If you’re reading this, then you’re one of the many who really wish to know who and who were mentioned in the recently leaked “Panama Papers“. You’re in the right place, because I’ve done the search and found the complete list of Nigerians mentioned in the Panama Papers. There are over 160 names associated with Nigerian, and the names will shock you as as much as it did me.
Mind you, the entire list includes other world leaders, politicians, fraudsters, billionaires and many famous people. It is probably the biggest leak of inside information in human history.
So without further ado, here is the complete list of Nigerians linked with the Panama Papers (sorted in alphabetic order):
Please note that there might be duplicate names, which indicates multiple companies associated with that name. Scroll to the end for a link to the list of names and associated companies.
- ABDALLAH MUHAMMAD USMAN
- ABIMBOLA DUROSINMI-ETTI
- ABUBAKAR SADIQ SANI BELLO
- ADENIYI IBRAHEEM MAKANJUOLA
- ADEREMI MUYINUDEEN MAKANJUOLA
- ADEYINKA ADEKUNLE OJORA
- AHMED OSMAN ELTAYEB
- AHMED OSMAN ELTAYED ELRAYAH
- ALHAJI IBRAHIM DAMCIDA
- ALVA PETROLEUM LIMITED
- ANIL KUMAR AHLUWALIA
- ARJUN THADANI
- ASMA ALBASHIR ALRAYAH
- ASMA ELBASHIR ELRAYA
- AYOKUNNU TAJUDEEN, SOWEMIMO
- BABAJIDE BALOGUN
- BABATUNDE MORAKINYO
- BABATUNDE MORAKINYO
- BAO YAO HUAN JIAN IRON & STEEL GROUP LTD.
- BASHIR MUHAMMAD USMAN
- BELLO IBRAHIM GWANDU
- BELLO IBRAHIM GWANDU
- BENSON ILESANMI OMOMUKUYO
- BESTAF TRADING CO. LTD
- BETTY O. WORGU
- BHAGWAN KHEMCHAND MIRCHANDANI
- BHAGWAN KHEMCHAND MIRCHANDANI
- BHARAT HARILAL VORA
- BULLDOG INTERNATIONAL LTD.
- CALINE RONALD CHAGOURY
- CALINE RONALD CHAGOURY
- CAVERTON OFFSHORE SUPPORT GROUP PLC
- CECILIA OLAYINKA OMOMUKUYO
- CHARBEL ANTOUN
- CHARLOTTE A.T. DUROSINMI-ETTI
- CHICASON GROUP (HK) LTD
- CHIEF ALEX-DUDUYEMI OYEKUNLE
- CHIEF SAIFUDEEN A. EDU
- CHIEF TUNDE OSHUNRINDE
- CHRISTOPHER JOHN LLOYD
- COLIN ANDERSON
- COLIN ANDERSON IDENTITY NUMBERXXXXXXXXX
- CREAMKAS LOGISTICS SOLUTIONS LIMITED
- DAMNAZ CEMENT COMPANY LIMITED
- DAOUD MUHAMMAD USMAN
- DOLARRAY POPATLAL VORA
- DR AUSTEN-PETERS
- DR IBRAHIM GOBHIR
- DUBRI OIL COMPANY LIMITED
- EBILATE MAC-YOROKI
- EDWARD KENIWENIMO ETETE
- EHINDE DUROSINMI-ETTI
- EMMANUEL CHUKWUMA EDOZIEN
- EMMANUEL OJEI
- EMMANUEL OJEI
- ESAM FAYEZ SAMARA
- EVELYN ONYISI JOSHUA
- FAROUK RAWAS
- FATIMA OSMAN ELTAYEB
- FATIMA OSMAN ELTAYED ELRAIAH
- FOLASHADE ADEOLUWA
- FORILLON TRANSATLANTIC LIMITEDF
- FUNSHO MOSES KUPOLOKUN
- FUSHO MOSES KUPOLOKUN
- GMT NIGERIA LIMITED
- HAKEEM BELO-OSAGIE
- HASSAN HAIDAR FAWAZ
- HASSIB MOUKARIM
- HUSSEIN FAWAZ
- IBRAHIM MOHAMMED MUSBAHU
- INVESTMENT CENTRE LTD.
- JACOBUS JOHANNES
- JAGDISH MOHAN JETHVANI
- JAGDISH MOHAN JETHVANI
- JAGDISH MOHAN JETHVANI
- JAYANTILAL ODHAVJI PREMJI KANTARIA
- JEAN-CLAUDE MEYER
- JIMMY NTUEN ERNEST
- JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE
- JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE
- JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE
- JUBRIL ADEWALE TINUBU
- KEHINDE DUROSINMI-ETTI
- KENNETH C. WORGU
- KOLAWOLE ALUKO
- LAJU CHANDUMAL CHANRAI
- M.R.S. HOLDINGS LIMITED
- M.R.S. INVESTMENTS COMPANY LIMITED
- MADAN ASSOMULL
- MADDELINA MAGARIETHA ANDERSON IDENTITY NUMBER XXXXXXXXX
- MADDELINA MAGRIETHA ANADERSON
- MAHMOUD OSMAN ELTAYEB
- MAHMOUD USMAN EL-TAYEB
- MALIK OSMAN ELTAYEB
- MALIK OSMAN ELTAYED ELRAIAH
- MAMOON MUHAMMAD USMAN
- MARY EHIOMOME ARUMEMI-IKHIDE
- MARY EHIOMOME ARUMEMI-IKHIDE
- MARY EHIOMOME ARUMEMI-IKHIDE
- MIRO AMINA USMAN
- MOHAMAD ZAHREDDINE
- MOHAMAD ZUHEIR HAFFAR
- MOHAMED OSMAN ELTAYEB
- MOHAMMED ELTAYEB
- MOHAMMED USMAN EL-TAYEB
- ABIOSE ELDRED OGAN-COLE
- ADETUNJI ADEGBOYEGA ADEBAYO
- ALIKO DANGOTE
- AMIT SHYAM BHOJWANI
- ANIL KUMAR AHLUWALIA
- ANNE KADYIA
- BERNARD CALIL
- CHARBEL ANTOUN
- DANIEL ISRAEL
- DAVID SAFA
- DAVOU TIMOTHEUS PWAJOK
- GEORGE PETKOV
- GUL THAKURDAS DALAMAL
- GULAB KISHINCHAND JAGTIANI 25,000 SHARES
- HASSIB MOUKARIM
- IGUDA M. INUWA
- JANAH MOUKARIM
- JEAN-CLAUDE MEYER
- KIRAN VIRAT
- LAOLU SARAKI
- MAEN SHOUR
- MALAM IBRAHIM ALIYU
- MALLAM BELLO GWANDU
- MALLAM IBRAHIM ALIYU
- MIGUEL CABRERA LAFRAYA
- MOHAMMED AWWAL ABUBAKAR
- NERO N. ASIBELUA
- OBI ASIKA
- OLA ROSIJI
- ORLANDO MODESTI
- SAYYU DANTATA
- SAYYU DANTATA
- SAYYU DANTATA
- SAYYU DANTATA
- SAYYU DANTATA
- YUSUF BABAZUKO IDRIS
- MR.MUMUNI DAGAZAU
- MRS HOLDINGS LIMITED
- MRS. AISHA DANTATA
- MRS. MARIYA DANTATA
- MRS. MOJISOLA ADENIRAN
- MRS. OYEYINKA TAIGA
- MRS. PATRICIA SHOUR
- MRS. RAMATU NKA NKA MUSA-IDRIS
- MRS. VARKHA GULAB JAGTIANI 25,000 SHARES
- MRS. ZAINAB ABDURRAHMAN
- MUSTAPHA MUHAMMAD USMAN
- MYMA BELO-OSAGIE
- NAFISA OSMAN ELTAYEB
- NAFISA OSMAN ELTAYED ELRAIAH
- NIMUOLA FOLORUNSHO COKER
- OLUWAGBEMIGA OLUKAYODE AJAYI
- OLUWASEUN ADEOLUWA
- OLUWATOYIN SARAKI
- OSMAN ELTAYEB ELRAYAH
- OSMAN MUHAMMAD USMAN
- PATRICK RAHAL
- PHILIP JOSEPH SALEM
- PRINCE ADETOKUNBO SIJUWADE
- PROF E.A. ELEBUTE
- PROF. E.A. ELEBUTE
- RABAH DAOUD ELKHALIFAH
- RAJU SUGNOMAL MANGTANI
- RAJU SUGNOMAL MANGTANI
- RAJU SUGNOMAL MANGTANI
- RHODAX HOLDINGS INVESTMENTS LIMITED
- ROBERT NAJEEB HAZBOUN
- ROTIMI O DOSEKUN
- SAMIR AJAMI
- SANI ANKA
- SANI SALIHU ANKA
- SANI SALIHU ANKA
- SHUBHI KUMAR
- SOAD OSMAN ELTAYEB
- SOLOMON DADA THOMAS
- SUAAD OSMAN ELTAYED ELRAIAH
- TAIFO INTEGRATED INVESTMENT LIMITED
- TAIFO INTEGRATED INVESTMENT LTD
- TEMITOPE BALOGUN JOSHUA
- THE BEARER
- THE BEARER
- TIMI AUSTEN PETERS
- TRANSCOASTAL FABRICATORS NIGERIA LIMITED
- UMAR MOHAMMED
- VIVIAO, MRS OJEI
- WA’IL ABDULLAH MALKAWI
- WALTER HISLOP ANDERSON IDENTITY NUMBER XXXXXXXXX
- YOUSSEF JOSEPH MANSOUR TAKTOUK
- YOUSSEF JOSEPH MANSOUR TAKTOUK
- YOUSSEF JOSEPH TAKTOUK
- ZAHER ZAHREDDINE
Link to the complete Panama Papers database (Nigeria):
https://offshoreleaks.icij.org/search?c=NGA&cat=0&e=&j=&q=&utf8=%E2%9C%93
Did any name on the list surprise you?
Please share in the comments section below.