Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMERICAN ACADEMY OF EDUCATION AND TRAINING LTD | Registered address | - | - | United Kingdom | - | Pandora Papers | |
| HSL INTERNATIONAL TRADING LTD | Registered address | - | - | United Kingdom | - | Pandora Papers | |
| GSY MSC LTD | Registered address | - | - | United Kingdom | - | Pandora Papers | |
| DOBEY INCORPORATED LIMITED | Registered address | - | - | United Kingdom | - | Pandora Papers | |
| FUTURES DREAM LTD | Registered address | - | - | United Kingdom | - | Pandora Papers | |
| AUDACES ADVISORY LTD | Registered address | - | - | United Kingdom | - | Pandora Papers | |
| GSP-GLOBAL SERVICE PROVIDER LTD | Registered address | - | - | United Kingdom | - | Pandora Papers |
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.