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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
8, 3 DOROZHNIY PROEZD, KOKOSHKINO SLLAGE, MOSCOW REGION, RUSSIA Russia Pandora Papers
25 NAGORNAYA STREET, NICOLAEV CITY, UKRAINE Ukraine Pandora Papers
RUSSIA, MOSCOW, DMITROVSKOYE HIGHWAY, 155, BLDG.2, APT.121 Russia Pandora Papers
CETYŇSKÁ 436/4, 150 00 PRAHA 5, CZECH REP Czech Republic Pandora Papers
FUCHSACKERWEG 9, 796,50 SCHOPFHEIM, GERMANY Germany Pandora Papers
RUSSIA, 119526, MOSCOW, 26 BAKINSKIH KOMISSAROV UL., 14-39 Russia Pandora Papers
540/2 NA POKRAJI, PRAHA, CZECH REPUBLIC Czech Republic Pandora Papers
APT.24, 5B MOLOKOVA STR., KRASNOYARSK, RUSSIAN FEDERATION Russia Pandora Papers
8 NEZHINSKAYA STR., APT. 86, MOSCOW, RUSSIA Russia Pandora Papers
ANSE FAURE, MAHE, SEYCHELLES Seychelles Pandora Papers
1/14 YUZHNOSANATORNY ALLEY, LYMANKA VIL., SAUVIGNON, OVIDIOPOL DIST, ODESSA REGION,65037, UKRAINE Ukraine Pandora Papers
1 DOROZHNAYA STR., APT. 23, ZAVODSKOY MICRO-DISTRICT, KAMENSK TOWN, ROSTOV REGION, RUSSIA Russia Pandora Papers
URBA.DUQUESA REGENT BI.5 2A MANILVA-SABINILLAS 29692 SPAIN Spain Pandora Papers
2A K. MARKSA STR., APT. 48, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
MINIJOS STR.159-45, KLAIPADA, LT 93290, LITHUANIA Lithuania Pandora Papers
3A, VIGOVSKOGO STR., APT. 47, LVIV, UKRAINE Ukraine Pandora Papers
ZUBAREVA STREET, BLD. 35- A, APT. 122, KHARKIV, UKRAINE Ukraine Pandora Papers
APT.,1, KRYLOVA STR., 4, LUTSK, UKRAINE Ukraine Pandora Papers
АРT. 26, 70-АSОTSIАIISTУСHПА STГ., КHАГKIV, UKГАIПЕ Ukraine Pandora Papers
11 OSMI MART, TROJAN, BULGARIA Bulgaria Pandora Papers
VLADIMIRSKAYA STR., 8, APART.9, RODINA VIL., RUSSIA, 180020 Russia Pandora Papers
22, LVA TOLSTOGO STR., APT. 67., KIEV, 01032 UKRAINE Ukraine Pandora Papers
NO. 2, LANE 9, BAOWEN STREET, CAOTUN TOWN, NANTOU COUNTY Taiwan Pandora Papers
206, ELITE RESIDENCE, 392-MARSA DUBAI, DUBAI MARINA, DUBAI, UAE United Arab Emirates Pandora Papers
27 A KHACHATTYAN STREET, ARAK- SAVAN VILAGE, ARARA MARZ, RE-PUBLC OF AMENIA Armenia Pandora Papers
FEKETE U. PÉCS, 7635, HUNGARY ‘ Hungary Pandora Papers
TAJIKISTAN, DUSHANBE, LSMOILI SOMONI, PUSHKIN, 24,4 Tajikistan Pandora Papers
73 YANTARNA STREET,BLDG. 2 APT. 32,DNIPROPETROVSK Ukraine Pandora Papers
12 TRETI MART STR., FLOOR 3, APP.9, AHTOPOL, BULGARIA Bulgaria Pandora Papers
MANOR BY THE SEA 6004, FRIGATE BAY, ST. KITTS Saint Kitts and Nevis Pandora Papers
ARMENIA, YEREVAN, MOSKOVYAN STREET, BLD. 28, FLAT 84 Armenia Pandora Papers
4 KOSMONAVTOV STREET, APT. 84, DNIPROPETROVSKAYA OBL, UKRAINE Ukraine Pandora Papers
1 SOVETSKAYA STR., CORPUS B, APT. 2, KRASNYI YASYL, PERM, RUSSIA Russia Pandora Papers
APT.55, NOVOROSSIYSKAYA STREET — 47, CHELYABINSK CITY, RUSSIAN FEDERATION Russia Pandora Papers
5/6 BORISA PANINA STR,, APT. 76, NIZHNIY NOVGOROD, RUSSIA Russia Pandora Papers
CHEMIN DES TUILIERES 12, 1248 HERMANCE, SWITZERLAND Switzerland Pandora Papers
24 VOSMOHO BEREZNIA STR., APR.6, UZHGOROD, UKRAINE Ukraine Pandora Papers
19 VENEVSKAYA STR., APT. 15, MOSCOW, RUSSIA Russia Pandora Papers
MARSHALA SOKOLOVSKOGO STR., BLD. 5, APT. 222, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ROOM 301, BUILDING 1, PU DONG VILLAGE, PU KOU DISTRICT, NANIJING, P.R. CHINA China Pandora Papers
MEGUVOS STR. 29, NORMANTU VILLAGE, KLAIPEDOS DISTRICT, LITHUANIA Lithuania Pandora Papers
8B, GLAZUNOVA STR., MICRODISTRICT SHEREMETIEVO, DOLGOPRUDNYI CITY, MOSCOW REGION, RUSSIA Russia Pandora Papers
052/51 JEDNORADA, BUBENEC, 6 PRAHA, CZECH REPUBLIC Czech Republic Pandora Papers
LEVANEVSKOGO STR., BLD. 30, APT. 9, KYIV, UKRAINE Ukraine Pandora Papers
29 ZADNIPROVSKA STR., APT. 8, ZAPORIZHZHYA, UKRAINE Ukraine Pandora Papers
NR. 25, 81000 PODGORICA, MONTENEGRO Montenegro Pandora Papers
43 LISSON GROVE, NW1 6UB,LONDON, UNITED KINGDOM United Kingdom Pandora Papers
48 MURRAY AVENUE, ARMIDALE, NSW 2350 Australia Pandora Papers
3 MAYOROVA STR., APT. 75, KYIV, UKRAINE Ukraine Pandora Papers
1 MICHAEL KRASIA, KOKKINOTRIMITHIA, 2660, NICOSIA, CYPRUS Cyprus Pandora Papers
SRZELECKA 27/29, 03-433 WARSZAW, POLAND Poland Pandora Papers
USSIA, KRASNODARSKY REGION, TIMASHEVSKY DISTRICT, VIL. KARLA MARKSA, VETERANOV STR, 7 Russia Pandora Papers
RUSSIA, MOSCOW, SCHELKOVSKOYE SHOSSE, 11, APT.220 Russia Pandora Papers
COTO REAL BLOQUE KHIOS, PISO 131, DUQUESA MALAGA SPAIN 29692 Spain Pandora Papers
CRA 38 A NO 4644 APTO 202 CABECERA DEL LLANO, BUCARAMANGA, SANTANDER, COLOMBIA Colombia Pandora Papers
16 DNEPROPETROVSKAYA STR., APT. 11, MOSCOW, RUSSIA Russia Pandora Papers
7 FEDKOVICHA STREET, VASHKIVCI VILLAGE, SOKIRIANSKIY DISTRICT, CHERNIVETSKA REGION, UKRAINE Ukraine Pandora Papers
35 BAYKALSKAYA ST., BUILDING 4, APT.102 MOSCOW RUSSIA Russia Pandora Papers
11 CHAVCHADZE AV. TBILISI GEORGIA Georgia Pandora Papers
ORENBURG REGION, ORENBURGSKIY DISTRICT, VILLAGE NIZHNYAYA PAVLOVKA, 41 SOVETSKAYA STR Russia Pandora Papers
131 ENGELSA PROSPEKT, BLD. 2, APT. 16, SAINT PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
BIRKEROD KONGEVEJ 38, 3460 BIRKEROD, DENMARK Denmark Pandora Papers
115-A HOUSE, PUSHKINA STR., NOVOGRAD-VOLYNSKYI, ZHYTOMYR REGION, UKRAINE Ukraine Pandora Papers
JULIUSA FUCHIKA STR. 6-9, MOSCOW,123056, RUSSIAN FEDERATION Russia Pandora Papers
PROENHOFSTRAAT, 7, 3700 RUTTEN, BELGIUM Belgium Pandora Papers
LENTUPIO STR. 12A, VILNIUS, LITHUANIA Lithuania Pandora Papers
APT. 11, 13 A.NIYAZOVA STREET, ASHKHABAD, TURKMENISTAN Turkmenistan Pandora Papers
47 TRUMPSGREEN LANE, SURREY, GU25 4EP, UK United Kingdom Pandora Papers
68 APT.,77 BLD., 1'T MAYA STR., BALAKOVO CITY, SARATOVSKAYA REGION, RUSSIAN FEDERATION Russia Pandora Papers
APT. 105, 101 LEVITANA STR., ODESA, UKRAINE Ukraine Pandora Papers
UL. PROCISHINA 92, APT. 30, CITY LADYJIN, TROSTIANETSKIY RAYON, VINNITSKAYA OBLAST, UKRAINE Ukraine Pandora Papers
3 TABACHNYI ALLEY, IVANKOVYCHI VILLAGE, VASYLKIV DISTRICT, KYIV REGION, UKRAINE 7 Ukraine Pandora Papers
19 LISTOPROKATCHIKOV STREET, APT. 81, DONETSK, 83004, UKRAINE Ukraine Pandora Papers
12 LYSENKA STR., LVIV, UKRAINE Ukraine Pandora Papers
APT.5, H.16 GOTSE DELCHEV STR., VARNA, BULGARIA Bulgaria Pandora Papers
8 DORY YAAKOV, APART. 71, NATANYA Israel Pandora Papers
65/1 KOMMUNISTICHESKAYA STR., APT. 3, MALYA VILLAGE, BASHKORTOSTAN, RUSSIA Russia Pandora Papers
39 DIANABAD RESIDENTIAL AREA, ENT., FL.6, AP.171, SOFIA,BULGARIA Bulgaria Pandora Papers
33/2 NAHIMOVSKIY AV., APT. 133, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
1, RESIDENTIAL QUARTER «MRIIA», APT. 36, TOWN SIEVIERODONETSK, LUHANSK REGION, UKRAINE Ukraine Pandora Papers
HUNGARY, BUDAPEST, 138 MADARASZ VIKTOR STR., APT. 103 Hungary Pandora Papers
RUSSIA, MOSCOW CITY, NOVOKOSINSKAYA STREET, H.14, BUILD. 2, APP. 236 Russia Pandora Papers
VERESNEVA STR., PRYMORSK, ZAPORIZHZHIA REGION, UKRAINE Ukraine Pandora Papers
1A VOLGOGRADSKAYA STR., APT. 49, KYIV, UKRAINE Ukraine Pandora Papers
ALEJA WOJSKA POLSKIEGO 49A/12, 18-300 ZAMBROW, POLAND Poland Pandora Papers
25 KVARTALNAYA, SOLMANOVO, MOSCOW REG., RUSSIA Russia Pandora Papers
LIPOTVAR UTCA 9/A, BUDAPEST, 1141, HUNGARY Hungary Pandora Papers
5A VSEVOLOD GARSHYN STR, SOFIA, BULGARIA Bulgaria Pandora Papers
CAPITOL MANSIONS, FL11, TRIQ MATTEW PULIS, TAS-SLIEMA, SLM 15', MALTA Malta Pandora Papers
KUIBISHEVA STR., BLD. 9, RAMENSKOE, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
FLAT 557, BLOCK 9, 157, ASKAROV ST., MICRODISRICT “MIRAS”, 050000, ALMATY, REPUBLIC OF KAZAKHSTAN Kazakhstan Pandora Papers
SUITE 1, THE GREAT HOUSE, CADES BAY, ST THOMAS PARISH, NEVIS Saint Kitts and Nevis Pandora Papers
2YA NOVOOSTANKINSKAYA STR., BLD. 15, APT. 70, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
FL. 34 , HOUSE 20 “ A” ALDANSKAYA STREET, KALININGRAD TOWN Russia Pandora Papers
6, LABORATORNA STR., MELITOPOL CITY, ZAPORIZHZHIA REGION, UKRAINE Ukraine Pandora Papers
RUSSIA, MOSCOW, SAVVINSKAYA EMB., 7, BUILD. 3, FL. 16 Russia Pandora Papers
DVORSKA 232/3, HRADEC KRALOVE, 50311, CZECH REPUBLIC Czech Republic Pandora Papers
TOY TEPA STR. 1-55,TASKENT,“ UZBEKISTAN Uzbekistan Pandora Papers
H.44, LADUSHKINA STR., MEDEUSKY DISTRICT, ALMATY, KAZAKHSTAN Kazakhstan Pandora Papers
APT 51, GOLOSIEVSKYY AVENUE 106/2 KYIV, UKRAINE Ukraine 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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