Several prominent and influential businessmen and women have been named in the newly released list of Nigerians involved in the Panama Papers scandal that revolves around shady Panamanian law firm, Mossack Fonseca.

The Panamanian company, which has dozens of offices all over the world, sells its shell firms in cities such as Zurich, London, and Hong Kong – in some instances at bargain prices.

The investigation into the activities of Mossack Fonseca was carried out by the International Consortium of Investigative Journalists, German newspaper Süddeutsche Zeitung and more than 100 other news organizations around the world.

The scandal involves Panamanian law firm Mossack Fonseca that specialize in the creation of offshore shell companies in tax havens. These shells companies are then used to either launder money, hide assets, amongst other things.

The businesspersons named include:

Michael Adenuga
Founder Globacom, Chairman Conoil
Company: World Span Consultants (WSC)
Country: Panama

Theophilus Danjuma
Billionaire businessman, retired General and former Minister of Defence
Company: Eastcoast Investment Inc, The Volta Company, Cross Group Holdings International
Country: Bahamas and Panama

Adeyinka Adekunle Ojora
Billionaire businessman and Director of the Royal Exchange
Company: Stronghold Support Services Ltd
Country: British Virgin Islands

Alhaji Ibrahim Damcida
Late billionaire businessman
company: Devpharm Limited
Country: British Virgin Islands

Aliko Dangote
Chairman and CEO of Dangote Group
Company: Petrowesr S.A
Country: Seychelles

Ayokunnu Tajudeen
Businessman and owner of Capital Development Solutions Ltd
Company: Capital Development SOlution Ltd
Country: Samoa

Babajide Balogun
Real Estate magnate and CEO Primerose Development company limited
Company: Primrose Overseas investments Ltd
Country: British Virgin Islands

Betty O. WWorgu
Group Executive Director, oil and industrial services, Nigeria
Company: Kenquip overseas Ltd, O.I.S International Ltd
Country: Bahamas

Capt. Adekunle Harrison
Executive President Hak Air Ltd
Company: Primrose Overseas Investments Ltd
Country: British Virgin Island

Alex Duduyemi
Billionaire and Chairman of Bolex Holdings
Company: Sunningdale Assets, S.A
Country: Panama

U.J Itsueli
Oil magnate and chairman of Dubril Oil Company Ltd
Company: The Dubri International Petroleum Company Ltd
Company: Panama

Kehinde Durosinmi-Etti
Former Managing Director of Skye Bank
Company: Vornel Ltd
Country: British Virgin Islands

Emmanuel ojei
Billionaire and Chairman of Nuel Ojei Holding Ltd
Company: V and E Properties Ltd
Country: British Virgin Islands

Josheph Ikhide Akinola Arumemi-Ikhide
Chairman of Arik Air
Company: St. Joseph Properties Ltd., Ojemale Properties, St, Gregory Holding Ltd, St. Gregory Properties Ltd
Country: British Virgin Island

Kenneth Chukwuemeka
Group chairman and Managing director of Oil and Industrial Services
Company: O.I.S International Ltd., Kenquip Overseas Ltd.

Kolawole Aluko
Oil magnate and close associate of former Miniseter of Petroleum, Diezani Alison-Madueke
Company: Earnshaw Associate Ltd
Country: British Virgin Islands

Afolabi Caxton-Martins
Managing Partner at Adepetun Caxtun-Martin Agbor and Segun (ACAS-Law)
Company: Adepetun Caxton-Martins, Agbor and Segun
Country: Panama

Mallam Bello Gwandu
Former Managing DIrector of the Nigerian Ports Authority
Company: Shannon Limited
Country: British Virgin Islands

Mallam Ibrahim Aliyu
Billionaire and Chairman Urban Shelter Limited
Company: Fairford Investment Group., Urban Shelter Limited
Country: British Virgin Islands

Nero N Asibelua
Founder of Nero Asibelua Foundation
Company: Quick Time Trading Ltd., Urien Trading S.A, Nascan Consultants Inc., Marine Support International
Country: British Virgin Islands

Ola Rosiji
Billionaire and Group Managing Director of Lexcel Group
Company: Excalibur Holdings Services Inc.
Country: Panama

Sayyu Dantata
Founder and Chief Executive Officer of MRS Holdings Ltd.
Company: Koggi Shipping Inc., Sid Holdings Corp., Paseo Trading Ltd., Petrowest S.A., Arkinto International Limited
country: Panama and Seychelle

Victor Akpenyi
Businessman aand CEO of Zeroids Enginerring Kunsult Ltd.
Company: Zeroid Engineering Kunsult Ltd
COuntry: Panama

Mumuni Dagazau
CEO of Triquest Energy
Company: Rodsun Trading Inc.
Country: British Virgin Islands

Olanrewaiu Olamuyiwa
Staff, Legal and Regulatory Unit, Ecobank
Company: Ecobank Nig. Ltd
Country: Panama

HRH Okunade Adele
Late Ooni of Ife
Company: Devpharm Ltd
Country: British Virgin Islands

Rotimi O Dosekun
Businessman and Chairman of Fairshore Ltd
Company: Fairshore Offshore Ltd, Rhodax Overseas Trading and Investments Ltd., Rockview Oil sales and services Ltd
Country: British Virgin Islands

Solomon Dada Thomas
Partner at Fairshoes Ltd.
Company: Fairshore Offshore Ltd, Rhodax Overseas Trading and Investments Ltd., Rockview Oil sales and services Ltd
Country: British Virgin Islands

Hakeem Bello-Osagie
Chairman of Etisalat Nigeria
Company: Clerkenwell Management Ltd
Country: Channel Islands, Jersey

Timi Austen Peters
Managing Partner at Austen Peters
company: Hampstead Venture Capital Ltd.
country: British Virgin Island

George Igboegwu
Managing Director at Westron Oil and Gas
company: Limon International Inc.
country: Panama

Prof. E.A Elebute
Consultant Cardiothoracic Surgeon and Co-founder of Hygeia Nigeria Ltd
company: jardin International ltd
country; British Virgin Islands

Charlotte A.T Durosinmi-Etti
Managing Director and CEO of Traveltron Ltd
Company: Vornel Ltd
Country; British Virgin Islands

Creamkas Logistic Solutions Limited
Company: Gremon Energy Inc
Country: Seychelles

M.R.S Holdings Ltd
company: Corlay Global S.A
country: Panama

M.R.S Investments Company Ltd
company; Chalmers Shipping Inc.
Country: Panama

Multiantional Technologies Ltd
company: Multinational Energy Sevices Ltd
country: Seychelles

Rhodax Holdings Investments Ltd
Company: Fairshore Offshore Ltd
Country: British Virgin Island

Bestaf Trading Co. Ltd
Company: Gremon Energy Inc.
country: Seychelles

Taifo Integrated Investment Ltd
company: Damnaz Holdings (BVI) Ltd
country: British Vrigin Island

Transscoastal Fabricators Nigeria Ltd
Company: Marine SUpport International Ltd
country: British Virgin Island