{"record":{"code":"KE-13705","indicator":"Offshore entity link","class_b":false,"subject":"Hong-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?","buyer":"Samoa","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11-JUL-2006"],"id":"KE-13705","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13705/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13705/index.json","why":"Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 11-JUL-2006; link to Kenya: officer_of; ICIJ node 175361.","facts":[["Company / subject","Hong-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?",null],["Buyer","Samoa",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-13705",null],["Reference","11-JUL-2006",null]],"summary":"Offshore Leaks; jurisdiction Samoa; created 11-JUL-2006; link to Kenya: officer_of; ICIJ node 175361","entity":"3e7e3643"},"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-13705/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-13705/index.json"}