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Offshore Leaks Database

Data from
Fidelity Corporate Services

Addresses linked to Fidelity Corporate Services

Address Linked to Data from
110 DOTTIE ST., HOT SPRINGS, ARKANSAS 71901, UNITED STATES United States Pandora Papers
UNIT 104 BUILDING H, 200 PACIFIC HIGHWAY, CROWS NEST NSW 2065, AUSTRALIA Australia Pandora Papers
110 DOTTIE ST., HOT SPRINGS AR 71901 United States Pandora Papers
UNIT 104 BUILDING H, 200 PACIFIC HIGHWAY, CROWS NEST, NSW 2065, AUSTRALIA Australia Pandora Papers
110 DOTTIE STREET, HOT SPRINGS, AR 71901, UNITED STATES OF AMERICA United States Pandora Papers
4934 RUE PERIARD, MONTREAL, QUEBEC, H9J 3T5, CANADA Canada Pandora Papers
110 DOTTIE ST., HOT SPRINGS, ARKANSAS 71901, UNITED STATES OF AMERICA United States Pandora Papers
4934 RUE PERIARD, MONTREAL QUEBEC H9J 3T5 Canada Pandora Papers
BLDG. #25, 1ST FL., STREET #26, SERHAL HOSPITAL STREET, RABWEH, METN, LEBANON Lebanon Pandora Papers
TVARDOVSKOGO STREET 2, BUILDING 4, APARTMENT 225, MOSCOW, RUSSIA Russia Pandora Papers
10 GRIGORIOU LOUVIA, 2015 STROVOLOS, NICOSIA, CYPYUS Cyprus Pandora Papers
AKADEMIKA BAKHA STREET, BUILDING 13, APARTMENT 61 MOSCOW 603132 Russia Pandora Papers
GREGORIOU LOUVIA 10, DASOUPOLIS 2015 NICOSIA Cyprus Pandora Papers
BEYLIKDUZU BEYKENT CADDESI, ISTANBUL 34774 Turkey Pandora Papers
10 GRIGORIOU LOUVIA STREET, 2015 STROVOLOS, NICOSIA, CYPRUS Cyprus Pandora Papers
GUMERCINDO SOSA 716 ESQ. GENERAL DIAZ, ASUNCION Paraguay Pandora Papers
110 DOTTIE ST., HOT SPRINGS ARKANSAS, 71901 United States Pandora Papers
CRA.6 # 80A-11 AP. 602,, BOGOTA, COLOMBIA Colombia Pandora Papers
BALZAC STREET 20.1ST, FLOOR 2, H-1136 BUDAPEST, HUNGARY Hungary Pandora Papers
TUNGUSSKAYA, HOUSE 69, APT. 202, VLADIVOSTOK 690066, RUSSIA Russia Pandora Papers
BALZAC STREET 20, 1ST FLOOR 2, BUDAPEST H-1136, HUNGARY Hungary Pandora Papers
TUNGUSSKAYA 69, 202, VLADIVOSTOK 690066 Russia Pandora Papers
BALZAC STREET 20, 1ST FLOOR 2, BUDAPEST H-1136 Hungary Pandora Papers
TUNGUSSKAYA, HOUSE 69, APT. 202, LENINSKY, VLADIVOSTOK, PRIMORYSKY, RUSSIA Russia Pandora Papers
CALLE BOLIVAR 271 DPTO. 402, MIRAFLORES, LIMA, PERU Peru Pandora Papers
FRAZ. MONTICCHIO LAGHI, RIONERA IN VULTURE Italy Pandora Papers
SALSABIL STREET, ALFERDOUS DISTRICT, DAMMAM-EASTERN PROVINCE, SAUDI ARABIA, 31311 Saudi Arabia Pandora Papers
CALLE BOLIVAR 271 DEPT. 302, MIRAFLORES LIMA 51 Peru Pandora Papers
BEYLIKDUZU BEYKENT CD., PRESTIGE RESIDENCE D:21 B BLO, BEYKENT, ISTANBUL, 34040, TURKEY Turkey Pandora Papers
01 PECKA STREET, NOVI SAD Serbia Pandora Papers
COLPAYO 733, 6TH FLOOR, CABA 1424, ARGENTINA Argentina Pandora Papers
1 PECKA ST., NOVI SAD 21000 Serbia Pandora Papers
COLPAYO 733, 6TH FLOOR, CABA 1424 Argentina Pandora Papers
1 PECKA ST., NOVI SAD 21000, SERBIA Serbia Pandora Papers
APT. 8, HOME 8A, F.KH.KHOYSKI AVENUE, BAKU CITY, AZERBAIJAN Azerbaijan Pandora Papers
01 PECKA STREET, NOVI SAD, SERBIA Serbia Pandora Papers
18 NEW ROAD, HYTHE, SOUTHAMPTON, S045 6BP HAMPSHIRE, UNITED KINGDOM United Kingdom Pandora Papers
HOUSE 31, BUILDING 1, APART. 188, ZELENODOLSKAYA STREET, MOSCOW, RUSSIA Russia Pandora Papers
18 NEW ROAD, HYTHE, SOUTHAMPTON S045 6BP HAMPSHIRE United Kingdom Pandora Papers
ZELENODOLSKAYA ST., HOUSE 31 BUILDING 1 APART. 188 MOSCOW Russia Pandora Papers
20 CHARWOOD, LEIGHAM COURT ROAD, LONDON SW16 2SA, UNITED KINGDOM United Kingdom Pandora Papers
ZELENODOLSKAYA ST., HOUSE 31 BUILDING 1 APART. 188, MOSCOW, RUSSIA Russia Pandora Papers
20 CHARWOOD, LEIGHAM COURT ROAD, LONDON, SW16 2SA, UNITED KINGDOM United Kingdom Pandora Papers
28 BURNSTEAD CRESCENT, KANATA K2M 2T7 Canada Pandora Papers
1315 JIADUN BUSINESS MANSION, 51 RD. TIANXIN DISTRICT N/A CHANGSHA China Pandora Papers
2 WESTHOUSE FRONT ST., MONKSEATON, WHITELY BAY NE25 8DR, UNITED KINGDOM United Kingdom Pandora Papers
MANGROVE WEST COAST, 1-8-28B, SHEN WAN ONE RD., NANSHAN DISTRICT, SHENZHEN, CHINA 518000 China Pandora Papers
2 WESTHOUSE FRONT ST., MONKSEATON, WHITELY BAY NE25 8DR United Kingdom Pandora Papers
23 TSAR SAMUIL STREET, 4230 ASENOVGRAD Bulgaria Pandora Papers
MOUDABER CENTER, 5TH FLOOR, KASLIK MAIN ROAD, JOUNIEH, LEBANON Lebanon Pandora Papers
335 TRADE CENTER FIRST, DUBAI, 11677 UNITED ARAB EMRATES United Arab Emirates Pandora Papers
383 FALETTI CIRCLE, RIVERDALE 07675-6036 NEW JERSEY United States Pandora Papers
Q 102, LOTE 8, APT. 1002, PC PERDIZ 71907000 AGUAS CLARAS Brazil Pandora Papers
383 FALETTI CIRCLE, RIVERDALE, NEW JERSEY, UNITED STATES OF AMERICA United States Pandora Papers
ADKA HOUSE, PO MIYAPADAVU, VIA MANJESHWAR KASARAGOD DISTRICT, KERALA 671323, INDIA India Pandora Papers
15, 7TH ROSTOV LANE, APT. 17, MOSCOW Russia Pandora Papers
ADKA HOUSE, PO MIYAPADAVU, VIA MANJESHWAR KASARAGOD DISTRICT, KERALA 671323 India Pandora Papers
15, 7TH ROSTOV LANE, APT. 17, MOSCOW, RUSSIA Russia Pandora Papers
ADKA HOUSE, PO MIYAPADAVU, VIA MANJESWAR, KASARAGOD DIST, KERALA 671323, INDIA India Pandora Papers
223 THE STREET, CAPEL RH5 5HA United Kingdom Pandora Papers
FRAZ. MONTICCHIO LAGHI, RIONERO IN VULTURE 85028, POTENZA, ITALY Italy Pandora Papers
223 THE STREET, CAPEL, DORKING, SURREY, RH5 5HA, ENGLAND, UNITED KINGDOM United Kingdom Pandora Papers
AP. 76, 23/5 GARIBALDI STR., 117335 MOSCOW, RUSSIA Russia Pandora Papers
OHRIDSKA 011 VRACAR, BELGRADE, REPUBLIC OF SERBIA Serbia Pandora Papers
Q 102, LOTE 8, APT. 1002, PC PERDIZ, TAGUATINGA, DF, 71.907-000 BRAZIL Brazil Pandora Papers
12532 RICHMOND RUN DRIVE, RALEIGH, NORTH CAROLINA, UNITED STATES OF AMERICA, 27614 United States Pandora Papers
STRADA LUNCSOARA NR. 14, ET. 5 AP. 24 LOCALITATEA BUCURESTI 021232, ROMANIA Romania Pandora Papers
12532 RICHMOND RUN DR, RALEIGH 27614 NORTH CAROLINA, UNITED STATES United States Pandora Papers
STRADA LUNCSOARA NR. 14, ET. 5 AP. 24 LOCALITATEA BUCHAREST 21232 Romania Pandora Papers
12532 RICHMOND RUN DR, RALEIGH 27614 NORTH CAROLINA United States Pandora Papers
STRADA LUNCSOARA NR. 14, ET. 5 AP. 24, LOCALITATEA BUCURESTI, BUCHAREST, ROMANIA, 021232 Romania Pandora Papers
APT. 46, TVERSKAYA 8/1, MOSCOW , 125009 RUSSIA Russia Pandora Papers
LVL 4, APT 401, CRA 15 NO. 141-09, BOGOTA, CUNDINAMARCA 110121, COLOMBIA Colombia Pandora Papers
3 STOYAN DZHAMSAZOV STR., 4230 ASENOVGRAD, BULGARIA Bulgaria Pandora Papers
LVL 4, APT 401, CRA 15 NO. 141-09 110121 BOGOTA Colombia Pandora Papers
ZHELEZARSKA STR 4 FLOOR 2, 4230 ASENOVGRAD Bulgaria Pandora Papers
SUDAKOVA STR. 28, APT. 5, MOSCOW 109382, RUSSIAN FEDERATION Russia Pandora Papers
STOYAN DZHAMSAZOV STR. 3 ENTRANCE A, FLOOR 3, FLAT 21 ZAPADS ASENOVGRAD Bulgaria Pandora Papers
APT. 3804, THE RESIDENCES, TOWER 7, SHEIKH MOHAMMED BIN RASHID BLVD., DOWNTOWN DUBAI, DUBAI, UNITED ARAB EMIRATES United Arab Emirates Pandora Papers
666 INGRAM CRESCENT, OTTAWA, ONTARIO, K1J-7A8 CANADA Canada Pandora Papers
40 TELMANA STR., APT. 4, KAZAN CITY, RUSSIA Russia Pandora Papers
AVE. HIPODROMO CHL 1597, SANTIAGO 8380041 Chile Pandora Papers
FLAT 15, BUILDING 108B, F.KH.KHOYSKI STREET,, NARIMANOV DISTRICT, BAKU CITY, AZERBAIJAN Azerbaijan Pandora Papers
HIPODROMO, CHILE 1597,, INDEPENDENCIA, SANTIAGO, CHILE Chile Pandora Papers
SUDAKOVA STR. 28, APT. 5, MOSCOW Russia Pandora Papers
VIA IPPOCRATE, 2, JESI 60035, ITALY Italy Pandora Papers
SUDAKOVA STR. 28, APT. 5, MOSCOW, RUSSIA Russia Pandora Papers
VIA IPPOCRATE, 2-JESI, ANCONA 60035 Italy Pandora Papers
DRAGOMANOVA 17 STREET, APT. 167, KYIV 02068, UKRAINE Ukraine Pandora Papers
VIA IPPOCRATE, 2, JESI, 60035, ITALY Italy Pandora Papers
DRAGOMANOVA 17 STR., APT. 167., 2068 KYIV Ukraine Pandora Papers
49, 46 OKEANSKY PROSPECT, VLADIVOSTOK, 690106, RUSSIA Russia Pandora Papers
DRAGOMANOVA 17 STREET, APT. 167, KYVIV 02068, UKRAINE Ukraine Pandora Papers
FLAT E, 46/F BLOCK 5, CHUNG WA RD, 0 EAST POINT CITY Hong Kong Pandora Papers
17 CERNISOARA STREET, DISTRICT 6, ROMANIA Romania Pandora Papers
701 NO 23 LANE, 128 LONG RUI ROAD, XU HUI DIST, SHANGHAI 200231, CHINA China Pandora Papers
PROSPECT NASTAVNIKOV 43, BLOCK 1, APT. 51, ST. PETERSBURG 195030, RUSSIA Russia Pandora Papers
701 NO 23 LANE 128 LONG RUI ROAD, SHANGHAI 200231 China Pandora Papers
PROSPECT NASTAVNKOV 43, BLOCK 1, APT. 51, ST. PETERSBURG 195030 Russia Pandora Papers
LEBBOS BLDG, 4TH FLOOR, MAIN ROAD, BIAKOOT, METN, LEBANON Lebanon 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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