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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
24B WELLINGTON GARDENS, CHARLTON, LONDON, ENGLAND, UK United Kingdom Pandora Papers
37 ORBITA-1, APT 77, AIMATY, KAZAKHSTAN Kazakhstan Pandora Papers
RUSSIAN FEDERATION, REPUBLIC OF BASHKORTOSTAN, UCHALINSKY DISTRICT, VILLAGE TUNGATAROVO, IRANDYKSKAYA STR., 46 Russia Pandora Papers
BUDAPEST IL. PAJZS UTCA 22/B 1L.EM 7, 1025, HUNGARY Hungary Pandora Papers
REPUBLIC OF TAJIKISTAN, DUSHANBE CITY, FIRDAVSI DISTRICT, KAHOROV STREET, HOUSE 322,328 Tajikistan Pandora Papers
PERVOMAYSKAYA STR., BLD. 27, APT. 8, SMYSHLYAEVKA, RUSSION FEDERATION Russia Pandora Papers
21 ZHUKOVSKOGO STR., APR 149, BRYANSK, RUSSIA Russia Pandora Papers
10 SHEPELIUGINSKAYA STR., BLD 1, APT. 14, MOSCOW, RUSSIA I Russia Pandora Papers
4, 2-ND OSTANKINSKAYA STREET, APT. 63, MOSCOW, RUSSIA Russia Pandora Papers
MANSION MATSUYA, 47-9-401, HASUMUMNA, ITABASHI DISTRICT, TOKYO Japan Pandora Papers
REPUBLIC OF UZBEKISTAN, TASHKENT, BESH AGACH PROSPEKT., 14-4 Uzbekistan Pandora Papers
122 DRUZHBY STREET, VOLODARKA VILL., KIEV REGION, UKRAINE Ukraine Pandora Papers
7, PEREULOK BORODINSKIY, SELO REZERVNOE, SEVASTOPOL CITY, CRIMEA Ukraine Pandora Papers
APT. 29, 13 NOVAYA STREET, ZELEZNODOROJNIY, MOSCOW REGION, RUSSIA Russia Pandora Papers
42/95-96 MOO. 9, NONGPRUE, BANGLAMUNG, CHONBURI 20150, THAILAND Thailand Pandora Papers
ARCHITEKTU STR. 206-58, VILNIUS, LITHUANIA Lithuania Pandora Papers
19 SIMFEROPOLSKIY BIVD., CORPUS 1, APT. 158, MOSCOW, RUSSIA Russia Pandora Papers
REPUBLIC OF MOLDOVA, KISHINEV, ANGELA RADURARU STREET, BUILD.20 Moldova Pandora Papers
30 KRASTYO SARAFOV STR., FL.4, SOFIA, BULGARIA Bulgaria Pandora Papers
HOUSE 14/1, BUILD 2, SHVERNIKA STR, APT 49, MOSCOW, RUSSIA Russia Pandora Papers
37 DEKABRISTOV STR., APT. 11, SAINT-PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
6 AHMATOVOY ANNI STREET, APARTMENT 32, DARNITSKIY REGION, KIEV, 02068, UKRAINE Ukraine Pandora Papers
12, BANKOLE STREET OFF IKOSI ROAD, OREGUN, NIGERIA Nigeria Pandora Papers
28, DAMIAN GRUEV STR., FL. 5, AP. 12, SOFIA, BULGARIA Bulgaria Pandora Papers
5-4-2, NO.68, YU NONG ROAD, GANJINGZI DISTRICT, DALIAN CITY. LIAONING PROVINCE. P.R. CHINA China Pandora Papers
HOPE ROAD, ST. GEORGE, BARBADOS 19012 Barbados Pandora Papers
11 DASKAL GOSPODIN STR., GOTSE DELCHEV, BULGARIA Bulgaria Pandora Papers
RUSSIA, SAINT PETERSBURG, 4 ROBESPERA NABEREZHNAYA APT. 227 Russia Pandora Papers
CIKCILLIMAH, TUGAYOGLU CD. NO: 10A/19 07400 ALANYA ANTALYA Turkey Pandora Papers
120/5 N.DANCHENKO STR., APT. 8, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
KHORIVA STREET, OFFICE 4 KIEV , 04071 , UKRAINE Ukraine Pandora Papers
HINTERMETTLEN 12, 6318, WALCHWIL, SWITZERLAND Switzerland Pandora Papers
27 A .KHACHATTYAN STREET, ARAK- SAVAN VILLAGE, ARARAT MARZ, RE-PUBLIC OF ARMENIA Armenia Pandora Papers
39 KONOTOPSKA STREET, KHARKIV CITY, UKRAINE Ukraine Pandora Papers
26 SCHELKOVSKOE SHOSSE, BUILD. 2, APT. 175, MOSCOW, RUSSIA Russia Pandora Papers
APT. 59, 28-V HOUSE, SVITLYTSKOHO STR., KYIV, UKRAINE Ukraine Pandora Papers
FLAT 23, BLUCHER STREET, 3-A, KHARKIV, UKRAINE Ukraine Pandora Papers
15 IVASYUKA ST., APT. 23, TRUSKAVETS, UKRAINE Ukraine Pandora Papers
N 36, CHAILURI STR., TBILISI, GEORGIA Georgia Pandora Papers
1-32, MIKRORAYON,POS. BRSUKI, LENINSKY DISTRICT, TULA REGION Russia Pandora Papers
24/7 SIMFEROPOLSKIY BULVAR, APT. 66, MOSCOW, RUSSIA Russia Pandora Papers
LENINSKY AVE., 123, BUILD 1, APT.630, MOSCOW, RUSSIA Russia Pandora Papers
98 AVIATOROV STR., APT. 64, NOVOKUZNETSK, RUSSIA Russia Pandora Papers
11, ALEXANDER PAVLOVICH STR., AKSAKOVO,BULGARIA Bulgaria Pandora Papers
HANGARD ANSE ETOILE, MAHE, SEYCHELLES Seychelles Pandora Papers
99 PROSPECT MIRA, APT. 27, MOSCOW, RUSSIA Russia Pandora Papers
RYMSKYA RESPUBLIKA, YALTA, GEROYA SOVETSKOGO SOYUZA, D 13, KV 21, ROSSIA Russia Pandora Papers
PARTOUREAU ÉP, BACQUIE OF 1 RUE DES CYPRES, 17220 ST ROGATIEN, FRANCE France Pandora Papers
POZHARSKIY LANE, BLD.11, APT. 14, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
12 RUE AGATHE ANTOINE AUGUSTIN, 97427 L ETANG SALE, FRANCE France Pandora Papers
APT.7, H.3A B. KHMELNYTSKOGO STR., ZELENIVKA, KHERSON REGION, UKRAINE Ukraine Pandora Papers
GNO SIMULIONIO STR. 4-272, VILNIUS, LITHUANIA Lithuania Pandora Papers
BELARUS, 222394, MINSK AREA, MYADELSKI DISTRICT, KOMAROVO, ZELENAIA STREET 14 Belarus Pandora Papers
THE RUSSIA FEDERATION, MOSCOW CITY, DMITROVSKOE SHOSSE, H. 165D/1, APRT. 158 Russia Pandora Papers
FLAT 30, 50/9 LENINA STREET, KASHIN, TVER REGION Russia Pandora Papers
3RD POCHTOVAYA STREET 66/143, LYUBERTSY, RUSSIA Russia Pandora Papers
APT.99, H.2 GLINKI STR., DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
1ST CROSSING LINE 6-10, RIGA, LV-1026, LATVIA Latvia Pandora Papers
NOVOGIREEVSKAYA STR., 41 APP. 95, MOSCOW, THE RUSSIAN FEDERATION Russia Pandora Papers
PROSPEKT MIRA, HOUSE 377, APRT. 111, YUZHNO-SAKHALINSK, RUSSIAN FEDERATION 693013 Russia Pandora Papers
13, STROITELEY STR., BID. 3, APT. 56, MOSCOW, RUSSIA Russia Pandora Papers
RESIDENCE "GATE CEPS", ETAGE 03, 32 RUE DU CALVAIRE, 92210 ST CLOUD, FRANCE France Pandora Papers
RUSSIA, MOSCOW, KOSHTOUANTSA STR. 20, COP. 1, 81 Russia Pandora Papers
UNIVERSITETSKY PROSPECT, 9, APT.292, MOSCOW, RUSSIA Russia Pandora Papers
26 DRUZHBA RESIDENTIAL AREA, ENT.J, FL., AP.158, SOFIA, BULGARIA Bulgaria Pandora Papers
YEAR 1812 STR., BLD.2, APT.254, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SUITE 1, SECOND FLOOR, SOUND & VISION HOUSE, FRANCIS RACHEL STR., VICTORIA, MAHÉ, REPUBLIC OF SEYCHELLES Seychelles Pandora Papers
KOZOVA, STR. MARYNOVYCHA, BUILDING 12, APT. 9, TERNOPOL REGION, UKRAINE Ukraine Pandora Papers
LANGMOOSSTRASSE 2 , BERNECK , 9442, SWITZERLAND Switzerland Pandora Papers
97 WOODKIRK GARDENS WOODKIRK DEWSBURY WF12 7JA, UK United Kingdom Pandora Papers
KRUM POPOV STR., 30Q FLOOR 3.27, SOFIA, BULGARIA Bulgaria Pandora Papers
NO.30 QINGQUAN ROAD, LAISHAN DISTRICT, YANTAI CITY, SHANDONG PROVINCE, REPUBLIC OF CHINA China Pandora Papers
ZUMRUTEVLER MAH. YOL & SOK K1, PTAS SEYRANTEPE SIT. A 3 BLOK, 34852, MALTEPE, ISTANBUL Turkey Pandora Papers
PER. REDUTNYI 3, KIEV, UKRAINE Ukraine Pandora Papers
APT. 43, 1A YEKATERINY BELOKUR STR., BUCHA TOWN, UKRAINE Ukraine Pandora Papers
13 A G. ARTEMOVSKOGO STR., APT. 67, VOLINSK REGION, LUTSK, UKRAINE Ukraine Pandora Papers
43 STRANDZHA STR., FL.3, AP.2, VARNA, BULGARIA Bulgaria Pandora Papers
36 PRINCE ALFRED STREET, PORT LOUIS, MAURITIUS Mauritius Pandora Papers
BELINSKOGO STR., 6, APART.312, NOVOSIBIRSK, RUSSIAN FEDERATION Russia Pandora Papers
SUITE 1, SECOND FLOOR, SOUND & VISION HOUSE, FRANCIS RACHEL STR., VICTORIA, MAHE, SEYCHELLES Seychelles Pandora Papers
RA OF LORENISI CORPORATION Pandora Papers
PROSPECT KOROLEVA, BLD.47/1, APR.404, ST.PETERSBURG, RUSSIA Russia Pandora Papers
ALPHA CONSULTING LTD Pandora Papers
STATE OF ISRAEL, 5933248, BAT YAM, HAGIBORIM STREET, BUILD. 6 Israel Pandora Papers
SUITE 9, ANSUYA ESTATE, REVOLUTION AVENUE, VICTORIA Seychelles Pandora Papers
CALLE BONAVISTA, 16 ATCO, 08012 BARCELONA, SPAIN Spain Pandora Papers
SUITE ]., SEСOND F|OOR, SOUND & VISION HOUSE, FRАNСIS RAСHEI STR., VIСTOГIA, MAHE, SEYСHE||ES Seychelles Pandora Papers
SUITE 1, SECOND FLOOR Pandora Papers
ZHULIDOVKA SETTLEMENT, HOUSE 50, KIRSANOVSKY DISTRICT, TAMBOV REGION, RUSSIAN FEDERATION Russia Pandora Papers
SUITE L, SECOND FLOOR, §OUND Pandora Papers
1/F, BLK 29, LOWER BAGUIO VILLA, 555 VICTORIA RD, POKFULAM, HONG KONG Hong Kong Pandora Papers
OLIAJI TRADE CENTRE, 1ST FLOOR, VICTORIA, MAHE, SEYCHELLES Seychelles Pandora Papers
NA KŮTÁCH 507, 73932 ŘEPIŠTĚ, CZECH REPUBLIC Czech Republic Pandora Papers
ADDRESS ANSE BALEINE, MAHE, SEYCHELLES Seychelles Pandora Papers
SUITE 1, SECOND FLOOR, SOURD & V'SION HOUSE, FRARCIC RACHE! STR., VICTORIA, MAHE Seychelles Pandora Papers
BUNAFSHA VILLAGE, DARKAD SETTLEMENT, FARKHOR DISTRICT, KHATLON REGION, REPUBLIC OF TAJIKISTAN Tajikistan Pandora Papers
306 VICTORIA HOUSE VICTORIA, MAHE, SEYCHELLES Seychelles Pandora Papers
APT. 28, T6 VELYKA ZHYTOMYRSKA STR., KYIV, UKRAINE Ukraine Pandora Papers
SUITE 9, ANSUYA ESTATE, REVOLUTION AVENUE, VICTORIA, MAHE, SEYCHELLES Seychelles Pandora Papers
PETRA JILEMNICKEHO 4/2, NOVA DUBNICA, LLAVA, SLOVAKIA Slovakia Pandora Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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