Kenya · Findings · Offshore entity link
ARNEVALE S.A.
Why it is here
Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 02-JAN-2002; link to Kenya: officer_of; ICIJ node 10091540.
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
- ARNEVALE S.A.
- Buyer
- British Virgin Islands
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-10308
- Reference
- 02-JAN-2002
- Reference
- 10091540