Page 10 - Trident Trust News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Sometime in 2013, Nigerian multi-billionaire businessman, Leno Adesanya, approached a secrecy seller in the British Virgin Islands, Trident Trust Company Limited, to help family members of Sambo Dasuki, the National Security Adviser at the time, to register a shell company, Hydropower Investments Limited. In the documentation submitted for the company’s incorporation, Mr Adesanya indicated that…

Another two owed assets worth $511,860 and £50,000 in Standard Bank, Jersey.

Wealthy and flamboyant, Mr Oyedepo recently said money had never been a problem for his church. This is the story of the family-owned company based in BVI. After Chris Oyakhilome of Christ Embassy and the late Temitope Joshua, the founder of Synagogue Church of All Nations, David Oyedepo, the founder and general overseer of Living…

Many of the big names in the Pandora Papers have also sought to influence U.S. policy and public opinion in the U.S.

Shakira, Julio Iglesias, Chayanne, Miguel Bose, and Alejandra Guzman were among the Spanish and Latino artists who appeared in the Pandora Papers.