Overview

A new investigation by the ICIJ and media partners around the world details two decades of allegedly unscrupulous deals that made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the poorest countries on Earth.

PwC, Boston Consulting Group and several banks have already been caught up in this unfolding scandal – however it goes far beyond this small number of companies.

Your Exposure

Over 400 companies have been identified as being owned or associated with Dos Santos business empire. 

ethiXbase has identified every company, directors and shareholders on the public record for these companies along with their core activity, if any. 

We have also identified, where possible their auditors and bankers and for active business who they represented or contracted with.

If you have done business in Angola in the last decade you need to read this report and get our data file. 

Overview

Telecoms
Oil and Gas
Retail
Construction
Food and Beverage
Consulting
Audit
Financial Services

To have access to this data with analytics and a diagnostic of your risk, please fill up the form below to confirm your interest.

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