Spotlight | Angola, UAE
Dubai hosts secret accounts of Dos Santos clan and other wealthy Africans
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Africa Intelligence can reveal the existence of companies secretly set up in the United Arab Emirates on behalf of the family of former Angolan president José Eduardo dos Santos. The group behind these, wealth management firm Helin International, is under investigation in the United States, France, Switzerland and Luxembourg. As well as Angola's former presidential family, several powerful African clients have also used its services. [...]
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- Angola
- Ahmed Naser Al Raisi
- Aleksei Korotaev
- Alexei Alexandrovich Korotaev
- Areva
- Clamorgan
- Diamond Republic
- Dos Santos
- Ely Calil
- Emirates Investment Bank
- Endeavour Mining
- Filipe
- Fortchings
- Gago
- Geraldine Whittaker
- Guardian One Technologies
- Helder Fernando Pitta Gros
- Helin Capital Risk & Finance
- Helin International
- Helin International FZE
- Henri de Croy
- Heritage Wealth
- Hermitage Limited
- Hugo André Nobre Pêgo
- Interpol
- Isabel dos Santos
- James Ibori
- Joao Lourenco
- Jose Eduardo dos Santos
- Konema Mwenenge
- La Mancha
- Leala Limited
- Libyan African Investment Portfolio
- Miguel Caetano de Freitas
- Mohammed bin Zayed al-Nahyan
- Naguib Sawiris
- Nchi Private and Investment Bank
- Nemesis International
- Nicolas Sarkozy
- OCLCIFF
- Orano
- PNF
- Sebastien de Montessus
- SEJF
- Tchize
- Victor Pablo Dana
- Welwitschia
- Whorem Limited
