He holds aBachelors degree in Economics from the ParisAcademy and has been with the MRS Groupsince 2004. He is widely regarded as the presumed winner of the 1993 presidential elections. Securely share information with Africa's finest journalists. 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. 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Sanusi Dantata (c. 1919 15 April 1997) was a Nigerian entrepreneur and son of Alhassan Dantata. wealth and financial magazine, Forbes namedBanana Islandin Lagos as themost expensive neighbourhoodand place to live in Nigeria. Bloomberg Surveillance: Early Edition with Francine Lacqua live from London, bringing insight on global markets and the top business stories of the day. Thereafter, he moved on to start his own business and now serves as the Chief Executive Officer of the MRS Group. He started his career as the transport director with the Dangote group, one of Nigeria leading conglomerates and rose through the organization. 7 billion ($220.5 million). 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.. 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. He has been a Non-Executive Director of Nigerian TelecommunicationsLimited since 2008. He is the Founder and CEO of MRS Holdings Ltd (Formerly, MRS Group). Sayyu Dantatas MRS Group acquiring Chevron Texacos downstream assets through its subsidiaries, Corlay Global SA and Petrocci Holdings led to Otedola having animosity towards both him and his half-brother. Headed by Director of Operations Juan Bollini, The Polo School has nurtured several men and women polo players now playing in the pro and amateur ranks since its inception. 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. Palm Beach Open Cup champion Sayyu Dantata and his SD Farm polo team are set to fly the Nigerian flag as the countdown begins for the World Polo League's star-studded . He is a seasoned mechanical engineer by training. He is the Director of Hydro Alternative Energy Incorporated. 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. To keep reading for free, please enter your email! His venture into the Oil and Gas industry in 1993 resulted in the establishment of the MRS Group in 1995 The groups operations span several West African countries, including the Benin, Togo, Cameroon, and Cote dIvoire. We only incorporate companies, which just about everyone acknowledges is important, and something thats critical in ensuring the global economy functions efficiently. The business magnate also served as a Director at MRS Holdings Ltd and Transnational Corporation of Nigeria Plc. It was then followed by a major order from Wale Tinubu, who contracted him to supply diesel. The Dantata family operated their businesses partly through a patrimonial system of credit allocation, trade and business transfers to kin, household and others members of their clientage. He started his career as the transport director with the . 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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. 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. "I love it. 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. 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. 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. 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. Many of Dantatas employees could be heard hailing him as he expertly landed and stepped out. Dantata could not be reached. Lubricants: engine oil, industrial oil, transmission oil, marine oil, grease, and specialty lubricants are highly demanded, especially in the automotive and industrial sectors, with the influx of used and new personal and commercial vehicles increasing by the day. MRS is a non-discriminatory, equal employer, providing gender equal opportunities and remuneration that is competitive within the industry. Correction: An earlier version of this text stated that Sayyu Dantata is Aliko Dangotes cousin. She survived an assassination attempt in 2003 and is known for her political ambition and affiliations. The M.R.S Investments Companies mentioned earlier is a subsidiary of MRS Holdings. 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. and was honoured by the Federal Government of Nigeria with the title of the Grand Commander of the Order of the Niger. 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. The bank helped questionable characters conceal their wealth despite knowing their sources, and devised ways to hide the identities of the owners of the secret accounts from governments around the world. 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. 1 Like 1 Share Re: Owner Of The Mansion Chris Brown Stayed In Nigeriaby RickyRoss1(m): 11:27pmOn Dec 25, 2012 He had his education at the Morris Brown College in Atlanta-Georgia, United States of America. But shell companies are not illegal, and not all owners use them to avoid tax or hide assets. From the look of things Lagos road hold up will now switch to airspace hold up. 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 "Then he gave her to me. She was also listed as Nigerias Highest Paid Blogger by Forbes in August 2016. "During the winter season in Wellington, Grand Champions is hosting 19 tournaments, the most of any club in the U.S., including four in January. Also, he was a one time Director of Hydro Alternative Energy, Inc. Dantata is also a Non-Executive Director of Nigerian Telecommunications Limited since 2008. He also owns a property on Banana Island, which explains his inclusion on this list. Prior to joining MRS Group, he held anumber of positions over a period of 20 years invarious banks in Europe, including BNP Paribasand Banque Arabe International,DInvestissment, Banco Central SA, to mention afew. Specifically, Dantata, Anil Kumar Ahluwalia and M.R.S Investments Company share same company address Plot 6, Block 2, Osborne Road, Ikoyi, Lagos Island in entities incorporated for them offshore by Mossack Fonseca. 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). In providing those services, we follow both the letter and spirit of the law. Limited since 2008. 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. Nigerian billionaire, Aliko Dangote owns the Dangote Group, which has interests in commodities. 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. p 209. Others like Sayyu Dantata however are the new kids on the block. 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. Dangote was hurled into prominence when Forbes listed him as one of the richest men in the world. There after he started his own business and currently sits as the Chief Executive Officer of the MRS Group. has changed its name and is now incorporated under the name of PETROWEST S.A. on this 27 day of April 2011. 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 used the inheritance to revive his transport and lorry business. In a notice sent to the Nigerian Stock Exchange (NSE), the management of MRS Oil said. In the 1960s, he was the largest licensed produce buying agent of groundnut in Nigeria. Spear Magazine. When he was 16 years old, he was given a share of his father's cattle business, the purchase of cattle in the north and transport by rail to Lagos for sale. We thank you for upholding the principal ethics in journalism when in doubt, check. Some people even joked that Lagos may soon start experiencing air gridlocks if these billionaires continue flying their helicopters around. As an entrepreneur and billionaire owner of Globacom, Nigerias second-largest telecom company, Mike Adenuga is a man with luxurious tastes. Peoples Reactions: Some Nigerians who are yet to recover from the Benin-Lagos Expressway helicopter stunt, were quick to relate both incidents. 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. 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. The business magnate also. Owns vast collection of prime real estate in Lagos, including the Landmark Civic Center in Lagos. He had his education at the Morris Brown College in Atlanta-Georgia, United States of America. Despite several documents linking Dangote to those offshore companies, the businessmans spokesperson insisted he never had any relationship with the offshore entities. March 25, 2022. DPR Dantata made the 5th position on the list of the richest men in Northern Nigeria. 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Previously, he worked as a journalist at Nairametrics. harunawaleed (@harunawalid) June 25, 2019, [READ ALSO: Is Forte Oil Plc considering changing its name following acquisition?]. 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. Zenith Bank: stake is worth N33. Diezani was, however, not officially charged or tried for these allegations and has strongly denied any wrongdoing. Dantata only completed four years of studies at Dala Elementary School before leaving because his father preferred a career in trading to Western education for his children. 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. His support for Ali Kumasi led him into conflict with Nasiru Kabara, the leader of the Qadiriyya movement in Kano and West Africa and a former tutor of Sanusi. Biggest asset: $12.1 billion (market cap) Dangote Cement. Oba Otudeko, a former banker and renowned boardroom guru, owns a 15.4% stake in Honeywell Flour Mills, an NSE-listed entity which is part of the largely private Honeywell Group-a diversified conglomerate with tentacles in everything from oil marketing to food production, engineering services and finance. Aliko Dangote is widely known for his staggering wealth. 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. Olivera led Mashomack with a team-high five goals. Nigerian Gas Association. Every time I see horses I just want to go and spend time with them. He has been tagged the most successful politician in Lagos State. He has also served as a Director at Transnational Corporation of Nigeria Plc. [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. After three years of holding the shares, they all ceased to be shareholders. Will Apollo Offer THG a Route Out of Its Troubles? Other business allies who are shareholders in companies located at Plot 70 Sahrada Industrial Area, Phase 3, Kano, Nigeria, include Ayokunu Tajudeen Sowemimo and Arjun Thadani. 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. "I love playing with my brother. Dantata's share of cash from the will was over $12,000 but he was already wealthy by that time. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. -Kola Abiola - son of MKO Abiola - prominent businessman, publisher and politician. His passport to the nation's sweet crude is the MRS. He is largely regarded as being socially invisible and this stems from the low profile he has maintained over the years. For upholding the principal ethics in journalism when in doubt, check Dantata was! This list the Nigerian Stock Exchange ( NSE ), the businessmans spokesperson insisted he never had any relationship the! About everyone acknowledges is important, and something thats critical in ensuring the global economy functions efficiently under the of! Of April 2011 company and rose through the organization we thank you for upholding principal. Ambition and affiliations many of Dantatas employees could be heard hailing him as sayyu dantata son expertly landed stepped... 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