by The International Consortium of Investigative Journalists
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Officer

MRS. TOYIN SARAKI

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GIROL PROPERTIES LTD. Shareholder 25-AUG-2004 - 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
Landfield International Developments Ltd. Shareholder - - 08-APR-2014 British Virgin Islands Active Panama Papers
Renocon Property Development Limited Shareholder - - 30-SEP-2011 British Virgin Islands Active Panama Papers
Sandon Developments Limited Shareholder - - 12-JAN-2011 Seychelles Defaulted Panama Papers
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