WAQALA TAJ LTD

Why it is here

Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; jurisdiction United Arab Emirates; created —; link to Kenya: officer_of; ICIJ node 240462827.

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

WAQALA TAJ LTD

Buyer

United Arab Emirates

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14838

Reference

240462827