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