Dantata dating com

Similarly, MRS Investments is a shareholder in Chalmers Shipping Incorporation, which in turn is directly connected to another shell company named Afrex Sal, also domiciled in Panama.

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The 2.6-terabyte trove of files, involving 214 488 entities, also reveals details about how former gun runners, contractors and other players in the spy world use offshore companies for personal and private gain.

The investigation unveiled the cloak of secrecy provided by Mossack Fonseca, a Panamanian law firm that specialises in creating offshore companies, some of which have been used by con men and women to hide Ponzi schemes, predatory lending scams and other financial fraud from their victims and the authorities.

Dangote and Dantata have allegedly used their multiple companies in Nigeria and other countries to secure huge loans.

For instance, in 2010, the management of Bank PHB, a Nigerian bank, took Dandata’s MRS Holdings to court over the nonpayment of a $58-million loan the bank had granted it to purchase Chevron Texaco in 2008.

According to the leaked internal data of Panama-based offshore legal services provider Mossack Fonseca, obtained by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ), Dangote, his half-brother and his business allies have over the years used shell companies domiciled in controversial tax havens in their business transactions.

The unprecedented year-long investigation involving 11.5-million secret documents – which date from 1977 to December 2015 –has exposed the hidden underground of the world economy: a network of banks, law firms and other middlemen that use shell companies, sometimes to hide illegal wealth.

Owners create shell companies for a host of suspect business reasons.

Some people own shell companies so that when they acquire assets such as private jets and real estate, governments do not find out and demand tax.

Web of intrigue Dantata, Anil Kumar Ahluwalia and MRS Investments (a subsidiary of MRS Holdings) share the same business address on Lagos Island, in entities incorporated for them offshore by Mossack Fonseca.


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