by The International Consortium of Investigative Journalists
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Browse by jurisdiction Panama and 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
COLMAR & HUBS INC. 22-APR-1981 Panama South Africa Panama Papers
SAINTS INCORPORATED, S. A. 01-AUG-1977 Panama South Africa Panama Papers
SOUTH WEST RESOURCES INC. 14-JAN-1985 Panama South Africa Panama Papers
RIGOIL INC. 18-APR-1985 Panama South Africa Panama Papers
VIDEOGROUP INC. 07-NOV-1985 Panama South Africa Panama Papers
WOOD LANE INVESTMENTS INC. 15-MAR-1984 Panama South Africa Panama Papers
SERENDIPITY HOLDING INVESTMENT INC. 18-JAN-1984 Panama South Africa Panama Papers
SOUTHPOINT UNIVERSAL, S.A. 30-SEP-1985 Panama South Africa Panama Papers
CSMS TECHNOLOGY DEVELOPMENT FOUNDATION 05-AUG-1999 Panama South Africa Panama Papers
TARA INVESTMENTS S.A. 17-SEP-1986 Panama South Africa Panama Papers
GOALFIX PROPERTIES INC. 24-SEP-1986 Panama South Africa Panama Papers
INVICTA BEARINGS LIMITED, INC 16-NOV-1983 Panama South Africa Panama Papers
CRAIGHALL FINANCIAL INC. 16-FEB-1987 Panama South Africa Panama Papers
LOTUS COMMERCIAL CORPORATION 23-JUN-1987 Panama South Africa Panama Papers
INTI INVESTMENTS INC. 07-APR-1987 Panama South Africa Panama Papers
AFRICA CREDIT GUARANTEE INSURANCE LTD.INC. 17-JUL-1987 Panama South Africa Panama Papers
DEVTEC INTERNATIONAL INC. 11-NOV-1987 Panama South Africa Panama Papers
GOLDILOCKS INC. 17-APR-1980 Panama South Africa Panama Papers
ABATA INVESTMENT CORP. 22-APR-1981 Panama South Africa Panama Papers
LI-AM HOLDINGS S.A. 12-AUG-1987 Panama South Africa Panama Papers
DOUBLEBAY INVESTMENTS INC. 02-OCT-1992 Panama South Africa Panama Papers
VENTURE FINANCE INC. 03-MAR-1993 Panama South Africa Panama Papers
MITUKHA HOLDINGS INC. 05-OCT-1987 Panama South Africa Panama Papers
KAVIS INVESTMENTS INC. 15-DEC-1987 Panama South Africa Panama Papers
FLEUR DE LYS OF BORDEAUX S.A. 26-NOV-1987 Panama South Africa Panama Papers
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