Kenya · Findings · Offshore entity link
LIBERTY INTERNATIONAL MALTA LIMITED
Why it is here
Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 22-OCT-2010; link to Kenya: officer_of; ICIJ node 55045511.
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
- LIBERTY INTERNATIONAL MALTA LIMITED
- Buyer
- Malta
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14816
- Reference
- 22-OCT-2010
- Reference
- 55045511