Mr. Herbert Coetzee

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: NA
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/23905

Relationships

[Directorship, outgoing] director of Linton Intergroup Inc.
[Directorship, outgoing] director of Montero Ventures Inc.
[Directorship, outgoing] director of Morrison Intervest Ltd.
[Ownership, outgoing] shareholder of Linton Intergroup Inc.
[Ownership, outgoing] shareholder of Alexandria Worldwide S.A.
[Ownership, outgoing] shareholder of Mirabo S.A.
[Directorship, outgoing] director of Allemand S.A.
[Directorship, outgoing] director of Lori Group S.A.
[Ownership, outgoing] shareholder of Allemand S.A.
[Ownership, outgoing] shareholder of Lori Group S.A.
[Directorship, outgoing] director of Milotex S.A.
[Directorship, outgoing] director of Beratex S.A.
[Directorship, outgoing] director of Rondex Group S.A.
[Directorship, outgoing] director of Teller Group S.A.
[Ownership, outgoing] shareholder of Milotex S.A.
[Ownership, outgoing] shareholder of Tomson Group S.A.
[Ownership, outgoing] shareholder of Beratex S.A.
[Ownership, outgoing] shareholder of Rondex Group S.A.
[Ownership, outgoing] shareholder of Teller Group S.A.
[Directorship, outgoing] director of Tomson Group S.A.
[Directorship, outgoing] director of Vimont S.A.
[Ownership, outgoing] shareholder of Vimont S.A.
[Directorship, outgoing] director of Argentan S.A.
[Ownership, outgoing] shareholder of Argentan S.A.
[Directorship, outgoing] director of Ronceval S.A.
[Directorship, outgoing] director of Salazar Property S.A.
[Ownership, outgoing] shareholder of Ronceval S.A.
[Ownership, outgoing] shareholder of Salazar Property S.A.
[Directorship, outgoing] director of Delta Group Benefits S.A.
[Directorship, outgoing] director of Matisse Impex S.A.
[Directorship, outgoing] director of Primavera Impex S.A.
[Directorship, outgoing] director of Toledo Projects S.A.
[Ownership, outgoing] shareholder of Delta Group Benefits S.A.
[Ownership, outgoing] shareholder of Matisse Impex S.A.
[Ownership, outgoing] shareholder of Primavera Impex S.A.
[Ownership, outgoing] shareholder of Toledo Projects S.A.
[Directorship, outgoing] director of Averro S.A.
[Ownership, outgoing] shareholder of Averro S.A.
[Directorship, outgoing] director of Aurora Commercial Group S.A.
[Directorship, outgoing] director of Franklin Projects S.A.
[Ownership, outgoing] shareholder of Franklin Projects S.A.
[Directorship, outgoing] director of Mekro Group S.A.
[Ownership, outgoing] shareholder of Mirage Inter S.A.
[Ownership, outgoing] shareholder of Letto Group S.A.
[Ownership, outgoing] shareholder of Techno Mont S.A.
[Ownership, outgoing] shareholder of Mekro Group S.A.
[Directorship, outgoing] director of Mirage Inter S.A.
[Directorship, outgoing] director of Techno Mont S.A.
[Directorship, outgoing] director of Letto Group S.A.
[Directorship, outgoing] director of Inter Investors Group Ltd.