{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"Offshore entity link","about":"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.","findings":4606,"new_today":0,"on_pages":4606,"full_list":[],"page":1,"pages":10,"per_page":500,"html":"https://worldwide-corruption.com/database/kenya/findings/offshore/","records":[{"code":"KE-12976","indicator":"Offshore entity link","class_b":false,"subject":"Dalton International Limited","buyer":"Samoa","amount":280489950.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-FEB-2009"],"id":"KE-12976","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12976/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12976/index.json","why":"Indicator “Offshore entity link” computed from public data: Dalton International Limited — buyer Samoa, KES 280,489,950.","facts":[["Company / subject","Dalton International Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 280,489,950",null],["Found","4 October 2026",null],["Code","KE-12976",null],["Reference","25-FEB-2009",null]],"summary":null,"entity":"57fe9100"},{"code":"KE-12093","indicator":"Offshore entity link","class_b":false,"subject":"Holy Grail International Group Limited","buyer":"Samoa","amount":11642920.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-APR-2004"],"id":"KE-12093","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12093/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12093/index.json","why":"Indicator “Offshore entity link” computed from public data: Holy Grail International Group Limited — buyer Samoa, KES 11,642,920.","facts":[["Company / subject","Holy Grail International Group Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 11,642,920",null],["Found","4 October 2026",null],["Code","KE-12093",null],["Reference","28-APR-2004",null]],"summary":null,"entity":"4ca5f9d0"},{"code":"KE-12175","indicator":"Offshore entity link","class_b":false,"subject":"ACE TECHNOLOGY LIMITED","buyer":"Samoa","amount":9400000.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-SEP-2004"],"id":"KE-12175","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12175/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12175/index.json","why":"Indicator “Offshore entity link” computed from public data: ACE TECHNOLOGY LIMITED — buyer Samoa, KES 9,400,000.","facts":[["Company / subject","ACE TECHNOLOGY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 9,400,000",null],["Found","4 October 2026",null],["Code","KE-12175",null],["Reference","01-SEP-2004",null]],"summary":null,"entity":"09587277"},{"code":"KE-12666","indicator":"Offshore entity link","class_b":false,"subject":"GOLDCORP LIMITED","buyer":"Samoa","amount":5936225.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16-JUL-2003"],"id":"KE-12666","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12666/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12666/index.json","why":"Indicator “Offshore entity link” computed from public data: GOLDCORP LIMITED — buyer Samoa, KES 5,936,225.","facts":[["Company / subject","GOLDCORP LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 5,936,225",null],["Found","4 October 2026",null],["Code","KE-12666",null],["Reference","16-JUL-2003",null]],"summary":null,"entity":"f2116286"},{"code":"KE-14505","indicator":"Offshore entity link","class_b":false,"subject":"POWERBASE ENTERPRISE LIMITED","buyer":"Samoa","amount":5280000.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-FEB-2004"],"id":"KE-14505","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14505/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14505/index.json","why":"Indicator “Offshore entity link” computed from public data: POWERBASE ENTERPRISE LIMITED — buyer Samoa, KES 5,280,000.","facts":[["Company / subject","POWERBASE ENTERPRISE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 5,280,000",null],["Found","4 October 2026",null],["Code","KE-14505",null],["Reference","18-FEB-2004",null]],"summary":null,"entity":"60cffba4"},{"code":"KE-13823","indicator":"Offshore entity link","class_b":false,"subject":"Victory International Trading Inc.","buyer":"Samoa","amount":5153164.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-FEB-2003"],"id":"KE-13823","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13823/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13823/index.json","why":"Indicator “Offshore entity link” computed from public data: Victory International Trading Inc. — buyer Samoa, KES 5,153,164.","facts":[["Company / subject","Victory International Trading Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 5,153,164",null],["Found","4 October 2026",null],["Code","KE-13823",null],["Reference","12-FEB-2003",null]],"summary":null,"entity":"ffdebe93"},{"code":"KE-13925","indicator":"Offshore entity link","class_b":false,"subject":"Intellicom International Company Limited","buyer":"Samoa","amount":3524080.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-JUN-2004"],"id":"KE-13925","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13925/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13925/index.json","why":"Indicator “Offshore entity link” computed from public data: Intellicom International Company Limited — buyer Samoa, KES 3,524,080.","facts":[["Company / subject","Intellicom International Company Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 3,524,080",null],["Found","4 October 2026",null],["Code","KE-13925",null],["Reference","03-JUN-2004",null]],"summary":null,"entity":"2cec9fa0"},{"code":"KE-11869","indicator":"Offshore entity link","class_b":false,"subject":"Transnational Technologies Limited","buyer":"Samoa","amount":2908584.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-AUG-2001"],"id":"KE-11869","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-11869/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-11869/index.json","why":"Indicator “Offshore entity link” computed from public data: Transnational Technologies Limited — buyer Samoa, KES 2,908,584.","facts":[["Company / subject","Transnational Technologies Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 2,908,584",null],["Found","4 October 2026",null],["Code","KE-11869",null],["Reference","03-AUG-2001",null]],"summary":null,"entity":"d0c805c1"},{"code":"KE-12536","indicator":"Offshore entity link","class_b":false,"subject":"Eagle Power International Co., Ltd.","buyer":"Samoa","amount":1754300.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-JUL-2002"],"id":"KE-12536","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12536/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12536/index.json","why":"Indicator “Offshore entity link” computed from public data: Eagle Power International Co., Ltd. — buyer Samoa, KES 1,754,300.","facts":[["Company / subject","Eagle Power International Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 1,754,300",null],["Found","4 October 2026",null],["Code","KE-12536",null],["Reference","23-JUL-2002",null]],"summary":null,"entity":"3c992b32"},{"code":"KE-13172","indicator":"Offshore entity link","class_b":false,"subject":"Advanta Holding Ltd.","buyer":"Samoa","amount":771000.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-AUG-2002"],"id":"KE-13172","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13172/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13172/index.json","why":"Indicator “Offshore entity link” computed from public data: Advanta Holding Ltd. — buyer Samoa, KES 771,000.","facts":[["Company / subject","Advanta Holding Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 771,000",null],["Found","4 October 2026",null],["Code","KE-13172",null],["Reference","29-AUG-2002",null]],"summary":null,"entity":"15185352"},{"code":"KE-13417","indicator":"Offshore entity link","class_b":false,"subject":"GOOD HOPE ENTERPRISE LIMITED","buyer":"Samoa","amount":402517.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-JAN-2005"],"id":"KE-13417","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13417/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13417/index.json","why":"Indicator “Offshore entity link” computed from public data: GOOD HOPE ENTERPRISE LIMITED — buyer Samoa, KES 402,517.","facts":[["Company / subject","GOOD HOPE ENTERPRISE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 402,517",null],["Found","4 October 2026",null],["Code","KE-13417",null],["Reference","07-JAN-2005",null]],"summary":null,"entity":"1fb44b32"},{"code":"KE-13811","indicator":"Offshore entity link","class_b":false,"subject":"EVERGAIN GROUP LIMITED","buyer":"Samoa","amount":351000.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-FEB-2004"],"id":"KE-13811","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13811/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13811/index.json","why":"Indicator “Offshore entity link” computed from public data: EVERGAIN GROUP LIMITED — buyer Samoa, KES 351,000.","facts":[["Company / subject","EVERGAIN GROUP LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 351,000",null],["Found","4 October 2026",null],["Code","KE-13811",null],["Reference","18-FEB-2004",null]],"summary":null,"entity":"6923c680"},{"code":"KE-14772","indicator":"Offshore entity link","class_b":false,"subject":"BEDI INVESTMENTS LIMITED","buyer":"British Virgin Islands","amount":282590.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-AUG-2001","240026831"],"id":"KE-14772","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14772/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14772/index.json","why":"Indicator “Offshore entity link” computed from public data: BEDI INVESTMENTS LIMITED — buyer British Virgin Islands, KES 282,590.","facts":[["Company / subject","BEDI INVESTMENTS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Amount","KES 282,590",null],["Found","4 October 2026",null],["Code","KE-14772",null],["Reference","31-AUG-2001",null],["Reference","240026831",null]],"summary":null,"entity":"b0b5945e"},{"code":"KE-12417","indicator":"Offshore entity link","class_b":false,"subject":"High Flyers Limited","buyer":"Samoa","amount":145700.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-JUN-2001"],"id":"KE-12417","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12417/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12417/index.json","why":"Indicator “Offshore entity link” computed from public data: High Flyers Limited — buyer Samoa, KES 145,700.","facts":[["Company / subject","High Flyers Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 145,700",null],["Found","4 October 2026",null],["Code","KE-12417",null],["Reference","18-JUN-2001",null]],"summary":null,"entity":"4dee3b28"},{"code":"KE-10250","indicator":"Offshore entity link","class_b":false,"subject":"AMAGER SYSTEMS ENGINEERING INC.","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-JAN-1993","10009318"],"id":"KE-10250","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10250/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10250/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 25-JAN-1993; link to Kenya: Kenya; ICIJ node 10009318.","facts":[["Company / subject","AMAGER SYSTEMS ENGINEERING INC.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10250",null],["Reference","25-JAN-1993",null],["Reference","10009318",null]],"summary":"Panama Papers; jurisdiction Panama; created 25-JAN-1993; link to Kenya: Kenya; ICIJ node 10009318","entity":"1484281c"},{"code":"KE-10251","indicator":"Offshore entity link","class_b":false,"subject":"ATHENA INTERNATIONAL CORP.","buyer":"British Anguilla","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-AUG-2007","10014636"],"id":"KE-10251","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10251/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10251/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Anguilla; created 20-AUG-2007; link to Kenya: Kenya; ICIJ node 10014636.","facts":[["Company / subject","ATHENA INTERNATIONAL CORP.",null],["Buyer","British Anguilla",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10251",null],["Reference","20-AUG-2007",null],["Reference","10014636",null]],"summary":"Panama Papers; jurisdiction British Anguilla; created 20-AUG-2007; link to Kenya: Kenya; ICIJ node 10014636","entity":"163ddece"},{"code":"KE-10252","indicator":"Offshore entity link","class_b":false,"subject":"Ideas International Ltd.","buyer":"British Anguilla","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06-FEB-2009","10014884"],"id":"KE-10252","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10252/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10252/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Anguilla; created 06-FEB-2009; link to Kenya: Kenya; ICIJ node 10014884.","facts":[["Company / subject","Ideas International Ltd.",null],["Buyer","British Anguilla",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10252",null],["Reference","06-FEB-2009",null],["Reference","10014884",null]],"summary":"Panama Papers; jurisdiction British Anguilla; created 06-FEB-2009; link to Kenya: Kenya; ICIJ node 10014884","entity":"b03cac1a"},{"code":"KE-10253","indicator":"Offshore entity link","class_b":false,"subject":"Flexi-mobile Limited","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-JUL-2010","10027104"],"id":"KE-10253","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10253/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10253/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 07-JUL-2010; link to Kenya: Kenya; ICIJ node 10027104.","facts":[["Company / subject","Flexi-mobile Limited",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10253",null],["Reference","07-JUL-2010",null],["Reference","10027104",null]],"summary":"Panama Papers; jurisdiction Seychelles; created 07-JUL-2010; link to Kenya: Kenya; ICIJ node 10027104","entity":"01b1a963"},{"code":"KE-10254","indicator":"Offshore entity link","class_b":false,"subject":"PETKINSON,S.A.","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-JUL-2006","10046737"],"id":"KE-10254","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10254/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10254/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 26-JUL-2006; link to Kenya: Kenya; ICIJ node 10046737.","facts":[["Company / subject","PETKINSON,S.A.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10254",null],["Reference","26-JUL-2006",null],["Reference","10046737",null]],"summary":"Panama Papers; jurisdiction Panama; created 26-JUL-2006; link to Kenya: Kenya; ICIJ node 10046737","entity":"6e9fc801"},{"code":"KE-10255","indicator":"Offshore entity link","class_b":false,"subject":"SUN JOPKINS, S.A.","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-JUL-2006","10047884"],"id":"KE-10255","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10255/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10255/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 26-JUL-2006; link to Kenya: Kenya; ICIJ node 10047884.","facts":[["Company / subject","SUN JOPKINS, S.A.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10255",null],["Reference","26-JUL-2006",null],["Reference","10047884",null]],"summary":"Panama Papers; jurisdiction Panama; created 26-JUL-2006; link to Kenya: Kenya; ICIJ node 10047884","entity":"dbc9633b"},{"code":"KE-10256","indicator":"Offshore entity link","class_b":false,"subject":"DIGITAL BUSINESS SOLUTIONS GROUP Inc.","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-FEB-2008","10052364"],"id":"KE-10256","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10256/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10256/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 20-FEB-2008; link to Kenya: Kenya; ICIJ node 10052364.","facts":[["Company / subject","DIGITAL BUSINESS SOLUTIONS GROUP Inc.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10256",null],["Reference","20-FEB-2008",null],["Reference","10052364",null]],"summary":"Panama Papers; jurisdiction Panama; created 20-FEB-2008; link to Kenya: Kenya; ICIJ node 10052364","entity":"a70480cb"},{"code":"KE-10257","indicator":"Offshore entity link","class_b":false,"subject":"BUSITEMA MINING CIE LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-SEP-1994","10066866"],"id":"KE-10257","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10257/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10257/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 13-SEP-1994; link to Kenya: Kenya; ICIJ node 10066866.","facts":[["Company / subject","BUSITEMA MINING CIE LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10257",null],["Reference","13-SEP-1994",null],["Reference","10066866",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 13-SEP-1994; link to Kenya: Kenya; ICIJ node 10066866","entity":"844b580b"},{"code":"KE-10258","indicator":"Offshore entity link","class_b":false,"subject":"DEREWAY DEVELOPMENTS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-SEP-1997","10070593"],"id":"KE-10258","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10258/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10258/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 24-SEP-1997; link to Kenya: Kenya; ICIJ node 10070593.","facts":[["Company / subject","DEREWAY DEVELOPMENTS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10258",null],["Reference","24-SEP-1997",null],["Reference","10070593",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 24-SEP-1997; link to Kenya: Kenya; ICIJ node 10070593","entity":"020cd209"},{"code":"KE-10259","indicator":"Offshore entity link","class_b":false,"subject":"CHESHOLM SERVICES LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-JAN-1997","10074146"],"id":"KE-10259","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10259/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10259/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 15-JAN-1997; link to Kenya: Kenya; ICIJ node 10074146.","facts":[["Company / subject","CHESHOLM SERVICES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10259",null],["Reference","15-JAN-1997",null],["Reference","10074146",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 15-JAN-1997; link to Kenya: Kenya; ICIJ node 10074146","entity":"87bc8f0d"},{"code":"KE-10260","indicator":"Offshore entity link","class_b":false,"subject":"ABERCORN INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-JAN-2000","10083402"],"id":"KE-10260","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10260/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10260/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 26-JAN-2000; link to Kenya: Kenya; ICIJ node 10083402.","facts":[["Company / subject","ABERCORN INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10260",null],["Reference","26-JAN-2000",null],["Reference","10083402",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 26-JAN-2000; link to Kenya: Kenya; ICIJ node 10083402","entity":"feb88ac6"},{"code":"KE-10261","indicator":"Offshore entity link","class_b":false,"subject":"LINK FINANCIAL PLANNING INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["27-NOV-2000","10102124"],"id":"KE-10261","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10261/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10261/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 27-NOV-2000; link to Kenya: Kenya; ICIJ node 10102124.","facts":[["Company / subject","LINK FINANCIAL PLANNING INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10261",null],["Reference","27-NOV-2000",null],["Reference","10102124",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 27-NOV-2000; link to Kenya: Kenya; ICIJ node 10102124","entity":"052b1adb"},{"code":"KE-10262","indicator":"Offshore entity link","class_b":false,"subject":"EXAMPLE LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05-JAN-2005","10111600"],"id":"KE-10262","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10262/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10262/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 05-JAN-2005; link to Kenya: Kenya; ICIJ node 10111600.","facts":[["Company / subject","EXAMPLE LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10262",null],["Reference","05-JAN-2005",null],["Reference","10111600",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 05-JAN-2005; link to Kenya: Kenya; ICIJ node 10111600","entity":"c2355d26"},{"code":"KE-10263","indicator":"Offshore entity link","class_b":false,"subject":"DAVID COULSON & ASSOCIATES LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-MAY-2005","10115939"],"id":"KE-10263","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10263/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10263/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 19-MAY-2005; link to Kenya: Kenya; ICIJ node 10115939.","facts":[["Company / subject","DAVID COULSON & ASSOCIATES LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10263",null],["Reference","19-MAY-2005",null],["Reference","10115939",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 19-MAY-2005; link to Kenya: Kenya; ICIJ node 10115939","entity":"376d10c1"},{"code":"KE-10264","indicator":"Offshore entity link","class_b":false,"subject":"Triad Mid-Africa Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09-NOV-2006","10120836"],"id":"KE-10264","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10264/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10264/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 09-NOV-2006; link to Kenya: Kenya; ICIJ node 10120836.","facts":[["Company / subject","Triad Mid-Africa Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10264",null],["Reference","09-NOV-2006",null],["Reference","10120836",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 09-NOV-2006; link to Kenya: Kenya; ICIJ node 10120836","entity":"616bbcba"},{"code":"KE-10265","indicator":"Offshore entity link","class_b":false,"subject":"ROTISH INVESTMENTS LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["27-MAY-2005","10121902"],"id":"KE-10265","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10265/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10265/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 27-MAY-2005; link to Kenya: Kenya; ICIJ node 10121902.","facts":[["Company / subject","ROTISH INVESTMENTS LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10265",null],["Reference","27-MAY-2005",null],["Reference","10121902",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 27-MAY-2005; link to Kenya: Kenya; ICIJ node 10121902","entity":"45106b18"},{"code":"KE-10266","indicator":"Offshore entity link","class_b":false,"subject":"MIBM LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-AUG-2014","10160100"],"id":"KE-10266","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10266/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10266/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 29-AUG-2014; link to Kenya: Kenya; ICIJ node 10160100.","facts":[["Company / subject","MIBM LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10266",null],["Reference","29-AUG-2014",null],["Reference","10160100",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 29-AUG-2014; link to Kenya: Kenya; ICIJ node 10160100","entity":"034b3d5f"},{"code":"KE-10267","indicator":"Offshore entity link","class_b":false,"subject":"TNT Resources Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-OCT-2013","10156180"],"id":"KE-10267","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10267/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10267/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 18-OCT-2013; link to Kenya: Kenya; ICIJ node 10156180.","facts":[["Company / subject","TNT Resources Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10267",null],["Reference","18-OCT-2013",null],["Reference","10156180",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 18-OCT-2013; link to Kenya: Kenya; ICIJ node 10156180","entity":"87139820"},{"code":"KE-10268","indicator":"Offshore entity link","class_b":false,"subject":"CAPRICORN MARKETING LIMITED","buyer":"Bahamas","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-JAN-1995","10174552"],"id":"KE-10268","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10268/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10268/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Bahamas; created 23-JAN-1995; link to Kenya: Kenya; ICIJ node 10174552.","facts":[["Company / subject","CAPRICORN MARKETING LIMITED",null],["Buyer","Bahamas",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10268",null],["Reference","23-JAN-1995",null],["Reference","10174552",null]],"summary":"Panama Papers; jurisdiction Bahamas; created 23-JAN-1995; link to Kenya: Kenya; ICIJ node 10174552","entity":"8e870b2f"},{"code":"KE-10269","indicator":"Offshore entity link","class_b":false,"subject":"SAUCHER HOLDING CORPORATION","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-APR-1984","10192598"],"id":"KE-10269","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10269/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10269/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 04-APR-1984; link to Kenya: Kenya; ICIJ node 10192598.","facts":[["Company / subject","SAUCHER HOLDING CORPORATION",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10269",null],["Reference","04-APR-1984",null],["Reference","10192598",null]],"summary":"Panama Papers; jurisdiction Panama; created 04-APR-1984; link to Kenya: Kenya; ICIJ node 10192598","entity":"d66a12a7"},{"code":"KE-10270","indicator":"Offshore entity link","class_b":false,"subject":"AFRICAN PETROLEUM LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-MAR-1991","10192891"],"id":"KE-10270","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10270/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10270/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 28-MAR-1991; link to Kenya: Kenya; ICIJ node 10192891.","facts":[["Company / subject","AFRICAN PETROLEUM LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10270",null],["Reference","28-MAR-1991",null],["Reference","10192891",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 28-MAR-1991; link to Kenya: Kenya; ICIJ node 10192891","entity":"b30376e2"},{"code":"KE-10271","indicator":"Offshore entity link","class_b":false,"subject":"PRESTIGE INTERNATIONAL CORPORATION","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-JAN-1992","10193719"],"id":"KE-10271","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10271/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10271/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 22-JAN-1992; link to Kenya: Kenya; ICIJ node 10193719.","facts":[["Company / subject","PRESTIGE INTERNATIONAL CORPORATION",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10271",null],["Reference","22-JAN-1992",null],["Reference","10193719",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 22-JAN-1992; link to Kenya: Kenya; ICIJ node 10193719","entity":"324f923f"},{"code":"KE-10272","indicator":"Offshore entity link","class_b":false,"subject":"SURAJ SHIPPING COMPANY INC.","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-APR-1985","10197578"],"id":"KE-10272","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10272/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10272/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 15-APR-1985; link to Kenya: Kenya; ICIJ node 10197578.","facts":[["Company / subject","SURAJ SHIPPING COMPANY INC.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10272",null],["Reference","15-APR-1985",null],["Reference","10197578",null]],"summary":"Panama Papers; jurisdiction Panama; created 15-APR-1985; link to Kenya: Kenya; ICIJ node 10197578","entity":"4e27862d"},{"code":"KE-10273","indicator":"Offshore entity link","class_b":false,"subject":"WHITECROFT GLOBAL SERVICES LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-AUG-2002","10200320"],"id":"KE-10273","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10273/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10273/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 21-AUG-2002; link to Kenya: Kenya; ICIJ node 10200320.","facts":[["Company / subject","WHITECROFT GLOBAL SERVICES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10273",null],["Reference","21-AUG-2002",null],["Reference","10200320",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 21-AUG-2002; link to Kenya: Kenya; ICIJ node 10200320","entity":"413704b4"},{"code":"KE-10274","indicator":"Offshore entity link","class_b":false,"subject":"TITAN WORLDWIDE LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-JAN-1995","10201095"],"id":"KE-10274","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10274/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10274/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 12-JAN-1995; link to Kenya: Kenya; ICIJ node 10201095.","facts":[["Company / subject","TITAN WORLDWIDE LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10274",null],["Reference","12-JAN-1995",null],["Reference","10201095",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 12-JAN-1995; link to Kenya: Kenya; ICIJ node 10201095","entity":"768af4a5"},{"code":"KE-10275","indicator":"Offshore entity link","class_b":false,"subject":"Velvetline Investments Limited","buyer":"Isle of Man","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-AUG-2004","82010558"],"id":"KE-10275","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10275/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10275/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Isle of Man; created 13-AUG-2004; link to Kenya: Isle of Man; Kenya; ICIJ node 82010558.","facts":[["Company / subject","Velvetline Investments Limited",null],["Buyer","Isle of Man",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10275",null],["Reference","13-AUG-2004",null],["Reference","82010558",null]],"summary":"Paradise Papers - Appleby; jurisdiction Isle of Man; created 13-AUG-2004; link to Kenya: Isle of Man; Kenya; ICIJ node 82010558","entity":"7739271f"},{"code":"KE-10276","indicator":"Offshore entity link","class_b":false,"subject":"T.S.Nandhra Settlement","buyer":"Cayman Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-AUG-1973","82024858"],"id":"KE-10276","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10276/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10276/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Cayman Islands; created 03-AUG-1973; link to Kenya: Kenya; ICIJ node 82024858.","facts":[["Company / subject","T.S.Nandhra Settlement",null],["Buyer","Cayman Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10276",null],["Reference","03-AUG-1973",null],["Reference","82024858",null]],"summary":"Paradise Papers - Appleby; jurisdiction Cayman Islands; created 03-AUG-1973; link to Kenya: Kenya; ICIJ node 82024858","entity":"461f5221"},{"code":"KE-10277","indicator":"Offshore entity link","class_b":false,"subject":"Varies Foundation","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-Jul-2003","240550246"],"id":"KE-10277","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10277/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10277/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction Panama; created 08-Jul-2003; link to Kenya: Kenya; Panama; ICIJ node 240550246.","facts":[["Company / subject","Varies Foundation",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10277",null],["Reference","08-Jul-2003",null],["Reference","240550246",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction Panama; created 08-Jul-2003; link to Kenya: Kenya; Panama; ICIJ node 240550246","entity":"24964103"},{"code":"KE-10278","indicator":"Offshore entity link","class_b":false,"subject":"Twyford Abbey Properties Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-Nov-1994","240550631"],"id":"KE-10278","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10278/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10278/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created 23-Nov-1994; link to Kenya: Kenya; ICIJ node 240550631.","facts":[["Company / subject","Twyford Abbey Properties Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10278",null],["Reference","23-Nov-1994",null],["Reference","240550631",null]],"summary":"Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created 23-Nov-1994; link to Kenya: Kenya; ICIJ node 240550631","entity":"6723a41e"},{"code":"KE-10279","indicator":"Offshore entity link","class_b":false,"subject":"ROSEDON PROPERTIES INC.","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-AUG-1988","10005238"],"id":"KE-10279","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10279/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10279/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 01-AUG-1988; link to Kenya: officer_of; ICIJ node 10005238.","facts":[["Company / subject","ROSEDON PROPERTIES INC.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10279",null],["Reference","01-AUG-1988",null],["Reference","10005238",null]],"summary":"Panama Papers; jurisdiction Panama; created 01-AUG-1988; link to Kenya: officer_of; ICIJ node 10005238","entity":"b4f344f9"},{"code":"KE-10280","indicator":"Offshore entity link","class_b":false,"subject":"GALAXY PROPERTIES INTERNATIONAL INC.","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-JAN-1997","10009453"],"id":"KE-10280","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10280/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10280/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 30-JAN-1997; link to Kenya: officer_of; ICIJ node 10009453.","facts":[["Company / subject","GALAXY PROPERTIES INTERNATIONAL INC.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10280",null],["Reference","30-JAN-1997",null],["Reference","10009453",null]],"summary":"Panama Papers; jurisdiction Panama; created 30-JAN-1997; link to Kenya: officer_of; ICIJ node 10009453","entity":"d698c9be"},{"code":"KE-10281","indicator":"Offshore entity link","class_b":false,"subject":"KARD INVESTMENTS INTERNATIONAL S.A.","buyer":"Panama","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-OCT-1996","10009566"],"id":"KE-10281","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10281/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10281/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 07-OCT-1996; link to Kenya: officer_of; ICIJ node 10009566.","facts":[["Company / subject","KARD INVESTMENTS INTERNATIONAL S.A.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10281",null],["Reference","07-OCT-1996",null],["Reference","10009566",null]],"summary":"Panama Papers; jurisdiction Panama; created 07-OCT-1996; link to Kenya: officer_of; ICIJ node 10009566","entity":"8bc7a666"},{"code":"KE-10282","indicator":"Offshore entity link","class_b":false,"subject":"FAR VIEW LTD.","buyer":"British Anguilla","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05-MAR-2010","10020486"],"id":"KE-10282","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10282/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10282/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Anguilla; created 05-MAR-2010; link to Kenya: officer_of; ICIJ node 10020486.","facts":[["Company / subject","FAR VIEW LTD.",null],["Buyer","British Anguilla",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10282",null],["Reference","05-MAR-2010",null],["Reference","10020486",null]],"summary":"Panama Papers; jurisdiction British Anguilla; created 05-MAR-2010; link to Kenya: officer_of; ICIJ node 10020486","entity":"a2c4601f"},{"code":"KE-10283","indicator":"Offshore entity link","class_b":false,"subject":"APR HOLDINGS LTD.","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-NOV-2005","10023746"],"id":"KE-10283","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10283/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10283/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 18-NOV-2005; link to Kenya: officer_of; ICIJ node 10023746.","facts":[["Company / subject","APR HOLDINGS LTD.",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10283",null],["Reference","18-NOV-2005",null],["Reference","10023746",null]],"summary":"Panama Papers; jurisdiction Seychelles; created 18-NOV-2005; link to Kenya: officer_of; ICIJ node 10023746","entity":"87aa3dc3"},{"code":"KE-10284","indicator":"Offshore entity link","class_b":false,"subject":"Tanzanite Investment Holdings Ltd.","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-APR-2012","10024307"],"id":"KE-10284","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10284/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10284/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 03-APR-2012; link to Kenya: officer_of; ICIJ node 10024307.","facts":[["Company / subject","Tanzanite Investment Holdings Ltd.",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10284",null],["Reference","03-APR-2012",null],["Reference","10024307",null]],"summary":"Panama Papers; jurisdiction Seychelles; created 03-APR-2012; link to Kenya: officer_of; ICIJ node 10024307","entity":"ce9b2f26"},{"code":"KE-10285","indicator":"Offshore entity link","class_b":false,"subject":"JANVI LIMITED","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-MAY-2010","10025115"],"id":"KE-10285","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10285/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10285/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 18-MAY-2010; link to Kenya: officer_of; ICIJ node 10025115.","facts":[["Company / subject","JANVI LIMITED",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10285",null],["Reference","18-MAY-2010",null],["Reference","10025115",null]],"summary":"Panama Papers; jurisdiction Seychelles; created 18-MAY-2010; link to Kenya: officer_of; ICIJ node 10025115","entity":"293e0a16"},{"code":"KE-10286","indicator":"Offshore entity link","class_b":false,"subject":"BELGRAVIA SERVICES LIMITED","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-APR-2007","10025407"],"id":"KE-10286","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10286/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10286/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 03-APR-2007; link to Kenya: officer_of; ICIJ node 10025407.","facts":[["Company / subject","BELGRAVIA SERVICES LIMITED",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10286",null],["Reference","03-APR-2007",null],["Reference","10025407",null]],"summary":"Panama Papers; jurisdiction Seychelles; created 03-APR-2007; link to Kenya: officer_of; ICIJ node 10025407","entity":"8d94c7fd"},{"code":"KE-10287","indicator":"Offshore entity link","class_b":false,"subject":"NAUNTON BAY LIMITED","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06-JAN-2010","10025430"],"id":"KE-10287","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10287/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10287/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Seychelles; created 06-JAN-2010; link to Kenya: officer_of; ICIJ node 10025430.","facts":[["Company / subject","NAUNTON BAY LIMITED",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10287",null],["Reference","06-JAN-2010",null],["Reference","10025430",null]],"summary":"Panama Papers; jurisdiction Seychelles; created 06-JAN-2010; link to Kenya: officer_of; ICIJ node 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10053748","entity":"665402ce"},{"code":"KE-10289","indicator":"Offshore entity link","class_b":false,"subject":"BOURNEVALE LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-JUN-1993","10061301"],"id":"KE-10289","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10289/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10289/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 28-JUN-1993; link to Kenya: officer_of; ICIJ node 10061301.","facts":[["Company / subject","BOURNEVALE LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10289",null],["Reference","28-JUN-1993",null],["Reference","10061301",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 28-JUN-1993; link to Kenya: officer_of; ICIJ node 10061301","entity":"72a24e42"},{"code":"KE-10290","indicator":"Offshore entity link","class_b":false,"subject":"UBIQUE SERVICES LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14-OCT-1994","10062476"],"id":"KE-10290","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10290/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10290/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 14-OCT-1994; link to Kenya: officer_of; ICIJ node 10062476.","facts":[["Company / subject","UBIQUE SERVICES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10290",null],["Reference","14-OCT-1994",null],["Reference","10062476",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 14-OCT-1994; link to Kenya: officer_of; ICIJ node 10062476","entity":"263fbd99"},{"code":"KE-10291","indicator":"Offshore entity link","class_b":false,"subject":"CLAYMOUNT HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-OCT-1993","10062906"],"id":"KE-10291","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10291/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10291/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 29-OCT-1993; link to Kenya: officer_of; ICIJ node 10062906.","facts":[["Company / subject","CLAYMOUNT HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10291",null],["Reference","29-OCT-1993",null],["Reference","10062906",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 29-OCT-1993; link to Kenya: officer_of; ICIJ node 10062906","entity":"ea3bd5da"},{"code":"KE-10292","indicator":"Offshore entity link","class_b":false,"subject":"MACCLESFIELD INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-APR-1994","10063312"],"id":"KE-10292","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10292/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10292/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 20-APR-1994; link to Kenya: officer_of; ICIJ node 10063312.","facts":[["Company / subject","MACCLESFIELD INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10292",null],["Reference","20-APR-1994",null],["Reference","10063312",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 20-APR-1994; link to Kenya: officer_of; ICIJ node 10063312","entity":"567df570"},{"code":"KE-10293","indicator":"Offshore entity link","class_b":false,"subject":"HENSON SERVICES LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-FEB-1996","10068127"],"id":"KE-10293","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10293/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10293/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 07-FEB-1996; link to Kenya: officer_of; ICIJ node 10068127.","facts":[["Company / subject","HENSON SERVICES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10293",null],["Reference","07-FEB-1996",null],["Reference","10068127",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 07-FEB-1996; link to Kenya: officer_of; ICIJ node 10068127","entity":"44210e38"},{"code":"KE-10294","indicator":"Offshore entity link","class_b":false,"subject":"VERITAS FINANCIAL SERVICES LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-SEP-1996","10068626"],"id":"KE-10294","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10294/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10294/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 23-SEP-1996; link to Kenya: officer_of; ICIJ node 10068626.","facts":[["Company / subject","VERITAS FINANCIAL SERVICES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10294",null],["Reference","23-SEP-1996",null],["Reference","10068626",null]],"summary":"Panama Papers; 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ICIJ node 10093843.","facts":[["Company / subject","GARTINERO LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10310",null],["Reference","22-JAN-2002",null],["Reference","10093843",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 22-JAN-2002; link to Kenya: officer_of; ICIJ node 10093843","entity":"d471e466"},{"code":"KE-10311","indicator":"Offshore entity link","class_b":false,"subject":"REANNA HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-JUL-2001","10094677"],"id":"KE-10311","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10311/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10311/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 31-JUL-2001; link to Kenya: officer_of; ICIJ node 10094677.","facts":[["Company / subject","REANNA HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10311",null],["Reference","31-JUL-2001",null],["Reference","10094677",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 31-JUL-2001; link to Kenya: officer_of; ICIJ node 10094677","entity":"6a950e3d"},{"code":"KE-10312","indicator":"Offshore entity link","class_b":false,"subject":"MTA LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16-APR-2002","10096397"],"id":"KE-10312","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10312/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10312/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 16-APR-2002; link to Kenya: officer_of; ICIJ node 10096397.","facts":[["Company / subject","MTA LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10312",null],["Reference","16-APR-2002",null],["Reference","10096397",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 16-APR-2002; link to Kenya: officer_of; ICIJ node 10096397","entity":"6de8040a"},{"code":"KE-10313","indicator":"Offshore entity link","class_b":false,"subject":"LEEBROOK HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-MAY-2006","10116204"],"id":"KE-10313","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10313/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10313/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 04-MAY-2006; link to Kenya: officer_of; ICIJ node 10116204.","facts":[["Company / subject","LEEBROOK HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10313",null],["Reference","04-MAY-2006",null],["Reference","10116204",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 04-MAY-2006; link to Kenya: officer_of; ICIJ node 10116204","entity":"7b013926"},{"code":"KE-10314","indicator":"Offshore entity link","class_b":false,"subject":"SAFFRON GROUP HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16-AUG-2002","10098430"],"id":"KE-10314","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10314/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10314/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 16-AUG-2002; link to Kenya: officer_of; ICIJ node 10098430.","facts":[["Company / subject","SAFFRON GROUP HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10314",null],["Reference","16-AUG-2002",null],["Reference","10098430",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 16-AUG-2002; link to Kenya: officer_of; ICIJ node 10098430","entity":"83c2dbd1"},{"code":"KE-10315","indicator":"Offshore entity link","class_b":false,"subject":"MISCON TRADING S.A.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-JAN-2002","10098443"],"id":"KE-10315","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10315/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10315/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 24-JAN-2002; link to Kenya: officer_of; ICIJ node 10098443.","facts":[["Company / subject","MISCON TRADING S.A.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10315",null],["Reference","24-JAN-2002",null],["Reference","10098443",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 24-JAN-2002; link to Kenya: officer_of; ICIJ node 10098443","entity":"2025e868"},{"code":"KE-10316","indicator":"Offshore entity link","class_b":false,"subject":"MOSAIC PRIVATE EQUITY (III) LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05-APR-2004","10100519"],"id":"KE-10316","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10316/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10316/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 05-APR-2004; link to Kenya: officer_of; ICIJ node 10100519.","facts":[["Company / subject","MOSAIC PRIVATE EQUITY (III) LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10316",null],["Reference","05-APR-2004",null],["Reference","10100519",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 05-APR-2004; link to Kenya: officer_of; ICIJ node 10100519","entity":"a07851cd"},{"code":"KE-10317","indicator":"Offshore entity link","class_b":false,"subject":"CROSSWAVE PROPERTIES LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-MAR-2003","10100546"],"id":"KE-10317","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10317/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10317/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British 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British Virgin Islands; created 16-AUG-2002; link to Kenya: officer_of; ICIJ node 10105351.","facts":[["Company / subject","TWO TIMES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10318",null],["Reference","16-AUG-2002",null],["Reference","10105351",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 16-AUG-2002; link to Kenya: officer_of; ICIJ node 10105351","entity":"fc558671"},{"code":"KE-10319","indicator":"Offshore entity link","class_b":false,"subject":"ASIA TRADE AND MARITIME SERVICES LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-MAR-2004","10106308"],"id":"KE-10319","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10319/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10319/index.json","why":"Indicator “Offshore entity link”: Panama 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10107595","entity":"5229ada9"},{"code":"KE-10323","indicator":"Offshore entity link","class_b":false,"subject":"ALLIED SECURITIES & INVESTMENTS LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-JUN-1993","10108721"],"id":"KE-10323","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10323/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10323/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 08-JUN-1993; link to Kenya: officer_of; ICIJ node 10108721.","facts":[["Company / subject","ALLIED SECURITIES & INVESTMENTS LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10323",null],["Reference","08-JUN-1993",null],["Reference","10108721",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 08-JUN-1993; link to Kenya: officer_of; ICIJ node 10108721","entity":"55c5451b"},{"code":"KE-10324","indicator":"Offshore entity link","class_b":false,"subject":"RF CAPITAL MANAGEMENT LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-APR-2004","10108963"],"id":"KE-10324","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10324/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10324/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 29-APR-2004; link to Kenya: officer_of; ICIJ node 10108963.","facts":[["Company / subject","RF CAPITAL MANAGEMENT LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10324",null],["Reference","29-APR-2004",null],["Reference","10108963",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 29-APR-2004; link to Kenya: officer_of; ICIJ node 10108963","entity":"29fa7e3e"},{"code":"KE-10325","indicator":"Offshore entity link","class_b":false,"subject":"SHAW REAL ESTATES LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-MAY-2005","10110340"],"id":"KE-10325","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10325/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10325/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 17-MAY-2005; link to Kenya: officer_of; ICIJ node 10110340.","facts":[["Company / subject","SHAW REAL ESTATES LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10325",null],["Reference","17-MAY-2005",null],["Reference","10110340",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 17-MAY-2005; link to Kenya: officer_of; ICIJ node 10110340","entity":"70daedc9"},{"code":"KE-10326","indicator":"Offshore entity link","class_b":false,"subject":"ARKLYN INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-MAY-2005","10110976"],"id":"KE-10326","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10326/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10326/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 12-MAY-2005; link to Kenya: officer_of; ICIJ node 10110976.","facts":[["Company / subject","ARKLYN INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10326",null],["Reference","12-MAY-2005",null],["Reference","10110976",null]],"summary":"Panama Papers; jurisdiction British 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British Virgin Islands; created 21-FEB-2005; link to Kenya: officer_of; ICIJ node 10111813","entity":"40437b1d"},{"code":"KE-10328","indicator":"Offshore entity link","class_b":false,"subject":"Sahara Investments Group Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-MAY-2005","10112166"],"id":"KE-10328","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10328/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10328/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 17-MAY-2005; link to Kenya: officer_of; ICIJ node 10112166.","facts":[["Company / subject","Sahara Investments Group Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 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officer_of; ICIJ node 10126208.","facts":[["Company / subject","Finetor Holdings Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10340",null],["Reference","05-FEB-2007",null],["Reference","10126208",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 05-FEB-2007; link to Kenya: officer_of; ICIJ node 10126208","entity":"f6c1302f"},{"code":"KE-10341","indicator":"Offshore entity link","class_b":false,"subject":"WAVESIDE PROPERTIES LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-MAR-2001","10126675"],"id":"KE-10341","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10341/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10341/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 01-MAR-2001; link to Kenya: officer_of; ICIJ node 10126675.","facts":[["Company / subject","WAVESIDE PROPERTIES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10341",null],["Reference","01-MAR-2001",null],["Reference","10126675",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 01-MAR-2001; link to Kenya: officer_of; ICIJ node 10126675","entity":"7fd56d18"},{"code":"KE-10342","indicator":"Offshore entity link","class_b":false,"subject":"AFRICAN DEVELOPMENT CONSULTANTS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-JAN-2004","10126723"],"id":"KE-10342","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10342/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10342/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin 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Panama Papers; jurisdiction British Virgin Islands; created 01-JUN-1999; link to Kenya: officer_of; ICIJ node 10129649.","facts":[["Company / subject","BENZONI PROPERTIES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10344",null],["Reference","01-JUN-1999",null],["Reference","10129649",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 01-JUN-1999; link to Kenya: officer_of; ICIJ node 10129649","entity":"050c7c38"},{"code":"KE-10345","indicator":"Offshore entity link","class_b":false,"subject":"BAYJOUR PROPERTY HOLDINGS LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-APR-2007","10129932"],"id":"KE-10345","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10345/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10345/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 17-APR-2007; link to Kenya: officer_of; ICIJ node 10129932.","facts":[["Company / subject","BAYJOUR PROPERTY HOLDINGS LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10345",null],["Reference","17-APR-2007",null],["Reference","10129932",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 17-APR-2007; link to Kenya: officer_of; ICIJ node 10129932","entity":"a4eebd91"},{"code":"KE-10346","indicator":"Offshore entity link","class_b":false,"subject":"QUINTESSA QUELLA HOLDINGS LIMITED","buyer":"British Virgin 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10138546","entity":"2f7aa96e"},{"code":"KE-10351","indicator":"Offshore entity link","class_b":false,"subject":"ORIONN INTERNATIONAL TRADING LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-APR-2010","10139116"],"id":"KE-10351","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10351/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10351/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 15-APR-2010; link to Kenya: officer_of; ICIJ node 10139116.","facts":[["Company / subject","ORIONN INTERNATIONAL TRADING LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10351",null],["Reference","15-APR-2010",null],["Reference","10139116",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 15-APR-2010; link to Kenya: officer_of; ICIJ node 10139116","entity":"a4bced5d"},{"code":"KE-10352","indicator":"Offshore entity link","class_b":false,"subject":"VIROLA LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-OCT-2008","10140203"],"id":"KE-10352","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10352/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10352/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 07-OCT-2008; link to Kenya: officer_of; ICIJ node 10140203.","facts":[["Company / subject","VIROLA LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10352",null],["Reference","07-OCT-2008",null],["Reference","10140203",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 07-OCT-2008; link to Kenya: 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24-MAR-2010; link to Kenya: officer_of; ICIJ node 10140504","entity":"9cc64a34"},{"code":"KE-10354","indicator":"Offshore entity link","class_b":false,"subject":"MISHIMI LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-JUN-1993","10141517"],"id":"KE-10354","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10354/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10354/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 11-JUN-1993; link to Kenya: officer_of; ICIJ node 10141517.","facts":[["Company / subject","MISHIMI LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10354",null],["Reference","11-JUN-1993",null],["Reference","10141517",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 11-JUN-1993; link to Kenya: officer_of; ICIJ node 10141517","entity":"a331da89"},{"code":"KE-10355","indicator":"Offshore entity link","class_b":false,"subject":"MAC AERO LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-DEC-2009","10141744"],"id":"KE-10355","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10355/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10355/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 10-DEC-2009; link to Kenya: officer_of; ICIJ node 10141744.","facts":[["Company / subject","MAC AERO LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10355",null],["Reference","10-DEC-2009",null],["Reference","10141744",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 10-DEC-2009; link to Kenya: officer_of; ICIJ node 10141744","entity":"95d6fe59"},{"code":"KE-10356","indicator":"Offshore entity link","class_b":false,"subject":"NARTNETT PROPERTIES LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-JUL-2011","10142268"],"id":"KE-10356","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10356/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10356/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 04-JUL-2011; link to Kenya: officer_of; ICIJ node 10142268.","facts":[["Company / subject","NARTNETT PROPERTIES LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10356",null],["Reference","04-JUL-2011",null],["Reference","10142268",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; 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135936","entity":"d5272585"},{"code":"KE-10407","indicator":"Offshore entity link","class_b":false,"subject":"TAI XIN INVESTMENT CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-SEP-2005"],"id":"KE-10407","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10407/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10407/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 01-SEP-2005; link to Kenya: officer_of; ICIJ node 136196.","facts":[["Company / subject","TAI XIN INVESTMENT CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10407",null],["Reference","01-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 01-SEP-2005; link to Kenya: officer_of; ICIJ node 136196","entity":"655fcb27"},{"code":"KE-10408","indicator":"Offshore entity 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LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-JUL-2005"],"id":"KE-10412","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10412/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10412/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 25-JUL-2005; link to Kenya: officer_of; ICIJ node 135622.","facts":[["Company / subject","BEST GRADE CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10412",null],["Reference","25-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 25-JUL-2005; link to Kenya: officer_of; ICIJ node 135622","entity":"0bbb79f8"},{"code":"KE-10413","indicator":"Offshore entity link","class_b":false,"subject":"LIGHT YEAR INTERNATIONAL 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LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-FEB-2006"],"id":"KE-10414","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10414/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10414/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 20-FEB-2006; link to Kenya: officer_of; ICIJ node 137381.","facts":[["Company / subject","AND SYSTEM CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10414",null],["Reference","20-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 20-FEB-2006; link to Kenya: officer_of; ICIJ node 137381","entity":"14cf0fa7"},{"code":"KE-10415","indicator":"Offshore entity link","class_b":false,"subject":"HUGE LINE INTERNATIONAL 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Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-MAR-2006"],"id":"KE-10427","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10427/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10427/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 01-MAR-2006; link to Kenya: officer_of; ICIJ node 137364.","facts":[["Company / subject","Fortunatus Investment, Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10427",null],["Reference","01-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 01-MAR-2006; link to Kenya: officer_of; ICIJ node 137364","entity":"e7635e92"},{"code":"KE-10428","indicator":"Offshore entity link","class_b":false,"subject":"Navigator Development Holdings 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jurisdiction Samoa; created 01-MAR-2006; link to Kenya: officer_of; ICIJ node 137362","entity":"f8e0a21d"},{"code":"KE-10500","indicator":"Offshore entity link","class_b":false,"subject":"Capital Biotech Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-FEB-2006"],"id":"KE-10500","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10500/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10500/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-FEB-2006; link to Kenya: officer_of; ICIJ node 137305.","facts":[["Company / subject","Capital Biotech Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10500",null],["Reference","08-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-FEB-2006; link to Kenya: officer_of; ICIJ node 137305","entity":"f6d85e75"},{"code":"KE-10501","indicator":"Offshore entity link","class_b":false,"subject":"Dragon King Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09-FEB-2006"],"id":"KE-10501","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10501/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10501/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 09-FEB-2006; link to Kenya: officer_of; ICIJ node 137307.","facts":[["Company / subject","Dragon King Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10501",null],["Reference","09-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 09-FEB-2006; link to Kenya: officer_of; ICIJ node 137307","entity":"64b060bb"},{"code":"KE-10502","indicator":"Offshore entity link","class_b":false,"subject":"FAMOUS GROUP LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-MAR-2005"],"id":"KE-10502","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10502/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10502/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-MAR-2005; link to Kenya: officer_of; ICIJ node 147954.","facts":[["Company / subject","FAMOUS GROUP LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10502",null],["Reference","24-MAR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-MAR-2005; link to Kenya: officer_of; ICIJ node 147954","entity":"47fa5d4a"},{"code":"KE-10503","indicator":"Offshore entity link","class_b":false,"subject":"Kenneth Hsien-Yung Pai Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-MAR-2005"],"id":"KE-10503","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10503/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10503/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-MAR-2005; link to Kenya: officer_of; ICIJ node 147984.","facts":[["Company / subject","Kenneth Hsien-Yung Pai Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10503",null],["Reference","30-MAR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 30-MAR-2005; link to Kenya: officer_of; ICIJ node 147984","entity":"49854a77"},{"code":"KE-10504","indicator":"Offshore entity link","class_b":false,"subject":"JUI LI EDSCHA HOLDING CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-MAR-2005"],"id":"KE-10504","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10504/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10504/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-MAR-2005; link to Kenya: officer_of; ICIJ node 147988.","facts":[["Company / subject","JUI LI EDSCHA HOLDING CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10504",null],["Reference","30-MAR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 30-MAR-2005; link to Kenya: officer_of; ICIJ node 147988","entity":"a855d1c9"},{"code":"KE-10505","indicator":"Offshore entity link","class_b":false,"subject":"Orbis Unum, Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-MAR-2006"],"id":"KE-10505","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10505/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10505/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 01-MAR-2006; link to Kenya: officer_of; ICIJ node 137363.","facts":[["Company / subject","Orbis Unum, Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10505",null],["Reference","01-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 01-MAR-2006; link to Kenya: officer_of; ICIJ node 137363","entity":"8414c7b8"},{"code":"KE-10506","indicator":"Offshore entity link","class_b":false,"subject":"Peach Bloom International Ltd","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-OCT-2002"],"id":"KE-10506","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10506/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10506/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction British Virgin Islands; created 18-OCT-2002; link to Kenya: officer_of; ICIJ node 138359.","facts":[["Company / subject","Peach Bloom International Ltd",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10506",null],["Reference","18-OCT-2002",null]],"summary":"Offshore Leaks; jurisdiction British Virgin Islands; created 18-OCT-2002; link to Kenya: officer_of; ICIJ node 138359","entity":"a6486c94"},{"code":"KE-10507","indicator":"Offshore entity link","class_b":false,"subject":"YOUNG STAR CO., LTD","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05-JAN-2006"],"id":"KE-10507","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10507/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10507/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 05-JAN-2006; link to Kenya: officer_of; ICIJ node 138074.","facts":[["Company / subject","YOUNG STAR CO., LTD",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10507",null],["Reference","05-JAN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 05-JAN-2006; link to Kenya: officer_of; ICIJ node 138074","entity":"c2b2034a"},{"code":"KE-10508","indicator":"Offshore entity link","class_b":false,"subject":"FEISHANG OIL SHALE GROUP LIMITED ???????????","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-APR-2005"],"id":"KE-10508","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10508/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10508/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-APR-2005; link to Kenya: officer_of; ICIJ node 148076.","facts":[["Company / subject","FEISHANG OIL SHALE GROUP LIMITED ???????????",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10508",null],["Reference","08-APR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-APR-2005; link to Kenya: officer_of; ICIJ node 148076","entity":"78e263e4"},{"code":"KE-10509","indicator":"Offshore entity link","class_b":false,"subject":"Titan Financial Group Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-APR-2005"],"id":"KE-10509","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10509/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10509/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-APR-2005; link to Kenya: officer_of; ICIJ node 148077.","facts":[["Company / subject","Titan Financial Group Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10509",null],["Reference","08-APR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-APR-2005; link to Kenya: officer_of; ICIJ node 148077","entity":"75dc0974"},{"code":"KE-10510","indicator":"Offshore entity link","class_b":false,"subject":"Intelligent Leadership International Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-MAR-2006"],"id":"KE-10510","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10510/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10510/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-MAR-2006; link to Kenya: officer_of; ICIJ node 142194.","facts":[["Company / subject","Intelligent Leadership International Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10510",null],["Reference","02-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-MAR-2006; link to Kenya: officer_of; ICIJ node 142194","entity":"8ee7dbb5"},{"code":"KE-10511","indicator":"Offshore entity link","class_b":false,"subject":"WISDOM BRAIN INTERNATIONAL LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-NOV-2005"],"id":"KE-10511","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10511/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10511/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-NOV-2005; link to Kenya: officer_of; ICIJ node 138482.","facts":[["Company / subject","WISDOM BRAIN INTERNATIONAL LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10511",null],["Reference","24-NOV-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-NOV-2005; link to Kenya: officer_of; ICIJ node 138482","entity":"a35ab2e7"},{"code":"KE-10512","indicator":"Offshore entity link","class_b":false,"subject":"BRIGHTIME GROUP LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-OCT-2005"],"id":"KE-10512","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10512/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10512/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 20-OCT-2005; link to Kenya: officer_of; ICIJ node 138589.","facts":[["Company / subject","BRIGHTIME GROUP LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10512",null],["Reference","20-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 20-OCT-2005; link to Kenya: officer_of; ICIJ node 138589","entity":"bf00f3c7"},{"code":"KE-10513","indicator":"Offshore entity link","class_b":false,"subject":"TEODORO INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-OCT-2005"],"id":"KE-10513","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10513/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10513/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-OCT-2005; link to Kenya: officer_of; ICIJ node 138590.","facts":[["Company / subject","TEODORO INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10513",null],["Reference","21-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-OCT-2005; link to Kenya: officer_of; ICIJ node 138590","entity":"f0db67ec"},{"code":"KE-10514","indicator":"Offshore entity link","class_b":false,"subject":"NU-BIO TECH INC.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-OCT-2005"],"id":"KE-10514","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10514/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10514/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-OCT-2005; link to Kenya: officer_of; ICIJ node 138591.","facts":[["Company / subject","NU-BIO TECH INC.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10514",null],["Reference","21-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-OCT-2005; link to Kenya: officer_of; ICIJ node 138591","entity":"2333e8e1"},{"code":"KE-10515","indicator":"Offshore entity link","class_b":false,"subject":"W&J Investment Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14-OCT-2005"],"id":"KE-10515","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10515/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10515/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 14-OCT-2005; link to Kenya: officer_of; ICIJ node 138812.","facts":[["Company / subject","W&J Investment Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10515",null],["Reference","14-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 14-OCT-2005; link to Kenya: officer_of; ICIJ node 138812","entity":"323c36ba"},{"code":"KE-10516","indicator":"Offshore entity link","class_b":false,"subject":"Gemma Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-OCT-2005"],"id":"KE-10516","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10516/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10516/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 17-OCT-2005; link to Kenya: officer_of; ICIJ node 138830.","facts":[["Company / subject","Gemma Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10516",null],["Reference","17-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 17-OCT-2005; link to Kenya: officer_of; ICIJ node 138830","entity":"06f37f52"},{"code":"KE-10517","indicator":"Offshore entity link","class_b":false,"subject":"Chuan-Yang International Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-OCT-2005"],"id":"KE-10517","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10517/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10517/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 17-OCT-2005; link to Kenya: officer_of; ICIJ node 138831.","facts":[["Company / subject","Chuan-Yang International Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10517",null],["Reference","17-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 17-OCT-2005; link to Kenya: officer_of; ICIJ node 138831","entity":"4a21a1d9"},{"code":"KE-10518","indicator":"Offshore entity link","class_b":false,"subject":"NEW CENTURY INVESTMENT GROUP CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-APR-2005"],"id":"KE-10518","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10518/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10518/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-APR-2005; link to Kenya: officer_of; ICIJ node 148091.","facts":[["Company / subject","NEW CENTURY INVESTMENT GROUP CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10518",null],["Reference","12-APR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-APR-2005; link to Kenya: officer_of; ICIJ node 148091","entity":"c22c8924"},{"code":"KE-10519","indicator":"Offshore entity link","class_b":false,"subject":"HARVEST ENTERPRISE LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-DEC-2005"],"id":"KE-10519","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10519/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10519/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-DEC-2005; link to Kenya: officer_of; ICIJ node 138351.","facts":[["Company / subject","HARVEST ENTERPRISE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10519",null],["Reference","02-DEC-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-DEC-2005; link to Kenya: officer_of; ICIJ node 138351","entity":"7e6811b1"},{"code":"KE-10520","indicator":"Offshore entity link","class_b":false,"subject":"MASTER ENTERPRISE CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-MAR-2005"],"id":"KE-10520","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10520/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10520/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-MAR-2005; link to Kenya: officer_of; ICIJ node 147915.","facts":[["Company / subject","MASTER ENTERPRISE CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10520",null],["Reference","18-MAR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-MAR-2005; link to Kenya: officer_of; ICIJ node 147915","entity":"3d5ca5b2"},{"code":"KE-10521","indicator":"Offshore entity link","class_b":false,"subject":"MAXOI LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-APR-2005"],"id":"KE-10521","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10521/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10521/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 26-APR-2005; link to Kenya: officer_of; ICIJ node 148195.","facts":[["Company / subject","MAXOI LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10521",null],["Reference","26-APR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 26-APR-2005; link to Kenya: officer_of; ICIJ node 148195","entity":"baaf2b8b"},{"code":"KE-10522","indicator":"Offshore entity link","class_b":false,"subject":"FORTUNE STAR INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-APR-2005"],"id":"KE-10522","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10522/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10522/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 26-APR-2005; link to Kenya: officer_of; ICIJ node 148198.","facts":[["Company / subject","FORTUNE STAR INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10522",null],["Reference","26-APR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 26-APR-2005; link to Kenya: officer_of; ICIJ node 148198","entity":"05b1dc93"},{"code":"KE-10523","indicator":"Offshore entity link","class_b":false,"subject":"SHINEPRO INTERNATIONAL LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-MAY-2005"],"id":"KE-10523","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10523/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10523/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-MAY-2005; link to Kenya: officer_of; ICIJ node 148221.","facts":[["Company / subject","SHINEPRO INTERNATIONAL LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10523",null],["Reference","13-MAY-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-MAY-2005; link to Kenya: officer_of; ICIJ node 148221","entity":"74e099ef"},{"code":"KE-10524","indicator":"Offshore entity link","class_b":false,"subject":"JADE FORTUNE INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-MAY-2005"],"id":"KE-10524","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10524/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10524/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-MAY-2005; link to Kenya: officer_of; ICIJ node 148297.","facts":[["Company / subject","JADE FORTUNE INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10524",null],["Reference","23-MAY-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 23-MAY-2005; link to Kenya: officer_of; ICIJ node 148297","entity":"baee5bba"},{"code":"KE-10525","indicator":"Offshore entity link","class_b":false,"subject":"FOREVER JADE INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-JUN-2005"],"id":"KE-10525","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10525/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10525/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-JUN-2005; link to Kenya: officer_of; ICIJ node 148334.","facts":[["Company / subject","FOREVER JADE INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10525",null],["Reference","30-JUN-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 30-JUN-2005; link to Kenya: officer_of; ICIJ node 148334","entity":"9d3fdecf"},{"code":"KE-10526","indicator":"Offshore entity link","class_b":false,"subject":"DORI INTERNATIONAL CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-OCT-2005"],"id":"KE-10526","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10526/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10526/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 19-OCT-2005; link to Kenya: officer_of; ICIJ node 138998.","facts":[["Company / subject","DORI INTERNATIONAL CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10526",null],["Reference","19-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 19-OCT-2005; link to Kenya: officer_of; ICIJ node 138998","entity":"011939fd"},{"code":"KE-10527","indicator":"Offshore entity link","class_b":false,"subject":"FOREVER TRADING CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-OCT-2005"],"id":"KE-10527","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10527/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10527/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-OCT-2005; link to Kenya: officer_of; ICIJ node 138757.","facts":[["Company / subject","FOREVER TRADING CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10527",null],["Reference","13-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-OCT-2005; link to Kenya: officer_of; ICIJ node 138757","entity":"52f344b3"},{"code":"KE-10528","indicator":"Offshore entity link","class_b":false,"subject":"PEARL OCEAN GROUP LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-JUL-2005"],"id":"KE-10528","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10528/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10528/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 01-JUL-2005; link to Kenya: officer_of; ICIJ node 148429.","facts":[["Company / subject","PEARL OCEAN GROUP LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10528",null],["Reference","01-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 01-JUL-2005; link to Kenya: officer_of; ICIJ node 148429","entity":"d17085a5"},{"code":"KE-10529","indicator":"Offshore entity link","class_b":false,"subject":"NEW CONTINENT HOLDING GROUP LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["27-JUL-2005"],"id":"KE-10529","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10529/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10529/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 27-JUL-2005; link to Kenya: officer_of; ICIJ node 148464.","facts":[["Company / subject","NEW CONTINENT HOLDING GROUP LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10529",null],["Reference","27-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 27-JUL-2005; link to Kenya: officer_of; ICIJ node 148464","entity":"564c1b63"},{"code":"KE-10530","indicator":"Offshore entity link","class_b":false,"subject":"SILVERCREST INVESTMENT GROUP LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-OCT-2005"],"id":"KE-10530","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10530/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10530/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-OCT-2005; link to Kenya: officer_of; ICIJ node 138850.","facts":[["Company / subject","SILVERCREST INVESTMENT GROUP LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10530",null],["Reference","18-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-OCT-2005; link to Kenya: officer_of; ICIJ node 138850","entity":"267f6e0d"},{"code":"KE-10531","indicator":"Offshore entity link","class_b":false,"subject":"DIVERSITY INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-MAY-2005"],"id":"KE-10531","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10531/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10531/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-MAY-2005; link to Kenya: officer_of; ICIJ node 148318.","facts":[["Company / subject","DIVERSITY INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10531",null],["Reference","23-MAY-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 23-MAY-2005; link to Kenya: officer_of; ICIJ node 148318","entity":"771a0d33"},{"code":"KE-10532","indicator":"Offshore entity link","class_b":false,"subject":"Delightech Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09-SEP-2005"],"id":"KE-10532","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10532/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10532/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 09-SEP-2005; link to Kenya: officer_of; ICIJ node 139128.","facts":[["Company / subject","Delightech Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10532",null],["Reference","09-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 09-SEP-2005; link to Kenya: officer_of; ICIJ node 139128","entity":"857de7e3"},{"code":"KE-10533","indicator":"Offshore entity link","class_b":false,"subject":"C-Fortune Group Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-AUG-2005"],"id":"KE-10533","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10533/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10533/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 10-AUG-2005; link to Kenya: officer_of; ICIJ node 139183.","facts":[["Company / subject","C-Fortune Group Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10533",null],["Reference","10-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 10-AUG-2005; link to Kenya: officer_of; ICIJ node 139183","entity":"2443841b"},{"code":"KE-10534","indicator":"Offshore entity link","class_b":false,"subject":"Z-TEK Electronics (Samoa) Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-SEP-2005"],"id":"KE-10534","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10534/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10534/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-SEP-2005; link to Kenya: officer_of; ICIJ node 139185.","facts":[["Company / subject","Z-TEK Electronics (Samoa) Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10534",null],["Reference","12-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-SEP-2005; link to Kenya: officer_of; ICIJ node 139185","entity":"df963d87"},{"code":"KE-10535","indicator":"Offshore entity link","class_b":false,"subject":"Zaxxon International Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-JUN-2005"],"id":"KE-10535","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10535/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10535/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 07-JUN-2005; link to Kenya: officer_of; ICIJ node 148391.","facts":[["Company / subject","Zaxxon International Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10535",null],["Reference","07-JUN-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 07-JUN-2005; link to Kenya: officer_of; ICIJ node 148391","entity":"78f6cb71"},{"code":"KE-10536","indicator":"Offshore entity link","class_b":false,"subject":"GO TOP TEK LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-JUL-2005"],"id":"KE-10536","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10536/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10536/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 20-JUL-2005; link to Kenya: officer_of; ICIJ node 148501.","facts":[["Company / subject","GO TOP TEK LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10536",null],["Reference","20-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 20-JUL-2005; link to Kenya: officer_of; ICIJ node 148501","entity":"e7ec0d82"},{"code":"KE-10537","indicator":"Offshore entity link","class_b":false,"subject":"Allianz International Group Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-JUL-2005"],"id":"KE-10537","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10537/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10537/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 19-JUL-2005; link to Kenya: officer_of; ICIJ node 148585.","facts":[["Company / subject","Allianz International Group Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10537",null],["Reference","19-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 19-JUL-2005; link to Kenya: officer_of; ICIJ node 148585","entity":"a3a93d7b"},{"code":"KE-10538","indicator":"Offshore entity link","class_b":false,"subject":"STAR BRIDGE ENTERPRISES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-AUG-2005"],"id":"KE-10538","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10538/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10538/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 31-AUG-2005; link to Kenya: officer_of; ICIJ node 148616.","facts":[["Company / subject","STAR BRIDGE ENTERPRISES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10538",null],["Reference","31-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 31-AUG-2005; link to Kenya: officer_of; ICIJ node 148616","entity":"669fad20"},{"code":"KE-10539","indicator":"Offshore entity link","class_b":false,"subject":"BEST LEGEND DEVELOPMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-JUL-2005"],"id":"KE-10539","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10539/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10539/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 29-JUL-2005; link to Kenya: officer_of; ICIJ node 148632.","facts":[["Company / subject","BEST LEGEND DEVELOPMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10539",null],["Reference","29-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 29-JUL-2005; link to Kenya: officer_of; ICIJ node 148632","entity":"b1f9d122"},{"code":"KE-10540","indicator":"Offshore entity link","class_b":false,"subject":"JOIN BUSINESS CORPORATION","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-AUG-2005"],"id":"KE-10540","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10540/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10540/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 26-AUG-2005; link to Kenya: officer_of; ICIJ node 139335.","facts":[["Company / subject","JOIN BUSINESS CORPORATION",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10540",null],["Reference","26-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 26-AUG-2005; link to Kenya: officer_of; ICIJ node 139335","entity":"d38ee2c5"},{"code":"KE-10541","indicator":"Offshore entity link","class_b":false,"subject":"Z&S HOLDING LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-JUL-2005"],"id":"KE-10541","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10541/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10541/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 20-JUL-2005; link to Kenya: officer_of; ICIJ node 148502.","facts":[["Company / subject","Z&S HOLDING LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10541",null],["Reference","20-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 20-JUL-2005; link to Kenya: officer_of; ICIJ node 148502","entity":"5b5b21e5"},{"code":"KE-10542","indicator":"Offshore entity link","class_b":false,"subject":"RENOWN INTERNATIONAL CORP.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-OCT-2005"],"id":"KE-10542","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10542/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10542/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 17-OCT-2005; link to Kenya: officer_of; ICIJ node 138997.","facts":[["Company / subject","RENOWN INTERNATIONAL CORP.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10542",null],["Reference","17-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 17-OCT-2005; link to Kenya: officer_of; ICIJ node 138997","entity":"d948164e"},{"code":"KE-10543","indicator":"Offshore entity link","class_b":false,"subject":"JNJ APAC SOURCES CORPORATION","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-JUL-2005"],"id":"KE-10543","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10543/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10543/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-JUL-2005; link to Kenya: officer_of; ICIJ node 148576.","facts":[["Company / subject","JNJ APAC SOURCES CORPORATION",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10543",null],["Reference","28-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-JUL-2005; link to Kenya: officer_of; ICIJ node 148576","entity":"897eefde"},{"code":"KE-10544","indicator":"Offshore entity link","class_b":false,"subject":"Sino Trend Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16-SEP-2005"],"id":"KE-10544","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10544/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10544/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 16-SEP-2005; link to Kenya: officer_of; ICIJ node 148692.","facts":[["Company / subject","Sino Trend Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10544",null],["Reference","16-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 16-SEP-2005; link to Kenya: officer_of; ICIJ node 148692","entity":"1ebfafb5"},{"code":"KE-10545","indicator":"Offshore entity link","class_b":false,"subject":"GOLD METROPOLIS ENTERPRISE LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-AUG-2005"],"id":"KE-10545","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10545/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10545/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-AUG-2005; link to Kenya: officer_of; ICIJ node 148701.","facts":[["Company / subject","GOLD METROPOLIS ENTERPRISE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10545",null],["Reference","08-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-AUG-2005; link to Kenya: officer_of; ICIJ node 148701","entity":"7de17baa"},{"code":"KE-10546","indicator":"Offshore entity link","class_b":false,"subject":"ELITE TRADE COMPANY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-JUL-2005"],"id":"KE-10546","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10546/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10546/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 29-JUL-2005; link to Kenya: officer_of; ICIJ node 148633.","facts":[["Company / subject","ELITE TRADE COMPANY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10546",null],["Reference","29-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 29-JUL-2005; link to Kenya: officer_of; ICIJ node 148633","entity":"c928bf8d"},{"code":"KE-10547","indicator":"Offshore entity link","class_b":false,"subject":"SCT WESTERN PTE LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09-AUG-2005"],"id":"KE-10547","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10547/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10547/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 09-AUG-2005; link to Kenya: officer_of; ICIJ node 148653.","facts":[["Company / subject","SCT WESTERN PTE LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10547",null],["Reference","09-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 09-AUG-2005; link to Kenya: officer_of; ICIJ node 148653","entity":"6495f3e9"},{"code":"KE-10548","indicator":"Offshore entity link","class_b":false,"subject":"MASTER SPORTSMAN CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09-AUG-2005"],"id":"KE-10548","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10548/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10548/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 09-AUG-2005; link to Kenya: officer_of; ICIJ node 148654.","facts":[["Company / subject","MASTER SPORTSMAN CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10548",null],["Reference","09-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 09-AUG-2005; link to Kenya: officer_of; ICIJ node 148654","entity":"a14e1dc6"},{"code":"KE-10549","indicator":"Offshore entity link","class_b":false,"subject":"VELOCITY CAPTOR INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-AUG-2005"],"id":"KE-10549","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10549/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10549/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-AUG-2005; link to Kenya: officer_of; ICIJ node 148699.","facts":[["Company / subject","VELOCITY CAPTOR INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10549",null],["Reference","08-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-AUG-2005; link to Kenya: officer_of; ICIJ node 148699","entity":"45ce7ba8"},{"code":"KE-10550","indicator":"Offshore entity link","class_b":false,"subject":"SANG YIIH TRADING CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-OCT-2005"],"id":"KE-10550","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10550/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10550/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-OCT-2005; link to Kenya: officer_of; ICIJ node 139054.","facts":[["Company / subject","SANG YIIH TRADING CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10550",null],["Reference","12-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-OCT-2005; link to Kenya: officer_of; ICIJ node 139054","entity":"9e0a665b"},{"code":"KE-10551","indicator":"Offshore entity link","class_b":false,"subject":"LEADER CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-SEP-2005"],"id":"KE-10551","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10551/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10551/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-SEP-2005; link to Kenya: officer_of; ICIJ node 148803.","facts":[["Company / subject","LEADER CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10551",null],["Reference","02-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-SEP-2005; link to Kenya: officer_of; ICIJ node 148803","entity":"716ef204"},{"code":"KE-10552","indicator":"Offshore entity link","class_b":false,"subject":"ANNE LIN INTERNATIONAL CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-AUG-2005"],"id":"KE-10552","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10552/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10552/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 31-AUG-2005; link to Kenya: officer_of; ICIJ node 148809.","facts":[["Company / subject","ANNE LIN INTERNATIONAL CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10552",null],["Reference","31-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 31-AUG-2005; link to Kenya: officer_of; ICIJ node 148809","entity":"f9bfccfe"},{"code":"KE-10553","indicator":"Offshore entity link","class_b":false,"subject":"Macau Advertising Services Holdings Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-AUG-2005"],"id":"KE-10553","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10553/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10553/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 10-AUG-2005; link to Kenya: officer_of; ICIJ node 148721.","facts":[["Company / subject","Macau Advertising Services Holdings Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10553",null],["Reference","10-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 10-AUG-2005; link to Kenya: officer_of; ICIJ node 148721","entity":"faf5fe34"},{"code":"KE-10554","indicator":"Offshore entity link","class_b":false,"subject":"Perfect Import and Export Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-AUG-2005"],"id":"KE-10554","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10554/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10554/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 17-AUG-2005; link to Kenya: officer_of; ICIJ node 148744.","facts":[["Company / subject","Perfect Import and Export Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10554",null],["Reference","17-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 17-AUG-2005; link to Kenya: officer_of; ICIJ node 148744","entity":"a28b10c3"},{"code":"KE-10555","indicator":"Offshore entity link","class_b":false,"subject":"BRIGHT WIN FINANCE LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-AUG-2005"],"id":"KE-10555","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10555/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10555/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-AUG-2005; link to Kenya: officer_of; ICIJ node 148748.","facts":[["Company / subject","BRIGHT WIN FINANCE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10555",null],["Reference","18-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-AUG-2005; link to Kenya: officer_of; ICIJ node 148748","entity":"8b472274"},{"code":"KE-10556","indicator":"Offshore entity link","class_b":false,"subject":"LONGWALK International Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-AUG-2005"],"id":"KE-10556","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10556/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10556/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-AUG-2005; link to Kenya: officer_of; ICIJ node 148776.","facts":[["Company / subject","LONGWALK International Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10556",null],["Reference","22-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-AUG-2005; link to Kenya: officer_of; ICIJ node 148776","entity":"fbdd5cdd"},{"code":"KE-10557","indicator":"Offshore entity link","class_b":false,"subject":"LIEN SHENG TECHNOLOGY LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-AUG-2005"],"id":"KE-10557","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10557/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10557/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-AUG-2005; link to Kenya: officer_of; ICIJ node 148778.","facts":[["Company / subject","LIEN SHENG TECHNOLOGY LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10557",null],["Reference","22-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-AUG-2005; link to Kenya: officer_of; ICIJ node 148778","entity":"c13fb3ff"},{"code":"KE-10558","indicator":"Offshore entity link","class_b":false,"subject":"Global Abundant Investment Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-AUG-2005"],"id":"KE-10558","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10558/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10558/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 25-AUG-2005; link to Kenya: officer_of; ICIJ node 148802.","facts":[["Company / subject","Global Abundant Investment Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10558",null],["Reference","25-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 25-AUG-2005; link to Kenya: officer_of; ICIJ node 148802","entity":"2c63c51f"},{"code":"KE-10559","indicator":"Offshore entity link","class_b":false,"subject":"Everyday Investment Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-SEP-2005"],"id":"KE-10559","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10559/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10559/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 20-SEP-2005; link to Kenya: officer_of; ICIJ node 148900.","facts":[["Company / subject","Everyday Investment Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10559",null],["Reference","20-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 20-SEP-2005; link to Kenya: officer_of; ICIJ node 148900","entity":"ebbf541b"},{"code":"KE-10560","indicator":"Offshore entity link","class_b":false,"subject":"MORNING CONTROL HOLDINGS LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-SEP-2005"],"id":"KE-10560","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10560/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10560/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-SEP-2005; link to Kenya: officer_of; ICIJ node 148908.","facts":[["Company / subject","MORNING CONTROL HOLDINGS LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10560",null],["Reference","21-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-SEP-2005; link to Kenya: officer_of; ICIJ node 148908","entity":"16bf3ca9"},{"code":"KE-10561","indicator":"Offshore entity link","class_b":false,"subject":"Ningbo Gemay Industry Co., Ltd","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-SEP-2005"],"id":"KE-10561","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10561/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10561/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-SEP-2005; link to Kenya: officer_of; ICIJ node 148909.","facts":[["Company / subject","Ningbo Gemay Industry Co., Ltd",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10561",null],["Reference","21-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-SEP-2005; link to Kenya: officer_of; ICIJ node 148909","entity":"13416255"},{"code":"KE-10562","indicator":"Offshore entity link","class_b":false,"subject":"GIANT POWER HOLDING CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-SEP-2005"],"id":"KE-10562","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10562/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10562/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-SEP-2005; link to Kenya: officer_of; ICIJ node 148912.","facts":[["Company / subject","GIANT POWER HOLDING CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10562",null],["Reference","21-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-SEP-2005; link to Kenya: officer_of; ICIJ node 148912","entity":"da466a2c"},{"code":"KE-10563","indicator":"Offshore entity link","class_b":false,"subject":"Imaging Summit Corp.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-SEP-2005"],"id":"KE-10563","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10563/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10563/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-SEP-2005; link to Kenya: officer_of; ICIJ node 148915.","facts":[["Company / subject","Imaging Summit Corp.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10563",null],["Reference","22-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-SEP-2005; link to Kenya: officer_of; ICIJ node 148915","entity":"8f1faf6c"},{"code":"KE-10564","indicator":"Offshore entity link","class_b":false,"subject":"ABLE DEVELOPMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06-SEP-2005"],"id":"KE-10564","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10564/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10564/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 06-SEP-2005; link to Kenya: officer_of; ICIJ node 148821.","facts":[["Company / subject","ABLE DEVELOPMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10564",null],["Reference","06-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 06-SEP-2005; link to Kenya: officer_of; ICIJ node 148821","entity":"b6fd637f"},{"code":"KE-10565","indicator":"Offshore entity link","class_b":false,"subject":"MAXIER INVESTMENTS INC","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-SEP-2005"],"id":"KE-10565","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10565/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10565/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 29-SEP-2005; link to Kenya: officer_of; ICIJ node 148859.","facts":[["Company / subject","MAXIER INVESTMENTS INC",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10565",null],["Reference","29-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 29-SEP-2005; link to Kenya: officer_of; ICIJ node 148859","entity":"60df4cb4"},{"code":"KE-10566","indicator":"Offshore entity link","class_b":false,"subject":"Sunny Pacific International Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-SEP-2005"],"id":"KE-10566","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10566/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10566/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 20-SEP-2005; link to Kenya: officer_of; ICIJ node 148901.","facts":[["Company / subject","Sunny Pacific International Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10566",null],["Reference","20-SEP-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 20-SEP-2005; link to Kenya: officer_of; ICIJ node 148901","entity":"8724e833"},{"code":"KE-10567","indicator":"Offshore entity link","class_b":false,"subject":"FORTUNE METROPOLIS ENTERPRISE LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-OCT-2005"],"id":"KE-10567","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10567/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10567/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 03-OCT-2005; link to Kenya: officer_of; ICIJ node 148960.","facts":[["Company / subject","FORTUNE METROPOLIS ENTERPRISE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10567",null],["Reference","03-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 03-OCT-2005; link to Kenya: officer_of; ICIJ node 148960","entity":"3ee5671b"},{"code":"KE-10568","indicator":"Offshore entity link","class_b":false,"subject":"MEGAWIN INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-AUG-2005"],"id":"KE-10568","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10568/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10568/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-AUG-2005; link to Kenya: officer_of; ICIJ node 139241.","facts":[["Company / subject","MEGAWIN INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10568",null],["Reference","23-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 23-AUG-2005; link to Kenya: officer_of; ICIJ node 139241","entity":"60d17c09"},{"code":"KE-10569","indicator":"Offshore entity link","class_b":false,"subject":"SUNRISE OPTIC & ELECTRIC TECHNOLOGY CO., LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-OCT-2005"],"id":"KE-10569","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10569/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10569/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-OCT-2005; link to Kenya: officer_of; ICIJ node 149023.","facts":[["Company / subject","SUNRISE OPTIC & ELECTRIC TECHNOLOGY CO., LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10569",null],["Reference","18-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-OCT-2005; link to Kenya: officer_of; ICIJ node 149023","entity":"46e517eb"},{"code":"KE-10570","indicator":"Offshore entity link","class_b":false,"subject":"Rich Glory Trading Company Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["27-OCT-2005"],"id":"KE-10570","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10570/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10570/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 27-OCT-2005; link to Kenya: officer_of; ICIJ node 149080.","facts":[["Company / subject","Rich Glory Trading Company Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10570",null],["Reference","27-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 27-OCT-2005; link to Kenya: officer_of; ICIJ node 149080","entity":"36d412d9"},{"code":"KE-10571","indicator":"Offshore entity link","class_b":false,"subject":"G & H Enterprise Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-NOV-2005"],"id":"KE-10571","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10571/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10571/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-NOV-2005; link to Kenya: officer_of; ICIJ node 149126.","facts":[["Company / subject","G & H Enterprise Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10571",null],["Reference","08-NOV-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-NOV-2005; link to Kenya: officer_of; ICIJ node 149126","entity":"b4bf75cf"},{"code":"KE-10572","indicator":"Offshore entity link","class_b":false,"subject":"AM International Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-OCT-2005"],"id":"KE-10572","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10572/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10572/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 31-OCT-2005; link to Kenya: officer_of; ICIJ node 149079.","facts":[["Company / subject","AM International Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10572",null],["Reference","31-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 31-OCT-2005; link to Kenya: officer_of; ICIJ node 149079","entity":"c87e53e6"},{"code":"KE-10573","indicator":"Offshore entity link","class_b":false,"subject":"LEADWIN GROUP LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-NOV-2005"],"id":"KE-10573","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10573/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10573/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-NOV-2005; link to Kenya: officer_of; ICIJ node 149161.","facts":[["Company / subject","LEADWIN GROUP LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10573",null],["Reference","18-NOV-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-NOV-2005; link to Kenya: officer_of; ICIJ node 149161","entity":"da722306"},{"code":"KE-10574","indicator":"Offshore entity link","class_b":false,"subject":"MAJESTIC OCEAN ENTERPRISES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-NOV-2005"],"id":"KE-10574","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10574/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10574/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-NOV-2005; link to Kenya: officer_of; ICIJ node 149169.","facts":[["Company / subject","MAJESTIC OCEAN ENTERPRISES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10574",null],["Reference","18-NOV-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-NOV-2005; link to Kenya: officer_of; ICIJ node 149169","entity":"0e7a16da"},{"code":"KE-10575","indicator":"Offshore entity link","class_b":false,"subject":"UNICORE PLANET TECHNOLOGY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-JUL-2005"],"id":"KE-10575","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10575/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10575/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 26-JUL-2005; link to Kenya: officer_of; ICIJ node 139502.","facts":[["Company / subject","UNICORE PLANET TECHNOLOGY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10575",null],["Reference","26-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 26-JUL-2005; link to Kenya: officer_of; ICIJ node 139502","entity":"6f68a678"},{"code":"KE-10576","indicator":"Offshore entity link","class_b":false,"subject":"TOPWARE INTERNATIONAL CO., LTD","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-DEC-2005"],"id":"KE-10576","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10576/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10576/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-DEC-2005; link to Kenya: officer_of; ICIJ node 149325.","facts":[["Company / subject","TOPWARE INTERNATIONAL CO., LTD",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10576",null],["Reference","28-DEC-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-DEC-2005; link to Kenya: officer_of; ICIJ node 149325","entity":"17dae99b"},{"code":"KE-10577","indicator":"Offshore entity link","class_b":false,"subject":"Bohr Corporation","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-MAY-2005"],"id":"KE-10577","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10577/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10577/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 31-MAY-2005; link to Kenya: officer_of; ICIJ node 139742.","facts":[["Company / subject","Bohr Corporation",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10577",null],["Reference","31-MAY-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 31-MAY-2005; link to Kenya: officer_of; ICIJ node 139742","entity":"e297198a"},{"code":"KE-10578","indicator":"Offshore entity link","class_b":false,"subject":"GEO TEXTILE & GARMENTS ENTERPRISES LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-OCT-2005"],"id":"KE-10578","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10578/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10578/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-OCT-2005; link to Kenya: officer_of; ICIJ node 138810.","facts":[["Company / subject","GEO TEXTILE & GARMENTS ENTERPRISES LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10578",null],["Reference","13-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-OCT-2005; link to Kenya: officer_of; ICIJ node 138810","entity":"f9eac0d5"},{"code":"KE-10579","indicator":"Offshore entity link","class_b":false,"subject":"Great Sun Industries Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-OCT-2005"],"id":"KE-10579","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10579/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10579/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-OCT-2005; link to Kenya: officer_of; ICIJ node 138829.","facts":[["Company / subject","Great Sun Industries Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10579",null],["Reference","13-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-OCT-2005; link to Kenya: officer_of; ICIJ node 138829","entity":"4b9faab3"},{"code":"KE-10580","indicator":"Offshore entity link","class_b":false,"subject":"GLOBAL VIEW INVESTMENT LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-OCT-2005"],"id":"KE-10580","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10580/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10580/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-OCT-2005; link to Kenya: officer_of; ICIJ node 138848.","facts":[["Company / subject","GLOBAL VIEW INVESTMENT LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10580",null],["Reference","13-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-OCT-2005; link to Kenya: officer_of; ICIJ node 138848","entity":"7e159594"},{"code":"KE-10581","indicator":"Offshore entity link","class_b":false,"subject":"MAX WILL MANAGEMENT SERVICES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-OCT-2005"],"id":"KE-10581","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10581/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10581/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 04-OCT-2005; link to Kenya: officer_of; ICIJ node 138906.","facts":[["Company / subject","MAX WILL MANAGEMENT SERVICES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10581",null],["Reference","04-OCT-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 04-OCT-2005; link to Kenya: officer_of; ICIJ node 138906","entity":"7c3b2359"},{"code":"KE-10582","indicator":"Offshore entity link","class_b":false,"subject":"GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-FEB-2006"],"id":"KE-10582","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10582/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10582/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-FEB-2006; link to Kenya: officer_of; ICIJ node 149568.","facts":[["Company / subject","GREAT HUNTER INVESTMENT DEVELOPMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10582",null],["Reference","02-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-FEB-2006; link to Kenya: officer_of; ICIJ node 149568","entity":"12d610eb"},{"code":"KE-10583","indicator":"Offshore entity link","class_b":false,"subject":"Sunspring Corporation","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09-FEB-2006"],"id":"KE-10583","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10583/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10583/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 09-FEB-2006; link to Kenya: officer_of; ICIJ node 149602.","facts":[["Company / subject","Sunspring Corporation",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10583",null],["Reference","09-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 09-FEB-2006; link to Kenya: officer_of; ICIJ node 149602","entity":"15d137c7"},{"code":"KE-10584","indicator":"Offshore entity link","class_b":false,"subject":"Slot Creation International Company Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-MAR-2005"],"id":"KE-10584","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10584/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10584/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 29-MAR-2005; link to Kenya: officer_of; ICIJ node 139965.","facts":[["Company / subject","Slot Creation International Company Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10584",null],["Reference","29-MAR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 29-MAR-2005; link to Kenya: officer_of; ICIJ node 139965","entity":"ecaf0e60"},{"code":"KE-10585","indicator":"Offshore entity link","class_b":false,"subject":"DRAGONFARM CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-FEB-2006"],"id":"KE-10585","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10585/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10585/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-FEB-2006; link to Kenya: officer_of; ICIJ node 149638.","facts":[["Company / subject","DRAGONFARM CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10585",null],["Reference","24-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-FEB-2006; link to Kenya: officer_of; ICIJ node 149638","entity":"6b1068ac"},{"code":"KE-10586","indicator":"Offshore entity link","class_b":false,"subject":"ABLE KING INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-FEB-2006"],"id":"KE-10586","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10586/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10586/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-FEB-2006; link to Kenya: officer_of; ICIJ node 149660.","facts":[["Company / subject","ABLE KING INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10586",null],["Reference","28-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-FEB-2006; link to Kenya: officer_of; ICIJ node 149660","entity":"bbff6313"},{"code":"KE-10587","indicator":"Offshore entity link","class_b":false,"subject":"FU LOK WORLDWIDE LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-FEB-2006"],"id":"KE-10587","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10587/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10587/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-FEB-2006; link to Kenya: officer_of; ICIJ node 149657.","facts":[["Company / subject","FU LOK WORLDWIDE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10587",null],["Reference","28-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-FEB-2006; link to Kenya: officer_of; ICIJ node 149657","entity":"e4320f81"},{"code":"KE-10588","indicator":"Offshore entity link","class_b":false,"subject":"SILVER KING ENTERPRISES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-FEB-2006"],"id":"KE-10588","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10588/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10588/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-FEB-2006; link to Kenya: officer_of; ICIJ node 149662.","facts":[["Company / subject","SILVER KING ENTERPRISES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10588",null],["Reference","28-FEB-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-FEB-2006; link to Kenya: officer_of; ICIJ node 149662","entity":"95b25a1f"},{"code":"KE-10589","indicator":"Offshore entity link","class_b":false,"subject":"GLORY LINK WORLDWIDE LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-MAR-2006"],"id":"KE-10589","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10589/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10589/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-MAR-2006; link to Kenya: officer_of; ICIJ node 149702.","facts":[["Company / subject","GLORY LINK WORLDWIDE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10589",null],["Reference","08-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-MAR-2006; link to Kenya: officer_of; ICIJ node 149702","entity":"f5c98b9f"},{"code":"KE-10590","indicator":"Offshore entity link","class_b":false,"subject":"HONEST CHANNEL INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-MAR-2006"],"id":"KE-10590","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10590/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10590/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-MAR-2006; link to Kenya: officer_of; ICIJ node 149778.","facts":[["Company / subject","HONEST CHANNEL INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10590",null],["Reference","28-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-MAR-2006; link to Kenya: officer_of; ICIJ node 149778","entity":"598a12d2"},{"code":"KE-10591","indicator":"Offshore entity link","class_b":false,"subject":"ELEGANT TEAM ENTERPRISES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-MAR-2006"],"id":"KE-10591","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10591/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10591/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-MAR-2006; link to Kenya: officer_of; ICIJ node 149779.","facts":[["Company / subject","ELEGANT TEAM ENTERPRISES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10591",null],["Reference","22-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-MAR-2006; link to Kenya: officer_of; ICIJ node 149779","entity":"bfed6110"},{"code":"KE-10592","indicator":"Offshore entity link","class_b":false,"subject":"Integrate Capital Management Holding (ICMC) Company LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-MAR-2006"],"id":"KE-10592","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10592/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10592/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-MAR-2006; link to Kenya: officer_of; ICIJ node 149784.","facts":[["Company / subject","Integrate Capital Management Holding (ICMC) Company LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10592",null],["Reference","28-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-MAR-2006; link to Kenya: officer_of; ICIJ node 149784","entity":"ed16973d"},{"code":"KE-10593","indicator":"Offshore entity link","class_b":false,"subject":"TIME SUCCESS INDUSTRIAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-MAR-2006"],"id":"KE-10593","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10593/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10593/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-MAR-2006; link to Kenya: officer_of; ICIJ node 149781.","facts":[["Company / subject","TIME SUCCESS INDUSTRIAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10593",null],["Reference","22-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-MAR-2006; link to Kenya: officer_of; ICIJ node 149781","entity":"ea0aa68f"},{"code":"KE-10594","indicator":"Offshore entity link","class_b":false,"subject":"EDEE MARKETING COMPANY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-MAR-2006"],"id":"KE-10594","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10594/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10594/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 17-MAR-2006; link to Kenya: officer_of; ICIJ node 149824.","facts":[["Company / subject","EDEE MARKETING COMPANY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10594",null],["Reference","17-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 17-MAR-2006; link to Kenya: officer_of; ICIJ node 149824","entity":"2a1937fc"},{"code":"KE-10595","indicator":"Offshore entity link","class_b":false,"subject":"Craftsun Technology Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-APR-2005"],"id":"KE-10595","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10595/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10595/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-APR-2005; link to Kenya: officer_of; ICIJ node 139816.","facts":[["Company / subject","Craftsun Technology Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10595",null],["Reference","21-APR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-APR-2005; link to Kenya: officer_of; ICIJ node 139816","entity":"89a099fe"},{"code":"KE-10596","indicator":"Offshore entity link","class_b":false,"subject":"PRIME CAPITAL INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-AUG-2005"],"id":"KE-10596","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10596/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10596/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-AUG-2005; link to Kenya: officer_of; ICIJ node 139240.","facts":[["Company / subject","PRIME CAPITAL INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10596",null],["Reference","23-AUG-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 23-AUG-2005; link to Kenya: officer_of; ICIJ node 139240","entity":"0839256f"},{"code":"KE-10597","indicator":"Offshore entity link","class_b":false,"subject":"Elite of Global Resources Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-MAR-2006"],"id":"KE-10597","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10597/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10597/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 15-MAR-2006; link to Kenya: officer_of; ICIJ node 149807.","facts":[["Company / subject","Elite of Global Resources Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10597",null],["Reference","15-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 15-MAR-2006; link to Kenya: officer_of; ICIJ node 149807","entity":"018dde6d"},{"code":"KE-10598","indicator":"Offshore entity link","class_b":false,"subject":"WELL FORTUNE INTERNATIONAL TRADING LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-MAR-2006"],"id":"KE-10598","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10598/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10598/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-MAR-2006; link to Kenya: officer_of; ICIJ node 149883.","facts":[["Company / subject","WELL FORTUNE INTERNATIONAL TRADING LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10598",null],["Reference","30-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 30-MAR-2006; link to Kenya: officer_of; ICIJ node 149883","entity":"1e4d8dda"},{"code":"KE-10599","indicator":"Offshore entity link","class_b":false,"subject":"ASPECT COMPANY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-APR-2006"],"id":"KE-10599","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10599/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10599/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 03-APR-2006; link to Kenya: officer_of; ICIJ node 149884.","facts":[["Company / subject","ASPECT COMPANY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10599",null],["Reference","03-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 03-APR-2006; link to Kenya: officer_of; ICIJ node 149884","entity":"380fa6b5"},{"code":"KE-10600","indicator":"Offshore entity link","class_b":false,"subject":"AUTO STEPS COMPANY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-APR-2006"],"id":"KE-10600","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10600/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10600/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-APR-2006; link to Kenya: officer_of; ICIJ node 149893.","facts":[["Company / subject","AUTO STEPS COMPANY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10600",null],["Reference","18-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-APR-2006; link to Kenya: officer_of; ICIJ node 149893","entity":"c4fc53c9"},{"code":"KE-10601","indicator":"Offshore entity link","class_b":false,"subject":"Metfine International Corp.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-MAR-2006"],"id":"KE-10601","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10601/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10601/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-MAR-2006; link to Kenya: officer_of; ICIJ node 149841.","facts":[["Company / subject","Metfine International Corp.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10601",null],["Reference","21-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-MAR-2006; link to Kenya: officer_of; ICIJ node 149841","entity":"bd572fac"},{"code":"KE-10602","indicator":"Offshore entity link","class_b":false,"subject":"Bo Tai Technology Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-MAR-2006"],"id":"KE-10602","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10602/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10602/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-MAR-2006; link to Kenya: officer_of; ICIJ node 149863.","facts":[["Company / subject","Bo Tai Technology Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10602",null],["Reference","22-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-MAR-2006; link to Kenya: officer_of; ICIJ node 149863","entity":"471c4f50"},{"code":"KE-10603","indicator":"Offshore entity link","class_b":false,"subject":"Everbind Holding Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-MAR-2006"],"id":"KE-10603","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10603/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10603/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-MAR-2006; link to Kenya: officer_of; ICIJ node 149867.","facts":[["Company / subject","Everbind Holding Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10603",null],["Reference","22-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-MAR-2006; link to Kenya: officer_of; ICIJ node 149867","entity":"8e09084b"},{"code":"KE-10604","indicator":"Offshore entity link","class_b":false,"subject":"ELEGANT TEAM ASSETS MANAGEMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-MAR-2006"],"id":"KE-10604","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10604/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10604/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-MAR-2006; link to Kenya: officer_of; ICIJ node 149872.","facts":[["Company / subject","ELEGANT TEAM ASSETS MANAGEMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10604",null],["Reference","23-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 23-MAR-2006; link to Kenya: officer_of; ICIJ node 149872","entity":"cc93d40b"},{"code":"KE-10605","indicator":"Offshore entity link","class_b":false,"subject":"BELKIN INTERNATIONAL ENTERPRISES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-MAR-2006"],"id":"KE-10605","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10605/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10605/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-MAR-2006; link to Kenya: officer_of; ICIJ node 149878.","facts":[["Company / subject","BELKIN INTERNATIONAL ENTERPRISES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10605",null],["Reference","30-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 30-MAR-2006; link to Kenya: officer_of; ICIJ node 149878","entity":"53446303"},{"code":"KE-10606","indicator":"Offshore entity link","class_b":false,"subject":"IROBOT CONSULTANT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-MAR-2006"],"id":"KE-10606","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10606/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10606/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-MAR-2006; link to Kenya: officer_of; ICIJ node 149880.","facts":[["Company / subject","IROBOT CONSULTANT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10606",null],["Reference","30-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 30-MAR-2006; link to Kenya: officer_of; ICIJ node 149880","entity":"55c8e3d1"},{"code":"KE-10607","indicator":"Offshore entity link","class_b":false,"subject":"TECHVIEW PROPERTIES COMPANY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-APR-2006"],"id":"KE-10607","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10607/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10607/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-APR-2006; link to Kenya: officer_of; ICIJ node 149895.","facts":[["Company / subject","TECHVIEW PROPERTIES COMPANY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10607",null],["Reference","18-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-APR-2006; link to Kenya: officer_of; ICIJ node 149895","entity":"a07615eb"},{"code":"KE-10608","indicator":"Offshore entity link","class_b":false,"subject":"MASTER LEAD INTERNATIONAL ENTERPRISES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-APR-2006"],"id":"KE-10608","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10608/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10608/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-APR-2006; link to Kenya: officer_of; ICIJ node 149897.","facts":[["Company / subject","MASTER LEAD INTERNATIONAL ENTERPRISES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10608",null],["Reference","13-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-APR-2006; link to Kenya: officer_of; ICIJ node 149897","entity":"f50a1f7a"},{"code":"KE-10609","indicator":"Offshore entity link","class_b":false,"subject":"North Oaks Holding Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-MAR-2006"],"id":"KE-10609","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10609/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10609/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-MAR-2006; link to Kenya: officer_of; ICIJ node 149906.","facts":[["Company / subject","North Oaks Holding Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10609",null],["Reference","24-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-MAR-2006; link to Kenya: officer_of; ICIJ node 149906","entity":"41a7984d"},{"code":"KE-10610","indicator":"Offshore entity link","class_b":false,"subject":"China Commerce Development Co. Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-MAR-2006"],"id":"KE-10610","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10610/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10610/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-MAR-2006; link to Kenya: officer_of; ICIJ node 149909.","facts":[["Company / subject","China Commerce Development Co. Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10610",null],["Reference","24-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-MAR-2006; link to Kenya: officer_of; ICIJ node 149909","entity":"b26fab2d"},{"code":"KE-10611","indicator":"Offshore entity link","class_b":false,"subject":"LEAD SUPREME LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-MAR-2006"],"id":"KE-10611","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10611/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10611/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-MAR-2006; link to Kenya: officer_of; ICIJ node 149944.","facts":[["Company / subject","LEAD SUPREME LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10611",null],["Reference","28-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-MAR-2006; link to Kenya: officer_of; ICIJ node 149944","entity":"7177996c"},{"code":"KE-10612","indicator":"Offshore entity link","class_b":false,"subject":"Sunshine Global Capital Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-MAR-2006"],"id":"KE-10612","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10612/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10612/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-MAR-2006; link to Kenya: officer_of; ICIJ node 149946.","facts":[["Company / subject","Sunshine Global Capital Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10612",null],["Reference","28-MAR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-MAR-2006; link to Kenya: officer_of; ICIJ node 149946","entity":"1366eb35"},{"code":"KE-10613","indicator":"Offshore entity link","class_b":false,"subject":"ASTAR DESIGN SERVICE TECH. CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-APR-2006"],"id":"KE-10613","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10613/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10613/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 03-APR-2006; link to Kenya: officer_of; ICIJ node 149975.","facts":[["Company / subject","ASTAR DESIGN SERVICE TECH. CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10613",null],["Reference","03-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 03-APR-2006; link to Kenya: officer_of; ICIJ node 149975","entity":"1832a3f7"},{"code":"KE-10614","indicator":"Offshore entity link","class_b":false,"subject":"TK&J International Corp.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-APR-2006"],"id":"KE-10614","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10614/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10614/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 03-APR-2006; link to Kenya: officer_of; ICIJ node 149981.","facts":[["Company / subject","TK&J International Corp.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10614",null],["Reference","03-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 03-APR-2006; link to Kenya: officer_of; ICIJ node 149981","entity":"352a8a50"},{"code":"KE-10615","indicator":"Offshore entity link","class_b":false,"subject":"INNOVISION LABS. CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06-APR-2006"],"id":"KE-10615","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10615/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10615/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 06-APR-2006; link to Kenya: officer_of; ICIJ node 150012.","facts":[["Company / subject","INNOVISION LABS. CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10615",null],["Reference","06-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 06-APR-2006; link to Kenya: officer_of; ICIJ node 150012","entity":"52fa71ce"},{"code":"KE-10616","indicator":"Offshore entity link","class_b":false,"subject":"MASTECH CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-APR-2006"],"id":"KE-10616","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10616/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10616/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 10-APR-2006; link to Kenya: officer_of; ICIJ node 150042.","facts":[["Company / subject","MASTECH CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10616",null],["Reference","10-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 10-APR-2006; link to Kenya: officer_of; ICIJ node 150042","entity":"e9be39af"},{"code":"KE-10617","indicator":"Offshore entity link","class_b":false,"subject":"LIGHT YEAR INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-JUL-2005"],"id":"KE-10617","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10617/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10617/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 25-JUL-2005; link to Kenya: officer_of; ICIJ node 139409.","facts":[["Company / subject","LIGHT YEAR INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10617",null],["Reference","25-JUL-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 25-JUL-2005; link to Kenya: officer_of; ICIJ node 139409","entity":"8d9d01c7"},{"code":"KE-10618","indicator":"Offshore entity link","class_b":false,"subject":"GREEN ENERGY INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-APR-2006"],"id":"KE-10618","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10618/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10618/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 10-APR-2006; link to Kenya: officer_of; ICIJ node 150047.","facts":[["Company / subject","GREEN ENERGY INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10618",null],["Reference","10-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 10-APR-2006; link to Kenya: officer_of; ICIJ node 150047","entity":"af12574a"},{"code":"KE-10619","indicator":"Offshore entity link","class_b":false,"subject":"GRANDEX INTERNATIONAL CORPORATION","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-APR-2006"],"id":"KE-10619","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10619/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10619/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 11-APR-2006; link to Kenya: officer_of; ICIJ node 150059.","facts":[["Company / subject","GRANDEX INTERNATIONAL CORPORATION",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10619",null],["Reference","11-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 11-APR-2006; link to Kenya: officer_of; ICIJ node 150059","entity":"1604be4c"},{"code":"KE-10620","indicator":"Offshore entity link","class_b":false,"subject":"Velocity Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-APR-2006"],"id":"KE-10620","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10620/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10620/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-APR-2006; link to Kenya: officer_of; ICIJ node 150073.","facts":[["Company / subject","Velocity Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10620",null],["Reference","12-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-APR-2006; link to Kenya: officer_of; ICIJ node 150073","entity":"7fabfa6a"},{"code":"KE-10621","indicator":"Offshore entity link","class_b":false,"subject":"TREASURE ISLAND INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-APR-2006"],"id":"KE-10621","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10621/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10621/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-APR-2006; link to Kenya: officer_of; ICIJ node 150094.","facts":[["Company / subject","TREASURE ISLAND INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10621",null],["Reference","13-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-APR-2006; link to Kenya: officer_of; ICIJ node 150094","entity":"fda224db"},{"code":"KE-10622","indicator":"Offshore entity link","class_b":false,"subject":"UNION GLORY INTERNATIONAL INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-APR-2006"],"id":"KE-10622","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10622/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10622/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-APR-2006; link to Kenya: officer_of; ICIJ node 150179.","facts":[["Company / subject","UNION GLORY INTERNATIONAL INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10622",null],["Reference","28-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-APR-2006; link to Kenya: officer_of; ICIJ node 150179","entity":"ecbeb296"},{"code":"KE-10623","indicator":"Offshore entity link","class_b":false,"subject":"LONG WORLD CONSULTANTS LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-MAY-2006"],"id":"KE-10623","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10623/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10623/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-MAY-2006; link to Kenya: officer_of; ICIJ node 150214.","facts":[["Company / subject","LONG WORLD CONSULTANTS LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10623",null],["Reference","08-MAY-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-MAY-2006; link to Kenya: officer_of; ICIJ node 150214","entity":"9c6cf461"},{"code":"KE-10624","indicator":"Offshore entity link","class_b":false,"subject":"Fullmark Global Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-APR-2006"],"id":"KE-10624","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10624/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10624/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-APR-2006; link to Kenya: officer_of; ICIJ node 150297.","facts":[["Company / subject","Fullmark Global Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10624",null],["Reference","28-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-APR-2006; link to Kenya: officer_of; ICIJ node 150297","entity":"b3e105e2"},{"code":"KE-10625","indicator":"Offshore entity link","class_b":false,"subject":"TFC Capital Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-APR-2006"],"id":"KE-10625","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10625/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10625/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-APR-2006; link to Kenya: officer_of; ICIJ node 150298.","facts":[["Company / subject","TFC Capital Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10625",null],["Reference","28-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-APR-2006; link to Kenya: officer_of; ICIJ node 150298","entity":"9fb2e58c"},{"code":"KE-10626","indicator":"Offshore entity link","class_b":false,"subject":"Ask123 Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-APR-2006"],"id":"KE-10626","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10626/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10626/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-APR-2006; link to Kenya: officer_of; ICIJ node 150109.","facts":[["Company / subject","Ask123 Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10626",null],["Reference","13-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-APR-2006; link to Kenya: officer_of; ICIJ node 150109","entity":"5474eeac"},{"code":"KE-10627","indicator":"Offshore entity link","class_b":false,"subject":"Ascent International Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-APR-2006"],"id":"KE-10627","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10627/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10627/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-APR-2006; link to Kenya: officer_of; ICIJ node 150125.","facts":[["Company / subject","Ascent International Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10627",null],["Reference","18-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-APR-2006; link to Kenya: officer_of; ICIJ node 150125","entity":"6d371993"},{"code":"KE-10628","indicator":"Offshore entity link","class_b":false,"subject":"GOOD ADVANCE MANAGEMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-APR-2006"],"id":"KE-10628","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10628/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10628/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-APR-2006; link to Kenya: officer_of; ICIJ node 150177.","facts":[["Company / subject","GOOD ADVANCE MANAGEMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10628",null],["Reference","28-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-APR-2006; link to Kenya: officer_of; ICIJ node 150177","entity":"38182a77"},{"code":"KE-10629","indicator":"Offshore entity link","class_b":false,"subject":"ASIARF LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-APR-2006"],"id":"KE-10629","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10629/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10629/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-APR-2006; link to Kenya: officer_of; ICIJ node 150185.","facts":[["Company / subject","ASIARF LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10629",null],["Reference","21-APR-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-APR-2006; link to Kenya: officer_of; ICIJ node 150185","entity":"1c9d8f72"},{"code":"KE-10630","indicator":"Offshore entity link","class_b":false,"subject":"World Window Investment Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-MAY-2006"],"id":"KE-10630","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10630/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10630/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-MAY-2006; link to Kenya: officer_of; ICIJ node 150310.","facts":[["Company / subject","World Window Investment Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10630",null],["Reference","02-MAY-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-MAY-2006; link to Kenya: officer_of; ICIJ node 150310","entity":"794ad91d"},{"code":"KE-10631","indicator":"Offshore entity link","class_b":false,"subject":"PINE BRIDGE HOLDING LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-MAY-2006"],"id":"KE-10631","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10631/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10631/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-MAY-2006; link to Kenya: officer_of; ICIJ node 150389.","facts":[["Company / subject","PINE BRIDGE HOLDING LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10631",null],["Reference","12-MAY-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-MAY-2006; link to Kenya: officer_of; ICIJ node 150389","entity":"ea5107bf"},{"code":"KE-10632","indicator":"Offshore entity link","class_b":false,"subject":"CHAIN SOON GROUP LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["27-APR-2005"],"id":"KE-10632","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10632/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10632/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 27-APR-2005; link to Kenya: officer_of; ICIJ node 139853.","facts":[["Company / subject","CHAIN SOON GROUP LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10632",null],["Reference","27-APR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 27-APR-2005; link to Kenya: officer_of; ICIJ node 139853","entity":"dc02b8fd"},{"code":"KE-10633","indicator":"Offshore entity link","class_b":false,"subject":"Kailun International Company Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-MAR-2005"],"id":"KE-10633","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10633/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10633/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 29-MAR-2005; link to Kenya: officer_of; ICIJ node 139966.","facts":[["Company / subject","Kailun International Company Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10633",null],["Reference","29-MAR-2005",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 29-MAR-2005; link to Kenya: officer_of; ICIJ node 139966","entity":"6bf1d7c1"},{"code":"KE-10634","indicator":"Offshore entity link","class_b":false,"subject":"Best Spirit Corporation","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-JUN-2006"],"id":"KE-10634","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10634/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10634/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 07-JUN-2006; link to Kenya: officer_of; ICIJ node 150621.","facts":[["Company / subject","Best Spirit Corporation",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10634",null],["Reference","07-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 07-JUN-2006; link to Kenya: officer_of; ICIJ node 150621","entity":"c2d19297"},{"code":"KE-10635","indicator":"Offshore entity link","class_b":false,"subject":"eDynamics Technology, Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-JUN-2006"],"id":"KE-10635","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10635/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10635/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 07-JUN-2006; link to Kenya: officer_of; ICIJ node 150623.","facts":[["Company / subject","eDynamics Technology, Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10635",null],["Reference","07-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 07-JUN-2006; link to Kenya: officer_of; ICIJ node 150623","entity":"966410b5"},{"code":"KE-10636","indicator":"Offshore entity link","class_b":false,"subject":"GOOD DYNASTY GROUP INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-JUN-2006"],"id":"KE-10636","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10636/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10636/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-JUN-2006; link to Kenya: officer_of; ICIJ node 150650.","facts":[["Company / subject","GOOD DYNASTY GROUP INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10636",null],["Reference","12-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-JUN-2006; link to Kenya: officer_of; ICIJ node 150650","entity":"92017a2f"},{"code":"KE-10637","indicator":"Offshore entity link","class_b":false,"subject":"SKY TALENT GLOBAL SERVICES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-JUN-2006"],"id":"KE-10637","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10637/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10637/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-JUN-2006; link to Kenya: officer_of; ICIJ node 150654.","facts":[["Company / subject","SKY TALENT GLOBAL SERVICES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10637",null],["Reference","12-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-JUN-2006; link to Kenya: officer_of; ICIJ node 150654","entity":"21fe8e9d"},{"code":"KE-10638","indicator":"Offshore entity link","class_b":false,"subject":"Neotec Investment Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-JUN-2006"],"id":"KE-10638","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10638/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10638/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-JUN-2006; link to Kenya: officer_of; ICIJ node 150679.","facts":[["Company / subject","Neotec Investment Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10638",null],["Reference","12-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-JUN-2006; link to Kenya: officer_of; ICIJ node 150679","entity":"e347004f"},{"code":"KE-10639","indicator":"Offshore entity link","class_b":false,"subject":"FOCUS INTERNATIONAL CORP.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-MAY-2006"],"id":"KE-10639","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10639/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10639/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 18-MAY-2006; link to Kenya: officer_of; ICIJ node 150457.","facts":[["Company / subject","FOCUS INTERNATIONAL CORP.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10639",null],["Reference","18-MAY-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 18-MAY-2006; link to Kenya: officer_of; ICIJ node 150457","entity":"f0973d6f"},{"code":"KE-10640","indicator":"Offshore entity link","class_b":false,"subject":"SINCERE HARMONY COMPANY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-MAY-2006"],"id":"KE-10640","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10640/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10640/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 25-MAY-2006; link to Kenya: officer_of; ICIJ node 150491.","facts":[["Company / subject","SINCERE HARMONY COMPANY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10640",null],["Reference","25-MAY-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 25-MAY-2006; link to Kenya: officer_of; ICIJ node 150491","entity":"013d1a7c"},{"code":"KE-10641","indicator":"Offshore entity link","class_b":false,"subject":"SUPREME VICTORY FAR EAST LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-JUN-2006"],"id":"KE-10641","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10641/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10641/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-JUN-2006; link to Kenya: officer_of; ICIJ node 150512.","facts":[["Company / subject","SUPREME VICTORY FAR EAST LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10641",null],["Reference","08-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-JUN-2006; link to Kenya: officer_of; ICIJ node 150512","entity":"ef24b747"},{"code":"KE-10642","indicator":"Offshore entity link","class_b":false,"subject":"MAXIMORE INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-MAY-2006"],"id":"KE-10642","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10642/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10642/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 26-MAY-2006; link to Kenya: officer_of; ICIJ node 150535.","facts":[["Company / subject","MAXIMORE INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10642",null],["Reference","26-MAY-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 26-MAY-2006; link to Kenya: officer_of; ICIJ node 150535","entity":"699315ed"},{"code":"KE-10643","indicator":"Offshore entity link","class_b":false,"subject":"FULLMARK INTERNATIONAL TRADING LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-JUN-2006"],"id":"KE-10643","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10643/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10643/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-JUN-2006; link to Kenya: officer_of; ICIJ node 150699.","facts":[["Company / subject","FULLMARK INTERNATIONAL TRADING LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10643",null],["Reference","13-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-JUN-2006; link to Kenya: officer_of; ICIJ node 150699","entity":"03226208"},{"code":"KE-10644","indicator":"Offshore entity link","class_b":false,"subject":"GLOBAL EAGLE TRADING LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-JUN-2006"],"id":"KE-10644","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10644/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10644/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-JUN-2006; link to Kenya: officer_of; ICIJ node 150700.","facts":[["Company / subject","GLOBAL EAGLE TRADING LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10644",null],["Reference","13-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-JUN-2006; link to Kenya: officer_of; ICIJ node 150700","entity":"f09087db"},{"code":"KE-10645","indicator":"Offshore entity link","class_b":false,"subject":"GOOD BUSINESS INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-JUN-2006"],"id":"KE-10645","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10645/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10645/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-JUN-2006; link to Kenya: officer_of; ICIJ node 150701.","facts":[["Company / subject","GOOD BUSINESS INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10645",null],["Reference","13-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-JUN-2006; link to Kenya: officer_of; ICIJ node 150701","entity":"cb641844"},{"code":"KE-10646","indicator":"Offshore entity link","class_b":false,"subject":"GRADE TOP HOLDINGS LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-JUN-2006"],"id":"KE-10646","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10646/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10646/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-JUN-2006; link to Kenya: officer_of; ICIJ node 150703.","facts":[["Company / subject","GRADE TOP HOLDINGS LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10646",null],["Reference","13-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-JUN-2006; link to Kenya: officer_of; ICIJ node 150703","entity":"c3661049"},{"code":"KE-10647","indicator":"Offshore entity link","class_b":false,"subject":"United SEMi Technologies, Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14-JUN-2006"],"id":"KE-10647","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10647/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10647/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 14-JUN-2006; link to Kenya: officer_of; ICIJ node 150737.","facts":[["Company / subject","United SEMi Technologies, Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10647",null],["Reference","14-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 14-JUN-2006; link to Kenya: officer_of; ICIJ node 150737","entity":"045a7773"},{"code":"KE-10648","indicator":"Offshore entity link","class_b":false,"subject":"DSK Holdings Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14-JUN-2006"],"id":"KE-10648","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10648/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10648/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 14-JUN-2006; link to Kenya: officer_of; ICIJ node 150740.","facts":[["Company / subject","DSK Holdings Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10648",null],["Reference","14-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 14-JUN-2006; link to Kenya: officer_of; ICIJ node 150740","entity":"247107b7"},{"code":"KE-10649","indicator":"Offshore entity link","class_b":false,"subject":"YIHE CHINESE NANO-TECH MATERIAL CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-JUN-2006"],"id":"KE-10649","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10649/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10649/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-JUN-2006; link to Kenya: officer_of; ICIJ node 150817.","facts":[["Company / subject","YIHE CHINESE NANO-TECH MATERIAL CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10649",null],["Reference","21-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-JUN-2006; link to Kenya: officer_of; ICIJ node 150817","entity":"44fa1dfe"},{"code":"KE-10650","indicator":"Offshore entity link","class_b":false,"subject":"Yonghan Holding (SAMOA) Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-JUN-2006"],"id":"KE-10650","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10650/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10650/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-JUN-2006; link to Kenya: officer_of; ICIJ node 150833.","facts":[["Company / subject","Yonghan Holding (SAMOA) Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10650",null],["Reference","23-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 23-JUN-2006; link to Kenya: officer_of; ICIJ node 150833","entity":"5c56d590"},{"code":"KE-10651","indicator":"Offshore entity link","class_b":false,"subject":"Ni International Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05-JUL-2006"],"id":"KE-10651","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10651/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10651/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 05-JUL-2006; link to Kenya: officer_of; ICIJ node 150963.","facts":[["Company / subject","Ni International Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10651",null],["Reference","05-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 05-JUL-2006; link to Kenya: officer_of; ICIJ node 150963","entity":"c34ad2ea"},{"code":"KE-10652","indicator":"Offshore entity link","class_b":false,"subject":"POWER ONE ENTERPRISES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-JUL-2006"],"id":"KE-10652","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10652/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10652/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 07-JUL-2006; link to Kenya: officer_of; ICIJ node 150967.","facts":[["Company / subject","POWER ONE ENTERPRISES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10652",null],["Reference","07-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 07-JUL-2006; link to Kenya: officer_of; ICIJ node 150967","entity":"888d6833"},{"code":"KE-10653","indicator":"Offshore entity link","class_b":false,"subject":"8-EAGLE DEVELOPMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-JUN-2006"],"id":"KE-10653","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10653/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10653/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-JUN-2006; link to Kenya: officer_of; ICIJ node 150643.","facts":[["Company / subject","8-EAGLE DEVELOPMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10653",null],["Reference","12-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-JUN-2006; link to Kenya: officer_of; ICIJ node 150643","entity":"b0d86491"},{"code":"KE-10654","indicator":"Offshore entity link","class_b":false,"subject":"EASTWIND CONSULTANT COMPANY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-JUN-2006"],"id":"KE-10654","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10654/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10654/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; 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jurisdiction Samoa; created 10-AUG-2006; link to Kenya: officer_of; ICIJ node 151344.","facts":[["Company / subject","PLENTY & GRACE LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10672",null],["Reference","10-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 10-AUG-2006; link to Kenya: officer_of; ICIJ node 151344","entity":"4108b57f"},{"code":"KE-10673","indicator":"Offshore entity link","class_b":false,"subject":"Eric Development Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-AUG-2006"],"id":"KE-10673","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10673/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10673/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 17-AUG-2006; link to Kenya: officer_of; ICIJ node 151444.","facts":[["Company / subject","Eric Development Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10673",null],["Reference","17-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 17-AUG-2006; link to Kenya: officer_of; ICIJ node 151444","entity":"96712246"},{"code":"KE-10674","indicator":"Offshore entity link","class_b":false,"subject":"D’AJAX INTERNATIONAL DEVELOPMENT CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-JUN-2006"],"id":"KE-10674","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10674/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10674/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 29-JUN-2006; link to Kenya: officer_of; ICIJ node 150888.","facts":[["Company / subject","D’AJAX INTERNATIONAL DEVELOPMENT CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10674",null],["Reference","29-JUN-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 29-JUN-2006; link to Kenya: officer_of; ICIJ node 150888","entity":"af775c91"},{"code":"KE-10675","indicator":"Offshore entity link","class_b":false,"subject":"FU-LEA DER ENTERPRISE CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-JUL-2006"],"id":"KE-10675","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10675/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10675/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 04-JUL-2006; link to Kenya: officer_of; ICIJ node 150917.","facts":[["Company / subject","FU-LEA DER ENTERPRISE CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10675",null],["Reference","04-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 04-JUL-2006; link to Kenya: officer_of; ICIJ node 150917","entity":"c6d6dfdc"},{"code":"KE-10676","indicator":"Offshore entity link","class_b":false,"subject":"WELL PREMIUM GLOBAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-AUG-2006"],"id":"KE-10676","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10676/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10676/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-AUG-2006; link to Kenya: officer_of; ICIJ node 151511.","facts":[["Company / subject","WELL PREMIUM GLOBAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10676",null],["Reference","28-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-AUG-2006; link to Kenya: officer_of; ICIJ node 151511","entity":"86b6870f"},{"code":"KE-10677","indicator":"Offshore entity link","class_b":false,"subject":"Xinying International Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-JUL-2006"],"id":"KE-10677","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10677/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10677/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 10-JUL-2006; link to Kenya: officer_of; ICIJ node 150957.","facts":[["Company / subject","Xinying International Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10677",null],["Reference","10-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 10-JUL-2006; link to Kenya: officer_of; ICIJ node 150957","entity":"8b820dab"},{"code":"KE-10678","indicator":"Offshore entity link","class_b":false,"subject":"EASY 288 CORPORATION","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-SEP-2006"],"id":"KE-10678","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10678/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10678/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 01-SEP-2006; link to Kenya: officer_of; ICIJ node 151538.","facts":[["Company / subject","EASY 288 CORPORATION",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10678",null],["Reference","01-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 01-SEP-2006; link to Kenya: officer_of; ICIJ node 151538","entity":"682195cc"},{"code":"KE-10679","indicator":"Offshore entity link","class_b":false,"subject":"PRINCE STAR WORLDWIDE LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-SEP-2006"],"id":"KE-10679","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10679/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10679/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 01-SEP-2006; link to Kenya: officer_of; ICIJ node 151568.","facts":[["Company / subject","PRINCE STAR WORLDWIDE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10679",null],["Reference","01-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 01-SEP-2006; link to Kenya: officer_of; ICIJ node 151568","entity":"90ef4e9a"},{"code":"KE-10680","indicator":"Offshore entity link","class_b":false,"subject":"PRINCE STAR GROUP LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-SEP-2006"],"id":"KE-10680","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10680/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10680/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 04-SEP-2006; link to Kenya: officer_of; ICIJ node 151583.","facts":[["Company / subject","PRINCE STAR GROUP LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10680",null],["Reference","04-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 04-SEP-2006; link to Kenya: officer_of; ICIJ node 151583","entity":"b9533767"},{"code":"KE-10681","indicator":"Offshore entity link","class_b":false,"subject":"TOP FAMOUS INDUSTRIES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-SEP-2006"],"id":"KE-10681","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10681/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10681/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-SEP-2006; link to Kenya: officer_of; ICIJ node 151627.","facts":[["Company / subject","TOP FAMOUS INDUSTRIES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10681",null],["Reference","12-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-SEP-2006; link to Kenya: officer_of; ICIJ node 151627","entity":"7dbd8a62"},{"code":"KE-10682","indicator":"Offshore entity link","class_b":false,"subject":"Cyca International Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-JUL-2006"],"id":"KE-10682","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10682/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10682/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 11-JUL-2006; link to Kenya: officer_of; ICIJ node 151005.","facts":[["Company / subject","Cyca International Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10682",null],["Reference","11-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 11-JUL-2006; link to Kenya: officer_of; ICIJ node 151005","entity":"6ec36f03"},{"code":"KE-10683","indicator":"Offshore entity link","class_b":false,"subject":"SEN-RONG SHOE MATERIAL LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-SEP-2006"],"id":"KE-10683","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10683/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10683/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 11-SEP-2006; link to Kenya: officer_of; ICIJ node 151676.","facts":[["Company / subject","SEN-RONG SHOE MATERIAL LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10683",null],["Reference","11-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 11-SEP-2006; link to Kenya: officer_of; ICIJ node 151676","entity":"d848d7bb"},{"code":"KE-10684","indicator":"Offshore entity link","class_b":false,"subject":"Chia Corporation","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-SEP-2006"],"id":"KE-10684","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10684/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10684/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-SEP-2006; link to Kenya: officer_of; ICIJ node 151685.","facts":[["Company / subject","Chia Corporation",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10684",null],["Reference","12-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-SEP-2006; link to Kenya: officer_of; ICIJ node 151685","entity":"b6675962"},{"code":"KE-10685","indicator":"Offshore entity link","class_b":false,"subject":"KATONA ENTERPRISES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21-JUL-2006"],"id":"KE-10685","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10685/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10685/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 21-JUL-2006; link to Kenya: officer_of; ICIJ node 151097.","facts":[["Company / subject","KATONA ENTERPRISES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10685",null],["Reference","21-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 21-JUL-2006; link to Kenya: officer_of; ICIJ node 151097","entity":"fa24b166"},{"code":"KE-10686","indicator":"Offshore entity link","class_b":false,"subject":"HILVERSON TRADING LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-AUG-2006"],"id":"KE-10686","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10686/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10686/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 03-AUG-2006; link to Kenya: officer_of; ICIJ node 151194.","facts":[["Company / subject","HILVERSON TRADING LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10686",null],["Reference","03-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 03-AUG-2006; link to Kenya: officer_of; ICIJ node 151194","entity":"4a0d2749"},{"code":"KE-10687","indicator":"Offshore entity link","class_b":false,"subject":"Molif International Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-JUL-2006"],"id":"KE-10687","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10687/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10687/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-JUL-2006; link to Kenya: officer_of; ICIJ node 151213.","facts":[["Company / subject","Molif International Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10687",null],["Reference","28-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-JUL-2006; link to Kenya: officer_of; ICIJ node 151213","entity":"8736dd3f"},{"code":"KE-10688","indicator":"Offshore entity link","class_b":false,"subject":"Sovmer Chemical Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-JUL-2006"],"id":"KE-10688","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10688/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10688/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 31-JUL-2006; link to Kenya: officer_of; ICIJ node 151231.","facts":[["Company / subject","Sovmer Chemical Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10688",null],["Reference","31-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 31-JUL-2006; link to Kenya: officer_of; ICIJ node 151231","entity":"6e509cdd"},{"code":"KE-10689","indicator":"Offshore entity link","class_b":false,"subject":"HAPPY FIVE CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-AUG-2006"],"id":"KE-10689","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10689/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10689/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-AUG-2006; link to Kenya: officer_of; ICIJ node 151286.","facts":[["Company / subject","HAPPY FIVE CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10689",null],["Reference","02-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-AUG-2006; link to Kenya: officer_of; ICIJ node 151286","entity":"45b92092"},{"code":"KE-10690","indicator":"Offshore entity link","class_b":false,"subject":"TIPTOP INTERNATIONAL CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-AUG-2006"],"id":"KE-10690","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10690/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10690/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 07-AUG-2006; link to Kenya: officer_of; ICIJ node 151321.","facts":[["Company / subject","TIPTOP INTERNATIONAL CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10690",null],["Reference","07-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 07-AUG-2006; link to Kenya: officer_of; ICIJ node 151321","entity":"99c8671c"},{"code":"KE-10691","indicator":"Offshore entity link","class_b":false,"subject":"RYTHM International Ltd","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-AUG-2006"],"id":"KE-10691","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10691/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10691/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-AUG-2006; link to Kenya: officer_of; ICIJ node 151323.","facts":[["Company / subject","RYTHM International Ltd",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10691",null],["Reference","08-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-AUG-2006; link to Kenya: officer_of; ICIJ node 151323","entity":"e4a5f55e"},{"code":"KE-10692","indicator":"Offshore entity link","class_b":false,"subject":"FAITH WIN INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-AUG-2006"],"id":"KE-10692","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10692/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10692/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-AUG-2006; link to Kenya: officer_of; ICIJ node 151327.","facts":[["Company / subject","FAITH WIN INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10692",null],["Reference","08-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 08-AUG-2006; link to Kenya: officer_of; ICIJ node 151327","entity":"38ecb784"},{"code":"KE-10693","indicator":"Offshore entity link","class_b":false,"subject":"DELTA DRIVE INVESTMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-AUG-2006"],"id":"KE-10693","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10693/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10693/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 10-AUG-2006; link to Kenya: officer_of; ICIJ node 151338.","facts":[["Company / subject","DELTA DRIVE INVESTMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10693",null],["Reference","10-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 10-AUG-2006; link to Kenya: officer_of; ICIJ node 151338","entity":"a625f9e8"},{"code":"KE-10694","indicator":"Offshore entity link","class_b":false,"subject":"Delta International Trading Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-SEP-2006"],"id":"KE-10694","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10694/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10694/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-SEP-2006; link to Kenya: officer_of; ICIJ node 151805.","facts":[["Company / subject","Delta International Trading Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10694",null],["Reference","22-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-SEP-2006; link to Kenya: officer_of; ICIJ node 151805","entity":"03cfc2c2"},{"code":"KE-10695","indicator":"Offshore entity link","class_b":false,"subject":"MAGIC VENUS FAR EAST LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-AUG-2006"],"id":"KE-10695","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10695/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10695/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 17-AUG-2006; link to Kenya: officer_of; ICIJ node 151443.","facts":[["Company / subject","MAGIC VENUS FAR EAST LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10695",null],["Reference","17-AUG-2006",null]],"summary":"Offshore Leaks; 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jurisdiction Samoa; created 25-AUG-2006; link to Kenya: officer_of; ICIJ node 151505.","facts":[["Company / subject","Data Element Group Corporation",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10697",null],["Reference","25-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 25-AUG-2006; link to Kenya: officer_of; ICIJ node 151505","entity":"eab22e98"},{"code":"KE-10698","indicator":"Offshore entity link","class_b":false,"subject":"GOLD POINT WORLDWIDE LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-AUG-2006"],"id":"KE-10698","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10698/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10698/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-AUG-2006; link to Kenya: officer_of; ICIJ node 151509.","facts":[["Company / subject","GOLD POINT WORLDWIDE LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10698",null],["Reference","28-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-AUG-2006; link to Kenya: officer_of; ICIJ node 151509","entity":"c9424451"},{"code":"KE-10699","indicator":"Offshore entity link","class_b":false,"subject":"Precima Industry Supply Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-OCT-2006"],"id":"KE-10699","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10699/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10699/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 19-OCT-2006; link to Kenya: officer_of; ICIJ node 152032.","facts":[["Company / subject","Precima Industry Supply Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10699",null],["Reference","19-OCT-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 19-OCT-2006; link to Kenya: officer_of; ICIJ node 152032","entity":"76a552bd"},{"code":"KE-10700","indicator":"Offshore entity link","class_b":false,"subject":"Teyang Technology Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-AUG-2006"],"id":"KE-10700","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10700/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10700/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 29-AUG-2006; link to Kenya: officer_of; ICIJ node 151554.","facts":[["Company / subject","Teyang Technology Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10700",null],["Reference","29-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 29-AUG-2006; link to Kenya: officer_of; ICIJ node 151554","entity":"b3e32573"},{"code":"KE-10701","indicator":"Offshore entity link","class_b":false,"subject":"SUN CIRCLE HOLDINGS LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-SEP-2006"],"id":"KE-10701","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10701/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10701/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 01-SEP-2006; link to Kenya: officer_of; ICIJ node 151569.","facts":[["Company / subject","SUN CIRCLE HOLDINGS LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10701",null],["Reference","01-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 01-SEP-2006; link to Kenya: officer_of; ICIJ node 151569","entity":"9efc7c4a"},{"code":"KE-10702","indicator":"Offshore entity link","class_b":false,"subject":"RR ENTERPRISE CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-AUG-2006"],"id":"KE-10702","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10702/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10702/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 30-AUG-2006; link to Kenya: officer_of; ICIJ node 151571.","facts":[["Company / subject","RR ENTERPRISE CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10702",null],["Reference","30-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 30-AUG-2006; link to Kenya: officer_of; ICIJ node 151571","entity":"7fe3addf"},{"code":"KE-10703","indicator":"Offshore entity link","class_b":false,"subject":"Walter International Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-AUG-2006"],"id":"KE-10703","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10703/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10703/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 31-AUG-2006; link to Kenya: officer_of; ICIJ node 151578.","facts":[["Company / subject","Walter International Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10703",null],["Reference","31-AUG-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 31-AUG-2006; link to Kenya: officer_of; ICIJ node 151578","entity":"be06e3df"},{"code":"KE-10704","indicator":"Offshore entity link","class_b":false,"subject":"CHAINREX INC.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-OCT-2006"],"id":"KE-10704","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10704/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10704/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 26-OCT-2006; link to Kenya: officer_of; ICIJ node 152136.","facts":[["Company / subject","CHAINREX INC.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10704",null],["Reference","26-OCT-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 26-OCT-2006; link to Kenya: officer_of; ICIJ node 152136","entity":"841535e5"},{"code":"KE-10705","indicator":"Offshore entity link","class_b":false,"subject":"Link-all Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-OCT-2006"],"id":"KE-10705","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10705/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10705/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 31-OCT-2006; link to Kenya: officer_of; ICIJ node 152172.","facts":[["Company / subject","Link-all Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10705",null],["Reference","31-OCT-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 31-OCT-2006; link to Kenya: officer_of; ICIJ node 152172","entity":"e71f2d2e"},{"code":"KE-10706","indicator":"Offshore entity link","class_b":false,"subject":"STRONG VAST INTERNATIONAL LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-SEP-2006"],"id":"KE-10706","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10706/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10706/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 12-SEP-2006; link to Kenya: officer_of; ICIJ node 151630.","facts":[["Company / subject","STRONG VAST INTERNATIONAL LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10706",null],["Reference","12-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 12-SEP-2006; link to Kenya: officer_of; ICIJ node 151630","entity":"92cac53a"},{"code":"KE-10707","indicator":"Offshore entity link","class_b":false,"subject":"THYE MING INDUSTRIAL (SAMOA) CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-NOV-2006"],"id":"KE-10707","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10707/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10707/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-NOV-2006; link to Kenya: officer_of; ICIJ node 152226.","facts":[["Company / subject","THYE MING INDUSTRIAL (SAMOA) CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10707",null],["Reference","02-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-NOV-2006; link to Kenya: officer_of; ICIJ node 152226","entity":"ecf423f6"},{"code":"KE-10708","indicator":"Offshore entity link","class_b":false,"subject":"CitiTech Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06-NOV-2006"],"id":"KE-10708","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10708/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10708/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 06-NOV-2006; link to Kenya: officer_of; ICIJ node 152265.","facts":[["Company / subject","CitiTech Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10708",null],["Reference","06-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 06-NOV-2006; link to Kenya: officer_of; ICIJ node 152265","entity":"fd25d631"},{"code":"KE-10709","indicator":"Offshore entity link","class_b":false,"subject":"EngSolTek International Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-SEP-2006"],"id":"KE-10709","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10709/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10709/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 11-SEP-2006; link to Kenya: officer_of; ICIJ node 151679.","facts":[["Company / subject","EngSolTek International Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10709",null],["Reference","11-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 11-SEP-2006; link to Kenya: officer_of; ICIJ node 151679","entity":"3f2f75bc"},{"code":"KE-10710","indicator":"Offshore entity link","class_b":false,"subject":"YUNLIN ENT CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-NOV-2006"],"id":"KE-10710","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10710/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10710/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 13-NOV-2006; link to Kenya: officer_of; ICIJ node 152353.","facts":[["Company / subject","YUNLIN ENT CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10710",null],["Reference","13-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 13-NOV-2006; link to Kenya: officer_of; ICIJ node 152353","entity":"62a17fec"},{"code":"KE-10711","indicator":"Offshore entity link","class_b":false,"subject":"MAJOR HERO LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-NOV-2006"],"id":"KE-10711","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10711/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10711/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-NOV-2006; link to Kenya: officer_of; ICIJ node 152467.","facts":[["Company / subject","MAJOR HERO LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10711",null],["Reference","23-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 23-NOV-2006; link to Kenya: officer_of; ICIJ node 152467","entity":"56d76dca"},{"code":"KE-10712","indicator":"Offshore entity link","class_b":false,"subject":"Fuzetec Technology Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-NOV-2006"],"id":"KE-10712","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10712/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10712/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-NOV-2006; link to Kenya: officer_of; ICIJ node 152478.","facts":[["Company / subject","Fuzetec Technology Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10712",null],["Reference","24-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-NOV-2006; link to Kenya: officer_of; ICIJ node 152478","entity":"b97e806e"},{"code":"KE-10713","indicator":"Offshore entity link","class_b":false,"subject":"KAFIELD DEVELOPMENT LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-SEP-2006"],"id":"KE-10713","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10713/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10713/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 22-SEP-2006; link to Kenya: officer_of; ICIJ node 151696.","facts":[["Company / subject","KAFIELD DEVELOPMENT LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10713",null],["Reference","22-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 22-SEP-2006; link to Kenya: officer_of; ICIJ node 151696","entity":"73a1659a"},{"code":"KE-10714","indicator":"Offshore entity link","class_b":false,"subject":"Shey Euen Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-SEP-2006"],"id":"KE-10714","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10714/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10714/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 19-SEP-2006; link to Kenya: officer_of; ICIJ node 151775.","facts":[["Company / subject","Shey Euen Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10714",null],["Reference","19-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 19-SEP-2006; link to Kenya: officer_of; ICIJ node 151775","entity":"0ed75a03"},{"code":"KE-10715","indicator":"Offshore entity link","class_b":false,"subject":"An Tai International Holdings Group Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-SEP-2006"],"id":"KE-10715","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10715/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10715/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 20-SEP-2006; link to Kenya: officer_of; ICIJ node 151776.","facts":[["Company / subject","An Tai International Holdings Group Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10715",null],["Reference","20-SEP-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 20-SEP-2006; link to Kenya: officer_of; ICIJ node 151776","entity":"e7820678"},{"code":"KE-10716","indicator":"Offshore entity link","class_b":false,"subject":"Chanos International Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-NOV-2006"],"id":"KE-10716","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10716/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10716/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 29-NOV-2006; link to Kenya: officer_of; ICIJ node 152532.","facts":[["Company / subject","Chanos International Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10716",null],["Reference","29-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 29-NOV-2006; link to Kenya: officer_of; ICIJ node 152532","entity":"64c6bd96"},{"code":"KE-10717","indicator":"Offshore entity link","class_b":false,"subject":"HUNDRED POWER TRADING LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-OCT-2006"],"id":"KE-10717","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10717/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10717/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 03-OCT-2006; link to Kenya: officer_of; ICIJ node 151877.","facts":[["Company / subject","HUNDRED POWER TRADING LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10717",null],["Reference","03-OCT-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 03-OCT-2006; link to Kenya: officer_of; ICIJ node 151877","entity":"63e2d33e"},{"code":"KE-10718","indicator":"Offshore entity link","class_b":false,"subject":"GOLD HORSE SERVICES LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-DEC-2006"],"id":"KE-10718","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10718/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10718/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 15-DEC-2006; link to Kenya: officer_of; ICIJ node 152735.","facts":[["Company / subject","GOLD HORSE SERVICES LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10718",null],["Reference","15-DEC-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 15-DEC-2006; link to Kenya: officer_of; ICIJ node 152735","entity":"b9535908"},{"code":"KE-10719","indicator":"Offshore entity link","class_b":false,"subject":"ARES TECHNOLOGY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-DEC-2006"],"id":"KE-10719","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10719/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10719/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 15-DEC-2006; link to Kenya: officer_of; ICIJ node 152739.","facts":[["Company / subject","ARES TECHNOLOGY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10719",null],["Reference","15-DEC-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 15-DEC-2006; link to Kenya: officer_of; ICIJ node 152739","entity":"a4ac7a4d"},{"code":"KE-10720","indicator":"Offshore entity link","class_b":false,"subject":"JASTAR INTERNATIONAL TRADE CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-DEC-2006"],"id":"KE-10720","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10720/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10720/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 15-DEC-2006; link to Kenya: officer_of; ICIJ node 152741.","facts":[["Company / subject","JASTAR INTERNATIONAL TRADE CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10720",null],["Reference","15-DEC-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 15-DEC-2006; link to Kenya: officer_of; ICIJ node 152741","entity":"e7697bd7"},{"code":"KE-10721","indicator":"Offshore entity link","class_b":false,"subject":"BRILLIANT FORCE INTERNATIONAL CHINA HEATING SUPPLY HOLDINGS COMPANY LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-JAN-2007"],"id":"KE-10721","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10721/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10721/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 03-JAN-2007; link to Kenya: officer_of; ICIJ node 152864.","facts":[["Company / subject","BRILLIANT FORCE INTERNATIONAL CHINA HEATING SUPPLY HOLDINGS COMPANY LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10721",null],["Reference","03-JAN-2007",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 03-JAN-2007; link to Kenya: officer_of; ICIJ node 152864","entity":"1b5278cc"},{"code":"KE-10722","indicator":"Offshore entity link","class_b":false,"subject":"Followtrend Investment Corp.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05-JAN-2007"],"id":"KE-10722","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10722/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10722/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 05-JAN-2007; link to Kenya: officer_of; ICIJ node 152921.","facts":[["Company / subject","Followtrend Investment Corp.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10722",null],["Reference","05-JAN-2007",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 05-JAN-2007; link to Kenya: officer_of; ICIJ node 152921","entity":"3eaef118"},{"code":"KE-10723","indicator":"Offshore entity link","class_b":false,"subject":"TAIWAN UNION INVESTMENT CORPORATION","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-OCT-2006"],"id":"KE-10723","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10723/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10723/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 19-OCT-2006; link to Kenya: officer_of; ICIJ node 152043.","facts":[["Company / subject","TAIWAN UNION INVESTMENT CORPORATION",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10723",null],["Reference","19-OCT-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 19-OCT-2006; link to Kenya: officer_of; ICIJ node 152043","entity":"288d8000"},{"code":"KE-10724","indicator":"Offshore entity link","class_b":false,"subject":"WILSON SOURCING INC.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-OCT-2006"],"id":"KE-10724","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10724/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10724/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-OCT-2006; link to Kenya: officer_of; ICIJ node 152086.","facts":[["Company / subject","WILSON SOURCING INC.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10724",null],["Reference","24-OCT-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-OCT-2006; link to Kenya: officer_of; ICIJ node 152086","entity":"e14521ba"},{"code":"KE-10725","indicator":"Offshore entity link","class_b":false,"subject":"EXPERT UNION LIMITED","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-NOV-2006"],"id":"KE-10725","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10725/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10725/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-NOV-2006; link to Kenya: officer_of; ICIJ node 152176.","facts":[["Company / subject","EXPERT UNION LIMITED",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10725",null],["Reference","02-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-NOV-2006; link to Kenya: officer_of; ICIJ node 152176","entity":"ce9ae4d3"},{"code":"KE-10726","indicator":"Offshore entity link","class_b":false,"subject":"FIRSTLINK CAPITAL INC.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-MAY-2004"],"id":"KE-10726","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10726/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10726/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction British Virgin Islands; created 26-MAY-2004; link to Kenya: officer_of; ICIJ node 142119.","facts":[["Company / subject","FIRSTLINK CAPITAL INC.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10726",null],["Reference","26-MAY-2004",null]],"summary":"Offshore Leaks; jurisdiction British Virgin Islands; created 26-MAY-2004; link to Kenya: officer_of; ICIJ node 142119","entity":"96c03fc3"},{"code":"KE-10727","indicator":"Offshore entity link","class_b":false,"subject":"CAPSTAR TRADING LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-MAY-2004"],"id":"KE-10727","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10727/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10727/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction British Virgin Islands; created 28-MAY-2004; link to Kenya: officer_of; ICIJ node 142121.","facts":[["Company / subject","CAPSTAR TRADING LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10727",null],["Reference","28-MAY-2004",null]],"summary":"Offshore Leaks; jurisdiction British Virgin Islands; created 28-MAY-2004; link to Kenya: officer_of; ICIJ node 142121","entity":"a7422074"},{"code":"KE-10728","indicator":"Offshore entity link","class_b":false,"subject":"Lucky International Inc.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-NOV-2006"],"id":"KE-10728","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10728/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10728/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-NOV-2006; link to Kenya: officer_of; ICIJ node 152479.","facts":[["Company / subject","Lucky International Inc.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10728",null],["Reference","24-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-NOV-2006; link to Kenya: officer_of; ICIJ node 152479","entity":"43833afe"},{"code":"KE-10729","indicator":"Offshore entity link","class_b":false,"subject":"GINAR TECHNOLOGY (SAMOA) CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-JAN-2007"],"id":"KE-10729","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10729/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10729/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 23-JAN-2007; link to Kenya: officer_of; ICIJ node 153190.","facts":[["Company / subject","GINAR TECHNOLOGY (SAMOA) CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10729",null],["Reference","23-JAN-2007",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 23-JAN-2007; link to Kenya: officer_of; ICIJ node 153190","entity":"00bc2133"},{"code":"KE-10730","indicator":"Offshore entity link","class_b":false,"subject":"MICROLOOPS TECHNOLOGY (SAMOA) CORP.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-JAN-2007"],"id":"KE-10730","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10730/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10730/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 24-JAN-2007; link to Kenya: officer_of; ICIJ node 153206.","facts":[["Company / subject","MICROLOOPS TECHNOLOGY (SAMOA) CORP.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10730",null],["Reference","24-JAN-2007",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 24-JAN-2007; link to Kenya: officer_of; ICIJ node 153206","entity":"8224859d"},{"code":"KE-10731","indicator":"Offshore entity link","class_b":false,"subject":"Green Emerald Mine Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-JAN-2007"],"id":"KE-10731","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10731/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10731/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 25-JAN-2007; link to Kenya: officer_of; ICIJ node 153226.","facts":[["Company / subject","Green Emerald Mine Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10731",null],["Reference","25-JAN-2007",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 25-JAN-2007; link to Kenya: officer_of; ICIJ node 153226","entity":"21888219"},{"code":"KE-10732","indicator":"Offshore entity link","class_b":false,"subject":"HIGHLAND CO., LTD.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-NOV-2006"],"id":"KE-10732","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10732/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10732/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-NOV-2006; link to Kenya: officer_of; ICIJ node 152515.","facts":[["Company / subject","HIGHLAND CO., LTD.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10732",null],["Reference","28-NOV-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 28-NOV-2006; link to Kenya: officer_of; ICIJ node 152515","entity":"baf9a5fa"},{"code":"KE-10733","indicator":"Offshore entity link","class_b":false,"subject":"AIH Holdings Limited","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-DEC-2006"],"id":"KE-10733","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10733/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10733/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 01-DEC-2006; link to Kenya: officer_of; ICIJ node 152593.","facts":[["Company / subject","AIH Holdings Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10733",null],["Reference","01-DEC-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 01-DEC-2006; link to Kenya: officer_of; ICIJ node 152593","entity":"35be5fa9"},{"code":"KE-10734","indicator":"Offshore entity link","class_b":false,"subject":"Noihsaf Co., Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-DEC-2006"],"id":"KE-10734","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10734/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10734/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 11-DEC-2006; link to Kenya: officer_of; ICIJ node 152681.","facts":[["Company / subject","Noihsaf Co., Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10734",null],["Reference","11-DEC-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 11-DEC-2006; link to Kenya: officer_of; ICIJ node 152681","entity":"c00d3b8d"},{"code":"KE-10735","indicator":"Offshore entity link","class_b":false,"subject":"ACMEdia Creative Technology Ltd.","buyer":"Samoa","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-MAR-2007"],"id":"KE-10735","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10735/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10735/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 02-MAR-2007; link to Kenya: officer_of; ICIJ node 153559.","facts":[["Company / subject","ACMEdia Creative Technology Ltd.",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10735",null],["Reference","02-MAR-2007",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 02-MAR-2007; link to Kenya: officer_of; ICIJ node 153559","entity":"577cf055"}]}