Ms. 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
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/4233

Relationships

[Directorship, outgoing] director of Miraflex Ltd.
[Directorship, outgoing] director of Weaton Commodities S.A.
[Directorship, outgoing] director of East Interservice S.A.
[Directorship, outgoing] director of Remora Alliance Ltd.
[Ownership, outgoing] shareholder of Miraflex Ltd.
[Ownership, outgoing] shareholder of Weaton Commodities S.A.
[Ownership, outgoing] shareholder of East Interservice S.A.
[Ownership, outgoing] shareholder of Remora Alliance Ltd.
[Directorship, outgoing] director of Florex European Group Inc.
[Directorship, outgoing] director of Fortis Technological S.A.
[Directorship, outgoing] director of Ferrera Consulting S.A.
[Directorship, outgoing] director of Farotex S.A.
[Ownership, outgoing] shareholder of Florex European Group Inc.
[Ownership, outgoing] shareholder of Fortis Technological S.A.
[Ownership, outgoing] shareholder of Ferrera Consulting S.A.
[Ownership, outgoing] shareholder of Farotex S.A.
[Directorship, outgoing] director of Neon Invest S.A.
[Ownership, outgoing] shareholder of Neon Invest S.A.
[Directorship, outgoing] director of Wagner Import Finance S.A..
[Ownership, outgoing] shareholder of Wagner Import Finance S.A..
[Directorship, outgoing] director of Wendex Intergroup S.A.
[Directorship, outgoing] director of Fortis Intergroup S.A.
[Ownership, outgoing] shareholder of Fortis Intergroup S.A.
[Ownership, outgoing] shareholder of Wendex Intergroup S.A.
[Directorship, outgoing] director of Emporio Alliance S.A.
[Directorship, outgoing] director of Amtex Financial S.A.
[Ownership, outgoing] shareholder of Emporio Alliance S.A.
[Ownership, outgoing] shareholder of Amtex Financial S.A.