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Offshore Leaks Database

Data from
Fidelity Corporate Services

Addresses linked to Fidelity Corporate Services

Address Linked to Data from
PO BOX 416, CASSADA GARDENS, ST. JOHN'S, ANTIGUA, WEST INDIES Antigua and Barbuda Pandora Papers
NIKOU SAFIANOU 15, KERKYRA 49100, GREECE Greece Pandora Papers
6 KALINOVAYA ST. AP #32, DNEPROPETROVSK, UKRAINE Ukraine Pandora Papers
216-37A, NAD RASHID, DM2, DUBAI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
30, LENINSKY PROSPEKT, APT 138, MOSCOW 119334 Russia Pandora Papers
2713 VIA MURANO, UNIT 229, CLEARWATER 33764 FLORIDA United States Pandora Papers
30, LENINSKY PROSPEKT, APT 138, MOSCOW, RUSSIA, 119334 Russia Pandora Papers
7 BOULEVARD D'ITALIE, MONTE-CARLO 98000, MONACO Monaco Pandora Papers
3, FILIKIS ETERIAS STR., MESA GITONIA, 4003, LIMASSOL, CYPRUS Cyprus Pandora Papers
7 BOULEVARD D'ITALIE, MONTE-CARLO 98000 Monaco Pandora Papers
ROOM 2302, TOWER 5, ETIHAD TOWERS, CORNICHE ABU DHABI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
04053, ARTEMA STR. 42, APARTMENT 26 KYIV Ukraine Pandora Papers
ROOM 2302, TOWER 5, ETIHAD TOWERS, CORNICHE ABU DHABI United Arab Emirates Pandora Papers
35 VAUTIER STREET, ELWOOD, VICTORIA 3184, AUSTRALIA Australia Pandora Papers
PASEO DE LA REFORMA 1715 LOMAS DE CHAPULTEPEC, 11000 MEX CITY Mexico Pandora Papers
VILLA # 5, NORTHBRIDGE COMMUNITY, PHNOM PENH, 12102 CAMBODIA Cambodia Pandora Papers
PASEO DE LA REFORMA 1715, LOMAS DE CHAPULTEPEC, MEXICO CITY, MEXICO, 11000-11002 Mexico Pandora Papers
NORTHBRIDGE COMMUNITY, VILLA 5, STREET 2004, KHAN SEN SOK 12102 PHNOM PENH Cambodia Pandora Papers
PO BOX 54, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, VG1110 British Virgin Islands Pandora Papers
VILLA 5 NORTHBRIDGE COMMUNITY, STREET 2004, KHAN SEN SOK, PHNOM PENH 12101, KINGDOM OF CAMBODIA Cambodia Pandora Papers
103 CROSSING WAY, LINDENWOLD 8021 NEW JERSEY United States Pandora Papers
113 CARNOUSTY DRIVE, CIBOLO TX 78108, UNITED STATES OF AMERICA United States Pandora Papers
103 CROSSINGS WAY, LINDENWOLD, NEW JERSEY, UNITED STATES OF AMERICA United States Pandora Papers
2842 DAFFODIL CIR. W., JACKSONVILLE 32246, UNITED STATES OF AMERICA United States Pandora Papers
103 CROSSING WAY, NEW JERSEY, 08021, UNITES STATES OF AMERICA United States Pandora Papers
51 BULDURU AVE., JURMALA LV-2010 Latvia Pandora Papers
HORSE PATH, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands Pandora Papers
BULDURU PR. 51-10, JURMALA, LATIVA Latvia Pandora Papers
1603 ADRIEN DR., CAMPBELL N/A CALIFORNIA United States Pandora Papers
C. CIRILA KOSMACA 53C, 1211 LJ - SMARTNO, SLOVENIA, EUROPE Slovenia Pandora Papers
APARTMENT 78, 25 TOLSTOGO STREET, KYIV, UKRAINE Ukraine Pandora Papers
APT 6, BLOCK 2, 16, KIPSHIDZE ST., TBILISI, GEORGIA Georgia Pandora Papers
APARTMENT 78, 25 TOLSTOGO STREET, KYIV Ukraine Pandora Papers
APT 6, BLOCK 2, 16, KIPSHIDZE ST., TBILISI Georgia Pandora Papers
154 VENETO, WATERFRONT, DUBAI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
ST. MEIR WEISS 9-1, JERUSALEM, ISRAEL Israel Pandora Papers
154 VENETO, WATERFRONT United Arab Emirates Pandora Papers
ST. MEIR WEISS, 42744 JERUSALEM Israel Pandora Papers
VILLA 154, VENETO, WATERFRONT, DUBAI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
UPES STREET 2, JURMALA, LV 2008, LATVIA Latvia Pandora Papers
2713 VIA MURANO, UNIT 229, CLEARWATER, 33764 FLORIDA, UNITED STATES OF AMERICA United States Pandora Papers
2713 VIA MURANO, UNIT 229, CLEARWATER, 33764 FLORIDA, USA United States Pandora Papers
2 UPES STREET, JURMALA LV - 2008 Latvia Pandora Papers
SANTO DOMINGO DISTRICT, NATIONAL 500 AVENIDA GEORGE WASHINGTON Dominican Republic Pandora Papers
2 UPES STREET, LV - 2008 JURMALA Latvia Pandora Papers
500 AVENIDA GEORGE WASHINGTON, A-202, MALECO CENTER, GAZCUE, SANTO DOMINGO, DOMINCAN REPUBLIC Dominican Republic Pandora Papers
22 AMBROSE AVENUE, LONDON, NW11 9AN, UNITED KINGDOM United Kingdom Pandora Papers
41A CASTLE CCT, SEAFORTH, AUSTRALIA, NSW Australia Pandora Papers
22 AMBROSE AVENUE, LONDON NW11 9AN United Kingdom Pandora Papers
41A CASTLE CCT, SEAFORTH NSW 2092 Australia Pandora Papers
FLAT F, 62/F, BLOCK 1, THE MERTON, 38 NEW PRAYA KENNEDY TOWN Hong Kong Pandora Papers
31 KEPPEL BAY VIEW, UNIT # 21-90, SGP 98418 SGP Singapore Pandora Papers
FLAT F, 62/F, BLOCK 1, THE MERTON, 38 NEW PRAYA, KENNEDY TOWN, HONG KONG Hong Kong Pandora Papers
NO 5 JALAN MERAH, SAGA EMPAT U9/5D 40170 SEK U9 SHAH ALAM Malaysia Pandora Papers
LESNYE POLYANY STR., HOUSE 4, APT. 63 ZHELEZNODOROZHNYJJ CITY 143982 Russia Pandora Papers
NO. 5, JALAN U9/D, SHAH ALAM 40150, SELANGOR, MALAYSIA Malaysia Pandora Papers
ABSBERGERSTRASSE 17, ABSDORF, AUSTRIA, 3462 Austria Pandora Papers
KUIGUO XIAOQU 1 DONG, UNIT 1, APARTMENT 401, QUANSHAN DISTRICT, XUZHOU, JIANGSU 221000, CHINA China Pandora Papers
22 BIRDWING AVENUE, BLI BLI 4560 QUEENSLAND, 4560 AUSTRALIA Australia Pandora Papers
KUIGUO XIAOQU 1 DONG, UNIT 1, APARTMENT 401, QUANSHAN DISTRICT XUZHOU 221000 JIANGSU China Pandora Papers
22 BIRDWING AVENUE, BLI BLI 4560 QUEENSLAND Australia Pandora Papers
Thailand Pandora Papers
10 PYMBLE AVE., PYMBLE NSW 2073, AUSTRALIA Australia Pandora Papers
60/265 SUPALAI PLACE, SUKHUMVIT ROAD 21, NORTH KLONG TOEY WATTANA, BANGKOK 10110 BANGKOK, THAILAND Thailand Pandora Papers
10 PYMBLE AVE., PYMBLE NSW 2073 Australia Pandora Papers
60/265 SUPALAI PLACE, SUKHUMVIT ROAD 21, NORTH KLONG TOEY WATTANA, BANGKOK 10110 BANGKOK Thailand Pandora Papers
31 KEPPEL BAY VIEW, #21-90 REFLECTIONS AT KEPPLE BAY, SINGAPORE, 98418 Singapore Pandora Papers
AP. 394, 96 ALTUFIEVSKOE SHOSSE,, MOSCOW, RUSSIA, 127349 Russia Pandora Papers
52 QUEENSMERE ROAD, WIMBELDON, LONDON SW19 5PB, UNIED KINGDOM United Kingdom Pandora Papers
AP. 394,, 96 ALTUFIEVSKOE, SHOSSE, 127349, MOSCOW, RUSSIA Russia Pandora Papers
PO BOX 109, HOPKINS 0 STANN CREEK Belize Pandora Papers
45 TRIQ GORG BORG OLIVIER, SLIEMA SLM 1801, MALTA Malta Pandora Papers
SUITE 403, BUILDING 15, WO DE YA YUAN, 199 GUYANG ROAD, JIANGSU, ZHENJIANG, CHINA China Pandora Papers
45 TRIQ GORG BORG OLIVIER, SLIEMA SLM 1801 Malta Pandora Papers
1301 AGRICULTURE DRIVE, RUSTON, LOUISIANA 71272, USA United States Pandora Papers
MALAKHOVKA SETTLEMENT, OVRAZHKI VILLAGE, NOVAYA STREET, 2, APARTMENT 8, MOSCOW, RUSSIA Russia Pandora Papers
1085, JOZSEF KORUT 67, BUDAPEST, HUNGARY Hungary Pandora Papers
MALAKHOVKA SETTLEMENT, OVRAZHKI VILLAGE, NOVAYA STREET, 2, APARTMENT 8 MOSCOW Russia Pandora Papers
1085, JOZSEF KORUT 67 BUDAPEST Hungary Pandora Papers
# G07, BUILDING 33, THE GARDENS, JABEL ALI AREA DUBAI United Arab Emirates Pandora Papers
JOZSEF KORUT 67, FSZ 2, BUDAPEST, 1085 HUNGARY Hungary Pandora Papers
APARTMENT G07, BUILDING 33, THE GARDENS, JABEL ALI AREA, DUBAI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
PLOT 1502, ABELENKPE, ACCRA, GHANA Ghana Pandora Papers
CALLE FRANCIA 884 DPTO 101, MIRAFLORES LIMA L18 LIMA Peru Pandora Papers
GARHOUD COMPLEX, VILLA NO. 7, DUBAI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
CALLE FRANCIA 884, DPTO. 101, MIRAFLORES L18, LIMA, PERU Peru Pandora Papers
GARHOUD COMPLEX, VILLA NO. 7 DUBAI United Arab Emirates Pandora Papers
16 RAVENSIDE TERRACE, NEWCASTLE UPON TYNE NE17 7LE, UNITED KINGDOM United Kingdom Pandora Papers
H H SH HAMDAN BIN RASHID AL MAKTOUM, NR BUSHTAN HOTEL, VILLA 7, 214-AL GARHOOD AREA, PO BOX 8040, SHARJAH,UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
16 RAVENSIDE TERRACE, NEWCASTLE UPON TYNE NE17 7LE United Kingdom Pandora Papers
30 HARTINGTON COURT, LANSDOWNE WAY, LONDON SW8 2EB, UNITED KINGDOM United Kingdom Pandora Papers
13 ELIZABETH STREET, PLYMPTON, ADELAIDE 5038 SOUTH AUSTRALIA Australia Pandora Papers
30 HARTINGTON COURT, LANSDOWNE WAY LONDON SW8 2EB United Kingdom Pandora Papers
13 ELIZABETH STREET, PLYMPTON, ADELAIDE, AUSTRALIA Australia Pandora Papers
BL PIVARA, SLATINSKA 8, BANJA LUKA 78000 Bosnia and Herzegovina Pandora Papers
ANDROU 11, 7103 ARADIPPOU, CYPRUS Cyprus Pandora Papers
SLATINSKA 8, BANJA LUKA, 78000 BOSNIA AND HERZEGOVINA Bosnia and Herzegovina Pandora Papers
ANDROU STREET 11, ARADIPPOU 7103, CYPRUS Cyprus Pandora Papers
FLAT 204 HORIZON TOWERS, DUBAI MARINA United Arab Emirates Pandora Papers
ANDROU STREET 11, ARADIPPOU 7103 Cyprus Pandora Papers

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Reconciliation API

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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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