The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Browse by country Kenya

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Officer Linked to Data from
Vincent Loh Sze Yung Kenya Offshore Leaks
Rameshkumar Manubhai Patel Kenya Offshore Leaks
Anilkumar Maganlal Samani Kenya Offshore Leaks
Dhanji Hansraj Hirji Chandaria Kenya Offshore Leaks
Mr Anil Kumar Magnanlal Samani Kenya Offshore Leaks
Jeremy Craddock Mott Kenya Offshore Leaks
Prisca Wamuranga Musanda Gichira Kenya Offshore Leaks
Bhadresh Ramesh Shah Kenya Offshore Leaks
MWAURA Peter Njenga Kenya Offshore Leaks
Portcullis TrustNet (Samoa) Limited Singapore, Kenya, Taiwan, Samoa, China, United Kingdom Offshore Leaks
Dectra (Samoa) Limited Indonesia, Kenya, Samoa, South Africa, Taiwan, Malaysia, Singapore Offshore Leaks

Filter by

Country
Kenya
Source
Offshore Leaks

Categories

Data sources

Linked countries

Registered jurisdictions

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more