Kenya · Findings · Offshore entity link
19 Street (CI) Jersey LP
Why it is here
Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Jersey; created 01-AUG-2013; link to Kenya: officer_of; ICIJ node 82022023.
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
- 19 Street (CI) Jersey LP
- Buyer
- Jersey
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14686
- Reference
- 01-AUG-2013
- Reference
- 82022023