WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

SUNRED HOLDINGS LTD.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 04-MAY-2001; link to Kenya: officer_of; ICIJ node 10090494.

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
SUNRED HOLDINGS LTD.
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10306
Reference
04-MAY-2001
Reference
10090494

JSONFindings · Offshore entity link