by The International Consortium of Investigative Journalists
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Former president, Ghana (2012-2017)

John Mahama

Associates in the data: Brother Ibrahim Mahama

Related to  Ghana Isle of Man
Data from: Paradise Papers

Ibrahim Mahama

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.

Response

A representative of Engineers & Planners Company Limited declined to respond to specific questions and told ICIJ that there was nothing illegal in the use of offshore companies.
This visualization contains relevant information in relation to the profiled individual. Some additional connections might show up once we release the full structured data connected to the Paradise Papers investigation in the coming weeks. Record manually added from leaked documents.
Database powered by Neo4j. What is it?
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