Nigeria · Findings · Offshore entity link
WARAMS SERVICES
Why it is here
Indicator “Offshore entity link” computed from public data: WARAMS SERVICES — buyer ICIJ + NOCOPO, NGN 243,169,028.
The party matches an entity in the ICIJ Offshore Leaks database. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- WARAMS SERVICES
- Buyer
- ICIJ + NOCOPO
- Indicator
- Offshore entity link
- Amount
- NGN 243,169,028
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- NG-05198
- Reference
- 09-FEB-2000
- Reference
- 10117089
- Reference
- ocds-gyl66f-220007047-000016