Velvetline Investments Limited

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Isle of Man; created 13-AUG-2004; link to Kenya: Isle of Man; Kenya; ICIJ node 82010558.

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

Velvetline Investments Limited

Buyer

Isle of Man

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10275

Reference

13-AUG-2004

Reference

82010558