Entity:
SPONGE INVESTMENTS INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MCCARTNEY FREDRICA G. | Attorney at law | - | - | Bahamas Leaks |
| LASHLEY CARAYLA.E | President | - | - | Bahamas Leaks |
| CAMPBELL AGATHA A | Secretary | - | - | Bahamas Leaks |
| LASHLEY CARYL A.E | Attorney at law | - | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DUPUCH & TURNQUEST | - | 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.