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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
CHERNYAKHOVSKOGO STR. 5, BLD. 1, APP. 64, MOSCOW, RUSSIA Russia Pandora Papers
12 ATLANTIDA COURT B, FLAT/OFFICE 103, PAREKKLISIA, 4533, LIMASSOL, CYPRUS Cyprus Pandora Papers
BAZHANIJSKA 9 STR.,19000 ZAJCHAR, SERBIA Serbia Pandora Papers
UKRAINE, ZAPOROFIZSKIY REGION, YAKIMIVKA, TSENTRALNAYA STREET, HOUSE 89, АРР. 17. - 'І Ukraine Pandora Papers
1 IZVN REGULYATSII STR., 8130 SOZOPOL, BULGARIA Bulgaria Pandora Papers
ROOM 1502, BUILC NANJING ROAD, SHINAN DISTRICT, QINGDAO, SHANDONG, P.R. CHINA China Pandora Papers
DISTRICT 4, DAVITASHEN DISTRICT, TGHM.4, APRT. 64, YEREVAN Armenia Pandora Papers
APT.112, H. 2, SOKOLOVO- MESHCHERSKAYA STR., MOSCOW, RUSSIA Russia Pandora Papers
PT.152, 8 MARTA STREET — 173, EKATERINBURG CITY, RUSSIAN FEDERATION Russia Pandora Papers
3A, 2 AVTOZAVODSKOY PROEZD, APT. 40, MOSCOW, RUSSIA Russia Pandora Papers
FLAT 70, NEZALEZHNOSTI STR. 2, MIRGOROD, UKRAINE Ukraine Pandora Papers
3 VORONTSOVSKIE PRUDI, APT. 187, MOSCOW, RUSSIA Russia Pandora Papers
RISSIA, 198215, G SANKT PETERBURG, PROSPEKT VETERANOV, 9-14 Russia Pandora Papers
SEA 6004, FRIGATE BAY, ST. KITTS Saint Kitts and Nevis Pandora Papers
ÁMECKÁ 17, 530 02 PARDUBICE, CZECH REPUBLIC Czech Republic Pandora Papers
RUSSIA, MOSCOW REGION, PUSHCHINO, MKR AB 24-228 Russia Pandora Papers
8 KEAS ST., BLOCK A, FLAT 302, 4046 YERMASOYIA, CYPRUS 2 Cyprus Pandora Papers
1 KHOLKOV LANE, APT. 66. MOSCOW, RUSSIA Russia Pandora Papers
19 DNEPROVSKAYA NABEREZHNAYA, APT. 258, KIEV, UKRAINE Ukraine Pandora Papers
40 MYRA STREET, PRILUKI, CHERNIHIV REGION, UKRAINE Ukraine Pandora Papers
SUITE 107, HANNY STREET - 10, KHARKIV CITY, 61001, UKRAINE Ukraine Pandora Papers
VALEA FRUMOASEI STR., BL. 7, AP. 5,SEBEȘ, ALBA COUNTY, ZIP: 515800, ROMANIA Romania Pandora Papers
UL. TOROWA 2/7, 59-800 LUBAN, POLAND Poland Pandora Papers
27 TEPLIY STAN, APT. 447, MOSCOW, RUSSIA Russia Pandora Papers
10 NOVY ARBAT, APT. 4, MOSCOW, RUSSIA Russia Pandora Papers
DEMIYANA BEDNOGO STREET, HOUSE 32, BUILDING 1, APRT. 213, SAINT PETERSBURG, RUSSIAN FEDERATION 195276 Russia Pandora Papers
BILKOVA 855/19, PRAHA 1, CZECH REPUBLIC Czech Republic Pandora Papers
RUSSIA, LENINGRADSKAYA OBL., VSEVOLZHSKIY R-N, DER. PLINTOVKA, UL. UBILEYNAYA, 9 Russia Pandora Papers
LIKHOBORSKIE BUGRY, 9, BLDG. 2 APT. 91, MOSCOW, RUSSIA Russia Pandora Papers
PR. BOLSHEOKHTINSKIY, 11, BUILDING 1, APRT. 131, SAINT PETERSBURG, RUSSIAN FEDERATION 195027 Russia Pandora Papers
5B LESI UKRAINKI STR., SEVASTOPOL, RUSSIA Ukraine Pandora Papers
83A KREMENCHUTSKA STREET, KHERSON, UKRAINE Ukraine Pandora Papers
HOLOHLAVSKA 790, 19014 PRAGUE, 9 KLANOVICE, CZECH REPUBLIC Czech Republic Pandora Papers
53 KIROVA STR., GORLIVKA CITY, DONECK REGION, UKRAINE Ukraine Pandora Papers
PYROHOVA 33, 90400 KHUST, UKRAINE Ukraine Pandora Papers
FINNISH, VIBU 2-2, TALLINN 10415, ESTONIA Estonia Pandora Papers
3 M. YUSHINSKAYA STR., APT. 146, MOSCOW, RUSSIA Russia Pandora Papers
AE, DUBAI, 381 — PALM JUMEIRA, FLAT -3211 United Arab Emirates Pandora Papers
12 MIRZ AVENUE, APT. 117, KRASNOZNAMENSK, MOSCOW REGION, RUSSIA Russia Pandora Papers
2/37 LEYPTSIGSKA STR., APT. 40, KYIV, UKRAINE Ukraine Pandora Papers
50-18-2, SIMFEROPOLSKIY B-R, MOSCOW, RUSSIA Russia Pandora Papers
43 FONTANKA RIVER EMB., APT. 7, SAINT-PETERSBURG, RUSSIA Russia Pandora Papers
RUE DES VOLLANDES 73, CH-1207, GENEÉVE, SWITZERLAND Switzerland Pandora Papers
FLAT 46, 17-25 HERTSENA STREET, KYIV, UKRAINE Ukraine Pandora Papers
8 KOSIORA STREET, APT. 29, DNIPRO CITY, UKRAINE Ukraine Pandora Papers
28/19 LIUTERANSKA STR., APT.4, KYIV, UKRAINE Ukraine Pandora Papers
1 M. ZHELEZNYAKA STR., APT. 28, NOGINSK-9, MOSCOW REGION, RUSSIA Russia Pandora Papers
73 YANTARNA STREET, BLD.2, APT. 32, DNIPROPETROVSK, UKRAINE Ukraine Pandora Papers
TOLMINKIEMIO ST. 17- 22, VILNIUS, LITHUANIA Lithuania Pandora Papers
AVIATSIONNAYA STREET, BUILDING 79, APARTMENT 129, MOSCOW, RUSSIA Russia Pandora Papers
5-4-2, NO.68, YU NONG ROAD, GANJINGZI DISTRICT, DALIAN CITY, LIAONING PROVINCE, P.R. CHINA China Pandora Papers
APT.135, 36 PRYBUZKA STR., KHMELNYTSKYI, UKRAINE Ukraine Pandora Papers
105 GAVENA STREET, APRT. 62, SIMFEROPOL CITY, RUSSIA Russia Pandora Papers
3 REDUTNYI BYSTREET, KIEV, UKRAINE Ukraine Pandora Papers
22 MARSHALA SAVITSKOGO STREET, APT. 56, MOSCOW, RUSSIA Russia Pandora Papers
31 MARGOLIN STR'' APT'L6 CITY OF RISHON LEZION' Israel Pandora Papers
2-1-402, NO.3, DONGHAI MIDDLE ROAD, SHINAN DISTRICT, QINGDAO CITY, SHANDONG PROVINCE, CHINA China Pandora Papers
96 PIONERSKAYA STR., APT. 4, TIMASHEVSK, KRASNODAR REGION, RUSSIAN FEDERATION Russia Pandora Papers
24, MKR “AB”, APT. 228, PUSHCHINO, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
TERNOPIL OBLAST, TERNOPIL REGION, VILLAGE BAIKIVTSI, STR. KOZATSKA, 25 Ukraine Pandora Papers
RUSSIA, NOVOSIBIRSK, VATUTINA STR., 852, FL. 9 Russia Pandora Papers
22 POSHTOVA STR., DMIDIV VILLAGE, KYIV OBLAST, UKRAINE Ukraine Pandora Papers
APT. 148, 14 DUNAYSKA STR., ZAPORIZHIA, UKRAINE Ukraine Pandora Papers
TAJIKISTAN, DUSHANBE, FIRDAVSI, YAKKACHINOR, 20 Tajikistan Pandora Papers
TAJIKISTAN, DUSHANBE, MAYAKOVSKOGO STREET, 46, 3, APT. 22 Tajikistan Pandora Papers
PK 15, 77 ROUTE DES POINSETIAS, 97430, LE TAMPON, REUNION, 40 RUE SALADIN, 97480 ST JOSEPH, RES JARD DES CAMELIA, APP 103 ETG 3, 8 RUE, GUSTAVE FLAUBERT, 97400 ST DENNIS Réunion Pandora Papers
KŘIŽÍKOVA 70, PRAHA 8, ZIP 18600, CZECH Czech Republic Pandora Papers
SAULELYDZIO STR. 36, PALANGA, LITHUANIA Lithuania Pandora Papers
RUSSIA, MOSCOW, LAZAREVSKIY PER., 2, FL. 8 Russia Pandora Papers
PERVOMAYSKAYA STR., H. 27, APT. 8, SMYSHLYAEVKA, VOLZHSKIY DISTRICT, SAMARA REGION, RUSSIA Russia Pandora Papers
RM 1803, NO. 526 ZHONG SHAN, MIDDLE ROAD, TIANHE DISTRICT, GUANGZHOU, CHINA China Pandora Papers
6B GEROYEV STALINGRADA AVENUE, BLOCK 1, APT. 48, KYIV, UKRAINE Ukraine Pandora Papers
LOM STREET 18-20, APT. 135, BANKYA, BULGARIA Bulgaria Pandora Papers
LLA NO. 113, GUIHUA YUAN, QINGPU DISTRICT, SHANGHAI China Pandora Papers
20 TSAR SAMUIL STR., HARMANLI, BULGARIA Bulgaria Pandora Papers
"SILMACI”-2, REMBATES PARISH, KEGUMS REGION, LV-5016, LATVIA Latvia Pandora Papers
UKRAINE, KYIV, 17 PANASA MYRNOHO STR., APRT. 59 Ukraine Pandora Papers
LITHUANIA, VILNIUS, UKMERGES, 300E, APT. 2 Lithuania Pandora Papers
CEJL 536/87, 60200, BRNO, CZECH REPUBLIC. 2 Czech Republic Pandora Papers
123-2-4 TVARDOVSKOGO STR., MOSCOW, RUSSIA Russia Pandora Papers
BUDAPEST ILLIZLANKA STR. 19 Hungary Pandora Papers
30 LENINA STREET, POS.FERMI 2 S- ZA “MAMADYSHEVSKIY”, REPUBLIC OF TATARSTAN, RUSSIA Russia Pandora Papers
PR. POBEDITELEJ 77-144, MINSK, BELARUS Belarus Pandora Papers
6А ZHURNALISTIV STREET, PYRIATYN, POLTAVA REGION, UKRAINE Ukraine Pandora Papers
KAZAKHSTAN, ALMATY, AUEZOVSKIY DISTRICT, JETYSU-2 MICRODISTRICT, BLD 49, APT 48 Kazakhstan Pandora Papers
POBEDY STREET, HOUSE 13, APRT. 5, SAINT PETERSBURG, RUSSIAN FEDERATION 196070. 2 Russia Pandora Papers
16 TAHRAN STREET, DOKKI, GIZA, EGYPT Egypt Pandora Papers
ROOM 202, BUILDING 114, GUO LI YUAN, CHONG CHUAN DISTRICT, NANTONG, JIANGSU PROVINCE, P.R. CHINA China Pandora Papers
NO. 18, LANE ONE, HENG STREET, GUANCHENG DISTRICT SOUTH GATE, DONGGUAN CITY, GUANGDONG China Pandora Papers
BUDIVELNA/BELINSKOHO STR., BLD. 20/44, ZAPORIZHIA, UKRAINE Ukraine Pandora Papers
39 IVKINA STR., BAKHMUT CITY, DONETSC REGION Ukraine Pandora Papers
34, VERKHNIE POLYA STR, BLD. 1, APT 202, MOSCOW, RUSSIA Russia Pandora Papers
STR., SPUTNIK VILLAGE, VOLOZHSKIY DISTRICT, SAMARSKAYA REGION, RUSSIAN FEDERATION Russia Pandora Papers
APT.11, 19 PUSALIYSKY PROKHOD, SOFIA, BULGARIA Bulgaria Pandora Papers
OSENNIY BOULEVARD, H. 12/9, APRT. 1001, MOSCOW CITY, RUSSIAN FEDERATION Russia Pandora Papers
10 A STRELBISHTE RESIDENTIAL AREA, FL.5, AP.39, SOFA, BULGARIA Bulgaria Pandora Papers
GOLYAMA MOGILA STR., SOFIA, BULGARIA Bulgaria Pandora Papers
21 KEDROVA STR., BLD. 2, APT. 55, MOSCOW, RUSSIA Russia Pandora Papers
42 GAVRILOV ST., APT. 45, KAZAN 420137, RUSSIA Russia Pandora Papers
6 TSENTRALNAYA STR., APT. 16, METALLOSTROY VILLAGE, ST. PETERSBURG, 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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