Entity:
SPARKS INVESTMENTS INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLOTTE MANAGEMENT LTD | Director | 14-JUN-1996 | - | Bahamas Leaks |
| CHARLOTTE MANAGEMENT LTD | President | 29-AUG-2005 | - | Bahamas Leaks |
| GOSSET MANAGEMENT LTD | Director | 14-JUN-1996 | - | Bahamas Leaks |
| GOSSET MANAGEMENT LTD | Secretary | 14-JUN-1996 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CREDIT AGRICOLE SUISSE BANK & TRUST | - | 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.