Officer:
Lerato Makoetlane
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Portland Group Trading Inc. | Director | 2005-07-04 | - | 04-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Pollard Commercial Inc. | Director | 2005-07-04 | - | 04-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Colosseum Invest S.A. | Shareholder | 2005-07-04 | - | 04-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Tollerton Invest Inc. | Shareholder | 2005-07-20 | - | 20-JUL-2005 | Not identified | Dead | Offshore Leaks |
| Dinant Interhold S.A. | Shareholder | 2005-07-20 | - | 20-JUL-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Dinant Interhold S.A. | Director | 2005-07-20 | - | 20-JUL-2005 | Not identified | Transferred OUT | 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.