WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

KONG FU GROUP HOLDINGS LIMITED

Why it is here

Indicator “Offshore entity link”: Offshore Leaks; jurisdiction Samoa; created 28-FEB-2006; link to Kenya: officer_of; ICIJ node 149661.

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
KONG FU GROUP HOLDINGS LIMITED
Buyer
Samoa
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14152
Reference
28-FEB-2006

JSONFindings · Offshore entity link