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Offshore Companies & Trusts of South Africa

Use the following table to research 118 offshore Companies and trusts of South Africa revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
BAY REAL INTERNATIONAL LIMITED ROGER TRYTHALL 28 INGLESIDE ROAD CAMPS BAY, CAPE TOWN SOUTH AFRICA 8005
ADC SYSTEMS LIMITED MR. MIKE BLADEN P.O. BOX 27747 ZA-6057 GREENACRES SOUTH AFRICA
FINEWOODS LIMITED FINEWOOD VENEERS (PTY) LTD. P.O. BOX 574 EPPINDUST 7475 SOUTH AFRICA
ISMARTBILL LIMITED MR. GARY PORRITT P.O. BOX 1129 PIETERMARITZBURG 3200 REPUBLIC OF SOUTH AFRICA
COGNOSCO S.A. MR. ALGERNON E. LOXTON POSTNET SUITE # 4 PRIVATE BAG X11326 NELSPRUIT 1200, SOUTH AFRICA
FINLUCA INTERNATIONAL LIMITED FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA
PIQUANTE INTERNATIONAL LIMITED ROOTH & WESSELS INC. ROOTH & WESSELS BLDG. PARC NOUVEAU 225 VEALE STREET BROOKLYN, PRETORIA SOUTH AFRICA
WHITEHEAD CAPITAL LTD. WHITEHEAD CAPITAL POSTNET SUITE 70 PRIVATE BAG X12 TOKAI; CAPE TOWN SOUTH AFRICA; 7966
KLOOF TRAVEL LIMITED OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA
ELLESSE FISCAL SERVICES LIMITED OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA
MARITIME ENGINEERING OFFSHORE HOLDINGS LTD. ASSET PROTECTION INTERNATIONAL P.O. BOX 1504 WESTVILLE 3630 SOUTH AFRICA
STAC POLLAIDH INVESTMENTS LTD. MR. RODNEY WAYLAND GREEN P.O. BOX 791 WHITE RIVER 1240 MPUMALANGA REPUBLIC OF SOUTH AFRICA
AFRICAN DRINKS DISTRIBUTORS LIMITED THE HERITAGE TRUST COMPANY (PTY) LTD. HERITAGE PARK 51 NORFOLK TERRACE; WESTVILLE 3630 DOCEX 7; WESTVILLE DURBAN; SOUTH AFRICA
VENTURA ASSET MANAGEMENT LIMITED MR. ANDRE REYNEKE 17 BIRKENHEAD ROAD BLOUBERGRAND 7441 CAPE TOWN, SOUTH AFRICA
BUFFALO HILL INTERNATIONAL LTD. MR. WILFRED MARCO ORMAN C/O ORMAN & ASSOCIATES INC. 39 OCEAN VIEW DRIVE GREEN POINT, 8001 SOUTH AFRICA
EAGLE GLOBAL TRADING LTD. MR. PETER CAMERON-MACKINTOSH PO BOX 2225 WHITE RIVER 1240 SOUTH AFRICA
AVANCEZ LTD. MS. SIMONE BLAKEMAN 21 PRETORIA STREET OAKLANDS 2192 JOHANNESBURG SOUTH AFRICA
RIGOIL INC. MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA
BAFANA HOLDINGS LIMITED FISCHER & ASSOCIATES (PTY) LTD P O BOX 650937 BENMORE 2010 GAUTENG SOUTH AFRICA
KENVIR CONSULTANTS LIMITED OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA
MOUNTVIEW INTERNATIONAL TRADING LIMITED MR USMAN SHAIKH 9 Longbeach View Eastbourne Bn23 5Na Cape Town, South Africa 7925
ELEN FINANCE LIMITED STEVEN WILLIAM GOODWIN P.O. BOX 265325 THREE RIVERS; VEREENIGING; SOUTH AFRICA
AQUARIUS PRODUCTIONS LIMITED MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA
AUTOCAT INVESTMENTS LTD. PRICE WATERHOUSE (DURBAN) CHARTERED ACCOUNTANTS 10TH FLOOR, SAGE LIFE HOUSE P.O. BOX 1049 DURBAN 4000 SOUTH AFRICA
SOUTH WEST RESOURCES INC. MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA
PILTON INTERNATIONAL CORPORATION GRAHAM BARRY & COMPANY P.O.BOX 1080 CEDARWOOD VILLAGE WINTERTON 3340 REPUBLIC OF SOUTH AFRICA
VIDEOGROUP INC. MR. ALLAN PRICE P.O. BOX 650983 BENMORE 2010 REPUBLIC OF SOUTH AFRICA
TECHNOLOGY RESOURCES S.A. TECHNOLOGY RESOURCES S.A. 75 GLENEAGLES ROAD GREENSIDE; JOHANNESBURG; SOUTH AFRICA
GREDEL PROPERTY HOLDINGS LTD. GREDEL PROPERTY HOLDING LIMITED 18 BEAREMOUNT PARK 4 RYAN ROAD PINETOWN SOUTH AFRICA 3610 PINETOWN SOUTH AFRICA
Shaft 50 Global Investment Limited MARCAPE (PTY) LIMITED POST NET SUITE #8 PRIVATE BAG X18 MILNERTON, CAPE TOWN WESTERN CAPE SOUTH AFRICA 7435
Shaft 90 Global Investment Limited MARCAPE (PTY) LIMITED POST NET SUITE #8 PRIVATE BAG X18 MILNERTON, CAPE TOWN WESTERN CAPE SOUTH AFRICA 7435
MARINE BLISS HOLDINGS CORP. MARCAPE (PTY) LIMITED POST NET SUITE #8 PRIVATE BAG X18 MILNERTON, CAPE TOWN WESTERN CAPE SOUTH AFRICA 7435
Blue Infinity Limited RSM BETTY & DICKSON (CAPE TOWN) P O BOX 578 RONDEBOSCH CAPE SOUTH AFRICA
CARAVEL VENTURES HOLDINGS LIMITED ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 7500
HINDMARSH MARKETING LTD. RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
CHELLASTON INVESTMENTS HOLDINGS LIMITED RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
A.L.F Capital Management Limited RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
GLOBAL SWIETENIA LIMITED RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
BRAMFIELD GROUP LIMITED RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
TWIN 2 ESTATES LIMITED MR. FRANCOIS HENNING WESSELS 78 JAN HOFMER ROAD DOORN 9459, FREE STATE SOUTH AFRICA
SDSH CONSULTING LIMITED RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
BAILY HOLDINGS MANAGEMENT LIMITED RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
Sonity Investments Limited RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
Silex Green Development Limited RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA
STAMFORD COMMERCIAL ENTERPRISES INC. MR. A. L. PHILLIPS P. O. BOX 78350 SANDTON 2146 TRANSVAAL SOUTH AFRICA
KNIGHTSBRIDGE PROPERTIES LIMITED CORP. MR RR KEWADA No.82 The President Apartments Alxander Road Bantry Bay 8005 Cape Town SOUTH AFRICA
FAIR ISLES INVESTMENT HOLDINGS INC. MR. GARY PORRITT P.O. BOX 1129 PIETERMARITZBURG 3200 REPUBLIC OF SOUTH AFRICA
TRANS WORLD TECHNOLOGY INC. I.T. AUSTIN & ASSOCIATES P.O. BOX 1111 NORTHCLIFF 2115 SOUTH AFRICA
SAINTS INCORPORATED, S. A. MR. EUGENE ST. CLAIR P.O. BOX 785781 SANDTON 2146 SOUTH AFRICA
INTER TRADE TECHNOLOGY INC. I.T. AUSTIN & ASSOCIATES P.O. BOX 1111 NORTHCLIFF 2115 SOUTH AFRICA