Lerato Makoetlane
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- LS
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/21141
Relationships
- [Directorship, outgoing] director of Almatex Group S.A.
- [Ownership, outgoing] shareholder of Almatex Group S.A.
- [Directorship, outgoing] director of Windhill Premier Inc.
- [Ownership, outgoing] shareholder of Petroleum Invest S.A.
- [Ownership, outgoing] shareholder of Intex Resources Group S.A.
- [Ownership, outgoing] shareholder of Empor Inc.
- [Directorship, outgoing] director of Altdorf Capital S.A.
- [Directorship, outgoing] director of ALT CONSULTING GROUP LTD
- [Directorship, outgoing] director of Elfter Commerce S.A.
- [Ownership, outgoing] shareholder of Terranova Worldwide S.A.
- [Ownership, outgoing] shareholder of Elfter Commerce S.A.
- [Directorship, outgoing] director of Terranova Worldwide S.A.
- [Directorship, outgoing] director of Eterville S.A.
- [Directorship, outgoing] director of Dante Group S.A.
- [Ownership, outgoing] shareholder of Eterville S.A.
- [Ownership, outgoing] shareholder of Dante Group S.A.
- [Directorship, outgoing] director of La Quattro S.A.
- [Ownership, outgoing] shareholder of La Quattro S.A.
- [Directorship, outgoing] director of Moldex Group S.A.
- [Ownership, outgoing] shareholder of Mont Alban S.A.
- [Ownership, outgoing] shareholder of Moldex Group S.A.
- [Directorship, outgoing] director of Mont Alban S.A.