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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
8 KOMMUNISTICHESKAYA STR., BLD. 2, APT.61,ROSTOV- ON- DON CITY, RUSSIA Russia Pandora Papers
APT. 31, 3 IV. PULIUIA STR., KYIV, UKRAINE Ukraine Pandora Papers
122 MOZHAJSKOE HGW., APT. 1420, ODINTSOVO CITY Russia Pandora Papers
9 TELMANA LANE, KARNAUKHIVKA VILLAGE, UKRAINE Ukraine Pandora Papers
3B, KUDRIAVSKYI UZVIZ, APT.46, KYIV, 04053, UKRAINE Ukraine Pandora Papers
RUSSIA, MOSCOW, 1ST VOLSKAYA STR., 18, BUILD. 2, FL. 195 Russia Pandora Papers
51A TRANSPORTNAYA STR., APT. 32, NOVOKUZNETSK, KEMEROVO REGION, RUSSIA Russia Pandora Papers
STAICELES ST., 15-82, RIGA, LATVIA Latvia Pandora Papers
52 KIROVA STR., APT. 65, VLADIVOSTOK, RUSSIAN FEDERATION Russia Pandora Papers
FLAT 8 SERPUHOVSKAYA STR. 54, PODOLSK, RUSSIAN FEDERATION Russia Pandora Papers
UL. REKREACYJNA 10, 62-035, KORNIK-BIERNATKI, POLAND Poland Pandora Papers
KURS' KA 1/26 STR., APT.10, KYIV, UKRAINE Ukraine Pandora Papers
APT.2, BUILD.450, ZELENOGRAD, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
2263 MATHERS AVENUE WEST VANCOUVER, BCV7V2H4 Canada Pandora Papers
RIVNE, BUKOVYNSKA STR. 15/1, AP.16, UKRAINE Ukraine Pandora Papers
10, OYEGBAMI STR. OLORUNSOGO QUARTERS, MOLETE, IBADAN, NIGERIA Nigeria Pandora Papers
9 RUDNEVA STR., APT. 14, SEVASTOPOL Ukraine Pandora Papers
FRANKO IVANA STR. 38, BLOCK 1, AP. 116, MOSCOW Russia Pandora Papers
3 WALPOLE PARK, WEYBRIDGE, SURREY, KT13 0SB, UK United Kingdom Pandora Papers
MOZHAYSKOYE SHOSSE, H. 2, APT. 242, MOSCOW, RUSSIA Russia Pandora Papers
14 STARIY GUY, APT. 58, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
RUSSIA, TVERSKAYA OBL., TVER TOWN, L. BAZANOVOY STR., H. 18, APRT. 52 Russia Pandora Papers
APT.173, 6 GENERALA SHLYKOVA STREET, KRASNOZNAMENSK, MOSCOW REGION, RUSSIA Russia Pandora Papers
CROATIA, SOLIN, SOLIN, ULICA DON FRANE BULICA 53 A Croatia Pandora Papers
71 LENINA STR, APT. 47, MAKIIVKA-57, DONETSK REGION, UKRAINE Ukraine Pandora Papers
ATINSKA BR. 28, 81000 PODGORICA, MONTENEGRO Montenegro Pandora Papers
42 NIZHYNSKA STR., APT. 13, ODESA, UKRAINE Ukraine Pandora Papers
UBOREVICHA STR., H. 25, OFFICE 11, KIEV, UKRAINE, 03179 Ukraine Pandora Papers
FLAT 134, H.61/1 LENINSKIY PROSPECT, MOSCOW, RUSSIA Russia Pandora Papers
1 RUE DES CYPRES, 17220 ST ROGATIEN, FRANCE France Pandora Papers
CHILANZAR STR, QUARTER 20, HOUSE NE 1, APT 104, TASHKENT, UZBEKISTAN Uzbekistan Pandora Papers
APT.8, 5 SPORTIVNII PEREULOK, ALUSHTA, KRIM Ukraine Pandora Papers
STR. VALENTINOVSKAYA 13, APT 100, KHARKIV, UKRAINE, 2 Ukraine Pandora Papers
STR. LENINA, H.31, APT. 13, ZHIGULEVSK TOWN, SAMARA REGION, RUSSIA Russia Pandora Papers
YEREVAN, AVAN ARINI 1/10, APT. 64 Armenia Pandora Papers
MOSCOW REGION, LENINSKY DISTRICT, TOWN OF VIDNOE, OLKHOVAYA ST., HOUSE 9, APARTMENT 374 Russia Pandora Papers
17 VINOGRADNAYA STR., LAVADIA, YALTA '. CITY, UKRAINE Ukraine Pandora Papers
1 ANTI PERNARI, 2580, TSERI, NICOSIA, CYPRUS Cyprus Pandora Papers
DETLAVA BRANTKALNA STREET 12-23, RIGA, LV-1082, LATVIA Latvia Pandora Papers
55 GORKY STREET, KIROVSKY VILLAGE, DIPROPETROVSK REGION, UKRAINE Ukraine Pandora Papers
47 MORSKI SKALI STR., SOZOPOL, BULGARIA Bulgaria Pandora Papers
P24A16, EDEN ISLAND, MAHE, SEYCHELLES Seychelles Pandora Papers
9 UNIVERSYTETSKA STR., APT. 4, KHARKIV CITY, UKRAINE Ukraine Pandora Papers
5 VANBRUGH CLOSE, LONDON, E16 3TG, UK United Kingdom Pandora Papers
APT. 308, 8 MYKOLAIVSKE SHOSSE, KRYVYI RIH CITY, UKRAINE Ukraine Pandora Papers
AJMAN FREE ZONE, AJMAN, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
ZAPORIZHSKA REGION, ZAPORIZHIA, LENINSKIY DISTRICT, 26 KAHOVSKA STR., APT. 25 Ukraine Pandora Papers
STR. 1 95199 THIERSTEIN Germany Pandora Papers
17 ASEN YORDANOV STR., AP. 10, SOFIA 1407, BULGARIA Bulgaria Pandora Papers
DEDA BISTRA ST. NO. 116, BISTRA MURESULUI, DEDA, ROMANIA Romania Pandora Papers
ALEXANDROU 4, HOUSE 4, 4534, PYRGOS (TOURIST AREA), LIMASSOL, CYPRUS Cyprus Pandora Papers
24 ЕFRЕMОЧА STR., APT. 18, SEVASTOPOL CITY, RU5SIA Ukraine Pandora Papers
8 VOKZALNAYA STR., APT. 37, KRASNOGORSKIY DISTRICT, KRASNOGORSK, MOSCOW REGION, RUSSIAN FEDERATION Russia Pandora Papers
JITRAVSKA 598/18, PRAGUE, 18200, CZECH REPUBLIC Czech Republic Pandora Papers
0, DIMITROVA STR., APT. 73, KHERSON, UKRAINE Ukraine Pandora Papers
BELARUSSKAIA STR.56, MINSKAIA OBL., ZDANOVICHI, 223028, BELARUS Belarus Pandora Papers
46, LAGERA RES. AREA, ENTR. B, FL. 7, AP. 42, SOFIA, BULGARIA Bulgaria Pandora Papers
91, KRASNODONSKAYA STR., KRASNODAR CITY, RUSSIA Russia Pandora Papers
AKADEMIKA BAKULEVA ST., APT 114, MOSCOW, RUSSIA Russia Pandora Papers
YASEMION 22, THANOS MANSIONS FLAT 101, 4043 GERMASOGEIA, LIMASSOL, CYPRUS Cyprus Pandora Papers
11A HOSKER CLOSE, HEADINGTON, OXFORD OX3 8EN, UK United Kingdom Pandora Papers
64/2, BORBAD STR., DUSHANBE CITY, REPUBLIC OF TAJIKISTAN Tajikistan Pandora Papers
19 VOKSALNAYA MAGISTRAL STR.,APT. 37, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
HONGKUIKENG, HUWEI VILLAGE, SONGYUAN TOWN, MEI COUNTY, GUANGDONG PROVINCE, CHINA China Pandora Papers
BLOCK 5, BUILD.21, SADOVAYA- KUDRINSKAYA STR., 123001 MOSCOW, RUSSIA Russia Pandora Papers
RUSSIA, MOSCOW, KASHIRSKOE HIGHWAY 80-2-561 Russia Pandora Papers
KORUNOVACNI 311/4, PRAGUE7, 17000, CZECH REPUBLIC Czech Republic Pandora Papers
103A NEMENCINE STREET, PUCKALAUKIS VILLAGE, NEMENCINE NEIGHBORHOOD, LITHUANIA Lithuania Pandora Papers
9ET №B090, MEMMO CENTER BLOC B, 4 AVENUE DES GUELFES, 98000 MONACO Monaco Pandora Papers
7, MAKARIOU DRAKOU, 1040, PALLOURIOTISSA, NICOSIA, CYPRUS Cyprus Pandora Papers
POSTNET SUITE 119, PRIVATE BAG X10010, EDENVALE 1610, SOUTH AFRICA South Africa Pandora Papers
KOT|YAREVSKOGO STR.,7- 1.88, DNIPROPETROVSK, UKRAINЕ Ukraine Pandora Papers
FLAT X, XXX EDWIN COURT, KIRKDALE, SYDENHAM, LONDON WC1B 3BQ, UK United Kingdom Pandora Papers
UKRAINE, SEVERODONETSK, GAGARINA STREET 60, APP 18 Ukraine Pandora Papers
KIRIP SHIVAROV 1, EX. A, APT. 1 Pandora Papers
EISISKIU SODU 4-OJI STR. 20, VILNIUS, LITHUANIA Lithuania Pandora Papers
APT 22, TSAGARELI STREET 34/36 THILISI, GEORGIA Georgia Pandora Papers
LANDSTRASSE 36, 9495 TRIESEN, LIECHTENSTEIN Liechtenstein Pandora Papers
34 POPUDRENKA STR., ALIOSHYNSKE VILLAGE, HORODNIANSKYI DISTRICT, CHERNIHIVSKA REGION, UKRAINE Ukraine Pandora Papers
4 VOLOSHUNA STR., VELUKUI BUCHKIV, ZAKARPATSKUI REGION, UKRAINE Ukraine Pandora Papers
4, IKAROU STREET, 2413 EGKOMI, NICOSIA, CYPRUS Cyprus Pandora Papers
KRASOTAJU STREET 13, APT.37, RIGA, LATVIA Latvia Pandora Papers
24/1 MARSHALA SAVYCKOGO STR., APT. 123, MOSCOW, RUSSIAN Russia Pandora Papers
RUSSIA, MOSCOW, 16 MILASHENKOVA STR., APP. 62 Russia Pandora Papers
16/3 CUCORILOR STREET, APT. 11, CHISINAU, REPUBLIC OF MOLDOVA Moldova Pandora Papers
PŘELÍCKÁ 183, SMEČNO, 27305, CZECH REPUBLIC Czech Republic Pandora Papers
NO 182 KENILWORTH STREET, KYALAMI ESTATES, MIDRAND 1684, SOUTH AFRICA South Africa Pandora Papers
18 BOYCOVAYA STREET BLD. 10, APT. 61, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
11, TIMIS STREET, APT. 302, LATSIA, 2220, NICOSIA, CYPRUS Cyprus Pandora Papers
DIONE COMPLEX, APARTMENT A32, LIMASSOL MARINA, PO BOX 50160, 3601, LIMASSOL, CYPRUS Cyprus Pandora Papers
79 RUE JOSEPH GOMIS, APPT AU SEME ETAGE Pandora Papers
MARINA DIAMOND 6, APARTMENT 310, DUBAI, UAE United Arab Emirates Pandora Papers
APPT.57, BUILDING 17, KLOVSKY UZVIZ, KIEV, UKRAINE Ukraine Pandora Papers
FLAT 14, 31-32 JOHN STREET, LONDON, WC1N 2AT United Kingdom Pandora Papers
UKRAINE, 19824, CHERKASKA AREA, VILLAGE KOLOMYTSI, 19 SHCHORSA STR Ukraine Pandora Papers
81 SVOBODY STR., APT. 107, NIZHNIY NOVGOROD, RUSSIAN FEDERATION Russia Pandora Papers
HOUSE 9, DORM, TSEDIKA ANTONA STREET, SHEVCHENKIVSKIY DISTRICT, KYIV, UKRAINE Ukraine Pandora Papers
3, BOBYLSKAIA ROAD, APT. 61, SAINT-PETERSBUG, 198504, RUSSIA Russia Pandora Papers
BYKO3 100, CZ26701 BYKOS, DISTRICT OF BEROUN, CZECH REPUBLIC Czech Republic Pandora Papers
6 PIDLISNA STR., APT. 5, KYIV, 03164, 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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