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/21195
Relationships
- [Directorship, outgoing] director of Intex Resources Group S.A.
- [Directorship, outgoing] director of Petroleum Group Invest Inc.
- [Ownership, outgoing] shareholder of Petroleum Group Invest Inc.
- [Directorship, outgoing] director of International Project Management Group Ltd.
- [Directorship, outgoing] director of Oltex Inc.
- [Ownership, outgoing] shareholder of Oltex Inc.
- [Directorship, outgoing] director of Empor Inc.
- [Directorship, outgoing] director of Mester Group S.A.
- [Directorship, outgoing] director of Rainfeld Invest S.A.
- [Ownership, outgoing] shareholder of Mester Group S.A.
- [Ownership, outgoing] shareholder of Legion Intermediary S.A.
- [Directorship, outgoing] director of Assent Commercial S.A.
- [Directorship, outgoing] director of Interconnection Commerce S.A.
- [Directorship, outgoing] director of Gotland S.A.
- [Directorship, outgoing] director of Dalberg Group S.A.
- [Ownership, outgoing] shareholder of Gotland S.A.
- [Ownership, outgoing] shareholder of Dalberg Group S.A.