WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

GAP INTERNATIONAL TRADING CO. LTD

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 26-MAR-2008; link to Kenya: officer_of; ICIJ node 158227.

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
GAP INTERNATIONAL TRADING CO. LTD
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-12302
Reference
26-MAR-2008

JSONFindings · Offshore entity link