Dominic Trading Co., Ltd

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 03-MAR-2000; link to Kenya: officer_of; ICIJ node 168287.

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

Dominic Trading Co., Ltd

Buyer

Samoa

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-13209

Reference

03-MAR-2000