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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
STRADA PORTITEI NR.17, CONSTANTA-ROMANIA, ZIP CODE 900350 Romania Pandora Papers
TOY TEPA STR. 1-55,TASKENT, UZBEKISTAN Uzbekistan Pandora Papers
15 PLOUGHMANS WAY, MACCLESFIELD, CHESIRE, SK10 2 UN, UK United Kingdom Pandora Papers
SAVVINSKAYA NAB. 3, APT. 152, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
RISTAPA IELA 18-23, RIGA, LV-1046 Latvia Pandora Papers
29 MICHURINSKIY AVENUE, APT. 109 M/M, MOSCOW, RUSSIA Russia Pandora Papers
APPT2, 2 NABEREZHNAYA STR, VOLOGDA, RUSSIA Russia Pandora Papers
HANDBOOGSTRAAT 3, 2613 PZ DELFT, THE NETHERLANDS Netherlands Pandora Papers
APT.9, 155 TARASHCHANSKA STR., BILA TSERKVA TOWN, UKRAINE Ukraine Pandora Papers
LOVE BEACH EST LOT 28, NASSAU, BAHAMAS Bahamas Pandora Papers
7 LOTISSEMENT LES SALANGANES, CHEMIN NAPOLEON, 97429, PETITE LLE Réunion Pandora Papers
NEMANSKYI PROEZD, BLD 5, APRT.17, MOSCOW Russia Pandora Papers
6 PIDLISNA STR., APT. 3, KYIV, 03164, UKRAINE Ukraine Pandora Papers
14 STARYY GAY, APT. 58, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
10, JAVOREZ STR., FL. 6, AP.13, SOFIA, BULGARIA Bulgaria Pandora Papers
ROOM 702, SHUNJING PARK 14, EAST DISTRICT, ZHONGSHAN CITY, GUANGDONG China Pandora Papers
MICHURINSKIY PROSPEKT, H. 27, BLK. 2,​ ​APT. ​ ​133,​ ​MOSCOW,​ ​RUSSIA Russia Pandora Papers
8, BEREGOVAYA STR., BLD. 1, APT. 79,83, MOSCOW CITY, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW, ALTUFIEVSKOE SHOSSE 102B, FL. 299 Russia Pandora Papers
9 GRAZHDANSKIY PROSPECT, APT. 2, ST. PETERSBURG, RUSSIA Russia Pandora Papers
3 LIMNOU STR., FLAT 101, AGIA VARVARA, P.C. 2560, NICOSIA, CYPRUS Cyprus Pandora Papers
YAZDAK STREET, BEIRUT, LEBANON Lebanon Pandora Papers
3/1 BALKIVSKA STREET, APT. 1, ODESSA, UKRAINE Ukraine Pandora Papers
1-32, MIKRORAYON,POS. BARSUKI, LENINSKY DISTRICT, TULA REGION Russia Pandora Papers
29/25 KHABAROVSKAYA STR., APT. 69, 70, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
44 LENINGRADSKY PROSPECT, APT.78, MOSCOW, RUSSIA Russia Pandora Papers
4 MEGALOU ALEXANDROU, 4534 LIMASSOL, CYPRUS Cyprus Pandora Papers
NO. 1, LANE 6, NO. 100, LANE 131, SECTION 2, CHANGAN ROAD, XITUN DISTRICT, TAICHUNG CITY (BUILDING E) China Pandora Papers
70 LET OKTYABRYA STR, BUILD. 2, APT. 1, LUZGINO VILLAGE, OSINSKIY DISTRICT, IRKUTSK REGION, RUSSIA Russia Pandora Papers
2A SADOVA STR., IVANIVKA VILLAGE, UKRAINE Ukraine Pandora Papers
17 CHERVONOARMIISKA STR., APT. 1, HRUZKE TOWN, MAKARIVSKIY DISTRICT, KYIVSKA AREA, 08052 UKRAINE Ukraine Pandora Papers
GOSPITALNIY STR. F0-G6, TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
REPUBLIC OF MOLDOVA, TIRASPOL, 25 OKTYABRYA STREET, BUILD.116 Moldova Pandora Papers
MONT SIMPSON, BELOMBRE, MAHE, SEYCHELLES POBOX 513 Seychelles Pandora Papers
113/62 PROSPEKT LENINA STREET, PODOLSK TOWN, MOSCOW REGION, 142100, RUSSIA Russia Pandora Papers
28 DZHERELNA ST., MARIUPOL, UKRAINE Ukraine Pandora Papers
16 INDUSTUSTRIALNOYA STR., APT 4, KYROV CITY, KIZOVSKAYA, REGION, RUSSIA Russia Pandora Papers
UKRAINE, KHARKIV, 63 GV. SHIRONINTSIV STR., APT. 18 Ukraine Pandora Papers
190 LENINA STR., APT. 107, ZAPOROZHYE, UKRAINE Ukraine Pandora Papers
RUSSIA, MOSCOW, 3 VORONTSOVSKIE PRUDI, APP.153 Russia Pandora Papers
RUSSIA, MOSCOW, PROSPEKT MIRA STR., 133, FL. 66 Russia Pandora Papers
MARSHAL KATUKOVA STREET, HOUSE 6, BUILDING 1, AP. 57, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
8/2, NIKOLSKAYA STREET, APT.33, ROMASHKOVO, ODINTSOVO, MOSCOW REGION, RUSSIA Russia Pandora Papers
26 LAVRENIOVA STR., APT. 60, KHERSON, UKRAINE Ukraine Pandora Papers
5 ASTRAKHANSKA STR., APT. 3, KYIV, UKRAINE Ukraine Pandora Papers
APT.5, H. 104B, M. KH. SHARIFLI STR., BAKU, AZERBAIDJAN Azerbaijan Pandora Papers
63-A HEROIV STALINHRADY STREET, KYIV Ukraine Pandora Papers
JIZERNI VTELNO 157, 294 21 KRNSKO, CHEZ REPUBLIK Czech Republic Pandora Papers
HOOFDDORP, NIDERLAND ST. ESTAFETTE 8 2134 CB Netherlands Pandora Papers
1 APT, 3/1 BALKIVSKA STR., ODESA CITY, UKRAINE Ukraine Pandora Papers
33, NOVOCHERKASSKIY PROSPEKT, APT. 40, SAINT PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
1, VLASI, PIROT, REPUBLIC OF SERBIA Serbia Pandora Papers
8 SOVETSKAYA STR., APT. 80, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
15 NICHOLS GREEN, LONDON, W5 2GU, UK United Kingdom Pandora Papers
NO. 20-1, GROUP 29, HEPING VILLAGE, YU DONG ZHEN, HAIMEN CITY, JIANGSU PROVINCE, CHINA China Pandora Papers
73 YANTARNAYA STREET, APT.3, DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
FLAT 1804, BUILDING 201, 250 BONGSOO-RO, DONG GU ULSAN, SOUTH KOREA South Korea Pandora Papers
ZDHUMENI 783, VALAISKÉ MEZIFI&I 757 01, CZECH REPUBLIC Czech Republic Pandora Papers
10 SHETININA STR., APT. 68, DONETSK REGION, DONETSK TOWN, UKRAINE Ukraine Pandora Papers
19/2 SEVASTOPOLSKIY PROSPECT, APT. 35, MOSCOW, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW, LUKINSKAYA STR., 8, F1.200 Russia Pandora Papers
FL.97, BLDG. 2, HOUSE 12, TIKHOMIROVA STR., MOSCOW, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW, MOLODOGVARDEISKAYA STR., 2. BUILD. 1, FL. 65 Russia Pandora Papers
BYGADEN 58, 3250, GILLELEJC, DENMARK Denmark Pandora Papers
15, MESAORIAS STR., KALOGIRI, 4045 GERMASOGIA, LIMASSOL CYPRUS Cyprus Pandora Papers
MUN. BUCURESTI SEC. 1, STR. NICOLAE G. CARAMFIL NR. 69-73, APT. 1, ROMANIA Romania Pandora Papers
CNR PANDIT KISTOE, PERE LAVAL STREET, PETIT BEL AIR, MAHEBOURG, MAURITIUS Mauritius Pandora Papers
RUSSIA, ASTRAKHAN, M. LUKONINA STR., 4, FL. 62 Russia Pandora Papers
KARLA MARKSA STREET, HOUSE 115, APR. 4, 73000, KHERSON, UKRAINE Ukraine Pandora Papers
55 GILJAROVSKOGO STR., APT. 26, MOSCOW, RUSSIA Russia Pandora Papers
6/5 GEROIV STALINGRADA PR., APRT.76, KIEV, UKRAINE Ukraine Pandora Papers
40A, TROITSKIY TRAKT STREET, FLAT 34, CHELYABINSK, RUSSIAN FEDERATION Russia Pandora Papers
MUN. CONSTANTA JUD. CONSTANTA STR. FAGETULUI NR.39, ROMANIA Romania Pandora Papers
69002, UKRAINE, ZAPOROZHYE, ST. GRYAZNOVA, 1-50 Ukraine Pandora Papers
19 TIMOSHENKO STR., APR.2, KYIV, UKRAINA Ukraine Pandora Papers
26 AVTOZAVODSKAYA STR., APT. 2, JELKHOVKA VILLAGE, JELKHOVSKIY DISTRICT, SAMARA REGION, RUSSIAN FEDERATION Russia Pandora Papers
P.O. BOX 5223, VILLA 2, ST 5, UMM AL QUWAIN United Arab Emirates Pandora Papers
UKRAINE, KYIV, 5, TROSTIANETSKA STREET, APT 260 Ukraine Pandora Papers
39 DIANABAD RESIDENTIAL AREA, ENT.K, FL.6, AP.171, SOFIA,BULGARIA Bulgaria Pandora Papers
53/18 PYATNITSKAYA STR., BUILDING 1, APT. 29, MOSCOW, RUSSIA Russia Pandora Papers
22, IVAN MILEV STR., KAZANLAK, BULGARIA Bulgaria Pandora Papers
BOLSHAYA SANKT-PETERBURGSKAYA STREET, 106, BUILDING 4, APRT. 120, VELIKY NOVGOROD, RUSSIAN FEDERATION 173008 Russia Pandora Papers
5, VORONTSOVSKIYE PRUDY, APT.93, MOSCOW, RUSSIA Russia Pandora Papers
VIA GIACOMO LEOPARDI, 5184094 - BATTIPAGLIA (SA), ITALY Italy Pandora Papers
15B ACADEMIKA GLUSHKO STR., APR.69, ODESSA, UKRAINE Ukraine Pandora Papers
UNITED ARAB EMIRATES, SHARJAH EMIRATE, NATIONAL PAINTS AREA, MAZIUNA COMPLEX, APT. 127 United Arab Emirates Pandora Papers
REPUBLIC OF TAJIKISTAN, DUSHANBE CITY, FIRDAVSI DISTRICT, KAHOROV STREET, HOUSE 322, 328 Tajikistan Pandora Papers
KIROVO VILLAGE, PERVOMAYSKAYA STREET, H. 23, ZAPOROZHSKAYA AREA, UKRAINE Ukraine Pandora Papers
PROSPEKT ALUSHINSKOGO, H.90 "B", APRT.18, MAHACHKALA, REPUBLIC OF DAGESTAN, RUSSIAN Russia Pandora Papers
-B GENUEZKA STR., APT. 11, ODESA, UKRAINE Ukraine Pandora Papers
PERSEVERANCE 1, MAHE, SEYCHELLES Seychelles Pandora Papers
ZELENOGRAD, CORPUS 1422, APT. 69, RUSSIAN FEDERATION Russia Pandora Papers
VIRBELISKIU STR. 5-74, VILNIUS, LITHUANIA Lithuania Pandora Papers
4 SOTIRIOU TSAGGARI STREET, FLAT 201, 1095 NICOSIA, REPUBLIC OF CYPRUS Cyprus Pandora Papers
BEL'TSY, STR. MIHAI VITEAZUL, BL.10/1, AP.78 Moldova Pandora Papers
SOTIRI SOTIRIOU 91, SIN.AGIOU GEORGIOU , ACHERITOU, 5522 CYPRUS Cyprus Pandora Papers
SM-OFFICE-E1-1612F, AJMAN FREE ZONE, AJMAN, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
REPUBLIC OF UZBEKISTAN, TASHKENT, NAVOIY STREET, 14B, APT. 38 Uzbekistan Pandora Papers
MEDEINOS STR. 9-1, 06141 VILNIUS, LITHUANIA Lithuania Pandora Papers
REPUBLIC OF AZERBAIJAN, BAKU, NARIMANOV DISTRICT, F. X. XOYSKI PROSPEKT, 120/23, FL. 6 Azerbaijan 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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