Kenya · Findings · Offshore entity link
China Resources International Holdings Limited
Why it is here
Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 09-JUN-1999; link to Kenya: officer_of; ICIJ node 168747.
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
- China Resources International Holdings Limited
- Buyer
- Samoa
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14384
- Reference
- 09-JUN-1999