WORLDWIDE‑CORRUPTION

Kenya · Findings · Offshore entity link

CLUSTERWOOD CAPITAL LTD

Why it is here

Indicator “Offshore entity link”: Pandora Papers - Alpha Consulting; jurisdiction; created —; link to Kenya: officer_of; ICIJ node 240120938.

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
CLUSTERWOOD CAPITAL LTD
Indicator
Offshore entity link
Found
4 October 2026
Code
KE-14826
Reference
240120938

JSONFindings · Offshore entity link