WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

CP HOLDING LIMITED

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction British Virgin Islands; created 10-MAY-1996; link to Kenya: officer_of; ICIJ node 82009951.

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
CP HOLDING LIMITED
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14704
Reference
10-MAY-1996
Reference
82009951

JSONFindings · Offshore entity link