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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
ZHILKYBAYEVA STR. 13A, APT. 2., PAVLODAR, KAZAKHSTAN Kazakhstan Pandora Papers
BCOUDERSTRAATWEG 48, 1105 AA AMSTERDAM ZUIDOOST Netherlands Pandora Papers
11 AKADEMICHESKAYA STR., APRT. 62, DERGACHI, KHARKIV REGION, UKRAINE Ukraine Pandora Papers
8, KONSTANTINOU PALAIOLOGOU STREET, FLAT 26, ENGOMI 2406, NICOSIA, CYPRUS Cyprus Pandora Papers
S. SAPUGOLI, UL VIYUZHNAYA 9, TATRSTAN, RUSSIA Russia Pandora Papers
37/1 DUBNINSKAYA STREET, APT. 42, MOSCOW, RUSSIA Russia Pandora Papers
3 GARIBALDI STR., APT. 128, MOSCOW, RUSSIA Russia Pandora Papers
STELLA ST. BEL AIR III MAKATI CITY, MAKATI, METRO MANILA, 1200, PHILIPPINES Philippines Pandora Papers
10A GERANEVAYA STREET, ODESSA CITY, UKRAINE Ukraine Pandora Papers
NO. 25, QINGNIAN LANE, YANFENG ROAD, YANFENG LANE, CAOTUN TOWN, NANTOU COUNTY China Pandora Papers
73/2 YANTARNA STREET, APT. 32, DNIPROPITROVSK, UKRAINE Ukraine Pandora Papers
6 PISHCHANA STR., OBUKHIV, UKRAINE Ukraine Pandora Papers
KAZAKHSTAN, CITY OF ALMATY, BRODSKY STREET, BUILDING 42, APARTMENT 1 Kazakhstan Pandora Papers
9 KORCHAGINSTEV STR., APT.32, KHARKIV, UKRAINE Ukraine Pandora Papers
APT. 96, SECTION 4, 10A HEROIV STALIGRADA AVENUE, KYIV, 04210, UKRAINE Ukraine Pandora Papers
RUSSIA, YBILEINIY PROSPECT 17, 97 Russia Pandora Papers
UZUPIO STR. 7B-71, VILNIUS, LITHUANIA Lithuania Pandora Papers
14 AV DU DOCTEUR ANTOINE LACROIX, 94270 LE KREMLIN BICETRE, FRANCE France Pandora Papers
14-A, MAYKOPSKA STR., APP. 11, KYIV, UKRAINE Ukraine Pandora Papers
105 PROSPECT VERNADSKOGO, KORPUS 4, APT. 198, MOSCOW, RUSSIA Russia Pandora Papers
10/1 MARSHALA KAZAKOVA STR.,APT. 802, ST.PETERSBURG , RUSSIA Russia Pandora Papers
ARCHIMIDOUS 12, ATLANTIDA COURT B FLAT 103, 4533 PAREKLISIA, LIMASSOL, CYPRUS Cyprus Pandora Papers
650903, GRECHESKAYA DEREVNYA STREET – 54, KEMEROVO, RUSSIAN FEDERATION Russia Pandora Papers
ZAHORODNIA STR., 15, LUTSK, UKRAINE Ukraine Pandora Papers
11/2 BABUSHKINA STR., APT. 24, MOSCOW, RUSSIA Russia Pandora Papers
UL. ANOSOVA 37, KV. 41; A05B4B1 ALMATY; REPUBLIC OF KAZAKHSTAN Kazakhstan Pandora Papers
KIROVO VILLAGE, PERVOMAYSKAYA STREET, H. 23,ZAPOROZHSKAYA AREA, UKRAINE Ukraine Pandora Papers
TOWER.X.3 APARTMENT -130 4 (E&W S/METR 392-MARSA DUBAI (PALOMA TOWER), P.O. BOX: 8203, DUBAI (UAE) United Arab Emirates Pandora Papers
APT. 24, HOUSE 2, BUILDING 5, DEMIANO BEDNOGO, MOSCOW, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW, VYAZEMSKAYA STR,, 8, FL. 157 Russia Pandora Papers
NOVOPESCHANSKAYA STR. 23-7-359, 125252 MOSCOW, RUSSIA Russia Pandora Papers
20 MOGILEVSKAYA STR., APT. 20, MINSK, BELARUS Belarus Pandora Papers
7 ZVENIGORODSKAYA STR., APTR.23, MOSCOW, RUSSIA Russia Pandora Papers
APT.69, H.18, PATSAEVA PROSPEKT, MYTISHCHY, RUSSIAN FEDERATION Russia Pandora Papers
TOUTANCHAMONSTRAAT 14, PARAMARIBO, SURINAME Suriname Pandora Papers
62 LENINGRADSKAYA STR., APT. 152, SOSNOVY BOR TOWN, LENINGRAD REGION, RUSSIA Russia Pandora Papers
39 ARABKIR STR., 0037, YEREVAN, ARMENIA Armenia Pandora Papers
124, 2, ZASLONOVA STR. KYIV, 02096, UKRAINE Ukraine Pandora Papers
RAPSKA 3, 42000 VARAZDIN, CROATIA Croatia Pandora Papers
ROSLOVKA ST, 12-32, MOSCOW, RUSSIA, 125222 Russia Pandora Papers
MATVEYEVSKAYA STR., H. 36, APT. 68, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
AVTODORA STR., BLD. 44, APT. 113, MUROM, RUSSIAN FEDERATION Russia Pandora Papers
ROOM 308, NO. 26 LUAN DISTRICT, CHENGDE CITY, HEBEI PROVINCE, CHINA China Pandora Papers
2 CHAPAEVA STR., APT. 54, ST. PETERSBURG, RUSSIA Russia Pandora Papers
KLADRUBSKA 310, LETNANY, 199 00 PRAGUE, CZECH REPUBLIC Czech Republic Pandora Papers
1 BOULEVARD LOUIS II, MONACO Monaco Pandora Papers
APT.34, H.20 STROITELEY STR., SMOLENSK, RUSSIAN FEDERATION Russia Pandora Papers
POVAŽSKÁ BYSTRICA SNP 1446/45, SLOVAK REPUBLIC Slovakia Pandora Papers
UNIT 6, 252 MARINE PARADE, LABRADOR, QLD 4215, AUSTRALIA Australia Pandora Papers
1 NAHAL GAMLA ST., APT. 37, KIRYAT ONO, ISRAEL Israel Pandora Papers
MISHUGI 3, 3G0, KYIV, 02140UKRAINE Ukraine Pandora Papers
DAEV STR. 5-3, MOSCOW, RUSSIA Russia Pandora Papers
REPUBLIC OF MOLDOVA, TIRASPOL, GENERALA OSTASHENKO STREET, BUILD.51 Moldova Pandora Papers
16/2 FONTANSKAYA DOROGA, KV. 36, ODESSA, UKRAINE, 65049 Ukraine Pandora Papers
APT. 326, BUILD.1, H.16 ZADONSKY PROEZD, ZAYBLIKOVO, MOSCOW, RUSSIA Russia Pandora Papers
HROMNICE 60, 33004, CZECH REPUBLIC Czech Republic Pandora Papers
STR., APT.98, KHARKIV, UKRAINE Ukraine Pandora Papers
12 KRASNOPRESNENSKAYA NABEREZHNAYA, APT. 1704, MOSCOW, RUSSIA Russia Pandora Papers
LES CORALLINES BLOCK 4, APT.6, TROU AUX BICHES, S5 TRIOLET, MAURITIUS Mauritius Pandora Papers
2/2 NAGORNAYA, APT. 54, MOSCOW, RUSSIA Russia Pandora Papers
UKRAINE, 61010, KHARKIVSKA AREA, C. KHARKIV, ST. HOLDBERHIVSKA, BUILD. 103, FL 10 Ukraine Pandora Papers
43 KUYBISHEVO, SARANSK CITY, 430010, RUSSIAN FEDERATION Russia Pandora Papers
11 MILYUTENKA STR., APT. 304, KYIV, UKRAINE Ukraine Pandora Papers
3 ODESA STR., APT. 61, BENDER CITY, MOLDOVA Moldova Pandora Papers
9496 BALZERS, LIECHTENSTEIN Liechtenstein Pandora Papers
APT. 113, BUILD.9, M. LAHUNOVOI STR., BROVARY TOWN, KYIV REGION, UKRAINE Ukraine Pandora Papers
4 CONSTANTINOUPOLEOS, KINNIS PANTHEA RESIDENCES, FLAT 201, 4105 AGIOS ATHANASIOS, CYPRUS Cyprus Pandora Papers
16A GER DNIPRA STR., APT. 84, KYIV, UKRAINE Ukraine Pandora Papers
PARIZSKA 2161, 27201, KLADNO, CZ Czech Republic Pandora Papers
MOLAINIU 94-12, PAR;EVEZYS, LITHUANIA Lithuania Pandora Papers
APT.5, H.49 SUVOROVA STR., KHERSON, UKRAINE Ukraine Pandora Papers
APP 2, 3 BOULEVARD, SAINT FRANCOIS, 97400, ST DENIS Réunion Pandora Papers
8 BOKONBAEVA STR., APT 52, BISHKEK CITY, THE KYRGYZ REPUBLIC Kyrgyzstan Pandora Papers
SITADELSKOYE SHOSSE, 43, APRT. 122, KRONSHTADT, SAINT PETERSBURG, RUSSIAN FEDERATION 197761 Russia Pandora Papers
RUSSIAN FEDERATION, MOSCOW, P. VNUKOVSKOYE, AVIAKONSTRUKTORA PETLYAKOVA STR., FL. 185 Russia Pandora Papers
DERGAEVSKAYA STREET, BLD.26, APRT. 4, RAMENSKOE CITY, MOSCOW REGION, RUSSIA Russia Pandora Papers
UKRAINE, KIEV, POCHAININSKAYA STR., BLDG. 57/59, APRT. 51 Ukraine Pandora Papers
KLEMENTYEVSKAYA STR., 29, APT. 114, SERGIEV POSAD, RUSSION FEDERATION Russia Pandora Papers
4 SOVETSKAYA STR., BUILDING 1, APT. 221, REUTOV, MOSCOW REGION, RUSSIA Russia Pandora Papers
62, YUZHNOBUTOVSKAYA STR., APT. 40, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
RUSSIA, MOSCOW, 9 PYRIEVA STREET, BLOCK 2, APT. 5 Russia Pandora Papers
RODIONOVSKAYA STR., APT. 63, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
NO. 10, GAOXIN SOUTH 4TH ROAD, NANSHAN DISTRICT, SHENZHEN CITY, GUANDONG PROVINCE, P.R. CHINA China Pandora Papers
3 SOBORNA STR., APT. 12, PGT. LIUBLYNETS, KOVELSKYI DISTRICT, VOLYNSKA REG., UKRAINE Ukraine Pandora Papers
5 LEVADNA STR., VYNARIVKA VILLAGE, KYIV REGION, UKRAINE Ukraine Pandora Papers
76 WALSON WAY, STANSTED, ESSEX, CM24 8EU, ENGLAND, UK United Kingdom Pandora Papers
PREOBRAZHENSKAYA STR., BLD. 5/7, APT. 185, MOSCOW , RUSSIA Russia Pandora Papers
ZVYOZDNIY GORODOK 60-70, 141160, RUSSIA Russia Pandora Papers
3 PRYADILNAYA STREET, H.10, APT. 61, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
41A VOLGOGRADSKAYA STR., APT. 49, KYIV, UKRAINE Ukraine Pandora Papers
34/2 DOBROVOLSKOGO, APT. 49, ROSTOV-ON-DON, RUSSIAN FEDERATION Russia Pandora Papers
9 RUE VICTOR HUGO, 78230, LE PECQ, FRANCE France Pandora Papers
1, ACADEMICIAN SAKHAROV STREET, FLAT 28, CHELYABINSK, RUSSIAN FEDERATION Russia Pandora Papers
RUE DE TILLIER 21, MARCHOVELETTE 5380, NAMUR, BELGIUM Belgium Pandora Papers
4B ARTILLERIYSKAYA STR., APT. 210, ODESSA, UKRAINE Ukraine Pandora Papers
65 KOLONTAEVSKAYA STR., APT. 57, ODESSA, UKRAINE Ukraine Pandora Papers
HAIOK STREET 5, APRT. 28, BELAYA TSERKOV, KIEV OBLAST, UKRAINE 09132 Ukraine Pandora Papers
LANDSTRASSE 37, 9490 VADUZ Liechtenstein Pandora Papers
6 LARNAKOS, YPSONAS, 4181, LIMASSOL, CYPRUS Cyprus Pandora Papers
12 OLZHICHA STR., APT 39, KYIV, UKRAINE Ukraine 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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