Moneylink International Group Limited

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-MAY-1999; link to Kenya: officer_of; ICIJ node 168756.

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

Moneylink International Group Limited

Buyer

Samoa

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-11751

Reference

24-MAY-1999