WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

KAPENA FINANCE LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 08-SEP-2008; link to Kenya: officer_of; ICIJ node 10135820.

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
KAPENA FINANCE LIMITED
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10300
Reference
08-SEP-2008
Reference
10135820

JSONFindings · Offshore entity link