Fintrade Asset Management Limited

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction British Virgin Islands; created 16-JAN-2003; link to Kenya: officer_of; ICIJ node 138890.

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

Fintrade Asset Management Limited

Buyer

British Virgin Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10469

Reference

16-JAN-2003