WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

TERRACE BRIDGE LIMITED

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 26-JUL-2016; link to Kenya: officer_of; ICIJ node 55074085.

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
TERRACE BRIDGE LIMITED
Buyer
Malta
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14822
Reference
26-JUL-2016
Reference
55074085

JSONFindings · Offshore entity link