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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
UKRAINE, KIEV, MEZHIGIRSKA STREET, BUILDING 43, AP. 51 Ukraine Pandora Papers
50 LET OKTYABRYA STR., BLD. 55, APT. 87, MINERALNYE VODY CITY, STAVROPOL KRAI, RUSSIA Russia Pandora Papers
G. ZHELEZNODOROZHNYI, UL. GGLAVNAYA D.22 KV.22, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
5 LENINGRADSKAYA STR., APT. 15, TUAPSE TOWN, KRASNODAR REGION, RUSSIA Russia Pandora Papers
FEDORA ABRAMOVA STREET, HOUSE 19, BUILDING 1 AND LETTERS, ROOM 613 SAINT — PETERSBURG, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW REGION, ODINTSOVO TOWN SETTLEMENT, DSK RANIS, ZAO COTTON WAY, BUILDING 106A Russia Pandora Papers
APT. 43, TVERITINA STREET —38/1, EKATERINBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
GEO MILEV, BLOCK 3, ENT.A, FL.3, APP.314, SOFIA, BULGARIA Bulgaria Pandora Papers
24 HAO 4 ZU, WANXINGLU RENYIZHENSHI BABUQU HEZHOU, GUANGXI, CHINA China Pandora Papers
6-60 SHUSTOVA STR., NOVOKUZNETSK, RUSSIA Russia Pandora Papers
11-B GVARDEYTSEV SHIRONINTSEV STREET, APT. 70, KHARKOV, UKRAINE, 61000 Ukraine Pandora Papers
2, MOLODEZHNAYA STR., APT. 13, POLYANY VILLAGE, RAZANSKIY REGION, RUSSIA Russia Pandora Papers
SOKOLNICHESKAYA SQUARE, HOUSE NO.9, APART. 379, MOSCOW, RUSSIA Russia Pandora Papers
APT. 92, H.11 PAVSHINSKY AVENUE, KRASNOROGSK, MOSCOW REGION, RUSSION FEDERATION Russia Pandora Papers
43/2, PROFSOYUZNAYA STR., APT. 304, MOSCOW, RUSSIA Russia Pandora Papers
1 KATUNINA STR., APT. 2, KATUNINO VILLAGE, ARKHANGELSK REGION, RUSSIA Russia Pandora Papers
11 NOVAYA STR., UST – IKSORA Pandora Papers
26 MSTISLAVSKAYA STR., APT. 19, CHERNIGOV, UKRAINE Ukraine Pandora Papers
UL. ORLOVO GNEZDO 6, ET. 3, SOFIA, BULGARIA Bulgaria Pandora Papers
7B SEVERNOEY CHERTANOVO MICRORAYON, APRT.215, MOSCOW , RUSSIA Russia Pandora Papers
BINJIANG DONG LU 586,ZHUGUANGGAOPAIHUATING714,HAIZHU DISTRICT, GUANGZHOU, CHINA China Pandora Papers
P24 A16, EDEN ISLAND, MAHE, SEYCHELLES Seychelles Pandora Papers
FLAT 1908, PINNACLE TOWER, MARSA DUBAI, MARINA, DUBAI, UAE United Arab Emirates Pandora Papers
UKRAINE, ZAPOROZHSKIY REGION, CHYBAREVKA VILLAGE, PERVOMAYSKAYA STREET, H. 105 Ukraine Pandora Papers
ITALY, 20145, MILANO, VIA ANTONIO CANOVA, 17, CITOFONO 27 Italy Pandora Papers
6A STARONAVODNITSKA STR., APT. 17, KYIV, UKRAINE Ukraine Pandora Papers
APT. 36, 5 KATERYNYNSKA SQUARE, PRYMOSKYY DISTRICT, ODESA CITY, UKRAINE Ukraine Pandora Papers
6 SHALOM-ALEIKHEMA STR., APT. 146, KYIV, UKRAINE Ukraine Pandora Papers
41 XANTHIS XENIEROU, 1015 LEFKOSIA Cyprus Pandora Papers
46 IRANDYKSKAYA STREET, TUNGATAROVO VILLAGE, BASHKORTOSTAN REPUBLIC, RUSSIA Russia Pandora Papers
58A ALTUFIEVSKOE SHOSSE, APT.161, MOSCOW CITY, RUSSIA Russia Pandora Papers
APT. 6, BUILD. 1, H.13 M. ORDYNKA STR., MOSCOW, RUSSIA Russia Pandora Papers
5A, 23 PETRENKO STR., KHERSON 73025, UKRAINE Ukraine Pandora Papers
CALCADA DO RIO 41 5DRT ALGES1495-115 PORTUGAL Portugal Pandora Papers
VOYKOVSKIY 5-YJ PEREULOK DOM 8, KORPUS 1, KV. 63, MOSCOW, RUSSIA Russia Pandora Papers
JURIEVKA VILLAGE, (K-SVYAT.) POLOVIA STREET, BUILDING NO 6, UKRAINE Ukraine Pandora Papers
CITY ZELENOGRAD, CORPUS 316, APRT.41, ROOM 3, MOSCOW REGION, RUSSIA Russia Pandora Papers
FL. 47, HOUSE 3, S. DUDINA STREET, NOVOURALSK, RUSSIA Russia Pandora Papers
RUA DO KUANGO N 43 3 CONDOMINIO MORRO BENTO, SAMBA, LUANDA, ANGOLA Angola Pandora Papers
2/2, 4YA TVERSKAYA- YAMSKAYA STR., APT. 9, MOSCOW, RUSSIA Russia Pandora Papers
58 VOLGO-DONSKA, APT. 93, KYIV, UKRAINE Ukraine Pandora Papers
17 GARIBALDI STR., BLD.3, AP.42, MOSCOW, RUSSIA Russia Pandora Papers
28 LEO STR., EREVAN, ARMENIA Armenia Pandora Papers
48 A, SUVOROVA STR, BORISOVKA VILLAGE, NOVOROSSIYSK TOWN, KRASNODARSKIY REGION, RUSSIA Russia Pandora Papers
8 PRYKHODKA STREET, MALIN CITY, ZHITOMIR REGION, UKRAINE Ukraine Pandora Papers
UKRAINE, KIEV, GORKOGO STREET, 88, APT 9 Ukraine Pandora Papers
APT.55, NOVOROSSIYSKAYA STREET – 47, CHELYABINSK CITY, RUSSIAN FEDERATION Russia Pandora Papers
KHAMIDOVA STR.,APP 66,TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
VOROTYNSKAYA STR. 16-1, APT.12. MOSCOW, RF, 125466 Russia Pandora Papers
66 CHAPAIEVA STREET, BUSHTYNO VILLAGE, ZAKARPATTIA REGION, UKRAINE Ukraine Pandora Papers
2 NIKITINA STREET, APT. 8, CHIRNIVTSI, UKRAINE Ukraine Pandora Papers
91 SHIBANKOVA STR., APT. 76, MOSCOW REGION, NARO-FOMINSK TOWN, RUSSIA Russia Pandora Papers
3 STROITELEY STR., APT. 79, KOTELNIKI TOWN, RUSSIA Russia Pandora Papers
PLZEN 1, SEVERNI PFEDMÉSTI, BZENECKA Czech Republic Pandora Papers
19, APT. 61, GURIEVA STR.,, RAMENSKOYE, MOSCOW OBLAST, RUSSIA Russia Pandora Papers
35B YABLOCHKOVA STREET, FLAT 170, MOSCOW, RUSSIA Russia Pandora Papers
15 STROITELEY STR., BYSTRITSA VILLAGE, BRESTSKAYA OBLAST, BELARUS Belarus Pandora Papers
232 MAKSIMA GORKOGO STR., APT.7, NIZHNIY NOVGOROD, RUSSIA Russia Pandora Papers
11 SHCHELKOVSKOE SHOSSE, APT. 220, MOSCOW, RUSSIA Russia Pandora Papers
14 ZAKYNTHOU STREET., DALI, NICOSIA, 2540, CYPRUS Cyprus Pandora Papers
RUSSIAN FEDERATION, MOSCOW REGION, VIDNOYE, SOLNECHNIY MICRODISTRICT, 5, FL. 74 Russia Pandora Papers
13D AKHMATOVOY STR., APRT. 208, KIEV, UKARINE Ukraine Pandora Papers
2 APT., BLD.7, SIDE STREET TIKHIY, CHERNIGOV, UKRAINE Ukraine Pandora Papers
ISMACH MELECH 19, APT. 5, 94121, JERUSALEM, ISRAEL Israel Pandora Papers
BOZETECHOVA 2259, 61200, BRNO, CZECH REPUBLIC Czech Republic Pandora Papers
9 ORSHANSKAYA STR., APT.229, MOSCOW CITY, RUSSIA Russia Pandora Papers
22 KANTEMIROVSKAYA STR, BLD. 1, APT.602. MOSCOW, RUSSIA Russia Pandora Papers
ALTAYSKAIA STR., BLD. 97/1, APT. 33, TOMSK, RUSSIAN FEDERATION Russia Pandora Papers
FEKETE U. PÉCS, 7635, HUNGARY Hungary Pandora Papers
GRAND PARK RESIDENCE, APARTMENT A303, 15 KEFALONIAS STREET, P. GERMASOGEIA, 4040, LIMASSOL, CYPRUS Cyprus Pandora Papers
13, DAVID RAZIEL STR., APT. 8, BAT YAM CITY, ISRAEL Israel Pandora Papers
ZIRICHIS 7, APT 102, 3048, LIMASSOL Cyprus Pandora Papers
1ST FLOOR AWEEZ HEIGHTS, SV ROAD, AMBOLI BUS STOP, NEXT TO CORPORATION BANK, ANDHERI WEST, MUMBAI 400058, MAHARASHTRA, INDIA India Pandora Papers
1137, BUDAPEST 13, RADNOTI MIKLOS UTCA 43, 3 EM.1 A Hungary Pandora Papers
5 VOLODARSKIY STREET / 68, NIZHNY NOVGOROD, RUSSIA Russia Pandora Papers
1 BOULEVARD LOUIS I, MONACO Monaco Pandora Papers
21 DIAKON IGNATIUS STR., FLOOR 5, APT. 18, SOFIA, BULGARIA Bulgaria Pandora Papers
12 A KASHTANOVA STR., APT. 26, KIEV, UKRAINE Ukraine Pandora Papers
RUSSIA, MOSCOW CITY, 6 PETROVSKO-RAZUMOVSKAYA ALLEY, APT. 81 Russia Pandora Papers
NO.32, LONGTENG ROAD, ZHUANGYUAN TOWN, LONGWAN DISTRICT, WENZHOU CITY, ZHEJIANG PROVINCE, CHINA China Pandora Papers
RUSANOVA STREET, 8, APRT. 20, ARKHANGELSK CITY, RUSSIAN FEDERATION 163030 Russia Pandora Papers
RUSSIA, MOSCOW, MEDIKOV STR., 1/1, BLD. 2, FL. 87 Russia Pandora Papers
APT. 65, 12 OZERNA STR., KYIV CITY, UKRAINE Ukraine Pandora Papers
88 UZHNO-UKRAINSKA STR., LUNGANSK, UKRAINE Ukraine Pandora Papers
53 PRESTON CRESCENT, PRESTONPANS, EH32 9HY, UK United Kingdom Pandora Papers
CROATIA, SOLIN, SOLIN, ULICA DON FRANE BULICA 53 A | Croatia Pandora Papers
LANDTRASSE 36, 9495 TRIESEN, FIIRSTENTUM LIECHTENSTEIN Liechtenstein Pandora Papers
33B GALICHITSA STR., F1.5, AP.23, SOFIA, BULGARIA Bulgaria Pandora Papers
221 VANEEVA STREET, OFFICE/FLAT 25, STR., NIZHNY NOVGOROD, RUSSIA Russia Pandora Papers
APT.207, SKAKOVAYA STR;; 5; MOSCOW, RUSSIA Russia Pandora Papers
17, B. MARTYNOVA STREET, APT. 28, OMSK, RUSSIA Russia Pandora Papers
PANINA 19, APT. 52, 77, IVANOVO, RUSSIA Russia Pandora Papers
STR. ODOBESTI, NR. 7, BL V12, SC. A, ET. 8, APT. 34, SECTOR 3, BUCURESTI, ROMANIA Romania Pandora Papers
STR., VICTORIA APT.1 FLAT/OFFICE 203, 3020 LIMASSOL, CYPRUS Cyprus Pandora Papers
NA SPRAVEDLNOSTI 974, PISEK 39701, CZECH REPUBLIC Czech Republic Pandora Papers
BARBAROS KARAYOLLARI SITE 3/40, MERKEZ-USKUDAR, ISTANBUL, TURKEY Turkey Pandora Papers
10 JALAN PJU 1A/21A ARA DAMANSARA 47301 BPETALING JAYA SL MY Malaysia Pandora Papers
4 NEMANSKAYA STR., APT. 93, MINSK, REPUBLIC OF BELARUS Belarus Pandora Papers
12A SADOVAYA, KONAKOVO TOWN, TVER REGION, RUSSIAN FEDERATION Russia Pandora Papers
THE SOUTH OF KAZAKHSTAN REGION, SHYMKENT CITY, BOZARYK, ALMA-1 LOT N127 Kazakhstan 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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