WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

ACTARA INVESTMENTS LIMITED

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 02-JAN-2008; link to Kenya: officer_of; ICIJ node 10128514.

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
ACTARA INVESTMENTS LIMITED
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10343
Reference
02-JAN-2008
Reference
10128514

JSONFindings · Offshore entity link