KARD INVESTMENTS INTERNATIONAL S.A.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 07-OCT-1996; link to Kenya: officer_of; ICIJ node 10009566.

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

KARD INVESTMENTS INTERNATIONAL S.A.

Buyer

Panama

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10281

Reference

07-OCT-1996

Reference

10009566