Officer:
Mr. Herbert Coetzee
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aurora Commercial Group S.A. | Director | 2007-07-09 | - | 09-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Morrison Intervest Ltd. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Mirabo S.A. | Shareholder | 2007-02-26 | - | 26-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Alexandria Worldwide S.A. | Shareholder | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Montero Ventures Inc. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Inter Investors Group Ltd. | Director | 2007-09-28 | - | 09-NOV-2004 | Not identified | Active | Offshore Leaks |
| Averro S.A. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Averro S.A. | Shareholder | 2007-07-03 | - | 03-JUL-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Matisse Impex S.A. | Director | 2007-05-21 | - | 21-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Matisse Impex S.A. | Shareholder | 2007-05-21 | - | 21-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Milotex S.A. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Dead | Offshore Leaks |
| Milotex S.A. | Shareholder | 2007-04-19 | - | 19-APR-2007 | Not identified | Dead | Offshore Leaks |
| Primavera Impex S.A. | Director | 2007-05-21 | - | 21-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Primavera Impex S.A. | Shareholder | 2007-05-21 | - | 21-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Delta Group Benefits S.A. | Director | 2007-05-21 | - | 21-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Delta Group Benefits S.A. | Shareholder | 2007-05-21 | - | 21-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Toledo Projects S.A. | Director | 2007-05-21 | - | 21-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Toledo Projects S.A. | Shareholder | 2007-05-21 | - | 21-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Mekro Group S.A. | Shareholder | 2007-08-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Mekro Group S.A. | Director | 2007-08-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Ronceval S.A. | Director | 2007-05-14 | - | 14-MAY-2007 | Not identified | Active | Offshore Leaks |
| Ronceval S.A. | Shareholder | 2007-05-14 | - | 14-MAY-2007 | Not identified | Active | Offshore Leaks |
| Linton Intergroup Inc. | Shareholder | 2007-02-21 | - | 21-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Linton Intergroup Inc. | Director | 2007-02-21 | - | 21-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Salazar Property S.A. | Director | 2007-05-14 | - | 14-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Salazar Property S.A. | Shareholder | 2007-05-14 | - | 14-MAY-2007 | Not identified | Dead | Offshore Leaks |
| Franklin Projects S.A. | Shareholder | 2007-07-10 | - | 10-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Franklin Projects S.A. | Director | 2007-07-10 | - | 10-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Vimont S.A. | Director | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| Vimont S.A. | Shareholder | 2007-04-25 | - | 25-APR-2007 | Not identified | Dead | Offshore Leaks |
| Beratex S.A. | Director | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | Offshore Leaks |
| Beratex S.A. | Shareholder | 2007-04-19 | - | 19-APR-2007 | Not identified | Active | 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.