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Panama Papers Documents link Wale Tinubu to 12 offshore companies

The Chief Executive Officer of Oando Plc, Wale Tinubu is said to have been linked to at least 12 shell companies by the documents.

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Wale Tinubu, the group Chief Executive of Oando PLC

(businessnews)

According to reports, the Chief Executive Officer of Oando Plc, Wale Tinubu has been named by the leaked Panama Papers as one of many prominent persons who own hidden offshore assets.

Mr Tinubu is said to have been linked to at least 12 shell companies by the documents, according to Premium Times.

They are:

  1. Sigma Technology Inc.

  2. Techventure Inc.

  3. Anglesey Management SA

  4. Caine Trading Corp

  5. Keligh Engineering Corp

  6. Hud Trading Corps

  7. Meridian Procurement International Services Ltd

  8. Lynx Shipping Ltd

  9. Equinox Shipping Ltd

  10. Everglade Oil Inc.

  11. Framlingham Ltd

  12. Triton Trading Ltd

Other Nigerians who have been named in connection with the documents are former Senate President, David Mark, former Delta State Governor, James Ibori and wife of current Senate President, Toyin Saraki.

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