TIS SPC

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Cayman Islands; created 17-APR-2014; link to Kenya: officer_of; ICIJ node 82023760.

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

TIS SPC

Buyer

Cayman Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14687

Reference

17-APR-2014

Reference

82023760