WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

SUNNY ACRES PROPERTY HOLDINGS LTD.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Bahamas; created 02-JAN-1996; link to Kenya: officer_of; ICIJ node 10179537.

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
SUNNY ACRES PROPERTY HOLDINGS LTD.
Buyer
Bahamas
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10383
Reference
02-JAN-1996
Reference
10179537

JSONFindings · Offshore entity link