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According to the leaked internal data of Panama-based offshore legal services provider Mossack Fonseca, obtained by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ), Dangote, his half-brother and his business allies have over the years used shell companies domiciled in controversial tax havens in their business transactions.

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The 2.6-terabyte trove of files, involving 214 488 entities, also reveals details about how former gun runners, contractors and other players in the spy world use offshore companies for personal and private gain.

The investigation unveiled the cloak of secrecy provided by Mossack Fonseca, a Panamanian law firm that specialises in creating offshore companies, some of which have been used by con men and women to hide Ponzi schemes, predatory lending scams and other financial fraud from their victims and the authorities.

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