WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

WINNINGTON INVESTMENTS LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 07-NOV-2007; link to Kenya: officer_of; ICIJ node 10126040.

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
WINNINGTON INVESTMENTS LIMITED
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10339
Reference
07-NOV-2007
Reference
10126040

JSONFindings · Offshore entity link