WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

Excellent Enterprise Consulting Co.Ltd

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-SEP-1999; link to Kenya: officer_of; ICIJ node 168422.

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
Excellent Enterprise Consulting Co.Ltd
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-12995
Reference
30-SEP-1999

JSONFindings · Offshore entity link