MOONDANCE DEVELOPMENTS LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 28-OCT-2004; link to Kenya: officer_of; ICIJ node 10107595.

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

MOONDANCE DEVELOPMENTS LIMITED

Buyer

British Virgin Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10322

Reference

28-OCT-2004

Reference

10107595