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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
LANDTRASSE 36, 9495 TRIESEN, FLIRSTENTUM LIECHTENSTEIN Liechtenstein Pandora Papers
ROOM 404, BUILDING 1, NO. 16, SHI HUA STREET, YU HUA TAI DISTRICT, NANJING, P.R. CHINA China Pandora Papers
11 MAMINA-SIBIRYAKA STR., APT. 4, SHADRINSK, KURGANSK REGION, RUSSIA Russia Pandora Papers
FL.4, HOUSE16, GLAZYNETSKAYA STR., ODINTSOVO, RUSSIA Russia Pandora Papers
PERVOMAISKAIA STR., BLD. 27, APT. 8, PGT SMYSHLYAYEVKA, SAMARA REG., RUSSIAN FEDERATION Russia Pandora Papers
UKRAINE, 53210, DNIPROPETROVSKA, DISTRICT NIKOPOLSKYI, NIKOPOL, STREET TRUBCHENKA, BUILD 2, FLAT 34 Ukraine Pandora Papers
LIELIRBES STREET 6-92, LV-1046, RIGA, LATVIA Latvia Pandora Papers
NO.65, ANZHOUBEI ROAD, ANZHOU STREET, XIANJU COUNTY, ZHEJIANG PROVINCE, P.R. CHINA China Pandora Papers
14 GOSPODAR JOVANOVA STR., 11000 BELGRADE, REPUBLIC OF SERBIA Serbia Pandora Papers
LEVANEVSKOGO STR., BLD. 30, APT. 9, BILA CERKVA CITY, KYIV REGION, UKRAINE Ukraine Pandora Papers
ANTAKALNIO ST. 99-58, VILNIUS, LITHUANIA Lithuania Pandora Papers
BROYDES AVRAHAM 3, TEL AVIV, ISRAEL Israel Pandora Papers
RUSSIAN FEDERATION, NOVOSIBIRSK CITY, 194/3 BORIS BOGATKOV STREET, APT. 291 Russia Pandora Papers
VIA PARALLELA 9, 6710, BIASCA, SWITZERLAND Switzerland Pandora Papers
406, BUILDING 31, XUETANGCHONGER VILLAGE, LUSONG DISTRICT, ZHUZHOU, HUNAN PROVINCE China Pandora Papers
AMAGLEBI STREET 37, APRT. 5, TBILISI, GEORGIA Georgia Pandora Papers
18 ZVERINSKAYA STR., APT. 28, ST. PETERSBURG, RUSSIA Russia Pandora Papers
UKRAINE, 53204,AREA DNIPROPETROVSKA,DISTRICT NIKOPOLSKYI,CITY NIKOPOL, LANE LOSHKARIVSKYI,BUILD 24 Ukraine Pandora Papers
27A MARITSA BLVD., ENT.B, FL.6, AP.17, PLOVDIV, BULGARIA Bulgaria Pandora Papers
ZUBAREVA STREET, BLD. 35-A, APT. 122, KHARKIV, UKRAINE Ukraine Pandora Papers
200 S, 50 O DE MUSSMANI ESCAZU, NICARAGUA Nicaragua Pandora Papers
APRT. 207, HOUSE 42, MARSHALA ROKOSSOVSKOGO BOULEVARD, MOSCOW, RUSSIA Russia Pandora Papers
GRES STREET 12, FLAT 17, RIGA, REPUBLIC OF LATVIA, LV-1019 Latvia Pandora Papers
91 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DF, UK United Kingdom Pandora Papers
RUSSIA, LENINGRAD OBLAST, VSEVOLZHSK, PERVOMAYSKAYA STR., 22 Russia Pandora Papers
28A DRUZHBY STR., IZMAIL, ODESA REGION, UKRAINE Ukraine Pandora Papers
U KASNY 6/13, PRAHA 5, CZECH REP Czech Republic Pandora Papers
53, 26TH MICRODISTRICT, ZAMELEKESIE, NABEREZHNE CHELNY, TATASTAN REPUBLIC, RUSSIA Russia Pandora Papers
68 HAESHEL STR. HERTZELIA, ISRAEL Israel Pandora Papers
AGIAS KASIANIS G, 2546 NICOSIA Cyprus Pandora Papers
27 EVAGOROU AVENUE, IRINI BUILDING, OFFICE 44, TRYPIOTIS 1066, NICOSIA, CYPRUS Cyprus Pandora Papers
33 PROSPECT PUSHKINA ST. APT. 512, MINSK, BELARUS Belarus Pandora Papers
RUSSIA, MOSCOW, VYAZEMSKAYA STR., 8, FL. 157 Russia Pandora Papers
16 KVARCITNIY LANE, DONECK, UKARAINE 2 Ukraine Pandora Papers
KRASNODAR CITY, ROSSIYSKAYA STREET, BUILDING 128, APARTMENT 9, RUSSIAN FEDERATION Russia Pandora Papers
6A STARONAVODNITSKA STR., APT. 17, KYIV, UKRAINE 2 Ukraine Pandora Papers
REPUBLIC OF UZBEKISTAN, TASHKENT, OLMAZOR DISTRICT 5-QAMARNISO STR. 5/1 Uzbekistan Pandora Papers
BARBYUSA STREET, H.65, APRT.15, YEREVAN, REPUBLIC OF ARMENIA Armenia Pandora Papers
14, AVIAKONSTRUCTORA MIKOYANA STR., APT. 65, MOSCOW CITY, RUSSIA Russia Pandora Papers
APT.96, H.26 BRYANTSEVA STR., ST. PETERSBURG, RUSSIA Russia Pandora Papers
SHERATON BRIGHTS, APT. B-11, SECT.5-I, NORTH KARACHI, KARACHI CENTRAL PAKISTAN Pakistan Pandora Papers
FUCHSACKERWEG 9, 79650 SCHOPFHEIM, GERMANY Germany Pandora Papers
FLAT 1 12/F,KAI HONG HOUSE,KAI TAI COURT KOWLOON BAY KLN,HONG KONG, CHINA Hong Kong Pandora Papers
BUDAPEST II. PAJZS UTCA 22/B 1.EM 7, 1025, HUNGARY Hungary Pandora Papers
VINGIO STR. 43-16, KLAIPEDA, LT-95218, LITHUANIA Lithuania Pandora Papers
2 SCHCERBYNY STR., FLAT 56, DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
CHELUSKINTSEV 15/1, APT. 245, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
APT. 40, 5 MIHAI VITEAZUL STR., FLORESTI, MOLDOVA Moldova Pandora Papers
CORNEA MIHAIL NO. 30A. IASI-ROMANIA Romania Pandora Papers
VILLA 141, GROUP 14, MADINATY, NEW CAIRO, EGYPT Egypt Pandora Papers
RUSSIA, MOSCOW, VOLYNSKAYA STR., 12- 127 Russia Pandora Papers
APT. 436, 37 PRYRICHNA STR., KYIV, UKRAINE Ukraine Pandora Papers
UKRAINA, TERNOPIL CITY, BROVARNA STREET, BUILD. 25, APART.13 Ukraine Pandora Papers
21 MASHYNOBUDIVNA STR., APT. 167, KYIV, UKRAINE Ukraine Pandora Papers
6, GEORGIOU DIMOSTHENOUS, 2008, STROVOLOS, NICOSIA, CYPRUS Cyprus Pandora Papers
7 ULOFA PALME STR., APT. 2, MOSCOW, RUSSIA Russia Pandora Papers
ALEA LIMASSOL STAR AREA 3, FLAT1, 56 ANDREA ZAKOU, 4529, PYRGOS LEMESOU Cyprus Pandora Papers
8A OVRAZHNYJ PER., SERGIEV POSAD, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
6 DRIVEWAY BOSITHON HOUSE 18A, TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
APT. 10, 7 POVITROFLOTSKYI AVE. KYIV, UKRAINE Ukraine Pandora Papers
47 N. TITULESCU, APT. 42, CHISINAU, REPUBLIC OF MOLDOVA Moldova Pandora Papers
34 LAVOCHKINA STR., APT.262, MOSCOW, RUSSIA Russia Pandora Papers
BERZU STREET 7-39, BALOZI, LV-2112, LATVIA Latvia Pandora Papers
KOBROVA 3331/1, 15000 PRAHA 5, CZECH REPUBLIC Czech Republic Pandora Papers
IVANOVSKAYA STREET 32, APT. 9, MOSCOW, RUSSIA Russia Pandora Papers
RUSSIAN FEDERATION, MOSCOW, 6TH ZHELEZNOGORSKAYA STREET, HOUSE 31 2 Russia Pandora Papers
RUSSIAN FEDERATION, LENINGRADSKAYA OBLAST, KLUCHEVOE VILLAGE, 3A, FL. 3 Russia Pandora Papers
APT. 10, 7 POVITROFLOTSKYI AVE. KYIV Ukraine Pandora Papers
VICTOR AMBARTSUMIAN STR., BID. 4, FLAT 11, YEREVAN, ARMENIA Armenia Pandora Papers
5 MARKSISTSKAYA STR., APT. 28, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
30/50 MICRODISTRICT SOLNECHNIY, KRIVOY ROG CITY, UKRAINE Ukraine Pandora Papers
22 SHEPERDS WALK, SCHAPENBERG WEST, 7129, SOUTH AFRICA South Africa Pandora Papers
MELNYKA STR., BLD. 12, APT. 14, KOROSTEN, UKRAINE Ukraine Pandora Papers
KRASNOPARTIZANSKAYA 14, APT. 11, KIEV, UKRAINE Ukraine Pandora Papers
9 SIVASHSKAYA STR., APT. 136, MOSCOW, RUSSIA Russia Pandora Papers
APT.21, H.7 TRUDOLUBIE STR., NOCA ZAGORA, SOFIA, BULGARIA Bulgaria Pandora Papers
5 KNYAZHYI ZATON, APT. 75, KYIV, UKRAINE Ukraine Pandora Papers
EMBANKMENT OF MARTYNOV, BLD. 4, APT. 39, SAINT PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
ROOM 212, BUILDING 50, NANYUAN, SUZHOU DISTRICT, JIUQUAN CITY, GANSU PROVINCE China Pandora Papers
ADD. NO. 2005 VAN PALACE NO. 572 ZHONGSHAN ROAD DALIAN CHINA 116023 China Pandora Papers
HOUSE B3 BUNGALOW, METROCITY ESTATE, APO DUTSE DISTRICT, ABUJA Nigeria Pandora Papers
APT.100, BUILD.1, H.23 SMOLNAYA STR., MOSCOW, RUSSIA Russia Pandora Papers
GILADI ISRAEL STR., 5 ASHDOD 7751425, ISRAEL Israel Pandora Papers
MENIN 384, 664 57 MENIN, CZECH REPUBLIC Czech Republic Pandora Papers
PARIKOVA 355/7,19000, PRAHA 9, CZECH REPUBLIC Czech Republic Pandora Papers
BALZAKA STR., BLD. 4A, APT. 6, KYIV, UKRAINE Ukraine Pandora Papers
З7 ORBITA-1, BOSTAND YKSKY ST, APT 77, ALMATY, KAZAKHSTAN Kazakhstan Pandora Papers
4-161 YUBILEYNAYA ST., LUBERTSY, RUSSIA Russia Pandora Papers
25 TSYOLKOVSKY STR., CHERKASY CITY, UKRAINE Ukraine Pandora Papers
UKRAINE, TETIEY, KALINOVA STR., 15 Ukraine Pandora Papers
6 558-MA STR., SOFIA, BULGARIA Bulgaria Pandora Papers
ROOM 8, UNIT 1, BUILDING 8, NO.19 XISANHUAN MIDDLE ROAD, HAIDIAN DISTRICT, BEIJING, CHINA China Pandora Papers
UKRAINE, DNRPROPETROVSK OBLAST, DNEPRODZERZHINSK, ANOSHKINA PROSPECT 103, F.79 Ukraine Pandora Papers
16 MOQUINI COASTAL ESTATE, FLORIDA RD, DANA BAY, 6510, SA South Africa Pandora Papers
MIRNIY VILLAGE, ZELENAYA STREET, H.10, APRT.1, NOVOSIBIRSK AREA, RUSSIA Russia Pandora Papers
37 GENEVA HOUSING SCHEME, GRANDBAY, COMMONWEALTH OF DOMINICA Dominica Pandora Papers
17 LUHMANOVSKAYA, APT. 600, MOSCOW, RUSSIA Russia Pandora Papers
MALEDICKA 2855/2B, PRAGUE 3, 130 00, CZECH REPUBLIC Czech Republic Pandora Papers
APT. 27, 38 B. VYSHNEVETSKOHO STR., CHERKASY, UKRAINE Ukraine Pandora Papers
4 LIAPIDEVSKOGO STREET, APT. 198, MOSCOW, RUSSIAN FEDERATION 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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