WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

NAZA CORP

Why it is here

Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; jurisdiction Seychelles; created —; link to Kenya: officer_of; ICIJ node 240461858.

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
NAZA CORP
Buyer
Seychelles
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14839
Reference
240461858

JSONFindings · Offshore entity link