Kenya · Findings · Offshore entity link
Bellhouse H.M. Settlement
Why it is here
Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Cayman Islands; created 19-SEP-1969; link to Kenya: officer_of; ICIJ node 82013607.
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
- Bellhouse H.M. Settlement
- Buyer
- Cayman Islands
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14697
- Reference
- 19-SEP-1969
- Reference
- 82013607