Kenya · Findings · Offshore entity link
DING LI INTERNATIONAL CORP.
Why it is here
Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-NOV-2004; link to Kenya: officer_of; ICIJ node 174219.
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
- DING LI INTERNATIONAL CORP.
- Buyer
- Samoa
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14547
- Reference
- 23-NOV-2004