by The International Consortium of Investigative Journalists
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Browse by jurisdiction British Virgin Islands and by country South Africa

Incorporation Jurisdiction Linked To Data From
AQUARIUS PRODUCTIONS LIMITED 27-SEP-1989 British Virgin Islands South Africa Panama Papers
AUTOCAT INVESTMENTS LTD. 20-APR-1990 British Virgin Islands South Africa Panama Papers
PILTON INTERNATIONAL CORPORATION 15-NOV-1994 British Virgin Islands South Africa Panama Papers
AVANCEZ LTD. 13-SEP-1996 British Virgin Islands South Africa Panama Papers
BAFANA HOLDINGS LIMITED 21-FEB-1996 British Virgin Islands South Africa Panama Papers
MARITIME ENGINEERING OFFSHORE HOLDINGS LTD. 24-OCT-1995 British Virgin Islands South Africa Panama Papers
STAC POLLAIDH INVESTMENTS LTD. 10-APR-1997 British Virgin Islands South Africa Panama Papers
AFRICAN DRINKS DISTRIBUTORS LIMITED 03-JAN-1996 British Virgin Islands South Africa Panama Papers
VENTURA ASSET MANAGEMENT LIMITED 27-OCT-1997 British Virgin Islands South Africa Panama Papers
BUFFALO HILL INTERNATIONAL LTD. 08-MAY-1997 British Virgin Islands South Africa Panama Papers
EAGLE GLOBAL TRADING LTD. 18-FEB-1998 British Virgin Islands South Africa Panama Papers
ELLESSE FISCAL SERVICES LIMITED 11-SEP-1998 British Virgin Islands South Africa Panama Papers
MARINE INTERNATIONAL BVI) LTD. 10-AUG-1999 British Virgin Islands South Africa Panama Papers
BAY REAL INTERNATIONAL LIMITED 13-APR-1999 British Virgin Islands South Africa Panama Papers
ADC SYSTEMS LIMITED 30-APR-1998 British Virgin Islands South Africa Panama Papers
FINEWOODS LIMITED 23-FEB-2000 British Virgin Islands South Africa Panama Papers
ISMARTBILL LIMITED 10-FEB-2000 British Virgin Islands South Africa Panama Papers
COGNOSCO S.A. 16-MAY-2000 British Virgin Islands South Africa Panama Papers
FINLUCA INTERNATIONAL LIMITED 10-OCT-2002 British Virgin Islands South Africa Panama Papers
PIQUANTE INTERNATIONAL LIMITED 26-MAY-1998 British Virgin Islands South Africa Panama Papers
WHITEHEAD CAPITAL LTD. 24-AUG-2002 British Virgin Islands South Africa Panama Papers
KLOOF TRAVEL LIMITED 26-SEP-2001 British Virgin Islands South Africa Panama Papers
KENVIR CONSULTANTS LIMITED 09-APR-2002 British Virgin Islands South Africa Panama Papers
MOUNTVIEW INTERNATIONAL TRADING LIMITED 08-JUL-2003 British Virgin Islands South Africa Panama Papers
ELEN FINANCE LIMITED 31-MAR-2003 British Virgin Islands South Africa Panama Papers
TECHNOLOGY RESOURCES S.A. 13-FEB-2003 British Virgin Islands South Africa Panama Papers
GREDEL PROPERTY HOLDINGS LTD. 07-APR-2004 British Virgin Islands South Africa Panama Papers
Blue Infinity Limited 18-AUG-2006 British Virgin Islands South Africa Panama Papers
CARAVEL VENTURES HOLDINGS LIMITED 06-MAR-2003 British Virgin Islands South Africa Panama Papers
HINDMARSH MARKETING LTD. 28-OCT-2005 British Virgin Islands South Africa Panama Papers
Shaft 50 Global Investment Limited 23-MAY-2008 British Virgin Islands South Africa Panama Papers
Shaft 90 Global Investment Limited 23-MAY-2008 British Virgin Islands South Africa Panama Papers
MARINE BLISS HOLDINGS CORP. 12-MAR-2009 British Virgin Islands South Africa Panama Papers
CHELLASTON INVESTMENTS HOLDINGS LIMITED 10-AUG-2011 British Virgin Islands South Africa Panama Papers
A.L.F Capital Management Limited 07-JUL-2011 British Virgin Islands South Africa Panama Papers
GLOBAL SWIETENIA LIMITED 17-AUG-2010 British Virgin Islands South Africa Panama Papers
BRAMFIELD GROUP LIMITED 21-APR-2011 British Virgin Islands South Africa Panama Papers
TWIN 2 ESTATES LIMITED 07-SEP-2005 British Virgin Islands South Africa Panama Papers
SDSH CONSULTING LIMITED 06-DEC-2010 British Virgin Islands South Africa Panama Papers
BAILY HOLDINGS MANAGEMENT LIMITED 06-MAY-2011 British Virgin Islands South Africa Panama Papers
Sonity Investments Limited 01-OCT-2012 British Virgin Islands South Africa Panama Papers
Silex Green Development Limited 18-NOV-2011 British Virgin Islands South Africa Panama Papers
UNIVAR CAPITAL INC. 02-JAN-2013 British Virgin Islands South Africa Panama Papers
KIJANI LIMITED 02-NOV-2012 British Virgin Islands South Africa Panama Papers
Silex Thai Investments Limited 31-OCT-2011 British Virgin Islands South Africa Panama Papers
Black Birch Properties Ltd 13-MAY-2014 British Virgin Islands South Africa Panama Papers
Slippery Elm Property Holdings Ltd 13-MAY-2014 British Virgin Islands South Africa Panama Papers
KIROZ Investment and Business Ltd. 08-JAN-2015 British Virgin Islands South Africa Panama Papers
Global Sustainable Farming Limited 16-JUN-2014 British Virgin Islands South Africa Panama Papers
WOWARK INCORPORATED 02-JAN-2013 British Virgin Islands South Africa Panama Papers
BEPCO TRADING LTD. 12-AUG-1997 British Virgin Islands South Africa Panama Papers
MIKELLI INVESTMENTS LIMITED 02-MAR-1998 British Virgin Islands South Africa Panama Papers
MUXLOE TRADING LIMITED 05-JUL-2000 British Virgin Islands South Africa Panama Papers
COMSYS IMPEX S.A. 25-JUL-2000 British Virgin Islands South Africa Panama Papers
PGM INVESTMENTS LIMITED 19-NOV-1998 British Virgin Islands South Africa Panama Papers
UNICORN PRODUCTIONS LIMITED 26-SEP-2001 British Virgin Islands South Africa Panama Papers
ELSTED HOLDINGS LIMITED 02-JAN-2002 British Virgin Islands South Africa Panama Papers
MEGMAX GLOBAL HOLDING LTD. 22-OCT-1996 British Virgin Islands South Africa Panama Papers
HYDROPONIC CONSULTANCY SERVICES LIMITED 03-NOV-2010 British Virgin Islands South Africa Panama Papers
FOURPASS DEVELOP CORP. 11-AUG-2015 British Virgin Islands South Africa Panama Papers
CurzonSquare Ventures Investment Limited 29-NOV-2006 British Virgin Islands South Africa, British Virgin Islands Offshore Leaks
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