WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

EVERGAIN GROUP LIMITED

Why it is here

Indicator “Offshore entity link” computed from public data: EVERGAIN GROUP LIMITED — buyer Samoa, KES 351,000.

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
EVERGAIN GROUP LIMITED
Buyer
Samoa
Indicator
Offshore entity link
Amount
KES 351,000
Found
4 October 2026
Code
KE-13811
Reference
18-FEB-2004

JSONFindings · Offshore entity link