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Offshore Leaks Database

Data from
Pandora Papers
Explore the data by investigation
Pandora Papers

The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories

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53 HORSHAT HA-EUCALYPTUS STR, BNEI ZION, 6091000, ISRAEL Israel
P.O. BOX 1906, 60 MARKET STREET, BELIZE CITY, BELIZE Belize
TRIDENT CHAMBERS. P.O.BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
103 GERTRUDES IELA, RIGA PILSETA, RIGA, LV1009, LATVIA Latvia
ROOM 1912, C C WU BUILDING, 302 HENNESSY ROAD, WANCHAI, HONG KONG, HONG KONG Hong Kong
ROAD TOWN, TORTOLA, TRIDENT CHAMBERS, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
MONTAGUE STERLING CENTRE. EAST BAY STREET, NASSAU, N-3242, BAHAMAS Bahamas
C/O TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED, SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET, PO BOX N-3944, NASSAU, BAHAMAS Bahamas
EPISKOPOU LAVRENTIOU STR 8, LIMASSOL, 3021, CYPRUS Cyprus
LYKOURGOU STR 6, LIMASSOL, 4630, CYPRUS Cyprus
KASOS STR 3, LIMASSOL, 1086, CYPRUS Cyprus
GENEVA PLACE, WATERFRONT DRIVE, ROAD TOWN, BRITISH VIRGIN ISLANDS British Virgin Islands
ISPYTATELEY AVE. 31-1-14, ST PETERSBURG, 197349, RUSSIAN FEDERATION Russia
16 BOULEVARD DES TRANCHÉES, GENEVA, 1206, SWITZERLAND Switzerland
SCHREIBER & ZINDEL TREUHAND-ANSTALT, KIRCHSTRASSE 39, VADUZ, 9490, LIECHTENSTEIN Liechtenstein
FLAT 34, BLOCK B, CHRISTINE COMPLEX, AMATHOUNTAS AVENUE, 4531 LIMASSOL, CYPRUS, LIMASSOL, CYPRUS Cyprus
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BVI, BRITISH VIRGIN ISLANDS British Virgin Islands
FLAT C, 70/F., TOWER 1, THE VICTORIA TOWERS, 188 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG Hong Kong
BORDEAUX COURT, LES ECHELONS, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS GY 1 3DR, GUERNSEY, FRANCE Guernsey
KING EDWARD ROAD, ONCHAN, IM99 NU, ISLE OF MAN Isle of Man
SOLOV'INIY PROEZD, 14-177, MOSCOW, 117539, RUSSIAN FEDERATION Russia
SOLOV'INIY PROEZD, 14-177, MOSCOW, 117593, RUSSIAN FEDERATION Russia
CALLE AQUILINA DE LA GUARDIA NO. 8, IGRA BUILDING, PANAMA, PANAMA Panama
MITCHELL HOUSE, PO BOX 1551, THE VALLEY, ANGUILLA Anguilla
ALPENQUAI 36, LUZERN, 6005, SWITZERLAND Switzerland
1 GEORGE STREET, #07-01, SINGAPORE, 049145, SINGAPORE Singapore
PO BOX 3463, 3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
THE BAHAMAS FINANCIAL CENTRE, SHIRLEY AND CHARLOTTE STREETS, NASSAU, BAHAMAS Bahamas
TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA , BRITISH VIRGIN ISLANDS British Virgin Islands
3 PHIDEA SIMEONIDE STREET, NICOSIA, 1036, CYPRUS Cyprus
HIRTENOFRING 1, LUZERN, 6000, SWITZERLAND, SWITZERLAND Switzerland
EMIRATES CROWN TOWER, PLOT NO. 42, BUILDING NO. 1, FIR. NO. 41, FLAT NO. 4101, DUBAI, UNITED ARAB EMIRATES United Arab Emirates
TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
RUSSIA, MOSCOW REGION, SOLNECHNOGORSKIY DISTRICT, ANDREEVKA VILLAGE, TSVETOCHNAYA STR., HOUSE 1, ANDREEVKA, RUSSIAN FEDERATION Russia
1 . RUA CINCO DE JULHO 38, APTO 91, COPACABANA, 22051.030 RIO DE JANEIRO 2. ALAMEDA SARUTAIA 350/APT. 141 - 01403-010 SAO PAULO, BRAZIL Brazil
PO BOX 556, MAIN STREET, CHARLESTOWN, NEVIS, CHARLESTOWN, SAINT KITTS AND NEVIS Saint Kitts and Nevis
34B ZAKINTHOU STREET, DALI 2540, NICOSIA, CYPRUS, NICOSIA, 2540, CYPRUS Cyprus
KLÖSTERLISTRASSE 17, KRIENS, 6010, SWITZERLAND, SWITZERLAND Switzerland
RUA PIAUI 816, 2ND FLOOR, SAO PAULO, SP, BRAZIL Brazil
AL GRECIA 596, BARUERI, SP, BRAZIL Brazil
RUA DR JOSE MANUEL 67, APT 31, SAO PAULO, SP, BRAZIL Brazil
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110, BRITISH VIRGIN ISLANDS British Virgin Islands
UNIVERSITETSKIY AVENUE, BUILDING 4, APT 35, MOSCOW, 119333, RUSSIAN FEDERATION Russia
DEVYATKIN PEREULOK 2, APT. 1, MOSCOW, 101000, RUSSIAN FEDERATION Russia
DAVYDKOVSKAYA STREET 3, APP. 80, MOSCOW, RUSSIA, RUSSIAN FEDERATION Russia
169 QUEENS GATE, FLAT 18, LONDON, SW7 5HE, UNITED KINGDOM United Kingdom
223 DARWIN, VERDUN, H3E 1C7, QUEBEC, CANADA Canada
TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, BRITISH VIRGIN ISLANDS British Virgin Islands
PO BOX 3175, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, BRITISH VIRGIN ISLANDS British Virgin Islands
64 OMIROU, IMPERIUM TOWER, LIMASSOL, 3096, CYPRUS Cyprus
PO BOX 620, BORDEAUX COURT, LES ECHELONS, SOUTH ESPLANADE, GYL 4PX
APT XO 4212, 42ND FLOOR, GROSVENOR HOUSE, WEST MARINA BEACH, 119229, DUBAI, UNITED ARAB EMIRATES United Arab Emirates
BUILDING NR. 33, APT. 10, AREA OF FGUP "RUBLEVO-USPENSKY LOK", PETROVO-DALNEJE - VILLAGE, 143422, MOSCOW, RUSSIAN FEDERATION Russia
4 CARRIAGE WAY, 7405, KINNELON, UNITED STATES United States
4744 NORTH BAY ROAD, MIAMI BEACH, 33140, MIAMI, FLORIDA, UNITED STATES United States
AVENIDA DEL CARMEN 580, LAS FLORES, 7200, BUENOS AIRES, ARGENTINA Argentina
AV. LAS HERAS 3807 PÍSO 12 E, 1425, BUENOS AIRES, ARGENTINA Argentina
POSADAS 1283 8 A CAPITAL FEDERAL, BUENOS AIRES, ARGENTINA Argentina
AVENIDA ALVEAR 1773, 3E, BUENOS AIRES, ARGENTINA Argentina
95, 3RD STREET, 801, MASIS, ARMENIA Armenia
LERNAHOVIT VILLAGE, TASHIR, ARMENIA Armenia
31 TUMANYAN STREET, 2101, TASHIR, ARMENIA Armenia
LORI MARZ, LERNAHOVIT, TASHIR REGION, LERNAHOVIT, ARMENIA Armenia
MAMIKONYANTS STREET 50-20, 0051, EREVAN, ARMENIA Armenia
ARZUMANYAN STREET 7, APT. 26, YEREVAN, ARMENIA Armenia
BAREKAMUTSJIAN STREET, 76, ARARAT REGION, SURENAVAN, ARMENIA Armenia
49/1 MAMIKONYANTS STREET, APT.17, EREVAN CITY, ARMENIA Armenia
KORYUNA STREET 25, APT 15, YEREVAN, ARMENIA Armenia
SUNDUKYAN STREET 23, APT. 81, YEREVAN, ARMENIA Armenia
15, RUSSELL STREET, 3142, TOORAK, AUSTRALIA Australia
67 ESKDALE ROAD, CAULFIELD, AU-3161, VICTORIA, AUSTRALIA Australia
205/57/NO 1, RIVERSIDE DRIVE, 46447-00100, NAIROBI, KENYA Kenya
UNIT 17, 6F., BLOCK C, FONTANA GARDENS, KA NING PATH, SO KON PO, HONG KONG, HONG KONG Hong Kong
34 WEHRBACHWEG, 6365, KIRCHBERG IN TIROL, AUSTRIA Austria
46 OCKENDON ROAD, ISLINGTON, N1 3NP, LONDON, UNITED KINGDOM United Kingdom
O.F. NEMANZADE STREET 12, BAKU, AZERBAIJAN Azerbaijan
DILARA ALIYEVA 251A, APT 241, AZ1010, BAKU, AZERBAIJAN Azerbaijan
SAMED VURGUN STREET, 86, APT.13, AZ1000, BAKU, AZERBAIJAN Azerbaijan
30 PRECHITINKA STREET SUITE 23, 119034, MOSCOW, RUSSIAN FEDERATION Russia
ADNAN SAYGUN, KELAYNAR STREET, KAMER 8/10, 34340, ISTANBUL, TURKEY Turkey
16 LA PLAGE VILLA WEST, PEARL QATAR, DOHA, QATAR Qatar
5 GRAND VIEW HEIGHTS, SHOP HILL, 22024, ST THOMAS, BARBADOS Barbados
NAPOLEONA ORDI STR. H.3 FLAT 35 GRODNO, SLOMISKY REGION, SLOMISKY, BELARUS Belarus
URITSKOGO STREET, 131-13, BOBRUISK, MOGILEV REGION, BELARUS Belarus
7 PLACE DU LIEUTENANT CALLEYMEYN, 6700, ARLON, BELGIUM Belgium
CHEMIN DE LAYAZ 3, 1806 ST LEGIER LA CHIESAZ, SWITZERLAND Switzerland
113/87 MOO 7 SOI MANOROM 10, ANUPHAS GOLF VILLE, VICHIT SONGKRAM ROAD KATHU, 83120, PHUKET, THAILAND Thailand
VILLA #24, ESTELLA, VICTORY HEIGHTS, DUBAI SPORTS CITY, P O BOX 625800, DUBAI, UNITED ARAB EMIRATES United Arab Emirates
PAARDENSTRAAT 28, B1640, SINT-GENESIUS-RODE, BELGIUM Belgium
16 WARRENSTOWN CLOSE, DUBLIN 15, BLANCHARDSTOWN, IRELAND Ireland
APARTMENT 4, IMMEUBLE SAPINS-ROUGE C, 3963, CRANS-MONTANA 2, SWITZERLAND Switzerland
95 COPSE HILL, SW2 00N, LONDON, UNITED KINGDOM United Kingdom
3 CASTLE CLOSE, SW19 5NH, LONDON, UNITED KINGDOM United Kingdom
52/2, B-6 STREET, PHASE 5, DHA, KARACHI Pakistan
RUA CACONDE 471/16 ANDAR, 01425, SAO PAULO, BRAZIL Brazil
RUA SAO BENEDITO, 725 APTO 133, 04735-001, SAO PAULO, BRAZIL Brazil
AVENIDA PRESIDENTE WILSON, 231,28 ANDAR, 20030 021, RIO DE JANEIRO, BRAZIL Brazil
RUA MARECHAL HASTINFILO DE MOURA 338, BLOCO C, APT 23A, 05641-000, SAO PAULO, BRAZIL Brazil

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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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