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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

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P.O. Box 17120, Tucson, AZ 85731-7120. USA. United States
P.O. Box 1728 Toowoomba, Queensland AUSTRALIA 4350 Australia
P.O. Box 173 Kingston Chambers Road Town, Tortola BRITISH VIRGIN ISLANDS British Virgin Islands
P.O. Box 173 Road Town, Tortola British Virgin Islands British Virgin Islands
Ordzhonikidze Str., 9, bld. 2, fl. 80 Moscow, Russia Russia
Orbita 1 34-32, Almaty, Kazakstan. Kazakhstan
Orchard Post Office P.O. Box 189 Singapore 912307 Singapore
Orchard Post Office P.O. Box 29 Singapore 912308 Singapore
Oropack Compound Kinasanghau, Iponan, Cagayan De Oro City, Philippines Philippines
Osenniy Blvd., Apt. 224 Moscow, Russia Russia
Osennyaya,Apt.152,h.4/1, Moscow,Russian. Russia
P O Box 144 Road Town Tortola British Virgin Islands British Virgin Islands
P O Box 14888 Jackson MS 39236-4888 USA United States
P O Box 1491 Bay View Place Crossles St. Johns, Antigua Antigua and Barbuda
P.O. Box 10-55 Taipei Taipei City 10399 Taiwan ROC Taiwan
Onisilou,Blosk A6,Apt.6, Kantara Village Ayios Tychonas, 4532 Limassol Cyprus. Cyprus
Osipowa str., 14 Pidvolochysk, Ternopil' reg. Ukraine 283000 Ukraine
Ostrovityanova street Bldg. 145/2, Apt. 85 Moscow Russian Federation Russia
Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia Australia
Overseas Company Secretaries S.A. Antonijas Street 22-4 LV-1010, Riga Latvia Latvia
P O Box 0206 Singapore Changi Airport Singapore 918147 Singapore
No. 95, Jhongsiao Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C. Taiwan
No. 95, Jing Bei Dong Lu, Nan Yuan, Feng Tai District, Beijing, P.R. China China
No. 95, Lane 130, Haijhong St., Annan District, Tainan City 709, Taiwan Taiwan
No. 96, Hai Qu Dong Road Ri Zhao Shi, Shan Dong Sheng, China China
No. 96, Nan Fu, Tong Hai Road Ya Ke Shi Shi, Nei Meng Gu, China China
No. 93, Deyang 1st St., Rende Township, Tainan County 717, Taiwan, R.O.C. Taiwan
No. 93, Qing Tian Street Tao Yuan City Tao Yuan County Taiwan, R.O.C. Taiwan
No. 93, Sanduo 2nd Rd. Lingya District Kaohsiung City Taiwan, R.O.C. Taiwan
No.103, Sinhe St., Sindian City Taipei County 231 Taiwan ROC Taiwan
NO.103, UNIT 1, BLDG 9, MEI ZHA HU TONG DONGCHENG BEIJING CHINA China
NO.103, UNIT 2, BLDG 21, JING AN LI CHAO YANG BEIJING CHINA China
No.103,No.7 Building, Lv Jing Yuan, Chong Wen District, Beijing,P.R.C. China
No. 97, Nan Tien St., Toufen Chen, Miaoli Hsien Taiwan R.O.C. Taiwan
No. 97, Section 3 Daguan Road Bangiau City Taipei, Taiwan Taiwan
No. 97, Sinming Rd. Jhongli City Taoyuan County 320 Taiwan, ROC Taiwan
No. 97, Xian Ta St., Gu Lou District Fu Zhou City, Fu Jiang Province, China China
No. 89, Sec. 1, Nanchang Rd Jhongjheng District Taipei City 100 Taiwan, R.O.C. Taiwan
No. 89-3, Yuantung Rd., Junghe City, Taipei Hsien, Taiwan 235, ROC Taiwan
No. 9, 3 Rd Street, Section K, Fairview Park, Yuen Long, N. T. Hong Kong
No. 9, Alley 17 Lane 99, Pu Ting Rd. Hsinchu City, Taiwan ROC Taiwan
No. 9, Alley 25, Jhihsheng Rd., Dali City, Taichung County, Taiwan, R.O.C. Taiwan
No. 9, Block 66-2-3, Hongshan Lu, Wuchang Wuhan, China China
No. 98-2, Jyuguang Rd., Jhongh City, Taipei County, Taiwan, R.O.C Taiwan
No. 985-14 Tashe Village Hsin Shih Hsiang Tainan Hsien Taiwan Taiwan
No. 9, Lane 315, Minzu Rd Changhua City Taiwan ROC Taiwan
No. 9, Lane 387, Hsin Shu Rd., Hsin Chuang City, Taipei Hsien Taiwan Taiwan
No. 9, Lane 51, Tianping Road, Shanghai, China China
No. 9, Lane 56, Ankang Rd., Neihu Rd., Taipei City 114 Taiwan, R.O.C Taiwan
NO. 9, WU-CHUN 2ND., WU-KU IND. PARK, TAIPEI HSIEN, TAIWAN, R.O.C. Taiwan
No. 9, Wunhua 5th St., Gueiren Township, Tainan County 711 Taiwan ROC Taiwan
No. 9, Yung Ping Rd. Yung Ho City Taipei Hsien Taiwan Taiwan
No. 90, Fu Hua 1st St., Chungli City, Taoyuan Hsien Taiwan R.O.C. Taiwan
No. 908 Nan, Bldg 8, Ji Qing Li, Chaoyang, Beijing, China China
No. 91 Kan-Ho Road, Taichung, 407 Taiwan, R.O.C. ???????????91? Taiwan
No. 829, Kampung Sunai Besar Jalan Kota Batu Balandar Seri Begawan BRUNEI Brunei
No. 8-3, Alley 15, Lane 174, Sec.2 Bade Rd., Taipei City 104 Taiwan R.O.C Taiwan
No. 83-9, Yumin St. Changhua City Changhua County 500 Taiwan, R.O.C. Taiwan
No. 84 Heping Street, West Central District Tainan City 700, Taiwan, R.O.C. Taiwan
NO. H11, BELLVIEW PLACE, NO. 93 REPULSE BAY ROAD HONG KONG Hong Kong
No. H803, He Qiao Li Jing Apartment Chaoyang District, Beijing, China China
NO. I-08 XIJIAOBAOCHENG, NO.101 JINBANG ROAD CHANGNING SHANGHAI 200335 CHINA China
No. IA Lady Hill Road, #04-48 Singapore 258685 Singapore
No. 8-5, Lane 2, Han His St., E. Dist., Taichung Taiwan R.O.C. Taiwan
No. 85, Lane 3, Chung Shan Rd., Hsinhua Chen, Tainan Hsien Taiwan R.O.C. Taiwan
No. 812, Fu Shing Rd, Lu Chu Kaohsiung Country Taiwan, R.O.C. Taiwan
No. 81-2, Pingien Li, Pingien City Taoyuan County, Taiwan 324 R.O.C. Taiwan
No. 819, Yongchun E. 1st Rd., Nantun District, Taichung City 408, Taiwan, ROC Taiwan
NO.22 YANGLIUWAN, JIAXING, ZHEJIANG CHINA China
No. 88, Kunlun Road, Ge'ermu, Qinghai, China China
P.O.OX 1722, MANAMA, KINGDOM OF BAHRAIN Bahrain
No. 78, Min-Fu Rd., Yang-Mei Town Tao-Yuan, Taiwan R.O.C. Taiwan
No. 7-802, 333 Songlin Road, Pudong, Shanghai 200122 China
No. 789, Sec.2, Chungshan Road Hwa-Tang, Chang Hwa Taiwan, R.O.C Taiwan
No. 79 , Ruijin Er Road, Luwan, Shanghai China China
No. 868, Fuke Road Situn District Taichung City 407 Taiwan R.O.C. Taiwan
No. 868, Fuke Road Situn District, Taichung City 407 Taiwan, R.O.C Taiwan
NO. 8, ALLEY 1, LANE 20 TA-JAN ROAD, TA-LIN LI TAOYUAN TAIWAN, R.O.C. Taiwan
No. 8, Alley 2, Lane 209, Taihe E. St., Changhua City Taiwan, R.O.C. Taiwan
No. 8, Jalan Bangket SINGAPORE 588953 Singapore
P.O. Box 888 Road Town, Tortola BVI British Virgin Islands
No. 8, East Road Huancheng, Qingpu District Shanghai, China China
No. 8, Eastwood Green Singapore 486520 Singapore Singapore
No. 8, Essex Crescent Kowloon Tong Kowloon Hong Kong Hong Kong
No. 8, Wen-Nan 1st St. Tainan Taiwan REPUBLIC OF CHINA Taiwan
No. 8, Wu Chun 5 Rd., Wu Ku Hsiang, Taipei Hsien, Taiwan Repulic of China Taiwan
No. 8, Xin He Cun, Xin Tang Zhen Zeng Cheng Shi Guangdong Province China China
3/F., BCI Building Avarua Rarotonga Cook Islands Cook Islands
301-2 Printing House 6 Duddell Street Hong Kong Hong Kong
34 Tamasou Street 2044 Strovolos Nicosia Cyprus Cyprus
31/2-68 Yasenevaya Str. Moscow Russian Federation Russia
3531 EAST FIRST ST. DULUTH, MN 55804 USA United States
34 Allamanda Grove Singapore 269979 Singapore
35 Jasmine Road Singapore 576594 Singapore
35, Rue des Fontenelles 92310 Sevres FRANCE France
37A, The Mayfair 1 May Road Hong Kong Hong Kong
391 Chung Li City, Taiwan Taiwan
3-B, Jalan Ismail Singapore 419249 Singapore Singapore
3F-1, No. 10, Alley 175 Wu-ling Rd HsinChu ROC Taiwan
470-2 Lomonosov Str. Dushanbe, Tajikistan Tajikistan

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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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