Tanzanite Investment Holdings Ltd.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 03-APR-2012; link to Kenya: officer_of; ICIJ node 10024307.

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

Tanzanite Investment Holdings Ltd.

Buyer

Seychelles

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10284

Reference

03-APR-2012

Reference

10024307