WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

The Chueh Enterprise Co., Ltd.

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-JUL-2005; link to Kenya: officer_of; ICIJ node 148539.

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
The Chueh Enterprise Co., Ltd.
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10756
Reference
21-JUL-2005

JSONFindings · Offshore entity link