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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
11 AVENIDA 13-75 ZONA 10, COLONIAL OAKLAND, APARTAMENTO 403, TORRE2, GUATEMALA CITY, REPUBLIC OF GUATEMALA Guatemala Pandora Papers
FLAT E 48/D, THE MERTON, 8 DAVIS STREET, KENNEDY TOWN, HONG KONG Hong Kong Pandora Papers
SOBORNA STREET, 8, APT 56, BROVARY CITY, KYIV OBLAST, UKRAINE Ukraine Pandora Papers
APT. 2, 19 TYMOSHENKA STREET, KYIV, UKRAINE Ukraine Pandora Papers
14 A NAPOLEONA ORDY, APT. 88, GRODNO, REPUBLIC OF BELARUS Belarus Pandora Papers
NOVOKHOROSHEVSKIY PROEZD, HOUSE 25, BLDG-APT .26, MOSCOW, RUSSIA Russia Pandora Papers
APT 48, STR. BARYSHIKHA 33/1, MOSCOW, ZIPCODE 125368, RUSSIA Russia Pandora Papers
6 GEOPHIZIKOV LANE, KIEV, UKRAINE Ukraine Pandora Papers
4 IRIT STR., APT 13, TEL AVIV- YAFO 6804703 Israel Pandora Papers
ZAKREVSKOGO STR., H. 73/1, APRT. 184, KIEV, UKRAINE, 02232 Ukraine Pandora Papers
8-43 PUSHKINSKAYA STR., VOLOGDA, RUSSIA Russia Pandora Papers
ZODCHIH STREET 34, AP.327 KIEV, 03194, UKRAINE Ukraine Pandora Papers
PETRA LEKOVICA 219L, 77O3O BEOGRAD- CU KARICA, SERBIA Serbia Pandora Papers
RUBINSHTEYNA STREET, H. 5, APRT. 5, CENTRAL DISTRICT, ST. PETERSBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
PROLETARSKAYA STREET, HOUSE 8, APRT. 29, CHEBOKSARY, CHUVASH REPUBLIC, RUSSIAN FEDERATION Russia Pandora Papers
178 LENINSKIY PROSPECT, APT. 58, ST. PETERSBURG, RUSSIA Russia Pandora Papers
FLAT 126, 46-2 GEOLOGICHESKAYA STR., KRASNOSEL'SKIY DISTRICT, KRASNOE SELO,SAINT PETERSBURG, RUSSIA Russia Pandora Papers
KHAJDUSHKA 2, YAGODOVO, BULGARIA Bulgaria Pandora Papers
30, GOGOLIVSKA STR., KYIV, UKRAINE Ukraine Pandora Papers
25 GALINGALE VIEW, NEWCASTLE, STAFFORDSHIRE ST5 2GQ, UNITED KINGDOM United Kingdom Pandora Papers
14A POLEVAYA STREET, VILLAGE KUZMINKA, NIJEGORODSKAYA OBL., RUSSIA Russia Pandora Papers
17, 7AYA KRANOARMEYSKAYA STR., APT. 4, ST. PETERSBURG, RUSSIA Russia Pandora Papers
MAXIMILIAN STR.24, 85051, INGOLSTADT, GERMANY Germany Pandora Papers
7-39, BALOZI, LV-2112, LATVIA Latvia Pandora Papers
50, PEROVA STR., APT. 464, MOSCOW CITY, RUSSIA Russia Pandora Papers
58 VASYUHNO STR., STAROKORSUNSKAYA STR., KARASNODAR, RUSSIA Russia Pandora Papers
48-13 SITAS STR., RIGA, LV-1073 LATVIA Latvia Pandora Papers
28 SOFOULIS STREET, CHANTECLAIR BUILDING, OFFICE 213, 1096 NICOSIA, CYPRUS Cyprus Pandora Papers
28 MARSHALA MALINOVSKOGO ST., APT. 12, KIEV, UKRAINE Ukraine Pandora Papers
WALNUT TREE HOUSE, WOOTTON DRIVE, PETHAM, KENT, CT4 5WD, UNITED KINGDOM United Kingdom Pandora Papers
14 PERSHOTRAVNEVA STR., MIRONIVKA VILLAGE, KIEV REGION, UKRAINE Ukraine Pandora Papers
UNIT 42,EAGLE TERRACE, APPLE STREET, RANDPARK RIDGE South Africa Pandora Papers
LD. 21, DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
UBOREVICHA 21 STR., APT. 104, KYIV, UKRAINE Ukraine Pandora Papers
2 MEKHANIZATORIV STR., APT. 393, KYIV, UKRAINE Ukraine Pandora Papers
S.F. AKCHELAR 522923, VARNA, BULGARIA Bulgaria Pandora Papers
23K IZOPLITNAYA STR., EKATERINBURG CITY, SVERDLOVSK REGION, RUSSIA Russia Pandora Papers
3 SHKILNA STR., VILLAGE OLEKSA NDRIVKA, DOMANIVSKY D ISTRICT, MYKOLAIV REGION, U KRAINE Ukraine Pandora Papers
2 BROOM CLOSE, GREYSTONE PARK, BORROWDALE, HARARE, HARARE PROVINCE, ZW Zimbabwe Pandora Papers
RUSSIAN FEDERATION, NIZHNIY NOVGOROD REGION, BUTURLINSKIY DISTRICT, YAGUBOVKA, SOVETSKAYA STR., 3 Russia Pandora Papers
APT. 843, KASHIRSKOYE SHOSSE, 80, MOSCOW, RUSSIA Russia Pandora Papers
LUNACHARSKOGO AV. 7/1, AP. 77, SAINT PETERSBURG, RUSSIA, 194356 Russia Pandora Papers
16 VILONOVA STR., APT. 21., EKATERENBURG, RUSSIA Russia Pandora Papers
63 BLD., WARSAWA 3-GEC, ASHGABAT, TURKMENISTAN Turkmenistan Pandora Papers
RUSSIA, MOSCOW, BAGRITSKOGO STR., 51, BLDG., 2, FL. 186 Russia Pandora Papers
73, RUE DE VOLLANDES, CH-1207, GENEVE, SWITZERLAND Switzerland Pandora Papers
RIGAS 2A-20/21, PINKI, RIGA'S REGION, LATVIA Latvia Pandora Papers
SAVUSHKINA STR. 137/1. AP.33, ST. PETERSBURG Russia Pandora Papers
APT. 108, 26/2 PANASA MYRNOHO STR., KHMELNYTSKYI, UKRAINE Ukraine Pandora Papers
ARTYRIVKA VILLAGE, ODESA REGION, UKRAINE Ukraine Pandora Papers
PROLETARSKAYA STR., APT. 390, NIZHNY NOVGOROD, RUSSIA 603159 Russia Pandora Papers
12 AVENUE DES SPELUGUES, MONACO Monaco Pandora Papers
HAKIMPUR, P.O. HAKIMPUR, DIST.24 PARGANAS NORTH, 743273, WB, INDIA India Pandora Papers
RUSSIA, MOSCOW, VOLYNSKAYA STR., 12-127 Russia Pandora Papers
P24 A16,EDEN ISLAND, MAHE, SEYCHELLES Seychelles Pandora Papers
VILNYUSSKAYA STREET, H.7/2, APRT.374, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
23 AARON TSEITLIN STR., HAIFA, 2624254, ISRAEL Israel Pandora Papers
PROCPECT OBOLONSKIY 14-V, APT.129, KIYV, UKRAINE Ukraine Pandora Papers
8 PILYUGINA AJADEMIKA STR, BLD.2, APT.4, MOSCOW, RUSSIA Russia Pandora Papers
20 DUBNINSKAYA STR., BLD. 4, APT. 142, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
0 KOMSOMOLSKYI AVEN., MONASTYRYSHCHE, CHERKASY REGION, UKRAINE Ukraine Pandora Papers
APT. 57, BLD. 13, BLOCK 1, GRAJDANSKY PR., SAINT PETERSBURG, RUSSIA Russia Pandora Papers
KIEV, MELNYKOVA STR., 83, AP. 65, UKRAINE Ukraine Pandora Papers
19 TEREMKIVSKA STR, APT., KIEV, UKRAINE Ukraine Pandora Papers
71 BRUNSWICK STR., EDINBURGH, EH7 5HS, UNITED KINGDOM United Kingdom Pandora Papers
4 BABAKINA STR., APT.291, THE CITY OF KHIMKI, MOSCOW REGION, 141400, RUSSIA Russia Pandora Papers
KEBELE 01, HOUSE 134, BISCHOPTU TOWN (DEBRE ZEIT) ETHIOPIE Ethiopia Pandora Papers
1-B GENUEZKA STR., APT. 11, ODESA, UKRAINE Ukraine Pandora Papers
81 FL., 6/3 BLD., PROSPEKT UNIVERSITETSKIY, MOSCOW Russia Pandora Papers
24 PISKAREVSKIY PR., APT. 73, ST. – PETERSBURG, RUSSIA Russia Pandora Papers
VILLAGE PYATNITSA, DOROZHNAYA STREET, H. 20, KASHIRSKIY DISTRICT, MOSCOW REGION,THE RUSSIAN Russia Pandora Papers
6 KVARTSYTNYI STREET, DONETSK, UKRAINE Ukraine Pandora Papers
RUSSIA, MOSCOW REGION, PAVLOVSKIY POSAD, 1ST MISHUTINSKAYA STREET, BUILDING 8 Russia Pandora Papers
BELARUS, MINSK, MOGILEVSKIY STR., 6/4-29 Belarus Pandora Papers
2 A PROZHEKTORNA STR., APT. 56, DONETSK, UKRAINE Ukraine Pandora Papers
APT. 101,25, PREDSLAVYNSKA STR., KYIV, UKRAINE Ukraine Pandora Papers
PLAINVIEW APARTMENTS, OFF JAMES GICHURU ROAD, APARTMENT 12A, NAIROBI, KENYA Kenya Pandora Papers
1, YARKAYA STREET, TOMSK CITY, RUSSIA Russia Pandora Papers
11 CHERNOBILSKAYA STREET, BELOGORODKA VILLAGE, KIEVO-SVYATOSHINSKIY DISTRICT, KIEV REGION, UKRAINE Ukraine Pandora Papers
KHIMIKIV STR,, 22, AP.20, KALUSH, UKRAINE Ukraine Pandora Papers
17 HIRSHMANA STREET, APT. 6, KHARKIV CITY, UKRAINE Ukraine Pandora Papers
88 XIANGJIANG ROAD, YUHUA DISTRICT, SHIJIAZHUANG CITY, HEBEI PROVINCE, CHINA China Pandora Papers
MUROM CITY, 34 KUIBYSHEVA STR., APT. 64, RUSSIA Russia Pandora Papers
UKRAINE, KYIV, 23 RYZKA STR. 2 Ukraine Pandora Papers
124-128 GORKOGO STR., APT. 12, KYIV, UKRAINE Ukraine Pandora Papers
RUSSIA, TOMSK CITY, K.ILMERA STR. 21, APT. 121 Russia Pandora Papers
APP.-2. LINEYNIY STR 5, FEODOSIYA, UKRAINE Ukraine Pandora Papers
6 KIROVA STR., APT. 20, DONETSK REGION, DONETSK TOWN, UKRAINE Ukraine Pandora Papers
FLAT 1 12/F, KAI HONG HOUSE, KAI TAI COURT KOWLOON BAY KLN, HONG KONG Hong Kong Pandora Papers
MD-2001, CHISINAU STR GRADINILOR 21, AP 3, MOLDOVA Moldova Pandora Papers
11 AVENUE PRINCESSE GRACE, MC98000 MONACO Monaco Pandora Papers
10 VIDPOCHINKY STR., APT. 275, KYIV, UKRAINE Ukraine Pandora Papers
POSADSKII PEREULOK, HOUSE 38, YUZHNO-SAKHALINSK, RUSSIAN FEDERATION 693004 Russia Pandora Papers
DZERZHINSKOGO ST. 35L-24, DNEPROPETROVSK , UKRAINE Ukraine Pandora Papers
AP. 149, 58 HOLOSIIVSKYI AVEN., KYIV, UKRAINE Ukraine Pandora Papers
1/122 MLADOST STR., APT.6, SOPHIA, BULGARIA Bulgaria Pandora Papers
1 SHEVCHENSKA STREET, APT.12, BORYSPIL CITY, UKRAINE Ukraine Pandora Papers
APT. 194, BELINSKOGO STREET-182, EKATERINBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
51 UNIVERSYTETSKAYA STR., APT. 12, DONETSK, UKRAINE Ukraine Pandora Papers
NUKUS STR. 4-68, TASHKENT, UZBEKISTAN Uzbekistan 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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