Kenya · Findings · Offshore entity link
Smith (Bermuda) Ltd
Why it is here
Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Bermuda; created 29-APR-1976; link to Kenya: officer_of; ICIJ node 82000255.
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
- Smith (Bermuda) Ltd
- Buyer
- Bermuda
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14652
- Reference
- 29-APR-1976
- Reference
- 82000255