WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

CALIMERO FINANCE CORP.

Why it is here

Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 03-JUL-2007; link to Kenya: officer_of; ICIJ node 240026781.

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
CALIMERO FINANCE CORP.
Buyer
British Virgin Islands
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14763
Reference
03-JUL-2007
Reference
240026781

JSONFindings · Offshore entity link