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Offshore Companies & Trusts of Kenya

Use the following table to research 25 offshore Companies and trusts of Kenya revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
ABERCORN INTERNATIONAL LIMITED STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA
CHESHOLM SERVICES LIMITED NISHANT P.O. BOX 46667; NAIROBI, KENYA; ** NAIROBI CITY KENYA
BUSITEMA MINING CIE LTD. RAFFMAN DHANJI ELMS & VIRDEE ADVOCATES 3RD FLOOR; MUSEUM HILL CENTRE DROPPING ZONE; NO.199; 2ND FLOOR REVLON PLAZA; TUBMAN ROAD/BIASHARA STREET; NAIROBI; KENYA ATTN: MR. GUY ELMS
DEREWAY DEVELOPMENTS LIMITED STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA
LINK FINANCIAL PLANNING INTERNATIONAL LIMITED MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA
EXAMPLE LIMITED MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA
DAVID COULSON & ASSOCIATES LTD DAVID WHITE & CO. P.O. BOX 24911 KAREN 00502, KENYA
Triad Mid-Africa Limited TIMOTHY VAULKHARD PO BOX 30725, NAIROBI. NAIROBI CITY KENYA
ROTISH INVESTMENTS LTD MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA
AMAGER SYSTEMS ENGINEERING INC. DAVID WHITE & CO. P.O. BOX 24911 KAREN 00502, KENYA
ATHENA INTERNATIONAL CORP. MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA
Ideas International Ltd. MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA
SUN JOPKINS, S.A. ISEME KAMAU & MAEMA IKM PLACE 5TH NGONG AVENUE OFFBISHOPS ROAD P.O.BOX 11866-00400 NAIROBI, KENYA
Flexi-mobile Limited MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA
PETKINSON,S.A. ISEME KAMAU & MAEMA IKM PLACE 5TH NGONG AVENUE OFFBISHOPS ROAD P.O.BOX 11866-00400 NAIROBI, KENYA
TNT Resources Limited NISHANT P.O. BOX 46667; NAIROBI, KENYA; ** NAIROBI CITY KENYA
CAPRICORN MARKETING LIMITED MR N SHAH PO Box 14843 Nairobi 00800 Kenya W6 9LP
SAUCHER HOLDING CORPORATION VINOD M. VEKARIA C/O MJ VEKARIA ELECTRIC LIMITED PO BOX 72067-00200 NAIROBI, KENYA
PRESTIGE INTERNATIONAL CORPORATION PRESTIGE INTERNATIONAL COPORATION P.O. BOX 5210 DIANI, KENYA
SURAJ SHIPPING COMPANY INC. MR. SHAH JAYANT P.O. BOX 90099 MOMBASA, KENYA
WHITECROFT GLOBAL SERVICES LIMITED ANJARWALLA & KHANNA ADVOCATES OFFICE PO Box 200 Sarit Centre 606 Nairobi Kenya
TITAN WORLDWIDE LIMITED AVON DEVELOPMENTS LIMITED THE TITAN HANGAR WILSON AIRPORT PO BOX 140 - 00502 NAIROBI, KENYA
AFRICAN PETROLEUM LIMITED TRISTAR TRADING INC. P.O. BOX 38994 NAIROBI KENYA ATTENTION: MR. MARK WOLMAN; MR. BRIAN PARADISE
MIBM LTD NISHANT P.O. BOX 46667; NAIROBI, KENYA; ** NAIROBI CITY KENYA
DIGITAL BUSINESS SOLUTIONS GROUP Inc. OCHIENG ONYANGO KIBET & OHAGA 5TH FLOOR; WING C; ACK GARDEN HOUSE 1ST NGONG AVENUE; OFF BISHOPS ROAD P.O. BOX 43170; 00100 NAIROBI; KENYA