by The International Consortium of Investigative Journalists
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Officer

Lerato Makoetlane

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Assent Commercial S.A. Director 2006-10-30 2009-09-04 30-OCT-2006 Not identified Liquidation in Progress Offshore Leaks
Dalberg Group S.A. Director 2007-08-10 - 10-AUG-2007 Not identified Transferred OUT Offshore Leaks
Dalberg Group S.A. Shareholder 2007-08-10 - 10-AUG-2007 Not identified Transferred OUT Offshore Leaks
Empor Inc. Director 2006-01-09 2007-02-14 09-JAN-2006 Not identified Transferred OUT Offshore Leaks
Gotland S.A. Shareholder 2007-08-10 - 10-AUG-2007 Not identified Transferred OUT Offshore Leaks
Gotland S.A. Director 2007-08-10 - 10-AUG-2007 Not identified Transferred OUT Offshore Leaks
Interconnection Commerce S.A. Director 2006-11-27 - 27-NOV-2006 Not identified Transferred OUT Offshore Leaks
International Project Management Group Ltd. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Intex Resources Group S.A. Director 2005-08-09 - 09-AUG-2005 Not identified Dead Offshore Leaks
Legion Intermediary S.A. Shareholder 2006-10-30 - 30-OCT-2006 Not identified Dead Offshore Leaks
Mester Group S.A. Director 2006-09-27 - 27-SEP-2006 Not identified Transferred OUT Offshore Leaks
Mester Group S.A. Shareholder 2006-09-27 - 27-SEP-2006 Not identified Transferred OUT Offshore Leaks
Oltex Inc. Director 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Oltex Inc. Shareholder 2006-01-09 - 09-JAN-2006 Not identified Dead Offshore Leaks
Petroleum Group Invest Inc. Shareholder 2005-10-28 - 28-OCT-2005 Not identified Transferred OUT Offshore Leaks
Petroleum Group Invest Inc. Director 2005-10-28 - 28-OCT-2005 Not identified Transferred OUT Offshore Leaks
Rainfeld Invest S.A. Director 2006-09-27 - 27-SEP-2006 Not identified Dead Offshore Leaks
Spinner

Officer

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

Address

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