Nigerian Gas Association. With its impressive collection of premium brands such as Chloe, Dunhill, Alaa, Cartier, and Delvaux, Richemont has secured its place as the fourth-largest luxury company globally, boasting a market capitalization of almost $79 billion. Expect to see much more of him this year. He began his career as Director of the Engineering and Transport Division of Dangote Group, considered the Largest Nigerian conglomerate. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. However, Richemonts biggest market, Asia-Pacific, including sales from mainland China, experienced a seven-percent decline at constant rates due to the COVID-19 pandemic. To mitigate the impact of rising raw material costs on earnings in the current fiscal year, the management is now pursuing strategic restructuring and operational re-engineering efforts to reduce both fixed and variable costs. Below is a list of 9prominent Nigerians who live on Banana Island as well as those who own properties on it. 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. He was the first to develop this route. There, Tata continued to insist that he must save something every year[citation needed], Dantata started to be a long-distance trader himself. Managing Director of Bestaf Trading Company Andreas Wielsch stated that, with the lubricant plant, the company will be able to produce about 50 percent of Nigerias annual lubricant consumption of about 364 million liters. Among them are Sayyu Dantata, Aisha Dantata and Mariya Dantata who are listed as shareholders of Koggi Shipping Incorporation with registered location as Plot 688, No 4 Winnipeg Close Street, Maitama, Abuja, Nigeria. The source of his wealth has been easily traced to his business dealing in the telecom and oil sector. Sign up with your email address to receive news and updates. He might have hoped his wealthy mother would allow him to live with her and find him work among the Gold Coast Agalawa community. Banana Island, which is Nigerias answer to Pariss Seventh Arrondissement, San Diegos La Jolla, New York Citys Tribeca and Tokyos Shibuya and Roppongi, is a small man-made island in the Ikoyi neighborhood of Lagos. 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. Register for updates and alerts on ANCIR Investigations. Dantata is the founder and chairman of MRS Holdings Company Limited, one of Nigerias largest marketers of refined petroleum products like gasoline, marine fuels, and aviation fuels. Nigerian oil and gas billionaire Sayyu Dantata will be playing on the field at the International Polo Club Palm Beach this season with his SD Farms team alongside Peco Polledo, Juan Tito Ruiz Guiazu and Jesse Bray. "I love playing with my brother. It is dedicated to teaching polo to all ages, particularly grass roots youth. Established in 1985 by the late Egyptian auto mogul Raouf Ghabbour, GB Auto has grown under his guidance to become one of the leading automobile distributors and assemblers in the Middle East and North Africa. Its by invitation only. Every time I see horses I just want to go and spend time with them. However, he is revered in the growing Nigerian polo community as a patron and also ranks as a strong player. 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. Alhaji Dantata started his career as Director of the Engineering and Transport Division of Dangote . that he used to purchase about half of all the nuts purchased by the United Africa Company in northern Nigeria. We generally think that death is the equalizer of all men and that we will all answer to God. 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. He was a director of the Nigeria branch of Shell B.P. One of such men is Sayyu Idris Dantata. He told them that his days were approaching their end and advised them to live together. MRS is a non-discriminatory, equal employer, providing gender equal opportunities and remuneration that is competitive within the industry. He is my favorite teammate. She survived an assassination attempt in 2003 and is known for her political ambition and affiliations. 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. Please contact us using the information below. She's turned into one of my best horses. That investigation, published in February last year showed how HSBC profited doing business with people who stole from their countries and some of the worlds most notorious con artists, including people who made a fortune fuelling wars in Africa. In line with its strategy to solidify its leadership position across various sectors, the Cairo-based automaker, owned by the family of the late Egyptian auto mogul, announced earlier this year its plans to rebrand to GB Corp.. Earlier this year, Bestaf Funding secured $300 million (the same amount in question) in the form pre-export finance facility from PAC Capital Limited, the investment banking unit of . [citation needed], Dantata made a pilgrimage (hajj) to Mecca via boat in the 1920s. Yusufu had been passed over when Bello became Emir. He was buried in his house in the Sarari ward.[2]. Diezani was charged with responsibility for $20 billion missing from the Petroleum agency. 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. Most Valuable Player Grand Champions Polo Club Watch LIve on the all-new ChukkerTV App: Download Unauthorized request L2FwaS9jb21tZW50L0dldENvbW1lbnRzP2NydW1iPUJZeG5yUE5HblVSS00ySTFNalZqTldReU1qVXhOMlZrTVRjNE9UZzNPRFZtTUdWaFpHUXg= ALHAJI SAYYU DANTATA is a mechanical engineerby training having attended the Morris BrownCollege in Atlanta, Georgia, USA. The significant decline in the companys profits can be primarily attributed to the surge in raw material costs, including wool, polypropylene, backing, and finishing materials. MRS Holding particularly popped up regularly as multiple shareholder company for other companies linked to Dangote and Dantata in Panama. 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. Completed in 2000, its a billionaires paradise populated by the countrys richest and most well-known families, who savor its quiet, peaceful atmosphere far from the clamor and crowds of Lagos, the countrys largest city and financial center. More:Comporta, a Portuguese Village Where the Well-Heeled Go for Some Privacy. When Banana Island was built nearly two decades ago, there was no other luxury spot like it in Nigeria, but it now has competition. Nigerian businessman Sayyu Dantata, the stepbrother of billionaire Aliko Dangote, has launched a $450-million lubricant plant in Lagos through Bestaf Lubricant Limited. 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. An engineer by profession, he started his career as the transport director with his uncles company and rose through the organization. She lived in the United States for many years before finally relocating to Nigeria. A dedicated road connects it to a network of roads near Parkview Estate. Afrex Sal is a client company for Dantata and Dangotes Ovlas Trading based in Monaco France. 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. Evidence abounds in the data that the Panamanian company, Mossack Fonseca, offers clients aggressive reinvoicing services that are specifically designed to help companies avoid/evade taxes. Dantata, who is Dangotes stepbrother, is the founder and chairman of MRS Holdings Company Limited. "They are very ostentatious and have nice gardens. House heights were to be capped at three stories. Some people own shell companies so that when they acquire assets like private jets and real estates, governments do not find out to demand tax. Yusufu received his religious training from Qaadiriyya schools. 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The acquisition may face hurdles as Johann Rupert, the South African billionaire who leads Richemont, has shown resistance to potential takeovers. Dantata was born 1877 in Bebeji, Kano Emirate in the Sokoto Caliphate, one of several children of Abdullahi and his wife, Amarya. As a result, LVMHs pursuit of Cartier may not yield the expected outcome. It is not clear to what use Dangote put the account and perhaps because he closed it long before the data were stolen, bank records did not indicate any balance on the account. GB Auto is a Cairo-based automaker led by the family of the late Egyptian auto tycoon Raouf Ghabbour. Dantata is the founder and chairman of MRS Holdings Company Limited. "She came from my dad and it was one of my dad's best horses forever," Arellano said. [8], In 1955, Dantata fell ill. Because of the seriousness of his illness, he summoned his chief financial controller, Garba Maisikeli and his children. For art, residents head to Ikoyi, which is five minutes away by car. [2] It is said[by whom?] She was also accused of awarding multi-billion Naira contracts without recourse to due process. "I don't know what happened in that last chukker," Dantata said. They are frequently used to shield the identities of owners and/or to hide money. Marco ensures that all activities carried out in the terminals, areperformed according to highest international standards (API,Ocimf, Isgott). 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. 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 . More:The Beach is Always Close in Cottesloe, by Perth, Australia. The contact numbers listed on MRS Holdings website failed to connect the several times our reporter called. Alhassan Dantata (1877 - 17 August 1955) pronunciation was a Northern Nigerian trader in kola nuts and ground nuts, and he was a distributor of European goods. Given at Victoria, Seychelles.. 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). 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. 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. 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. "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. An American-educated mechanical engineer, Dantata returned home to his native Nigeria to begin the energy conglomerate that became MRS Holdings, growing it into one of the nations largest companies. 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. SD Farms Wins Aspen Valley Cup At Grand Champions; Sayyu Dantata Jr. I tried my best. The 1.63-million-square-meter sand-filled island in Lagos Lagoon is a little more than 5 miles east of Tafawa Balewa Square, the commercial and ceremonial heart of Lagos. "Arellano got the opportunity to play with her brother Lucas, 20, who subbed for Dantata Sr. "It was so much fun today," Arellano said. Swimming pools, Ms. Nouboue said, are quite popular. The son of the slain businessman, politician, publisher and winner of the 1993 presidential elections in Nigeria, M.K.O Abiola. Her favorite restaurants include NOK by Alara, which serves new African cuisine; Z Kitchen, which offers succulent steaks; and R.S.V.P., which specializes in international dishes. Facebook. "Most of them are owned by individuals and rented out to tenants who pay NGN25 million to NGN30 million annually. DISCLAIMER: The currency conversion is provided for illustration purposes only. The brand has more than 400 retail service stations across the country, and operations span several West African countries, including the Benin Republic, Togo, Cameroon, and Cote dIvoire. founder and chairman of MRS Holdings Company Limited, nine-month period ending December 31, 2022. Their company, MRS Oil and Gas, was re-issued 500,000 shares. In 2015, her net worth was estimated to be between N1.5 billion and N2 billion. 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. Thereafter, he moved on to start his own business and now serves as the Chief Executive Officer of the MRS Group. We are not responsible for any loss that you may incur as a result of relying on these currency conversions. 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 . Some established merchants of Kano like Umaru Sharubutu, Maikano Agogo accepted their offer. However, this did not happen. 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. The 200-million-liter lubricant plant is the first of its kind in West Africa and covers the entire value chain of lubricants. "Most of the owners of single-family homes live here full time, but they also have houses in the U.K. or the U.S..". and was honoured by the Federal Government of Nigeria with the title of the Grand Commander of the Order of the Niger. His company, Globacom has over 27 million subscribers, which makes it the second largest telecom company in Nigeria. PAIA Manual | He is largely regarded as being socially invisible and this stems from the low profile he has maintained over the years. An American-educated mechanical engineer, Dantata returned home to his native Nigeria to begin the energy . Privacy Policy | 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.. ", COPYRIGHT 2023 MANSION GLOBAL. He graduated in 1979 with a Bachelor of Science degree in Accounting and has been said to have a net worth of N10 trillion. In a separate document, it was shown that while Petrowest swallowed Ovlas S.A in Seychelles in 2011, courtesy of the name change, Petrowest S.A Panama only bought 100 units of shares at $100 each from Ovlas to become shareholder in the company. 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. A few other other allies of Dangote and Dantata were also flagged as shareholders in the shell companies used for their Panama deals. The purpose (s) for which Dangote and his allies set up their own secret companies is not exactly clear. Details available show that the plant has the capacity to produce about 50 percent of Nigerias lubricant consumption, which today stands at about 364 million liters. Buyers have a choice of two- to four-bedroom en-suite flats, maisonettes and terrace houses, added Charles Onyenze, an associate at Knight Frank. MARCO STORARI manages all aspects of oil storage terminalsoperations at MRS Terminals in West Africa which is over 350,000m3 storage depots. More:Glasgows Pollokshields Has Mansions, Green Spaces and an Artsy Vibe, "There are more apartments and terrace houses than detached single-family homes because land is so scarce and land prices are so high," Ms. Nouboue said. Staffs hail billionaire Sayyu Dantata, as he personally flies his chopper to work to beat the Apapa traffic, today, in Lagos. Dantata stated that the plant will not only generate foreign exchange for the country through product exports but also meet the needs of neighboring countries. They all received their portion according to Islamic law when he died. Instead of bringing kola nuts on pack animals, he used steamships to transport them between Accra, Kumasi, Sekondi and Lagos. 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