WORLDWIDE‑CORRUPTION

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

JSONFindings · Offshore entity link