WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

FLORAL EXPORT LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Bahamas; created 01-JUL-2004; link to Kenya: officer_of; ICIJ node 10183184.

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
FLORAL EXPORT LIMITED
Buyer
Bahamas
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10388
Reference
01-JUL-2004
Reference
10183184

JSONFindings · Offshore entity link