WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

NEST8 ALPHA ASSET MANAGEMENT LIMITED

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 08-MAY-2007; link to Kenya: officer_of; ICIJ node 163696.

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
NEST8 ALPHA ASSET MANAGEMENT LIMITED
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-12954
Reference
08-MAY-2007

JSONFindings · Offshore entity link