WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

TERNE LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Bahamas; created 15-JUL-2003; link to Kenya: officer_of; ICIJ node 10186453.

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
TERNE LIMITED
Buyer
Bahamas
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10391
Reference
15-JUL-2003
Reference
10186453

JSONFindings · Offshore entity link