T.S.Nandhra Settlement

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Cayman Islands; created 03-AUG-1973; link to Kenya: Kenya; ICIJ node 82024858.

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

T.S.Nandhra Settlement

Buyer

Cayman Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10276

Reference

03-AUG-1973

Reference

82024858