Kenya · Findings · Offshore entity link
Aspen Global Incorporated
Why it is here
Indicator “Offshore entity link”: Paradise Papers - Appleby; jurisdiction Mauritius; created 21-FEB-2008; link to Kenya: officer_of; ICIJ node 82009932.
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
- Aspen Global Incorporated
- Buyer
- Mauritius
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14698
- Reference
- 21-FEB-2008
- Reference
- 82009932