MILLENNIUM LDC ** INCOMPLETE **

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Cayman Islands; created 24-MAY-1996; link to Kenya: officer_of; ICIJ node 82011317.

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

MILLENNIUM LDC ** INCOMPLETE **

Buyer

Cayman Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14692

Reference

24-MAY-1996

Reference

82011317