WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

ALLIED SECURITIES & INVESTMENTS LTD.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 08-JUN-1993; link to Kenya: officer_of; ICIJ node 10108721.

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
ALLIED SECURITIES & INVESTMENTS LTD.
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10323
Reference
08-JUN-1993
Reference
10108721

JSONFindings · Offshore entity link