WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

FIRST CAPITAL HOLDING COMPANY LTD.

Why it is here

Indicator “Offshore entity link”: Panama Papers; jurisdiction Bahamas; created 28-JAN-1997; link to Kenya: officer_of; ICIJ node 10179095.

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
FIRST CAPITAL HOLDING COMPANY LTD.
Buyer
Bahamas
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-10382
Reference
28-JAN-1997
Reference
10179095

JSONFindings · Offshore entity link