DigitalLagos tv is a niche agency and platform for the digital professionals. We help businesses communicate online through specially produced web videos to ensure their business maximise its potential to attract new customers.more info visit http://www.digitallagos.tv/
The post DigitalLagos TV : Web video production company Nigeria appeared first on Nigeria Free Classified Ads - Greenaira.
1. Detoxify Your Body
2. Lose Weight
3. Contains No addictive, stimulant, laxative.
4. Improve metabolism
5. Helps Acid Reflux , Bloating and constipation.
6. Clinically Proven
1. Blessed Thistle
2. Chamoline
3. Holy Thistle
4. Ginger
5. Malva Leaves
6. Marsh Mallow Leaves
7. Myrrh
8. Papaya
9. Persimmon Leaves
Greenaira answering questions on behalf of Total Life.
The post Change your LIFE with iaso Tea Today appeared first on Nigeria Free Classified Ads - Greenaira.
Wheeler Bins of all sizes in stock Ranging from 60 Litres, 120 ltr, 240 Ltr, 360 Ltr, 660 Ltr, 1100 Litre. Brand new waste bin made of durable plastic Large capacity 660 Ltr, 1,100 Ltr with 4 solid tyres is now in stock. Order any quantity now, we will sell at your desired/affordable price. contact us for further inquiries
07086538568
The post Enjoy 10% Discount and Free Delivery appeared first on Nigeria Free Classified Ads - Greenaira.
How can the 6th largest oil producing country be experiencing fuel scarcity.
Who is to blame?
Govt?
Pipelines And Products Marketing Company Limited (PPMC)?
Major Oil Marketers Association Nigeria?
i. There are Claims Govt is refusing to pay subsidy allowance to major oil marketers
ii. Or why is enough oil not been imported
iii. Lack of distribution strategy or hurdling
The govt is squarely to blame here, there should have made sure none of this situation arises or
provide a backup plan.
There is huge corruption going on, people selling fuel in the black markets etc
What about govt anti corruption regime
Corruption and incompetence is our verdict
What has happened to our refineries?
The IPMAN Chairman stated further that Nigeria’s refineries can produce 50-60% of the fuel the country needs but they’ve been shut down for more than a year.
“We have refineries that can refine 450,000 barrels of crude oil per day, that’s millions of litres of refined product,” he said.
“Why are we not using the refineries? Let them use the refineries,” Nkpe said.
An industry insider, who chose to remain anonymous, told Pulse that the relevant government agencies refuse to use the local refineries to produce the country’s needs because there’s much more money to be fraudulently gotten from importing the product.
“They are knowingly boycotting the refineries,” she said. “They make more money with importation due to corruption and fraud,” she added. source – pulse,ng
Lets hear your thoughts
The post Nigeria Fuel Scarcity Corruption or Incompetence appeared first on Nigeria Free Classified Ads - Greenaira.
NIGERIA CUSTOMS SERVICE AUTHORIZED CARS AND TRUCKS AUCTIONS/SALES ( BATCH 1B ) – TO BUY CALL CUSTOMS OFFICER VINCENT ADAMS ON 08131686010 ( MARKETING DEPARTMENT WARE HOUSE )
OFFICE CONTACT NUMBER:(+234)08131686010
!!!NIGERIA CUSTOMS SERVICE 2015 AUCTION!!! AUTHORIZED CARS AND TRUCKS AUCTIONS/SALES (BATCH 1B). IF YOU NEED A CAR AT A CHEAP RATE,THEN HERE IS AN OPPORTUNITY.
OFFICE CONTACT NUMBERS: (+234)08131686010
OFFICER INCHARGE
NAME:COMPTROLLER VINCENTADAMS
OFFICE CONTACT NUMBERS:(+234)08131686010
DEPARTMENT: MARKETING ENFORCEMENT,INVESTIGATION AND INSPECTION
SERVICES NUMBER NCS091NEMT
NEW / TOKUNBO / BELGIUM / JAPAN SEIZED IMPORTED VEHICLES FOR AUCTION AT SEME BORDER BADAGRY LAGOS NIGERIA, BY THE NIGERIA CUSTOMS SEME AREA COMMAND
OFFICE CONTACT NUMBERS:(+234)08131686010
THESE CARS WERE IMPOUNDED BY THE NIGERIA CUSTOMS SERVICE (NCS) DUE TO ILLEGAL IMPORTATION INTO THE COUNTRY,THEY ARE READILY AVAILABLE AT GIVE AWAY PRICES.
IF YOU ARE INTERESTED IN OWNING A VERY SOUND VEHICLE AT CHEAPER RATE.
RANGING FROM N150,000 ONWARDS,THIS IS AN OPPORTUNITY FOR INDIVIDUALS TO PARTICIPATE.
THIS VEHICLES ARE IN THE CUSTOM WAREHOUSES IN SEME BORDER IN NIGERIA AWAITING REMOVAL BY CLEARANCE.
FIRST TIME PARTICIPANTS ARE TO DO E-REGISTRATION.
OFFICE CONTACT NUMBERS:(+234)08131686010.
REGISTRATION REQUIREMENTS FOR INDIVIDUALS:-
IDs for identification
A passport photograph for your warrant card
Call the auction officer in charge NAME: COMPTROLLER VINCENT ADAMS
OFFICE CONTACT NUMBERS:08131686010
DEPARTMENT: MARKETING ENFORCEMENT,INVESTIGATION AND INSPECTION
FOR DIRECTIVES
OFFICE CONTACT NUMBERS:..(+234)08131686010
FEATURED AVAILABLE CARS, SPECIFICATIONSS AND PRICES RANGE
TOYOTA CARS
• Toyota Land Cruiser-N450,000
• Toyota Prado N500,000
• Toyota Corolla –N250,000
• Toyota Camry –N300,000-N570,000
• Toyota Avensis – N200,000-N600,000
• Toyota Yaris – N150,000
• Toyota Avanza – N300,000
• Toyota RAV4 SUV –N350,000
• Toyota Hilus Pickup-N500,000
• Toyota Dyna Truck – N480,000
• Toyota Hiace Bus – N450,000
• Toyota Coaster Bus 32 sitters – N890,000
OFFICE CONTACT NUMBERS:..(+234)08131686010
MERCEDES BENZ CARS
c230- N300,000
C300- N200,000
HONDA CARS
Honda Civic cars – N150,000
Honda Accord – N280,000
Honda CR-V – N380,000
Honda Odyssey – N350,000
Honda Element – N380,000
Honda Pilot – N400,000
OFFICE CONTACT NUMBERS:(+234)08131686010
NISSAN CARS
• Nissan Sunny sedan – N150,000
• Nissan Patrol SUV – N300,000
• Nissan Civilian 30 sitter bus – N650,000
• Nissan Pathfinder SUV – N400,000
and lots more.
NAME: COMPTROLLER VINCENT ADAMS
OFFICE CONTACT NUMBERS:(+234)08131686010
DEPARTMENT: MARKETING ENFORCEMENT,INVESTIGATION AND INSPECTION
The post TOYOTA HIGHLANDER Sale in Lagos appeared first on Nigeria Free Classified Ads - Greenaira.
Have you been struggling with unwanted fats for years.
There is a proven solution, you can read about it before you buy it
It is proven and there are many testimonies about it. The IASO Tea.
1. Detoxify Your Body
2. Lose Weight
3. Contains No addictive, stimulant, laxative.
4. Improve metabolism
5. Helps Acid Reflux , Bloating and constipation.
6. Clinically Proven
1. Blessed Thistle
2. Chamoline
3. Holy Thistle
4. Ginger
5. Malva Leaves
6. Marsh Mallow Leaves
7. Myrrh
8. Papaya
9. Persimmon Leaves
Checkout the video
Order HERE – Totallifechanges.com/730247
The post Lose those unwanted Fat today – Proven Method appeared first on Nigeria Free Classified Ads - Greenaira.
This is an Ebook developed with the view to equip Nigerians with the required know-how on how to Set Up Your Own Cocoa Powder exportation businesses to 23 countries.
The information will Cost you N7,000 NAIRA Only
More Details here – https://cocoabizniz.wordpress.com/2016/03/18/revealedhow-you-can-start-from-home-your-own-mini-exportation-of-pure-cocoa-powder-to-over-23-countries-including-america-uk/
Greenaira – Is marketing and collecting the payment on behalf of the seller – VIFA. Once you have paid, Greenaira will send you the link to download your Ebook.
Greenaira Payment methods – http://greenaira.com/ads-pay.php
Any question, contact us.
The post Information on how to Export Cocoa Powder to 23 Countries appeared first on Nigeria Free Classified Ads - Greenaira.
There is a general feeling in Nigeria, that the north feels the presidency belongs to them.
Looking forward, what will it takes for the north to share power willingly. We not looking for any revolution to shed blood. Every Nigerians should be able to aspire to the presidency.
Igbo, Yoruba or the minority tribes. It is in the interest of the north that they share power willingly.
The igbo need to drop calls for Biafra, i don’t think that is a viable solution because once a tribe goes. All other tribes will want to go their way.
I believe an honest plan can be worked at constitutionally, peace conference by the leaders and we can move Nigeria forward peacefully.
Lets hear your take.
The post Why the north should share power willingly in Nigeria appeared first on Nigeria Free Classified Ads - Greenaira.
An Adventure of Uncle Kay (Part One)
It was in Makurdi immediately after my service year. I was foodstuff seller; buying from the North and selling in Lagos and Ibadan. On one of my trips, I decided to buy from Lafia and environs because a friend who lived and worked in Makurdi advised I could get good quality grains at competitive prices in that region.
So, off to Makurdi I went. Aside from being on business, I also wanted to stay there for a few days. For a southerner Makurdi was terribly hot for me. As a result, my friend got me entertained with the local drink – Kunu. He buys every morning and put in the freezer before leaving for work. Within two days, I fell passionately in love with Kunu. The four litre keg that we bought the last two days became grossly inadequate for me.
By the third day, my friend decided to contract the supplier to bring whatever quantity I ask for daily. This went on for another three days. I soon became friendly with the 30-something year old woman seller.
On the fourth day of her retainership, she came to deliver Kunu as arranged. Only that on this day, she decided to deliver more than Kunu. Unlike the previous days when she would stand by the door, this day, she came into the living room as the door was not locked. I was in the shower, but rushed out (in towels) to know who the intruder was. Lo and behold, it was my supplier. Infact, she was already moving towards the direction of the bathroom where the noise was coming from!!!
To cut the long story short…(you can guess the rest of what happened)!
Okay Okay – you don’t want to guess. Okay I will tell you….
Unlike the previous days, she insisted on collecting her keg. So I implored her to wait for me to finish my bath and she agreed. I soon got dressed in shorts and t-shirt. I went into the kitchen to empty the keg of ‘kunu’ into containers. She offered to help and I obliged.
As she bent down to pour the drink, her wrapper opened and behold, she was wearing no bra! We looked at each other and there was no iota of embarrassment in her. (I was embarrassed – I was an Altar boy for most of my youth you know).
Then, I assured myself its okay to take it further. I grabbed hold of one of her boobs and put it in my mouth. I sucked like a ravenous pig. To my shock, horror and amazement, milk flowed into my mouth! I was aghast!
I had no experience of such, neither have I ever heard that its okay for an adult to suck breast. I immediately split it out.
To my embarrassment, she asked “what’s wrong?”
I replied “there is milk coming out!”
And she said “Don’t you like it”? “Have you never had it before?”
I said “NO” vehemently.
Then I asked “are you a nursing mother?”
“Yes” looking at me as if I was an embarrassment.
My mind went into a panic. I was afraid. All the passion welling up in me dissipated immediately.
You see, running around with another man’s wife wasn’t my idea of a trip to Benue. I have heard somewhere in the past that ‘Agatu’ (the general name we Yorubas call people from that region) are hard men who more than most do not play with their wives.
Noticing my jittery state, lady Kunu supplier said “What kind of a village man are you? You’re the first man I know who refused breast milk. But I thought Lagos men are exposed to such things?”
Fast forward to today in 2016, Uncle Kay is a 50-something year old man who now deeply regrets missing out on such opportunity. He now says, he would grab such opportunity with both hands if it were to be offered.
What do you think? Do you think Uncle Kay was a good man? What do you think is responsible for his change of views?
Credit: VIFA
The post UNCLE KAY CHOSE ‘KUNU’ OVER BREAST MILK. NOW, HE REGRETS IT!!! appeared first on Nigeria Free Classified Ads - Greenaira.
Enu-Ani Mega City is a GREEN luxury home – surrounded by nature, exceptionally located at the outskirts of the capital territory where you are away from the noise, bustling/ hustling of the Asaba city.
Enu-Ani Mega City is not only a combination of comfort,class, beauty, security with a touch of harmony but also futuristic
ALL INCLUSIVE COMMUNITY FEATURES- This area is the pinnacle of suburban and estate luxury living that include Central amenity area,beautifully landscaped public areas, interconnected pathways,gardens & lawns,almost zero pollution,low fencing,garden park for your relaxation & celebration,electricity,abundant green spaces,full time maintenance staff and concierge,one entrance gated property with security system…
Special offer also include:
Free legal documentation
Global C of O
Powered by REAL,Delta Trust Mortgage,Samton Engineering Resources, AG-KEMAG Engineering Limited and Nelgo Design Concept.
Prices: Rose Gold (100X50) -> N1000000
Rose Platinum (100X100) -> N2000000
Standard 3 bedroom flat ->N6.5M
All in suites 3 bedroom y ->N8.5M
The post GREEN luxury home sale delta state Nigeria appeared first on Nigeria Free Classified Ads - Greenaira.
Do you require a blog space?
Do you have a subject you want to blog about?
Greenaira is a offering a free blog space.
With Custom url.
Example – http://greenaira.com/naijaalpha
Format – http://greenaira.com/yourBusinessName
Steps 1. – Register
Step 2 – Login
Step 3 – Click the Add a blog Post or Blog your Thoughts
Step 4. post your Blog
That is it.
Start blogging!!!!
The post Free Blog Space plus custom url appeared first on Nigeria Free Classified Ads - Greenaira.
Paid Blogging
Requirements
Good written grammar
Good spelling
Consistency
Depends on your area of expertise,
We don’t want cut and paste article
We also not looking for 500 words.
Good size chunk is enough 150 etc
Get in touch to discuss cost and availability
The post Paid blogging in Nigeria appeared first on Nigeria Free Classified Ads - Greenaira.
Do you require a blog space?
Do you have a subject you want to blog about?
Greenaira is a offering a free blog space.
With Custom url.
Example – http://greenaira.com/naijaalpha
Format – http://greenaira.com/yourBusinessName
Steps 1. – Register
Step 2 – Login
Step 3 – Click the Add a blog Post or Blog your Thoughts
Step 4. post your Blog
That is it.
Start blogging!!!!
The post Free Blog Space plus a custom url appeared first on Nigeria Free Classified Ads - Greenaira.
Paid Blogging
Requirements
Good written grammar
Good spelling
Consistency
Depends on your area of expertise,
We don’t want cut and paste article
We also not looking for 500 words.
Good size chunk is enough 150 etc
Get in touch to discuss cost and availability
The post Pay to Blog appeared first on Nigeria Free Classified Ads - Greenaira.
This is a lucrative business for the right person and if you have the funds.
If you already in cosmetics or pharmaceutical business, this is a good proposition for you.
The process
i. You deposit some money with Total Life Changes – https://totallifechanges.com/
Greenaira will guide you
ii. You start selling straight away, Greenaira will help you with promotion and selling
BENEFIT
iii. You get 50% on any item you sell for TOTAL LIFE CHANGES – simple
Not complicated.
Greenaira is marketing on Behalf of Total Life Changes Agent.
The post Become a distributor for Total life Changes appeared first on Nigeria Free Classified Ads - Greenaira.
Have you got an hot item to sell?
Lets Greenaira sell it for you
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No sale No fee
The post Got hot stuff to SELL appeared first on Nigeria Free Classified Ads - Greenaira.
Do you know anyone who wants sell online?
Refer them to Greenaira
You get 30% of the fee
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Only N7,000 naira monthly, cheaper if you pay for more than 1 month
example – http://greenaira.com/nectarjewel/
Get in touch
The post Make money with Greenaira appeared first on Nigeria Free Classified Ads - Greenaira.
!!!NIGERIA CUSTOMS SERVICE 2016 AUCTION!!!
AUTHORIZED CARS AND TRUCK AUCTIONS/SALES (BATCH B) IF YOU NEED A CAR AT A CHEAP RATE,THEN HERE IS AN OPPORTUNITY.
OFFICE CONTACT NUMBER: +2348131686010
OFFICER INCHARGE
NAME:COMPTROLLER VINCENT ADAMS
DEPARTMENT: MARKETING ENFORCEMENT,INVESTIGATION AND INSPECTION
SERVICES NUMBER NCS0198SEMT
NEW / TOKUNBO / BELGIUM / JAPAN SEIZED IMPORTED VEHICLES FOR AUCTION AT SEME BORDER BADAGRY LAGOS NIGERIA, BY THE NIGERIA CUSTOMS SEME AREA COMMAND
THESE CARS WERE IMPOUNDED BY THE NIGERIA CUSTOMS SERVICE (NCS) DUE TO ILLEGAL IMPORTATION INTO THE COUNTRY,THEY ARE READILY AVAILABLE AT GIVE AWAY PRICES.
IF YOU ARE INTERESTED IN OWNING A VERY SOUND VEHICLE AT CHEAPER RATE.
RANGING FROM N150,000 UPWARDS,THIS IS AN OPPORTUNITY FOR INDIVIDUALS TO PARTICIPATE.
THIS VEHICLES ARE IN THE CUSTOMS WAREHOUSES IN SEME BORDER IN NIGERIA AWAITING REMOVAL BY CLEARANCE.
FIRST TIME PARTICIPANTS ARE TO DO E-REGISTRATION
REGISTRATION REQUIREMENTS FOR INDIVIDUALS:-
i.ds for identification
A passport photograph for your warrant card
Call the auction officer incharge NAME: COMPTROLLER VINCENT ADAMS
OFFICE CONTACT NUMBERS: +2348131686010
DEPARTMENT: MARKETING ENFORCEMENT,INVESTIGATION AND INSPECTION
FOR DIRECTIVES
FEATURED AVAILABLE CARS, SPECS AND PRICE RANGE
TOYOTA CARS
• Toyota Land Cruiser-N450,000
• Toyota Prado N500,000
• Toyota Corolla –N250,000
• Toyota Camry –N300,000-N570,000
• Toyota Avensis – N200,000-N600,000
• Toyota Yaris – N150,000
• Toyota Avanza – N300,000
• Toyota RAV4 SUV –N350,000
• Toyota Hilus Pickup-N500,000
• Toyota Dyna Truck – N480,000
• Toyota Hiace Bus – N450,000
• Toyota Coaster Bus 32 sitters – N890,000
MERCEDES BENZ CARS
c230- N300,000
C300- N200,000
HONDA CARS
Honda Civic cars – N150,000
Honda Accord – N280,000
Honda CR-V – N380,000
Honda Odyssey – N350,000
Honda Element – N380,000
Honda Pilot – N400,000
NISSAN CARS
• Nissan Sunny sedan – N150,000
• Nissan Patrol SUV – N300,000
• Nissan Civilian 30 sitter bus – N650,000
• Nissan Pathfinder SUV – N400,000
and lots more.
NAME: VINCENT ADAMS
OFFICE CONTACT NUMBERS: +2348131686010
DEPARTMENT: MARKETING ENFORCEMENT,INVESTIGATION AND INSPECTION
The post Toyota Venza 2011 for Sale appeared first on Nigeria Free Classified Ads - Greenaira.
This is the full and comprehensive names in the leaked document.
Panamanian law firm Mossack Fonseca — which specializes in helping foreign individuals and companies set up international shell companies to protect their financial assets – leaked the papers to the International Consortium of Investigative Journalists to expose the offshore holdings and hidden financial dealings of some of the world’s most familiar names.
Our list is comprehensive and easy on the eye.
Heads of state and government
Current:
Mauricio Macri, President of Argentina
While Macri was mayor of Buenos Aires, he did not disclose his position on Fleg Trading Ltd., where he was the director. The company was incorporated in the Bahamas in 1998.
Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (Resigned)
The Prime Minister and his wife, Anna Sigurlaug Pálsdóttir, held approximately $4 millions in bonds through Wintris Inc., a shell company based out of the tax haven British Virgin Islands. He didn’t disclose his 50% stake in the company when he took office in 2009, and then sold his share in Wintris Inc. to his wife for $1 at the end of 2009. This is an important revelation, because PM. Sigmundur was elected as an anti-establishment figure against the banking crisis and is quite clearly as bad as they were.
Vladimir Putin, President of Russia
Sergey Roldugin, who’s a friend of Putin’s, was listed as the owner of several offshore companies that received shadowy money in the range of tens of millions of dollars. ICIJ said “the evidence in the files suggests Roldugin is acting as a front man for a network of Putin loyalists — and perhaps for Putin himself.” The Russian government has already said it was “obvious” President Vladimir Putin was the main target of the Panama Papers leak. Whether or not the objective of the leak was to smear the Russian president, the findings showed a $2 billion trail of secret offshore deals and loans all pointing toward Putin
Xi Jinping, President of People’s Republic of China
In 2009, Deng Jiagui, Xi Jinping’s brother in law, became the sole proprietor of the companies Best Effect Enterprises Ltd. and Wealth Ming International Limited, both of which were based out of (you guessed it) British Virgin Islands. It is, however, unclear what the companies were used for.
Bashar Al Assad, Syrian President
Rami and Hafez Makhlouf, which are Assad’s two cousins, has long been the target of international sanctions and are suspected to be in control of important gateways to the Syrian oil and telecom business.
Salman, King of Saudi Arabia
Salman held an “unspecific role” in a company called Safason Corporation SPF S.A. that owned British Virgin Island companies which took out $34 million in mortgages to purchase luxury homes in London. He’s also the primary user of a yacht that was held by a British Virgin Island company.
Najib Abdul Razak, Prime Minister of Malaysia
Mohd Nazifuddin bin Mohd Najib, son of the Prime minister, has had a wide range of businesses in sectors such as: finance, technology, energy, paints and coatings, and mass transit. Became VP of the Olympic Council of Malaysia in 2015.
Sheikh Khalifa bin Zayed bin Sultan Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi
Sheikh Khalifa, one of the world’s wealthiest men, was the owner of, at the very least, 30 different companies established in the British Virgin Islands by Mossack Fonseca.
Petro Poroshenko, President of Ukraine
Poroshenko’s assets include auto plants, a TV channel, a chocolate business, and a shipyard. He’s the sole proprietor of a holding company called Prime Asset Partners Limited, which was set up through Mossack Fonseca.
Nawaz Sharif, Prime Minister of Pakistan
3 of Nawas Sharif’s 4 children (Mariam, Hasan, and Hussain) are implicated in the Panama Paper leak. There has been a lot of controversy surrounding the family over their business network in industries that include: steel, sugar, paper mills, and international property holdings.
Former Bidzina Ivanishvili, Prime Minister of Georgia
Bidzina owned a trust called Lynden Management Ltd. that was based out of the British Virgin Islands. It was established by Credit Suisse, and has come under scrutiny for the fuzzy source of its funds.
Ayad Allawi, Prime Minister of Iraq
Ayad Allawi controlled a British Virgin Island company named Moonlight Estate Limited and a Panama registered company named I.M.F holdings; both controlled real-estate in England.
Ali Abu al-Ragheb, Prime Minister of Jordan
Ali Abu was the director of several British Virgin Island based investment companies; he held 3 different companies in Seychelles and had family members serving as board of directors on multiple British Virgin Island companies.
Hamad bin Khalifa Al Thani, Emir of Qatar
Less than a year after Hamad bin Khalifa contacted Mossack Fonseca to buy a shelf company registered in the British Virgin Islands. The company, Afrodille S.A., would hold accounts in Luxembourg banks and shares in two South African companies.
Hamad bin Jassim bin Jaber Al Thani, Prime Minister of Qatar
Hamad bin Jassim held investment companies in Panama and two companies, which he co-owned with the then-Qatar Emir Hamad bin Khalifa. He’ve also held several other companies in the Bahamas and British Virgin Islands – also one through which he managed a $300 million yacht.
Ahmed al-Mirghani, President of Sudan
Al-Mirghani owned Orange Star Corporations, which was a company based out of the British Virgin Islands. After being created in 1995, Orange Star Corporation made a long lease purchase of an apartment in London for more than $600,000. When al-Mirghani died, he held assets through the company worth $2.72 million dollars, according to ICIJ.
Pavlo Lazarenko, Prime Minister of Ukraine
Lazarenko was convicted in June 2000 for money laundering in Switzerland and then in the United States in 2004 and then sentenced to 9 years in prison; the sentence was then reduced to 97 months (8 years and 1 month). $250 million from his offshore accounts are still being tracked down by U.S. authorities.
Other government officials
Algeria
Abdeslam Bouchouareb, Minister of Industry and Mines
o In 2015, Bouchouareb became the sole owner of Royal Arrival Corp., a company based out of
Panama. He managed the company through another company called Compagnie d’Etude, which was based out of Luxembourg.
Angola
José Maria Botelho de Vasconcelos, Minister of Petroleum
o José was one out of two individuals who had power of attorney for the a company valued at $1 million named Madea Investments Limited. It was moved to Samoa in 2006 after having been incorporated in Niue in 2001. Madea Investments Limited was inactivated in 2009.
Argentina
Néstor Grindetti, Mayor of Lanús
Grindetti had the power of attorney for the Panama based company called Mercier International SA, which was incorporated in 2010. He held the power of attorney until 2013. The only shares were bearer shares, which makes it harder to track down ownership of the company.
Botswana
Ian Kirby, President of the Botswana Court of Appeal and former Attorney General
Kirby was one of the shareholder of seven British Virgin Island based companies. While Attorney General, he first appeared in the documents as a shareholder for Bellbrook Estates Limited in 2005. At least 3 of the British Virgin Island companies held property in the United Kingdom.
Brazil
Eduardo Cunha, President of the Chamber of Deputies
Joaquim Barbosa, former President and Justice of the Supreme Federal Court
Barbosa set up a British Virgin Island based company called Assas JB1 in order to buy Florida real estate in 2012.
João Lyra, Member of the Chamber of Deputies
Cambodia
Ang Vong Vathana, Minister of Justice
Vathana was 1 of 5 registered shareholders of RCD International Limited, based out of the British Virgin Islands. The Minister of Justice bought 5000 shares for $5000; the purpose of the company, however, is still somewhat of a mystery.
Chile
Alfredo Ovalle Rodriguez, intelligence agency associate
Rodriguez was given power of attorney for a Panamanian company called Sierra Leona SA in 2002. He used the company to invest in mining and food distribution sectors in Chile.
Democratic Republic of the Congo
Jaynet Désiréé Kabila Kyungu, Member of the National Assembly
A few months after Janyet’s brother became president of the Democratic Republic of Congo, Keratsu Holding Limited was started in Niue. Janyet was co-director with another Congolese named Kalume Nyembwe. Keratsu Holding Ltd was even stakeholder for one of Congo’s largest mobile phone operators.
Republic of the Congo
Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC
While energy advisor to the president of the Republic of Congo, Bruno jean-Richard Ltoua was the attorney to represent two offshore companies in 2004. The companies, Denvest Capital strategies Inc was based in the British Virgin Islands and Grafin Associated SA was based in Panama. The companies had at that time issued unregistered shares which were to belong to the person who physically holds them. According to Fonseca however, the companies became inactive in 2006 and 2007.
Ecuador
Galo Chirboga, current Attorney General
Chirboga was hired in 1999 in a time when he served a private practice lawyer to collect a debt from a couple who owned a house in the luxurious area of La Vina. That year, Chirboga created Madrigal Finance Corp in Panama. In December that same year, he bought the house through a self full authorization from the firm that set the price of the property to be 2,800 dollar. He was later sued for fraud as authority expected the house to be worth more than 1 million dollar.
• Pedro Delgado, former Governor of the Central Bank
o In 2012 Austrobank Panama S.A a subsidiary bank of Grupo Eljuri and client to Mossack Fonseca processed a large mortgage loan on behalf of Pedro Delgado and his wife Maria Veronica Endara. The loan of 190,000 dollar was to purchase an estate in North Miami Beach. This happened over the course of time when Delgado served as governor of the Central Bank of Ecuador. However, the mortgage was first declined by a law firm that found the conditions of the mortgage to have too many holes in the transaction. But Mossack Fonseca immediately found another law firm that could record the mortgage in Miami.
France
Jérome Cahuzac, Former Minister of Budget
Cahuzac has been the owner of Seychelles company, Cerman Group Limited established since 2009.
In 2013 French authorities were investigating Cahuzac for tax fraud. It was not clear that the ownership came from Cahuzac until Seychelles authorities questioned Mossack Fonseca and his for information about Cerman group which they had originally asked to create. Later on Fonseca told Seychelles authorities that their business relationship with Cerman Group was over because of their connection with politically exposed person.
Greece
Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras
Papastavrou was member of the councils of the Panamanian foundations Green Shamrock and Diman Foundation between 2005 to 2014. He is also the deputy chairman of Aisios Foundation since 2006.
Hungary
Zsolt Horváth, former Member of the National Assembly
Horváth, while still a member of the National Assembly, became director of Excelle Media International Ltd. in October 2013. He failed to report his offshore company to the Hungarian parliament in 2014. Horváth later became director of Mayer & Collins Trading Company Ltd. 4 months after he left politics. The company is registered with Mossack Fonseca in the Seychelles.
Iceland
Bjarni Benediktsson, Minister of Finance and Economic Affairs
oBenediktsson a shell company in in Seychelles called Falson & Co, purchased through the Icelandic bank Landsbanki in 2005. Falson & Co issued bearer shares, which usually is used to provide extra secrecy for the ownership of assets. “I have not had any assets in tax havens or anything like that,” Benediktsson said in a 2015 interview.
Ólöf Nordal, Minister of the Interior
Nordal and her husband controlled Dooley Securities SA, registered in the British Virgin Islands and we held in the name of a Luxembourg unit of Landsbanki – one of the Icelandic banks which were a the center of the financial crisis in 2008.
India
• Anurag Kejriwal, life-time expelled former President of the Lok Satta Party Delhi Branch
o Kejriwal and his wife owned The Nedstar Foundation, through which they owned Nedstar Commercial Ltd. and Newington Trading Group Ltd., both of which were based in British Virgin Islands. Newington was mainly trading iron ore.
Kenya
• Kalpana Rawal, Deputy Chief Justice of the Supreme Court
o Rawal and her husband had two companies in the British Virgin Islands prior to Rawal joining Kenya’s supreme court. They used several offshore companies, like Montague Real Estate SA, to buy and sell real estate in London.
Malta
• Konrad Mizzi, Minister of Energy and Health
o In 2013, an accounting firm in Malta bought several Panamanian companies from Mossack Fonseca, one of them being Hearnville Inc. In June 2015, Mizzi established a trust in New Zealand which became a shareholder of Hearnville. The beneficiaries of this trust are his wife and two children. What is interesting is that Mizzi told Mossack that he would use Hearnville as a consultancy and brokerage firm.
Nigeria
• James Ibori, former Governor of Delta State
o Ibori was the beneficiary to four offshore companies in which Mossack Fonseca was the registered agent. One of the companies Ibori was registered to was Julex Foundation, which owned shares in Stanhope Investments, a company incorporated 2006 in Niue.
Palestine
• Mohammad Mustafa, former Minister of National Economy
o In 2006, Mustafa became the director of Arab Palestine Investment Company Ltd. and APIC Holding, which were both founded in 1994 in the British Virgin Islands. The companies were created for businessmen to channel funds and investments from the Arab world to Palestine.
Panama
• Riccardo Francolini, former chairman of the state-owned Savings Bank
o Francolini has two offshore companies in which Mossack Fonseca has been agent for. However, Fonseca resigned in January 2015 because the Panamanian law firm considered him as a politically exposed person. The companies, Jamefield investment which was established in July 2014 in the British Virgin Islands and Gladden Corporation which also his wife Iraida Garcia is shareholder in was established in Bahamas in 1998.
Peru
• César Almeyda, Director of the National Intelligence Service
o Almeyda was the director of the Panama based company Trei Investments Corp.. According to Mossack Fonseca, the company never paid any fees or had any activity. Mossack Fonseca resigned from representing Trei Investments Corp. after Almeyda was implicated in a corruption case.
Philippines
• Imee Marcos, daughter of Ferdinand Marcos
o The governor Imme Marcos is one of the beneficiaries of the sintra Trust which is said to have been established in June 2002 in the British Virgin Islands. Imme Marcos is also the financial advisor of the Sintra Trust.
Poland
• Paweł Piskorski, former Mayor of Warsaw
o Piskorski acquired Stardale Management Inc., a company based in Panama, in order to buy bonds of a Singapore company. In 2013 and 2014, Piskorski tried to open bank accounts for the company but to no avail. The company was then dissolved in 2015 with no evidence of a bank account ever being opened.
Rwanda
• Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency
o In 1998, Ndahiro became the director of Debden Investments Limited, registered in the British Virgin Islands. Debden Investments Limited also, reportedly, owned a jet aircraft. The company was, however, deactivated in 2010.
Saudi Arabia
• Muhammad bin Nayef bin Adbulaziz Al-Saud, Crown Prince and Minister of the Interior of Saudi Arabia
o In 2007, USB (France) bought the Panama registered companies Alyneth Limited and Havelock Capital from Mossack Fonseca. Mohammad was the granted power of attorney for both companies and their bank accounts.
United Kingdom
• Michael Ashcroft, Member of the House of Lords
o According to ICIJ, Ashcroft’s company BCB Holdings’ subsidiary, Belize Corporate Service (BCS), began using Mossack Fonseca to provide shell corporations for its clients in 2006. The company also owns Belize Bank International and Belize Bank Limited.
• Michael Mates, former Member of the House of Commons
o Mates was the chairman of Haylandale Limited, a company created in Bahamas in 2003 and dissolved in 2013. The company invested in property development in the Caribbean. Furthermore, Haylandale, according to ICIJ, owned four subsidiary firms that provided leasing and other services connected to properties in the Bahamas.
•Pamela Sharples, Member of the House of Lords
o In 1995, Sharples became the sole shareholder of a company based in Bahamas named Nunswell Investments Limited. Sharples managed the company through an employee of a British law firm, and never actually dealt with Mossack Fonseca directly.
Venezuela
• Victor Cruz Weffer, former commander-in-chief of the army
o Cruz Weffer became a shareholder of the Seychelles company, Univers Investment Ltd., in 2007. The firm used bearer shares to obscure the ownership of the offshore assets.
• Jesús Villanueva, former Director of PDVSA (Large oil company)
o Villanueva turned to Mossack Fonseca Luxembourg in 2009; they helped him to incorporate Blue Sea Enterprises Crop. in Panama. The purpose with the company was to handle offshore savings accumulated by Villanueva.
Zambia
• Attan Shansonga, former Ambassador to the United States
o According to ICIJ, Shansonga became director of Starflight Ventures Limited, Stacey Investment Holdings Ltd, and Debden Investments Limited (Yes, the same one as Emmanuel Ndahiro) in 1998. The activities of these companies, however, remain unknown.
Relatives and associates of government officials
• Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner Argentina
• Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of
President Ilham Aliyev (Azerbaijan)
• Idalécio de Oliveira, potential briber of President of the Chamber of Deputies Eduardo Cunha (Brazil)
• Patrick Henri Devillers, French business associate of Gu Kailai, the wife of former Minister of Commerce and Party Secretary of Chongqing Bo Xilai, and convicted murderer (China)
• Deng Jiagui, brother-in-law of President Xi Jinping (China)
• Jasmine Li, granddaughter of former Chairperson of the Chinese People’s Political Consultative Conference Jia Qinglin (China)
• Li Xiaolin, daughter of former Premier Li Peng (China)
• Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo (Ecuador)
• Alaa Mubarak, son of former President Hosni Mubarak (Egypt)
• Arnaud Claude, former law partner of former President Nicolas Sarkozy (France)
• John Addo Kufuor, son of former President John Kufuor (Ghana)
• Mamadie Touré, widow of former President Lansana Conté (Guinea)
• César Rosenthal, son of former Vice President Jaime Rosenthal (Honduras)
• Frank Flannery, political consultant and Fine Gael’s former Director of Organisations and Strategy (Ireland)
• Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell’Utri (Italy)
• Jean-Claude N’Da Ametchi, associate of former President Laurent Gbagbo (Côte d’Ivoire)
• Nurali Aliyev, grandson of President Nursultan Nazarbayev (Kazakhstan)
• Mohd Nazifuddin Najib, son of Prime Minister Najib Razak (Malaysia)
• Juan Armando Hinojosa, “favourite contractor” of President Enrique Peña Nieto (Mexico)
• Mounir Majidi, personal secretary of King Mohammed VI (Morocco)
• Maryam Nawaz, Hasan Nawaz Sharif, and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif (Pakistan)
• Sergei Roldugin, Arkady Rotenberg, and Boris Rotenberg, friends of President Vladimir Putin (Russia)
• Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade (Senegal)
• Khulubuse Zuma, nephew of President Jacob Zuma (South Africa)
• Ro Jae-Hun, son of former President Roh Tae-woo (South Korea)
• Pilar de Borbón, sister of former King Juan Carlos I (Spain)
• Micaela Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for Climate Action and Energy and former Spanish Minister of Agriculture, Food and Environment (Spain)
• Rami and Hafez Makhlouf, cousin and father of President Bashar al-Assad (Syria)
• Kojo Annan, son of former Secretary-General Kofi Annan (United Nations)
• Ian Cameron, father of Prime Minister David Cameron (United Kingdom)
o According to the U.K. Guardian, Ian Cameron avoided taxes for 30 years on his investment fund named Blairmore Holdings Inc.. The company was based in The Bahamas, but incorporated in Panama.
Soccer
Named individuals connected with the world governing body of association football, FIFA, include:
• Eugenio Figueredo, former President of CONMEBOL and Vice President and member of the ethics committee of FIFA
• Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case
• Juan Pedro Damiani, member of the FIFA Ethics Committee
• Michel Platini, former President of UEFA
• Jérôme Valcke, former Secretary General of FIFA
Soccer players include:
• Mattias Asper, Valeri Karpin, Nihat Kahveci, Tayfun Korkut, Darko Kovačević, Gabriel Schürrer and Sander Westerveld; all had accounts created by Real Sociedad and its president(s) principally Iñaki Otegui, under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal and Iñaki Badiola
• Gabriel Heinze, Argentine former soccer player, account during Manchester United years
• Lionel Messi, soccer player for Barcelona and the Argentine national team
• Brian Steen Nielsen, former Danish international and sports director of Aarhus Gymnastikforening
• Marc Rieper, retired Danish international
• Leonardo Ulloa, Argentine professional soccer player
• Iván Zamorano, retired Chilean soccer striker, account during Real Madrid years
Other notable people:
• Vinod Adani, Elder brother of Gautam Adani, Adani Group
• Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor
• Agustín Almodóvar, Spanish film producer and younger brother of filmmaker Pedro Almodóvar
• Amitabh Bachchan, Indian actor
• Aishwarya Rai Bachchan, Indian actress and former Miss World.
• Hollman Carranza, son of Víctor Carranza
• Jackie Chan, Hong Kong actor
• Luca Cordero di Montezemolo, Italian industrial and politician
• Franco Dragone, theatre director, known for his work for Cirque du Soleil
• Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst
• Solomon Humes, Bahamian Bishop of a small denomination
• Marianna Olszewski, American financial author and life coach.
• Nico Rosberg, Formula 1 driver at Mercedes AMG Petronas.
Andy Cole – Ex English footballer
Government officials
• Bidzina Ivanishvili, former Prime Minister of Georgia
• Ayad Allawi, former Acting Prime Minister of Iraq
• Ali Abu al-Ragheb, former Prime Minister of Jordan
• Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar
• Pavlo Lazarenko, former Prime Minister of Ukraine
• Ion Sturza, former Prime Minister of Moldova
government officials
Algeria
• Abdeslam Bouchouareb, Minister of Industry and Mines
Andorra
• Jordi Cinca, Minister of Finance
Angola
• José Maria Botelho de Vasconcelos, Minister of Petroleum
Argentina
• Néstor Grindetti, Mayor of Lanús
Botswana
• Ian Kirby, President of the Botswana Court of Appeal and former Attorney General
Brazil
• Joaquim Barbosa, former President of the Supreme Federal Court
• Eduardo Cunha, President of the Chamber of Deputies
• Edison Lobão, Member of the Senate and former Minister of Mines and Energy
• João Lyra, Member of the Chamber of Deputies
Cambodia
• Ang Vong Vathana, Minister of Justice
Chile
• Alfredo Ovalle Rodríguez, intelligence agency associate
Democratic Republic of the Congo
• Jaynet Kabila, Member of the National Assembly
Republic of the Congo
• Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC
El Salvador
• Juan José Daboub, former Minister of Finance and Chief of Staff to the President
Ecuador
• Galo Chiriboga, current Attorney General
• Pedro Delgado, cousin of President of Ecuador Rafael Correa, and former Governor of the Central Bank
France
• Patrick Balkany, Member of the National Assembly and Mayor of Levallois-Perret and his wife Isabelle
• Jérôme Cahuzac, former Minister of the Budget
Greece
• Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras
Hungary
• Zsolt Horváth, former Member of the National Assembly
Iceland
• Bjarni Benediktsson, Minister of Finance
• Júlíus Vífill Ingvarsson, Member of the Reykjavík City Council (resigned April 5, 2016)[15]
• Ólöf Nordal, Minister of the Interior
India
• Anurag Kejriwal, former President of the Lok Satta Party Delhi Branch
• Anil Vasudev Salgaocar, mining baron and former Member of the Goa Legislative Assembly
Israel
• Yoav Galant, Minister of Construction
• Dov Weissglass, former advisor to Prime Minister Ariel Sharon
Kenya
• Kalpana Rawal, Deputy Chief Justice of the Supreme Court
Malta
• Konrad Mizzi, Minister of Energy and Health.
Mizzi is the the only serving EU minister featured in the leaks.
• Keith Schembri, Prime Minister’s Chief of Staff
Nigeria
• James Ibori, former Governor of Delta State
North Korea
• Kim Chol Sam, Daedong Credit Bank representative based in Dalian and presumed high official
Palestine
• Mohammad Mustafa, former Minister of National Economy
Panama
• Riccardo Francolini, former chairman of the state-owned Savings Bank
Peru
• César Almeyda, Director of the National Intelligence Service
Poland
• Paweł Piskorski, former Mayor of Warsaw
Rwanda
• Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency
Saudi Arabia
• Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia
Sweden
• Frank Belfrage, former State Secretary for Foreign Affairs
United Kingdom
• Michael Ashcroft, retired member of the House of LordS
• Tony Baldry, former Member of the House of Commons
• Michael Mates, former Member of the House of Commons
• Pamela Sharples, Member of the House of Lords
Venezuela
• Victor Cruz Weffer, former commander-in-chief of the army
• Jesús Villanueva, former Director of PDVSA
• Adrián José Velásquez Figueroa, former security chief of Miraflores Presidential Palace
Zambia
• Atan Shansonga, former Ambassador to the United States
Relatives and associates of government official
Argentina
• Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner[1]
• Alessandra Minnicelli, wife of former Minister of Planning and Public Investment Julio de Vido
Azerbaijan
• Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev
Brazil
• Idalécio de Castro Rodrigues de Oliveira, potential briber of the President of the Chamber of Deputies Eduardo Cunha and a Portuguese entrepeneur
Canada
• Anthony Merchant, husband of Senator Pana Merchant
China
• Deng Jiagui, brother-in-law of President and General Secretary Xi Jinping
• Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce and Member of the Politburo Bo Xilai
• Hu Dehua, son of former General Secretary Hu Yaobang
• Jasmine Li, granddaughter of former standing Member of the Politburo Jia Qinglin
• Li Xiaolin, daughter of former Premier Li Peng
Ecuador
• Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo
Egypt
• Alaa Mubarak, son of former President Hosni Mubarak
France
• Frédéric Chatillon, business associate of Marine Le Pen, leader of the National Front
• Arnaud Claude, former law partner of former President Nicolas Sarkozy
• Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National Front
• Jean-Marie Le Pen, former leader of the National Front and father of current party leader Marine Le Pen
Ghana
• John Addo Kufuor, son of former President John Kufuor
Guinea
• Mamadie Touré, widow of former President Lansana Conté
Honduras
• César Rosenthal, son of former Vice President Jaime Rosenthal
Ireland
• Frank Flannery, political consultant and Fine Gael’s former Director of Organisations and Strategy
Italy
• Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell’Utri
India
• Jehangir Soli Sorabjee, son of former Attorney General Soli Sorabjee and a honorary consultant physician at Bombay Hospital
• Harish Salve, former Solicitor General and son of N. K. P. Salve, veteran Indian National Congress politician
• Rajendra Patil, son-in-law of Karnataka minister Shamanuru Shivashankarappa and businesperson
Ivory Coast
• Jean-Claude N’Da Ametchi, associate of former President Laurent Gbagbo
Kazakhstan
• Nurali Aliyev, grandson of President Nursultan Nazarbaye
Malaysia
• Mohd Nazifuddin Najib, son of Prime Minister Najib Razak, and their cousin[1]
Mexico
• Juan Armando Hinojosa, “favourite contractor” of President Enrique Peña Nieto[1]
Morocco
• Mounir Majidi, personal secretary of King Mohammed VI[1]
Pakistan
• Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif[1]
Russia
• Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir Putin[1]
Senegal
• Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade[45]
South Africa
• Khulubuse Zuma, nephew of President Jacob Zuma[46]
South Korea
• Ro Jae-Hun, son of former President Roh Tae-woo[47]
Spain
• Pilar de Borbón, sister of former King Juan Carlos I, as well as her husband Luis Gómez-Acebo and their son Bruno Gómez-Acebo[48][49]
• Micaela Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for Climate Action and Energy and former Spanish Minister of Agriculture, Food and Environment[50]
• Oleguer Pujol, son of Jordi Pujol i Soley, former President of Catalonia[51]
Syria
• Rami and Hafez Makhlouf, cousins of President Bashar al-Assad[1]
United Kingdom
• Ian Cameron, father of Prime Minister David Cameron[52]
• Sarah Ferguson, former wife of Prince Andrew[53]
David Sharples, son of Baroness Pamela Sharples[54]
Mark Thatcher, son of former Prime Minister Margaret Thatcher
United Nations
• Kojo Annan, son of former Secretary-General Kofi Annan
Source – Wikipedia
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