{"record":{"code":"KE-14815","indicator":"Offshore entity link","class_b":false,"subject":"BIM LIMITED","buyer":"Malta","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17-JUN-1966","55041668"],"id":"KE-14815","html":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14815/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14815/index.json","why":"Indicator “Offshore entity link”: Paradise Papers - Malta corporate registry; jurisdiction Malta; created 17-JUN-1966; link to Kenya: officer_of; ICIJ node 55041668.","facts":[["Company / subject","BIM LIMITED",null],["Buyer","Malta",null],["Indicator","Offshore entity link",null],["Found","4 October 2026",null],["Code","KE-14815",null],["Reference","17-JUN-1966",null],["Reference","55041668",null]],"summary":"Paradise Papers - Malta corporate registry; jurisdiction Malta; created 17-JUN-1966; link to Kenya: officer_of; ICIJ node 55041668","entity":"16a76f5c"},"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-14815/","json":"https://worldwide-corruption.com/record/kenya/findings/offshore/KE-14815/index.json"}