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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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