Kenya · Findings · Offshore entity link
WELFARE MANAGEMENT CORP.
Why it is here
Indicator “Offshore entity link”: Panama Papers; jurisdiction Bahamas; created 17-JAN-2000; link to Kenya: officer_of; ICIJ node 10183863.
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
- WELFARE MANAGEMENT CORP.
- Buyer
- Bahamas
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-10390
- Reference
- 17-JAN-2000
- Reference
- 10183863