WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

VISHNU GROUP LTD

Why it is here

Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 21-MAR-2014; link to Kenya: officer_of; ICIJ node 240031311.

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
VISHNU GROUP LTD
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14724
Reference
21-MAR-2014
Reference
240031311

JSONFindings · Offshore entity link