{"record":{"code":"KE-10281","indicator":"Offshore entity link","class_b":false,"subject":"KARD INVESTMENTS INTERNATIONAL S.A.","buyer":"Panama","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07-OCT-1996","10009566"],"id":"KE-10281","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10281/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10281/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction Panama; created 07-OCT-1996; link to Kenya: officer_of; ICIJ node 10009566.","facts":[["Company / subject","KARD INVESTMENTS INTERNATIONAL S.A.",null],["Buyer","Panama",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10281",null],["Reference","07-OCT-1996",null],["Reference","10009566",null]],"summary":"Panama Papers; jurisdiction Panama; created 07-OCT-1996; link to Kenya: officer_of; ICIJ node 10009566","entity":"8bc7a666"},"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.","evidence":[],"row":{"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":[],"html":"https://worldwide-corruption.com/database/kenya/findings/offshore/","json":"https://worldwide-corruption.com/database/kenya/findings/offshore/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10281/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10281/index.json"}