Kenya · Findings · Offshore entity link
D2 MARINE CONSULTING LTD
Why it is here
Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; jurisdiction Belize; created —; link to Kenya: officer_of; ICIJ node 240460695.
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
- D2 MARINE CONSULTING LTD
- Buyer
- Belize
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14828
- Reference
- 240460695