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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lerato Makoetlane

  • Linked countries:
    Lesotho
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ALT CONSULTING GROUP LTD Director 2006-07-25 - 25-JUL-2006 Not identified Active Offshore Leaks
Altdorf Capital S.A. Director 2006-07-25 - 25-JUL-2006 Not identified Transferred OUT Offshore Leaks
Petroleum Invest S.A. Shareholder 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
Windhill Premier Inc. Director 2005-07-20 - 20-JUL-2005 Not identified Dead Offshore Leaks
Intex Resources Group S.A. Shareholder 2005-08-09 - 09-AUG-2005 Not identified Dead Offshore Leaks
Empor Inc. Shareholder 2006-01-09 - 09-JAN-2006 Not identified Transferred OUT Offshore Leaks
Elfter Commerce S.A. Shareholder 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
Elfter Commerce S.A. Director 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
Eterville S.A. Shareholder 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
Eterville S.A. Director 2007-04-25 - 25-APR-2007 Not identified Dead Offshore Leaks
Dante Group S.A. Shareholder 2007-04-25 - 25-APR-2007 Not identified Active Offshore Leaks
Dante Group S.A. Director 2007-04-25 - 25-APR-2007 Not identified Active Offshore Leaks
La Quattro S.A. Shareholder 2007-05-14 - 14-MAY-2007 Not identified Dead Offshore Leaks
La Quattro S.A. Director 2007-05-14 - 14-MAY-2007 Not identified Dead Offshore Leaks
Moldex Group S.A. Director 2007-08-15 - 15-AUG-2007 Not identified Active Offshore Leaks
Moldex Group S.A. Shareholder 2007-08-15 - 15-AUG-2007 Not identified Active Offshore Leaks
Terranova Worldwide S.A. Director 2007-04-19 2007-05-18 19-APR-2007 Not identified Active Offshore Leaks
Terranova Worldwide S.A. Shareholder 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
Mont Alban S.A. Director 2007-08-15 2007-09-17 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Mont Alban S.A. Shareholder 2007-08-15 - 15-AUG-2007 Not identified Transferred OUT Offshore Leaks
Almatex Group S.A. Director 2005-07-04 - 04-JUL-2005 Not identified Transferred OUT Offshore Leaks
Almatex Group S.A. Shareholder 2005-07-04 - 04-JUL-2005 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
Lerato Makoetlane Similar name and address as - - Offshore Leaks

Address (1)

Data From
Unit 8126, Khubetsoana 106, Maseru Kingdom of Lesotho Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more