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ENTITIES MATCHED WITH “ABSA GROUP” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
ABSA HOLDING S.A.	Niue		Panama Papers
SOUTH AFRICA ABSA INTERNATIONAL IMBARK INVESTMENT HOLDING LTD	British Virgin Islands	Hong Kong	Panama Papers
DEMPSEY GROUP	Panama	Panama	Panama Papers
A-GROUP CORP.	Bahamas	Russia	Panama Papers
The Group Limited	Seychelles	United Arab Emirates	Panama Papers
IJG GROUP.	Costa Rica	Colombia	Panama Papers
BPT Group	Not identified	Ukraine, Not identified	Offshore Leaks
CBSF Group	Not identified	Not identified, Russia	Offshore Leaks

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