Venus India Structured Finance Master Limited

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction British Virgin Islands; created 01-FEB-2012; link to Kenya: officer_of; ICIJ node 82019412.

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

Venus India Structured Finance Master Limited

Buyer

British Virgin Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14706

Reference

01-FEB-2012

Reference

82019412