Will Leaked Panama Papers Rock Kenya’s Judiciary?
A probe into one of the country's top judges, Kalpana Rawal, depends on evidence of her link to an offshore bank account, according to the president of the Law Society of Kenya.
Deputy Chief Justice Kalpana Rawal.
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Kenya:
Panama Papers Reveals Former KenolKobil Boss Owns Offshore Firm
Nation, 10 April 2016
Former KenolKobil boss Jacob Segman used a proxy to secretly set up a company in the British Virgin Islands, according to documents contained in the Panama Papers. Read more »
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Kenya:
'Panama Papers' Leak Breached Privacy - and We Are the Better for It
Nation, 8 April 2016
Mossack Fonseca & Co Advocates describes itself on its website as "a leading global company which provides comprehensive legal and trust services... It has over 500 staff… Read more »
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Kenya:
Directors of Firm That Owns Majority Stake in Raila Plant Named in Panama Papers
Nation, 6 April 2016
The company, which bought a controlling stake in Cord leader Raila Odinga's molasses plant in Kisumu, registered several shell companies with the Panamanian law firm now at the… Read more »
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Kenya:
Panama Papers Show Man Accused of Grabbing Kajiado Land Ran Offshore Firms
Nation, 6 April 2016
A Danish national, who has in the past been accused of land grabbing in Kajiado County, is among people who opened and operated offshore companies in a notorious tax haven. Read more »
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Kenya:
How the Masterminds of Pyramid Schemes Duped Thousands Into Parting With Their Money
Nation, 4 April 2016
When pyramid scheme mastermind Peter Ndakwe stashed millions of shillings in offshore accounts in Panama, he did not defraud faceless entities with piles of money but thousands of… Read more »
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Kenya:
How Pyramid Scheme Money Vanished Through Shell Companies in Panama
Nation, 4 April 2016
The man who vanished with Sh1.9 billion of pyramid scheme money set up two offshore dummy companies and is among several Kenyans named in secret records of a Panama law firm… Read more »
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Kenya:
Deputy Chief Justice Denies Wrongdoing Over Panama Papers
Capital FM, 4 April 2016
Deputy Chief Justice Kalpana Rawal is among those named in a massive leak of information from a Panama-based law firm used by prominent people to open and operate firms and… Read more »