WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

Elite Investments Limited

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-JUL-2001; link to Kenya: officer_of; ICIJ node 170712.

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
Elite Investments Limited
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-13607
Reference
23-JUL-2001

JSONFindings · Offshore entity link