{"record":{"code":"KE-14790","indicator":"Offshore entity link","class_b":false,"subject":"SWANDON INTERNATIONAL LIMITED","buyer":"British Virgin Islands","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["23-APR-2010","240026856"],"id":"KE-14790","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14790/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14790/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-APR-2010; link to Kenya: officer_of; ICIJ node 240026856.","facts":[["Company / subject","SWANDON INTERNATIONAL LIMITED",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14790",null],["Reference","23-APR-2010",null],["Reference","240026856",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 23-APR-2010; link to Kenya: officer_of; ICIJ node 240026856","entity":"8c62b8b4"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"Offshore entity link","about":"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.","findings":4606,"new_today":0,"on_pages":4606,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/offshore/","json":"https://worldwide-corruption.com/database/kenya/findings/offshore/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14790/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14790/index.json"}