John Mahama
Associates in the data:
About
Ibrahim Mahama is a brother of the former president of Ghana, John Mahama. Ghanaian media report that Mahama, the CEO of Engineers & Planners Company Limited, is under investigation by Ghana’s economic and organized crimes office for allegedly issuing bad checks. In 2016, Ghanaian authorities took Mahama’s company to court for allegedly not paying social security payments to staff; the case was later settled.In the data
In 2013, representatives of Mahama and his contracting company Engineers and Planners Company Limited contacted Appleby about creating two offshore companies in the Isle of Man but ended up creating only one. That company, Red Sky Aviation Limited, was used to hold a $7 million Bombardier Challenger jet.
The second company was intended for “consulting services in the oil and gas mining infrastructure development and real estate sectors of the Ghanaian economy.” Appleby ranked Mahama and his companies as a high risk due to his relationship to the then-president and allegations in local media that government funds were being used to repay the company’s multimillion-dollar bank loan. Mahama’s company denied any wrongdoing.
