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Filtered: Organizations South Africa ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-05

DeKlerk - Warren
Legal entity · Bermuda · South Africa
Klerk - Warren De
Legal entity · Bermuda · South Africa
de Kock - Matthys
Legal entity · United Kingdom · South Africa
Edwards - Robert William
Legal entity · United Kingdom · Russia · South Africa
Green - Diana Christine
Legal entity · New Zealand · South Africa
Hankes KCVO - Sir Claude
Legal entity · Switzerland · United Kingdom · South Africa
Holmes - Leslie Gordon
Legal entity · United Kingdom · South Africa
Mildenhall - Stephen
Legal entity · United Kingdom · South Africa
Robertson - Wayne Michael
Legal entity · Bermuda · South Africa
Sacks - Clifford
Legal entity · South Africa
Van der Linde - Heaton J T
Legal entity · South Africa
Van Kets - Werner O
Legal entity · South Africa
Williams - Dion Gary
Legal entity · United Kingdom · Jersey · South Africa
AYANDEH SAZ PROTECTION AND RETIREMENT FUND
Legal entity · South Africa
STEVEN CRAIG MORRIS
Legal entity · South Africa
MICHAEL LILLELUND
Legal entity · Ireland · South Africa
Holdt - Adam
Legal entity · Bermuda · British Virgin Islands · South Africa

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Data sources

17ICIJ Offshore Leaks Database

Countries

17South Africa 6United Kingdom 4Bermuda 1Switzerland 1Ireland 1Jersey 1New Zealand 1Russia 1British Virgin Islands

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