RISKVIEW ASSET MANAGEMENT LIMITED

Why it is here

Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 31-JUL-2003; link to Kenya: officer_of; ICIJ node 240026849.

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

RISKVIEW ASSET MANAGEMENT LIMITED

Buyer

British Virgin Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14784

Reference

31-JUL-2003

Reference

240026849