WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

CORIAN INTERNATIONAL LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Bahamas; created 31-AUG-1999; link to Kenya: officer_of; ICIJ node 10212569.

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
CORIAN INTERNATIONAL LIMITED
Buyer
Bahamas
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10402
Reference
31-AUG-1999
Reference
10212569

JSONFindings · Offshore entity link