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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
APT.14, 9 HMYRI BORYSA STR., KYIV, UKRAINE Ukraine Pandora Papers
6 A. PLAMADEALA STREET, FLORESTI, REPUBLIC OF MOLDOVA Moldova Pandora Papers
89 ALTUFYEVSKOE SHOSSE, APT.9, MOSCOW, RUSSIA Russia Pandora Papers
SUITE 108 PREMIER BUILDING, VICTORIA, MAHÉ, SEYCHELLES Seychelles Pandora Papers
9 RUBLEVSKOYE SHOSSE, APT. 204, MOSCOW, RUSSIA Russia Pandora Papers
FLAT X, XXX EDWIN COURT, KIRKDALE, SYDENHAM, LONDON WC1B 3BQ, UK United Kingdom Pandora Papers
33 MANDALAY RD, #03-02, SINGAPORE 308214 Singapore Pandora Papers
FLAT 82, HOUSE 14, PIONERSKY BULVAR, KEMEROVO, RUSSIA Russia Pandora Papers
OFFICE 4 KIEV, 04071, UKRAINE Ukraine Pandora Papers
31 NIKITINA STR., APT. 22, TOMSK, RUSSIA Russia Pandora Papers
4/1 KOCHNOVSKIY PROEZD APT. 915, MOSCOW, RUSSIA Russia Pandora Papers
11 OSMI MART STR., TROYAN , BULGARIA Bulgaria Pandora Papers
15 KHRESHCHATYK STR., APT. 125, KYIV, 01001, UKRAINE Ukraine Pandora Papers
RUSSIAN FEDERATION, NIZHNY NOVGOROD, MOSKOVSKOYE SHOSSE, 270, FL. 189 Russia Pandora Papers
9 YELIN DAVID ST. TEL AVIV, ISRAEL Israel Pandora Papers
96 LENINSKIY PROSPECT, APT. 62, MOSCOW, RUSSIA Russia Pandora Papers
RUBLYOVSKOE HIGHWAY, BUILD. 18, BLOCK 3, APT. 316, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SANS SOUCIE, MAHE, SEYCHELLES Seychelles Pandora Papers
103 RUE RAIMU, 83150 BANDOL, FRANCE France Pandora Papers
40 ZHUZHOMY STR., APT. 13, HLUKHIV, SUMY REGION, UKRAINE Ukraine Pandora Papers
THE CALIFONIA NORTH, AV LISBON QT MAMITA, THE RUICES DISTRICT CAPITAL ZP 1071 RD 60, VENEZUELA Venezuela Pandora Papers
ZÁMECKÁ 17, 530 02 PARDUBICE, CZECH REPUBLIC Czech Republic Pandora Papers
66 IVAN SUSASIN STR., ENT. V, FL.1, AP.28, SOFIA, BULGARIA Bulgaria Pandora Papers
7 OBOLONSKA NABEREZHNA, CORPUS 5, APT.14, KYIV, UKRAINE Ukraine Pandora Papers
76 FLOTSKAYA STREET, APT.184, MOSCOW, RUSSIA Russia Pandora Papers
UAE, DUBAI, 381 – PALM JUMEIRA, FLAT -3211 2 United Arab Emirates Pandora Papers
29 PLANETNAYA STR., APT. 139, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
22/1 MITROFANOVA STR., APT. 59, LYUBERTSY TOWN, RUSSIA Russia Pandora Papers
VIA CANTONALE, 6742, POLLEGIO, SWITZERLAND Switzerland Pandora Papers
BUILDING 7, NO. 11, XUE YUAN ROAD, CHINA UNIVERSITY OF MINING & TECHNOLOGY, BEUJING, HAIDIAN DISTRICT, BEUJING, P.R. CHINA China Pandora Papers
RUSSIA, ST. PETERSBURG, BLVD. NOVATOROV 21, BUILDING 3, APPT. 56 Russia Pandora Papers
RUSSIA, PERM, MILCHAKOVA STR., 27, FL.46 Russia Pandora Papers
P.O.BOX 1136, FORET NOIRE, MAHE, SEYCHELLES Seychelles Pandora Papers
1 MILYUTENKA STR., APT. 304, KYIV, UKRAINE Ukraine Pandora Papers
RUSSIA, MOSCOW, SKATERTNIY SIDE-STREET, HOUSE 7, FLAT 35 Russia Pandora Papers
5 KILTSEVA DOROGA STR., APT. 117, KIEV, UKRAINE Ukraine Pandora Papers
KAZAKHSTAN, ALMATY REGION, BRODSKY STREET, BUILDING 42, APARTMENT 1 Kazakhstan Pandora Papers
VAKE-SABURTALO/ PALIASHVILI N32/8, GEORGIA Georgia Pandora Papers
50 NAKHIMOCSKIY PROSPECT, 101, MOSCOW, RUSSIA Russia Pandora Papers
PERSHOTRAVNEVA STREET, HOUSE 23, KIROVE, ZAPORIZHIA REGION, UKRAINE 70540 Ukraine Pandora Papers
11 OSM MART STR.,TROYAN, BULGARIA Bulgaria Pandora Papers
POD VAPENKOU 311, PSARY, 252 44, CZECH REPUBLIC Czech Republic Pandora Papers
8A NOVOROSSIYSKAYA STR., APRT. 61, VOLGOGRAD , RUSSIA Russia Pandora Papers
27, PERERVINSKIY BOULVAR, BLD. 2, APT. 122, MOSCOW CITY, RUSSIA 2 Russia Pandora Papers
43 PIONERSKAYA, DIBUNYI, SAINT PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
BUKOVINSKA STREET, HOUSE 92, VINOR 9, PRAHA, CZECH REPUBLIC Czech Republic Pandora Papers
8 BALKAN STREET, SOFIA, BULGARIA Bulgaria Pandora Papers
8, 3RD DOROZHNIY PROEZD, KOKOSHKINO VILLAGE, MOSCOW REGION, RUSSIA Russia Pandora Papers
HVIEZDOSLAVOVO NAM. 14, BRATISLAVA 81102, BRATISLAVA, SLOVAKIA Slovakia Pandora Papers
10 RUE DE LA REMISE, 67120, DACHSTEIN France Pandora Papers
TROJA, TROJSKA 753/74, PRAHA 8, CZECH REPUBLIC Czech Republic Pandora Papers
XANTHOU SAMARA 21, 4520 PAREKLISIA LIMASSOL, CYPRUS Cyprus Pandora Papers
12-2-97, TIKHOMIROVA STR., MOSCOW, RUSSIA Russia Pandora Papers
6, LABORATORNAYA STR., MELITOPOL CITY, ZAPOROZHYE REGION, UKRAINE Ukraine Pandora Papers
PLZEŇ 1, SEVERNÍ PŘEDMĚSTÍ, BZENECKÁ 1071/20 Czech Republic Pandora Papers
APT.33, 3 KOSMONAVTOV STREET, DMITROV, MOSCOW REGION, RUSSIA Russia Pandora Papers
2 LOTISSEMENT TAI KIH, 83240 CAVALAIRE SUR МЕR, FRАПСЕ France Pandora Papers
34 PLAVNEVA STR., ZAPORIZHZHIA, UKRAINE Ukraine Pandora Papers
CHUVASHSKAYA REBUBLIC, CHEBOKSARY CITY, GAGARINA STR., H 27, APP 233 Russia Pandora Papers
53-54, 7, KHVOROSTIANSKOGO, NOVOROSSIYSK, RUSSIA Russia Pandora Papers
SHIPILOVSKAYA STR., 39, BUILD. 2, APRT. 38, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
CAPITOL MANSIONS BLK.C, FL11, TRIQ MATTEEW PULIS, TAS-SLIEMA, SLM15, MALTA Malta Pandora Papers
60 HUXLEY GARDENS, LONDON, NW10 7DX, UK United Kingdom Pandora Papers
39 I. IVKINA STR., BAKHMUT, DONETSK REGION, UKRAINE Ukraine Pandora Papers
AP. 16, HOUSE 8 SUVOROVA STR., CHELYABINSK, RUSSIA Russia Pandora Papers
PR. TOREZA, 40, BUILDING 5, APRT. 46, SAINT PETERSBURG, RUSSIAN FEDERATION 194223 Russia Pandora Papers
15 FOXFIELD CLOSE, NORTWOOD, MIDDLESEX UNITED KINGDOM, HA6 3NU United Kingdom Pandora Papers
RUSSIA, VOLGOGRAD OBLAST, GORODISHCHENSKY MUNICIPAL DISTRICT, KAMENNY VILLAGE, SOVETSKAYA STR., 1 Russia Pandora Papers
CESKOBRATRSKA 272/7, PRAHA 3, CZECH REPUBLIC Czech Republic Pandora Papers
NODJIKHEVI VILLAGE, KHOBSKIY DISTRICT, GEORGIA Georgia Pandora Papers
RUSSIA, MOSCOW, UDALTSOVA STREET, H. 5, BUIL. 3, FL. 41 Russia Pandora Papers
TIGRANA METSA STREET, H.69, APRT.2, YEREVAN, REPUBLIC OF ARMENIA Armenia Pandora Papers
15 KRUGLOUNIVERSYTETSKA STR., APT. 5, KYIV, UKRAINE Ukraine Pandora Papers
ZHEMCHUGOVA ALLEY, BUILDING 5, BUILDING 1, APT 177, MOSCOW Russia Pandora Papers
APT.152, 8MARTA STREET — 173, EKATERINBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
114 TAGANROGSKAYA STR, APT.50, OKTAYBRSKIY DISTRICKT, ROSTOV-NA-DONU, RUSSI CHERNICHKA-1, OZYORNAYA STREET, HOUSE 4, DOKSHITSKIY DISTRICT, VITEBSK REGION, 211728, BELARUS Belarus Pandora Papers
220117, PROSPEKT DZERZHINSKOGO 85, BELARUS, MINSK Belarus Pandora Papers
LANDTRASSE 36, 9495 TRIESEN, FÜRSTENTUM LIECHTENSTEIN Liechtenstein Pandora Papers
VOLODYMYRSKA 45 STR., AP.45, KYIV, UKRAINE Ukraine Pandora Papers
16 PEROVA STR., APT. 40, KYIV, UKRAINE Ukraine Pandora Papers
RUSSIAN FEDERATION, NIZHNY NOVGOROD, BOLSHAYA POKROVSKAYA STR., 32, FL. 78 Russia Pandora Papers
FLAT NO 1003, 58-535/C, SHARJAH MAIN CITY, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
APT. 194, 26 LEVANEVSKOGO STREET, BILA TSERKVA, КYIV REGION, UKRAINE Ukraine Pandora Papers
SIMFEROPOLSKY PROEZD 18, APT.254, MOSCOW, RUSSIA Russia Pandora Papers
9/1 LODOCHNAYA STR., APT. 23, MOSCOW, RUSSIA Russia Pandora Papers
VIEHRDOVA 437/15, PRAHA 1, CZECH REPUBLIC Czech Republic Pandora Papers
APT. 32, 8 ENERGETYKIV STR., BUCHA TOWN, UKRAINE Ukraine Pandora Papers
5 RUMENA VOYVODA RESIDENTIAL AREA, ENT.A, FL.4, AP.9, KYUSTENDIL, BULGARIA Bulgaria Pandora Papers
19 KOROLENKO STR., APT. 29, KAZAN, REPUBLIC OF TATARSTAN, RUSSIA Russia Pandora Papers
KRUPSKOI STR., RYZHAVKA VILLAGE, CHERKASY REGION, UKRAINE Ukraine Pandora Papers
APT. 236, BUILD.102/1 SIBIRSKAYA STR., TOMSK, RUSSIAN FEDERATION Russia Pandora Papers
1 GVARDEYSKOY ARMII , BLD.4, APT. 175, CHERNIHIV, UKRAINE Ukraine Pandora Papers
RUSSIA, MOSCOW, KUTUZOVA STR., 11, BLD.4, FL.141 Russia Pandora Papers
BLOCK 5, BUILD.21, SADOVAYA-KUDRINSKAYA STR., 123001 MOSCOW, RUSSIA Russia Pandora Papers
TOLMINKIEMIO ST. 17-22, VILNIUS, LITHUANIA Lithuania Pandora Papers
141008, MITISHI, KOLPAKOVA 42 K1-67 Russia Pandora Papers
RUSSIA, VILLAGE KOKOSHKINO, SUBURBAN SETTLEMENT KOKOSHKINO, STREET DZERZHINSKOGO, HOUSE 8, FLAT 65 Russia Pandora Papers
11/4 CHISTOPRUDNIY BLVD., APT. 8, MOSCOW, RUSSIA Russia Pandora Papers
1-ST MICRORAYON ST., H. 19, APT. 43, NYAGAN, TYUMEN REGION, RUSSIA Russia Pandora Papers
2 SOLNECHNAYA STR., ELETSKOE VILLAGE, LIPETSKIY REGION, RUSSIA Russia 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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