WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

Agus Ltd

Why it is here

Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Cayman Islands; created 09-FEB-2004; link to Kenya: officer_of; ICIJ node 82016707.

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
Agus Ltd
Buyer
Cayman Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14695
Reference
09-FEB-2004
Reference
82016707

JSONFindings · Offshore entity link