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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
8 VOKZALNAYA STR., APT. 37, KRASNOGORSKIY DISTRICT, KRASNOGORSK, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
650903, GRECHESKAYA DEREVNYA STREET — 54, KEMEROVO, RUSSIAN FEDERATION Russia Pandora Papers
VŠEHRDOVA 437/15, PRAHA 1, CZECH REPUBLIC Czech Republic Pandora Papers
178, FL. 8, TRIQ IT-TORRI, TAS-SLIEMA, MALTA Malta Pandora Papers
REPUBLIC OF TAJIKISTAN, DUSHANBE CITY, FIRDAVSI DISTRICT, KAHOROV STREET, HOUSE 322 Tajikistan Pandora Papers
STERNBERSKA 1275, UNICOV, CZECH REPUBLIC Czech Republic Pandora Papers
6 SOSNOVAYA ST., MALISHEVO VILLAGE, RAMENSKIY DISTRICT, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
25 KVARTALNAYA, SOLMANOVO, MOSCOW REGION, RUSSIA Russia Pandora Papers
APT. 52, 40 PUTYVLSKA, KYIV, UKRAINE Ukraine Pandora Papers
ROOM 615, FLOOR 6, HUABEI DIANWANG BUILDING, 482, GUANG NEI STREET, XUANWU DISTRICT, BEIJING, CHINA China Pandora Papers
ROOM 1502, BUILDING 2, NO.100 NANJING ROAD, SHINAN DISTRICT, QINGDAO, SHANDONG, P.R. CHINA 2 China Pandora Papers
6-A KOROLYOVA STR., APT. 99, KYIV, UKRAINE Ukraine Pandora Papers
OZOLCIEMA STR.10/3-42, RIGA, LV-1058, LATVIA Latvia Pandora Papers
LAT 2, 28 BELSIZE PARK GARDENS, LONDON, NW3 4LH United Kingdom Pandora Papers
ZANEVSKIY PROSP., 9/8, APRT. 3, SAINT PETERSBURG, RUSSIAN FEDERATION 195196 Russia Pandora Papers
16 GEROEV 120 DIVISII STR., APT. 16, MINSK, BELARUS Belarus Pandora Papers
NEVADA VILLAGE, PLOT 105 MSASANI, P.O.BOX 105544 Pandora Papers
4, KRONOU STR., 2103 AGLANTZIA, CYPRUS Cyprus Pandora Papers
1 SOSNOVAYA STR. DROZDOVO VILLAGE, MINSKAYA OBLAST, THE REPUBLIC OF BELARUS Belarus Pandora Papers
250 AVENUE DES DIABLES BLEUS, EZE CITY, 06360, THE FRENCH REPUBLIC France Pandora Papers
46 BOLNICHNAYA STR., KUGULTA VILLAGE, STAVROPOL TERRITORY, RUSSIAN FEDERATION Russia Pandora Papers
KATSONI 19, FLAT NO. 17Б 1082 NICOSIA, CYPRUS Cyprus Pandora Papers
TANAGRAS 18, FLAT 102, 2044 STROVOLOS, NICOSIA, REPUBLIC OF CYPRUS Cyprus Pandora Papers
APT.66, BUILD.1, 27 CHOKOLIVSKYI BLVD., KYIV, UKRAINE Ukraine Pandora Papers
12 MABELREIGN ON-DEFINED STR., MABELREIGN, HARARE, ZIMBABWE Zimbabwe Pandora Papers
37-B BOHDANA KHMELNYTSKOHO ST., APT. 22, KYIV, UKRAINE, 01030 Ukraine Pandora Papers
VIT ROSBERG OF POVÉTRNA 463, 250 64, HOVORÉOVICE, CZECH REPUBLIC Czech Republic Pandora Papers
66 DAVID RAZIEL STR., HAIFA, ISRAEL Israel Pandora Papers
5 CHEMIN FONTBRUNE-LA BRETAGNE 97490, SAINT CLOTILDE Réunion Pandora Papers
50ROKIV VLKSM STREET, HOUSE 34, FLAT 60, KHARKIV, UKRAINE Ukraine Pandora Papers
PROSPECT P. GRIRORENKO, 3-B, FLAT 38, KIEV, UKRAINE Ukraine Pandora Papers
40 FL., 8/8 BID., PROSPEKT GEROEV STALINGRADA, KIEV, UKRAINE Ukraine Pandora Papers
5, 21 K-1 PUCES LELA, RIGA, LATVIA Latvia Pandora Papers
RUSSIAN FEDERATION, MOSCOW, 2ND KRASNOGVARDEYSKY PR., 10A, FL. 55 Russia Pandora Papers
43, MEZHYGORSKAYA STREET, AP. 51, KIEV, UKRAINE Ukraine Pandora Papers
KOMITAS STR., BLD. 26, APT. 1, YEREVAN, ARMENIA Armenia Pandora Papers
113/62 PROSPECT LENINA, APT. 102, PODOLSK TOWN, MOSCOW REGION, RUSSIA Russia Pandora Papers
05-200 ZAGOSCINIEC JAGODOWA 2B, WARSZAWA, POLAND Poland Pandora Papers
32 VAKHRUSHEVA STREET, APRT. 23. KRIVOY ROG CITY, UKRAINE Ukraine Pandora Papers
170 GORKOGO STR., APT. 60, KALININGRAD, RUSSIAN FEDERATION Russia Pandora Papers
124 HOHOLIA STR., APT. 44, ZAPORIZHYA CITY, UKRAINE Ukraine Pandora Papers
180 PROSPEKT GAGARINA, CORPUS 3, APT. 54, KHARKIV, UKRAINE Ukraine Pandora Papers
TURKEY, ISTANBUL, BAYRAMPASA, ISMET PASA, TOPHANE STREET, HOUSE 31/3, ADDRESS NUMBER 2288813013 Turkey Pandora Papers
MYKOLAIVKA VILLAGE, BORZNIANSKYI DISTRICT, CHERNIGIV REGION, UKRAINE Ukraine Pandora Papers
5 B BAZHANA AVENUE, APT. 87, KIEV, UKRAINE Ukraine Pandora Papers
1 BUILD. 3RD VOLODARSKIY LANE, VOLSK, SARATOVSKAYA REGION, RUSSIAN FEDERATION Russia Pandora Papers
4, 504T STR., RESIDENTIAL AREA DRAGOLEVZI, SOFIA, BULGARIA Bulgaria Pandora Papers
APARTMENT NO. A505, ZAVOS PEGASUS BEACH APARTMENTS, LIMASSOL, CYPRUS Cyprus Pandora Papers
FL.12, H.9B, STAKHANOVTSEV STREET, ST. PETERSBURG, RUSSIA Russia Pandora Papers
APP.200, UNIT 1004, ZELENOGRAD CITY, RUSSIA Russia Pandora Papers
145 BORSCHAHIVSKA STR., APT. 148, KYIV, UKRAINE Ukraine Pandora Papers
AL. KAZBEGI STR 37-34,THILISI, GEORGIA, INDEX 0177 Georgia Pandora Papers
16 LENINA STR, KYIV, UKRAINE Ukraine Pandora Papers
51, 15 LINIYA STR., ROSTOV ON DON CITY, RUSSIA Russia Pandora Papers
14, AKAD. I KRIPYKEVICHA STR., 16B, APT. 1, LVIV, UKRAINE Ukraine Pandora Papers
GRECHESKAYA DEREVNYA STREET – 54, KEMEROVO, RUSSIAN FEDERATION Russia Pandora Papers
PT. 53, BUILDING 188, OBOLONSKYI AVENUE, KYIV, UKRAINE Ukraine Pandora Papers
9ET NEB0SO, MEMMO CENTER BLOC B, 4 AVENUE DES GUELFES, 98000 MONACO Monaco Pandora Papers
RUSSIA, MOSCOW, SVIBLOVO DISTRICT, NANSENA PROSPECT ,H. 12, BUIL 2, APP 70 Russia Pandora Papers
BRANDEGG 7, 6205 EICH, SWITZERLAND Switzerland Pandora Papers
EIFFELSTRASSE 243A, 20537 HAMBURG, GERMANY Germany Pandora Papers
BUILDING 7, NO. 11, XUE YUAN ROAD, CHINA UNIVERSITY OF MINING & TECHNOLOGY, BEIJING, HAIDIAN DISTRICT, BEIJING, P.R. CHINA China Pandora Papers
21 B. OSTROUMOVSKAYA STR., APT. 8, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
6 ZHIGULEVSKAYA STR., BLD. 1, APT. 37, MOSCOW, RUSSIA Russia Pandora Papers
19 OTDIH STR., SOFIA, BULGARIA Bulgaria Pandora Papers
14 BUGANOVA STR., CORPUS A, MAHACHKALY CITY, REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION Russia Pandora Papers
12A SADOVAYA, KONAKOVO TOWN, TVER REGION, RUSSIA Russia Pandora Papers
1/1 YAKHTENNAYA STR., APT. 186, ST. PETERSBURG, RUSSIA Russia Pandora Papers
5A BLD., TURGENEVA STR., VORZEL, KIEV REGION, UKRAINE Ukraine Pandora Papers
403, CHAITANYA NIWAS, 45, FITIMA NAGAR, PUNE 411013, INDIA India Pandora Papers
MOSCOW REGION, LENINSKY DISTRICT, TOWN OF VIDNOE, OLKHOVAYA ST., HOUSE 9, APRT. 374 Russia Pandora Papers
MOSCOW, NIZHEGORODSKAYA 32 STR.3, MOSCOW, RUSSIA Russia Pandora Papers
JIZERNI VTELNO 157, 294 31 KRNSKO, CZECH REPUBLIC Czech Republic Pandora Papers
19A DNIPROVSKAYA NABEREZHNAYA , APT 50, KIEV, UKRAINE Ukraine Pandora Papers
15 KHRESHCHATYK STR., APT, 1_25, KYIV, 01-001", UKRAINE Ukraine Pandora Papers
1A GENUEZKA STR., APT. 2, ODESSA, UKRAINE Ukraine Pandora Papers
22/2 FRANTSUZSKIY BVD., APT#154, ODESSA, UKRAINE Ukraine Pandora Papers
MARSHALA ZAHAROVA 16/1 NE 453, MOSKOW, RUSSIA Russia Pandora Papers
6 BELINSKOGO STR., APT. 312, NOVOSIBIRSK, RUSSIAN FEDERATION Russia Pandora Papers
29 ZOI I ALEXANDRA KOSMODEMYANSKIH ST., APT. 279, MOSCOW, RUSSIA Russia Pandora Papers
30 RUE DE GARCHES, 92420, VAUCRESSON, FRANCE France Pandora Papers
6 DEHTIARNA STREET, APT. 11, KYIV, UKRAINE Ukraine Pandora Papers
FLAT NO 212, 2ND FLOOR, SAHIL PROMENADE BLK, 3 CLIFTON, KHI, PAKISTAN Pakistan Pandora Papers
ERMAKA STR., 24, MINSK, REPUBLIC OF BELARUS Belarus Pandora Papers
4 ZHELEZNODOROZHNAYA STR., BRYUHOVETSKAYA VILLAGE, KRASNODARSKIY REGION, RUSSIAN FEDERATION Russia Pandora Papers
70 LET OKTYABRYA STR., BUILD. 2, APT. 1, LUZGINO VILLAGE, OSINSKIY DISTRICT, IRKUTSK REGION, RUSSIA Russia Pandora Papers
POD HABROVCEM 467, 25163, STRÁNČICE, CZECH REPUBLIC Czech Republic Pandora Papers
6412 BORBAD, APT,2, DUSHANBE, TAJIKISTAN Tajikistan Pandora Papers
DUBNINSKAYA STR., 12-4-83, MOSCOW, RUSSIA Russia Pandora Papers
22 KANTEMIROVSKAYA STR, BLD. 1, APT.602. MOSCOW, RUSSIA Russia Pandora Papers
47 MOSKOVSKAYA STREET, APT. 3, NIKOLAEV, UKRAINE, 54017 Ukraine Pandora Papers
140730, ROSSIA, MOSKOVSKYA OBL, G ROSHAL, UL 3, INTERNATSJONALA, D 21/13 KV 6 Russia Pandora Papers
MISOVICKA 457/2, 15521, PRAGUE 5, CZECK REPUBLIC Czech Republic Pandora Papers
FI. 47, HOUSE 3, S. DUDINA STREET, NOVOURALSK, RUSSIA Russia Pandora Papers
S0A LLIA CHAVCHAVADZE AVENUE,THILISI, GEORGIA Georgia Pandora Papers
3A DIMITAR GICHEV STR., ENT.B, F.3,AP.7, SOFIA, BULGARIA Bulgaria Pandora Papers
17/1 NABEREZHNA STREET, KYILIV VILLAGE, 08354 UKRAINE Ukraine Pandora Papers
AP.45, SEC.5, 70 RADIANSKY AVENUE,SEVERODONETSK, UKRAINE Ukraine Pandora Papers
SODU STR. 58, RADAILIU VILLAGE, KLAIPEDOS MUNICIPALITY, LITHUANIA Lithuania Pandora Papers
104 AGIAS SOFIAS, ARADIPPOU, 7104 LARNACA, CYPRUS Cyprus 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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