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DonateAddress | Linked to | Data from |
---|---|---|
51 Wrenrose Avenue | South Africa | Paradise Papers |
9 Grace Street | South Africa | Paradise Papers |
33 D'Urban Ridge | South Africa | Paradise Papers |
11 Village Crescent | South Africa | Paradise Papers |
Standard Bank Of South Africa | South Africa | Paradise Papers |
Gerald Nolan | South Africa | Paradise Papers |
32 Spinney Lane | South Africa | Paradise Papers |
Elgie - Jenny Anne | South Africa | Paradise Papers |
c/o Slofam Managed Investments (Pty) Limited | South Africa | Paradise Papers |
PO Box 565 | South Africa | Paradise Papers |
Standard Bank of South Africa | South Africa | Paradise Papers |
17 Silvertree Lane | South Africa | Paradise Papers |
Portion 2, Patrysvlei, Libertas Farm, | South Africa | Paradise Papers |
1 Pineview | South Africa | Paradise Papers |
91 Kallenbach Drive | South Africa | Paradise Papers |
P.O. Box 218 | South Africa | Paradise Papers |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more