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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
321 RES. AREA NADEZHDA III, ENTRANCE A, FL. 5, AP. 18, SOFIA, BULGARIA Bulgaria Pandora Papers
DVARISKIU STR. 1, RIESES ELDERSHIP, VILNIUS DISTRICT, LITHUANIA Lithuania Pandora Papers
376 AYLESTONE ROAD, LEICESTER, LE2 8BL, UK United Kingdom Pandora Papers
8 LUGANSKAYA STR., APT.44, MOSCOW, RUSSIA Russia Pandora Papers
49 AVENUE HECTOR OTTO, MONACO Monaco Pandora Papers
APT. 59, 28-V HOUSE, SVITLYTSKOHO STR., KYIV, UKRAINE ! Ukraine Pandora Papers
ILAVA, NOVA DUBNICA, PETRA JILEMNICKEHO 4/2, SLOVAKIA Slovakia Pandora Papers
SUITE 2, THE GREAT HOUSE, CADES BAY, ST THOMAS PARISH, NEVIS Saint Kitts and Nevis Pandora Papers
12 MIRA AVENUE, APT. 117, KRASNOZNAMENSK, MOSCOW REGION, RUSSIA Russia Pandora Papers
12/1 SEREBRISTIY BULVAR APT. 19, SAINT PETERSBURG, RUSSIA Russia Pandora Papers
SVETLANOVSKIY PROSPEKT, 107, BUILDING 2, APRT. 259, SAINT PETERSBURG, RUSSIAN FEDERATION 195269 Russia Pandora Papers
4 VISHNYAKOVSKAYA STR., APT. 1, MOSCOW, RUSSIAN FEDERATION, 115184 Russia Pandora Papers
10 PIONERSKAYA STR., APT. 37, THE CITY FO YUBILEINYI, MOSCOW REGION, RUSSIA Russia Pandora Papers
RUSSIA, NIZHNY NOVGOROD, NORILSKAYA STREET, H.14, APP.30 Russia Pandora Papers
APT.33, 23A YUBILEINAYA ST., PODOLSK, MOSCOW REGION, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW, M. BRONNAYA STREET, H.44, APP 8 Russia Pandora Papers
704/14 BULHARSKA, 10 PRAHA, CZECH REPUBLIC Czech Republic Pandora Papers
FLAT 103, 383-AL THANYAH FIRST, 383133190, 121126 DUBAI, UAE United Arab Emirates Pandora Papers
VILLA 141, GROUP. 14, MADINATY, NEW CAIRO, EGYPT Egypt Pandora Papers
4 IRIT STR., APT. 13, TEL AVIV-YAFO 6804703, ISRAEL Israel Pandora Papers
APT. 81, 58 DEGTIARIVSKA STR., KYIV, UKRAINE Ukraine Pandora Papers
9 TUIAYKOVA STR., APT. 3, SАRATOЦ RUSSIA Russia Pandora Papers
6/8. SMOLENSKIY BLV, APT. 259, MOSCOW, RUSSIA Russia Pandora Papers
2402 AL BATEEN RESIDENCES, JUMEIRAH BEACH RESIDENCE, PLOT 77, 392 575 MARSA DUBAI, UAE United Arab Emirates Pandora Papers
3A SIVKOVA STREET, APT. 107, PERM CITY, PERMSKY KRAY, RUSSIAN FEDERATION, 614095 Russia Pandora Papers
ANFIED, APARTMENT 2, TRIGIL- KAPPAR, ATTARD, MALTA Malta Pandora Papers
RUSSIA, SAINT-PETERSBURG, 19 FEDORA ABRAMOVA STR., CORPUS 1, LITERA A, APT. 613 Russia Pandora Papers
NARVA AVENUE 84/5, 41536 JOHVI, IDA-VIRUMAA, REPUBLIC OF ESTONIA Estonia Pandora Papers
APT. 51, 24 I. FRANKO STR., KYIV, UKRAINE Ukraine Pandora Papers
LEFKADOS 9, GREEN CITY 2, FLAT/OFFICE 302, 3107, LIMASSOL, CYPRUS Cyprus Pandora Papers
3 ALEKSANDER STAMBOLYISKI STR., FL.3, AP.5, SVISHTOV, BULGARIA Bulgaria Pandora Papers
APT.56, 13/3 STROITELEY STR., MOSCOW, RUSSIA Russia Pandora Papers
6 BLD., PROSPEKT TSENTRALNYI, BALAKOVO CITY, SARATOVSKAYA REGION, RUSSIAN FEDERATION Russia Pandora Papers
UL. A. NAZAROVA, 4TH PEREULOK, BUILDING 11, SABAIL DISTRICT, BADAMDAR SETTLEMENT, BAKU Azerbaijan Pandora Papers
APT 18, 11 M.HADI STREET, BAKU, AZERBAIJAN Azerbaijan Pandora Papers
15-A TRAVNYA STREET, APT. 116, ILLICHIVSK, UKRAINE Ukraine Pandora Papers
5 IMITTOU, FLAT 302, 2113 AGLANTZIA, NICOSIA, CYPRUS Cyprus Pandora Papers
AVIZU STR., 1-34, VILNIUS, LITHUANIA Lithuania Pandora Papers
24 AZOVSKAYA, UNIT 1, APT. 171, MOSCOW, RUSSIA Russia Pandora Papers
KALININA STR., BLD. 115, APT. 136, ZATO SEVERSK, TOMSK REG., RUSSIAN FEDERATION Russia Pandora Papers
STR. MARYNOVYCHA, BUILDING 12, APT. 9, KOZOVA, TERNOPIL REGION, UKRAINE Ukraine Pandora Papers
18/15 GRUZINSKIY VAL, APT. 80, MOSCOW, RUSSIA Russia Pandora Papers
OCHAKOVSKOE HIGHTWAY, BLD. 15/2, APT. 107, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
POBEDY STR., BLD. 37, SITNIKI VILLAGE, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
34 KUZMINA STREET, APT 92, PAVLOVSKY POSAD, MOSCOW DISTRICT, RUSSIA Russia Pandora Papers
2, GORKOGO STR., APT. 87, FRYAZINO TOWN, MOSCOW REGION, RUSSIA Russia Pandora Papers
APT.34, H.1. TERESHCHENKO STR., SEVASTOPOL, CRIMEA Ukraine Pandora Papers
9 KRASNOYARSKA STR., APT 1, DONETSK, UKRAINE Ukraine Pandora Papers
TSIOLKOVSKOGO STR., BLD. 9, APT. 5, LOBNYA, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
APT. 33, 26 VVEDENSKA STREET, KIEV, UKRAINE, 04071 Ukraine Pandora Papers
44 BYCYREST STREET, APT. 7, CHISINAU, MOLDOVA Moldova Pandora Papers
RUSSIA, MOSCOW, BERZANINA STR., 19, BUILD.1, FL. 103 Russia Pandora Papers
99SAKKO AND VANZETTI STR., APT.105, EKATERENBURG, RUSSIA Russia Pandora Papers
URB LA ANTIGUA, ST MARTEEN CA 51 TX1201, 685 FRENTE A LA ARROCHA, REPUBLIC OF PANAMA Panama Pandora Papers
ANFIELD, FL 2, TRIQ IL KAPPAR, ATTARD, MALTA Malta Pandora Papers
RUSSIA, 197373, ST. PETERSBURG,11 ILYISHINA STR., APT. 299 Russia Pandora Papers
APT. 96, 26 BRYANTSEVA, ST. PETERSBURG, RUSSIA Russia Pandora Papers
50 ROKIV SFSR, BLD. 32/11, APRT. 115, MARIUPOL, UKRAINE Ukraine Pandora Papers
PRAHA 10, HOLUBINKOVÁ 168/4, PSČ 104 00, CZECH REPUBLIC Czech Republic Pandora Papers
RUSSIA, VOLGOGRAD REGION, KAMISHIN CITY, YZHNIY GORODOK STR., H.8, APP. 2 Russia Pandora Papers
39 SHCHERBAKOVA STR., APT 15, EKATERINBURG CITY, RUSSIA Russia Pandora Papers
STR. VALENTINOVSKAYA 13, APT 100, KHARKIV, UKRAINE Ukraine Pandora Papers
45, GROVE VALE, DONCASTER, SOUTH YORKSHIRE, DN2 5TA United Kingdom Pandora Papers
ARMENIA, YEREVAN ST. BARBYUSA 63-8 Armenia Pandora Papers
1 HARAV MESHORER YISHA'AYA STR., APT.15, PETAH TIKVA 4931930 Israel Pandora Papers
NO.19 XINDI STREET, BEISUNZHUANG VILLAGE, DAZHANGZHUANG TOWN, BEICHEN DISTRICT, TIANJIN, CHINA China Pandora Papers
MONIUSKOS STR. 2A, KAUNAS, LITHUANIA Lithuania Pandora Papers
NEW STREET, HOUSE 11, VILLAGE IVANOVSKOE, ISTRA DISTRICT, MOSCOW REGION Russia Pandora Papers
RUSSIA, SAMARA, OSIPENKO STR., 14, FL. 61 Russia Pandora Papers
2/10 AC. GRUSHINA STR., APT. 83, MOSCOW REGION, KHIMKI, RUSSIA Russia Pandora Papers
MOSCOW REGION, PUSHKINSLKY DISTRICT, SOFRINO SETTLEMENT, SADOVAYA STREET, HOUSE 5 Russia Pandora Papers
25 KULAKOVA STR., BLD.1, APT. 176, MOSCOW CITY, RUSSIA Russia Pandora Papers
NUKUS STR. +-OA, TASHKENT. UZBEKISTAN Uzbekistan Pandora Papers
41 STELLA MARIS STREET, HAIFA 3551151 Israel Pandora Papers
UAE, DUBAI, PALM JUMEIRA, GOLDEN MILE, BUILDING 3, APARTMENT 211 United Arab Emirates Pandora Papers
LANE 628, ZHANGYANG ROAD, PUDONG NEW AREA, ROOM 17B, BUILDING 2, SHANGHAI, CHINA China Pandora Papers
NAROINI 2787/7A, PRAHA, ZIP CODE 120 00, CZECH REPUBLIC Czech Republic Pandora Papers
8 PAROVOZNYI PROV., KYIV, UKRAINE Ukraine Pandora Papers
LESI UKRAINKI STR., H. 9, MENCHIKURY VILLAGE, VESELIVSKIY DISTRICT, UKRAINE Ukraine Pandora Papers
6 CLANSON COURT, MUTHAIGA RD, NAIROBI, KENYA Kenya Pandora Papers
80 BROAD STREET, MONROVIA, LIBERIA Liberia Pandora Papers
RUSSIA, NIZHNIY NOVGOROD, LYUKINA STR., 7, FL.279 Russia Pandora Papers
55 JALAN BU 7/8, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR, MALAYSIA Malaysia Pandora Papers
66, 30 IRKUTSKOI DIVISII, DNIPRO, UKRAINE Ukraine Pandora Papers
17-22, VILNIUS, LITHUANIA Lithuania Pandora Papers
UKRAINE, KRYVYI RIG TOWN, 19 KROPYVNYCKOGO STR., APT. 42 Ukraine Pandora Papers
91K4, PROFSOYUZNAYA STR., APT. 87, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
APT.9, 27 INZHENERNAYA STREET, DMITROV, MOSCOW REGION, RUSSIA Russia Pandora Papers
RUSSIA, SAINT PETERSBURG, PISKAREVSKY AVENUE 40, AP 14 Russia Pandora Papers
35 ZELENAYA STREET, KATAV-IVANOVSK CITY, CHELYABINSK REGION, RUSSIA Russia Pandora Papers
31 OLIVE AVE., APT.108, TORONTO ON M2N 4N4, CANADA Canada Pandora Papers
RUSSIA, ST.PETERSBURG, TELMANA STREET, HOUSE 32/1, APP. 108 Russia Pandora Papers
4/2 KOSINSKAYA STR., APT. 344, MOSCOW, RUSSIA Russia Pandora Papers
13, PROLETARSKIY PEREULOK, BLD. 3, APT. 50, ZAPRUDNYA VILLAGE, MOSCOW REGION, RUSSIA Russia Pandora Papers
APT. 28, 16 VELYKA ZHYTOMYRSKA STR., KYIV CITY, UKRAINE Ukraine Pandora Papers
114 TAGANROGSKAYA STR, APT.50, OKTAYBRSKIY DISTRICKT, ROSTOV-NA-DONU, RUSSIA Russia Pandora Papers
EMMAR PROPERTIES, COMMUNITY - 3VILLA-57/6, EMIRATES HILLS FOURTH, PREMISE NUMBER: 395018870; DUBAI United Arab Emirates Pandora Papers
20 TSANKO TSERKOVSKI STR., SLIVEN Bulgaria Pandora Papers
10 SHKOLNAYA STR., APT. 1, ST. PETERSBURG, RUSSIA Russia Pandora Papers
BAKU CITY, NASIMI DISTRICT, M. QARDASHLARI STREET HOUSE 15, APARTMENT 24, AZERBAIJAN Azerbaijan 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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