WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

TIVIAN INVESTMENTS INC.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 13-JUN-1985; link to Kenya: officer_of; ICIJ node 10053748.

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
TIVIAN INVESTMENTS INC.
Buyer
Panama
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10288
Reference
13-JUN-1985
Reference
10053748

JSONFindings · Offshore entity link