Tong Mao International Co., Ltd

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-APR-2007; link to Kenya: officer_of; ICIJ node 154349.

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

Tong Mao International Co., Ltd

Buyer

Samoa

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-11652

Reference

23-APR-2007