WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

Top Ten International Co., Ltd.

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 16-APR-2007; link to Kenya: officer_of; ICIJ node 154158.

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
Top Ten International Co., Ltd.
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14225
Reference
16-APR-2007

JSONFindings · Offshore entity link