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Offshore Leaks Database

Data from
Panama Papers - The Power Players
President of Guinea (1984-2008)

Lansana Conté

Associates in the data:

Related to

Guinea

About

Mamadie Touré is the widow of Lansana Conté, the former dictator and president of Guinea. U.S. authorities allege that Touré received $5.3 million in bribes to help a mining company obtain rights to the world’s richest iron ore deposit. In 2014, U.S. authorities raided Touré’s Florida home, seizing properties, restaurant equipment and an ice cream cooler collectively worth more than $1 million.

In the data

Touré was granted the power of attorney to Matinda Partners and Co. Ltd, a British Virgin Islands company, in November 2006. That same year, she began a relationship with a mining company that U.S. authorities alleged had paid her $5.3 million to help it win a disputed mining concession from her husband, then-President Lansana Conté, shortly before he died in late 2008. Investigators said Matinda was a conduit for much of the money paid to Touré. Touré, who is cooperating with U.S. authorities as part of an ongoing probe, has admitted to receiving bribes in order to influence her husband. She used a stand-in shareholder, Beneficence Foundation, and a Swiss company as the foundation’s manager, which reduced public connections between Matinda and Touré. The company ceased to operate on 30 April 2010.

Response

Touré did not respond to repeated requests for comment.
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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.