Kenya · Findings · Offshore entity link
Advanta Holding Ltd.
Why it is here
Indicator “Offshore entity link” computed from public data: Advanta Holding Ltd. — buyer Samoa, KES 771,000.
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
- Advanta Holding Ltd.
- Buyer
- Samoa
- Indicator
- Offshore entity link
- Amount
- KES 771,000
- Found
- 4 October 2026
- Code
- KE-13172
- Reference
- 29-AUG-2002