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Companies & Intellectual Properties Commission (CIPC).
Records show that Condent Concepts was registered as a close corporation as far back as 1993,
B
listing four Gupta family members as directors.It has since been re-registered as a private company
In fact, Gupta family members have resigned from their directorships at almost all these companies.
W gy Annex
D i s tr i b u t i o n
Be
In April 2016, Atul, Ajay, Chetali, Rajesh (Tony), Arti and Varun Gupta resigned from Oakbay Investments
and its subsidiaries, citing a sustained political aack on the family.
Duduzane Zuma also resigned at the time as a director of Shiva Uranium. Records show that Zuma was
formerly a director at Dixie Investments, Dunrose Investments 180, Islandsite Investments 254, Islandsite
Investments 255, Westdawn Investments, Mabengela Investments and Sahara Holdings.
l o llo
no oT Duduzanes sister Duduzile was previously a director of Sahara Computers and Sahara Systems. uma
h Tegeta ra d zile Z
ec E x p l o ra t i o n and D
udu
al mT and Resources
in g A number of these businesses are shelf companies, used mostly to move money and shares zane
Afrip n Dudu
In
ng ity around. Others feature more prominently, mostly through dealings with state-owned
di M enterprises in the capture of key contracts and individuals
Tra ed
rid ge ia
Ne which have now been laid bare in the Gupta e-mails.
Tegeta Re ources
Gold s two
rk s
2 54
W Mabengela Investments,
Blac
02 In est where Duduzane Zuma was a
ll 7 t s ve da
stm wn
in g
e
na dia b tions
ked
Lex stme Mabengela en
ts In 2011,
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Resources the Mail & Guardian
olu
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en Salim E Advanced Investments and
nd s 2
g
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Kebby Maphatsoe, Fidelity Enterprises.
in
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id S
ny
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om S
Se gine
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lf
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ve R250m in the Shiva
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n
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Confident Concept
Investments 255
ca
Property Holdings
iw
Linkway Trading
iz
Islandsite
Investments
Distribution
to Mabengela Investments.
Oakbay
Uranium
Kalem
Sahara
478
& Energy listed on the JSE in 2014. concern, Oakbay Resources &
Its key asset is Shiva Uranium. The Energy. Its purchase was
Nationa
Develo
ldi a
Tegeta Exploration
Ho ahar
ng
as
479 ber
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aw
ipi
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din
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d A tm
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dre Inves
Ho
ka
ika Solut
un
inin
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er
Bo ions
Mic
rt)
from Glencore.
One ndsite
aw
ve
ca 0
rwa
yD a
vio urev
M 48
Hun
C
usl
t
Tec mun ion a rig
en primarily controlled by Innity
nts 1
log tio d Ke Ngoako Ramatlhodi said then-CE Gupta associate Media Networks, another
y n was bought by Gupta ally, Iqbal Gupta company.
Salim Essa, who has allegedly
80
JIC Leason Forkli of Eskom, Brian Molefe, and Sharma while he was chairing the
s scored huge kickbacks from the
Mi
nin tail chairman Ben Ngubane pressured Transnet commiee overseeing
g J Re him to suspend Glencores mining tender processes. It was bought
procurement of locomotives, is a
IT director in the company and owns
ies licence. Ngubane and Eskom have
Drisd log shortly before Transnet announced a
ale Izak and Iris hno ia by the dismissed these claims, and R50bn locomotive tender, from
VR Laser Asia. VR Laser Asia is
Inv c
es Investments t i Te n Ind e) Ramatlhodi has responded that which VR Laser Services was well
aempting to pursue a joint venture
tm re ny nam with Denel Asia, a subsidiary of
Cy mpa same
en he would make a sworn positioned to benet, according to
statement in any Denel. This has been blocked by
o the State Capacity Research By Hanna Ziady
(c
ts