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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
232 PROLETARSKY PROSPECT, APRT. 159, BERDYANSK, RUSSIA Russia Pandora Papers
8 KRASNAYA STR, APT 4, DNEPR CITY, UKRAINE Ukraine Pandora Papers
FLAT 5, 28 BRAMHAM GARDENS, LONDON, SW5 OHE, UK United Kingdom Pandora Papers
BULGARIA, SOFIA, MUNICIPALITY STOLICHNA CITY OF SOFIA, VRABNITSA-1 502, ENTR.A, FL.5, AP.14 Bulgaria Pandora Papers
4 PANAGIOTI THEOFILOU 7530 ORMIDEIA Cyprus Pandora Papers
AKADEMIKA FILATOVA STR. 49/2, APT. 16, 65074 - ODESSA, UKRAINE Ukraine Pandora Papers
NABEREZHNAYA 1-81, LITKARINO, MOSKOVSKAYA DISTRICT, RUSSIA Russia Pandora Papers
32 SEVERNY MICRODISTRICT, APT. 61, KRASNOARMEYSK, MOSCOW REGION, 141292, RUSSIAN FEDERATIO Russia Pandora Papers
18 ALEKSANDER GENKOV STR., SOFIA REGION,MUNICIPAIITY OF SOFIA, VILLAGE KOKALYANE, BULGARIA Bulgaria Pandora Papers
UZHGOROD, STR.GALANA 7 Ukraine Pandora Papers
KM 27, CARRET TRANSP, FRACC. PALM, INT. D 401, SAN JOSE DEL CABO, BCS, MEXI-CO Mexico Pandora Papers
N18, APT. 23-263 INASARIDZE STR., BATUMI, GEORGIA Georgia Pandora Papers
BUILDING 6, DNISTROVSKYI PROVULOK 1, KHERSON CITY, UKRAINE 2 Ukraine Pandora Papers
STRASNICE, STECHOVICKA 1900/3, PRAHA, CZECH REPUBLIC Czech Republic Pandora Papers
RUSSIAN FEDERATION, SARATOV CITY, PENZENSKAYA STREET, BLD 23, FLAT 21 Russia Pandora Papers
AVIAZAVODSKAYA 33-154, SMOLENSK, RUSSIA Russia Pandora Papers
FLAT 168, 49/1 ZAKREVSKOHO STREET, KYIV, UKRAINE Ukraine Pandora Papers
REPUBLIC OF UZBEKISTAN, TASHKENT, OLMAZOR DISTRICT, 5-QAMARNISO STR., 5/1 Uzbekistan Pandora Papers
U 138 580 HAY ST PERTH WA 6000, AUSTRALIA Australia Pandora Papers
8 AKADEMIKA BAKULEVA ST., APT 114, MOSCOW, RUSSIA Russia Pandora Papers
RUSSIAN FEDERATION, MOSCOW, 2" KRASNOGVARDEYSKY PR., 10A, FL. 55 Russia Pandora Papers
FLAT 81, 34 PREDSLAVYNSKA STREET, KYIV, UKRAINE Ukraine Pandora Papers
3, YANGI KENGASH STR, ANDIJAN, UZBEKISTAN Uzbekistan Pandora Papers
RUSSIA, TOMSK CITY, K.LLMERA STR. 21, APT. 121 Russia Pandora Papers
PROLETARSKAYA STR., 159, BLD. A, VOLCHANSK, KHARKOV REGION, UKRAINE Ukraine Pandora Papers
96 LENINSKIY PROSPECT, APT. 62, MOSCOW, RUSSIA 2 Russia Pandora Papers
15 RECHNAYA STR., APT. 264, ZHELEZNODOROZHNIY, MOSCOW REGION, RUSSIA Russia Pandora Papers
34, HORTON CRESCENT, EPSOM, KT19 8AA, UK United Kingdom Pandora Papers
KHERSONSKY REGION, N- SOROGOZSKY DISTRICT , VILLAGE NAVAYA - PETROVKA, GALENKO STREET,BLD. 5 Russia Pandora Papers
LILIOM UTCA 13/A, SZIGETSZENTMIKLOS, 2310, HUNGARY Hungary Pandora Papers
SHELEPIKHINSKAYA NAB 4, HOUSING 2, APT 47, MOSCOW, RUSSIA Russia Pandora Papers
ILOU 2, 3077, LIMASSOL, CYPRUS Cyprus Pandora Papers
93 OBLISKY STR., DOLYNA, 77500, UKRAINE Ukraine Pandora Papers
REPUBLIC OF TAJIKISTAN, SUGHD REGION, KANIBADAMSKY AREA, PATAR VILLAGE, NAVOI STR., H. 75 Tajikistan Pandora Papers
25 SERGEEVA, NOVYE BATEKI VILLAGE, SMOLENSK REGION, RUSSIA Russia Pandora Papers
SVIATOSHYNSKYI DISTRICT, 4 KIPRIANOVA AKADEMIKA STR., APARTMENT 139, KYIV, UKRAINE Ukraine Pandora Papers
RIGA, LATVIJA, LIELIRBES 11, LV-1046 Latvia Pandora Papers
22-24 ORIENBAUMSKAYA STR., APT. 11, PETROGRADSKIY DISTRICT, SAINT-PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
1 ST. KATHERINE’S PRECINT, LONDON NW1 4HH, UNITED KINGDOM 2 United Kingdom Pandora Papers
NO. 7-3-602, JINGMO HOMELAND, XINGQING DISTRICT, YINCHUON CITY, NINGXIA China Pandora Papers
RUSSIA, NIZHNY NOVGOROD, NARYOVA STREET, H.7, APP. 7 Russia Pandora Papers
201-1804 250 BONGSOORO, PONGGV USAN Pandora Papers
APT.20, H.33, TRUDA STR., OMSK, RUSSIA Russia Pandora Papers
DIJKGRAAF 7, 1191 SG OUDERKERK AAN DE AMSTEL, THE NETHERLANDS Netherlands Pandora Papers
BUDIVELNA/ВELINSKOHO STR., ЫD. 20/44, ZAPORIZHIA, UKRAINE Ukraine Pandora Papers
SVETOVA 1041/9, 18000, PRAHA 8, CZECH REPUBLIC Czech Republic Pandora Papers
16 NABEREZHNAYA CHERNOY RECHKI, APT. 19, SAINT PETERSBURG, RUSSIA Russia Pandora Papers
VILLA 27 RÉSID TANJOMBATO, MADAGASCAR Madagascar Pandora Papers
AP. 250, HOUSE 1/1, GEROEV PANFILOVTSEV STREET, MOSCOW, RUSSIA Russia Pandora Papers
37 LOMONOSOVA STR., PYLYPY KHREBTIIVSKI VILLAGE, KHMELNYTSKYI REGION, UKRAINE Ukraine Pandora Papers
12B IPPODROMNAYA STR., APT. 119, SARATOV CITY, RUSSIA Russia Pandora Papers
TADJIKISTAN, DUSHANBE, RUDAKI, STREET T. BOLLO, 72 Tajikistan Pandora Papers
PECHERSKY UZVIZ , BLD.8, APT.4, KIEV, UKRAINE Ukraine Pandora Papers
4, SPASSKIY PEREULOK, APT. 16, SAINT PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
DAVID GAMREKELI STR., BUILD. 1, APT. 54, TBILISI, GEORGIA Georgia Pandora Papers
2-MASHINOSTROENIYA ST., HOUSE 9, APT. 68, MOSCOW, RUSSIA Russia Pandora Papers
RUSSIA, LVАПОЧО, PROLETARSKAYA STR. 6, FL. 45 Russia Pandora Papers
24 PISKAREVSKIY PR., APT. 73, ST. - PETERSBURG, RUSSIA Russia Pandora Papers
MECIKOVA 12/2892, 106 00, PRAHA, CZECH REPUBLIC Czech Republic Pandora Papers
MOLODIEZHNAYA STR., BLD.4, APT. 150, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
BORISOVSKY PROSPECT, BLD.36/2, APRT.299, MOSCOW , RUSSIA Russia Pandora Papers
11-A METALISTIV STR., APT. 38, KYIV, UKRAINE Ukraine Pandora Papers
8 MIKHAILA GRUSHEVSKOHO STR., APT. 80, KYIV, 01001, UKRAINE Ukraine Pandora Papers
PETRA JILEMNICKEHO 4/2, NOVA DUBNICA, LLAVA, SLOVAK REPUBLIC Slovakia Pandora Papers
LVA TOLSTOGO STR., BLD. 39, APT. 24 KYIV, UKRAINE Ukraine Pandora Papers
NO.2 FRIA CLOSE, OFF ADETOKUNBO ADEMOLA CRESCENT, WUSE 2, ABUJA, NIGERIA Nigeria Pandora Papers
10-29, KELLAMAE STREET, MAARDU, 74113 HARJUMAA, ESTONIA Estonia Pandora Papers
133 CHERKASSKAYA STR., APT. 44, KRASNODAR, RUSSIA Russia Pandora Papers
IGNO SIMULIONIO STR. 4-272, VILNIUS, LITHUANIA Lithuania Pandora Papers
FLAT 34, 33 NABEREZNO KHRESCHATYTSKA STREET, KIEV, UKRAINE Ukraine Pandora Papers
BYKOŠ 100, CZ26701 BYKOŠ, DISTRICT OF BEROUN, CZECH REPUBLIC Czech Republic Pandora Papers
14 STARY GAY STR., APT 58, MOSCOW, RUSSIA Russia Pandora Papers
KOZACHENKA STR., BLD. 18, APT. 1, KOROSTEN, UKRAINE Ukraine Pandora Papers
FLAT 30, 50/9 LENINA STR., KASHIN, TVER REGION , RUSSIA Russia Pandora Papers
11, 16 USHAKOVA STR., KIEV, 03179, UKRAINE Ukraine Pandora Papers
RUSSIA, IVANOVSKAYA OBL.,, LVANOVO, UL. NEROVNAYA-2, 19 Russia Pandora Papers
RUSSIA, KEMEROVO OBLAST, KEMEROVO, KOMSOMOLSKIY PROSPEKT, 63, FL. 552 Russia Pandora Papers
19 VOLHOVSKAYA STR., SPUTNIK VILLAGE, VOLOZHSKIY DISTRICT, SAMARSKAYA REGION, RUSSIAN FEDERATION Russia Pandora Papers
51 GUSAROVA STR., APT 20, KRASNOYARSK CITY, RUSSIA Russia Pandora Papers
KAZAKHSTAN, ALMATY, BOSTANDYKSKIY DISTRICT, FURMANOVA, BLD 237, CORPUS 1, APT 1 Kazakhstan Pandora Papers
NA KUATDCH 507, 73932 REPISTÉ, CZECH REPUBLIC Czech Republic Pandora Papers
64 TONELNAYA STR., KRASNODAR REGION, KANEVSKAYA VILLAGE, RUSSIA Russia Pandora Papers
40 MIRU STR., APT. 136, SOF. BORSHCHALIVKA VILLAGE, UKRAINE Ukraine Pandora Papers
APT.137 H.25 KAKHOVKA STR., MOSCOW, RUSSIA Russia Pandora Papers
109/2 PERVOMAYSKAYA STR., APT. 17, MOSCOW, RUSSIA Russia Pandora Papers
APT.152, 8 MARTA STREET – 173, EKATERINBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
APT. 86, BUILD. 1, H.54 BOLOTNIKOVSKAYA STR., MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
22B SAKSAGANSKOGO STR., APT. 23 KYIV, UKRAINE Ukraine Pandora Papers
APT.358, CORP.2., H.30., AKADEMIKA ANOKHINA STR., MOSCOW, RUSSIA Russia Pandora Papers
47-60B PUCES STREET, RIGA, LV-1062 Latvia Pandora Papers
APT. 18, H.15 GUSOVSKOGO STR., KYIV, UKRAINE Ukraine Pandora Papers
17, LIBKNEHTA STR., 28-A, CHELYABINSK CITY, RUSSIAN FEDERATION Russia Pandora Papers
MUROM CITY, KUYBYSHEVA STR, BLD. 34,.APT.64, RUSSIA Russia Pandora Papers
KOTLYAREVSKOGO STR.,7- 188, DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
35 I, ASTRONOMICHNA STR., APT. 98, KHARKIV, UKRAINE Ukraine Pandora Papers
VILLAGE BISHKIN, SUMSKA STR., BLD. 51B, SUMSKA OBL., UKRAINE Ukraine Pandora Papers
RUSSIA, LENINGRAD OBLAST, VSEVOIZHSK, PERVOMAYSKAYA STR., 22 Russia Pandora Papers
STREET PRIRICHNA, 37, FLAT 88, KIEV, UKRAINE Ukraine Pandora Papers
NO. 10, GAON SOUTH 4TH ROAD, NANSHAN DISTRIC,SHENZHEN CTY, GUANDONG PROVINCE, P.R CHINA China Pandora Papers
BERZARIN STREET, H.28A/4, APT. 145, MOSCOW, 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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