SURAJ SHIPPING COMPANY INC.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 15-APR-1985; link to Kenya: Kenya; ICIJ node 10197578.

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

SURAJ SHIPPING COMPANY INC.

Buyer

Panama

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10272

Reference

15-APR-1985

Reference

10197578