WORLDWIDE‑CORRUPTION

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

JSONFindings · Offshore entity link