WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

Cheuk Yiu Investment Limited

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 11-JAN-2002; link to Kenya: officer_of; ICIJ node 171099.

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
Cheuk Yiu Investment Limited
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-12473
Reference
11-JAN-2002

JSONFindings · Offshore entity link