The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
BRANDEGG7,5205 EICH, SWITZERLAND Switzerland Pandora Papers
AP 70, 1A-B, TIMIRYAZEV STR., ALMATY, KAZAKHSTAN Kazakhstan Pandora Papers
PADRIKU TEE 9/2-5, 11912, HARJUMAA, TALLINN, PIRITA Estonia Pandora Papers
UKRAINE, ODESSA, 3B DUNAIEVA LANE, APT. 18 Ukraine Pandora Papers
STR. PARTIARH EVTIMI 40, 9000 VARNA, BULGARIA Bulgaria Pandora Papers
5, NEMANSKIY PROEZDBLD1, APT 17, MOSCOW, RUSSIA Russia Pandora Papers
57 NEVSKOGO STR., APT.15, ODESSA, UKRAINE Ukraine Pandora Papers
23B LENINA STR., APT 86, BERDICHEV TOWN, UKRAINE Ukraine Pandora Papers
12 LOTISSEMENT TAI KIH, 83240 CAVALAIRE SUR MER, FRANCE France Pandora Papers
MARSHALA TITO STR., BLD. 76, TUZLA, BOSNIA AND HERZEGOVINA Bosnia and Herzegovina Pandora Papers
APT. 11, 2/19 SYMYRENKO STREET, KYIV, 03134, UKRAINE Ukraine Pandora Papers
5 KNIAZHYI ZATON, APT.75, KIEV, 02095, UKRAINE Ukraine Pandora Papers
WILHELMSTR-1, 85435, ERDING, GERMANY Germany Pandora Papers
APT.9, BIVD. VACLAV GAVEL, 51/16, KIEV, UKRAINE Ukraine Pandora Papers
KALVARIJU STR. 8-16, VILNIUS, LITHUANIA Lithuania Pandora Papers
APRT. 86, HOUSE 60/35, ZELENY PROSPEKT, MOSCOW, THE RUSSIAN FEDERATION Russia Pandora Papers
USPENSKAYA STREET, 11/13, APT. 16, ODESSA, UKRAINE Ukraine Pandora Papers
ROOM 301, BUILDING 1, PU DONG VILLAGE, PU KOU DISTRICT, NANJING, P.R. CHINA China Pandora Papers
ROOM 401, BUILDING 25, NO. 1, GU PING GANG, GULOU DISTRICT, NANJING, P.R. CHINA China Pandora Papers
96 BANDERU STREET,APT.264, TERNOPIL, UKRAINE Ukraine Pandora Papers
HOUSE NE 1/2, APT 60, TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
2 SAVCHENKO STR., DONECK, UKRAINE Ukraine Pandora Papers
503, BUILDING 2, HAOFANG HUAYUAN, NANSHAN DISTRICT, SHENZHEN CITY, GUANGDONG PROVINCE, CHINA China Pandora Papers
14 STARY GAY MOSCOW, RUSSIA Russia Pandora Papers
21 STAROBITSEVSKAYA STR., CORPUS 2, APT. 106, MOSCOW, RUSSIA Russia Pandora Papers
67, ARTEMASTR, MAKAROVE, 93652 UKRAINE Ukraine Pandora Papers
5, MAIAKOVSKOGO AVENUE, FLAT 348, KIEV, UKRAINE Ukraine Pandora Papers
RUSSIA, NOVOSIBIRSK, VATUTINA STR., 85A, FL. 9 Russia Pandora Papers
APT.11, 19 RUSALIYSKY PROHOD, SOFIA, BULGARIA Bulgaria Pandora Papers
4B MAYAKOVSKOGO STR., APT. 42, KYIV, UKRAINE Ukraine Pandora Papers
ARAL, BLD. 55/42, KARAGAILY MICRO-REG., NAURYZBAISKIY DISTR., ALMATY, KAZAKHSTAN Kazakhstan Pandora Papers
ZORGE STREET, H.10/1, APT. 231, MOSCOW, RUSSIA Russia Pandora Papers
4 KAMYSHYNSKAYA, APT. 252, ULYANOVSK CITY, RUSSIA Russia Pandora Papers
VERSKAYA 20/1, MOSCOW 127006, RUSSIAN FEDERATION Russia Pandora Papers
2A BL 5, URBANISATION DUQUESA REGENT, MANILVA-SABINILLAS, MALAGA 29692 Spain Pandora Papers
11 LENINA STR., APT. 41, MAKAROV CITY, SAHALINSKAYA REGION, RUSSIAN FEDERATION Russia Pandora Papers
PASIENIECIU STR. 17, KRETINGA, LITHUANIA, 97120 Lithuania Pandora Papers
32 GORKOGO STR., APT. 20, UZLOVAYA TOWN, TULA REGION, RUSSIA Russia Pandora Papers
AP. 43, 4 DOVNAR- ZAPOLSKOHO STR., KYIV CITY, UKRAINE Ukraine Pandora Papers
127273 RUSSIA, MOSCOW, OTRADNIY PROEZD 5, APP.62 Russia Pandora Papers
1,1, ALEXANDER PAVLOVICH STR., AKSAKOVO,BULGARIA Bulgaria Pandora Papers
S. MONIUSKOS STR. 22-2, VILNIUS, LITHUANIA Lithuania Pandora Papers
RUSSIA, MOSCOW CITY, 6 PETROVSKO- RAZUMOVSKAYA ALLEY, APT. 81 Russia Pandora Papers
NÁDRAŽNÍ 994/20, 792 01 BRUNTÁL, CZECH REPUBLIC Czech Republic Pandora Papers
APT.34, H.8 LENINA STR., KHERSON, UKRIANE Ukraine Pandora Papers
REPUBLIC BULGARIA, BURGAS, VARNA, RESIDENTIAL COMPOUND IZGREV-1 862 Bulgaria Pandora Papers
BUDAPESHTSKAYA STREET, 7, BUILD. 1, APRT. 114, SAINT PETERSBURG, RUSSIAN FEDERATION 192242 Russia Pandora Papers
RUSSIA, KALININGRAD, KRASNOYARSKAYA STR., 4, FL. 1 Russia Pandora Papers
7/2 GENERALA BELOBORODOVA STR., APT. 1, MOSCOW, RUSSIA Russia Pandora Papers
JAKUBIZA STR. 25, ENT. B, AP 31, SOFIA, BULGARIA Bulgaria Pandora Papers
ZAHUMENI 783, VALADSKÉ MEZIFITI 757 01, CZECH REPUBLIC Czech Republic Pandora Papers
RUSSIA, NOVOSIBIRSKII REGION, KRASNOOBSK VILLAGE, 2 MIKRORAION 7 STR., APT. 8 Russia Pandora Papers
DJORDJA VAJFERTA 2, BELGRADE, REPUBLIC OF SERBIA Serbia Pandora Papers
BAIE LAZARE, MAHE, SEYCHELLES Seychelles Pandora Papers
MALESICKA 2855/2B, PRAGUE 3, 130 00, CZECH REPUBLIC Czech Republic Pandora Papers
YIATROS MELODY COURT, FLAT/OFFICE 102, GERMASOGEIA, 4046, LIMASSOL, CYPRUS Cyprus Pandora Papers
1-1, APP. 198, OPTIKOV STR., SAINT- PETERSBURG, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW, LUKINSKAYA STR., 8, FL.200 Russia Pandora Papers
6, ARISTOTELOUS STREET, PALLOURIOTISSA, NICOSIA, 2360, CYPRUS Cyprus Pandora Papers
KIROVA STREET, HOUSE 21, KRASNAYA GORKA, NURIMANOVSKIY DISTRICT, BASHKORTOSTAN, RUSSIA Russia Pandora Papers
6A DERBY ROAD, CAVERSHAM READING, RG4 5EY, UNITED KINGDOM United Kingdom Pandora Papers
4A, BOITSOVA SIDE-STREET, APT. 65, ST. PETERSBURG, RUSSIA Russia Pandora Papers
LIKHOBORSKIE BUGRY STREET, 9 BLDG. 2, APT. 91, MOSCOW, RUSSIA Russia Pandora Papers
APT.30, H.22 MARSHALA ZHUKOVA STR., KYIV, UKRAINE Ukraine Pandora Papers
DEMIYANA BEDNOGO STREET, HOUSE 32, BUILDING 1, APRT. 213,SAINT PETERSBURG, RUSSIA ,195276 Russia Pandora Papers
OBRUCHEVA STREET, BUILDING 14, AP. 159, TOMSK, RUSSIAN FEDERATION Russia Pandora Papers
14, DRAGOMIROVA STR., APT. 80, KIEV CITY, UKRAINE Ukraine Pandora Papers
37-B HMELNITSKOGO ST., APT. 22, KIEV, UKRAINE Ukraine Pandora Papers
UL. MAIAKOVSKOGO 6-1, SEVASTOPOL, UKRAINE Ukraine Pandora Papers
3 BASEYNA STR., APT. 37, KYIV, UKRAINE Ukraine Pandora Papers
NORTH BRIDGE ROAD, #13-01, HOUSE 883, 198785 SOUTHBANK, SINGAPORE Singapore Pandora Papers
18 KASTORIAS, APT.402, 1055 NICOSIA, CYPRUS Cyprus Pandora Papers
CYPRUS, GERMASOGEIA 4046, MESSALIAS 2, YIATROS MELODY COURT, APT. 102 Cyprus Pandora Papers
APT. 7, POLOTSKAYA STREET - 16, KALININGRAD CITY, RUSSIAN FEDERATION Russia Pandora Papers
VLOKHOVENSEWEG 27, 5625 WT EINDHOVEN, NL Netherlands Pandora Papers
8 PARKOVAYA STR., APT. 91, CHEREPOVETS, VOLOGODSKAYA OBL., RUSSIA Russia Pandora Papers
156 NEVSKIY AVENUE, APT. 36, ST. PETERSBURG, RUSSIA Russia Pandora Papers
6 I. MIKITENKO STR., BLD. 13, APT. 92, KIEV CITY. UKAINE Ukraine Pandora Papers
25-A SHAKHTOSTROITELEY STR. APT. 10, DONETSK, UKRAINE Ukraine Pandora Papers
62/1 SOVETSKAYA STR., APT. 255, DOMODEDOVO TOWN, MOSCOW REGION, RUSSIA Russia Pandora Papers
CARRETERA GENERAL NUM. F PIS 1 PORTA 5, CONJUNT RES. PRAT D’ENVALIRA — EDIFICI F AD100 BORDES D’ENVALIRA Andorra Pandora Papers
81 MELNYKOVA STR., KYIV, UKRAINE Ukraine Pandora Papers
26 BORISA GALUSHKINA STR., APT. 29, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
5, 21 K-1 PUCES IELA, RIGA, LATVIA Latvia Pandora Papers
APT.283, H.14 KOLOMENSKAYA NABEREZHNAYA, MOSCOW, RUSSIA Russia Pandora Papers
12 RASKOVOI STR., APT. 12, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
RUSSIAN FEDERATION, MOSCOW, PSKOVSKAYA STR., 2, BLDG. 1, FL. 538 Russia Pandora Papers
BUILDING 6, DNISTROVSKYI PROVULOK 1, KHERSON CITY, UKRAINE Ukraine Pandora Papers
13 HAZAFZAFA, APT. 8, ISRAEL Israel Pandora Papers
KADZIDLANSKA 3, 07-430 MYSZYNIEC, POLAND Poland Pandora Papers
107 POSTISHEVA, APT. 12, DONETSK, UKRAINE Ukraine Pandora Papers
ZINY PORTNOVOY STREET, 21, BUILDING 1, APRT. 118, SAINT PETERSBURG, RUSSIAN FEDERATION 198207 Russia Pandora Papers
92 TSENTRALNAYA STR., RUMYANTSEVO VILLAGE, MOSCOW REGION, RUSSIA Russia Pandora Papers
CORNEA MIHAIL NO. 30A. LASI-ROMANIA Romania Pandora Papers
UAE, DUBAI, 381 – PALM JUMEIRA, FLAT -3211 United Arab Emirates Pandora Papers
KYRGYZSTAN, KERBEN, AKSYYSKIY DISTRICT, JALAL-ABAD REGION Kyrgyzstan Pandora Papers
APT. 38, PROSPEKT P.HRYHORENKA, 3-V, KYIV, UKRAINE Ukraine Pandora Papers
NO.3, QIANJIN XIANG, BEIBAIXIANG TOWN, YUEQING CITY, ZHEJIANG, CHINA ' China Pandora Papers
27 A.KHACHATTYAN STREET, ARAK-SAVAN VILLAGE, ARARAT MARZ, RE-PUBLIC OF ARMENIA Armenia Pandora Papers
BLD. 28, APT.162 OSTASHKOVSKAYA STR., MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers

Filter by

Categories

Linked countries

Registered jurisdictions

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer