Kenya · Findings · Offshore entity link
SAFFRON GROUP HOLDINGS LIMITED
Why it is here
Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 16-AUG-2002; link to Kenya: officer_of; ICIJ node 10098430.
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
- SAFFRON GROUP HOLDINGS LIMITED
- Buyer
- British Virgin Islands
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-10314
- Reference
- 16-AUG-2002
- Reference
- 10098430