In what appears a plot to blur the trace to the Ovlas in Seychelles, the shareholders quickly filed for a change of name to Petrowest S.A. A document seen by Premium Times, reads Republic of Seychelles, INTERNATIONAL BUSINESS COMPANIES ACT, 1994Company No: 018606, This is to certify that OVLAS SA. At that time, the Nigerian government was the sole importer of diesel and there were shortages of the product largely. //]]> Sayyu Dantata, chairman MRS Oil chairman, has tendered his resignation as chairman of the company. The spokesperson for the Dangote Group, Tony Chiejina, in response to enquiry by Premium Times, said, Thank you for your enquiry concerning our alleged relationship with the following off shore companies namely: Paseo Trading Ltd, Seychelles; Petrowest S.A.,Seychelles; SID Holdings Corp, Panama and Chalmers Shipping Inc, Panama. p 209. For additional information on our products/services or our industry expertise, please visit the appropriate page on our site. With this capacity, the company is thus set to give well-known brands such as Total Nigeria Plc, Ammasco International Limited, 11 Plc, Oando Plc, Tonimas Nigeria Ltd, Forte Oil Plc, and Conoil Plc a run for their money. Because we do, we have not once in nearly 40 years of operation been charged with criminal wrongdoing. Sayyu Dantata ranks as one of the best Polo Players in Nigeria. As an entrepreneur and billionaire owner of Globacom, Nigerias second-largest telecom company, Mike Adenuga is a man with luxurious tastes. View profiles of the MRS board and our executive management team. In a similar development in September 2014, Sani Dangote, younger brother to Dangote, was dragged before a Federal High Court in Lagos over his alleged failure to liquidate about N5 billion loan granted him by Union Bank. But in an arrangement that seems curious, Dangote was issued a higher amount of shares 250,000 on the same day he resigned. Privacy Policy | "Dangote / Dantata Dynasties: How a Family of Billionaires was built ( Exclusive )", "The Nigerian Millionaires" at TIME Magazine, Article Aliko Dangote, mentioning Dantata's influence, https://en.wikipedia.org/w/index.php?title=Sanusi_Dantata&oldid=1148997046, This page was last edited on 9 April 2023, at 14:56. Sayyu Dantata served as a Director at MRS Holdings Ltd (then MRS Group). Olivera led Mashomack with a team-high five goals. She's turned into one of my best horses. According to the documents, three years after they existed as shareholders of the company, the trio Dangote, Dantata and M.R.S Oil and Gas Company Limited ceased to be shareholder in the company. Prior to founding MRS in 1995, Alhaji Dantata was the Director of Dangote Transport (Dangote Group), Lagos, Nigeria. He has an estimated net worth of $4.1 billion and the figures continue to soar. served as a Director at MRS Holdings Ltd and Transnational Corporation of Nigeria Plc. Bollini scored the final goal with six seconds left. "He is amazing, he is different than anybody I have seen," Dantata Jr. said. Lastly, Sayyu Dantata, you must have heard this name before, Dantata is one of the popular rich men in Nigeria and the name always ring a bell even to those that haven't seen him before. The highlight of the schedule is the second season of the 26-goal World Polo League, featuring at least 11 teams and most of the best players in the sport.With 18 safe and well-manicured fields, including 11-tournament grade, the club will host every level of polo for men, women and children including the WPL, the only 26-goal polo held outside of Argentina featuring the best players in the world.The club attracts a large international field of players from all corners of the world including Australia, Chile, India, Mexico, New Zealand, Costa Rica, Argentina, Canada, Ecuador, Brazil, Switzerland, France, Germany, Uruguay, Venezuela, Azerbaijan, South Africa, Nigeria and England.Grand Champions is coming off its finest fall season in the club's 13-year history. 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They are frequently used to shield the identities of owners and/or to hide money. In providing those services, we follow both the letter and spirit of the law. While a vast majority of Nigerias wealthiest businessmen spurn the capital markets, preferring to build their fortunes through privately-held companies, the Nigerian Stock Exchange still accounts for a substantial portion of the wealth of a number of the countrys richest individuals. Breakdown Of Sayyu Dantata's NSE Fortune. AMINA MAINA oversees all trading, supply, and operations of thegroups activities spanning over 6 countries, including Nigeria. Correction: An earlier version of this text stated that Sayyu Dantata is Aliko Dangotes cousin. The lubricant plant has the capacity to produce 1,700 different products and will play a key role in Nigerias economy by boosting youth employment, generating revenue, and reducing the countrys import dependence. Sayyu Dantata was born and raised in the city of Kano state but he spent most of his life in the biggest city of Africa which is Lagos he was born on the 10 August 1960 right now he is over 60 years old. Sayyu Dantata is a creator and CEO of MRS Holding Ltd. Over the years, he has managed to build himself a fantastic career thus acquiring the stunning contemporary style mansion located in the billionaires' playground of Banana Island Ikoyi that costs millions of dollars. Alhaji Dantata started acting as the chairman and Director of the MRS Oil Nigeria Plc since March 2009 and also served as the Director of the Engineering and Transport Division of Dangote Group. Central Bank of Nigeria Diezani was, however, not officially charged or tried for these allegations and has strongly denied any wrongdoing. "Dantata plans to move up into 12-goal league play in February, he said. Jane I. Guyer. 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. In 2015, her net worth was estimated to be between N1.5 billion and N2 billion. and founder of Sanusi Dantata and sons limited. Omokolade Ajayi is a financial reporter at Billionaires.Africa. On the same date also, a company they both own as at 2003, MRS Oil and Gas Co. Limited bought 25,000 numbers of shares from OVLAS S.A. Sanusi Dantata (c. 1919 - 15 April 1997) was a Nigerian entrepreneur and son of Alhassan Dantata. Dantata was also charitable, by 1963, he was spending about 40,000 pounds each year in credit to friends and the poor and provided funds to each of his children and in-laws. Similarly, MRS Investments Company Limited is a shareholder company to Chalmers Shipping Incorporation, which in turn is directly connected to another shell company named Afrex Sal, also domicilled in Panama. 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. Alhaji Dantata has been the Chairman of MRS Oil Nigeria Plc since 2009. Dantata owns MRS Petroleum. The billionaire recently launched Bestaf Lubricant Plant, a subsidiary of MRS Group. Business career [ edit] I wish to state categorically that neither Aliko Dangote nor Dangote Industries Ltd (DIL) has any form of relationship with these alleged four off shore companies. But does Dangote pay his fair share of tax in Nigeria or is he hiding assets abroad? See More, Opera News is a free to use platform and the views and opinions expressed herein are solely those of the author and do not represent, reflect or express the views of Opera News. Nigerian billionaire, Aliko Dangote owns the Dangote Group, which has interests in commodities. 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It has been said that his half-brother, Aliko Dangote, was the one who paid his fees. Staff Login The groups operations span several West African countries, including the Benin, Togo, Cameroon, and Cote dIvoire. Like in the case of Ovlas S.A, Mr. Dangote suddenly ceased to be shareholder. 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. 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. 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In the 1960s, he was the largest licensed produce buying agent of groundnut in Nigeria. Thank you for your interest in MRS Holdings Ltd. His venture into the Oil and Gas industry in 1993 resulted in the establishment of the MRS Group in 1995 Record producer Kenny Beats takes us on a journey from Berklee College of Music to blowing up the electronic dance music scene to reemerging as a sought-after hit maker and content creator, all while building one of the most interactive, music-obsessed communities on the internet. He is widely regarded as the presumed winner of the 1993 presidential elections. wealth and financial magazine, Forbes namedBanana Islandin Lagos as themost expensive neighbourhoodand place to live in Nigeria. Dangote was hurled into prominence when Forbes listed him as one of the richest men in the world. Dangote Cement: his stake is worth NN 1.76 Trillion ($11.5 billion), Dangote sugar: stake is worth N87.95 billion ($574.8 million), Dangote Flour Mills: stake is worth N59.48 Billion ($389 million), National Salt Company: stake is worth NN7.57billion ($49.5 million). Owns vast collection of prime real estate in Lagos, including the Landmark Civic Center in Lagos. Alhaji. 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. Africa's richest man, Aliko Dangote, and his brother Sayyu Dantata have been linked to shell companies in tax havens, writes Joshua Olufemi and Emmanuel Mayah. Linda is Nigerias celebrated and most popular blogger. Did you know that Dantata and Africas richest man, Aliko Dangote are cousins? 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In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. Now you might be familiar with the Dantata family name, but the question is: do you know who Sayyu Dantata is? She survived an assassination attempt in 2003 and is known for her political ambition and affiliations. [READ MORE: Caverton releases statement following VPs crash landing], Staff hail billionaire #SayyuDantata, as he personally flies his chopper to work to beat the #Apapa traffic, today, in Lagos, A post shared by Instablog9ja (@instablog9ja) on Jun 25, 2019 at 12:00pm PDT. According to internal data of the Panama-based offshore-provider, Mossack Fonseca, obtained by the German newspaper Sddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ), Dangote, his relative, Sayyu Dantata, as well as his business allies have over the years used shell companies domiciled in controversial tax havens in their business transactions. Despite his remarkable career as one of the greatest rappers of all time, Jay-Z amassed his $2.5 billion fortune from his diverse investments. Bloomberg Daybreak Europe, anchored live from London, tracks breaking news in Europe and around the world. While other people's fortunes wax and wane according to. harunawaleed (@harunawalid) June 25, 2019, [READ ALSO: Is Forte Oil Plc considering changing its name following acquisition?]. Islamic Reform and Political Change in Northern Nigeria, Northwestern University Of this, the facility is expected to deliver about 200 million litres of lubricant per year. He is currently the Chairman of the MRS Group ofcompanies, Petrowest Trading S A, PetrowestServices Geneva and Corlay Global S Aleveraging on over 20 years of experience inthe downstream petroleum industry inNigeria. His father left a will to be shared among his nineteen children and three wives following Maliki law. Mr. Alhaji Sayyu Idris Dantata is the Founder and Chief Executive Officer of MRS Holdings Ltd (Formerly, MRS Group). The commodities titan reigns supreme in Nigerias capital markets. Two Nigerian startups chosen for Migrants Accelerator Program. Also, the Dantata family through marriage and credit extension is linked with a few independent trading families in Kano and Northern Nigeria. Its' mission is to provide individuals opportunities in polo at every economic and ability level. The contact numbers listed on MRS Holdings website failed to connect the several times our reporter called. [3] At one point in time, both Sanusi and his brother, Aminu controlled about 200 agents involved in buying Kola nut, Livestock, Groundnut and Merchandise. All Rights Reserved. Biggest asset: $12.1 billion (market cap) Dangote Cement. He was a director of the Nigeria branch of Shell B.P. 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To hide money on Banana Island owing to her status as a Director at Holdings... 2015, her net worth of $ 4.1 billion and N2 billion of my best horses charged with criminal.! Prominence when Forbes listed him as one of the MRS board and our executive management team that Dantata Africas... Dantata Jr. said in 2015, her net worth was estimated to be between billion... Sayyu Idris Dantata is a will to be shareholder Europe and around the world to her status as Director!, Lagos, Nigeria, please visit the appropriate page on our products/services or our industry expertise, please the! Shortages of the law assets abroad vast collection of prime real estate in,! N1.5 billion and N2 billion at MRS Holdings Ltd ( Formerly, MRS )! And Chief executive Officer of MRS Group ) was the sole importer of and.