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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
RUSSIA, KALININGRAD REGION, GYREVSK CITY, PROHLADNAYA STR., H9, FLAT 21 Russia Pandora Papers
103 A GERTSENA STR., APT. 48, BERDYANSK, UKRAINE Ukraine Pandora Papers
14A POLEVAYA STREET, VILLAGE KUZMINKA, MUJEGORCDSKAYA OBL., RUSSIA Russia Pandora Papers
MEGALOU ALEXANDROU 4, HOUSE 4, 4534, PYRGOS (TOURIST AREA), LIMASSOL, CYPRUS Cyprus Pandora Papers
25 PROPOINITSA STR., SOFIA, BULGARIA Bulgaria Pandora Papers
ZVEJU STR. 18, PAEZERIU VILLAGE, VILKAVISKIO DISTRICT, LITHUANIA Lithuania Pandora Papers
20/1, POVITROFLOTSKIY AVE., APT. 78, 03049, KYIV, UKRAINE Ukraine Pandora Papers
HSE NO. 15, MT BUXTON, MAHE, SEYCHELLES Seychelles Pandora Papers
35 MIHAIL BUBOTINOV STR., SOFIA, BULGARIA Bulgaria Pandora Papers
REPUBLIC OF ARMENIA, YEREVAN, MAMIKONYANTS STR., 2A/28 Armenia Pandora Papers
LVANOVSKAYA STREET 32, APT. 9, MOSCOW, RUSSIA Russia Pandora Papers
MUHU TN 5-84, 13912 TALLIN HARJUMAA, ESTONIA Estonia Pandora Papers
17, 9 POZDOVZHNYA STR., MIKOLAIV VILLAGE, UKRAINE Ukraine Pandora Papers
APT.152, 8MARTA STREET – 173, EKATERINBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
42 EZNIK KOGBATSI, APT.61, YEREVAN 0002, ARMENIA Armenia Pandora Papers
UNIT 2, 2F, 110-120 PEAK ROAD, PEAK HONG KONG Hong Kong Pandora Papers
UKRAINE, ZAPOROFIZSKIY REGION, YAKIMIVKA, TSENTRALNAYA STREET, HOUSE 89, APP. 17 Ukraine Pandora Papers
3-YA ZAPRUDNAYA, BLD.1, NEMCHINOVKA VILLAGE, MOSCOW DISTRICT, RUSSIA Russia Pandora Papers
1 DNEPROPETROVSKAYA STR., APT. 140, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
34B KANTARAS AVENUE, FLAT 201, 2049 NICOSIA, REPUBLIC OF CYPRUS Cyprus Pandora Papers
VILLAVICENCIO, DEPARTAMENTO DEL META, REPUBLICA DE COLOMBIA, CARRERA 42 NO 13-35 CASA NUMERO 3 Colombia Pandora Papers
11 ZHUKOVSKOGO STR., APT. 8, ZHUKOVSKIY TOWN, MOSCOW REGION, RUSSIA Russia Pandora Papers
CL COSTA TEMPLADA NUM 8, GRANADA ALMUNECAR C.P. 18690, SPAIN Spain Pandora Papers
20 TSANKO TSERKOVSKI STR., SLIVEN, BULGARIA Bulgaria Pandora Papers
APARTMENT 2, 12/2 URITSKOGO STR., LYUBERTSY, MOSCOW REGION, RUSSIA Russia Pandora Papers
RR. SAMI FRASHËRI PN, FERIZAJ, REPUBLIC OF KOSOVO Pandora Papers
26-32 GONCHARNAYA ST., APT. 71, MOSCOW, RUSSIA Russia Pandora Papers
12 LERMONTOVA STR., RYBNITSA, REPUBLIC OF MOLDOVA Moldova Pandora Papers
14A POLEVAYA STREET, VILLAGE KUZMINKA, NUJEGORODSKAYA OBL., RUSSIA Russia Pandora Papers
S. VURGUN STREET 17, APT. 36, BAKU, AZERBAIJAN Azerbaijan Pandora Papers
25A SOYUZA PECHATNIKOV STR., APT. 50, ST. PETERSBURG, RUSSIA Russia Pandora Papers
ZELENOGRAD, CORPUS 531, APT. 139, RUSSIA Russia Pandora Papers
7 YA. HALANA STREET, UZHHOROD CITY, UKRAINE Ukraine Pandora Papers
LUNACHARSKOGO PEREULOK, BLD.7, RECHITZKOGO CITY, REPUBLIC OF BELORUS Belarus Pandora Papers
26, ACHARNON, 2305, LAKATAMEIA, NICOSIA, CYPRUS Cyprus Pandora Papers
MARKOU DRAKOU 27, 1040 NICOSIA, CYPRUS Cyprus Pandora Papers
13 B KIKVIDZE, KIEV, 01103, UKRAINE Ukraine Pandora Papers
LITYN, 70 RADIANSKA STREET, APT.49, VINNYTSIA REGION, UKRAINE Ukraine Pandora Papers
STR. BICAZ NO. 11, SAT. STEFANESTII DE JOS, COM. STEFANESTII DE JOS, JUD. ILFOV, ROMANIA Romania Pandora Papers
RUSSIA, MOSCOW, 129085, JAKIMANKA B. STREET, HOUSE 22, BUILD.3, #5 Russia Pandora Papers
TRUFANOVA STR., BLD 18/2, APR. 26, YAROSLAVL, RUSSIA Russia Pandora Papers
PERVOMAYSKAIA STR,BLD.27, APT.8, SMYSHLIAEVKA VIL.,VOLJSKII DIS., SAMARA REG., RUSSIAN FEDERATION Russia Pandora Papers
4 OREKHOVAYA STR., UFA, RUSSIAN FEDERATION Russia Pandora Papers
UKRAINE, LUGANSK REGION,RUBEZHNOE,MENDELEEV STR., 10,FL. 403-404 Ukraine Pandora Papers
LVA TOLSTOGO STR., BLD. 39, APT. 24, KYIV, UKRAINE Ukraine Pandora Papers
APT.41, UDALTSOVA STR. 5, MOSCOW, RUSSIA Russia Pandora Papers
40 PUTYVISKA STREET, APT. 52, KYIV, UKRAINE Ukraine Pandora Papers
DVARISKIU STR. 1, RISES ELDERSHIP, VILNIUS DISTRICT, LITHUANIA Lithuania Pandora Papers
ZUMRUTEVLER MAH. YOL. 6 SOK. KI, PTAS SEYRANTEPE SIT. A 3 BLOK, 34852, MALTEPE, ISTANBUL Turkey Pandora Papers
UKRAINE, INDEX 2900T, KHMEF NYTSKA AR€A, C. KHMELNYTSKYI, ST' VODOPROVIDNA, BUILD. 42/L,FL LO9 Ukraine Pandora Papers
COSTA RICA, HEREDIA-SAN PABLO-SAN PABLO, 300 METERS WEST AND 50 METERS NORTH FROM MAS X MENOS SAN PABLO, BABEL BUILDING, APARTMENT #7 Costa Rica Pandora Papers
11 UKRAINSKIY BULVAR, APT. 27, MOSCOW, RUSSIA Russia Pandora Papers
FL.181, BLD.3, HOUSE 16, KUNTZEVO DISTRICT, MOSCOW, RUSSIA Russia Pandora Papers
17, LIBKNEHTA STR,, 28-А, CHELYABINSK CITY, RUSSIAN FЕDЕRАTIОП Russia Pandora Papers
VILLA 27 RÉSID TANJOMBATA, MADAGASCAR Madagascar Pandora Papers
3, MALINOVSKOGO STR. APT. 142, KYIV, UKRAINE Ukraine Pandora Papers
ROOM 303, BUILDING 2, NO.97, XINMA ROAD, JIANGBEI DIST., NINGBO, ZHEJIANG, P.R. CHINA China Pandora Papers
EGUDA HAMACCABI,5A, HERZLYA, ISRAEL Israel Pandora Papers
STELLA ST. BEL AIR IIL MAKATI CITY, MAKATI, METRO MANILA, 1200, PHILIPPINES Philippines Pandora Papers
5, TENGIZ TSINTSADZE STREET, LANCHKHUTI TOWN, LANCHKHUITI MUNICIPALITY, GEORGIA Georgia Pandora Papers
68 A BARANOVA STR., APT. 91, IZHEVSK CITY, RUSSIA Russia Pandora Papers
MASARIKA STREET, BLD.2, APRT. 66, LVIV, UKRAINE Ukraine Pandora Papers
18, H. SEIDBEYLI STR., APT. 4, BAKU, AZ1006, AZERBAIJAN Azerbaijan Pandora Papers
BOHDANA KHMELNYTSKOHO STREET, HOUSE 15, FLAT 26, BARYSHIVKA VILLAGE, KYIVSKA OBLAST, UKRAINE Ukraine Pandora Papers
4 KARELSKY BVD., APT. 65, MOSCOW, RUSSIA Russia Pandora Papers
27B TARASA SHEVCHENKO BLV., APT.10, KIEV, UKRAINE Ukraine Pandora Papers
15/1 LOGOYSKIY PROSPECT, APT. 138, MINSK, REPUBLIC OF BELARUS Belarus Pandora Papers
RUSSIA, MOSCOW, UL. BOITSOVAYA, 18-10, APT.61 Russia Pandora Papers
52 KOSMONAVTOV PROSPECT, BLD. 5, APT.46, ST. PETERSBURG, RUSSIA Russia Pandora Papers
29 MICHURINSKIY STR., APT. 109, MOSCOW, RUSSIA Russia Pandora Papers
71 BRUNSWICK STREET, EDINBURGH, EH7 5HS, UNITED KINGDOM United Kingdom Pandora Papers
108-A CHERNYSHEVSKOGO N.G. STR., APT. 134, SARATOV CITY, RUSSIA Russia Pandora Papers
ZHELEZNODOROZHNOYE SHOSSE, 49, AP. 5, KIEV, UKRAINE Ukraine Pandora Papers
7 POLEVAYA STR., VILLAGE BUZLANOVO, KRASNOGORSKY DISTRICT, MOSCOW REGION, RUSSIA Russia Pandora Papers
43A DIMITAR GICHEV STR., ENT.B, FL.3,AP.7, SOFIA, BULGARIA Bulgaria Pandora Papers
SHKOLNAYA STR., 24, APT.21, VIL. ZOLOTUKHA, BELARUS Belarus Pandora Papers
48 LANKO ZABUNOV SIR., ENT.A, FL.2, AP.É, SOFIA, BULGARIA Bulgaria Pandora Papers
GOLBERG LLIA, 1 SHALOM ALEICHEM ST, APARTMENT 9, 5947400 BAT YAM Israel Pandora Papers
RUSSIA, MOSCOW, ZELENOGRAD, 1458, FL. 103 Russia Pandora Papers
UKRAINE : HRIDCHYN OLEKSII, 19 SONIACHNA STREET, ZELENIY GID Ukraine Pandora Papers
39 BEECH DRIVE, BOREHAMWOOD HERTFORDSHIRE, UNITED KINGDOM, WD6 4QX United Kingdom Pandora Papers
RUSSIA, IVANOVO, PROLETARSKAYA STR. 6, FL. 45 2 Russia Pandora Papers
163 A FRUNZE STR., DONETSK, UKRAINE Ukraine Pandora Papers
34 NOVOROSSIYSKAYA STR., APT. 136, MOSCOW, RUSSIA Russia Pandora Papers
CHINA, BEIJING CITY , DAXING DISTRICT, HUANGCUN, XINCHENG BEIQU BUILDING 1, UNIT 1, FLAT 701 China Pandora Papers
158 GORKOGO STR., APT. 32, KYIV, UKRAINE Ukraine Pandora Papers
37 GENEVA HOUSING SCHEME G, GRAND BAY, SAINT PATRICK Pandora Papers
41 DZERZHINSKOGO ST., MIKHAYLOVKA, VOLGOGRADSKAYA OBLAST, RUSSIA Russia Pandora Papers
163 SVOBODY STR., APT. 75, CHELYABINSK, RUSSIA Russia Pandora Papers
UKRAINE, 27100, KIROVOHRADSKA, DISTRICT NOVOUKRAINSKYI, NOVOUKRAINKA, STREET SHCHORSA, BUILD 51 Ukraine Pandora Papers
APT.34, H.8 LENINA STR,, KHERSON, UKRIANE Ukraine Pandora Papers
34 PREDSLAVINSKAYA STREET, KYIV Ukraine Pandora Papers
4 DOVZHENKO ALLEY, APT. 2, YAGOTYN, KYIV REGION, UKRAINE Ukraine Pandora Papers
3A GOGOLIA STR., APT. 13, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
AP" 6,32 SAMCHUKA STR,, TERNOPIL, UKRAINE Ukraine Pandora Papers
SLIVENEC, MESKAROVA 627/1, PRAHA, CZECH REPUBLIC Czech Republic Pandora Papers
7B LESI UKRAINKI BLVD, APR.291, KIEV, UKRAINE Ukraine Pandora Papers
3A PEREMOHY STR., APT. 7, BILHOROD-DNISTROVSKYI CITY, ODESA REGION, UKRAINE, 67701 Ukraine Pandora Papers
NO. 7-3-602, JINGMO HOMELAND, XINGQING DISTRICT, YINCHUAN CITY, NINGXIA China Pandora Papers
RUSSIA, MOSCOW, LITOVSKY B- R, 15-1-225 Russia Pandora Papers

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Reconciliation API

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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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