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Shanduka Group controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2017

    Paradise Papers offshore tax allegations

    In November 2017, reporting based on the Paradise Papers identified Shanduka as one of several South African companies alleged to have worked with Investec on offshore arrangements involving profits from an energy deal in Mozambique. The reporting described money being moved to Mauritius in a structure alleged to reduce tax. The supplied references do not establish a final legal finding or provide a definitive company response.

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