WORLDWIDE‑CORRUPTION

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

JSONFindings · Offshore entity link