OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOUTH AFRICA


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ENTITIES MATCHED WITH “SOUTH AFRICA” 

ENTITYJURISDICTIONLINKED TODATA FROM
South Africa Alpha SPCCayman IslandsCayman IslandsParadise Papers
HOMECHOICE SOUTH AFRICA LIMITEDMaltaMaltaParadise Papers
South32 Finance South Africa LtdBritish Virgin IslandsJerseyPanama Papers
Electra Power South Africa IncBritish Virgin IslandsJerseyPanama Papers
SOUTH AFRICA OMNI FUND LTD.BahamasBahamas Leaks
SOUTH AFRICA PENSION ADMINISTRATION CORPORATIONBahamasBahamas Leaks
EXXONMOBIL SOUTH AFRICA LNG LIMITEDBahamasBahamas Leaks
NEWFIELD SOUTH AMERICA/AFRICA INC.BahamasBahamas Leaks
International Energy South Africa Ltd.BahamasBahamas Leaks
FLEXIBLE EQUITY (SOUTH AFRICA) LIMITEDBahamasBahamasParadise Papers
TIENS (SOUTH AFRICA) INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
TIENS (SOUTH AFRICA) INVESTMENT DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
Electra Power Holdings South Africa IncBritish Virgin IslandsJerseyPanama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION SOUTH AFRICA LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION (OFFSHORE) SOUTH AFRICA LIMITEDBahamasBahamas Leaks
INDUSTRIAL FUND OF SOUTH AFRICA LTD, THEBahamasBahamasParadise Papers
BHP BILLITON PETROLEUM (SOUTH AFRICA) LLCSaint Kitts and NevisParadise Papers
OCCIDENTAL OF SOUTH AFRICA (OFFSHORE), INC.Saint Kitts and NevisParadise Papers
SOUTH AFRICA ABSA INTERNATIONAL IMBARK INVESTMENT HOLDING LTDBritish Virgin IslandsHong KongPanama Papers
EXXONMOBIL EXPLORATION SOUTH AFRICA (ORANGE RIVER BASIN) LIMITEDBahamasBahamas Leaks
Black River Food 2 South Africa Holding Company Ltd.MauritiusParadise Papers
Galana AfricaNot identifiedMauritius, Not identifiedOffshore Leaks
London-AfricaMauritiusMauritiusParadise Papers
Africa LimitedCayman IslandsCayman IslandsParadise Papers
AFRICA LIMITEDSaint Kitts and NevisParadise Papers
South-South Enterprises LtdBritish Virgin IslandsJerseyPanama Papers
Triad Mid-Africa LimitedBritish Virgin IslandsKenyaPanama Papers
Africa Energy LtdBritish Virgin IslandsBritish Virgin IslandsPanama Papers
Talon Africa LimitedBritish Virgin IslandsMauritiusPanama Papers
Certex Africa LimitedBritish Virgin IslandsSwitzerlandPanama Papers
CARBON TRADING AFRICA LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Pearl Africa Holdings LtdBritish Virgin IslandsMauritiusPanama Papers
CF AFRICA LIMITEDBritish Virgin IslandsMauritiusPanama Papers
Africa Energy LtdBritish Virgin IslandsHong KongPanama Papers
AFRICA CRUSHING SOLUTIONS LIMITEDHong KongIsle of ManPanama Papers
Inspiron Africa LimitedBritish Virgin IslandsGuernseyPanama Papers
AFRICA RESOURCE PARTNERS LTD.British Virgin IslandsSwitzerlandPanama Papers
INVEST AFRICA CORPORATION LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
WEST AFRICA DEVELOPMENT CORPORATIONBritish Virgin IslandsRussiaPanama Papers
Steelbase Africa LimitedBritish Virgin IslandsMauritiusPanama Papers
TIENS (AFRICA) INVESTMENT CORPORATIONBritish Virgin IslandsHong KongPanama Papers
Splendour Africa Trading Ltd.British Virgin IslandsSwitzerlandPanama Papers
KALMAR WEST AFRICA LTD.British Virgin IslandsGuernseyPanama Papers
AFRICA HOLDING LTD.British Virgin IslandsSpainPanama Papers
AFRICA TRADEPAR LTD.British Virgin IslandsPortugalPanama Papers
NUTEC AFRICA LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
AR – AFRICA RESOURCES LIMITEDBritish Virgin IslandsNetherlandsPanama Papers
AFRICA BELL COMMUNICATIONS CORP.British Virgin IslandsHong KongPanama Papers
AFRICA VENTURE CAPITAL LIMITEDBritish Virgin IslandsJerseyPanama Papers
SUPER ALLOYS AFRICA LIMITEDBritish Virgin IslandsHong KongPanama Papers
Horn Logistics (Africa) LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Freight Forwarders (Africa) LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
RELIANCE (AFRICA) LTD.BahamasUnited KingdomPanama Papers
AFRICA MEDIA INVESTMENTS LIMITEDBahamasGuernseyPanama Papers
Global Investments Africa LimitedBahamasThailandPanama Papers
VASHTI AFRICA S.A.PanamaGuernseyPanama Papers
AFRICA MEDIA PORTAL LIMITEDBahamasGuernseyPanama Papers
GLOBAL MEDIA AFRICA LIMITEDBahamasGuernseyPanama Papers
TELECOM AFRICA LIMITEDBahamasGuernseyPanama Papers
ZRM Africa LimitedBritish Virgin IslandsGuernseyPanama Papers
GUIDED SAFARIS AFRICA INCORPORATEDBritish Virgin IslandsIsle of ManPanama Papers
AES Africa LtdBritish Virgin IslandsUnited KingdomPanama Papers
AFRICA MINING &TREATMENT CORPORATIONBritish Virgin IslandsRussiaPanama Papers
Africa Global Assets LimitedBritish Virgin IslandsIsle of ManPanama Papers
GAMEBIRDS SOUTHERN AFRICA INC.British Virgin IslandsIsle of ManPanama Papers
TRANS AFRICA INTERNATIONAL LIMITEDBahamasGuernseyPanama Papers
AFRICA INVESTMENT TRADING LIMITEDBritish Virgin IslandsMauritiusPanama Papers
Mercantile Trading Africa LimitedBritish Virgin IslandsSwitzerlandPanama Papers
FMCG East Africa LtdBritish Virgin IslandsUnited KingdomPanama Papers
AFRICA DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
MI Africa LimitedBritish Virgin IslandsJerseyPanama Papers
AFRICA ENERGY HOLDINGS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
AFRICA DEVELOPMENT CENTRE LTD.British Virgin IslandsSingaporePanama Papers
AFRICA TRADING LIMITEDSamoaUnited KingdomPanama Papers
AFRICA ENERGY LTD.SamoaSamoaPanama Papers
GMG CAPITAL AFRICA LTD.British Virgin IslandsSwitzerlandPanama Papers
HCP Africa LimitedBritish Virgin IslandsGuernseyPanama Papers
Union Logistics (Africa) Ltd.SeychellesUnited Arab EmiratesPanama Papers
STRATEGIC RESOURCES(AFRICA) LTD.SeychellesPanamaPanama Papers
EASTBOUND RESOURCES (AFRICA) LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
M3 (East Africa) LtdBritish Virgin IslandsGuernseyPanama Papers
AFRICA RESOURCE CONSULTANTS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Africa Wellness Solutions LimitedBritish Virgin IslandsSwitzerlandPanama Papers
AFRICA FILM DIFFUSION S.A.PanamaSwitzerlandPanama Papers
East Africa Capital Ltd.British Virgin IslandsUnited KingdomPanama Papers
OPUS AFRICA LIMITEDHong KongJerseyPanama Papers
AFRICA TRADING LIMITEDNiueUnited KingdomPanama Papers
LEOMAX MARITIME AFRICA LIMITEDBritish AnguillaHong KongPanama Papers
AFRICA UNITED HOLDING INC.SeychellesUnited Arab EmiratesPanama Papers
Africa Ventures LimitedSeychellesGuernseyPanama Papers
AFRICA SHIPPING & TRADING S.A.SeychellesSwitzerlandPanama Papers
ZIL-AFRICA EXPORT LTD.NiueSwitzerlandPanama Papers
WEST AFRICA HOLDINGS INC.PanamaLuxembourgPanama Papers
AFRICA CAPITAL S.A.PanamaSpainPanama Papers
AFRICA INVESTMENT LTD.NiueSwitzerlandPanama Papers
LEOMAX MARITIME AFRICA LIMITEDSeychellesHong KongPanama Papers
China Africa Shipline LimitedSeychellesHong KongPanama Papers
All Africa Logistics Ltd.SeychellesHong KongPanama Papers
GLOBAL AFRICA COMMERCIAL LLPUnited KingdomUruguayPanama Papers
Africa Energy LtdSamoaHong KongPanama Papers

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