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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

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No.3204 Building 3, Jian Wai Soho No. 39 Dong san Huan Road Chao Yang District, Beijing CHINA China
NO.3-2-10,, JIASHU YUAN, XIBEI YIYIN FANGZHI CITY, BAQIAO DISTRICT XIAN, SHANXI CHINA China
No.3-2-110, Dongfeng 6 Qu, Huabei Shiyou Renqiu Shi, Hebei, China China
No.33, 9F. Yi-Tong St. Taipei Taiwan, R.O.C. Taiwan
NO.33, HOUQIANG ROAD, DONGHU NANCHANG CHINA China
NO.3-233, WU LING XIANG, WEI GONG NAN, TIE XI QU SHEN YANG SHI CHINA China
NO.3259, YINGYUAN, LANE 3588 DUSHI ROAD, SHANGHAI PRC China
No.3281, Lingyan Road, Changqing Zhen Changqing Qu, Jinan, China China
No.33 Chao - Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROC Taiwan
No.33 Yichang E. Rd., Taiping City, Taichung County 411, Taiwan, R.O.C Taiwan
NO.33, BLDG.5, TAIPINGQIAO DONGLI, FENGTAI, BEIJING, P.R.C. China
No.33, Da-an St., Situn District, Taichung City 407, Taiwan, R.O.C Taiwan
NO.33, HO-CHENG RD., PA TE CITY, TAO-YUAN HSIEN, TAIWAN R.O.C Taiwan
NO.34, CHANG JIANG LU, WU LU MU QI, XINJIANG CHINA China
No.33, Jalan 35, Kaw 16, Sg. Rasa Light Industri Area, 41300 Klang, Selangor Darul Ehsan, Malaysia Malaysia
No.33, Lane 433, Chung Cheng Rd., Sec.2, Chung Li, Tao Yuan, Taiwan,R.O.C. Taiwan
No.33, Lane 85, Jinhua St., Banciao City, Taipwi County 220, Taiwan, R.O.C. Taiwan
NO.33, LENING HUAYE ROAD, XIAOLAN ZHEN ZHONGSHAN GUANGDONG CHINA China
No.3-3, Neh-Jiang Street, Chung Li City Tao Yuan, Taiwan (R.O.C.) Taiwan
NO.33, PEI YING HU TONG, XUAN WU QU, BEIJING SHI, CHINA China
NO.33, WUCHANG ROAD, MANANGTOWN, TONGCHENG COUNTY, HUBEI PROVINCE, CHINA China
NO.33,2-2-7,Cong Tai Road Cong Tai Region Han Dan City, He Bei Province,PRC. China
NO.332, Sihwei St., Guanmiao Township, Tainan County 718, Taiwan, R.O.C Taiwan
NO.334, SECTION 5, JHANGMEI ROAD HEMEI TOWNSHIP, CHANGHUA COUNTRY 508, TAIWAN Taiwan
NO.3-36 XUEFU ROAD NANGANG DISTRICT HAERBIN HEILONGJIANG CHINA China
No.336, Sihwei Rd., Daliao Township, Kaohsiung Country 831, Taiwan, R.O.C. Taiwan
NO.34 MOUNT ELISABETH #14-03 ELISABTH TOWERS SINGAPORE 228512 Singapore
No.34, Ai 5th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C. Taiwan
No.3-4, Alley 10, Lane 212, Fusing Rd., Jhongshan District, Keelung City 203, Taiwan R.O.C Taiwan
No.34, Alley 2, Lane 39, Sec. 5, Minsheng E Rd., Songshan District, Taipei City 105, Taiwan ROC Taiwan
NO.34, DUIHU ROAD, CANGSHAN DISTRICT FUZHOU CITY FUJIAN PROVINCE CHINA China
No.34, Hansheng W. Rd., Banciao City, Taipei Country 220, Taiwan, R.O.C. Taiwan
No.34, Jalan 14/30, 46100 Petaling Jaya, Selangor Darul Ehsan , Malaysia Malaysia
No.34, Lane 20, San-Ming Road Hsien-Tien City Taipei Hsien Taiwan, R.O.C Taiwan
No.34, Lane 59, Ji Yiang Road, Hsinchu, Taiwan, R.O.C. Taiwan
No.35, Alley 45, Lane 379, Sinnong St., Yangmei Township, Taoyuan County 326, Taiwan, R.O.C. Taiwan
PO Box 2325GT, 5/F Zephyr House Grand Cayman, Cayman Islands B.W.I. Cayman Islands
PO Box 398 11 Bath Street St Helier, Jersey JEA 8UT Channel Islands Jersey
PO Box 495 Springate South Lower Government Road Charlestown, Nevis Saint Kitts and Nevis
PO Box 9246 Rancho Santa Fe, CA 92067 (postal) 5850 Saratoga Ct. United States
Polmax Trading Co., Limited PO Box 36-202 12th Floor No. 207 Tun Hwa N. Road Taiwan
Prespas, 2, 3rd Floor, P.C, 1082 Nicosia, Cyprus Cyprus
Proezd 1st Admiralteisky 5 Astrahan Russia Russia
Prof. Rankestraat 5 - A 9713 GC Groningen The Netherlands Netherlands
Property Lot #R25, DM Plot #394-210 Emirates Hills Third Dubai U.A.E. United Arab Emirates
Prospekt Mira, 35/20-81, Moscow Region, Elektrostal, Russia. Russia
PTB Duren Sawit Blok Q III No. 17 Jakarta Timur 13440 Indonesia Indonesia
Purno Place,Plot 67-A, Sector 12,Vashi , Navi Mumbai. India
Qianqiao, Huishan District, Wuxi, Jiangsu, China 214151 China
Quarrystones, La Vallee Des Vaux St Helier, Jersey JE2 3GB Channel Islands Jersey
Raul Nobili 352 N.E. 98th Street Miami Shores, FL 33138 USA United States
REPUBLIC OF PANAMA, PANAMA CITY STREET 50 AND 64 E, SAN FRANCISCO , Panama
Residence Azabu #401 1-26-6 Minami Azabu, Minato-Ku Tokyo Japan Japan
RF, Moscow, Karamyshevkaya, Neberezhnaya - 22, bldg. 1, apt 32. Russia
RF, Moscow, Osenniy boulivar - 18, korpus 2, apt. 481 Russia
RG Hodge Plaza 2nd Floor, Wickhams Cay 1, Road Town,Tortola, B.V.I. British Virgin Islands
Ri Zhao Shang Sha Su She San Lian Ji Tuan, Ri Zhao Shi Shan Dong Sheng, China China
No.36 Min Sheng 2nd Road, 28th floor A5, Shin Shin District, Kaohsiung, Taiwan, ROC Taiwan
No.36,Yitou Xin, Songxia Village, Songxia Town Changle City, Fujian Province, P.R.C. China
No.361, Min Sheng St, Lin 17, Xia Lun Village, Hsiu Shui Hsiang, Changhua Hsien, Taiwan ROC Taiwan
No.36A, Batu 17 1/2 Jalan Bersatu 10 Selangor Taman Bersatu 48000 Rawang Selangor Darul Ehsan MALAYSIA Malaysia
No.3-7-1-401, Leyuan Xiaoqu, Zuangjing Jiguan Shrequ, Xinglong Jie, Xinglongtai Qu, Panjin Shi Liaoning China China
No.39, Alley 8, Lane 31. Renhua Street Sanchong City, Taipei County 241, Taiwan (R.O.C.) Taiwan
No.3-J, Alley 29, Lane 644, Sec. 1, Jhonghua Rd., Jhougdi City, Taoyuan County 320, Taiwan, R.O.C. Taiwan
No.4 lane 21, Dahu Shanjhuang St Neihu District, Taipei City 114, Taiwan, R.O.C Taiwan
No.4, Alley 107, Shangde St., North District Taichung City 404, Taiwan (R.O.C.) Taiwan
No.4, Alley 2, Lane 584, Sec. 2, Jhongjheng Rd., Sansia Township, Taipei Country 237, Taiwan, R.O.C. Taiwan
No.4, Alley 27, Lane 1241, Sec. 2, Yanping Rd., Siangshan District, Hsinchu City 300, Taiwan, R.O.C. Taiwan
No.4, Alley 8, Lane 358, Desing E.Rd., Shihlin District , Taipei City 111, Taiwan (R.O.C.) Taiwan
No.4, Lane 283, Sec.2 Shueiyuan Rd., Sijhih City, Taipei County 221, Taiwan ROC Taiwan
No.4, Lane 58, Sec.1, Mujha Rd., Wunshan District, Taipei City 116, Taiwan (R.O.C.) Taiwan
No.407, Jiansing Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C. Taiwan
No.408, 1-35-13 Fujim-icho Tachikawa-shi Tokyo Japan Japan
No.71, Jiuru St., Guanyin Shiang Taoyuan Countyt 328 Taiwan, R.O.C Taiwan
No.4, Minzhu Bei St, Liuxiangzhuang Cun Caigongzhuang Zhen Jinghai, Tianjin PEOPLE'S REPUBLIC OF CHINA China
Richard Neville 2401 - 41 Sukhumvit Soi 23 Bangkok 10110 Thailand Thailand
Richmond Park Unit 13-05 Bideford Road Singapore Singapore
Rm 1, Unit 1, Building 26, Tuanjie Li Haigang Qu Qinhuangdao, Hebei, China China
RM 1010, NO. 5, MIN ZU XUE YUAN NAN LU HAI DIAN DISTRICT, BEI JING, CHINA China
RM 1302, BUILDING 18, XIBA HE NAN LI, CHATYANG, BEIJING, CHINA China
RM 136, DE ZHOU ROAD, DONG YING DISTRICT, DONG YING SHI, SHANDONG, CHINA China
Rm 1405, West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong Hong Kong
RM 1504, TUNG CHIU COMMERCIAL CTR, 193 LOCKHART ROCKHART ROAD Wanchai HK Hong Kong
RM 1603, NO. 6 BUILDING, LANE 388 LU BAN ROAD, SHANGHAI CHINA 200023 China
Rm 1703, No. 32 Tian He Nan Er Lu Tian He District, Guangzhou, China China
RM 1802, 12/F., MAOLIN JU, MUXI DI BEJING CITY CHINA China
Rm 1-9A, No.33 Zizhuyuan Road, Haibian District Beijing , China China
Rm 202, No. 13, 26 Nong Anning Road, Minhang Qu, Shanghai China China
Rm 206, Nan Lou Building 5, No. 100 Wen Hui Nan Lu Yangzhou, Jiangsu, China China
Rm 22-05, Unit 1, Liuxing Huayuan Changping Qu, Beijing, China China
RM 2306 WAYLAND HSE., 55-61 SHEK PAI WAN RD., ABERDEEN, HONG KONG Hong Kong
Rm 26C, Block East, Wenhua Grand Building, Shennan Road East, Shenzhen, China China
Rm 305, No. 13, 370 Nong Minxing Road,Yangpu District Shanghai, China China
Rm 305, No. 17, Lane 788, Hong Xu Lu Min Hang District Shanghai 201103 P.R.C China
Rm 305, No.17, Lane 788 Hong Xu Lu, Ming Hang District Shanghai 201103 P.R.C China
NO.4, UNIT 3, 10 LOU, BEI JING FEN XI YI QI CHANG,, BEI QING ROAD, SU JIA TUO ZHEN HAI DIAN QU, BEIJING SHI CHINA China
NO.4, UNIT 4, 23/F, GUANGMING LOU, CHONG WEN DISTRICT, BEIJING, CHINA China
No.4, Unit 7, Building 10, Dong Hua Shi Bei Li Zhong Qu, Chong Wen District, Beijing, China China
NO.40 YUE LONGMEN, QING QUAN ZHEN XISHUI XIAN HU BEI Not identified
No.45,West Yauan Sec.2, Taipei, Taiwan,R.O.C Taiwan

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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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