{"record":{"code":"KE-12093","indicator":"Offshore entity link","class_b":false,"subject":"Holy Grail International Group Limited","buyer":"Samoa","amount":11642920,"currency":"KES","records":0,"found":"2026-10-04","refs":["28-APR-2004"],"id":"KE-12093","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12093/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12093/index.json","why":"Indicator “Offshore entity link” computed from public data: Holy Grail International Group Limited — buyer Samoa, KES 11,642,920.","facts":[["Company / subject","Holy Grail International Group Limited",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Amount","KES 11,642,920",null],["Found","4 October 2026",null],["Code","KE-12093",null],["Reference","28-APR-2004",null]],"summary":null,"entity":"4ca5f9d0"},"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-12093/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-12093/index.json"}