FANCY DIAMOND HOLDINGS LIMITED

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 27-MAY-2008; link to Kenya: officer_of; ICIJ node 158782.

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

FANCY DIAMOND HOLDINGS LIMITED

Buyer

Samoa

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-11411

Reference

27-MAY-2008