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Offshore Leaks Database

Data from
Trident Trust

Addresses linked to Trident Trust

Address Linked to Data from
APARTMENT 340, BUILDING 1B, VICTORY SQUARE, 121170, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
DOM 6 BUILDING 1, APARTMENT 9, OLSUYEVSKIY PEREULOK, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
7/15 GILYAROVSKOGO STR, 129090, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
PL. CHEMISHEVSKOGO STR. 10, APT. 17, ST PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
MOSKOVSKOE HIGHWAY, 12-45, SAINT PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
B. KOPTEVSKIY PR., 10-2-10, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
BOLSHOY KOPTEVSKIY PROEZD NR 10, BLDG 2, APT 10, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SAVVONSKAYA NAB. HOUSE 3 NO. 154, 119121, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SOKOLOVO-MESHCHERSKAYA STREET 25, 125466, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ULOFA PALME STREET 7, APT 15, 119590, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
OSHARSKAJA STREET, HOUSE 14, #78, NIZHNIJI NOVGOROD, NIZHEGORODSKAJA OBL, RUSSIAN FEDERATION Russia Pandora Papers
SOVETSKY AVENUE, 116A, APARTMENT 55, 160000, VOLOGDA, RUSSIAN FEDERATION Russia Pandora Papers
MUSORGSKOGO STREET D.5/1,KV.121, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
KV 208, TIMIRYASEVSKAYA STREET D.10/12, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
DOLGOPRUNDNY, KV 8, TSIOLKOVSKOGO STREET D.2, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
DOLGOPRUDNY, KV 52, TSIOKOVSKOGO STREET D.28, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
LOBACHEVSKOGO STR. 2-61, 119415, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
26-531 MICHURINSKIY AVENUE, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
PETROVSKY LANE 5, BLD. 3, APT. 20, 107031, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
MARSHAL-TUKHACHEVSKIY STREET, BLD. 15, APT. 135, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
22 ARKHITEKTORA VLASOVA STREET APT 130, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
GOGOLEVSKAY STREET 76, APP37, 300041, TULA, RUSSIAN FEDERATION Russia Pandora Papers
UI. KOSHTOYANTSA D.6, K.L, KV.57, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
BALAKLAVSKIY PROSPECT, H. 18, BUILDING 2, FLAT 99, 117452, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ZORGE STREET, H.10, FLAT 235, 125252, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
MOSFILMOVSKAIA ST. 6, UNIT 98, 119283, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
KUROVO VILLAGE, ISTRA, 143561, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
BALAKLAVSKY AVENUE BLD.3, APT.55, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SADOVAYA- TRIUMFALNAYA STREET, 6-13, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
AKADEMIKA PILYUGINA STREET 20-2-191, 117393, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ZORGE 36-108, 125252, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SMOLENSKAYA NAB 2, 121095, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SMOLENSKAY STR. 10-82, 121099, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
MARSHAL-TUKHACHEVSKIY STREET, BLD. 15, APT. 135, 123308, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
22 ARKHITEKTORA VLASOVA STREET APT 130, 117393, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
4A 31 CHERNIA KHOVSKOGO, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
1/2 BUILD 2 APT 2, SOLYANKA STREET, 109028, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
PERVOMAYSKAYA STR., 9/4-189, DOLGOPRUDNY, 141707, RUSSIAN FEDERATION Russia Pandora Papers
1-Y MIKRORAYON STREET, 38-41, SVERDLOVA VILLAGE, LENIGRAD REGION, RUSSIAN FEDERATION Russia Pandora Papers
LEVNINSKYI PROSPEKT 37, FLAT 251, 121000, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ERMOLOVSKY PR., BUILD. 8, SESTRORETSK, ST PETERSBURG, RUSSIAN FEDERATION Russia Pandora Papers
13, MOSFILMOVSKAYA STREET, FLAT 11, 121156, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
SEREBRYANNIY BOR 27B, 123103, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ZHUKOSOKOGO STREET, HOUSE 2, APARTMENT 82, 141100, CITY OF SHCHELKOVO-3, RUSSIAN FEDERATION Russia Pandora Papers
APT 42, 18 STAROMONETNY LANE, 119180, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
TVARDOVSKOGO STREET 23, APT. 421, 123458, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
B. GRUZINKAYA 12, APT 43, 123242, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
99 SAKKO AND VANCETTI, FLAT 1, 620014, EKATERINBURG, RUSSIAN FEDERATION Russia Pandora Papers
48-177 KHOKHRYAKOVA, 620024, EKATERINBURG, RUSSIAN FEDERATION Russia Pandora Papers
620014, RUSSIAN FEDERATION Russia Pandora Papers
2ND OBIDENSKY PEREULOK, 13-10, 119034, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
LEBEDEVA STREET 5, APT 47, 150034, YAROSLAVL, RUSSIAN FEDERATION Russia Pandora Papers
ENTUZIASTOV STREET 52, APT. 33, 628404, SURGUT, RUSSIAN FEDERATION Russia Pandora Papers
LENINSKIY PROSPEKT 98-1-87, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
LEBEDEVA STREET 5. APT 147, 150034, YAROSLAVL, RUSSIAN FEDERATION Russia Pandora Papers
NOVOKOSINSKAYA, 29, OFFICE/FLAT 14, 111673, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
51 MARSHALA TUHACHEVSKOGO, OFFICE/FLAT 375, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
ZNAMENSKY PEREULOK, 4-15, 119019, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
26, MALAYA FILEVSKAYA STREET, BUILD. 1, FLAT 61, 624355, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
46, KOMSOMOLSKIY PROSPEKT, BUILD.2, FLAT 19, 624351, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
POSLEDNIY PEREULOK, NR 14/3, 121354, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
UL. NOVOCHEREMUSHKINSKAYA, BUILDING 57, APT 94, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
8 AKADEMIKA KAMAROVA STREET, APT 33, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
APARTMENT 45, 9 GARSHEKA STREET, 123056, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
NOVOCHEREMUSHINSKAYA STR. 60/1, APT. 187, 117420, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
BRYUSOV PER 19, APP 20, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
UL. YAKUBOVICJA, 8-17, SAINT PETERSBOURG, RUSSIAN FEDERATION Russia Pandora Papers
UNIVERSITESTKIY AVENUE, BUILDING, APT 35, 119333, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
DEVYATKIN PEREULOK 2, APT. 1, 101000, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
BRYANSKAYA STREET 4, VILLAGE PUTEVKA, 241519, BRYANSKIY DISTRICT, RUSSIAN FEDERATION Russia Pandora Papers
NOVOMYTISCHINSKIY AVENUE, BUILDING 31, KORP. 1 APT. 104, MOSCOW REGION MYTISCHI, RUSSIAN FEDERATION, RUSSIAN FEDERATION Russia Pandora Papers
4 ZOOLOGIEHESKAYA STREET, FLAT 107, 123533, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
RUE JOSEPH PASQUIER 17, 1203, GENEVA, SWITZERLAND Switzerland Pandora Papers
AESCHRAIN 8B, 6318 WALCHWIL, SWITZERLAND Switzerland Pandora Papers
150 DUFOURSTRASSE, 9000, ST GALLEN, SWITZERLAND Switzerland Pandora Papers
CH DU RAVIN 11, 1292, CHAMBESY, SWITZERLAND Switzerland Pandora Papers
FELDSTRASE 13, 6467, SCHATTDORF, SWITZERLAND Switzerland Pandora Papers
HALDENSTRASSE 26, 6006, LUCERNE, SWITZERLAND Switzerland Pandora Papers
37 A QUEEN'S GROVE, ST JOHN'S WOOD, NW8 6HN, LONDON, UNITED KINGDOM United Kingdom Pandora Papers
79 DARLANDS DRIVE, BARNET, EN5 2DE, LONDON, UNITED KINGDOM United Kingdom Pandora Papers
11 CAENWOOD COURT, HAMPSTEAD LANE, N6 4RU, LONDON, UNITED KINGDOM United Kingdom Pandora Papers
APPARTMENT 2D 77 CHELSEA MANOR STREET, SW3 5QP, LONDON, UNITED KINGDOM United Kingdom Pandora Papers
20 COVERT ROAD, REYDON, IP18 6QD, SOUTHWOLD, UNITED KINGDOM United Kingdom Pandora Papers
62 CHANDLERY HOUSE, 40 GOWERS WALK, E1 8BH, LONDON, UNITED KINGDOM United Kingdom Pandora Papers
MOSFILMOVSKAYA STREET, BUILDING 13, APARTMENT 11, 107045, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
AVENUE AMATHOUNTOS, 9, MOUTTAGIAKA, 4531, LIMASSOL, CYPRUS Cyprus Pandora Papers
K SANATORIU 666, 25262, HOROMERICE, CZECH REPUBLIC Czech Republic Pandora Papers
ERLENWEG 6, 61462 KONIGSTEIN, GERMANY, 61462, KONIGSTEIN, GERMANY Germany Pandora Papers
DUDZIUJU GULBINU GATVE 43, VILNIUS, LITHUANIA Lithuania Pandora Papers
1 RUE BELLE-VUE, 1227, LUXEMBOURG, LUXEMBOURG Luxembourg Pandora Papers
7 AVENUE PRINCESS GRACE, 98000, MONTE CARLO, MONACO Monaco Pandora Papers
LOBACHEVSKOGO STR. 92/1 APT 70, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
YUZHNAYA STR, BLD 8, APT 30 , 429960, NOVOCHEBOKSARSK, CHUVASH REPUBLIC, RUSSIAN FEDERATION Russia Pandora Papers
MOZHAISKOE SHOSSE, 111-26, ODINTSOVO, MOSCOW REGION, 143000, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
5 ROMANOV PEREULOK, OFFICE/FLAT APT 21, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
UL BORODINSKAYA, HOUSE 51, 143026, MOSCOW OBLAST, ODINTSOVSKY DISTRICT, RUSSIAN FEDERATION Russia Pandora Papers
ZOI AND ALEXANDRA KOSMODEMYANSKIH STR. 11A, APT. 56, 125130, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
GORODSKAYA STREET 9, APT 26, 115162, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
MARSHALL - TUHACHEVSKY STREET 15-135, 123423, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
Z AND A KOSMODEMIANSKAYA 9-3, MOSCOW, RUSSIAN FEDERATION Russia 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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