SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-DEC-2001; link to Kenya: officer_of; ICIJ node 171027.

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

SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.

Buyer

Samoa

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-13135

Reference

12-DEC-2001