{"record":{"code":"KE-14791","indicator":"Offshore entity link","class_b":false,"subject":"WATERMERE OVERSEAS LTD","buyer":"British Virgin Islands","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08-SEP-2015","240026857"],"id":"KE-14791","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14791/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14791/index.json","why":"Indicator “Offshore entity link”: Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 08-SEP-2015; link to Kenya: officer_of; ICIJ node 240026857.","facts":[["Company / subject","WATERMERE OVERSEAS LTD",null],["Buyer","British Virgin Islands",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14791",null],["Reference","08-SEP-2015",null],["Reference","240026857",null]],"summary":"Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); jurisdiction British Virgin Islands; created 08-SEP-2015; link to Kenya: officer_of; ICIJ node 240026857","entity":"1606a513"},"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-14791/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14791/index.json"}