WORLDWIDE‑CORRUPTION

Kenya

Findings: 16,855

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.

  1. 01FindingsOffshore entity link4,606 findings
  2. 02FindingsUK persons with significant control link3,272 findings
  3. 03FindingsDuplicate amounts in payment data3,014 findings
  4. 04FindingsSupplier without a trace of real existence1,855 findings
  5. 05FindingsCompetitive procedure with a single bidder1,212 findings
  6. 06FindingsTrade mirror gap (exports vs partner imports)1,105 findings
  7. 07FindingsWorld Bank-financed contract won by a foreign firm463 findings
  8. 08FindingsWorld Bank contract × national procurement link331 findings
  9. 09FindingsDirect award without competition259 findings
  10. 10FindingsUS court / EDGAR full-text link212 findings
All 23
  1. 11FindingsWorld Bank-financed direct award114 findings
  2. 12FindingsListed subsidiary of a US issuer (Exhibit 21)92 findings
  3. 13FindingsUS federal prime award × national supplier70 findings
  4. 14FindingsContract splitting under the threshold68 findings
  5. 15FindingsForeign-controlled supplier62 findings
  6. 16FindingsSupplier linked to a US SEC issuer46 findings
  7. 17FindingsEU-financed contract × national procurement link27 findings
  8. 18FindingsSanctions list match24 findings
  9. 19FindingsDebarred supplier10 findings
  10. 20FindingsSubsidiary of a US issuer5 findings
  11. 21FindingsForeign parent by LEI3 findings
  12. 22FindingsSupplier lives on one buyer without competition3 findings
  13. 23FindingsEU tender with a single bid2 findings