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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
PERVOMAYSKAYA STR., H. 30, APT. 51, TULA, RUSSIA Russia Pandora Papers
5 53-62, STRYISKA STR., LVIV, UKRAINE, 79035 Ukraine Pandora Papers
THE RUSSIAN FEDERATION, MOSCOW, MARSHALA TIMOSHENKO, HOUSE 40, FLAT 61 Russia Pandora Papers
APT. 89, 29 ZH.K. DIANABAD STR, SOFIA, BULGARIA Bulgaria Pandora Papers
MOLAINIU 94-12, PANEVEZYS, LITHUANIA Lithuania Pandora Papers
479 RIVER VALLEY ROAD, #03-07 VALLEY PARK, SINGAPORE, 248364 Singapore Pandora Papers
73 SEVERNIY PROSPECT, BLD.1, APT. 176, SAINT- PETERSBURG, RUSSIA Russia Pandora Papers
8 I. BOHUNA, STREET, APT. 8, L'VIV, UKRAINE Ukraine Pandora Papers
NO. 26 SONGYUAN WEST STREET, BAOAN SOUTH ROAD, LUOHU DISTRICT, SHENZHEN, GUANDGDONG PROVINCE, CHINA China Pandora Papers
BUYUK ORTULU MAH, BUYUK ORTULU KUME, EVLERI NO: 12/2, SARIZ KAYSERI, TURKEY Turkey Pandora Papers
MAKSIMA RYLSKOGO STR. BLD. 27 APT. 26, UFA, RUSSIA Russia Pandora Papers
NEDVEDOVA 714, LIBEZNICE, CZ Czech Republic Pandora Papers
DUBININSKAYA, 20/4, APT.142, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
156 APT, 16 NISHCHYNSKY COMPOSER STR., ODESA CITY, UKRAINE Ukraine Pandora Papers
4 MILES NORTHERN HIGHWAY, BELIZE CITY, BELIZE Belize Pandora Papers
POCHAYNINSKA STREET, BLD 70, APRT.40, KYIV, UKRAINE Ukraine Pandora Papers
POSBUS 1901, DURBANVILLE, SOUTH AFRICA South Africa Pandora Papers
FLAT 2, 24 WELLINGTON GARDENS, CHARLTON, LONDON, SE7 7PH United Kingdom Pandora Papers
CZECH REPUBLIC, PRAGUE 4, 14900, BABICKA 2345/3 Czech Republic Pandora Papers
64/2 BORBAD, APT. 2, DUSHANBE, TAJIKISTAN Tajikistan Pandora Papers
40 LET POBEDY ST., HOUSE 13/11, APT. 25, ROSTOV-ON-DON, RUSSIA Russia Pandora Papers
22/2 SPIRIDONOVKA STR., APT. 26, MOSCOW, RUSSIA Russia Pandora Papers
PESKI VILLAGE, CHISTYAKOVA STR., BLDG. 1 Russia Pandora Papers
INDUSTRIERING 14, 9491 RUGGELL, LIECHTENSTIEN Liechtenstein Pandora Papers
APT. 431, BLD. 42/1, KORABLESTROITELEY STR. SANKT-PETERSBURG, RUSSIA Russia Pandora Papers
KADMOU STREET 2, WISDOM TOWER, OFFICE 201, AGIOS ANDREAS, NICOSIA, 1105, CYPRUS Cyprus Pandora Papers
ZOOLOGICHESKIY ALLEY 8, APT. 125, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ADMIRALA LAZAREVA STR., H. 63, BLK. 2, APT. 110, MOSCOW, RUSSIA Russia Pandora Papers
10 AKADEMIKA KOROLEVA STR., APT. 198, MOSCOW, RUSSIA Russia Pandora Papers
1B MASHYNOBUDIVNYKIV, APT 200, CHABANY VILLAGE, KYIV REGION, UKRAINE Ukraine Pandora Papers
APT.94, H.42 BLYUKHERA STR, KHARKIV, UKRAINE Ukraine Pandora Papers
LIAPIDEVSKOGO STREET, APT. 198, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SALOMEIOS NEERES STR. 79, AP. 36, VILNIUS, REPUBLIC OF LITHUANIA Lithuania Pandora Papers
APT. 86, 6/8 TVERSKIY TUPIK STR., KYIV, UKRAINE Ukraine Pandora Papers
8/1, 149 EYUP PARK B BLOCK, MUSTAFA KEMAL BULVARI, AKSEMSETTIN MAHALLESI, EYUPSULTAN, ISTANBUL, TURKEY Turkey Pandora Papers
AL. KAZBEGI STR 37-34,TBILISI, GEORGIA, INDEX 0177 Georgia Pandora Papers
24/2 KASPIYSKAYA STREET, APRT. 212, MOSCOW, RUSSIA Russia Pandora Papers
FLT B 9/F TOWER 6 THE PALAZZO, 28 LOK KING ST, SHATIN NT, HONG KONG Hong Kong Pandora Papers
44 BARYSHIKHA STR., APT. 471, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
UKRAINE, KIEV, PIVNICHNAYA STR., 12, FL. 195 Ukraine Pandora Papers
MIRA AVENUE.,B.74,APT. 236 Pandora Papers
MASARYKOVA 655/19, HOLESOV, 76901, CZECH REPUBLIC Czech Republic Pandora Papers
NO. 113, GUIHUA YUAN, QINGPU DISTRICT, SHANGHAI China Pandora Papers
H. 33, ZASLAVSKOGO STR., ODESA, UKRAINE Ukraine Pandora Papers
17, 7AYA KRANOARMEYSKAYA STR., APT. 4, ST. PETERSBURG, RUSSIA Russia Pandora Papers
29 MOZHAYSKOE SHOSSE, APT. 18, MOSCOW, RUSSIA Russia Pandora Papers
34B KANTARAS AVENUE, FLAT 201, 2049 NICOSIA CYPRUS Cyprus Pandora Papers
6 HAHARINA STREET, DOBROVELYCHIVKA, KIROVOHRAD REGION, UKRAINE Ukraine Pandora Papers
KM 27, CARRET TRANSP, FRACC. PALM, INT. D 401, SAN JOSE DEL CABO, BCS, MEXICO Mexico Pandora Papers
MOSCOW PROVINCE, THE CITY OF KRASNOARMEYSK, GAGARINA STR., H. 4, APT. 16 Russia Pandora Papers
53/18 PYATNITSKAYA STR., STROENIE 1, APT. 29, MOSCOW, RUSSIA Russia Pandora Papers
APT.180, 42/10 RADUNSKA STR., KYIV, UKRAINE Ukraine Pandora Papers
10 INIZIATIVNA STREET, APR.1, KOSTYANTINIVKA TOWN, DONEZKA OBLAST, UKRAINE Ukraine Pandora Papers
YUBILEYNAYA STREET, 7, APRT. 23, SERPUKHOV, MOSCOW REGION, RUSSIAN FEDERATION 142204 Russia Pandora Papers
111, 16 USHAKOVA STR., KIEV, 03179, UKRAINE Ukraine Pandora Papers
29/4 ZAMSHINA STR., APT. 45, ST. PETERSBURG, RUSSIA Russia Pandora Papers
CHILANZAR STR, QUARTER 20, HOUSE № 1, APT 104, TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
EREVANSKAYA STREET, H. 2/2, APRT. 80, MOSCOW CITY, THE RUSSIAN FEDERATION Russia Pandora Papers
RUSSIA, CHELYABINSK OBLAST, KOPEYSK, MICRODISTRICT PREMIERA, 19, FL. 7 Russia Pandora Papers
TRAVNEVA STR., BLD. 13, BILA TSERKVA, KYIV REG., UKRAINE Ukraine Pandora Papers
VILLA 8. SISE MARAKECH, RESIDENCE JNANE ATLAS PALM, MARRAKECH, MOROCCO Morocco Pandora Papers
VLOKHOVENSEWEG 27, 5625 WT EINDHOVEN THE NETHERLAND Netherlands Pandora Papers
38 AVENUE CONDORCET, CHATEAU D OLONNE 85180, FRANCE France Pandora Papers
RUSSIA, MOSCOW, LENINSKY PROSPEKT, 99, FL. 502 Russia Pandora Papers
KRYLOVA STREET, H.18, APRT.21, NIZHNIY NOVGOROD, RUSSIA Russia Pandora Papers
6 DOVZHENKO STREET, APT. 334, MOSCOW, RUSSIA Russia Pandora Papers
V HAJKU 299, DYMOKURY 289 01, CZECH REPUBLIC Czech Republic Pandora Papers
APT. 63, 10A AK. KOROLIOVA STREET, KYIV, 03148, UKRAINE Ukraine Pandora Papers
35 APT., 30 KOLTSEVAYA STR., KRASNOYARSK CITY, RUSSIA Russia Pandora Papers
REINES 20-1, HERZLIYA, ISRAEL Israel Pandora Papers
2 HAYRIYAN, VIL. ARMASH, ARARAT MARZ, RUPUBLIC OF ARMENIA, 0624 Armenia Pandora Papers
2 SKULPTORA MUKHINOY STR., APT. 133, MOSCOW, RUSSIA Russia Pandora Papers
53 PRESTON CRESCENT, PRESTONPANS, EH32 9HY, UNITED KINGDOM United Kingdom Pandora Papers
5, TENGIZ TSINTSADZE STREET, LANCHKHUTI TOWN, LANCHKHUTI MUNICIPALITY, GEORGIA Georgia Pandora Papers
1 TVERSKAYA-YAMSKAYA STR., H. 24, APT. 12, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
11 SIGNATURE HOUSE, HIGH STREET, EDGEWARE, HA8 United Kingdom Pandora Papers
142 YAROSLAVSKOE SHOSSE' APT. 340, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
23 PROSPECT VETERANOV STR., APT.61, ST.PETERSBURG, RUSSIA Russia Pandora Papers
APT. 36, BUILDING 1, QUARTER MZHK «MRIIA», TOWN SIEVIERODONETSK, LUHANSK REGION, UKRAINE Ukraine Pandora Papers
3 MONTAZHNIKOV STR., KYIV, UKRAINE Ukraine Pandora Papers
BAYZAKOV STR. 298/LI6, ALMATY, REPUBLIC OF KAZAKHSTA N Kazakhstan Pandora Papers
APT.32, H.158, HORKYY STR., KYIV, UKRAINE Ukraine Pandora Papers
APT.118, 14 DRAHOMANOVA STREET, KYIV, UKRAINE Ukraine Pandora Papers
DIDZIOJI STR. 39-28, VILNIUS, LITHUANIA Lithuania Pandora Papers
TSANKO TSERKOVSKI STR., 20, SLIVEN, BULGARIA Bulgaria Pandora Papers
AGIOU SAVVA 7 FLAT 36,1015 NICOSIA, CYPRUS Cyprus Pandora Papers
5 TSENTRALNAYA STR., VILLAGE RAUBITCHI, MINSKIY REGION, BELARUS Belarus Pandora Papers
SECOND FLOOR, SOUND &VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, MAHE, SEYCHELLES Seychelles Pandora Papers
PROLETARSKY PEREULOK, BLD 234, APRT. 85, BERDYANSK, UKRAINE Ukraine Pandora Papers
CHENGTIAN VILLAGE, BEIBAIXIANG TOWN, YUEQING CITY, ZHEJIANG PROVINCE, CHINA China Pandora Papers
19 MAYAKOVSKIY BOULEVARD, APT. 13, MOSCOW, RUSSIA Russia Pandora Papers
52 ROZY LUKSEMBURG STEET, APT 505B, DONETSK, UKRAINE Ukraine Pandora Papers
40 LIET POBEDY STREET, HOUSE 58, APT.142, IZHEVSK, UDMURTIAN REPUBLIC, RUSSIAN Russia Pandora Papers
24, RECHNAYA STR., APT. 47, DOLGOPRUDNYI CITY, MYTYSHINSKIY DISTRICT, MOSCOW REGION, RUSSIA Russia Pandora Papers
6 RUE DES FONTENELLES, 16440, NERSAC France Pandora Papers
11 VITCHYZNYANA STR., KYIV, UKRAINE Ukraine Pandora Papers
1 NEOPALIMOVSKIY, HOUSE 8, APT. 40, MOSCOW, RUSSIA Russia Pandora Papers
1 A HER. STALINHRADA AV., FLAT 25, KHARKIV, UKRAINE Ukraine Pandora Papers
FLAT 2, 28 BELSIZE PARK GARDENS, LONDON, NW3 4LH United Kingdom Pandora Papers
14 MOLODEZHNAYA, MIRNIY VILLAGE, NOVONIKOLAEVSK REGION, VOLGOGRAD DISTRICT, 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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