{"record":{"code":"KE-10359","indicator":"Offshore entity link","class_b":false,"subject":"TOLIARA FINANCIAL LTD.","buyer":"British Virgin Islands","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-MAR-1998","10144147"],"id":"KE-10359","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10359/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10359/index.json","why":"Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 11-MAR-1998; link to Kenya: officer_of; ICIJ node 10144147.","facts":[["Company / subject","TOLIARA FINANCIAL LTD.",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-10359",null],["Reference","11-MAR-1998",null],["Reference","10144147",null]],"summary":"Panama Papers; jurisdiction British Virgin Islands; created 11-MAR-1998; link to Kenya: officer_of; ICIJ node 10144147","entity":"877a4c10"},"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-10359/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-10359/index.json"}