Entity:
SWANEPOL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PELLI ERASMO | Vice president / director | 01/01/2000 | 27-MAY-1991 | Bahamas Leaks |
| CASTELLI GIULIANO | Dir. / sec. / treasure | 24-DEC-1976 | 27-MAY-1991 | Bahamas Leaks |
| AGUSTONI OLIVIO | Director / president | 24-DEC-1976 | 27-MAY-1991 | Bahamas Leaks |
| BSI MANAGEMENT LTD. | Director / president | 27-MAY-1991 | - | Bahamas Leaks |
| BSI ADMINISTRATION LTD. | Director / secretary | 27-MAY-1991 | 16-JUN-2010 | Bahamas Leaks |
| BSI MANAGEMENT LTD. | Secretary | 16-JUN-2010 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMBER TRUST LTD. | - | Bahamas 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.