Galindo & Lee (Alcogal)

1 Articles
The documents sourced from Panamanian law firm Aleman, Cordero, Galindo & Lee (Alcogal) – show that the Kenyatta family  owned at least seven shell companies and foundations, two registered anonymously in Panama and five in the British Virgin Islands.
FEATURED STORY

Uhuru Family’s Ksh3.3B Offshore Fortune Uncovered in Pandora Papers

With Panamanian foundations, the owners are not required to register their names with the government. The information is only disclosed to their lawyers...