WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

JANVI LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 18-MAY-2010; link to Kenya: officer_of; ICIJ node 10025115.

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
JANVI LIMITED
Buyer
Seychelles
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10285
Reference
18-MAY-2010
Reference
10025115

JSONFindings · Offshore entity link