ANTHOLOGIE LTD

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 11-NOV-2015; link to Kenya: officer_of; ICIJ node 55070004.

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

ANTHOLOGIE LTD

Buyer

Malta

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14821

Reference

11-NOV-2015

Reference

55070004