Officer:
Lerato Makoetlane
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Interconnection Commerce S.A. | Director | 2006-11-27 | - | 27-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Rainfeld Invest S.A. | Director | 2006-09-27 | - | 27-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Legion Intermediary S.A. | Shareholder | 2006-10-30 | - | 30-OCT-2006 | Not identified | Dead | Offshore Leaks |
| Intex Resources Group S.A. | Director | 2005-08-09 | - | 09-AUG-2005 | Not identified | Dead | Offshore Leaks |
| International Project Management Group Ltd. | Director | 2006-01-09 | - | 09-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Assent Commercial S.A. | Director | 2006-10-30 | 2009-09-04 | 30-OCT-2006 | Not identified | Liquidation in Progress | Offshore Leaks |
| Empor Inc. | Director | 2006-01-09 | 2007-02-14 | 09-JAN-2006 | Not identified | Transferred OUT | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lerato Makoetlane | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.