SHYAM INVESTMENT LTD.

Why it is here

Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 20-MAR-2006; link to Kenya: officer_of; ICIJ node 240026853.

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

SHYAM INVESTMENT LTD.

Buyer

British Virgin Islands

Indicator

Offshore entity link

Found

4 October 2026

Code

KE-14788

Reference

20-MAR-2006

Reference

240026853