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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Manut Salva Kiir | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | South Sudan | [sources] | |||
| Summary | [7] South Sudan Ministry of Justice, Memorandum and Articles of Association of Pan-Teak BBM Company, March 24, 2016. ; [22] South Sudan Ministry of Justice, Special Resolution of Paradise Energy Global Ltd, May 28, 2012. ; [88] South Sudan Ministry of Justice, Memorandum and Articles of Association of Independence Bank of South Sudan Plc, July 18, 2013. ; [21] South Sudan Ministry of Justice, Memorandum and Articles of Association of Meta International Trading Co Ltd, May 31, 2012. ; [43] South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010. ; [148] South Sudan Ministry of Justice, Memorandum and Articles of Association of Maltek Consult Limited, July 3, 2012. ; [216] Shareholder of Independence Bank of South Sudan PLC response to The Sentry, September 13, 2019. ; [214] The Republic of South Sudan Office of the President, “A Response to The Sentry Report on ‘The Taking of South Sudan: The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World’s Newest State,’” November 12, 2019, available at: https://paanluelwel.com/wp-content/uploads/2019/12/J-1-Releases-a-40-Page-Report-as-a-Rebuttal-to-the-Sept-2019-Sentry-Report-into-Corruption-in-South-Sudan.pdf | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Paradise Energy Global | 25 | - | ||
| Meta International Trading Co. Ltd | 89 | - | ||
| Independence Bank of South Sudan PLC | 5 | - | ||
| Pan-Teak BBM Company | 34 | - | ||
| Ayen Model Forex PLC | 5 | - | ||
| Maltek Consulting | 34 | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Salva Kiir Mayardit Politician | Father | - | - | |