DANAM PETROLEUM LTD.

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 18-JAN-2013; link to Kenya: officer_of; ICIJ node 55054456.

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

DANAM PETROLEUM LTD.

Buyer

Malta

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14820

Reference

18-JAN-2013

Reference

55054456