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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
25 NAGORNAYA STREET, NICOLAEV CITY, UKRAINE Ukraine Pandora Papers
20 STELMAKHA STR., BROVARY, UKRAINE Ukraine Pandora Papers
APT. 29, 119 MALA ARNAUTSKA STR., ODESA CITY, UKRAINE Ukraine Pandora Papers
FL. 72, HOUSE 55/16, OREKHOVY BOULEVARD, MOSCOW CITY, RUSSIA Russia Pandora Papers
I 4/, HOUSE 3, S. DUDINA STREET, NOVOURALSK, RUSSIA Russia Pandora Papers
ZYGMUNTA SLOMINSKIEGO 5/126, 00-195 WARSAW, POLAND Poland Pandora Papers
IVAN VAZOV STREET 42/1, APT. 11, SOFIA, BULGARIA Bulgaria Pandora Papers
LE MONTE-CARLO PALACE 7, BOULEVARD DES MOULINS, 98000 MONACO Monaco Pandora Papers
19 NORFOLK ROAD, UXBRIDGE, MIDDLESEX, UB8 1BL United Kingdom Pandora Papers
16 RUBLEVSKOE SHOSSE, BUILDING 1, APT. 186, MOSCOW, RUSSIA Russia Pandora Papers
BOLSHAYA MOSCOWSKAYA STREET, BLD.108, APRT.71, STARAYA KUPAVNA CITY, RUSSIA Russia Pandora Papers
89 APART., 1 BLD., SEMASHKO STR., ZHUKOVSKY, MOSCOW OBLAST, RUSSIAN FEDERATION Russia Pandora Papers
APT. 49, 1 PETROVSKOGO STREET, DONETSK, DONETSK REGION, UKRAINE Ukraine Pandora Papers
SOVKHOZNAYA STREET, BLD 13, APRT. 223, IZHEVSK, RUSSIA Russia Pandora Papers
13/16 SEDOVA STREET, KHARKIV, UKRAINE Ukraine Pandora Papers
73 YANTARNA STREET, BLD.2 APT.32 , DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
2-MASHINOSTROENIYA ST., BLD. 9, APT. 68, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
4, PLANETNAYA STR., APT. 13, MOSCOW CITY, RUSSIA Russia Pandora Papers
70 MOSFILMOVSKAYA STR., APT. 113, MOSCOW, RUSSIA Russia Pandora Papers
REKREACYJNA 10, KORNIK-BIERNATKI, POLAND Poland Pandora Papers
APT.9, BUILD.8, H.12, YANICHKIN PROEZD, KOTELNIKI, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
APT. 96, 3A-3B TRENOVA STREET, DONETSK CITY, UKRAINE Ukraine Pandora Papers
56 BERESTOVA STR., CHERVONE, LUGANSK REGION, UKRAINE Ukraine Pandora Papers
93 OBLISKA STR., DOLYNA, 77500, UKRAINE Ukraine Pandora Papers
FLAT NO.6, H.12 KURUVCHILAR STR., FERGHANA, UZBEKISTAN Uzbekistan Pandora Papers
IANE KOLOMYIVSKYI, BUILDING 7, FLAT 45, KYIV, 01001, UKRAINE Ukraine Pandora Papers
FL. 63, BLD. 2, HOUSE 132, PROFSOYUZNAYA STREET, MOSCOW, RUSSIA Russia Pandora Papers
20 CITE OCEAN-MONTGAILLARD, BD NOTRE DAME DE LA TRINITE, 97400 ST DENIS Réunion Pandora Papers
POLAND, WOJ. MAZOWIECKIE, OSTROLEKA, 4 MARII KONOPNICKIEJ, 10 Poland Pandora Papers
BLD.1458, APT. 103, ZELINOGRAD, MOSCOW REGION, RUSSIA Russia Pandora Papers
28A DRUZHBY STR., LZMAIL, UKRAINE Ukraine Pandora Papers
55 PILYAROVSKOGO STR., APT. 26, MOSCOW, RUSSIA Russia Pandora Papers
HACKENBERGGASSE 22/7, 1190, VIENNA, AUSTRIA Austria Pandora Papers
49, LOZENGRAD STREET, PLOVDIV, BULGARIA Bulgaria Pandora Papers
63-SECTOR-15-A NOIDA CHAZIABAD NOIDA UP INDIA India Pandora Papers
8/1 VALAMATZODA STREET, SHOKHMANSUR, DUSHANBE, TAJIKISTAN Tajikistan Pandora Papers
2 ZALIZNYCHNA STR., BORSHCHOVICHI VILLAGE, UKRAINE Ukraine Pandora Papers
PFELICKD 183, SMEÉNO, 27305, CZECH REPUBLIC Czech Republic Pandora Papers
20 ZVEZDNAYA STR., APT 10, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
FLAT NO 11, PANARETOS THANOS MANSIONS, YIASEMION 22, 4043 POTAMOS YERMASOYIAS, LIMASSOL, CYPRUS Cyprus Pandora Papers
5, LENINGRADSKAYA STR., APT. 15, TUAPSE TOWN, KRASNODAR REGION, RUSSIA Russia Pandora Papers
PO BOX 5223, UMM AL QUWAIN United Arab Emirates Pandora Papers
2 VAZRAZHDANE RESIDENTIAL AREA, ENT.5, FL.7, AP.18, VARNA,BULGARIA Bulgaria Pandora Papers
47, BLYUKHERA STR., APT. 2, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
APT. 326, BUILD.1L, H.16 ZADONSKY PROEZD, ZAYBLIKOVO, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
48 IANKO ZABUNOV STR., ENT.A, FL.2, AP.6, SOFIA, BULGARIA Bulgaria Pandora Papers
RUSSIA, MOSCOW, NOVOHOROSHEVSKY PROEZD, 25, FL. 11 Russia Pandora Papers
RUBTSOVSKAYA NABEREZHNAYA, HOUSE 4, BUILD. 2, APART. 75, MOSCOW, RUSSIA Russia Pandora Papers
40 RUBLEVSKIY PROEZD, BLD. 2, APT. 6, ROMASHKOVO VILLAGE, MOSCOW REGION, RUSSIA Russia Pandora Papers
9 KOMMUNISTICHESKAIA STR., APT. 7, SVETLYI CITY, KALININGRADSKAIA OBLAST, RUSSIAN FEDERATION Russia Pandora Papers
14 DRAGOMANOVA, APT. 118, KIEV, UKRAINE Ukraine Pandora Papers
10, 3YA FRUNZENSKAYA STR., APT. 104, MOSCOW, RUSSIA Russia Pandora Papers
JESIONOWA 12/43 87-800 WŁOCŁAWEK, POLAND Poland Pandora Papers
MOLDOVA, CHISINAU, TRAIAN STREET 23/1, 37 Moldova Pandora Papers
SCT.ANNAGADE 59, 3000, HELSINGOR, DENMARK Denmark Pandora Papers
74-48 ADMIRALA LAZAREVA STR., MOSCOW, 117042, RUSSIA Russia Pandora Papers
39 PUGACHEVA STR., APT. 1, KALININGRAD, RUSSIAN FEDERATION Russia Pandora Papers
27 BILOGORODSKA STR., APT. 124, KIEV OBLAST, KIEVO-SVYATOSHINSKIY REGION, BOYARKA TOWN, UKRAINE Ukraine Pandora Papers
RUSSIAN FEDERATION, IRKUTSK OBLAST, UST-ILIMSK, PR. MIRA, 13, FL. 16 Russia Pandora Papers
ZELENOGRAD, CORPUS PT. 69, RUSSIAN FEDERATION Russia Pandora Papers
4 SOVETSKAYA STR., BUILDING 1, APT. 221, REUTOV, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
URBA.DUQUESA REGENT BL.5 2A MANILVA-SABINILLAS 29692 SPAIN Spain Pandora Papers
24/2, DRUZHBY NARODIV B-R., 01130, KIEV, UKRAINE Ukraine Pandora Papers
FRANKO LVANA STR. 38, BLOCK 1, AP. 116, MOSCOW Russia Pandora Papers
VALIDIY STR, 2 AVE, HOUSE 18, TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
KOMMUNY STR., 30K1, FLAT 215, SAINT-PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
192 SHEVCHENKA STR., CHERNIGIV CITY, UKRAINE Ukraine Pandora Papers
APT. 74, 3 MAIOROVA STR., KYIV, UKRAINE Ukraine Pandora Papers
31 BOX E14, 2263 AB LEIDSCHENDAM Netherlands Pandora Papers
YPRUS, GERMASOGEIA 4046, MESSALIAS 2, YIATROS MELODY COURT, APT. 102 Cyprus Pandora Papers
13 CHERSKOGO, 46 APT., MOSCOW, RUSSIA Russia Pandora Papers
44 KAMSKAYA STR.,KALININGRAD, RUSSIAN FEDERATION Russia Pandora Papers
EL ENCLAVE 2, 18697, LA HERRADURA, GRANADA, SPAIN Spain Pandora Papers
URITSKOGO STREET, BUILDING 125, APARTMENT 63, KRASNOYARSK, RUSSIA Russia Pandora Papers
1 SHOLEM ALEICHEM ST., APARTMENT 9, 5947400 BAT YAM, ISRAEL Israel Pandora Papers
2553 GALETTA SIDE RD RR 1, FITZROY HARBOUR, ON KOA 1X0 Canada Pandora Papers
37 KOMMUNISTICHESKAYA STR., SEVASTOPOL, UKRAINE Ukraine Pandora Papers
5 RUDNEVA STR., APT. 9 Pandora Papers
34/2 DOBROVOLSKOGO, APT. 49, ROSTOV-ON-DON. RUSSIAN FEDERATION Russia Pandora Papers
HOUSE NO. 21, LOCATION GP-3, PODUSHKINO VILLAGE, ODINTSOVO AREA, MOSCOW DISTRICT, RUSSIA Russia Pandora Papers
AKADEMIKA ARTSYMOVICHA STR., H. 17, APT. 16, MOSCOW, RUSSIA Russia Pandora Papers
APT' 65' L2 OZERNA STR ' KVIV CITY, UKRAINE Ukraine Pandora Papers
188 MALYUGINOY ST., APT. 32, ROSTOV-ON-DON, RUSSIA Russia Pandora Papers
59 KHARKIVSKE SHOSSE STR., APT. 43, KYIV, UKRAINE Ukraine Pandora Papers
16TH PRAHOVA STREET, APT. 1, 500209 BRASOV CITY, ROMANIA Romania Pandora Papers
13 BRATISLAVSKAYA STR., CORPUS 1, APT. 317, MOSCOW, RUSSIA Russia Pandora Papers
166 M. GORKOGO STR., APT. 22, SERDOBSK, PENZA REGION, RUSSIAN FEDERATION Russia Pandora Papers
5 EK.BUDINOVOY STR., APT. 59, MOSCOW, RUSSIA Russia Pandora Papers
1/1 LOBANOVSKOHO STR., APT. 24, KYIV, UKRAINE Ukraine Pandora Papers
LEKNINOVA 2054, CERNOSICE, 25228 CERNOSICE, CZECH REPUBLIC Czech Republic Pandora Papers
SAINT PETERSBURG, PONTONNIY VILLAGE, YUJNAIA STREET, BLD. 17, FLAT 90 Russia Pandora Papers
SLOVENIA, LJUBLJANA, MESARSKA CESTA, 028 Slovenia Pandora Papers
10, KETCHERSKAYA STR., APT. 245, MOSCOW, RUSSIA Russia Pandora Papers
73 YANTARNA STREET, BLD.2 APT.32, DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
RUBLEVSKOE SHOSSE, FL.181, BLD.3, HOUSE 16, KUNTZEVO DISTRICT, MOSCOW, RUSSIA Russia Pandora Papers
22 TRUDOVAYA STREET, NEFTEKUMSK, NEFTEKUMSKY DISTRICT, STAVROPOL TERRITORY, 356884, RUSSIAN FEDERATION Russia Pandora Papers
TRIKOMOU 4, MOYTTAGGIAKA, 4527, LIMASSOL, CYPRUS Cyprus Pandora Papers
3 OZERNA ST., SHATSK VILLAGE, LUBOMLSKIY DISTRICT, VOLYNSKA REGION, UKRAINE Ukraine Pandora Papers
3 RADUZHNAYA STR., APT. 34, NIZHNIY NOVGOROD, NIZHEGORODSKIY REGION, RUSSIAN FEDERATION Russia Pandora Papers
100 FL., 37 BLD., 15T MICRORAYON, YEGORYEVSK CITY, YEGORYEVSKIY DISTRICT, MOSCOW REGION, RUSSIA 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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