Varies Foundation

Why it is here

Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction Panama; created 08-Jul-2003; link to Kenya: Kenya; Panama; ICIJ node 240550246.

The party matches an entity in the ICIJ Offshore Leaks database. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

Varies Foundation

Buyer

Panama

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-10277

Reference

08-Jul-2003

Reference

240550246