WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

Falcon Investments Global Limited

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction British Virgin Islands; created 01-APR-2014; link to Kenya: officer_of; ICIJ node 10156501.

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
Falcon Investments Global Limited
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10376
Reference
01-APR-2014
Reference
10156501

JSONFindings · Offshore entity link