WORLDWIDE‑CORRUPTION

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

JSONFindings · Offshore entity link