WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

CONCORD ENTERPRISE INSURANCE CO. LTD.

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Bermuda; created 11-MAR-1988; link to Kenya: officer_of; ICIJ node 82000835.

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
CONCORD ENTERPRISE INSURANCE CO. LTD.
Buyer
Bermuda
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14642
Reference
11-MAR-1988
Reference
82000835

JSONFindings · Offshore entity link