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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
APT.424, BUILD. 2, 69 TARASA SHEVCHENKA STR., LEBEDYN, SUMY REGION, UKRAINE Ukraine
43 PROFSOYUZNAYA STREET, KORPUS 2, APT. 304, MOSCOW CITY, RUSSIA Russia
MINIJOS STR. 159-86, KLAIPEDA, LITHUANIA Lithuania
HAVLICKOVA 1030/13, KOPRIVNICE, CZECH REPUBLIC Czech Republic
THE VILLAGE OF BULISTON 22, GULISTON REGION, THE CITY OF DUSHANBE, REPUBLIC OF TAJIKISTAN Tajikistan
17 STRELBISCHENKIY PEREULOK, APT. 1, MOSCOW, RUSSIA Russia
UKRAINE, KYIV REGION, TETIIV CITY, KAMENOVA STR., HOUSE 15 Ukraine
FLAT 1-16, 33 BLACK FRIARS LANE, LONDON UNITED KINGDOM United Kingdom
3 DVADESETI YANUARI STR., HASKOVO, BULGARIA Bulgaria
BELARUS, MINSK, DZERZHINSKOVO AV. 11-393 Belarus
APT. 125, 2 SKHIDNA STR., BILA TSERKVA, KYIV REGION, UKRAINE Ukraine
171 ROUTE D’ARLON, L-8009 STRASSEN, LUXEMBOURG Luxembourg
DIMCHO DEBELJANOV STR.,1, AP. 8,SOFIA, BULGARIA Bulgaria
5, TENGIZ TSINTSADZHE STREET, LANCHKHUTI TOWN, GEORGIA Georgia
BELARUS, MINSK REGION, CITY OF ZHODINO, PROSPEKT MIRA 30, APT. 25 Belarus
10-66 SOSNOVAYA ST., MOSCOW, MOSCOW REGION, 143085 Russia
MOSCOW, RUSSIA Russia
4A PRIOZERNA STR., APT. 103, KYIV, UKRAINE Ukraine
DIKA STREET 17-8, RIGA, LV-1004, LATVIAN Latvia
10 SONIACHNA STREET, LYSNYKY VILLAGE, 08172 Ukraine
36 MIKLUKHO - MACLAY, CORPUS 1, APRT. 128, MOSCOW, RUSSIA Russia
9 KOMMUNISTICHESKIY PR., APT. 105, KURCHATOV, KURSKAYA OBLAST, RUSSIA Russia
13 SOVETSKAYA STR., APT. 38, PRIMORSKIY REGION, NAKHODKA, RUSSIA Russia
79 RUE JOSEPH GOMIS, APPTAU 5EME ETAGE S/C KEUR MAMY
22/2, 4YA TVERSKAYA-YAMSKAYA STR., APT. 9, MOSCOW, RUSSIA Russia
APT.2, BUILD.1, H.28, TSVETNOJ BULVAR, RUSSIAN FEDERATION Russia
KAZAKHSTAN, ALMATY REGION, KARASAY DISTRICT, ABAY, RYSKULOVA STREET, BUILDING 8 Kazakhstan
ELEMAG STR. 26 ENT. B ,AP.5, SOFIA, BULGARIA Bulgaria
APT.10, BILD.5, CHAPYGINA STR., ST.-PETERSBURG, RUSSIAN FEDERATION Russia
55/1 PRIMORSKAYA STR., FL. 1, URBAN-TYPE SETTLEMENT LEBYAZHE, LOMONOSOVSKIJ DISTRICT, LENINGRADSKIY REGION, RUSSIA. 2 Russia
FL. 34 , HOUSE 20 ‘’ A’’ ALDANSKAYA STREET, KALININGRAD TOWN Russia
3 OZERNA STR., SHACK TOWN, VOLYNSKA REGION, UKRAINE Ukraine
4, KONSTANTIN PETKANOV STREET, FL. 1, AP. 3, SOFIA, BULGARIA Bulgaria
BULGARIA, KRASNO SELO DISTRICT NE 181, 11 FLOOR, AP. 45 Bulgaria
11 CHAYKINOYI STR., APT. 4, ORDZHONIKIDZE, DNIPROPETROVSK REGION, UKRAINE Ukraine
29 MICHURINA STR., C.MYRHOROD, MYRHORODSKYI DISTRICT, POLTAVSKA REGION, UKRAINE Ukraine
AKADEMIKA BAKHA, BLD. 21, DNIPROPETROVSK, UKRAINE Ukraine
1 BERZARINA STR., APT. 91, MOSCOW, RUSSIA Russia
UL. CZCIBORA 36/5, 71-667 SZCZECIN, POLAND Poland
1 DOROZHNAYA STR., APT. 23, ZAVODSKOY MICRO-DISTRICT, KAMENSK TOWN, ROSTOV REGION, RUSSIA 2 Russia
RUSSIA, MOSCOW, KLYUCHEVAYA STR., 24, BLDG. 2, FL. 63 Russia
5 TSYTRUSOVA STREET, APT. 4, ZAPOROZHZHIA CITY, UKRAINE Ukraine
59 LAZURNAYA STR.,TUAPSE TOWN, RUSSIA Russia
REPUBLIC OF UZBEKISTAN Uzbekistan
STR. SMOCHINULUI NR.1, SALCIOARA, TULCEA 827116 Romania
SÁMOVA 323/7, OSTRAVA, HRABŮVKA, CZECH REPUBLIC Czech Republic
5A GAVRO STREET, APT 57, KIEV, UKRAIN Ukraine
448/11-12 MOO 12, THEP PRASIT ROAD, NONG PRUE, BANGLAMUNG, CHONBURI 20150, THAILAND Thailand
9 KULDIGAS IELA 15, JURMALA, LATVIA Latvia
22.09 R2LOT, EVERRICH APARTMENT BUILDING, WARD 15, DISTRICT 1, HO CHI MINH CITY, VIETNAM Viet Nam
6/8 TVERSKIY TUPIK STR., APT. 8, KYIV, UKRAINE Ukraine
20 MATROSOVA STR., SVERDLOVSK CITY, LUHANSK REGION, UKRAINE Ukraine
SLOVATSKAYA 1, APT. 102, DONETSK, 83012, UKRAINE Ukraine
APT 103, BLOCK 31, VJAL PORTOMASO, SAN GILIAN, PACEVILLE, STJ 4019, MALTA Malta
ZELENODOLSKAYA STR., BUILD. 27, BLOCK 1, APT. 52, MOSCOW, RUSSIAN FEDERATION Russia
SUMMER GARDENS HOUSE NUMBER 8, 2 CHRISTAKI & ELPINIKIS KINNI, 4046, GERMASOGEIA, CYPRUS Cyprus
30 MOLODEZHNIY STR., APT. 108, SVETLOGORSK, RUSSIA Russia
PETRA JITEMNICKEHO 4/2, NOVA DUBNICA, LLAVA, SLOVAKIA Slovakia
15/1 KULAKOVA STR., APT.357, MOSCOW, RUSSIA Russia
SUITE 1, SECOND FLOOR, SOUND &VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, MAHE, SEYCHELLES Seychelles
28 BLD.1, RUDNEVA STREET, APT. 110, SAINT PETERSBURG, RUSSIAN FEDERATION Russia
16 DRAGOMIROVA, APT. 187, KYIV, UKRAINE Ukraine
ZINY PORTNOVOY STREET, 21, BUILDING 1, APRT. 118, SAINT PETERSBURG, RUSSIAN FEDERATION 198207. 2 Russia
RANCIA 1, POZUELO DE ALARCON 28224, MADRID, SPAIN Spain
HOLOHLAVSKA 790, 19014, PRAGUE 9, KLANOVICE Czech Republic
STR STEFAN CEL MARE NR 52 AP19, CRIULENI, REPUBLIC MOLDOVA Moldova
VALGUMA STR. 35-9, RIGA, LV-1048, LATVIA Latvia
ODILHUJAEV STR, HOUSE № 1/2, APT 60, TASHKENT, UZBEKISTAN Uzbekistan
RUSSIAN FEDERATION, MOSCOW, 2ND SOKOLNICHESKAYA STR. 2, APP. 84 Russia
1137, BUDAPEST 13, RADNOTI MIKLOS UTCA 43,3 EM.1 A Hungary
07 MLADOST 4 RESIDENTIAL AREA, ENT.2, FL.4, AP.30, SOFIA, BULGARIA Bulgaria
NAZAROV KHOKIMSHO, TAJIKISTAN Tajikistan
SIX HUNDRED METERS NORTH OF "VALE AZUL RESTAURANT", SAN JOSE, COSTA RICA Costa Rica
SHCHORSA STREET, BUILDING 31, APARTMENT 117, KRASNOYARSK, 660003, RUSSIA Russia
26, MYKHAILA LUSHPY AVENUE, APARTMENT 22, SUMY, 40034, UKRAINE Ukraine
128 IPPODROMNAYA STR., APT. 119, SARATOV CITY, RUSSIA Russia
RUSSIA, IRKUTSK REGION, UST-ILIMSK, PROSPEKT MIRA STR., 13, FL. 16 Russia
5A VERESNEVA STR., PRYMORSK, ZAPORIZHZHIA REGION, UKRAINE Ukraine
MAGYAR LASZLO UTCA 9., 1193, BUDAPEST, HUNGARY Hungary
REPUBLIC OF UZBEKISTAN, TASHKENT, M. ULUGBEK DISTRICT, C -1, 16-25 Uzbekistan
FLAT 95, BUILDING 8, MICRODISTRICT 18, KHUDJAND, TAJIKISTAN Tajikistan
204 HORISON VILLA, ST GEORGE 07020, ST KITTS Saint Kitts and Nevis
MYKOLAIVKA VILLAGE, CHERNIHIV REGION, UKRAINE Ukraine
51 SIMEON RADEV, APT.8
17 WOLE ARIYO, LEKKI PHASE 1, LAGOS, NIGERIA Nigeria
BAYZAKOV STR. 298/116, ALMATY, REPUBLIC OF KAZAKHSTAN Kazakhstan
CITY ZELENOGRAD, CORP. 531, APTR.139, RUSSIA Russia
NARUTAVICIAUS STR. 36, VILNIUS, LITHUANIA Lithuania
3 MYRU STREET, APT 65, PUSTOMYTY TOWN, LVIV REGION 81].00, UKRAINE Ukraine
FL. 12, BLD. 9 B, STAKHANOVTSEV STR., SAINT-PETERSBURG, RUSSIA Russia
63, BOBYLSKAIA ROAD, APT. 61, SAINT-PETERSBUG, 198504, RUSSIA Russia
STR., BLD. 148, APT. 67, BELGOROD, RUSSIAN FEDERATION Russia
REPUBLIC OF TAJIKISTAN, DUSHANBE CITY, FIRDAVSI DISTRICT, KAHOROV STREET, HOUSE 327,328 Tajikistan
2 B NABEREZHNA STR., APT. 2, MARTOVE VILLAGE, KHARKOV REGION, UKRAINE Ukraine
RUSSIA, IRKUTSK OBLAST, UST-ILIMSK, MIRA PR., 13, FL. 16 Russia
630008, RUSSIA, NOVOSIBIRSK, SAKKO AND VANTSETTI STR., 77, APT 2 202 Russia
APT.156, 2/1 MOLDAVSKAYA STR., MOSCOW, RUSSIA Russia
47 PYATNITSKOE SHOSSE, APT. 326, MOSCOW, RUSSIA Russia
18/14 YUGORSKY PROEZD, APT.34, MOSCOW RUSSIA Russia
UNIT 17 OAKHURST ESTATE, BARTLETT, BOKSBURG 1459, SOUTH AFRICA South Africa

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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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