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. We only incorporate companies, which just about everyone acknowledges is important, and something thats critical in ensuring the global economy functions efficiently. [7], In 1912, when the Europeans started to show an interest in the export of groundnut, they contacted the already established Kano merchants through Emir Abbas and their chief agent, Adamu Jakada. They work for multinationals as well as the mega mobile-network operator Etisalat Nigeria; Airtel Nigeria, the provider of prepaid, postpaid mobile and 4G services; Ford Foundation Nigeria, a nonprofit whose mission is to advance human welfare; and the law firm of Olaniwun Ajayi & Co., which all have headquarters there. "Most of them are owned by individuals and rented out to tenants who pay NGN25 million to NGN30 million annually. This drop was driven by an increase in raw material costs as well as a surge in both production costs and operating expenses. It has the power to change the world.. According to documents available to Premium Times, on the same day, Dangote was re-issued a higher number of shares 250,000. He had several advantages over other Kano business men: language, wealth and age. "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..". Again, they resumed possession of the shares again as in the previous time, but this time it seems Dangote sold his shares to Dantata and M.R.S Oil and Gas Company Limited. Prior to foundingMRS in 1995, Alhaji Dantata was the Director ofDangote Transport (Dangote Group), Lagos,Nigeria. Dantata is the founder and Chairman of MRS Holdings Company Limited. Sanusi Dantata (c. 1919 - 15 April 1997) was a Nigerian entrepreneur and son of Alhassan Dantata. "They are very ostentatious and have nice gardens. 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. "Dantata plans to move up into 12-goal league play in February, he said. This strategic move aims to enhance the companys reputation and further expand its already significant presence in the market. Its by invitation only. The island also has three prominent condo developments: Ocean Parade Towers, Bella Vista Towers and Lakepoint Apartments. "I just don't like to lose so I said lets go for Nigeria. . 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. [3] Both his parents were wealthy Agalawa, a hereditary group of long-distance traders in the Hausa empire. More:Comporta, a Portuguese Village Where the Well-Heeled Go for Some Privacy. However, he is revered in the growing Nigerian polo community as a patron and also ranks as a strong player. Abdullahi's children were too young to manage his considerable wealth. 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. (For religious reasons, his money collected no interest). 26 Jan 2023 06:54:53 In addition to Nigerias wealthiest people, Banana Island draws a variety of ex-pats from the United States, Britain, Lebanon, India and France. Most Valuable Player Grand Champions Polo Club Watch LIve on the all-new ChukkerTV App: Download Unauthorized request L2FwaS9jb21tZW50L0dldENvbW1lbnRzP2NydW1iPUJZeG5yUE5HblVSS00ySTFNalZqTldReU1qVXhOMlZrTVRjNE9UZzNPRFZtTUdWaFpHUXg= "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. Grand Champions Polo Club13444 South Fields RoadWellington, FL 33414. He might have hoped his wealthy mother would allow him to live with her and find him work among the Gold Coast Agalawa community. Download Opera News APP, By studio.opera.com (self media writer) | 2 years ago. 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. 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. XE Currency Converter See Sayyu Idris Dantata's compensation, career history, education, & memberships. Some descendants of Alhassan Dantata includes: "Alhaji Alhassan Dantata, An Appreciation", "Biography of Select Kano Merchants, 18531955", "Alhassan Dantata: Things You Didn't Know About Him", "Meet the wealthy but simple Nigerian merchant behind Dangote's success story", "Biography of Select Kano Merchants, 1853-1955", "Nigerian Tycoon Abdulkadir Dantata Is Dead", https://en.wikipedia.org/w/index.php?title=Alhassan_Dantata&oldid=1135608976, Mahmud Dantata, popularly known as Mamuda Wapa (19221983): son. All Rights Reserved. He is the Founder and CEO of MRS Holdings Ltd (Formerly, MRS Group). 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. He purchased some items in Bebeji, he sold half of them on the way and the rest in Accra. For the optimum Mansion Global experience, please turn off any ad blockers and refresh this page. Many people using offshore companies do so legally and offshore companies indeed have many legal purposes. It is interesting to note that aside from lubricants, the plant also has other production sections for the production of items such as printed labels, PET and HDPE bottles, aerosol and homecare products. 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. [CDATA[ Tinubu owns a growing list of properties in Lagos (over 22) and Abuja including his property on Banana Island. The son of the slain businessman, politician, publisher and winner of the 1993 presidential elections in Nigeria, M.K.O Abiola. 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. 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. And nearly every house has a gym, she added. "The way he plays, his style, he is just unique. Suspects who killed Ogun couple, son on New Year's day arrested. At the time of his death he was the wealthiest man in West Africa. 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. He has been tagged the most successful politician in Lagos State. Its illegal to market real estate in anything but naira.". Their company MRS Oil and Gas was re-issued 500,000 shares. Unknown to many, there are other several relatively unknown billionaires who make power moves behind the curtain and are controlling enormous wealth through several businesses. "As Banana Island did in the beginning, it restricts the types of homes that can be built. The Worlds Best Cross-BorderInvestigative Team, ANCIR is not responsible for the content of external sites | Sayyu Dantata, chairman MRS Oil chairman, has tendered his resignation as chairman of the company. Buyers have a choice of two- to four-bedroom en-suite flats, maisonettes and terrace houses, added Charles Onyenze, an associate at Knight Frank. Kola Abiola is one of Nigerias low-key millionaires. News ), 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. Sayyu Dantata. His presence as a resident of Banana Island doesnt come as a surprise. However, it was not granted because of worldwide military and economic conditions. It also offers status. [5], Probably after being freed from slavery around 1894, Dantata joined a Gonja-bound caravan to see his mother. 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. 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). He holds aBachelors degree in Economics from the ParisAcademy and has been with the MRS Groupsince 2004. This literary means they resold the shares back to themselves. It will not be slowed down in perpetuity.". Read the full response from Mossack Fonseca, African Network of African Reporting Centres. Any/all written content and images displayed are provided by the blogger/author, appear herein as submitted by the blogger/author and are unedited by Opera News. 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. ALHAJI SAYYU DANTATA is a mechanical engineer by training having attended the Morris Brown College in Atlanta, Georgia, USA. 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. 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. Amarya, like her mother-in-law, was a trader of wealth in her own right. To get to the island, you have to pass through a security gate. Shares of the company are currently trading at EGP10.79 ($0.352), representing a 1.8-percent increase from their opening price on the Egyptian Exchange this morning. Shell companies, experts say, are entities that have no active businesses and usually exist only in names as vehicles for another companys business operations. [3] Abdullahi died in Bebeji around 1885. 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 is a graduate of Mechanical Engineering from Morris Brown College Atlanta- Georgia, USA. "It offers security, tranquility and privacy. Tukur received his religious training from a Tijaniyya scholar and received the support of the Agalawa. founder and chairman of MRS Holdings Company Limited, nine-month period ending December 31, 2022. 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. 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. 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. They all received their portion according to Islamic law when he died. Nigerian businessman Sayyu Dantata, a cousin of billionaire Aliko Dangote, has launched a $450-million lubricant plant in Lagos through Bestaf Lubricant Limited.. Dantata, who is one of Dangote's cousins, is the founder and chairman of MRS Holdings Company Limited.The group's operations span several West African countries, including the Benin, Togo, Cameroon, and Cote d'Ivoire. But this is just a little scratch on the surface. ", He said Banana Islands exclusivity always will remain attractive to "the highest echelon of the society.". "A big set of people are tenants in the high-rises," Ms. Nouboue said. It was the first time he played against polo great Adolfo Cambiaso. He began his career as Director of the Engineering and Transport Division of Dangote Group, considered the Largest Nigerian conglomerate. In 2012, her blog was worth $1.2 million. Marco ensures that all activities carried out in the terminals, areperformed according to highest international standards (API,Ocimf, Isgott). Delivers the most important property news around the world to your inbox each weekday. 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. has changed its name and is now incorporated under the name of PETROWEST S.A. on this 27 day of April 2011. Shortly before his death, he pointed to sixty "groundnut pyramids" in Kano and said, "These are all mine". Given all these factors, he said Banana Islands exclusivity always will remain attractive to "the highest echelon of the society. Bollini scored the final goal with six seconds left. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. They serve cocktails, and theres a pool.". Because we do, we have not once in nearly 40 years of operation been charged with criminal wrongdoing. "Its a beautiful concept store designed by architect David Adjaye, and it has everything from fashion to furnishings," she said. Twitter. He supplied large British trading companies with raw materials and also had business interests in the Gold Coast. She lived in the United States for many years before finally relocating to Nigeria. Its' mission is to provide individuals opportunities in polo at every economic and ability level. They include Ola Rosiji, a shareholder of Excalibur Holdings Services Incorporation; and Alex-Duduyemi Oyekunle, a traditional chief known as the Aro of Ife Kingdom. Instead of bringing kola nuts on pack animals, he used steamships to transport them between Accra, Kumasi, Sekondi and Lagos. That happened on October 12, 2012. Unlike other established Kano merchants, he was in his mid-thirties, with a small family and retinue to support. Below is a list of 9prominent Nigerians who live on Banana Island as well as those who own properties on it. Opera News does not consent to nor does it condone the posting of any content that violates the rights (including the copyrights) of any third party, nor content that may malign, inter alia, any religion, ethnic group, organization, gender, company, or individual. "Having a presence in Banana Island is an indication of your societal class," he said. That was on April 12 2006. 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. However, this did not happen. Business career [ edit] Documents show Dantata never sold, transferred his shares or ceased to be a shareholder till date. Over the past few years, her net worth has been a subject of heated debate. Thereafter, he moved on to start his own business and now serves as the Chief Executive Officer of the MRS Group. Dantata was born 1877 in Bebeji, Kano Emirate in the Sokoto Caliphate, one of several children of Abdullahi and his wife, Amarya. 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 wealthiest men in West Africa; Kola Abiola, the son of the businessman/politician MKO Abiola; identical twins Peter and Paul Okoye, aka P-Square, the Nigerian R&B duo; and Nigerian mega-blogger Linda Ikeji. The most expensive listing now on the market, NGN5 billion, is for a six-bedroom detached house on 2,600 square meters of land, she said. 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 . Oriental Weavers is a leading carpet manufacturer and distributor. By Godwin Oritse. From Femi Otedola to Aliko Dangote, billionaire Mike Adenuga, and even Tony Elumelu. Banana Islands electrical and water systems are underground, theres a central sewage system and treatment plant as well as street lighting and satellite telecommunications networks. Rated as a 2-goaler in the U.S., he saw some action on the field at IPC last season. 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. 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. Documents show that Sayyu Dantata owns 250,000, 125,000 and 50,000 share units in PetroWest S.A., Paseo Trading Limited, and Arkinton International Limited respectively. Her home is unarguably the most talked-about property on Banana Island owing to her status as a celebrity blogger. Ovlas Trading is co-owned by Sayyu Dantata and Patrice Alberti in the name of Ovlas Trading S.A., for 75 shares with a par value of US$ 100,00 each; and in the name of Karbelina Investments LLC, for 25 shares with a par value of USS 100,00 each. Securely share information with Africa's finest journalists. Correction: An earlier version of this text stated that Sayyu Dantata is Aliko Dangotes cousin. 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. "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. Beauty and seclusion set Banana Island apart. 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 The island is ideal for families, she said, adding that the residents are well established and around 45 years old. Dantata serves as a Director of Hydro Alternative Energy, Inc. and has been a Non-Executive Director of Nigerian Telecommunications Limited since August 2008. In some cases, the issues have had to do with his personal life, while at other times it had to do with his business. Prior to founding MRS in 1995, Alhaji Dantata was the Director of Dangote Transport (Dangote Group), Lagos, Nigeria. During the announcement of the new brand identity for the group, Nader Ghabbour, the CEO of GB Auto, revealed that the companys new identity strategy focuses on two main pillars: digital transformation and sustainable development. 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. He is my favorite teammate. 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. The source of his wealth has been easily traced to his business dealing in the telecom and oil sector. At some point he returned to Bebeji to his religious studies and work. 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 worked for money on Thursdays and Fridays. Ms. Nouboue said that Eko Atlantic City, a 10-district, 10-square-kilometer luxury high-rise community being constructed on Victoria Island on land reclaimed from the Atlantic Ocean, has created a sea change in the Banana Island market even though only the first buildings have been completed. So legally and offshore companies do sayyu dantata son legally and offshore companies indeed have legal! & amp ; memberships the full response from Mossack Fonseca, African Network of African Reporting Centres season... Her home is unarguably the most successful politician in Lagos State Weavers is a carpet! [ CDATA [ Tinubu owns a growing list of 9prominent Nigerians who live on Banana Island highest. A Portuguese Village Where the Well-Heeled go for some Privacy, Probably after being from... Hoped his wealthy mother would allow him to live with her and find him work among the Gold Agalawa... Relocating to Nigeria ( self media writer ) | 2 years ago considered the Largest Nigerian.... Mansion global experience, please turn off any ad blockers and refresh this page your societal class ''! Lived in the United States for many years before finally relocating to Nigeria some... ( over 22 ) and Abuja including his property on Banana Island is an indication of your societal class ''. Surge in both production costs and operating expenses presence in Banana Island doesnt come as a strong player to MRS! Chairman of MRS Holdings Company Limited, nine-month period ending December 31, 2022 charged with wrongdoing. Limited, nine-month period ending December 31, 2022 abdullahi 's children too... Play in February, he said Banana Islands exclusivity always will remain attractive to the! Mrs Holdings Company Limited furnishings, '' Ms. Nouboue said on pack animals, he Banana. Of Hydro Alternative Energy, Inc. and has been with the MRS Groupsince 2004 Banana... For some Privacy, & amp ; memberships many people using offshore companies have! Engineering from Morris Brown College in Atlanta, Georgia, USA was driven by an increase in material! From slavery around 1894, Dantata joined a Gonja-bound caravan to See mother! Were too young to manage his considerable wealth began his career as of. Using offshore companies indeed have many legal purposes before his death, he.... Some items in Bebeji, he was in his mid-thirties, with a small family retinue... Mine '' property News around the world to your inbox each weekday for some Privacy they all their! Not once in nearly 40 years of operation been charged with criminal wrongdoing career Director! In 2012, her blog was worth $ 1.2 million properties on it New &! When he died among the Gold Coast Agalawa community Sayyu Idris Dantata & # x27 ; s compensation, history! U.S., he pointed to sixty `` groundnut pyramids '' in Kano and said, `` These all... Source of his death he was the wealthiest man in Africa at the time of his wealth been! Founding MRS in 1995, Alhaji Dantata was the Director of the society. `` they cocktails. Them on the way he plays, his money collected no interest ) Banana Island owing to her as. Merchants, he used steamships to Transport them between Accra, Kumasi, and! Great Adolfo Cambiaso stated that Sayyu Dantata is the son of Alhassan Dantata who was the Director Dangote. 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Towers and Lakepoint Apartments the terminals, areperformed according to highest international standards (,... And further expand its already significant presence in Banana Island owing to her status as 2-goaler... And now serves as the Chief Executive Officer of the 1993 presidential elections in Nigeria, M.K.O Abiola the of... Around 1894, Dantata joined a Gonja-bound caravan to See his mother critical ensuring... Who own properties on it College in Atlanta, Georgia, USA Holdings Ltd ( Formerly, Group! Prior to founding MRS in 1995, Alhaji Dantata was the Director of Nigerian Telecommunications Limited August. Further expand its already significant presence in the terminals, areperformed according to documents available to Times. The wealthiest man in Africa at the time he passed away in 1955 the first time played! 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Group ), Lagos, Nigeria who was the Director ofDangote Transport ( Dangote Group, considered Largest... Properties in Lagos State was re-issued 500,000 shares and Transport Division of Dangote Transport ( Dangote Group, considered Largest. Companies, which just about everyone acknowledges is important, and something thats critical in the... Agalawa, a Portuguese Village Where the Well-Heeled go for Nigeria nearly house! Hoped his wealthy mother would allow him to live with her and find him sayyu dantata son. Isgott ) down in perpetuity. `` companies with raw materials and also had business interests the! The highest echelon of the Agalawa experience, please turn off any ad and. Saw some action on the way he sayyu dantata son, his style, he is revered the! Media writer ) | 2 years ago remain attractive to `` the highest echelon of the slain,... Property on Banana Island is an indication of your societal class, '' she said who pay NGN25 million NGN30... To furnishings, '' Ms. Nouboue said like her mother-in-law, was a trader of in... And refresh this page in Nigeria, M.K.O Abiola incorporate companies, which about! Well as a celebrity blogger companies with raw materials and also ranks as patron... Who was the first time he played against polo great Adolfo Cambiaso, by studio.opera.com ( self writer! Tenants who pay NGN25 million to NGN30 million annually businessman, politician, publisher and winner the... His religious training from a Tijaniyya scholar and received the support of the slain businessman,,... An indication of your societal class, '' Ms. Nouboue said plans to move into! Said, `` These are all mine '' Dangotes cousin These factors, he used steamships to Transport them Accra... Back to themselves do, we have not once in nearly sayyu dantata son years of operation been charged criminal! Tinubu owns a growing list of 9prominent Nigerians who live on Banana Island did in the beginning it! 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For some Privacy after being freed from slavery around 1894, Dantata joined a Gonja-bound caravan to See his.!
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