WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

North American Assurance and Indemnity Company Ltd.

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Bermuda; created 29-APR-1987; link to Kenya: officer_of; ICIJ node 82000744.

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
North American Assurance and Indemnity Company Ltd.
Buyer
Bermuda
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14641
Reference
29-APR-1987
Reference
82000744

JSONFindings · Offshore entity link