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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

Address Linked to
KAZAKHSTAN REPUBLIC, SEVERO-KAZAKHTANSKAYA DISTRICT PETROPAVLOVSK, MIRA PROSPEC Kazakhstan
GORNAYA STREET, HOUSE 500/4, MEDEUSKIY ALMATY KAZAKHSTAN Kazakhstan
38 TOLE BI STREET, FLAT 23 TARAZ KAZAKHSTAN Kazakhstan
AL-FARABI 77/7, APP.34C, ALMATY KAZAKHSTAN Kazakhstan
26A, SHARIPOVA STREET 1-5 ATYRAU KAZAKHSTAN Kazakhstan
26A SHARIPOVA STREET 1-5 ATYRAU KAZAKHSTAN Kazakhstan
FLAT 4, HOUSE 174, STR. TULEBAEVA, ALMATY KAZAKHSTAN Kazakhstan
16 CHERNYAHOVSKY, ST ALMATY KAZAKHSTAN Kazakhstan
APARTMENT 11, 285 (A), ROZYBAKIEV STREET ALMATY 050060 KAZAKHSTAN Kazakhstan
SHEMYAKINA STR. 311, TURKSIB DISTRICT ALMATY 050012 KAZAKHSTAN Kazakhstan
APT. 36, 117 VALIKHANOV ST. ALMATY KAZAKHSTAN Kazakhstan
KULL, DOM 30, 24TH JUNE STREET, BOSTYANDI SKIY REGION ALMATY 050010 KAZAKHSTAN Kazakhstan
GARDEN SOCIETY "ASPAN TAU", BUILDING 10 ALMATY KAZAKHSTAN Kazakhstan
27A, KHAN-TENGRI HOUSING STATE ALMATY KAZAKHSTAN Kazakhstan
KAZAKHSTAN Kazakhstan
92 ZHANIBKOVAA, KOKTOBE, ALMATY CITY Kazakhstan
BAITIRSYNOVA STREET 138/11 Kazakhstan
231 FURMANOV STREET, FLAT 8 ALMATY KAZAKHSTAN Kazakhstan
500/6 GORNAYA STREET, MEDEUSKY REGION, ALMATY KAZAKHSTAN Kazakhstan
FLAT 6, HOUSE 258/7, ZHAMAKAEVA, DISTRICT GORNY GIGANT, MEDEUSKIY Kazakhstan
126-A, APT. 21, ZHIBEK ZHOLY STREET Kazakhstan
APT. 198 RADOSTOVTSA STR. BOSTANDYKSKIY REGION Kazakhstan
SHEVCHENKO STREET 48/52, APARTMENT 37 ALMATY KAZAKHSTAN Kazakhstan
COMPLEX ASEMTAU HOUSE 54 ALMATY KAZAKHSTAN Kazakhstan
BUILDING 37, 2 YESEY BI LANE JAMBYL TARAZ KAZAKHSTAN Kazakhstan
78 GORNAYA STREET, ALMATY ALMATY KAZAKHSTAN Kazakhstan
TULEBAEVA 138/5, APT. 6 Kazakhstan
FLAT 5, HOUSE 5, MICRODISTRICT DUMAN-2 ALMATY 050000 KAZAKHSTAN Kazakhstan
269 KOZHAMKULOV, FLAT 64, ALMATY DISTRICT ALMATY KAZAKHSTAN Kazakhstan
ZEIN SHASHKIN STREET 9B APT. 17 ALMATY 050000 KAZAKHSTAN Kazakhstan
BOSTANDYSKIY WH. ALEJKHEMA 4/52, ALMATY KAZAKHSTAN Kazakhstan
47 MOLODAYA GVARDIA STREET KOSTANAY KAZAKHSTAN Kazakhstan
HOUSE 24, BESPAEVA STREET SEMIPLALATINSK KAZAKHSTAN Kazakhstan
FURMANOVA 80-70, ALMATY KAZAKHSTAN Kazakhstan
ALATAU DOM 4 ALMATY KARASAIKY 48000 KAZAKHSTAN Kazakhstan
GORNAYA STREET, HOUSE 500/4, MEDEUSKIY ALMATY KAZAKHSTAN Kazakhstan
246 GAGARINA STREET, FLAT 23, BOSTANDIKSKIY DISTRICT, ALMATY, KAZAKHSTAN Kazakhstan
TIMIRJAZEVA STREET 32B. APP 48 ALMATY 050040 KAZAKHSTAN Kazakhstan
TIMIRYASEVA STREET 32 V, APP 48 ALMATY 050040 KAZAKHSTAN Kazakhstan
FLAT 51, BLD.5, ORBITA-3 MICRO-REGION ALMATY KAZAKHSTAN Kazakhstan
MEDUSKIY FURMANOVA H 220 FLAT 122 ALMATY KAZAKHSTAN Kazakhstan
TULEBAEVA 138/5, APT. 6, ALMATY KAZAKHSTAN Kazakhstan
87, KHAN TUGZI ALMATY 050043 KAZAKHSTAN Kazakhstan
38 TOLE BI STREET, FLAT 23 TARAZ KAZAKHSTAN Kazakhstan
FLAT 30, BLOCK NO. 166, ZHELTOKSAN STREET, ALMATY KAZAKHSTAN Kazakhstan
FLAT 5, HOUSE 5, MICRODISTRICT DUMAN-2 Kazakhstan
FLAT 21,29 KUNAYEV STREET ASTANA KAZAKHSTAN Kazakhstan
HOUSE 9A, FLAT 22 SATNAEVA STREET ALMATY KAZAKHSTAN Kazakhstan
32 ZENKOVA, FL. 11, ALMATY 050010 KAZAKHSTAN Kazakhstan
7,BOZARAL STREET ASTANA 010000 KAZAKHSTAN Kazakhstan
REPUBLIC OF KAZAHSTAN, ALMATY, KALDAYAKOVA STR. 38-85 KAZAKHSTAN Kazakhstan
RN MEDEUSKIJ SAMAL 2 SUBDISTRICT, HOUSE 32, FLAT 31 ALMATY KAZAKHSTAN Kazakhstan
APT.346,18TH FLOOR,270 KABLUKOVA STREET,BLOCK 2 ALMATY 050000 KAZAKHSTAN Kazakhstan
KAZYBEK BI STREET, 29, FLAT/OFFICE 11 ALMATY 050010 KAZAKHSTAN Kazakhstan
FLAT 31, 80 SHEVCHENKO ALMATY 050000 KAZAKHSTAN Kazakhstan
108 MUSTAFINA STR., MKR KARGALY ALMATY KAZAKHSTAN Kazakhstan
27/5 BUKHAR ZHYRAU STR., AP. 541 ALMATY 050013 KAZAKHSTAN Kazakhstan
500/4 GORMAYA STREET, ALMATY 050020 KAZAKHSTAN Kazakhstan
RESIDING AT KENESARY 47, APARTMENT 112, ASTANA KAZAKHSTAN Kazakhstan
73, SHAGABUDINOV STR. NO. 8 ALMATY 050012 KAZAKHSTAN Kazakhstan
2/3 NOVAYA STREET, KOK-TOBE 2, 050020 KAZAKHSTAN Kazakhstan
DOSTYK AVE. 308/13 ALMATY 050020 KAZAKHSTAN Kazakhstan
GORNAYA STREET 500/4-5, ALMATY KAZAKHSTAN Kazakhstan
TEMERYAZEVA 1A-13, ALMATY KAZAKHSTAN Kazakhstan
37/1 NAURIZBAY BATIR STREET, APT.12, ALMATY 05000 KAZAKHSTAN Kazakhstan
90 SAMAL 2, APT.31, ALMATY KAZAKHSTAN Kazakhstan
ZENKOV STR., BLDG. 59, ENTRANCE 1, 9TH, APRT. 21, ALAMATY, 050009 ALAMATY KAZAKHSTAN Kazakhstan
CHAIKINOI STR. H.3A, APP. 32, MEDEU DISTRICT ALMATY KAZAKHSTAN Kazakhstan
DOSTYK AVENUE 47, FLAT/OFFICE 66 ALMATY 050020 KAZAKHSTAN Kazakhstan
12, MAKATAEV STREET, APT 53 ALMATY 050004 KAZAKHSTAN Kazakhstan
KAZAHISTAN Kazakhstan
APT 19, 13 AL-FARABI STREET, ZHAMBUL, KAZAKHSTAN ZHAMBUL KAZAKHSTAN Kazakhstan
BOLANICHESKIY SAD STREET, HOUSE 15, APP 3 Kazakhstan
ZEIN SHASHKIN STREET 9B, APT. 17 Kazakhstan
BOSTANDYSKIY WH. ALEJKHEMA 4/52 Kazakhstan
BOLANICHESKIY SAD STREET, HOUSE 15, APP 3 ALMATY 050060 KAZAKHSTAN Kazakhstan
DOTSKY AVE. BUILDING 291, MEDEU ALMATY KAZAKHSTAN Kazakhstan
ZHAMBYLSKAYA OBL, TOLE BI 22-96 TARAZ KAZAKHSTAN Kazakhstan
15, NOVAYA STREET ALMATY 050010 KAZAKHSTAN Kazakhstan
4, TASHENOVA STR., BLDG. 2, APT. 43, ALMATY DISTRICT, ASTANA, KAZAKHSTAN Kazakhstan
TIMIRYAZEVA-BALZAKA ST., 32 B, APT. 48, ALMATY, KAZAKHSTAN Kazakhstan
З7 ORBITA-1, BOSTAND YKSKY ST, APT 77, ALMATY, KAZAKHSTAN Kazakhstan
55/42, ARAL STREET, KARAGAILY MICRODISTRICT, ALMATY CITY, KAZAKHSTAN Kazakhstan
KAZAKHSTAN, ALMATY, BOSTANDYKSKIY DISTRICT, FURMANOVA, BLD 237, CORPUS 1, APT 1 Kazakhstan
FLAT 557, BLOCK 9, 157, ASKAROV ST., MICRODISRICT “MIRAS”, 050000, ALMATY, REPUBLIC OF KAZAKHSTAN Kazakhstan
H.44, LADUSHKINA STR., MEDEUSKY DISTRICT, ALMATY, KAZAKHSTAN Kazakhstan
KAZAKHSTAN, ALMATY REGION, KARASAY DISTRICT, ABAY, RYSKULOVA STREET, BUILDING 8 Kazakhstan
BAYZAKOV STR. 298/116, ALMATY, REPUBLIC OF KAZAKHSTAN Kazakhstan
5 CHERYOMUSHKI, APT. 9, ILIYSKIY DISTRICT, ALMATY REGION, KAZAKHSTAN Kazakhstan
APT 1, BLD 159, BRUSILOVSKOGO, ALMALINSKIY, ALMATY, KAZAKHSTAN Kazakhstan
ZHILKYBAYEVA STR. 13A, APT. 2., PAVLODAR, KAZAKHSTAN Kazakhstan
KAZAKHSTAN, CITY OF ALMATY, BRODSKY STREET, BUILDING 42, APARTMENT 1 Kazakhstan
UL. ANOSOVA 37, KV. 41; A05B4B1 ALMATY; REPUBLIC OF KAZAKHSTAN Kazakhstan
37 ORBITA-1, APT 77, AIMATY, KAZAKHSTAN Kazakhstan
KAZAKHSTAN, ALMATY REGION, BRODSKY STREET, BUILDING 42, APARTMENT 1 Kazakhstan
THE SOUTH OF KAZAKHSTAN REGION, SHYMKENT CITY, BOZARYK, ALMA-1 LOT N127 Kazakhstan
BAYZAKOV STR. 298/LI6, ALMATY, REPUBLIC OF KAZAKHSTA N Kazakhstan
46 MKR. ZHETUSY -1 APARTMENT 12, AUEZOVSKYY DISTRICT, CITY OF ALMATY, REPUBLIC OF KAZAKHSTAN Kazakhstan
92 TOLEBY STR., CITY ABAI, KARASAY DISTRICT, ALMATY REGION, KAZAKHSTAN Kazakhstan
147, RAYMBEKA PROSP, APT. 127, ALMATY, KAZAKHSTAN Kazakhstan

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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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