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South Sudan Ministry of Justice, Special Resolution of T-Alfa Investments Company Limited, November 7, 2013.
South Sudan Ministry of Justice, Special Resolution of Conex Energy Co. Ltd, November 26, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Southcore Investment Ltd, February 25, 2013.
South Sudan Ministry of Justice, Transfer of Shares of Yiekarot General Trade Co. Ltd, August 6, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Kona Group Co Ltd, October 22, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Mayair Company Limited, June 18, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Pan-Teak BBM Company, March 24, 2016.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Gemtel Limited, November 2, 2006.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Bizotic Group Co. Ltd., October 22, 2013.
South Sudan Ministry of Justice, Ordinary Resolution of Bizotic Group Co. Ltd., November 22, 2013.
South Sudan Ministry of Justice, Board Resolution of Gemtel Limited, September 24, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Caltec Corporation Ltd, February 26, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Cannington Investments Ltd, September 25, 2013.
South Sudan Ministry of Justice, Special Resolution of Conex Energy Co. Ltd, November 26, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Finejet Africa Holdings, December 7, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Finejet SS Limited, June 7, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Fortune Minerals & Construction Ltd, March 23, 2016.
South Sudan Ministry of Justice, Memorandum and Articles of Association of GI Mining and Minerals Corporation Ltd, October 24, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Lukiza Limited, February 12, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Mango Airlines South Sudan Ltd, October 4, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Meta International Trading Co Ltd, May 31, 2012.
South Sudan Ministry of Justice, Special Resolution of Paradise Energy Global Ltd, May 28, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Paradise Energy Global Ltd, August 6, 2010.
South Sudan Ministry of Justice, Special Resolution of Patriots Group Co Ltd, November 13, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Rocky Mining Industries Limited, September 10, 2009.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Sekoko Power (SS) Ltd, April 19, 2016.
South Sudan Ministry of Justice, Company/Business Name Search of Caltec Corporation Ltd, January 4, 2023.
South Sudan Ministry of Justice, Company/Business Name Search of Conex Energy Co. Ltd, July 8, 2022.
South Sudan Ministry of Justice, Company/Business Name Search of Falcon Logistics Solution Ltd, July 8, 2022.
South Sudan Ministry of Justice, Company/Business Name Search of South Link Petroleum Limited, October 15, 2021.
South Sudan Ministry of Justice, Company/Business Name Search of Aromku Limited, October 15, 2021.
South Sudan Ministry of Justice, Company/Business Name Search of Nile Investment Partners Ltd, October 15, 2021.
South Sudan Ministry of Justice, Company/Business Name Search of Rocky Mining Industries Limited, February 8, 2021.
South Sudan Ministry of Justice, Company/Business Name Search of Afriland First Bank South Sudan Plc, February 8, 2021.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Specialist Services Company Ltd, May 21, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Air Afrik Aviation Limited, May 7, 2013.
South Sudan Ministry of Justice, Board of Directors Resolution of Yallouris Construction Limited, August 11, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Agapi International Investment Company Limited, July 3, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Air South Sudan, November 11, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Al Khwaja Engineering & Contractors Co Ltd, November 15, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Achom Holdings Company Limited, November 15, 2006.
South Sudan Ministry of Justice, Special Resolution of Ayen Enterprises Ltd, June 26, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Forex Plc, July 27, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model International Ltd, June 5, 2007.
South Sudan Ministry of Justice, Special Resolution of Burduras Petroleum Co. Ltd, October 9, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Carec Capital Ltd, October 23, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of East International Investment Co Ltd, July 1, 2015.
South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, November 26, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Elite Limited, May 6, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Falcon Logistics Solution Ltd, September 25, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Greg Motors Company Limited, February 6, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Hidden Talents Company Limited, March 31, 2016.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Kenstate Limited, September 25, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Mercinia Company Limited, November 15, 2013.
South Sudan Ministry of Justice, Special Resolution of MGI Energy Ltd, September 19, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Mobisouth Limited, November 28, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Paradise Energy Global Ltd, August 6, 2010.
South Sudan Ministry of Justice, Special Resolution of Paragon Africana Co. Ltd, May 29, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Royal Wings Aviation Limited, September 18, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of South Gateway In-vestment Co. Ltd, August 21, 2014.
South Sudan Ministry of Justice, Shares Transfer of South Sudan Commercial Bank, June 5, 2015.
South Sudan Ministry of Justice, Board of Directors Resolution of Teresa for Trade and Investment Co. Ltd, October 14, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Time Insurance Co Ltd, November 27, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of The Frontier Logistics, Clearing and Forwarding Co. Ltd, September 26, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Trend for Travel and Tourism, January 23, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Vasilico Investments Co. Ltd, November 29, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Vision Investment Company Limited, November 7, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Wau Cement Plant Ltd, October 3, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Yeni Investment Co Ltd, December 5, 2011.
South Sudan Ministry of Justice, Resolution of Action Line International Ltd, August 13, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Adutch Medical Services Co. Ltd, March 19, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Africa International Construction & Engineering Ltd, August 13, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Africell Ltd, June 4, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Attraction International Investment Co Ltd, March 28, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayang for Roads and Bridges Co Ltd, February 3, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Petronalfa Energy Ltd, September 14, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Cannington Investments Ltd, September 26, 2013.
South Sudan Ministry of Justice, Resolution of Car Parking Management and Automated System Limited, October 14, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of City Textiles Co Ltd, May 19, 2016.
South Sudan Ministry of Justice, Board Member Resolution of Conex Real Estate Co. Ltd., November 2, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of CPA Petroleum Limited, November 30, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Edam Investment Company Ltd, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Euro-Afro Trade & Consult Ltd, July 31, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Finejet S.S. Limited, June 7, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Golden Square Logistics Co. Ltd, March 11, 2016.
South Sudan Ministry of Justice, Board Resolution of Green SS Co Ltd, September 6, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of GST Andromeda International Limited, November 26, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Independence Bank of South Sudan Plc, July 18, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Interafrica & Investment Co Ltd, December 3, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Inter-State Airways Limited, October 18, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Jubabet Limited, June 16, 2016.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Mag Investments Co Ltd, March 23, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Marsland South Sudan Airline Ltd, June 13, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Meta International Trading Co Ltd, May 31, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of MGI Media Communications Ltd, August 6, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Mohads Investments Ltd, May 19, 2015.
South Sudan Ministry of Justice, Special Resolution of Nile Link Petroleum Co Ltd, October 8, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Nile Link Group Limited, November 21, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Nile Link Petroleum Co Ltd, September 22, 2014.
South Sudan Ministry of Justice, Special Resolution of Patriots Group Co Ltd, July 15, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Petroleum Products Delivery Co Ltd, November 15, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Smart Logistics & Factories Ltd, August 15, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of South Sky Company Limited, February 27, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Southcore Investment Ltd, February 25, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Spider Security Co Ltd, October 15, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Viva Nile Casino Co Ltd, August 13, 2015.
South Sudan Ministry of Justice, Share Transfer Agreement of Yallouris Construction Limited, August 11, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Yellow Star Enterprises Limited, February 5, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Alok Insurance Company Limited, September 12, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Speed Bank Limited, June 18, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Speed Exchange and Money Transfer Co Ltd, September 10, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of ABA Construction Co Ltd, September 6, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of TN Company Ltd, October 17, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Buffalo Commercial Bank Limited, February 7, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Pagua for Construction and Logistics Ltd, December 11, 2009.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayen Model Travel Agency Ltd, July 21, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Arech Technical Services Ltd, May 20, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of JV Real Estate Ltd, March 8, 2012.
South Sudan Ministry of Justice, Notification of List of Directors and Secretary of the Company of PETAL Petroleum Limited, June 23, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Kidus General Trading Co Ltd, November 2, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Pan-African Petrogas & Mining Company Limited, January 24, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Pan-African Petrogas & Mining Company Limited, January 24, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Ebony Enginnering & Commercials Co Ltd, April 16, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Ebony Consolidated Holdings Co Ltd, April 19, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Subsaharan Biomedical Private Limited Company, May 15, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Talk Today Holding Company Limited, September 5, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Times Insurance Co Ltd, November 27, 2013.
South Sudan Ministry of Justice, Ordinary Board Resolution of Times Insurance Co Ltd, November 16, 2015.
South Sudan Ministry of Justice, Transfer of Shares of Times Insurance Co Ltd, November 20, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Oil-Line Hydrocardon Ltd, October 6, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of South Fuel Ltd, June 23, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Transco Energy Ltd, July 8, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of V.H.W Company Limited, November 22, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Mid South Energy and Construction Co Ltd, March 4, 2016.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Combined Holding Limited, February 29, 2016.
South Sudan Ministry of Justice, Special Resolution of Core International Co Ltd, May 24, 2016.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Mathew Awan General Trading Co Ltd, October 9, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Deep West Petroleum Company Limited, October 7, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Butterfly International Co Ltd, September 17, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Guirku Panda International Trading Co Ltd, September 14, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Maxim Events Ltd, June 19, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Precious Co Ltd, June 5, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Nilo Sports Co Ltd, October 27, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Africana Properties Company Limited, October 24, 2014.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Nile Basin for Aviation Services Ltd, October 21, 2014.
South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Blackstone Carec Investment Ltd, August 20, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Maltek Consult Limited, July 3, 2012.
South Sudan Ministry of Justice, Documents for company number 21809.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Liberty Engineering & Consulting Ltd, January 20, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Arech Petroleum Southern Sudan Ltd, March 24, 2011.
South Sudan Ministry of Justice, Excerpt from Memorandum and Articles of Association of Active Partner Group Co Ltd, February 21, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Arech Real Estate & Building Ltd, January 7, 2010.
South Sudan Ministry of Justice, Special Resolution of Arech Real Estate & Building Ltd, March 16, 2011.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Arech Motors Group Ltd, September 7, 2010.
South Sudan Ministry of Justice, Memorandum and Articles of Association of South Sudan Oil Export Corp Ltd, June 28, 2007.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Ayan Yan Integrated Solutions Co Ltd, March 1, 2012.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Dee-Jones-Vision Investment Company Limited, December 13, 2013.
South Sudan Ministry of Justice, Change of Company Name of Gregas Marketing Ventures Ltd, May 14, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Executive Sky SS.Ltd, April 26, 2013.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Transco Energy Ltd, July 28, 2014.
South Sudan Ministry of Justice, Special Resolution of Kokbuong Enterprises Co Limited , January 30, 2015.
South Sudan Ministry of Justice, Memorandum and Articles of Association of Bawei Energy & Mining Company Limited, February 18, 2013.
The Sentry, “Crude Dealings: How Oil-Backed Loans Raise Red Flags for Illegal Activity in South Sudan,” February 2023, available at: https://thesentry.org/reports/crudedealings/
The Sentry, “Undercover Activities: Inside the National Security Service's Profitable Playbook,” December 2022, available at: https://thesentry.org/reports/undercover-activities/
The Sentry, “Cash Grab: How a Billion-Dollar Credit Scam Robbed South Sudan of Fuel, Food, and Medicine,” October 2022, available at: https://thesentry.org/reports/cash-grab/
The Sentry, “The Metamorphosis of Ali Khalil Merhi: How a One-Time Fugitive Found Fortune in South Sudan,” April 2021, available at: https://thesentry.org/reports/metamorphosisofmerhi/
The Sentry, “Making a Killing: South Sudanese Military Leaders' Wealth, Explained,” May 2020, available at: https://thesentry.org/reports/making-a-killing/
The Sentry, “Untapped and Unprepared: Dirty Deals Threaten South Sudan's Mining Sector,” April 2020, available at: https://thesentry.org/reports/untapped-unprepared/
The Sentry, “The Taking of South Sudan: The Tycoons, Brokers, and Multinational Corporations Complicit in Hijacking the World's Newest Nation,” September 2019, available at: https://thesentry.org/reports/taking-south-sudan/
The Sentry, “Making a Fortune While Making a Famine: The Illustrative Case of a South Sudanese General,” May 2017, available at: https://thesentry.org/reports/making-a-fortune-while-making-a-famine/
The Sentry, “Fueling Atrocities: Oil and War in South Sudan,” March 2018, available at: https://thesentry.org/reports/fueling-atrocities/
The Sentry, “War Crimes Shouldn’t Pay: Stopping the Looting and Destruction in South Sudan,” September 2016, available at: https://thesentry.org/reports/warcrimesshouldntpay/
Mark Ferullo, “Banking on War: Ending the Abuse of South Sudan’s Banking Sector by Political Elites and Pushing for Peace,” October 2018, available at: https://thesentry.org/reports/banking-on-war/
Transparency International, “Corruption Perceptions Index,” 2023, available at: https://www.transparency.org/en/cpi/2023
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US Department of State, “2023 Investment Climate Statements: South Sudan,” 2023, available at: https://www.state.gov/reports/2023-investment-climate-statements/south-sudan/
Radio Tamazuj, “Kiir Names Brother-in-Law Deputy Spy Chief,” December 2, 2021, available at: https://radiotamazuj.org/en/news/article/kiir-names-brother-in-law-deputy-spy-chief
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Ali Khalil Myree email response to The Sentry, March 3, 2020.
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Shareholder of Golden Square Logistics Co Ltd response to The Sentry, October 24, 2024.
Shareholder of Independence Bank of South Sudan PLC response to The Sentry, September 13, 2019.
Shareholder of Sekoko Power SS Ltd response to The Sentry, April 8, 2020.
Explore a visual representation of the Kiir family’s corporate empire and the companies and family members involved. Dive deeper with profiles of each business.
The Sprawling Corporate Kingdom of South Sudan’s First Family.