TOLIARA FINANCIAL LTD.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 11-MAR-1998; link to Kenya: officer_of; ICIJ node 10144147.

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

TOLIARA FINANCIAL LTD.

Buyer

British Virgin Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10359

Reference

11-MAR-1998

Reference

10144147