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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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NO.16, LN. 255, SEC. 2, YAHUAN RD., DAYA DIST., TAICHUNG CITY 428, TAIWAN Taiwan
AMBERJEM TOWER, BLOCK:E1, SM-OFFICE – E1 -3013 A, AJMAN, UNITED ARAB EMIRATES United Arab Emirates
NO. 23, HER-CHERMG-JIE, CHU-NAN INDUSTRIAL DISTRICT CHU-NAN CHEN, MIAO-LIH HSUAN, TAIWAN Taiwan
NO. 22, DINGCUO LN., LUKANG TOWNSHIP, CHANGHUA COUNTY 50547, TAIWAN Taiwan
NO.16, QIXING ST., HOULI DIST., TAICHUNG CITY, TAIWAN (R.O.C.) Taiwan
NO. 335, SEC. 2, JIADONG RD., CHANGHUA CITY, CHANGHUA COUNTY 50084, TAIWAN Taiwan
4F, NO.41, JINGFU RD., BANQIAO DIST., NEW TAIPEI CITY 220, TAIWAN Taiwan
POSTNET SUITE № 382, PRIVATE BAG X0001, IFAFI 0261, SOUTH AFRICA South Africa
NO.32, LN. 154, XINGYI RD., BEITOU DIST., TAIPEI CITY 112, TAIWAN Taiwan
8/F., BUILDING B, WANFENG PLAZA, NO. 518, JIANGBIN WEST ROAD, XINCHANG, SHAOXING, ZHEJIANG, CHINA China
3F.-1, NO.269, ZHONGSHAN RD., EAST DIST., CHIAYI CITY 600, TAIWAN Taiwan
ANDRIANOUPOLEOS 26, KALOHORI 57009, THESSALONIKI, GREECE Greece
UNITED ARAB EMIRATES, DUBAI, P. O. BOX, BOTANICA TOWER 4002, PREMISE RT: 8.75 United Arab Emirates
NO.7, ALY. 2, LN. 173, GUOGUANG RD., BANQIAO DIST., NEW TAIPEI CITY 220, TAIWAN (R.O.C.) Taiwan
U FLAT N3-P02 E&W SUB METER, JUMEIRA PALM., PO BOX: 48800, DUBAI United Arab Emirates
1) 4-A BOGOMOLOVA STR., APT. 91, KOROLEV CITY, MOSCOW REGION, RUSSIA, P.O. BOX 141070 2) 23 SLAVINSKOGO STR., APT. 55, MINSK, BELARUS, P.O. BOX 220086 Russia, Belarus
82 GRAND-RUE L-1660, LUXEMBOURG Luxembourg
6 A STREET. BELIZE CITY, BELIZE Belize
KALININ STR. 295, AP.47 VLADIVOSTOK RUSSIAN FEDERATION Russia
7F.-2, NO.137, SEC. 1, HUAMEI W. ST., WEST DIST., TAICHUNG CITY, TAIWAN (R.O.C.) Taiwan
4F, NO. 295, FUSING ROAD, SANSIA DIST., NEW TAIPEI CITY 237, TAIWAN (R.O.C) Taiwan
1.KHARKIV APT7, 17, CHAYKOVSKOGO STR. UKRAINE 2. KHARKIV APT6, 17, CHAYKOVSKOGO STR. UKRAINE 3.KHARKIV APT6, 17, CHAYKOVSKOGO STR. UKRAINE 4. KHARKIV APT34, 16, SAPERNA STR. UKRAINE Ukraine
CITITRUST (SEYCHELLES) INTERNATIONAL LIMITED SUITE 3, GLOBAL VILLAGE, JIVAN'S COMPLEX, MONT FLEURI MAHE, SEYCHELLES Seychelles
ROOM 701, NO.25, LANE 259, HUANLONG ROAD, SHANGHAI, CHINA China
35 BARRACK ROAD, THIRD FLOOR, BELIZE CITY, BELIZE Belize
SUITE 1005, 10/F, ALBION PLAZA, 2-6 GRANVILLE ROAD, TSIMSHATSUI, KOWLOON, HONG KONG Hong Kong
NO. 51, ALY. 9, LN. 143, JUNGONG RD., WENSHAN DIST., TAIPEI CITY 116, TAIWAN (R.O.C.) Taiwan
NO.400, SEC. 4. ZHONGHUA ROAD, XIANGSHAN DIST. HSIN-CHU 300, TAIWAN Taiwan
SHANG HAI SHI LU WAN QU 200025 MA, DANG LU 588 LONG 6 HAO 2002 SH, CHINA China
NO.25, LN. 2, PUDA RD., PUYAN TOWNSHIP, CHANGHUA COUNTY, TAIWAN (R.O.C.) Taiwan
BL.1, APT. 13, CABACUM BEACH RESIDENCE, GOLDEN SANDS 109, BOYAN BACHVAROV STR., CHAYKA REGION – 527, VARNA 9007, BULGARIA Bulgaria
HOUSE 2, SOKOLSKY FARM, KRASNODARSKY REGION, UST-LABINSK DISTRICT, 353160, RUSSIAN FEDERATION Russia
NO. 35 BARRACK ROAD, THIRD FLOOR, BELIZE CITY, BELIZE, CENTRAL AMERICA Belize
41 THEMISTOCLES DERVIS, HAWAII TOWER, NICOSIA OFFICE 703, 1066 NICOSIA, CYPRUS Cyprus
KIROVA STREET, BLD. 20,APT, 44KHIMIKI, , MOSCOW REGION, RUSSIAN FEDERATION Russia
24 PETROVSKO-RAZUMOVSKY PROEZD, BLDG/3 FLAT 152, MOSCOW, RUSSIA Russia
NO.73, FUDE ST., LUZHU TOWNSHIP, KAOHSIUNG COUNTY 821, TAIWAN Taiwan
NO.64, XINGONG 5TH RD., TIANZHONG TOWNSHIP, CHANGHUA COUNTY, TAIWAN (R.O.C.) Taiwan
METOCHIOU 73, 2407 EGKOMI, NICOISA, CYPRUS Cyprus
ROOM 502, NO.18, LANE 3905, PUDONG SOUTH ROAD, SHANGHAI , CHINA China
20 COSTI PALAMA, ASPELIA COURT, 2ND FLOOR, 1096 NICOSIA, CYPRUS Cyprus
PI. KONSTITUTSII 7 8TH FLOOR ST. PETERSBURG 196191 RUSSIAN FEDERATION Russia
NO.101-17, LN. 2, DAPU RD., CHANGHUA CITY, CHANGHUA COUNTY 500, TAIWAN Taiwan
NOVOKOSINSKAYA STREET, H. 14, BLD. 5, APP. 304, MOSCOW, RUSSIA Russia
7F., NO. 166, SEC. 2, SIYUAN RD., WANHUA DIST., TAIPEI CITY, TAIWAN, R.O.C Taiwan
NO. 10, ALY. 70, LN. 407, YONGFANG RD., CHANGHUA CITY, CHANGHUA COUNTY 50086, TAIWAN Taiwan
NO. 35 BARRACK ROAD, THIRD FLOOR, BELIZE CITY, BELIZE, CENTRAL AMERICA Belize
18 GEROEV DNEPRA, KIEV, UKRAINE Ukraine
NO. 53, NANSHI LN., LUKANG TOWNSHIP, CHANGHUA COUNTY 50564, TAIWAN Taiwan
9F-3., NO.172-7, SIHWEI 4TH RD., LINGYA DIST., KAOHSIUNG CITY , TAIWAN Taiwan
12 CHEMIN DU HAMEAU, CH-1255 VEYRIER, SWITZERLAND Switzerland
30, DE CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 4519, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS British Virgin Islands
4F., NO.1, LN. 23, DEZHENG ST., XINDIAN DIST., NEW TAIPEI CITY 231, TAIWAN Taiwan
NO.35-1, HENGLONGSHAN, JIN SHUI VIL. , TAI’AN TOWNSHIP, MIAOLI COUNTY 365, TAIWAN Taiwan
4F, NO.101, SANXIAN STR. SANCHONG DIST., NEW TAIPEI CITY, TAIWAN, R.O.C Taiwan
1-JA LINIJA V.O., APP.23, SANKT - PETERSBURG, RUSSIA, 199034 Russia
NO.7, ALY. 5, LN. 210, GAOCUI RD., EAST DIST., HSINCHU CITY 300, TAIWAN Taiwan
41-43 ARTEMIDOS AVENUE POETIS TOWER, 1 FLOOR, 6025 LARNACA, CYPRUS Cyprus
MOSCOW Russia
33-37 ATHOL, DOUGLAS, ISLE OF MAN, UNITED KINGDOM (U.K.) Isle of Man
VESELSKA 699, 199 00 PRAHA 18 LETNANY, CZECH REPUBLIC Czech Republic
NO.100, LN. 1, SEC. 1, CHANGHE RD., ANNAN DIST., TAINAN CITY , TAIWAN (R.O.C.) Taiwan
4, VVEDENSKA STR., 4TH FLOOR, KIEV, 04071, UKRAINE Ukraine
42, MIRDZAS IELA, JURMALA, LATVIA, LV-2008 Latvia
MATRIX CAPITAL OFFICE 9, FLOOR 13 8 BLD. PRESNENSKAYA EMB. 123 12 MOSCOW, RUSSIA Russia
14F., NO.19-11, SANCHONG RD., NANGANG DISTRICT, TAIPEI CITY 115, TAIWAN Taiwan
35 BARRACK ROAD, BELIZE CITY, BELIZE, CENTRAL AMERICA Belize
2F., NO.10, LN. 345, YANGGUANG ST., NEIHU DIST., TAIPEI CITY 114, TAIWAN (R.O.C.) Taiwan
35 BARRACK ROAD BELIZE, BELIZE Belize
23V DNEPROVSKAYA NABEREZHNAYA UKRAINE, KYIV, 02081 Ukraine
ROU DE LA FONTAINE 15 1204 GENEVA SWITZERLAND Switzerland
12A MALAYA POLYANKA STREET, MOSCOW, RUSSIAN FEDERATION Russia
#1, NO. 9 LANE, BEIHU ROAD YUELONG DISTRICT, NINGHAI, ZHEJIANG, CHINA China
BUSINESS CENTER LOGISTICS CITY, DUBAI AVAITION CITY, P.O. BOX 390667, DUBAI, U.A.E United Arab Emirates
NO.35, SEC. 1, TAIHU RD., JINHU TOWNSHIP, KINMEN COUNTY 891, TAIWAN (R.O.C.) Taiwan
17 MICHAIL KOUTSOFTA 7102 ARADIPPOU LARNACA CYPRUS Cyprus
MALIENAS STR. 21/1-16, RIGA, LATVIA Latvia
CARACAS 2673 C1417 CIUDAD AUTONOMA DE BUENOS AIRES ARGENTINA Argentina
8F., NO.9, LN. 42, MIN’AN ST., ZHONGHE DIST., NEW TAIPEI CITY 235, TAIWAN (R.O.C.) Taiwan
13 CHEMIN DES HUTINS, 1295 MIES, SWITZERLAND Switzerland
NO.45, LONGFU ST., ZHUNAN TOWNSHIP, MIAOLI COUNTY 350, TAIWAN Taiwan
27 KALANCHEVSKAYA STREET, 107078 MOSCOW, RUSSIA Russia
10F., NO.462-3, DAYE RD., BEITOU DIST., TAIPEI CITY 112 Taiwan
14 F-26, NO. 181, JUNPING RD., ANPING DIST., TAINAN CITY 708, TAIWAN Taiwan
KRAINYA ST 11, ANTONYVKA, 73000 KHERSON, UKRAINE Ukraine
VVEDKINSKAYA STR, BLD. 9, FLAT 7, SAINT PETERSBURG, RUSSIA Russia
7F., NO.48, DONGSHIH ST., SIJHIH CITY, TAIPEI COUNTY 221, TAIWAN Taiwan
NO. 3, LANE 308, SEC. 2, SHATIAN RD., DADU TOWNSHIP, TAICHUNG CITY 432, TAIWAN, R.O.C Taiwan
NO.690, SEC. 7, TAIWAN BLVD., SHALU DIST., TAICHUNG CITY 433, TAIWAN (R.O.C.) Taiwan
NO. 21, DASIN ST., DADU TOWNSHIP, TAICHUNG CITY 432, TAIWAN (R.O.C.) Taiwan
3F., NO. 1, LN. 14, ZHONGYANG S. RD., SANCHONG DIST., NEW TAIPEI CITY 241, TAIWAN Taiwan
12F-6, NO. 389, SEC. 3, TAIWAN BLVD., NEIGHBORHOOD 5, HUILAI VILLAGE, XITUN DIST., TAICHUNG CITY, TAIWAN (R.O.C.) Taiwan
5 ROMANOV PEREULOK, OFFICE/FLAT APT.21, MOSCOW, RUSSIA Russia
4F., NO. 6, WUSHENG RD., LINGYA DIST., KAOHSIUNG CITY 802, TAIWAN (R.O.C.) Taiwan
4-5-2-4F HIGASHI GOTANDA SHINAGAWA-KU, TOKYO 141-0022 JAPAN Japan
NOVOBARMATSKAYA STREET 18, RIVNE, UKRAINE Ukraine
BUKOVYNSKAJA STREER 15/1, AP. 16, RIVNE, UKRAINE Ukraine
KONONENKO STREET 6A, RIVNE, UKRAINE Ukraine
NO.9, ALLEY 35, LANE 247, NANGONG ST., YONGKANG CITY, TAINAN COUNTY 710, TAIWAN Taiwan
46 HA-ESHEL, HERZELYA 4660404, ISRAEL Israel

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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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