WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

Lavender Dream Capital Ltd

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 25-JUL-2008; link to Kenya: officer_of; ICIJ node 166098.

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
Lavender Dream Capital Ltd
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-11916
Reference
25-JUL-2008

JSONFindings · Offshore entity link