Kenya · Findings · Offshore entity link
CAPRICORN MARKETING LIMITED
Why it is here
Indicator “Offshore entity link”: Panama Papers; jurisdiction Bahamas; created 23-JAN-1995; link to Kenya: Kenya; ICIJ node 10174552.
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
- CAPRICORN MARKETING LIMITED
- Buyer
- Bahamas
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-10268
- Reference
- 23-JAN-1995
- Reference
- 10174552