Kenya · Findings · Offshore entity link
BALLSBRIDGE OVERSEAS LIMITED
Why it is here
Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 24-SEP-2010; link to Kenya: officer_of; ICIJ node 240024751.
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
- BALLSBRIDGE OVERSEAS LIMITED
- Buyer
- British Virgin Islands
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14754
- Reference
- 24-SEP-2010
- Reference
- 240024751