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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
TSJURYUPINSKAJA 2-43, KIEV 0390, UKRAINE Ukraine Pandora Papers
32 BELGORODSKA STR., CITY KRAMATORSK, DONETSK REGION, URKAINE Ukraine Pandora Papers
47 KBLYUKHERA STR., APT. 2, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
DUBAL, BLDG. MOHD JAS|M FLAT 10]-, SOUQAL KABEER_BUR DUBAL Pandora Papers
RUSSIA, OMSK REGION, OMSK CITY, MENDELEEVA AVENUE, H.14, BUIL. 1, APP. 43 Russia Pandora Papers
KOMITAS 54 BLD., L6 AP., YEREVAN, REPUBLIC OF ARMENIA Armenia Pandora Papers
6 SCHEVCHENKO AVE, VYSCHGOROD, UKRAINE Ukraine Pandora Papers
APT.2, H.5, STANTSYONNAYA STR., MYTISHCHY, MOSCOW, RUSSIA Russia Pandora Papers
APT.135, 36 PRYBUZKA STR,, KHMELNYTSKYI, UKRAINE Ukraine Pandora Papers
29Г PERVOMAYSKAYA STREET, VILLAGE VERHNEE MYACHKOVO, MOSCOW REGION, RUSSIA Russia Pandora Papers
APT.112, H,2, SOKOLOVO-MESHCHERSKAYA STR., MOSCOW, RUSSIA Russia Pandora Papers
3 AK. LINNIKA STREET, APT. 18, BILA CERKVA, UKRAINE Ukraine Pandora Papers
NO.43 XIANGGANG ZHONG ROAD, SHINAN DISTRICT, QINGDAO, SHANDONG, CHINA China Pandora Papers
10 KINGSTON CLOSE, BURY, BL8 2EN, UK United Kingdom Pandora Papers
APT.12, H. 5/24 IRININSKAYA STR., KYIV, UKRAINE Ukraine Pandora Papers
9 KRAVCHENKO STR., APT. 107, MOSCOW, RUSSIA Russia Pandora Papers
APT. 49, 43 ANTONOVA AVIAKONSTRUKTORA STR., KYIV, UKRAINE Ukraine Pandora Papers
MOSCOW, NIZHEGORODSKAYA 32STR.,3-212, MOSCOW, RUSSIA Russia Pandora Papers
PT. 52, 40 PUTYVLISKA, KYIV, UKRAINE Ukraine Pandora Papers
29 GURJEVSKIY PR-D, APT. 41, MOSCOW, RUSSIA Russia Pandora Papers
1 M. DZHALILYA STR., TAT-KITNYA VILLAGE, MARI-TUREKSKIY REGION, MARI EL REPUBLIC, RUSSIA Russia Pandora Papers
11 MISHUGI STR., APT. 37, UKRAINE Ukraine Pandora Papers
CHAPAEVA STR. 32, HOTKOVO, SERGIEVO-POSADSKIY RAYON, MOSKOVSKAYA OBLAST, RUSSIAN FEDERATION Russia Pandora Papers
UKRAINE , DONETSK REGION, PESKI VILLAGE, CHISTYAKOVA STR., BLD.1 Ukraine Pandora Papers
2 ANDREA ZAPPA, JULIA COURT 2, FLAT 12, 4040, LIMASSOL, CYPRUS Cyprus Pandora Papers
BRUNNENBRITSCHEN 8, 9493 MAUREN, LIECHTENSTEIN Liechtenstein Pandora Papers
UKRAINE, KYIV, 1 SRIBNOKILSKA STR., APT. 204 Ukraine Pandora Papers
5-A6-609 683-AL HEBIAH FIFTH PREMISE NUMBER:683017969, PREMISE TYPE: RESIDENTIAL –FLAT PO BOX: 45936, DUBAI United Arab Emirates Pandora Papers
GOGOLYA STR., H. 25, OFFICE 66, EKATERINBURG, RUSSIAN FEDERATION Russia Pandora Papers
78, JOMAS STREET K-3, JURMALA, LV-2015, LATVIA Latvia Pandora Papers
APARTMENT 16, PARCEL 24, EDEN ISLAND, SEYCHELLES Seychelles Pandora Papers
54 RAAHE, APT. 94, CHEREPOVETS TOWN, VOLOGODSKAYA REGION, RUSSIA Russia Pandora Papers
MAHMUD STREET, HOUSE #8, KOKAND CITY, FERGANA REGION, UZBEKISTAN Uzbekistan Pandora Papers
MAKRIDE COURT, FLAT 302, 11 GIORGALLIDOU, 2363 AGIOS DOMETIOS, CYPRUS Cyprus Pandora Papers
16, TSULUKIDZE STR., KYIV, UKRAINE Ukraine Pandora Papers
2-YA NOVOOSTAIKINSKAYA STR., HOUSE 21, APT. 138, MOSCOW, RUSSIA Russia Pandora Papers
23 HILLCREST AVENUE, MARKET HARBOROUGH, LE16 7AR, UK United Kingdom Pandora Papers
7 CHILINZAR STR, BLD,26, APT. 38, TASHKENT CITY, TURKMENISTAN Turkmenistan Pandora Papers
YEKATERINBURG, SEDOVA STR., 383, FL. 29 Russia Pandora Papers
AKADEMIKA FILATOVA STR. 49/2, APT. 16 , 65074 - ODESSA, UKRAINE Ukraine Pandora Papers
65/70 CHULMAN PROSPECT, APT. 245, NABEREXHNYE CHELNY TOWN, REPUBLIC OF TATARSTAN, RUSSIA Russia Pandora Papers
STR. BICAZ NO. 11, SAT. STEFANESTII DE JOS, COM. STEFANESTII DE JOS, JUD. LIFOV, ROMANIA Romania Pandora Papers
28 IRENE, PELENDRI, 4878 LIMASSOL, CYPRUS Cyprus Pandora Papers
APT.137 Н.25 KAKHOVKA STR., MOSCOW, RUSSIA Russia Pandora Papers
YUZHNOE SHOSSE STR., BLD. 283, FLAT 41, NIZHNIY NOVGOROD, RUSSIA Russia Pandora Papers
24 KASPIYSKAYA STREET, BUILD. 2, APT. 212, MOSCOW, RUSSIA Russia Pandora Papers
38/1 AVIOKONSTRUKTOROV STR, APT. 374, SAINT PETERSBURG, RUSSIA Russia Pandora Papers
11, PROSPECT BUDENNOGO, BLD. 1, APT. 48, MOSCOW, CITY, RUSSIA Russia Pandora Papers
F1.97, BLDG. 2, HOUSE 12, TIKHOMIROVA STR., MOSCOW, RUSSIA Russia Pandora Papers
GYOR- MENFOCSANAK, CSERESZNYES UTCA 4, FSZ 01, 9012, HUNGARY Hungary Pandora Papers
36 GEROEV DNEPRA STR.,04214 KIEV, UKRAINE Ukraine Pandora Papers
PROFSOYUZNAYA, 3, APT. 15, MOSCOW, RUSSION FEDERATION, 121309 Russia Pandora Papers
21 ALTAYSKAYA STR., APT. 46, ST. PETERSBURG, RUSSIA Russia Pandora Papers
3 USACHEVA STR, APT.1, MOSCOW, RUSIA Russia Pandora Papers
14 EZHI GEDROYTSA STREET, APT. 101, MINSK, BELARUS Belarus Pandora Papers
RAAPHORSTLAAN 28 A, 2245 BJ WASSENAAR Netherlands Pandora Papers
97 CHATALDZHA BUL., ENT.A, FL.4,AP.15, VARNA, BULGARIA Bulgaria Pandora Papers
SOFIA, MUNICIPALITY STOLICHNA CITY OF SOFIA, VRABNITSA-1 502, ENTR.A, AP.14 Bulgaria Pandora Papers
76 FLOTSKAYA STREET, APRT. 184, MOSCOW, RUSSIA Russia Pandora Papers
6, DOVZHENKO STR., APT. 334, MOSCOW, RUSSIA Russia Pandora Papers
LIFHUANIA, VILNIUS, UKMERGES, 300E, APT. 2 Lithuania Pandora Papers
RUSSA, SAINT PETERSBURG REGION, SESTRORETSK, NIKOLAYA SOKOLOVA STR., 21, FL. 52J Russia Pandora Papers
RUSSIA, MOSCOW, SAWVINSKAYA EMB., 7, BUILD. 3, FL. 16 Russia Pandora Papers
TABORSKA 350/32, PRAHA 4 — NUSLE, CZ14000, CZECH REPUBLIC Czech Republic Pandora Papers
5/6 BORISA PANINA STR., APT. 76, NIZHNIY NOVGOROD, RUSSIA Russia Pandora Papers
PŘEŠTICKÁ 1095/6, PRAHA 10 - HOSTIVAŘ, 10100 CZECH REPUBLIC Czech Republic Pandora Papers
MOSCOW, ZELENOGRAD, BLDG. 1518, FL. 23 Russia Pandora Papers
RUSSIAN FEDERATION, SAINT PETERSBURG REGION, SESTRORETSK, NIKOLAYA SOKOLOVA STR., 21, FL. 52J Russia Pandora Papers
2206, ELITE RESIDENCE, 392- MARSA DUBAI, DUBAI MARINA, DUBAI, UAE United Arab Emirates Pandora Papers
APT. 153, 224 PR. LENINA STR., TOMSK, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW REGION, TOMILINO, PIONERSKAYA STREET 1/1-32 Russia Pandora Papers
APT.57, 11, KAVALERIDZE STR., KYIV, UKRAINE Ukraine Pandora Papers
69 BULGARIA BLVD., ENT.A, AP.33, HARMANLI, BULGARIA Bulgaria Pandora Papers
15 NIKULINSKAYA STREET, CORPUS 3, APT. 706, MOSCOW, RUSSIA Russia Pandora Papers
VISBIJAS PROSPEKTS 45, APT. 15, RIGA, LV-1014, LATVIA Latvia Pandora Papers
MOSCOW, 3 VORONTSOV PONDS, APP.153 Russia Pandora Papers
ROOM 501, LANE 61, 2151 LIANHUA ROAD, MINHANG DISTRICT, SHANGHAI China Pandora Papers
3T/5A SHLVCHENKO STR'' Pandora Papers
JESIONOWA 12/43 87-800 WLOCLAWEK, POLAND Poland Pandora Papers
8 FILIPPOVSKIY PER., BLD. 1, APT. 16, MOSCOW, RUSSIA Russia Pandora Papers
78 LENINA STR., APT. 1, POKROV CITY, VLADIMIR REGION, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW, TASHKENTSKAYA STR., 36, BUILD. 2, FL. 71 Russia Pandora Papers
APOLLONOS 23, APT. 202, 1046 NICOSIA, CYPRUS Cyprus Pandora Papers
11 SIMFEROPOLSKA STREET, FLAT 18, DNIPRO, UKRAINE Ukraine Pandora Papers
1 AVENUE YZEUX, 72000 LE MANS France Pandora Papers
55/1 PRIMORSKAYA STR., FL. 1, URBAN-TYPE SETTLEMENT LEBYAZHE, LOMONOSOVSKIJ DISTRICT, LENINGRADSKIY REGION, RUSSIA Russia Pandora Papers
28 INTERNATSIONALNAYA STR., APT.13, BELORECHENSK, KRASNODAR REGION, RUSSIA Russia Pandora Papers
IEPU GATVE 8-7, KLAIPEDA, LITHUANIA Lithuania Pandora Papers
57 TIKHAYA STR., APT. 3, MINSK, BELARUS Belarus Pandora Papers
FL. 45, BUILD. 1, HOUSE 6, DM. ULIANOVA STR., MOSCOW, RUSSIA Russia Pandora Papers
SOFY KOVALEVSKOY STREET, 20/1, APRT. 304, KALININSKY DISTRICT, ST. PETERSBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
8 I. BOHUNA, STREET, APT. 8, L’VIV, UKRAINE Ukraine Pandora Papers
3 GARIBALDI STR., APT. 215, KHARKIV, UKRAINE Ukraine Pandora Papers
APT. 8, 3 “ZH” ZATSEPY STREET, LUTSK CITY, UKRAINE Ukraine Pandora Papers
POVAŽSKÁ BYSTRICA SNP 1446/45, SLOVAK REPUBLIC, 017 01 Slovakia Pandora Papers
MIKSZATH KALMAN UTCA 14., FELS6PAKONY, 2363, HUNGARY Hungary Pandora Papers
2/4, BUL. NADEZHD, SOCHI CITY, RUSSIA Russia Pandora Papers
B. MARFINSKAYA STR., BLD. 4/2, APT. 36, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
3 S.PEROVSKOY STR., APT. 153, ANZHERO-SUZHENSKOE CITY, KEMEROVO REGION, RUSSIAN FEDERATION Russia Pandora Papers
20 BAZOVA STR., AVANGARD VILLAGE, OVIDIOPOLSKYI REGION, ODESA DISTRICT, ODESA, UKRAINE, 67806 Ukraine 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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