CAPTIVE NOMINEE MANAGEMENT LTD.

Why it is here

Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 16-MAY-2008; link to Kenya: officer_of; ICIJ node 240024834.

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

CAPTIVE NOMINEE MANAGEMENT LTD.

Buyer

British Virgin Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14767

Reference

16-MAY-2008

Reference

240024834