WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

Triad Mid-Africa Limited

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 09-NOV-2006; link to Kenya: Kenya; ICIJ node 10120836.

The party matches an entity in the ICIJ Offshore Leaks database. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Triad Mid-Africa Limited
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10264
Reference
09-NOV-2006
Reference
10120836

JSONFindings · Offshore entity link