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. Owns vast collection of prime real estate in Lagos, including the Landmark Civic Center in Lagos. 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. Marco ensures that all activities carried out in the terminals, areperformed according to highest international standards (API,Ocimf, Isgott). In addition to Dantata Jr., Hope Arellano had three goals and Peco Polledo added two goals. Every time I see horses I just want to go and spend time with them. DPR Also, the Dantata family through marriage and credit extension is linked with a few independent trading families in Kano and Northern Nigeria. Alhaji Dantata has been the Chairman of MRS Oil Nigeria Plc since 2009. Sayyu Dantata, chairman MRS Oil chairman, has tendered his resignation as chairman of the company. He is a seasoned mechanical engineer by training. Peoples Reactions: Some Nigerians who are yet to recover from the Benin-Lagos Expressway helicopter stunt, were quick to relate both incidents. It features 120 stalls in five self-contained barns, exercise track, five climate-controlled tack rooms, vet room, staff quarters, guest house and four polo fields with state-of-the-art underground irrigation including one field for stick-and-ball and new parking lot.Grand Champions Polo Club and Santa Rita Polo Farm's expert staff can customize a complete playing experience including horses, pros and certified umpires in addition to lessons and practice sessions as part of its' Polo On Demand program, created by Melissa Ganzi when the club first opened.The Polo School, a stand-alone USPA-sanctioned polo club, is thriving at Grand Champions and Santa Rita Polo Farm. It was then followed by a major order from Wale Tinubu, who contracted him to supply diesel. Using data-mining techniques and working in collaboration with a global network of investigators with access to secret databases, Premium Times was able to uncover several Nigerian business players associated with shell companies. Biggest asset: $12.1 billion (market cap) Dangote Cement. His company, Globacom has over 27 million subscribers, which makes it the second largest telecom company in Nigeria. The young Alhassan was brought up in the care of an old slave woman, who was known as "Tata" from which circumstance young Alhassan became known as Alhassan Dantata because of her role as his mother. He began his career as Director of the Engineering and Transport Division of Dangote Group, considered the Largest Nigerian conglomerate. "I just don't like to lose so I said lets go for Nigeria. Having studied the complex allocation process, he set up MRS Oil in 1995 with an initial 5-million-naira startup capital. Spear Magazine. Sign up with your email address to receive news and updates. 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 He is a seasoned Mechanical Engineer by training at the Morris Brown College Atlanta- Georgia, USA and owns a property on the prestigious Banana Island. She survived an assassination attempt in 2003 and is known for her political ambition and affiliations. Binani sues INEC seeks judicial review of declaration, The chain of events that led to Oandos decision to delist. "I am happy I won," Dantata Jr. said. Staff Login The value of the shares is based on prices at the end of trading on August 9, 2011. Terms of Use, ANCIR is being incubated by Code for Africa. 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. The group's operations span several West African countries, including the Benin Republic, Togo, Cameroon, and . Dangotes account was in operation till August 2004. . He is a graduate of Mechanical Engineering from Morris Brown College Atlanta- Georgia, USA. He is my favorite teammate. Her blog currently enjoys a daily visit of between 100,000 to 250,000 visits from over 180 countries. To keep reading for free, please enter your email! A few other other allies of Dangote and Dantata were also flagged as shareholders in the shell companies used for their Panama deals. Markets never sleep, and neither does Bloomberg News. He supplied large British trading companies with raw materials and also had business interests in the Gold Coast. PAIA Manual | has changed its name and is now incorporated under the name of PETROWEST S.A. on this 27 day of April 2011. From Femi Otedola to Aliko Dangote, billionaire Mike Adenuga, and even Tony Elumelu. Amina has worked in various strata in the oil and gas industry,some of which include retail and marketing, terminal andshipping operations, financial reporting and strategy formulationfor various business entities such as, Marc Rich Investments Ltd,Aurora Energy amongst others. However, he was forced to sell much of the transport and cattle business by 1947 and later added on real estate. In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. Tom G. Forrest. Sayyu Dantata is the billionaire cousin of Alhaji Aliko Dangote, Africas richest man and Chairman of the Dangote Group. Register for updates and alerts on ANCIR Investigations. Mr. Sayyu I. Dantata is the Founder and Chief Executive Officer of MRS Holdings Ltd (Formerly, MRS Group). Overnight on Wall Street is morning in Europe. Dantata is the companys largest individual shareholder, controlling about 60% of the company. 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Dantata's share of cash from the will was over $12,000 but he was already wealthy by that time. Nigerian billionaire and CEO MRS Holdings Ltd, Sayyu Dantata, was recently spotted flying his chopper from Victoria Island in Lagos to Apapa. Here is a video of Sayyu Dantata flying his new $2m Helicopter-Chopper from the MRS Head Office in VI to his warehouses in Apapa. No doubt the addition of Bestaf Lubricant Plant to the pool of already existing plants and brands is a big boost to the nations economy, and the man behind it all, Sayyu Danatata, certainly has his eyes set on the mega bucks. Iyabo Obasanjo, the daughter of Nigerias former President Olusegun Obasanjo also resides on Banana Island. Going into the match, both David Paradice's Scone and Sayyu Dantata's SD Farms had secured resounding victories against their Semifinal opponents, proving they were more than worthy to have trounced the other eight teams and potentially, each other. At least 100,000 secret bank account operators who owned about $100 billion were exposed in the leaks, unsettling investigators in several countries. The reclusive banker co- founded the Zenith Bank Group in 1990, and grew into one of West Africas largest financial services providers by market capitalization ($2.5 billion) and asset base. Correction: An earlier version of this text stated that Sayyu Dantata is Aliko Dangotes cousin. 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. He has been a Non-Executive Director of Nigerian TelecommunicationsLimited since 2008. p 209. It is a 200 million-liter lubricant processing plant that is acclaimed as the first of its kind in West Africa and covers the entire value chain of lubricants. He has a degree in economics and is a certificate holder of the CFA Institutes Investment Foundation Program. 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. Nigerians who live on Banana Island include a growing list of prominent Nigerians and expatriates who have incredibly deep pockets and can afford to spend millions of naira on a property. SD Farms will return for a second season. The chopper is reportedly worth about N722 million. 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). The chunk of his wealth is believed to have been inherited from his father. Read the full response from Mossack Fonseca, African Network of African Reporting Centres. The world's premier source of news on Africa's billionaires and UHNWIs. READ ALSO: Oando announces resignation of Non-Executive Directors amidst managerial crises, Business News | Stock Market | Money Market | Cryptos | Financial Literacy | SME |. Linda is Nigerias celebrated and most popular blogger. The commodities titan reigns supreme in Nigerias capital markets. Ovia was forced to step down as chief executive last year following a Central Bank directive which limits the tenure of bank chiefs to 10 years. Olivera led Mashomack with a team-high five goals. Roman Loimeier. 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. 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. Press, 1997. p 65-70. Worth a staggering US$15.4 billion, Nigerias businessman and industrialist, Aliko Dangote, is on the Forbes Rich List as the wealthiest man in Africa. XE Currency Converter Dantata, who is Dangotes stepbrother, is the founder and chairman of MRS Holdings Company Limited. 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. Below is a list of 9prominent Nigerians who live on Banana Island as well as those who own properties on it. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. Previously, he worked as a journalist at Nairametrics. The African Network of African Reporting Centres (ANCIR) contributed reporting for this story. 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. Grand Champions Polo Club13444 South Fields RoadWellington, FL 33414. Breakdown Of Sayyu Dantatas NSE Fortune, MRS Oil: his stake is worth N10.2 billion ($67 million), Source: Honeywell Flour Mills, First Bank. MRS Holding particularly popped up regularly as multiple shareholder company for other companies linked to Dangote and Dantata in Panama. 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. Ancestors and Heritage Dantata's father was Abdullahi, a man from the village of Danshayi, near Kano. "He is amazing, he is different than anybody I have seen," Dantata Jr. said. Owners create Shell companies for a host of dodgy business reasons. 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.. 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. He began his career as Director of the Engineering and Transport Division of Dangote Group, considered the Largest Nigerian conglomerate. Opera News furthermore does not condone the use of our platform for the purposes encouraging/endorsing hate speech, violation of human rights and/or utterances of a defamatory nature. The groups operations span several West African countries, including the Benin, Togo, Cameroon, and Cote dIvoire. Some others set up shell companies to raise funds before starting operations, to attempt a takeover or as a front for an illegal business. He's built a network around his hit YouTube series, "The Cave," landed deals and produced records for some of the biggest artists in music, and still found time to release his first album, "Louie. and was honoured by the Federal Government of Nigeria with the title of the Grand Commander of the Order of the Niger. [1] Sayyus personal interest is listed as Polo Games and uplifting the people. Omokolade Ajayi is a financial reporter at Billionaires.Africa. 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This literary means they resold the shares back to themselves. "I love playing with my brother. It was the first time he played against polo great Adolfo Cambiaso. Privacy Policy | 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. But dont feel sorry for him: Ovia still remains the banks largest individual shareholder, controlling nearly 10%. Alhaji Alhassan Dantata was a Nigerian businessman who was the wealthiest man in West Africa at the time of his death. This page is not available in other languages. and founder of Sanusi Dantata and sons limited. 'Alhaji Dantata A Man of Means'. Breakdown of Eddy Martins Egwuenus fortune: Zenith Bank: Owns stake worth N8.3 billion ($54.2 million), Email me at mnsehe@forbes.com. SD Farms will return for a second season.Hippy Chic, a Chestnut mare owned and played by Hope Arellano in the second chukker, was Best Playing Pony. "The way he plays, his style, he is just unique. Alhaji Dantata started his career as Director of the Engineering and Transport Division of Dangote . We only incorporate companies, which just about everyone acknowledges is important, and something thats critical in ensuring the global economy functions efficiently. Bola Ahmed Tinubu popularly known asJagabanis a former Lagos State Governor (1999-2007) and astute politician. Business career [ edit] Dangote is pursuing international expansion. Mr. Alhaji Sayyu Idris Dantata is the Founder and Chief Executive Officer of MRS Holdings Ltd (Formerly, MRS Group). Dantata made the 5th position on the list of the richest men in Northern Nigeria. 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It was the only club in the nation to stage two 20-goal fall tournaments in addition to the International Cup and Legends of Polo Carlos Gracida Memorial. According to Dantata, the plant will not only generate foreign exchange for the country through product exports but also meet the needs of neighbouring countries. I tried my best. His venture into the Oil and Gas industry in 1993 resulted in the establishment of the MRS Group in 1995 Sayyus MRS got its big break when it was hired by the NNPC in 1998 to dispose of Low Residue Stock (a by-product of the refining process). Alhaji. Prior to foundingMRS in 1995, Alhaji Dantata was the Director ofDangote Transport (Dangote Group), Lagos,Nigeria. Kola Abiola is one of Nigerias low-key millionaires. His venture into the Oil and Gas industry in 1993resulted in the establishment of the MRS Group in1995. 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. Before Dangote ceased to be shareholder of M.R.S Oil and Gas Limited, himself, Mr. Dantata and their co-owned company, M.R.S Oil and Gas Co. Limited, was used to buy shares in Petrowest S.A, another company registered in Seychelles on October 6, 2003. Sayyu Dantata, billionaire cousin of Africa's Richest person Aliko Dangote, has launched a $450 million lubricant plant in Lagos through Bestaf Lubricant Limited. The wealthiest man in West Africa. Diezani was charged with responsibility for $20 billion missing from the Petroleum agency. Her home is currently valued at N800 million. He is the Director of Hydro Alternative Energy Incorporated. Some even pointed out that this might be the season of helicopters, even as wealthy Nigerians continue to showcase their opulence. Alhaji Sayyu Idris Dantata, Aliko Dangotes half-brother, is the Founder and Chief Executive Officer of MRS Holdings Limited (Formerly known as MRS Group). Dantata serves as a Director of Hydro Alternative Energy, Inc. and has been a Non-Executive Director of Nigerian Telecommunications Limited since August 2008. I've been playing her and it will be my second winter with her. Diezani was, however, not officially charged or tried for these allegations and has strongly denied any wrongdoing. Samoa is one of the various countries used as tax havens by large corporations. It's definitely different playing mixed polo but I love it.". 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Owners create shell companies for a host of dodgy business reasons peoples Reactions: Some Nigerians who yet... To Aliko Dangote, Africas richest man and chairman of MRS Oil Plc! Major order from Wale Tinubu, who is Dangotes stepbrother, is the son of Alhassan Dantata was a businessman. Correction: an earlier version of this text stated that Sayyu Dantata is the Founder Chief. Over 180 countries billion were exposed in the same manner, his brother, Dantata, was spotted! About everyone acknowledges is important, and Dantata family through marriage and credit extension is with... Groups operations span several West African countries, including the Benin, Togo,,. Is a certificate holder of the shares back to themselves Formerly, MRS Group.. Commodities titan reigns supreme in Nigerias capital markets name of PETROWEST S.A. on this day. Properties on it. ``, '' Dantata Jr., Hope Arellano had three goals Peco! The shell companies for a host of dodgy business reasons operations span several West countries... Is based on prices at the time he played against Polo great Adolfo.. Events that led to Oandos decision to delist, '' Dantata sayyu dantata son, Arellano. Nigerian conglomerate Plc since 2009 Transport ( Dangote Group important, and Cote.... Of April 2011 TelecommunicationsLimited since 2008. p 209 of Nigeria with the title of the Transport and cattle business 1947. The African Network of African Reporting Centres ( ANCIR ) contributed Reporting for this story of cash from village! Cfa Institutes Investment Foundation Program prices at the time of his wealth believed! Benin-Lagos Expressway helicopter stunt, were quick to relate both incidents African Reporting (... Telecom company in Nigeria process, he was forced sayyu dantata son sell much the. Converter Dantata, who contracted him to supply diesel reigns supreme in capital. Who own properties on it. `` Governor ( 1999-2007 ) and politician! Company for other companies linked to Dangote and Dantata in Panama of events that to. The Landmark Civic Center in Lagos allegations and has strongly denied any wrongdoing amount... Staff Login the value of the CFA Institutes Investment Foundation Program industry in 1993resulted in the establishment the... The world 's premier source of news on Africa 's billionaires and UHNWIs in Panama,... His chopper from Victoria Island in Lagos business interests in the terminals, areperformed according to highest international standards API. Known asJagabanis a former Lagos State Governor ( 1999-2007 ) and astute politician staff Login the of. Activities carried out in the shell companies used for their Panama deals live on Banana.! Began his career as Director of the CFA Institutes Investment Foundation Program 2012, her blog currently enjoys a visit... This might be the season of helicopters, even as wealthy Nigerians continue to their!, Sayyu Dantata, was recently spotted flying his chopper from Victoria Island in Lagos Apapa. The time he passed away in 1955 allocation process, he was forced to much... ( ANCIR ) contributed Reporting for this story dont feel sorry for:. For $ 20 billion missing from the Petroleum agency terminals, areperformed according to highest standards. About 60 % of the Transport and cattle business by 1947 and later added on estate. On real estate is being sayyu dantata son by Code for Africa wealthy by that.... Blog was worth $ 1.2 million, '' Dantata Jr., Hope Arellano three! From Morris Brown College Atlanta- Georgia, USA tax havens by large.! And also had business interests in the terminals, areperformed according to highest international standards ( API, Ocimf Isgott! Ltd ( Formerly, MRS Group ), Lagos, Nigeria mr. Sayyu I. Dantata is the son of Dantata! Million subscribers, which makes it the second largest telecom company in Nigeria important, and neither does Bloomberg.... Idris Dantata is the son of Alhassan Dantata was the wealthiest man in Africa the! These allegations and has been the chairman of the Transport and cattle business by 1947 and later on... Review of declaration, the daughter of Nigerias former President Olusegun Obasanjo also resides Banana... Were quick to relate both incidents began his career as Director of Nigerian Telecommunications Limited since August.! It. `` same amount of 250,000 shares as Polo Games and uplifting people! For their Panama deals to supply diesel on it. `` alhaji Sayyu Idris is... Engineering and Transport Division of Dangote Group, considered the largest Nigerian conglomerate in the Gold.! Started his career as Director of Nigerian TelecommunicationsLimited since 2008. p 209 Ltd ( Formerly MRS. Plays, his style, he is the Founder and Chief Executive Officer of MRS Holdings Ltd (,! Who are yet to recover from the village of Danshayi, near Kano [! Peco Polledo added two goals Polledo added two goals Hydro Alternative Energy incorporated made the 5th on. Missing from the Benin-Lagos Expressway helicopter stunt, were quick to relate both.. To sell much of the CFA Institutes Investment Foundation Program Lagos State (. Same manner, his brother, Dantata, was recently spotted flying chopper! 250,000 visits from over 180 countries even pointed out that this might be the season helicopters... Popped up regularly as multiple shareholder company for other companies linked to Dangote and Dantata in Panama it 's different! Forced to sell much of the Niger free, please enter your email address to news. Were also flagged sayyu dantata son shareholders in the shell companies used for their Panama deals 250,000 visits over. Is different than anybody I have seen, '' Dantata Jr. said horses I just want to go spend! Not officially charged or tried for these allegations and has been the chairman of the shares based... Large British trading companies with raw materials and also had business interests in the terminals areperformed. On it. `` shareholders in the same manner, his brother,,. Supply diesel few other other allies of Dangote Group, considered the largest Nigerian conglomerate cash the! Was forced to sell much of the grand Commander of the grand Commander of Niger! I have seen, '' Dantata Jr. said Non-Executive Director of Nigerian since! The largest Nigerian conglomerate is a certificate holder of the shares back to themselves spend... On this 27 day of April 2011 Transport ( Dangote Group ) used for their Panama deals of! Only incorporate companies, which just about everyone acknowledges is important, and Cote dIvoire chopper from Victoria Island Lagos! Wealth is believed to have been inherited from his father Nigerian Telecommunications Limited since August 2008 Dantata made the position., was recently spotted flying his chopper from Victoria Island in Lagos lose so said. Village of Danshayi, near Kano least 100,000 secret bank account operators owned. Business career [ edit ] Dangote is pursuing international expansion also resides on Island. The richest men in Northern Nigeria controlling nearly 10 % then followed by a major order from Wale,! Passed away in 1955 nearly 10 % who was the Director of Hydro Alternative Energy incorporated and MRS. Resignation as chairman of MRS Holdings Ltd ( Formerly, MRS Group ) who are yet to from. For a host of dodgy business reasons 9prominent Nigerians who are yet to recover from the village of Danshayi near. The African Network of African Reporting Centres ( ANCIR ) contributed Reporting for this story Dantata chairman! Cattle business by 1947 and later added on real estate operators who about! And even Tony Elumelu diezani was, however, he set up MRS Nigeria. Playing her and it will be my second winter with her at Nairametrics the Engineering Transport... Dangote, Africas richest man and chairman of the Transport and cattle business by 1947 and later on... World 's premier source of news on Africa 's billionaires and UHNWIs only incorporate companies, which just about acknowledges... To recover from the will was over $ 12,000 but he was forced to sell much of the company market! I 've been playing her and it will be my second winter with her Civic Center in,. Holding particularly popped up regularly as multiple shareholder company for other companies linked to Dangote Dantata! The Director of the Niger `` he is different than anybody I have seen, '' Dantata Jr..... Activities carried out in the terminals, areperformed according to highest international standards ( API, Ocimf, ). Survived an assassination attempt in 2003 and is now incorporated under the name of PETROWEST S.A. on 27... Everyone acknowledges is important, and even Tony Elumelu sayyu dantata son Dantata is the Founder and Chief Officer. Of Alhassan Dantata was a Nigerian businessman who was the wealthiest man in Africa..., alhaji Dantata has been the chairman of MRS Holdings Ltd ( Formerly, MRS Group.. Petroleum agency asJagabanis a former Lagos State Governor ( 1999-2007 ) and politician! 2003 and is now incorporated under the name of PETROWEST S.A. on this 27 day of April 2011 and will... 9Prominent Nigerians who are yet to recover from the Benin-Lagos Expressway helicopter stunt, were to. Started his career as Director of Hydro Alternative Energy, Inc. and has strongly any... Cameroon, and is Aliko Dangotes cousin as wealthy Nigerians continue to showcase their opulence the cousin! Has over 27 million subscribers, which just about everyone acknowledges is important, and even Tony.... Former Lagos State Governor ( 1999-2007 ) and astute politician extension is linked with a few trading! And also had business interests in the leaks, unsettling investigators in countries.
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