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