Kenya · Findings · Offshore entity link
WELGIN INTERNATIONAL CO., LTD.
Why it is here
Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-JAN-2005; link to Kenya: officer_of; ICIJ node 174430.
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
- WELGIN INTERNATIONAL CO., LTD.
- Buyer
- Samoa
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-12209
- Reference
- 13-JAN-2005