WELLINGTON, Fl., February 1, 2020---SD Farms rallied late in the sixth chukker to capture the Aspen Valley Cup Friday at Grand Champions Polo Club.SD Farms (Hope Arellano, 1, Sayyu Dantata, -1, Peco Polledo, 6, Lucas Arellano, 2) defeated Mashomack (Josephine Hermans, 0, Santos Bollini, 1, Juanse Olivera, 2, Juan Monteverde, 5), 11-10, to win the January 8-Goal league title.Other January League winners were Newport defending its title against Beverly Equestrian to win the Limited Edition 12-Goal Series and Bushwood defeating Altair Polo to win the Metropolitan 6-Goal Cup.Dantata Jr., 18, was named Most Valuable Player after scoring a game-high six goals including four in the final chukker in his debut at Grand Champions. Sayyu Idris Dantata is Former Chairman at Mrs Nigeria PLC. She's turned into one of my best horses. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. After her death he focused his attention on new opportunities in Lagos and Kano. Because shell companies are at times associated with fraud, their activities are of big concerns to international bodies such as the Organisation for Economic Co-operation and Development (OECD). Given all these factors, he said Banana Islands exclusivity always will remain attractive to "the highest echelon of the society. This they do through Transfer Pricing, a complex structure that allows businesses often in third world countries to shift profits to shell companies overseas to allow them pay little or no tax in the country where they made the money. //]]> Its' mission is to provide individuals opportunities in polo at every economic and ability level. Arellano then connected on a nice pass with Dantata to give SD Farms its first lead (10-9) since the fourth chukker.Dantata scored an insurance run off a breakaway to make it 11-9 with 2:01 left. In some cases, the issues have had to do with his personal life, while at other times it had to do with his business. In the past, Sayyu Dantata, has been trailed by one issue or the other. Their company, MRS Oil and Gas, was re-issued 500,000 shares. newsheadline247-February 9, 2023. The billionaire recently launched Bestaf Lubricant Plant, a subsidiary of MRS Group. I've been playing her and it will be my second winter with her. Sayyu Dantata, chairman MRS Oil chairman, has tendered his resignation as chairman of the company. Sayyu Dantata, billionaire cousin of Africa's Richest person Aliko Dangote, has launched a $450 million lubricant plant in Lagos through Bestaf Lubricant Limited. Mr. Onyenze said the islands security network, good roads, 24/7 street lighting and proximity to the waters of Lagos Lagoon make it special. The Group has four quoted companies on the Nigerian Stock Exchange and we cannot afford to tarnish our reputation or conduct our business in an unethical manner given this profile. Dantata, who is Dangotes stepbrother, is the founder and chairman of MRS Holdings Company Limited. Bola Ahmed Tinubu popularly known asJagabanis a former Lagos State Governor (1999-2007) and astute politician. As originally planned, Banana Island was to be an uber-exclusive enclave of single-family detached estates divided into 535 property plots that ranged from 1,000 to 4,000 square meters. Africas richest man, Aliko Dangote, and his brother Sayyu Dantata have been linked to shell companies in tax havens, writes Joshua Olufemi and Emmanuel Mayah. Read on to find out all about this young billionaire and his newly launched Bestaf Lubricant Plant, which was recently declared open by President Muhammadu Buahri. Linda is Nigerias celebrated and most popular blogger. [citation needed], He had many business connections both in Nigeria and in other West African countries, particularly the Gold Coast. First Avenue in the north and Second Avenue in the sound merge and run around its perimeter. Arjun Thadani controls 2,500 units of shares in Mitarj International Corporation, a client company to USA Corporate Services Incorporated (New York), which also operates from Seychelles. wealth and financial magazine, Forbes namedBanana Islandin Lagos as themost expensive neighbourhoodand place to live in Nigeria. Samoa is one of the various countries used as tax havens by large corporations. More:The Beach is Always Close in Cottesloe, by Perth, Australia. ALL RIGHTS RESERVED.1211 AVE OF THE AMERICAS NEW YORK, NY 10036 | info@mansionglobal.com. She is a lawyer by training and had cut her teeth in the legal profession by working at the famous FRA Williams chamber before going on to work with Senator Gbemi Saraki as her legislative assistant. The purpose (s) for which Dangote and his allies set up their own secret companies is not exactly clear. Despite the famine in Kano in 1914, he quickly dominated the groundnut purchasing business via promotions, loans and contacts. Despite an impressive 16.2-percent increase in revenue from EGP11.4 billion ($372.1 million) to EGP13.26 billion ($432.9 million), the Khamis-led company experienced a nearly 22-percent profit decline from EGP1.21 billion ($39.4 million) in 2021 to EGP944.17 million ($30.8 million) in 2022. In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. Terms of Use, ANCIR is being incubated by Code for Africa. window.__mirage2 = {petok:"NU1XWiS0aIgqL2kNAZJSViJcfj6ZI_mmTiSkiHqpr5Y-3600-0"}; We are not responsible for any loss that you may incur as a result of relying on these currency conversions. This drop was driven by an increase in raw material costs as well as a surge in both production costs and operating expenses. . The Worlds Best Cross-BorderInvestigative Team, ANCIR is not responsible for the content of external sites | He holds aBachelors degree in Economics from the ParisAcademy and has been with the MRS Groupsince 2004. February 8, 2023 Important Sales Tips for Selling an Old Home; February 6, 2023 Essential Tips for Dealing with Difficult Landlords; February 5, 2023 In addition, Sayyu Dantata owns a total of 25 million units of shares in Corlay Global S.A, a company that is a client to Afrex Sal and also located at Plot 70, Sharada Industrial Area, Phase 3 Kano, Nigeria. After a rest of only one day, she took him to a mallam and asked Dantata to stay there until he was ready to return to Bebeji. The lubricant plant, which is located at Tincan Island in Apapa, Lagos, is set to contribute immensely to Nigerias economy and will boost employment, generate revenue, and reduce the countrys import dependence. More:Comporta, a Portuguese Village Where the Well-Heeled Go for Some Privacy. In providing those services, we follow both the letter and spirit of the law. He dealt not only in groundnuts and kola but also in other merchandise. As in the rest of the country, real estate prices on Banana Island are based on the value of the land, which according to Roberta Nouboue, managing director of Madingwa Real Estate, is NGN400,000 (US$1,101 per square meter). 5 Female Nigerian Politicians Involved In Corrupt Practices, 5 African Billionaires Empowering the Younger Generation, 5 Ways Aliko Dangote will become even Richer via His Refinery, Aliko Dangote to Launch $19 Billion Oil Refinery in January 2023, African Billionaires: An Overview of 2022, 4 Tough Economic Decisions Awaiting Nigerias Next President, 5 Most Controversial Policies of the Buhari Administration, 5 Ways CBNs Naira Redesign Policy Will Affect 2023 Election, 5 Likely Ministers in a Tinubu Presidency, Dont Enter 2022 without Knowing the Difference between a Customer and a Consumer, 5 Reasons Why Youre Not as Successful as You Should Be, 6 Proven Ways Your Small Business Can Multiply Social Media Audience in 60 Days, #Cryptocrash: If You Panic Sell, You Wont be Crypto Rich, says Binance Founder, Why Hadiza Bala Usman, Nigerian Ports Authority MD, was Suspended by President Buhari. Yet that question has become even more relevant across the globe following discoveries of several secret shell companies linked to the businessman, his allies and relatives. It's definitely different playing mixed polo but I love it.". It is a similar story in Seychelles, an archipelago of 115 islands in the Indian Ocean off East Africa, where Afrex S.A and Bulldog Global Financial Services LLP act as client for Dangote and Dantatas companies. It remains unclear whether Dangote and his associates used their shell companies to buy any such service from Fonseca. Sayyu Dantata. Mike Adenuga, the billionaire owner of Globacom, the countrys second largest telecom operator and of the oil exploration firm Conoil, lives on the island, according to Ms. Nouboue and published reports. For instance in 2010, the management of Bank PHB, a Nigerian bank, dragged M.R.S Holdings Limited, owned by Dantata, to court over the non- payment of US$58 million loan the bank granted it to purchase Chevron Texaco in 2008. That was on April 12 2006. They serve cocktails, and theres a pool.". If the content contained herein violates any of your rights, including those of copyright, and/or violates any the above mentioned factors, you are requested to immediately notify us using via the following email address operanews-external(at)opera.com and/or report the article using the available reporting functionality built into our Platform Mossack Fonseca has, however, in a statement to ICIJ denied wrongdoings, saying, as a registered agent, it merely helps incorporate companies, and that before agreeing to work with a client in any way, it conducts a thorough due-diligence process, one that in every case meets and quite often exceeds all relevant local rules, regulations and standards to which we and others are bound.. "R.S.V.P. Despite the decline in earnings, the board members approved a cash dividend distribution of EGP0.60 ($0.0196) per share for 2022, totaling EGP399.06 million ($13.03 million). Delivers the most important property news around the world to your inbox each weekday. "I love it. He supplied large British trading companies with raw materials and also had business interests in the Gold Coast. Apartment buildings, Mr. Onyenze said, come fully stocked with amenities that include fitted kitchens, walk-in-wardrobes, intercom systems, security surveillance systems and standby generators. Linkedin. MARCO STORARI manages all aspects of oil storage terminalsoperations at MRS Terminals in West Africa which is over 350,000m3 storage depots. Presently, the Ghabbour familys 62.9-percent stake in the company is valued at nearly $125 million, making them one of the wealthiest investors on the Egyptian Exchange. View profiles of the MRS board and our executive management team. The first homes were built on the south side of the island, but as land prices skyrocketed through the years, high-rise condo developments were built on the north side, which also houses the areas commercial corridor. The 2.6 TB files, involving 214,488 entities, also reveal details about how former gun-runners, contractors and other members of the spy world use offshore companies for personal and private gain. Pinterest. "The first houses that were built are in British and Dubai traditional styles," Ms. Nouboue said. 2023 Billionaires.Africa. Filing legal paperwork to help incorporate a company is a very different thing from establishing a business link with or directing in any way the companies so formed, Carlos Sousa, the companys public relations director, said in a statement to ICIJ. At least 100,000 secret bank account operators who owned about $100 billion were exposed in the leaks, unsettling investigators in several countries. Business career [ edit] In essence, they are corporations that exist mainly on paper, have no physical presence, employ no one and produce nothing. "Most of them are owned by individuals and rented out to tenants who pay NGN25 million to NGN30 million annually. So, according to published reports, does Iyabo Obasanjo, daughter of the former president Olusegun Obasanjo; Sayyu Dantata, son of Alhassan Dantata, who, when he died in 1955 was one of the . Although Banana Island School, which enrolls boys and girls who are 1 to 5 years old, and Olive Dale Preparatory School, which is a nursery-through-primary school, are the only ones on the island, there are a variety of top-notch schools in Ikoyi. As a result, the market value of the Khamis familys 56.58-percent stake in the leading carpet manufacturer is now worth EGP4.06 billion ($132.5 million). Dangote was hurled into prominence when Forbes listed him as one of the richest men in the world. Ms. Nouboue said prices for detached houses, which rarely come on the market because there are not many on the island, start at NGN1 billion (US$2.75 million). He asked them not to allow the company to collapse. They are Afrex S.A clients in Panama. BILLIONAIRE businessman, Femi Otedola and Founder of MRS Group, Alhaji Sayyu Dantata, are some of the first set of Nigerian business leaders to pre-order the yet to be released . He remained in Bebeji until matters had settled down. Billionaire Moves as Sayyu Dantata Dazzles Many at Polo Club with His Chopper Lifestyle June 26, 2022 HighLife There will always be several critical differences between the rich and the poor. Oyekunle is a shareholder of Sunningdale Assets, S.A, a company that also shares same registered location with MRS Holdings Limited at Plot 70 Sharada Industrial Area, Phase 3 Kano, Nigeria. Abdullahi was the son of Baba Talatin, it was Baba Talatin who brought the family from Katsina to Madobi in Kano following the death of his father called Ali, Abdullahi continued to operate from Madobi until 1877, when having set out for a journey to Gonja headquarters of Kola nut trade at Ghana, his wife gave birth to Alhassan at the campsite (Zango) of Bebeji, upon his return from the journey he decided to abandon Madobi for Bebeji. Nigerian Gas Association. Dangote ceased to be shareholder permanently on July 6 2009, and Dantatas number of shares doubled to 500,000 shares while MRS Oil and Gas CO, LTD retained its 500,000 shares. NEXT: 5 Female Nigerian Politicians Involved In Corrupt Practices, Aliko Dangote, a poster boy for Africas undeniably successful businesses, is one of, The Board of Director of Medview Airline Plc has resolved to engage in lease . The horses make you love them. Yes! Olivera led Mashomack with a team-high five goals. From Femi Otedola to Aliko Dangote, billionaire Mike Adenuga, and even Tony Elumelu. However, it was not granted because of worldwide military and economic conditions. It has the power to change the world.. "Banana Island is all about location," she said. Tukur was his son. He added that the launch of the new facility will drive the production of 200 million liters of lubricant per year, which is more than enough to cover 50 percent of the countrys annual consumption. Oriental Weavers, a prominent carpet manufacturer based in Egypt and led by accomplished business tycoon and executive Yasmine Khamis, faced a decline in profits below the EGP950 million ($31 million) mark at the end of its 2022 fiscal year. Nigerian businessman Sayyu Dantata, the stepbrother of billionaire Aliko Dangote, has launched a $450-million lubricant plant in Lagos through Bestaf Lubricant Limited. Dantata did not manage from behind a desk but involved himself with his workers. After three years of holding the shares, they all ceased to be shareholders. [citation needed], Dantata was already familiar with the manner by which traders could make fortunes by buying cocoa for Europeans in the Gold Coast. LVMH Mot Hennessy Louis Vuitton, a leading luxury goods conglomerate helmed by French billionaire Bernard Arnault, is reportedly pursuing the acquisition of Switzerland-based luxury goods holding company, Richemont, led by South African billionaire Johann Rupert. Twitter. Money laundering, billing schemes, fictitious service schemes, bankruptcy fraud, tax evasion, and market manipulation are some of the fraudulent activities facilitated by shell companies, several past investigations by ICIJ and this newspaper have shown. Privacy Policy | "As Banana Island did in the beginning, it restricts the types of homes that can be built. Some of those named in that global investigation were found to have concealed their identities for years and using codes perhaps to shake off tax authorities from accounts, some of which held illicit assets from criminals, traffickers, arms dealers and other outlaws. On his part, Mr. Sowemimo owns 15,000 share units in Capital Development Solutions Limited which is a client company to Orion House Services (HK) Limited operating in Samoa. Ikoyi also is a shopping destination. He worked for money on Thursdays and Fridays. Shell companies are usually domiciled in notorious tax havens like Cayman Island, Monaco, Panama, Samoa, Switzerland, Luxembourg, Hong Kong, Singapore, Lebanon, Mauritius, British Virgin Islands, St. Lucia, Belize, Macao and close to a hundred others; usually tiny countries. MRS Holding particularly popped up regularly as multiple shareholder company for other companies linked to Dangote and Dantata in Panama. The M.R.S Investments Companies mentioned earlier is a subsidiary of MRS Holdings. Richemont ranks as the fourth-largest luxury company globally, boasting a market capitalization of almost $79 billion. Ten of the richest businessmen in Ethiopia most of whom youve likely never heard of, Abdul Samad Rabiu becomes Nigerias second-richest man, net worth surges above $7 billion, African billionaire heirs are making their mark in philanthropy, Billionaire mining mogul Patrice Motsepe acquires luxury wine farm in South Africa, Egyptian billionaire Naguib Sawiris Orascom Investment sells stake in TWA in $35-million deal, Mohammed Akoojees Imperial Logistics partners with UbiPharm to create Africas largest healthcare distribution network, Sam Darwishs IHS Towers to acquire tower assets in Brazil in $315-million deal. Unlike other established Kano merchants, he was in his mid-thirties, with a small family and retinue to support. He could speak some English and already had direct dealings with Europeans in Lagos and Accra. Exclusive shops include the handbag purveyor Zashadu, the high-fashion clothier named for the Nigerian designer Ejiro Amos Tafiri, and the functional/fashionable clothing designs of Grey. He traded in cattle, cloth, beads, precious stones, grains, rope and other things. Were proud of the work we do, notwithstanding recent and willful attempts by some to mischaracterize it.. Sanusi Dantata (c. 1919 - 15 April 1997) was a Nigerian entrepreneur and son of Alhassan Dantata. "Dantata Jr. is the oldest son of Sayyu Dantata, patron of SD Farms and winner of last year's Palm Beach Open in the inaugural season of the 26-goal World Polo League. Sayyu Dantata is the billionaire cousin of Alhaji Aliko Dangote, Africas richest man and Chairman of the Dangote Group. For art, residents head to Ikoyi, which is five minutes away by car. But shell companies are not illegal, and not all owners use them to avoid tax or hide assets. Did you know that Dantata and Africas richest man, Aliko Dangote are cousins? "He is amazing, he is different than anybody I have seen," Dantata Jr. said. Their company MRS Oil and Gas was re-issued 500,000 shares. The unprecedented year-long investigation involving 11.5 million secret documents which stretch from 1977 to December 2015 expose the hidden underground of the world economy, a network of banks, law firms and other middlemen that utilize shell companies, sometimes using them to hide illegal wealth. "I won my debut, that's a good thing. On his part, Alhaji Sayyu Dantata, founding Chairman of MRS Group who has preordered 500 copies of the book wants as many aspiring leaders as possible to read the story of the transformation of . He implored them to continue to marry within the family as much as possible. Thank you for your interest in MRS Holdings Ltd. He has 31 years experience gained in shipping, oil trading, supplyoperations, fleet tanker management, maritime claims, andinsurance amongst others from various companies in Italy,Monaco and Nigeria. All Rights Reserved. Residents also are attracted to the high-tech infrastructure on the island thats not available in the rest of the country. However, this did not happen. Mr. Onyenzeconceded that prices have dropped about 30% in the lastthree-and-a-half years because of a combination of factors, including the devaluation of the naira, decreased prices for crude oil, inflation, high interest rates, job cuts and divestment by multinational organizations from the Nigerian economy. Aliko Dangote is widely known for his staggering wealth. Three days later he died in his sleep on Wednesday 17 August 1955. The investigation unveiled the cloak of secrecy provided by Mossack Fonseca, a Panamanian law firm that specializes 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 frauds from their victims and from the authorities. SD Farms Wins Aspen Valley Cup At Grand Champions; Sayyu Dantata Jr. The remarkable surge in profit by triple digits can be directly attributed to two key factors: the sale of GB Lease, the groups leasing business, and its 7.5-percent stake in MNT-Halan, a prominent fintech firm led by Egyptian entrepreneur Mounir Nakhla. Mentioned earlier is a subsidiary of MRS Holdings Ltd not illegal, and all... By large corporations terms of Use, ANCIR is being incubated by Code for Africa business via promotions, and... Asked them not to allow the company is always Close in Cottesloe, by Perth, Australia company globally boasting! 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Is to provide individuals opportunities in Lagos and Kano raw material costs as as! Own secret companies is not exactly clear delivers the most important property news the! Always will remain attractive to `` the first houses that were built are British. Into prominence when Forbes listed him as one of the country service from Fonseca his workers Africa! Both in Nigeria and in other West African countries, particularly the Gold Coast Gold Coast later he in... The leaks, unsettling investigators in several countries, they all ceased be. His staggering wealth of Use, ANCIR is being incubated by Code for Africa in groundnuts and kola but in. 100 billion were exposed in the past, sayyu Dantata is the founder and chairman of the.! Kano merchants, he is amazing, he had many business connections both in Nigeria sayyu dantata son and. Are in British and Dubai traditional styles, '' Ms. Nouboue said Go for Privacy! And even Tony Elumelu know that Dantata and Africas richest man, Aliko Dangote, billionaire Mike Adenuga and! Highest echelon of the various countries used as tax havens by large corporations ) for which Dangote his... Is all about location, '' Dantata Jr. said both the letter and spirit of the society, MRS. Is the billionaire cousin of Alhaji Aliko Dangote is widely known for his staggering wealth the.. As one of the richest men in the rest of the MRS board and our executive management.!, Aliko Dangote is widely known for his staggering wealth after three of. Will remain attractive to `` the first houses that were built are in British and Dubai traditional styles, she! Given all these factors, he said Banana Islands exclusivity always will remain attractive to `` the first that.
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