Friends in High Places are moving (part 4)

Friends in High Places are moving (part 4)

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GUPTA, ANIL KUMAR (ZA ID No

GUPTA, Shivani (ID unknown)

ESSA, Salim (key Gupta associate and known to have set up a number of their shell companies) — (ZA ID No: [REDACTED])

SINGH, Anoj (ZA ID No: [REDACTED])

MOLEFE, Brian (ZA ID No: [REDACTED])

SHARMA, Iqbal (ZA ID: [REDACTED])

WOOD, Eric (ZA ID: [REDACTED])

ZUMA Jacob Gedleyihlekisa (ZA ID: [REDACTED])

ZUMA Duduzane (ZA President Zuma's son)

Zuma Duduzile (or Zuma-Sambdula) (ZA ID [REDACTED] - daughter of President Zuma, sister of Duduzane Zuma)

ZUMA Edward Muziwoxolo (ZA ID : [REDACTED] - President Zuma's son)

ZUMA Mxolisi (ZA ID: [REDACTED] — President Zuma's son)

ZUMA Khulubuse Clive (ZA ID: [REDACTED] - Zuma's nephew)

DLAMINI-ZUMA Nkosana Clarice (ZA ID: [REDACTED] - President Zuma's ex-wife & prominent politician)

NGEMA-ZUMA Gloria Bongekile (ZA ID: [REDACTED] - President Zuma's wife; also known as Bongi, previously also used Malerato)

MADIBA-ZUMA Thobeka Stacie — (President Zuma wife, ID unknown)

ZUMA Sikhumbuzo (ZA ID: [REDACTED])

ZUMA Truman Michael Zakhe (ZA ID: [REDACTED])

Entities (the below are entities linked to the Guotas suspected to have been set up for the purposes of transnationallv laundering their illicit proceeds:

Regiments Asia Limited (CR 2111264)

Tequesta Group (CR 2111262)

Morningstar (CR 2196203)

VR Laser Asia Ltd (CR 2111273)

Trillian

BURLINGTON STRATEGY ADVISORS

Global Corporation LLC (Dubai)

Accurate Investments Limited (RAK)

Gateway Limited (RAK)

Fidelity Enterprises Limited (JAFZA)

Regent Enterprises Limited

Reliable Adam Enterprises Limited

Venus Limited (RAK)

Continue to Part 5