by The International Consortium of Investigative Journalists
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Browse by country South Africa

Incorporation Jurisdiction Linked To Data From
EMERALD HOLDINGS INTERNATIONAL INCORPORATED 21-NOV-1988 Panama South Africa Panama Papers
PO SHAN LUMBER COMPANY LIMITED INC. 21-FEB-1989 Panama South Africa Panama Papers
LE MIRAGE INC. 08-MAR-1989 Panama South Africa Panama Papers
SLAPAK INVESTMENT CORP. 10-OCT-1989 Panama South Africa Panama Papers
STAMFORD COMMERCIAL ENTERPRISES INC. 11-MAR-1992 Panama South Africa Panama Papers
KNIGHTSBRIDGE PROPERTIES LIMITED CORP. 15-FEB-1995 Panama South Africa Panama Papers
QINTAR ENTERPRISES INC. 31-JUL-1997 Panama South Africa Panama Papers
FAIR ISLES INVESTMENT HOLDINGS INC. 07-MAY-1981 Panama South Africa Panama Papers
CurzonSquare Ventures Investment Limited 29-NOV-2006 British Virgin Islands South Africa, British Virgin Islands Offshore Leaks
Dale Lodge Investments Limited 19-JAN-1998 Not identified British Virgin Islands, South Africa Offshore Leaks
Global Productions International Ltd. 28-AUG-1997 Not identified Not identified, South Africa Offshore Leaks
Manor House Systems Ltd. 25-SEP-1998 Not identified Not identified, South Africa Offshore Leaks
Quantum International Services, Ltd. 11-JUN-1997 Not identified South Africa, Not identified Offshore Leaks
Icomm Tele Ltd. 21-JUL-2003 Not identified South Africa, Not identified Offshore Leaks
Exotek Management Services Ltd. 10-JUN-1996 Not identified South Africa, Not identified Offshore Leaks
African Trading International Ltd. 10-OCT-1997 Not identified South Africa, Not identified Offshore Leaks
Emden Properties Limited 04-FEB-1997 Not identified Not identified, South Africa Offshore Leaks
Do Not Mail-Send as Puffered E-Mail Not identified Not identified, South Africa Offshore Leaks
Aviation Consulting & Services, Ltd. 21-JUL-1997 Not identified South Africa, Not identified Offshore Leaks
Samtel Global Technolgies Limited 11-AUG-2003 Not identified British Virgin Islands, South Africa Offshore Leaks
ecashmerchants.com, Ltd. 20-APR-1999 Bermuda Bermuda, South Africa Paradise Papers - Appleby
Expert Retail.com Ltd. 28-OCT-1999 Bermuda Bermuda, South Africa Paradise Papers - Appleby
Starbank Holdings Limited 02-MAR-1984 Isle of Man Isle of Man, South Africa Paradise Papers - Appleby
Gartly Resources Limited 23-DEC-2011 Isle of Man Isle of Man, South Africa Paradise Papers - Appleby
Ainigma Americas Limited 07-MAY-2014 Isle of Man Isle of Man, South Africa Paradise Papers - Appleby
Ainigma Gaming Limited 19-FEB-2014 Isle of Man Isle of Man, South Africa Paradise Papers - Appleby
Gwent Trust 31-JUL-1992 Jersey Jersey, South Africa Paradise Papers - Appleby
Standard Offshore Finance Company (Pty) Limited 04-JUL-1985 Cayman Islands Cayman Islands, South Africa Paradise Papers - Appleby
Ludlow Investment Ltd. 02-MAY-1979 Cayman Islands Cayman Islands, South Africa Paradise Papers - Appleby
Rengrant Trust 01-JAN-1900 Cayman Islands South Africa Paradise Papers - Appleby
IF Insurance Trust 07-DEC-2012 Cayman Islands South Africa Paradise Papers - Appleby
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