Kenya · Findings · Offshore entity link
WOLFTEC TRADING CO. CORPORATION
Why it is here
Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-AUG-2004; link to Kenya: officer_of; ICIJ node 173895.
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
- WOLFTEC TRADING CO. CORPORATION
- Buyer
- Samoa
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-12159
- Reference
- 30-AUG-2004