WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

BELGRAVIA SERVICES LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 03-APR-2007; link to Kenya: officer_of; ICIJ node 10025407.

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
BELGRAVIA SERVICES LIMITED
Buyer
Seychelles
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10286
Reference
03-APR-2007
Reference
10025407

JSONFindings · Offshore entity link