Kenya · Findings · Offshore entity link
CARLSON GLOBAL LTD.
Why it is here
Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-NOV-2007; link to Kenya: officer_of; ICIJ node 240026782.
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
- CARLSON GLOBAL LTD.
- Buyer
- British Virgin Islands
- Indicator
- Offshore entity link
- Found
- 4 October 2026
- Code
- KE-14764
- Reference
- 23-NOV-2007
- Reference
- 240026782