Finetor Holdings Limited

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 05-FEB-2007; link to Kenya: officer_of; ICIJ node 10126208.

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

Finetor Holdings Limited

Buyer

British Virgin Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10340

Reference

05-FEB-2007

Reference

10126208