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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
PERVOAMYASKAYA STR. BLD 33, APRT. 4, IVANTEEVKA, RUSSIA Russia Pandora Papers
UKRAINE, OBL. ZAKARPATSKAYA, MUKACHEVSKIY R-N, S. KENDERESHIV, 1 SADOVA STR Ukraine Pandora Papers
BREUSA 26 STR., APT.96, ODESSA, UKRAINE Ukraine Pandora Papers
6A KVITKY STR., APT. 70, SNIZHNE TOWN, DONETSK REGION Ukraine Pandora Papers
STREET: VODÁRENSKÁ 434, CITY: VELKÁ DOBRÁ, ZIP: 27361, CZECH REPUBLIC Czech Republic Pandora Papers
3A SIVKOVA STREET, APT. 107, PERM CITY, PERMSKY KRAY, RUSSIAN FEDERATION, 6140 Russia Pandora Papers
POLNA 6, 41-935 BYTOM, POLAND Poland Pandora Papers
SEBETA, KEBELE 05, HOUSE FARM YALKONEH FLOWERS, ETHIOPIA Ethiopia Pandora Papers
MILLENIUM, NASSAU, NEW PROVIDENCE, BAHAMAS Bahamas Pandora Papers
YUZHNOE SHOSSE STR., BLD. 28A, FLAT 41, NIZHNIY NOVGOROD, RUSSIA Russia Pandora Papers
KUPECHSKAIA STR., 24, PRIMORSKIY REGION, NAKHODKA, RUSSIA Russia Pandora Papers
2/2 AKAD. ANOKHINA STR., APT. 106, MOSCOW, RUSSIA Russia Pandora Papers
30 LEVKOVA STR., APT. 58, MINSK, REPUBLIC OF BELARUS Belarus Pandora Papers
STREET: VODARENSKA 434, CITY: VELKA DOBRA, ZIP: 27361, CZECH REPUBLIC Czech Republic Pandora Papers
14 RAZSADNIK KONYOVITSA RES.AREA, ENT.B, FL.9. AP.70, SOFIA Bulgaria Pandora Papers
19 VENEVSKAYA STR., APT. 15, MOSCOW Russia Pandora Papers
8A NOVOROSSIYSKAYA STR., APRT. 61., VOLGOGRAD , RUSSIA Russia Pandora Papers
6 PORHOVSKAYA STR., PORHOV CITY, MOSCOW REGION, RUSSIA Russia Pandora Papers
6, PROEZD LAKINA, APT. 33, VLADIMIR, RUSSIAN FEDERATION Russia Pandora Papers
COLOMBIA, VILLAVICENCIO , STREET 42 BLOCK 13-35 HOUSE 3 Colombia Pandora Papers
U 6/ 55A BRICKWOOD ST, BRIGHTON, 3186, AUSTRALIA Australia Pandora Papers
7 DRUZHBY NARODOV AVENUE, KIEV, UKRAINE Ukraine Pandora Papers
GEORGE MACFADEN STREET 10, APT.D2 CHRYSA COURT, 3101, LIMASSOL, CYPRUS Cyprus Pandora Papers
GRECINIEKU 11-41, RIGA, LV 1050, LATVIA Latvia Pandora Papers
34 KUZMINA STREET, APT. 92, PAVLOVSKY POSAD, MOSCOW DISTRICT, RUSSIA Russia Pandora Papers
KOMUNAR MASIV - 3P/4, DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
24 EFREMOVA STR., APT. ].8, SEVASTOPOL CITY, RUSSIA Russia Pandora Papers
U ZAHRADEK 140, BENICE, PRAGUE 10, 10300, CZECH REPUBLIC Czech Republic Pandora Papers
1 ST. KATHARINE’S PRECINCT, LONDON United Kingdom Pandora Papers
KRISJAŅA VALDEMARA IELA 2-15, DAUGAVPILS, LATVIJA Latvia Pandora Papers
VIAZAVODSKAYA 33-154, SMOLENSK, RUSSIA Russia Pandora Papers
UKRAINE, DNRPROPETROVSK OBLAST, DNEPRODZERZHINSK, ANOSHKINA PROSPECT 103, FL.79 Ukraine Pandora Papers
CALCADA DO RIO 41 5DRT ALGES1495- 115 PORTUGAL Portugal Pandora Papers
1078 BUDAPEST 07, ISTVAN UTCA 11, 1 EM. 4 A Hungary Pandora Papers
19, APT. 61, GURIEVA STR., RAMENSKOYE, MOSCOW OBLAST, RUSSI Russia Pandora Papers
RUSSIA, 125167, MOSCOW, LENINGRADSKY PROSPECT, BLD.52, FLAT 106 Russia Pandora Papers
7 TRAYANOVA VRATA STR., FL.7,AP.15, SOFIA, BULGARIA Bulgaria Pandora Papers
MASARIKA STREET, BLD.2, APRT. 55, LVIV, UKRAINE Ukraine Pandora Papers
APT. 186, GUSOVSKOGO STR., 2, KIEV, UKRAINE Ukraine Pandora Papers
5 CHERYOMUSHKI, APT. 9, ILIYSKIY DISTRICT, ALMATY REGION, KAZAKHSTAN Kazakhstan Pandora Papers
57-33, PERVOMAISKAIA STREET, LIPETSK, RUSSIA Russia Pandora Papers
LENINA STR., APT. 112, VASYLKIV CITY, KYIV REGION, UKRAINE Ukraine Pandora Papers
O. 21, LOCATION GP-3, PODUSHKINO VILLAGE, ODINTSOVO AREA, MOSCOW DISTRICT, RUSSIA Russia Pandora Papers
9, 60 LET OKTYABRYA STR., APT. 302, BELGOROD, RUSSIA Russia Pandora Papers
MOSCOW CITY, DAVYDOVSKAYA STREET, BUILDING 3, APARTMENT 36, RUSSIAN FEDERATION Russia Pandora Papers
41140, SUMSKA OBLAST, SMT. VORONIZH, VUL. 40 ROKIV PEREMOGI, BUD. 14, K.12 Ukraine Pandora Papers
75 YANTARNA STR.,, BUILDING 3, APT. 6, DNIPROPETROVSK CITY, UKRAINE Ukraine Pandora Papers
46A ZAVOSDKAYA STR., APT. 8, EKATERINBURGH, RUSSIA Russia Pandora Papers
127273 RUSSIA, MOSCOW, OTRADNIY PROEZD 5, APP .62 Russia Pandora Papers
AVENUE DE BELMONT 25 1009 PULLY SWITZERLAND Switzerland Pandora Papers
DZERZHYNSKOHO AVE. 6-170, DONETSK, UKRAINE Ukraine Pandora Papers
KONSTANTINOVSKII AVE., BLD. 26, APT. 46, SAINT-PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
APT.152, 8 MARTA STREET — 173, EKATERINBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
RUSSIAN FEDERATION, MOSCOW, 132 PROFSOUZNAYA STREET, BLOCK 2, AP. 63 Russia Pandora Papers
14/24 KLOVSKYI UZVIZ, FLAT 49, KYIV, UKRAINE Ukraine Pandora Papers
9 ALBERT STREET, BELIZE CITY, BELIZE Belize Pandora Papers
MOLDOVA, TIRASPOL, M. POTIOMKIN STREET, BIULD.16 Moldova Pandora Papers
PLOT 18, NNPC, (THUJA VILLE) ESTATE, WUYE ABUJA Nigeria Pandora Papers
6 HAHARINA STREET, DEBROVELYCHIVKA, KIROVOHRAD REGION, UKRAINE Ukraine Pandora Papers
GOSPITALNIY STR. 10-36, TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
11 OSMI MART STR., TROYAN, BULGARIA Bulgaria Pandora Papers
BARANOVA STREET 68, BLDG. A, APT. 91, IZHEVSK CITY, RUSSIA Russia Pandora Papers
2 OXMOOR STREET, 00000907-00000-00, KYALAMI ESTATE EXT.7, SOUTH AFRICA South Africa Pandora Papers
ABCOUDERSTRAATWEG 48, 1105 AA AMSTERDAM ZUIDOOST Netherlands Pandora Papers
LENKORAN DISTRICT, SUTAMURDOV DISTRICT, AZERBAIJAN Azerbaijan Pandora Papers
H.27 B, APT.10 TARASA SHEVCHENKO BLV., KIEV, UKRAINE Ukraine Pandora Papers
2/2 STROITELEY STR., APT. 89, MOSCOW REGION, LYUBERTSY, RUSSIA Russia Pandora Papers
48-13 SITAS STR., RIGA, LV- 1073 LATVIA Latvia Pandora Papers
65 OKTYABRSKAYA STR., APT. 245, RYAZAN CITY, RUSSIA Russia Pandora Papers
75 YANTARNA STR., BUILDING 3, APT. 6, DNIPROPETROVSK CITY, UKRAINE Ukraine Pandora Papers
5 HAGITIT ST. APT 19, RISHON LEZIYON, ISRAEL Israel Pandora Papers
16/19 ITALIAN STR., APT. 19, ST. PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
12 VOLOCHAEVSKAYA STR., APT. 89, MOSCOW, RUSSIA Russia Pandora Papers
DZЕRZHINSKOGO ST. З5L-24, DNЕPROPETГOVSK, U KRAINE Ukraine Pandora Papers
AVE. EJERCITO NACIONAL 843 B PISO 5 CORP ANTARA | COL GRANADA, DEL MIGUEL HIDALGO, C.P. 11520-CR 11591, MEXICO Mexico Pandora Papers
SICHNEVYI PRORYV, BLD. 2, APT. 75, BILA TSERKVA, KYIV REG., UKRAINE Ukraine Pandora Papers
MICHURINSKIY AVE, BLD 13/1, APT.164, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
12/2 RYBALSKIY, APT. 2, POLTAVA, UKRAINE Ukraine Pandora Papers
VILLAGE AK-TYUZ AT MAMUTOVA STREET, 7-2, KEMINSKIY DISTRICT, CHUYSKAYA REGION, THE KYRGYZ REPUBLIC Kyrgyzstan Pandora Papers
17, SKVOZNAYA STR., V. BELOGLINKA, SIMFEROPOLSKY DS., CRIMEA, UKRAINE Ukraine Pandora Papers
S.NARUTAVICIAUS STR. 36, VILNIUS, LITHUANIA Lithuania Pandora Papers
APT. 185, 1 TRAVNIA STR., BUILD. 19, ILLICHIVSK CITY, ODESA REGION, UKRAINE Ukraine Pandora Papers
PRIVOLNAYA STREET, H.2, BUILD.4, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ŠVÝCARSKÁ 5, 796 01 PROSTĚJOV, СZECH REPUBLIC Czech Republic Pandora Papers
19 YUZHNAYA STR., STRUNINO CITY, VLADIMIRSKY REGION, RUSSIAN FEDERATION Russia Pandora Papers
RUSSIA, MOSCOW REGION, DOLGOPRUDNIY CITY, PERVOMAYSKAYA STR, 11A, APT. 80 Russia Pandora Papers
HOUSE 14, PROSPEKT VISHNEVIY, STAVROPOL TOWN, RUSSIA Russia Pandora Papers
48 SIMEON RADEV STR., SOFIA, BULGARIA Bulgaria Pandora Papers
13 OLGA FORSH STREET, APT. 224, KALINISKIY DISTRICT, SAIN PETERSBURG, RUSSIA Russia Pandora Papers
ROOM 302, UNIT 4, ANDING STREET SEVEN TEAMS JIASHULOU, YINGZHOU TOWN, HEJIAN CITY, HEBEI PROVINCE, THE PEOPLE'S REPUBLIC OF CHINA China Pandora Papers
STR. ASACHI GHEORGHE BLOC 66/1, AP.107/A CHISINAU, MD-2028 REPUBLIC OF MOLDOVA Moldova Pandora Papers
2, ZHUKOVSKOGO STR., APT. 44, MINSK, BELARUS Belarus Pandora Papers
2 SHEPERDS WALK, SCHAPENBERG WEST, 7129, SOUTH AFRICA South Africa Pandora Papers
45A TYKHA STR., ODESA,UKRAINE Ukraine Pandora Papers
5 OSTROGRADSKYH STREET, APT 17, LVIV 79012, UKRAINE Ukraine Pandora Papers
2/3, OZERNAYA STREET, APT.83, MOSCOW, RUSSIA Russia Pandora Papers
34B KANTARAS AVENUE, FLAT 201, 2049 NICOSIA, CYPRUS Cyprus Pandora Papers
25, KOMSOMOLSKAYA STR., APT. 11, KHERSON, UKRAINE Ukraine Pandora Papers
2 PROSPEKT YUBILEYNIY, BLD. 1, APT. 13, REUTOV TOWN, MOSCOW REGION, RUSSIA Russia Pandora Papers
MOSCOW, 5 LENINGRADSKIY PROSPEKT KORPUS 2 APT 200 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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