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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
LA PRENEUSE, BLACK RIVER, MAURITIUS Mauritius Pandora Papers
STR. SPIRU HARET BL. 13C AP 15 ROMANIA Romania Pandora Papers
ESPERIDON 11, MOUTAGIAKA 4527, LIMASSOL, CYPRUS Cyprus Pandora Papers
GROSTONAS 21-32, RIGA, LATVIA Latvia Pandora Papers
65 DOBRI VOINIKOV, APT. 1 Pandora Papers
ALEKSANDER GENKOV STR., SOFIA REGION,MUNICIPALITY OF SOFIA, VILLAGE KOKALYANE, BULGARIA Bulgaria Pandora Papers
17 STRITENSKAYA STREET, APT. 12, KYIV, 01025, UKRAINE Ukraine Pandora Papers
99 ALBERT STREET, BELIZE CITY, BELIZE Belize Pandora Papers
FLAT 5, 28 BRAMHAM GARDENS, LONDON, SW5 0HE, UK United Kingdom Pandora Papers
3 RUE DES BANCOULIERS, 97400 ST. DENIS Réunion Pandora Papers
SVIATO-TROITSKIY BLVD., BLD. 11, APT. 87, BELGOROD, RUSSIAN FEDERATION Russia Pandora Papers
JAUNISTES STR., 13, APT. 31, 31230, CITY OF VISAGINAS Lithuania Pandora Papers
24B WELLINGTON GARDENS CHARLTON, LONDON , SE7 7PH United Kingdom Pandora Papers
57 ZAPOROZHSKAYA STR., APT. 128, NOVOKUZNETSK, RUSSIA Russia Pandora Papers
115-A PUSHKINA STR., NOVOGRAD-VOLYNSKYI TOWN, ZHYTOMYR REGION, UKRAINE Ukraine Pandora Papers
GV. SHIRONIKTSIV ST. 96/30, APT. 28, KHARKOV, UKRAINE Ukraine Pandora Papers
14, AKAD. | KRIPYKEVICHA STR., 16B, APT. 1, LVIV, UKRAINE Ukraine Pandora Papers
KHRESCHATIK 13-67, KIEV, UKRAINE Ukraine Pandora Papers
6/3 RUBLEVSKOYE PREDMESTYE, APT. 4, GLUKHOVO VILLAGE, MOSCOW OBLAST, RUSSIA Russia Pandora Papers
LOVECH, BYALO MORE 19, G, ET.2, APT. 6, BULGARIA Bulgaria Pandora Papers
REPUBLIC OF BELARUS, MINSK REGION, CITY OF ZHODINO, PROSPEKT MIRA 30, APT. 25 Belarus Pandora Papers
3RD DOROZHNIY PROEZD, KOKOSHKINO VILLAGE, MOSCOW REGION, RUSSIA Russia Pandora Papers
REPUBLIC OF UZBEKISTAN, TASHKENT, NAVOIY STREET, 14B, APT 38 Uzbekistan Pandora Papers
KHARKIVSKE HWY 56-309, KIEV, UKRAINA Ukraine Pandora Papers
50 MOLODOGVARDEYSKAYA STR. APT.86, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
10 SHEPELIUGINSKAYA STR., BLD. 1, APT. 14, MOSCOW, RUSSIA Russia Pandora Papers
TRANSPORTNAYA STR., H. 2, APT. 21, ZHELEZNODOROZHNIY, RUSSIA Russia Pandora Papers
MOSCOW, POGORELSKIY PER., 6, APT. 30 Russia Pandora Papers
FANNIUS SCHOLTENSTRAAT 9 C, 1051 ES AMSTERDAM Netherlands Pandora Papers
3 MYRU STREET, APT 65, PUSTOMYTY TOWN, LVIV REGION 81100, UKRAINE Ukraine Pandora Papers
VILLA MORGAN CHEVREAU LANE, CALODYNE, GRAND GAUBE, MAURITIUS Mauritius Pandora Papers
RUSSIA, MOSCOW, KOMSOMOLSKIY PROSPEKT, 49, FL. 72 Russia Pandora Papers
9 DANYLA APOSTOLA STR.,APT. 12, MYRGOROD, UKRAINE Ukraine Pandora Papers
OBL ROSTOVSKAYA, G. ROSTOV-ON-DON, PR-KT KOMMUNISTICHESKIY, D.2/2, KV.17, RUSSIAN FEDERATION Russia Pandora Papers
JANATA SERVICE STATION, BHAWANIPATNA KALAHANDI, ORISSA 766001 India Pandora Papers
1 PIONERSKAYA STR., CORP.1 APRT. 32, VILLAGE TOMILINO, MOSCOW REGION, RUSSIA Russia Pandora Papers
UL. KROLICZA 9A , 05-807, PODKOWA LESNA, POLAND Poland Pandora Papers
APT.199, 2 GRIZODUBOVOI STREET, MOSCOW, RUSSIA, 125252 Russia Pandora Papers
X.11, N.MAKHSUM X, 82, SINO, SHAKHRI DUSHANBE, REPUBLIC OF TAJIKISTAN Tajikistan Pandora Papers
OBUR STR, HOUSE № 40, APT 25, TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
APT. 67, 9 YANTARNYI PR-D, MOSCOW, RUSSIA Russia Pandora Papers
17 ASEN YORDANOV STR., APT 10, SOFIA, BULGARIA Bulgaria Pandora Papers
RUSSIA, THE REPUBLIC OF TATARSTAN, KAZAN, 3 A.GUBKIN STR., APT.40 Russia Pandora Papers
26 ZAGIBALOVKA STR., PRIGORODNOYE VILLAGE, PENZA REGION, RUSSIA Russia Pandora Papers
BP 580 CEDEX 03, ABIDJAN Côte d'Ivoire Pandora Papers
RUSSIA, NOVOSIBIRSK, GOGOLIA 42/63 Russia Pandora Papers
35 NARODNOGO OPOLCHENIYA STR., APT. 19, MOSCOW REGION, KRASNOGORSK, RUSSIA Russia Pandora Papers
FLAT 6, 6A KURNATOVSKOHO STREET, KYIV, UKRAINE Ukraine Pandora Papers
87 M. KOTELNIKOVA STR., APT. 101, KYIV, UKRAINE Ukraine Pandora Papers
21 K. ILMERA STR., APT. 121, TOMSK, RUSSIA Russia Pandora Papers
RUSSIA, NIZHNY NOVGOROD, MONCHEGORSKAYA STREET, H 17A/3, APP.115 Russia Pandora Papers
OSENNIY BOUVELARD, 15, APPT. 463, MOSCOW, RUSSIA Russia Pandora Papers
SIX HUNDRED METERS NORTH OF “VALE AZUL RESTAURANT”, SAN JOSE, COSTA RICA Costa Rica Pandora Papers
4 MARIA BATSAROVA STR,.VARN, BULGARIA Bulgaria Pandora Papers
BLK 12 KIM KEAT AVENUE 01-201, SINGAPORE, 310194, SINGAPORE Singapore Pandora Papers
1ST MAY STR., BLD. 12, TABORIVKA VIL., MYKOLAIV REG., UKRAINE Ukraine Pandora Papers
7 LOMONOSOVA STR., PYLYPY KHREBTIIVSKI VILLAGE, KHMELNYTSKYI REGION, UKRAINE Ukraine Pandora Papers
23 NADEZHDA IV RES.AREA, ENT.B, FL.4, AP.23, SOFIA, BULGARIA Bulgaria Pandora Papers
LENINSKAYA STR. 15-1, CHERVYEN, BELARUS Belarus Pandora Papers
YISMACH MELECH 19, APT. 5, 94121, JERUSALEM, ISRAEL Israel Pandora Papers
36, APT. 129, MOSCOW, RUSSIA Russia Pandora Papers
3 P. RUMYANTSEVA STREET, APT. 1, MINSK, BELARUS Belarus Pandora Papers
13 DENNEBOSCH DENNESIG, STELLENBOSCH, SOUTH AFRICA South Africa Pandora Papers
8 MOLYNEUX STREET, LONDON, W1H 5HP, UNITED KINGDOM United Kingdom Pandora Papers
FRANCIA 1, POZUELO DE ALARCON 28224, MADRID, SPAIN Spain Pandora Papers
NO.3, QIANJIN XIANG, BEIBAIXIANG TOWN, YUEQING CITY, ZHEJIANG, CHINA China Pandora Papers
8 MASHTAKOVA STR., APT. 16, PODOLSK TOWN, MOSCOW REGION, RUSSIA Russia Pandora Papers
MEKHANIZATORIV STR. 20, APT. 87, KYIV, UKRAINE Ukraine Pandora Papers
RUMELAARSEWEG 15 (WOONADRES) 3931 PA WOUDENBERG Netherlands Pandora Papers
XANTHIPIS 6, YIATROS GREEN PARK, FLAT 103,4046 GERMASOGEIA, LIMASSOL, CYPRUS Cyprus Pandora Papers
ROOM 501, UNIT 1, BUILDING 5, NO. 9 HAIKOU ROAD, SHINAN DISTRICT, QINGDAO, SHANDONG, CHINA China Pandora Papers
3, M. KOSTAVA ST.,APT. 1, BATUMI TOWN, GEORGIA Georgia Pandora Papers
20/1, POVITROFLOTSKIY AVE., APT. 78, 03049 KYIV, UKRAINE Ukraine Pandora Papers
PO BOX: 45936, DUBAI United Arab Emirates Pandora Papers
RUSSIA, MOSCOW, NIZHNYAYA PERVOMSKAYA STR., 46B, FL. 33 Russia Pandora Papers
REPUBLIC OF UZBEKISTAN, TASHKENT, BESH AGACH PROSPEKT 14-4 Uzbekistan Pandora Papers
MENZHINSKOGO STREET, H. 23/1, APRT.413, MOSCOW CITY, 129327 RUSSIAN FEDERATION Russia Pandora Papers
FLAT 126, 46-2 GEOLOGICHESKAYA STR.,KRASNOSEL'SKIY DISTRICT, KRASNOE SELO,ST. PETERSBURG, RUSSIA Russia Pandora Papers
1 DASKAL GOSPODIN STR., GOTSE DELCHEV, BULGARIA Bulgaria Pandora Papers
LELIJU 14, GINKUNAI, SIAULIAI REGION, LITHUANIA Lithuania Pandora Papers
61 KOMMUNY STR., APT. 103, ST. PETERSBURG, RUSSIA Russia Pandora Papers
IVAN DENKOGLU STR.36, SOFIA, BULGARIA Bulgaria Pandora Papers
UKRAINE, INDEX 01001, C. KYIV, ST. SHCHRBAKOVA, BUILD. 49, HOUSING. V, FL 77 Ukraine Pandora Papers
25 POLOVA STR., APT. 1, LUBNY CITY, POLTAVA REGION, UKRAINE Ukraine Pandora Papers
17 AVENUE DE I'ANNONCIADE, MONACO Monaco Pandora Papers
/3, NOVOKOSINSKAYA STREET, APT.52, MOSCOW, RUSSIA Russia Pandora Papers
5, PROLETARSKAYA STR., APT. 390, MOSCOW, RUSSIA Russia Pandora Papers
2 BOGATYRSKA STR., APT. 245, KYIV, UKRAINE Ukraine Pandora Papers
44555485 3401 JUMEIRAH LAKES TOWERS, DUBAI, UAE United Arab Emirates Pandora Papers
9-32 SHKOLNAYA STR., TROITSK, MOSCOW REGION, RUSSIA, 142190 Russia Pandora Papers
RAKOCZI U 50, VEROCE, 2621, BUDAPEST, HUNGARY Hungary Pandora Papers
163/72 MALYUGINOY STR., APT.6, ROSTOV- ON- DON CITY, RUSSIA Russia Pandora Papers
/1, NARODNAYA STR., APT. 77, NOVOSIBIRSK CITY, RUSSIA Russia Pandora Papers
UKRAINE, KIEV, PROSPECT SVOBODY, HOUSE 16, AP. 21 Ukraine Pandora Papers
1905 GODA STREET, BUILDING 13, APT. 13, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
BRIVIBAS STREET 21-74, VENTSPILS, LATVIA, LV-3601 Latvia Pandora Papers
30 AKADEMIKA GLUSHKOVA AVE., APT. 91, KYIV, UKRAINE Ukraine Pandora Papers
RUSSIA, REPUBLIC OF TATARSTAN, BALTASI TOWN SETTLEMENT, 16 STROITELEY STR Russia Pandora Papers
PILOU 2, 3077, LIMASSOL, CYPRUS Cyprus Pandora Papers
VILLAGE AK-TYUZ AT MAMUTOVA STREET, 7-2, KEMINSKIY DISTRICT. CHUYSKAYA REGION, THE KYRGYZ REPUBLIC Kyrgyzstan 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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