Kenya · Findings · Offshore entity link
MEER INVESTMENTS HOLDINGS LTD.
Why it is here
Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 07-OCT-2005; link to Kenya: officer_of; ICIJ node 240021007.
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
- MEER INVESTMENTS HOLDINGS LTD.
- Buyer
- British Virgin Islands
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14728
- Reference
- 07-OCT-2005
- Reference
- 240021007