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Offshore Companies & Trusts of Nigeria

Use the following table to research 21 offshore Companies and trusts of Nigeria revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
KENMEAD INVESTMENTS LIMITED THE CORPAG GROUP; THREE RIVERS MANAGEMENT B.V. Strawinskylaan 601 Tower A Floor 6 Amersterdam Ascot; BERKS 1077
LEYMOND INVESTMENTS LIMITED MR. FREDERICK IKE 11 SOWEMIMO STREET GRA; IKEJA LAGOS; NIGERIA
FIRESTORM LIMITED MR LABARAN TANKO 5 Bauchi Road Apapa Lagos Nigeria
WEBSITES CONSULTING MANAGEMENT LIMITED TAXHAVENCO.COM [Billy Fitzgerald] 1 Dunkeld Close Liverpool L62 2Aa Nigeria
TECHTONIC INTERNATIONAL LIMITED TECHTONIC DESIGN C/O 08 Development P.O. Box 169 31122 Falkenberg SWEDEN Nigeria
HAKLAG INC. CAPT A. H. KUTI HAKLAG INC. 11; SOWEMIMO STREET; GRA; IKEJA; LAGOS; NIGERIA
GALWAY CAPITAL ASSETS LIMITED MR TAREK ABDUL - AL 295 Fulham Road London Sw6 6Hy SWEDEN Nigeria
SEAVIEW PROPERTY HOLDINGS LIMITED THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria
Goldflow Group Limited THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria
VIDIX DEVELOPMENTS LIMITED THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria
LEXYS LIMITED OLADELE OYEKUNLE HOUSE H57; ROAD 42 VICTORIA GARDEN CITY LAGOS; NIGERIA
MULTINATIONAL ENERGY SERVICES LIMITED MULTINATIONAL TECHNOLOGIES LIMITED 6; SAM ADEGBITE CLOSE (OFF AMODU OJIKUTU STR) P.O.BOX 73945; VICTORIA ISLAND; LAGOS NIGERIA
PUYEN INVESTMENT MANAGEMENT LIMITED INC. TAXHAVENCO.COM [Billy Fitzgerald] 1 Dunkeld Close Liverpool L62 2Aa Nigeria
O.I.S. INTERNATIONAL LIMITED KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA
KENQUIP OVERSEAS LIMITED KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA
SHORECROFT INTERNATIONAL INC. LIMON INTERNATIONAL INC. 20TH FLOOR 47/57 MARTIN STREET P.O. BOX 9647 LAGOS, NIGERIA
MUK - B LIMITED MR. MUFTAH B. BELLO GRA NORTH P.O. BOX 3055 KADUNA NIGERIA
MINDORA CORPORATION MR LABARAN TANKO 5 Bauchi Road Apapa Lagos Nigeria
ROAD GRIP (BAHAMAS) LIMITED TAYLOR ROBERTS [N Roberts] Unit 9B Wingbury Bus.Village Upper Wingbury Farm Wingrave; Aylesbury; Hp22 4Lw Nigeria
SIGMA ES LIMITED MR LABARAN TANKO 5 Bauchi Road Apapa Lagos Nigeria
SMTM HOLDINGS INC. TAYLOR VINNEY & MARLOW 46-54 High Street Ingatestone Essex Cm4 9Dw Nigeria