{"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":10,"pages":10,"per_page":500,"html":"https://worldwide-corruption.com/database/kenya/findings/offshore/10/","records":[{"code":"KE-14748","indicator":"Offshore entity link","class_b":false,"subject":"WILMONT INTERNATIONAL LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16-APR-2010","240021892"],"id":"KE-14748","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14748/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14748/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 16-APR-2010; link to Kenya: officer_of; ICIJ node 240021892.","facts":[["Company / subject","WILMONT INTERNATIONAL LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14748",null],["Reference","16-APR-2010",null],["Reference","240021892",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 16-APR-2010; link to Kenya: officer_of; ICIJ node 240021892","entity":"13ab1ddc"},{"code":"KE-14749","indicator":"Offshore entity link","class_b":false,"subject":"Intentions Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12-DEC-2013","240021907"],"id":"KE-14749","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14749/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14749/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 12-DEC-2013; link to Kenya: officer_of; ICIJ node 240021907.","facts":[["Company / subject","Intentions Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14749",null],["Reference","12-DEC-2013",null],["Reference","240021907",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 12-DEC-2013; link to Kenya: officer_of; ICIJ node 240021907","entity":"1054408e"},{"code":"KE-14750","indicator":"Offshore entity link","class_b":false,"subject":"KHARMA INVESTMENTS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-AUG-2011","240021981"],"id":"KE-14750","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14750/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14750/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 30-AUG-2011; link to Kenya: officer_of; ICIJ node 240021981.","facts":[["Company / subject","KHARMA INVESTMENTS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14750",null],["Reference","30-AUG-2011",null],["Reference","240021981",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 30-AUG-2011; link to Kenya: officer_of; ICIJ node 240021981","entity":"1a47a883"},{"code":"KE-14751","indicator":"Offshore entity link","class_b":false,"subject":"ARNELIS INVESTMENTS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-NOV-2014","240021989"],"id":"KE-14751","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14751/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14751/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 25-NOV-2014; link to Kenya: officer_of; ICIJ node 240021989.","facts":[["Company / subject","ARNELIS INVESTMENTS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14751",null],["Reference","25-NOV-2014",null],["Reference","240021989",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 25-NOV-2014; link to Kenya: officer_of; ICIJ node 240021989","entity":"dcd9f459"},{"code":"KE-14752","indicator":"Offshore entity link","class_b":false,"subject":"CRESCENT VALLEY LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-AUG-1998","240030845"],"id":"KE-14752","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14752/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14752/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 17-AUG-1998; link to Kenya: officer_of; ICIJ node 240030845.","facts":[["Company / subject","CRESCENT VALLEY LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14752",null],["Reference","17-AUG-1998",null],["Reference","240030845",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 17-AUG-1998; link to Kenya: officer_of; ICIJ node 240030845","entity":"ef26c488"},{"code":"KE-14753","indicator":"Offshore entity link","class_b":false,"subject":"PALFINGER & STEINWIG SA","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09-DEC-2003","240030846"],"id":"KE-14753","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14753/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14753/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 09-DEC-2003; link to Kenya: officer_of; ICIJ node 240030846.","facts":[["Company / subject","PALFINGER & STEINWIG SA",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14753",null],["Reference","09-DEC-2003",null],["Reference","240030846",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 09-DEC-2003; link to Kenya: officer_of; ICIJ node 240030846","entity":"12d92ccf"},{"code":"KE-14754","indicator":"Offshore entity link","class_b":false,"subject":"BALLSBRIDGE OVERSEAS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-SEP-2010","240024751"],"id":"KE-14754","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14754/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14754/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 24-SEP-2010; link to Kenya: officer_of; ICIJ node 240024751.","facts":[["Company / subject","BALLSBRIDGE OVERSEAS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14754",null],["Reference","24-SEP-2010",null],["Reference","240024751",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 24-SEP-2010; link to Kenya: officer_of; ICIJ node 240024751","entity":"01886d2c"},{"code":"KE-14755","indicator":"Offshore entity link","class_b":false,"subject":"CARRICKFERGUS PARTNERS LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06-APR-2005","240024752"],"id":"KE-14755","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14755/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14755/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 06-APR-2005; link to Kenya: officer_of; ICIJ node 240024752.","facts":[["Company / subject","CARRICKFERGUS PARTNERS LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14755",null],["Reference","06-APR-2005",null],["Reference","240024752",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 06-APR-2005; link to Kenya: officer_of; ICIJ node 240024752","entity":"af5eeb7d"},{"code":"KE-14756","indicator":"Offshore entity link","class_b":false,"subject":"CLAYHOLM ENTERPRISES INC.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-SEP-2010","240024753"],"id":"KE-14756","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14756/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14756/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 03-SEP-2010; link to Kenya: officer_of; ICIJ node 240024753.","facts":[["Company / subject","CLAYHOLM ENTERPRISES INC.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14756",null],["Reference","03-SEP-2010",null],["Reference","240024753",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 03-SEP-2010; link to Kenya: officer_of; ICIJ node 240024753","entity":"90397a32"},{"code":"KE-14757","indicator":"Offshore entity link","class_b":false,"subject":"MALEWANE OVERSEAS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-SEP-2010","240024754"],"id":"KE-14757","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14757/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14757/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 01-SEP-2010; link to Kenya: officer_of; ICIJ node 240024754.","facts":[["Company / subject","MALEWANE OVERSEAS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14757",null],["Reference","01-SEP-2010",null],["Reference","240024754",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 01-SEP-2010; link to Kenya: officer_of; ICIJ node 240024754","entity":"dd840dcf"},{"code":"KE-14758","indicator":"Offshore entity link","class_b":false,"subject":"QUAYDOCK OVERSEAS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01-SEP-2010","240024755"],"id":"KE-14758","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14758/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14758/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 01-SEP-2010; link to Kenya: officer_of; ICIJ node 240024755.","facts":[["Company / subject","QUAYDOCK OVERSEAS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14758",null],["Reference","01-SEP-2010",null],["Reference","240024755",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 01-SEP-2010; link to Kenya: officer_of; ICIJ node 240024755","entity":"11f698c4"},{"code":"KE-14759","indicator":"Offshore entity link","class_b":false,"subject":"ANCON INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-JUN-2009","240030940"],"id":"KE-14759","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14759/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14759/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 25-JUN-2009; link to Kenya: officer_of; ICIJ node 240030940.","facts":[["Company / subject","ANCON INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14759",null],["Reference","25-JUN-2009",null],["Reference","240030940",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 25-JUN-2009; link to Kenya: officer_of; ICIJ node 240030940","entity":"3b59070b"},{"code":"KE-14760","indicator":"Offshore entity link","class_b":false,"subject":"BAKERWOOD INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-OCT-2013","240030951"],"id":"KE-14760","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14760/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14760/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 31-OCT-2013; link to Kenya: officer_of; ICIJ node 240030951.","facts":[["Company / subject","BAKERWOOD INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14760",null],["Reference","31-OCT-2013",null],["Reference","240030951",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 31-OCT-2013; link to Kenya: officer_of; ICIJ node 240030951","entity":"9cd58e97"},{"code":"KE-14761","indicator":"Offshore entity link","class_b":false,"subject":"BARNES CORPORATE LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14-APR-2009","240030955"],"id":"KE-14761","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14761/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14761/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 14-APR-2009; link to Kenya: officer_of; ICIJ node 240030955.","facts":[["Company / subject","BARNES CORPORATE LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14761",null],["Reference","14-APR-2009",null],["Reference","240030955",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 14-APR-2009; link to Kenya: officer_of; ICIJ node 240030955","entity":"ce762053"},{"code":"KE-14762","indicator":"Offshore entity link","class_b":false,"subject":"BASHIR INVESTMENTS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-FEB-2009","240030957"],"id":"KE-14762","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14762/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14762/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 18-FEB-2009; link to Kenya: officer_of; ICIJ node 240030957.","facts":[["Company / subject","BASHIR INVESTMENTS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14762",null],["Reference","18-FEB-2009",null],["Reference","240030957",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 18-FEB-2009; link to Kenya: officer_of; ICIJ node 240030957","entity":"c31b29fa"},{"code":"KE-14763","indicator":"Offshore entity link","class_b":false,"subject":"CALIMERO FINANCE CORP.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-JUL-2007","240026781"],"id":"KE-14763","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14763/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14763/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 03-JUL-2007; link to Kenya: officer_of; ICIJ node 240026781.","facts":[["Company / subject","CALIMERO FINANCE CORP.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14763",null],["Reference","03-JUL-2007",null],["Reference","240026781",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 03-JUL-2007; link to Kenya: officer_of; ICIJ node 240026781","entity":"aab9262c"},{"code":"KE-14764","indicator":"Offshore entity link","class_b":false,"subject":"CARLSON GLOBAL LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-NOV-2007","240026782"],"id":"KE-14764","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14764/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14764/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-NOV-2007; link to Kenya: officer_of; ICIJ node 240026782.","facts":[["Company / subject","CARLSON GLOBAL LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14764",null],["Reference","23-NOV-2007",null],["Reference","240026782",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-NOV-2007; link to Kenya: officer_of; ICIJ node 240026782","entity":"0b7da3fc"},{"code":"KE-14765","indicator":"Offshore entity link","class_b":false,"subject":"CHISWELL PROPERTIES LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-AUG-2010","240026785"],"id":"KE-14765","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14765/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14765/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 11-AUG-2010; link to Kenya: officer_of; ICIJ node 240026785.","facts":[["Company / subject","CHISWELL PROPERTIES LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14765",null],["Reference","11-AUG-2010",null],["Reference","240026785",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 11-AUG-2010; link to Kenya: officer_of; ICIJ node 240026785","entity":"e49cd1d4"},{"code":"KE-14766","indicator":"Offshore entity link","class_b":false,"subject":"FIRECREST CORPORATE LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-NOV-2010","240026799"],"id":"KE-14766","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14766/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14766/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 30-NOV-2010; link to Kenya: officer_of; ICIJ node 240026799.","facts":[["Company / subject","FIRECREST CORPORATE LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14766",null],["Reference","30-NOV-2010",null],["Reference","240026799",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 30-NOV-2010; link to Kenya: officer_of; ICIJ node 240026799","entity":"99dcb609"},{"code":"KE-14767","indicator":"Offshore entity link","class_b":false,"subject":"CAPTIVE NOMINEE MANAGEMENT LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16-MAY-2008","240024834"],"id":"KE-14767","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14767/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14767/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 16-MAY-2008; link to Kenya: officer_of; ICIJ node 240024834.","facts":[["Company / subject","CAPTIVE NOMINEE MANAGEMENT LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14767",null],["Reference","16-MAY-2008",null],["Reference","240024834",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 16-MAY-2008; link to Kenya: officer_of; ICIJ node 240024834","entity":"0fe982c1"},{"code":"KE-14768","indicator":"Offshore entity link","class_b":false,"subject":"HUBBA INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-FEB-2010","240026807"],"id":"KE-14768","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14768/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14768/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 15-FEB-2010; link to Kenya: officer_of; ICIJ node 240026807.","facts":[["Company / subject","HUBBA INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14768",null],["Reference","15-FEB-2010",null],["Reference","240026807",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 15-FEB-2010; link to Kenya: officer_of; ICIJ node 240026807","entity":"c4389d8e"},{"code":"KE-14769","indicator":"Offshore entity link","class_b":false,"subject":"REID INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-AUG-2010","240026814"],"id":"KE-14769","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14769/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14769/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 11-AUG-2010; link to Kenya: officer_of; ICIJ node 240026814.","facts":[["Company / subject","REID INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14769",null],["Reference","11-AUG-2010",null],["Reference","240026814",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 11-AUG-2010; link to Kenya: officer_of; ICIJ node 240026814","entity":"51079530"},{"code":"KE-14770","indicator":"Offshore entity link","class_b":false,"subject":"STATHAM INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["27-JUL-2010","240026817"],"id":"KE-14770","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14770/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14770/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 27-JUL-2010; link to Kenya: officer_of; ICIJ node 240026817.","facts":[["Company / subject","STATHAM INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14770",null],["Reference","27-JUL-2010",null],["Reference","240026817",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 27-JUL-2010; link to Kenya: officer_of; ICIJ node 240026817","entity":"e51c8fcf"},{"code":"KE-14771","indicator":"Offshore entity link","class_b":false,"subject":"BAKER SIDDLEY CORPORATION","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05-JUN-2014","240026830"],"id":"KE-14771","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14771/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14771/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 05-JUN-2014; link to Kenya: officer_of; ICIJ node 240026830.","facts":[["Company / subject","BAKER SIDDLEY CORPORATION",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14771",null],["Reference","05-JUN-2014",null],["Reference","240026830",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 05-JUN-2014; link to Kenya: officer_of; ICIJ node 240026830","entity":"7f0ee1a3"},{"code":"KE-14773","indicator":"Offshore entity link","class_b":false,"subject":"Happs International Ltd.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-APR-2014","240026836"],"id":"KE-14773","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14773/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14773/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 28-APR-2014; link to Kenya: officer_of; ICIJ node 240026836.","facts":[["Company / subject","Happs International Ltd.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14773",null],["Reference","28-APR-2014",null],["Reference","240026836",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 28-APR-2014; link to Kenya: officer_of; ICIJ node 240026836","entity":"75910865"},{"code":"KE-14774","indicator":"Offshore entity link","class_b":false,"subject":"Krish Investments Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-JAN-1997","240026838"],"id":"KE-14774","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14774/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14774/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 28-JAN-1997; link to Kenya: officer_of; ICIJ node 240026838.","facts":[["Company / subject","Krish Investments Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14774",null],["Reference","28-JAN-1997",null],["Reference","240026838",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 28-JAN-1997; link to Kenya: officer_of; ICIJ node 240026838","entity":"5c6adc9a"},{"code":"KE-14775","indicator":"Offshore entity link","class_b":false,"subject":"MOUNT STREET HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-JAN-1996","240026840"],"id":"KE-14775","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14775/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14775/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 02-JAN-1996; link to Kenya: officer_of; ICIJ node 240026840.","facts":[["Company / subject","MOUNT STREET HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14775",null],["Reference","02-JAN-1996",null],["Reference","240026840",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 02-JAN-1996; link to Kenya: officer_of; ICIJ node 240026840","entity":"d7a006fa"},{"code":"KE-14776","indicator":"Offshore entity link","class_b":false,"subject":"NEPTUNE INTERNATIONAL LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["27-MAY-2002","240026841"],"id":"KE-14776","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14776/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14776/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 27-MAY-2002; link to Kenya: officer_of; ICIJ node 240026841.","facts":[["Company / subject","NEPTUNE INTERNATIONAL LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14776",null],["Reference","27-MAY-2002",null],["Reference","240026841",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 27-MAY-2002; link to Kenya: officer_of; ICIJ node 240026841","entity":"8cf78596"},{"code":"KE-14777","indicator":"Offshore entity link","class_b":false,"subject":"PRAMUKH INVESTMENT COMPANY LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14-MAR-2017","240026842"],"id":"KE-14777","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14777/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14777/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 14-MAR-2017; link to Kenya: officer_of; ICIJ node 240026842.","facts":[["Company / subject","PRAMUKH INVESTMENT COMPANY LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14777",null],["Reference","14-MAR-2017",null],["Reference","240026842",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 14-MAR-2017; link to Kenya: officer_of; ICIJ node 240026842","entity":"b1a795e6"},{"code":"KE-14778","indicator":"Offshore entity link","class_b":false,"subject":"PRIMAR HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-AUG-2011","240026843"],"id":"KE-14778","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14778/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14778/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 19-AUG-2011; link to Kenya: officer_of; ICIJ node 240026843.","facts":[["Company / subject","PRIMAR HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14778",null],["Reference","19-AUG-2011",null],["Reference","240026843",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 19-AUG-2011; link to Kenya: officer_of; ICIJ node 240026843","entity":"ea894c6d"},{"code":"KE-14779","indicator":"Offshore entity link","class_b":false,"subject":"Primar Properties Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05-JAN-2012","240026844"],"id":"KE-14779","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14779/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14779/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 05-JAN-2012; link to Kenya: officer_of; ICIJ node 240026844.","facts":[["Company / subject","Primar Properties Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14779",null],["Reference","05-JAN-2012",null],["Reference","240026844",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 05-JAN-2012; link to Kenya: officer_of; ICIJ node 240026844","entity":"f127f03a"},{"code":"KE-14780","indicator":"Offshore entity link","class_b":false,"subject":"Quartz International Group Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-JUL-2008","240026845"],"id":"KE-14780","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14780/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14780/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-JUL-2008; link to Kenya: officer_of; ICIJ node 240026845.","facts":[["Company / subject","Quartz International Group Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14780",null],["Reference","23-JUL-2008",null],["Reference","240026845",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-JUL-2008; link to Kenya: officer_of; ICIJ node 240026845","entity":"fc3cfe70"},{"code":"KE-14781","indicator":"Offshore entity link","class_b":false,"subject":"RARE HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-JAN-2011","240026846"],"id":"KE-14781","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14781/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14781/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 26-JAN-2011; link to Kenya: officer_of; ICIJ node 240026846.","facts":[["Company / subject","RARE HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14781",null],["Reference","26-JAN-2011",null],["Reference","240026846",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 26-JAN-2011; link to Kenya: officer_of; ICIJ node 240026846","entity":"8078f574"},{"code":"KE-14782","indicator":"Offshore entity link","class_b":false,"subject":"RASH HOLDINGS LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15-JUL-2011","240026847"],"id":"KE-14782","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14782/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14782/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 15-JUL-2011; link to Kenya: officer_of; ICIJ node 240026847.","facts":[["Company / subject","RASH HOLDINGS LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14782",null],["Reference","15-JUL-2011",null],["Reference","240026847",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 15-JUL-2011; link to Kenya: officer_of; ICIJ node 240026847","entity":"05d4ee4a"},{"code":"KE-14783","indicator":"Offshore entity link","class_b":false,"subject":"REDBRICK INTERNATIONAL LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-OCT-2015","240026848"],"id":"KE-14783","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14783/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14783/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 28-OCT-2015; link to Kenya: officer_of; ICIJ node 240026848.","facts":[["Company / subject","REDBRICK INTERNATIONAL LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14783",null],["Reference","28-OCT-2015",null],["Reference","240026848",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 28-OCT-2015; link to Kenya: officer_of; ICIJ node 240026848","entity":"b2f7d646"},{"code":"KE-14784","indicator":"Offshore entity link","class_b":false,"subject":"RISKVIEW ASSET MANAGEMENT LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-JUL-2003","240026849"],"id":"KE-14784","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14784/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14784/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 31-JUL-2003; link to Kenya: officer_of; ICIJ node 240026849.","facts":[["Company / subject","RISKVIEW ASSET MANAGEMENT LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14784",null],["Reference","31-JUL-2003",null],["Reference","240026849",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 31-JUL-2003; link to Kenya: officer_of; ICIJ node 240026849","entity":"3c4aa061"},{"code":"KE-14785","indicator":"Offshore entity link","class_b":false,"subject":"SABINE HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13-JAN-1997","240026850"],"id":"KE-14785","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14785/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14785/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 13-JAN-1997; link to Kenya: officer_of; ICIJ node 240026850.","facts":[["Company / subject","SABINE HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14785",null],["Reference","13-JAN-1997",null],["Reference","240026850",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 13-JAN-1997; link to Kenya: officer_of; ICIJ node 240026850","entity":"f21ff377"},{"code":"KE-14786","indicator":"Offshore entity link","class_b":false,"subject":"SEACHANGE CAPITAL LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14-JUN-2005","240026851"],"id":"KE-14786","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14786/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14786/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 14-JUN-2005; link to Kenya: officer_of; ICIJ node 240026851.","facts":[["Company / subject","SEACHANGE CAPITAL LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14786",null],["Reference","14-JUN-2005",null],["Reference","240026851",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 14-JUN-2005; link to Kenya: officer_of; ICIJ node 240026851","entity":"f1477e65"},{"code":"KE-14787","indicator":"Offshore entity link","class_b":false,"subject":"Seeview Investments Ltd.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-FEB-2009","240026852"],"id":"KE-14787","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14787/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14787/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 04-FEB-2009; link to Kenya: officer_of; ICIJ node 240026852.","facts":[["Company / subject","Seeview Investments Ltd.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14787",null],["Reference","04-FEB-2009",null],["Reference","240026852",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); 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jurisdiction British Virgin Islands; created 31-JUL-2015; link to Kenya: officer_of; ICIJ node 240026855","entity":"8dd369eb"},{"code":"KE-14790","indicator":"Offshore entity link","class_b":false,"subject":"SWANDON INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-APR-2010","240026856"],"id":"KE-14790","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14790/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14790/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-APR-2010; link to Kenya: officer_of; ICIJ node 240026856.","facts":[["Company / subject","SWANDON INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14790",null],["Reference","23-APR-2010",null],["Reference","240026856",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-APR-2010; link to Kenya: officer_of; ICIJ node 240026856","entity":"8c62b8b4"},{"code":"KE-14791","indicator":"Offshore entity link","class_b":false,"subject":"WATERMERE OVERSEAS LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-SEP-2015","240026857"],"id":"KE-14791","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14791/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14791/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 08-SEP-2015; link to Kenya: officer_of; ICIJ node 240026857.","facts":[["Company / subject","WATERMERE OVERSEAS LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14791",null],["Reference","08-SEP-2015",null],["Reference","240026857",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 08-SEP-2015; link to Kenya: officer_of; ICIJ node 240026857","entity":"1606a513"},{"code":"KE-14792","indicator":"Offshore entity link","class_b":false,"subject":"WINTERFELL FINANCE LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-JAN-2016","240026858"],"id":"KE-14792","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14792/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14792/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 04-JAN-2016; link to Kenya: officer_of; ICIJ node 240026858.","facts":[["Company / subject","WINTERFELL FINANCE LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14792",null],["Reference","04-JAN-2016",null],["Reference","240026858",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 04-JAN-2016; link to Kenya: officer_of; ICIJ node 240026858","entity":"a729d396"},{"code":"KE-14793","indicator":"Offshore entity link","class_b":false,"subject":"FAIRBROOK LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-MAY-2001","240025608"],"id":"KE-14793","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14793/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14793/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 24-MAY-2001; link to Kenya: officer_of; ICIJ node 240025608.","facts":[["Company / subject","FAIRBROOK LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14793",null],["Reference","24-MAY-2001",null],["Reference","240025608",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 24-MAY-2001; link to Kenya: officer_of; ICIJ node 240025608","entity":"b89dc0eb"},{"code":"KE-14794","indicator":"Offshore entity link","class_b":false,"subject":"AGLEN LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-DEC-2000","240028156"],"id":"KE-14794","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14794/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14794/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 11-DEC-2000; link to Kenya: officer_of; ICIJ node 240028156.","facts":[["Company / subject","AGLEN LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14794",null],["Reference","11-DEC-2000",null],["Reference","240028156",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 11-DEC-2000; link to Kenya: officer_of; ICIJ node 240028156","entity":"62928287"},{"code":"KE-14795","indicator":"Offshore entity link","class_b":false,"subject":"ARKAN HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-JUL-2013","240028157"],"id":"KE-14795","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14795/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14795/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-JUL-2013; link to Kenya: officer_of; ICIJ node 240028157.","facts":[["Company / subject","ARKAN HOLDINGS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14795",null],["Reference","23-JUL-2013",null],["Reference","240028157",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-JUL-2013; link to Kenya: officer_of; ICIJ node 240028157","entity":"51ac66ad"},{"code":"KE-14796","indicator":"Offshore entity link","class_b":false,"subject":"Galway Financial Services Ltd.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-NOV-2015","240028158"],"id":"KE-14796","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14796/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14796/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 25-NOV-2015; link to Kenya: officer_of; ICIJ node 240028158.","facts":[["Company / subject","Galway Financial Services Ltd.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14796",null],["Reference","25-NOV-2015",null],["Reference","240028158",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 25-NOV-2015; link to Kenya: officer_of; ICIJ node 240028158","entity":"1d51465c"},{"code":"KE-14797","indicator":"Offshore entity link","class_b":false,"subject":"Parisian Finance Limited","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-JUL-1998","240028159"],"id":"KE-14797","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14797/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14797/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 20-JUL-1998; link to Kenya: officer_of; ICIJ node 240028159.","facts":[["Company / subject","Parisian Finance Limited",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14797",null],["Reference","20-JUL-1998",null],["Reference","240028159",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 20-JUL-1998; link to Kenya: officer_of; ICIJ node 240028159","entity":"27172aab"},{"code":"KE-14798","indicator":"Offshore entity link","class_b":false,"subject":"RAYNACO LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-JAN-2001","240028160"],"id":"KE-14798","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14798/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14798/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 02-JAN-2001; link to Kenya: officer_of; ICIJ node 240028160.","facts":[["Company / subject","RAYNACO LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14798",null],["Reference","02-JAN-2001",null],["Reference","240028160",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 02-JAN-2001; link to Kenya: officer_of; ICIJ node 240028160","entity":"bdc88861"},{"code":"KE-14799","indicator":"Offshore entity link","class_b":false,"subject":"REEN LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-DEC-2000","240028161"],"id":"KE-14799","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14799/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14799/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 11-DEC-2000; link to Kenya: officer_of; ICIJ node 240028161.","facts":[["Company / subject","REEN LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14799",null],["Reference","11-DEC-2000",null],["Reference","240028161",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 11-DEC-2000; link to Kenya: officer_of; ICIJ node 240028161","entity":"f35194c1"},{"code":"KE-14800","indicator":"Offshore entity link","class_b":false,"subject":"VANGARD INTERNATIONAL (PTC) LTD","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31-JUL-2013","240028162"],"id":"KE-14800","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14800/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14800/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 31-JUL-2013; link to Kenya: officer_of; ICIJ node 240028162.","facts":[["Company / subject","VANGARD INTERNATIONAL (PTC) LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14800",null],["Reference","31-JUL-2013",null],["Reference","240028162",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 31-JUL-2013; link to Kenya: officer_of; ICIJ node 240028162","entity":"58675153"},{"code":"KE-14801","indicator":"Offshore entity link","class_b":false,"subject":"WALMOND INTERNATIONAL (PTC) LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25-MAY-2016","240028163"],"id":"KE-14801","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14801/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14801/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 25-MAY-2016; link to Kenya: officer_of; ICIJ node 240028163.","facts":[["Company / subject","WALMOND INTERNATIONAL (PTC) LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14801",null],["Reference","25-MAY-2016",null],["Reference","240028163",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 25-MAY-2016; link to Kenya: officer_of; ICIJ node 240028163","entity":"9fd810dd"},{"code":"KE-14802","indicator":"Offshore entity link","class_b":false,"subject":"CLATTERBRIDGE INVESTMENTS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-FEB-2004","240025733"],"id":"KE-14802","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14802/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14802/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-FEB-2004; link to Kenya: officer_of; ICIJ node 240025733.","facts":[["Company / subject","CLATTERBRIDGE INVESTMENTS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14802",null],["Reference","23-FEB-2004",null],["Reference","240025733",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-FEB-2004; link to Kenya: officer_of; ICIJ node 240025733","entity":"c5d6fd7d"},{"code":"KE-14803","indicator":"Offshore entity link","class_b":false,"subject":"VKRTT INVESTMENTS LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-MAR-2010","240025781"],"id":"KE-14803","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14803/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14803/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 04-MAR-2010; link to Kenya: officer_of; ICIJ node 240025781.","facts":[["Company / subject","VKRTT INVESTMENTS LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14803",null],["Reference","04-MAR-2010",null],["Reference","240025781",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 04-MAR-2010; link to Kenya: officer_of; ICIJ node 240025781","entity":"7ac6f0b9"},{"code":"KE-14804","indicator":"Offshore entity link","class_b":false,"subject":"MILRUN INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-FEB-1999","240025857"],"id":"KE-14804","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14804/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14804/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 10-FEB-1999; link to Kenya: officer_of; ICIJ node 240025857.","facts":[["Company / subject","MILRUN INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14804",null],["Reference","10-FEB-1999",null],["Reference","240025857",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 10-FEB-1999; link to Kenya: officer_of; ICIJ node 240025857","entity":"db096288"},{"code":"KE-14805","indicator":"Offshore entity link","class_b":false,"subject":"MUNROE LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20-AUG-1999","240025858"],"id":"KE-14805","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14805/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14805/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 20-AUG-1999; link to Kenya: officer_of; ICIJ node 240025858.","facts":[["Company / subject","MUNROE LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14805",null],["Reference","20-AUG-1999",null],["Reference","240025858",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 20-AUG-1999; link to Kenya: officer_of; ICIJ node 240025858","entity":"8be4c631"},{"code":"KE-14806","indicator":"Offshore entity link","class_b":false,"subject":"BRIXHAM PROPERTY HOLDINGS LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03-JAN-2006","240030969"],"id":"KE-14806","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14806/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14806/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 03-JAN-2006; link to Kenya: officer_of; ICIJ node 240030969.","facts":[["Company / subject","BRIXHAM PROPERTY HOLDINGS LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14806",null],["Reference","03-JAN-2006",null],["Reference","240030969",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 03-JAN-2006; link to Kenya: officer_of; ICIJ node 240030969","entity":"b4ab7a31"},{"code":"KE-14807","indicator":"Offshore entity link","class_b":false,"subject":"CRESSAL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-JUN-2008","240030974"],"id":"KE-14807","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14807/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14807/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 19-JUN-2008; link to Kenya: officer_of; ICIJ node 240030974.","facts":[["Company / subject","CRESSAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14807",null],["Reference","19-JUN-2008",null],["Reference","240030974",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 19-JUN-2008; link to Kenya: officer_of; ICIJ node 240030974","entity":"e4b517ec"},{"code":"KE-14808","indicator":"Offshore entity link","class_b":false,"subject":"INVERSIONES DP6 (BVI) NUMERO DOS, LTD.","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-MAY-2017","240020632"],"id":"KE-14808","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14808/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14808/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 10-MAY-2017; link to Kenya: officer_of; ICIJ node 240020632.","facts":[["Company / subject","INVERSIONES DP6 (BVI) NUMERO DOS, LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14808",null],["Reference","10-MAY-2017",null],["Reference","240020632",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 10-MAY-2017; link to Kenya: officer_of; ICIJ node 240020632","entity":"43099d6a"},{"code":"KE-14809","indicator":"Offshore entity link","class_b":false,"subject":"RUBECO INTERNATIONAL (MED) LTD","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["24-JUN-1994","55007128"],"id":"KE-14809","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14809/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14809/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 24-JUN-1994; link to Kenya: officer_of; ICIJ node 55007128.","facts":[["Company / subject","RUBECO INTERNATIONAL (MED) LTD",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14809",null],["Reference","24-JUN-1994",null],["Reference","55007128",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 24-JUN-1994; link to Kenya: officer_of; ICIJ node 55007128","entity":"411d12d1"},{"code":"KE-14810","indicator":"Offshore entity link","class_b":false,"subject":"VEGAIR LIMITED","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30-NOV-1998","55015270"],"id":"KE-14810","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14810/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14810/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 30-NOV-1998; link to Kenya: officer_of; ICIJ node 55015270.","facts":[["Company / subject","VEGAIR LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14810",null],["Reference","30-NOV-1998",null],["Reference","55015270",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 30-NOV-1998; link to Kenya: officer_of; ICIJ node 55015270","entity":"26be6f9b"},{"code":"KE-14811","indicator":"Offshore entity link","class_b":false,"subject":"CHANIA LIMITED","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-JUN-2005","55029429"],"id":"KE-14811","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14811/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14811/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 23-JUN-2005; link to Kenya: officer_of; ICIJ node 55029429.","facts":[["Company / subject","CHANIA LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14811",null],["Reference","23-JUN-2005",null],["Reference","55029429",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 23-JUN-2005; link to Kenya: officer_of; ICIJ node 55029429","entity":"f3d6c3bd"},{"code":"KE-14812","indicator":"Offshore entity link","class_b":false,"subject":"ASTONFIELD RENEWABLE RESOURCES LTD","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29-MAR-2007","55034518"],"id":"KE-14812","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14812/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14812/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 29-MAR-2007; link to Kenya: officer_of; ICIJ node 55034518.","facts":[["Company / subject","ASTONFIELD RENEWABLE RESOURCES LTD",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14812",null],["Reference","29-MAR-2007",null],["Reference","55034518",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 29-MAR-2007; link to Kenya: officer_of; ICIJ node 55034518","entity":"f184550b"},{"code":"KE-14813","indicator":"Offshore entity link","class_b":false,"subject":"GLOBAL SOLAR SOLUTIONS LIMITED","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04-MAY-2007","55034790"],"id":"KE-14813","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14813/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14813/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 04-MAY-2007; link to Kenya: officer_of; ICIJ node 55034790.","facts":[["Company / subject","GLOBAL SOLAR SOLUTIONS LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14813",null],["Reference","04-MAY-2007",null],["Reference","55034790",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 04-MAY-2007; link to Kenya: officer_of; ICIJ node 55034790","entity":"2e27cf16"},{"code":"KE-14814","indicator":"Offshore entity link","class_b":false,"subject":"ASTONFIELD SOLAR INTERNATIONAL LIMITED","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10-MAY-2007","55034835"],"id":"KE-14814","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14814/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14814/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 10-MAY-2007; link to Kenya: officer_of; ICIJ node 55034835.","facts":[["Company / subject","ASTONFIELD SOLAR INTERNATIONAL LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14814",null],["Reference","10-MAY-2007",null],["Reference","55034835",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 10-MAY-2007; link to Kenya: officer_of; ICIJ node 55034835","entity":"83d207ff"},{"code":"KE-14815","indicator":"Offshore entity link","class_b":false,"subject":"BIM LIMITED","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-JUN-1966","55041668"],"id":"KE-14815","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14815/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14815/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 17-JUN-1966; link to Kenya: officer_of; ICIJ node 55041668.","facts":[["Company / subject","BIM LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14815",null],["Reference","17-JUN-1966",null],["Reference","55041668",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 17-JUN-1966; link to Kenya: officer_of; ICIJ node 55041668","entity":"16a76f5c"},{"code":"KE-14816","indicator":"Offshore entity link","class_b":false,"subject":"LIBERTY INTERNATIONAL MALTA LIMITED","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22-OCT-2010","55045511"],"id":"KE-14816","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14816/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14816/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 22-OCT-2010; link to Kenya: officer_of; ICIJ node 55045511.","facts":[["Company / subject","LIBERTY INTERNATIONAL MALTA LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14816",null],["Reference","22-OCT-2010",null],["Reference","55045511",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 22-OCT-2010; link to Kenya: officer_of; ICIJ node 55045511","entity":"636b7eb5"},{"code":"KE-14817","indicator":"Offshore entity link","class_b":false,"subject":"BLACK MAMBA LTD.","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14-JUN-2011","55047911"],"id":"KE-14817","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14817/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14817/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 14-JUN-2011; link to Kenya: officer_of; ICIJ node 55047911.","facts":[["Company / subject","BLACK MAMBA LTD.",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14817",null],["Reference","14-JUN-2011",null],["Reference","55047911",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 14-JUN-2011; link to Kenya: officer_of; ICIJ node 55047911","entity":"91df90a9"},{"code":"KE-14818","indicator":"Offshore entity link","class_b":false,"subject":"SALAMA FIKIRA INTERNATIONAL LIMITED","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-MAR-2012","55050616"],"id":"KE-14818","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14818/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14818/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 07-MAR-2012; link to Kenya: officer_of; ICIJ node 55050616.","facts":[["Company / subject","SALAMA FIKIRA INTERNATIONAL LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14818",null],["Reference","07-MAR-2012",null],["Reference","55050616",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 07-MAR-2012; link to Kenya: officer_of; ICIJ node 55050616","entity":"9e56f00b"},{"code":"KE-14819","indicator":"Offshore entity link","class_b":false,"subject":"GLOBAL DIGITAL SERVICES PLC","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19-DEC-2012","55054094"],"id":"KE-14819","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14819/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14819/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 19-DEC-2012; link to Kenya: officer_of; ICIJ node 55054094.","facts":[["Company / subject","GLOBAL DIGITAL SERVICES PLC",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14819",null],["Reference","19-DEC-2012",null],["Reference","55054094",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 19-DEC-2012; link to Kenya: officer_of; ICIJ node 55054094","entity":"4c5b37b9"},{"code":"KE-14820","indicator":"Offshore entity link","class_b":false,"subject":"DANAM PETROLEUM LTD.","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18-JAN-2013","55054456"],"id":"KE-14820","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14820/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14820/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 18-JAN-2013; link to Kenya: officer_of; ICIJ node 55054456.","facts":[["Company / subject","DANAM PETROLEUM LTD.",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14820",null],["Reference","18-JAN-2013",null],["Reference","55054456",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 18-JAN-2013; link to Kenya: officer_of; ICIJ node 55054456","entity":"8eca8f22"},{"code":"KE-14821","indicator":"Offshore entity link","class_b":false,"subject":"ANTHOLOGIE LTD","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-NOV-2015","55070004"],"id":"KE-14821","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14821/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14821/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 11-NOV-2015; link to Kenya: officer_of; ICIJ node 55070004.","facts":[["Company / subject","ANTHOLOGIE LTD",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14821",null],["Reference","11-NOV-2015",null],["Reference","55070004",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 11-NOV-2015; link to Kenya: officer_of; ICIJ node 55070004","entity":"2063a540"},{"code":"KE-14822","indicator":"Offshore entity link","class_b":false,"subject":"TERRACE BRIDGE LIMITED","buyer":"Malta","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["26-JUL-2016","55074085"],"id":"KE-14822","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14822/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14822/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 26-JUL-2016; link to Kenya: officer_of; ICIJ node 55074085.","facts":[["Company / subject","TERRACE BRIDGE LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14822",null],["Reference","26-JUL-2016",null],["Reference","55074085",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 26-JUL-2016; link to Kenya: officer_of; ICIJ node 55074085","entity":"5e1b549e"},{"code":"KE-14824","indicator":"Offshore entity link","class_b":false,"subject":"JC GLOBAL LTD","buyer":"","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240120576"],"id":"KE-14824","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14824/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14824/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alpha Consulting; jurisdiction; created —; link to Kenya: officer_of; ICIJ node 240120576.","facts":[["Company / subject","JC GLOBAL LTD",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14824",null],["Reference","240120576",null]],"summary":"Pandora Papers - Alpha Consulting; jurisdiction; created —; link to Kenya: officer_of; ICIJ node 240120576","entity":"72d7638d"},{"code":"KE-14825","indicator":"Offshore entity link","class_b":false,"subject":"TAKIRA CORPORATION","buyer":"","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240121326"],"id":"KE-14825","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14825/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14825/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alpha Consulting; jurisdiction; created —; link to Kenya: officer_of; ICIJ node 240121326.","facts":[["Company / subject","TAKIRA CORPORATION",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14825",null],["Reference","240121326",null]],"summary":"Pandora Papers - Alpha Consulting; jurisdiction; created —; link to Kenya: officer_of; ICIJ node 240121326","entity":"2f66258a"},{"code":"KE-14826","indicator":"Offshore entity link","class_b":false,"subject":"CLUSTERWOOD CAPITAL LTD","buyer":"","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240120938"],"id":"KE-14826","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14826/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14826/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alpha Consulting; jurisdiction; created —; link to Kenya: officer_of; ICIJ node 240120938.","facts":[["Company / subject","CLUSTERWOOD CAPITAL LTD",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14826",null],["Reference","240120938",null]],"summary":"Pandora Papers - Alpha Consulting; jurisdiction; created —; link to Kenya: officer_of; ICIJ node 240120938","entity":"d6e85d6f"},{"code":"KE-14827","indicator":"Offshore entity link","class_b":false,"subject":"INDOCHINA RESEARCH (BVI) LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02-APR-1998","240243912"],"id":"KE-14827","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14827/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14827/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Commence Overseas; jurisdiction British Virgin Islands; created 02-APR-1998; link to Kenya: officer_of; ICIJ node 240243912.","facts":[["Company / subject","INDOCHINA RESEARCH (BVI) LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14827",null],["Reference","02-APR-1998",null],["Reference","240243912",null]],"summary":"Pandora Papers - Commence Overseas; jurisdiction British Virgin Islands; created 02-APR-1998; link to Kenya: officer_of; ICIJ node 240243912","entity":"066889a6"},{"code":"KE-14828","indicator":"Offshore entity link","class_b":false,"subject":"D2 MARINE CONSULTING LTD","buyer":"Belize","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240460695"],"id":"KE-14828","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14828/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14828/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; jurisdiction Belize; created —; link to Kenya: officer_of; ICIJ node 240460695.","facts":[["Company / subject","D2 MARINE CONSULTING LTD",null],["Buyer","Belize",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14828",null],["Reference","240460695",null]],"summary":"Pandora Papers - SFM Corporate Services; jurisdiction Belize; created —; link to Kenya: officer_of; ICIJ node 240460695","entity":"3d3459cf"},{"code":"KE-14829","indicator":"Offshore entity link","class_b":false,"subject":"PAMOJA ADVISORS LIMITED","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240462021"],"id":"KE-14829","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14829/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14829/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; jurisdiction Seychelles; created —; link to Kenya: officer_of; ICIJ node 240462021.","facts":[["Company / subject","PAMOJA ADVISORS LIMITED",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14829",null],["Reference","240462021",null]],"summary":"Pandora Papers - SFM Corporate Services; jurisdiction Seychelles; created —; link to Kenya: officer_of; ICIJ node 240462021","entity":"2a69e1b2"},{"code":"KE-14830","indicator":"Offshore entity link","class_b":false,"subject":"ADVENTURE AFRICA INTERNATIONAL LIMITED","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240460103"],"id":"KE-14830","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14830/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14830/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; jurisdiction Seychelles; created —; link to Kenya: officer_of; ICIJ node 240460103.","facts":[["Company / subject","ADVENTURE AFRICA INTERNATIONAL LIMITED",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14830",null],["Reference","240460103",null]],"summary":"Pandora Papers - SFM Corporate Services; jurisdiction Seychelles; created —; link to Kenya: officer_of; ICIJ node 240460103","entity":"a66f086d"},{"code":"KE-14831","indicator":"Offshore entity link","class_b":false,"subject":"AL BURUJ INVESTMENTS HOLDINGS LTD","buyer":"Seychelles","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240460142"],"id":"KE-14831","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14831/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14831/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; jurisdiction Seychelles; created —; link to Kenya: officer_of; ICIJ node 240460142.","facts":[["Company / subject","AL BURUJ INVESTMENTS HOLDINGS LTD",null],["Buyer","Seychelles",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14831",null],["Reference","240460142",null]],"summary":"Pandora Papers - SFM Corporate Services; jurisdiction Seychelles; created —; link to Kenya: officer_of; ICIJ node 240460142","entity":"a07c0c21"},{"code":"KE-14832","indicator":"Offshore entity link","class_b":false,"subject":"ECMS LIMITED","buyer":"Hong Kong","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240460834"],"id":"KE-14832","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14832/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14832/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; jurisdiction Hong Kong; created —; link to Kenya: officer_of; ICIJ node 240460834.","facts":[["Company / subject","ECMS LIMITED",null],["Buyer","Hong Kong",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14832",null],["Reference","240460834",null]],"summary":"Pandora Papers - SFM Corporate Services; jurisdiction Hong Kong; created —; link to Kenya: officer_of; ICIJ node 240460834","entity":"98006f37"},{"code":"KE-14833","indicator":"Offshore entity link","class_b":false,"subject":"ERIN INVESTMENTS HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240460899"],"id":"KE-14833","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14833/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14833/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - SFM Corporate Services; 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jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240501273","entity":"6769d506"},{"code":"KE-14843","indicator":"Offshore entity link","class_b":false,"subject":"UNIFLOW INVESTMENTS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240501321"],"id":"KE-14843","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14843/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14843/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240501321.","facts":[["Company / subject","UNIFLOW INVESTMENTS LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14843",null],["Reference","240501321",null]],"summary":"Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240501321","entity":"9726f8e3"},{"code":"KE-14844","indicator":"Offshore entity link","class_b":false,"subject":"VELISTAR LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240501337"],"id":"KE-14844","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14844/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14844/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240501337.","facts":[["Company / subject","VELISTAR LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14844",null],["Reference","240501337",null]],"summary":"Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240501337","entity":"8263d70a"},{"code":"KE-14845","indicator":"Offshore entity link","class_b":false,"subject":"VIN VIN LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240501351"],"id":"KE-14845","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14845/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14845/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240501351.","facts":[["Company / subject","VIN VIN LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14845",null],["Reference","240501351",null]],"summary":"Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240501351","entity":"81b4aff5"},{"code":"KE-14846","indicator":"Offshore entity link","class_b":false,"subject":"YAMUNA PROPERTIES GROUP LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240501418"],"id":"KE-14846","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14846/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14846/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Trident Trust; 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created —; link to Kenya: officer_of; ICIJ node 240500458","entity":"a83347b0"},{"code":"KE-14853","indicator":"Offshore entity link","class_b":false,"subject":"LEONOR ESTATES INC","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240500738"],"id":"KE-14853","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14853/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14853/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240500738.","facts":[["Company / subject","LEONOR ESTATES INC",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14853",null],["Reference","240500738",null]],"summary":"Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240500738","entity":"53c0adbe"},{"code":"KE-14854","indicator":"Offshore entity link","class_b":false,"subject":"MAZEHILL LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240500820"],"id":"KE-14854","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14854/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14854/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240500820.","facts":[["Company / subject","MAZEHILL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14854",null],["Reference","240500820",null]],"summary":"Pandora Papers - Trident Trust; jurisdiction British Virgin Islands; created —; link to Kenya: officer_of; ICIJ node 240500820","entity":"5c76a60d"},{"code":"KE-14855","indicator":"Offshore entity link","class_b":false,"subject":"MONNK HOLDINGS LIMITED","buyer":"British Virgin Islands","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["240500850"],"id":"KE-14855","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14855/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14855/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Trident Trust; 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