Taiwan Black Sea Investment Trading Finance Company Limited

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 20-DEC-2007; link to Kenya: officer_of; ICIJ node 157170.

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

Taiwan Black Sea Investment Trading Finance Company Limited

Buyer

Samoa

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-11263

Reference

20-DEC-2007