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Offshore Leaks Database

Data from
Alpha Consulting

Addresses linked to Alpha Consulting

Address Linked to Data from
13A YUMASHEVA STR., APT. 24, SEVASTOPOL Ukraine Pandora Papers
40 KUIBISHEVA ST., APT. 59, KALININGRAD, RUSSIA Russia Pandora Papers
18, H. SEIDBEYLI STR., APT.4, BAKU, AZ1006, AZERBAIJAN Azerbaijan Pandora Papers
2, CHRISTAKI KAI ELPINIKIS KINNI, LIMASSOL, CYPRUS Cyprus Pandora Papers
VUURBLOEM 9, 2317 LN LEIDEN, THE NERDERLANDS Netherlands Pandora Papers
50A ILIA CHAVCHAVADZE AVENUE,TBILISI, GEORGIA Georgia Pandora Papers
LA COLLINE RD, MORC LA POINTE, PTE AUX CANNONIERS, MAURITIUS Mauritius Pandora Papers
SUITE 1, SECOND FLOOR, SOUND &VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, MAHE, SEYCHELLES. 2 Seychelles Pandora Papers
BELARUS, MINSK REGION, AGROTOWN KOLODISCHI, KOMSOMOLSKAYA STREET, BUILD. 8, APT. 2 Belarus Pandora Papers
YANICHKIN PROYEZD, H. 12, BLK. 8, APT. 9, KOTELNIKI, MOSCOW REGION, RUSSIA Russia Pandora Papers
APT. 12, A PREMISES, 7 HOUSE, VESNINA STR., KHARKIV, UKRAINE Ukraine Pandora Papers
2/12 SVECHNOY LANE, APT. 26, SAINT-PETERSBURG, RUSSIA Russia Pandora Papers
APT. 100, BLD. 37, 1 MIKRORAYON, EGORYEVSK TOWN, MOSCOW REGION, RUSSIA Russia Pandora Papers
9 KOMMUNISTICHESKIY PR., APT. 105, KURCHATOV, KURSKAYA OBLAST, RUSSIA 2 Russia Pandora Papers
DE LA REIJSTRAAT 8A, 1091 PA AMSTERDAM, THE NETHERLANDS Netherlands Pandora Papers
04107, UKRAINE, KYIV, PECHENEGOVSKAYA STR., 9, AP. 6 Ukraine Pandora Papers
ROOM 701, HUAJING ROAD 166, TIANHE DISTRICT, GUANGZHOU China Pandora Papers
28 M. FRUNZE STR., DONDUSENI, REPUBLICA MOLDOVA Moldova Pandora Papers
38 TVERITINA, UNIT 1, APT. 43, YEKATERINBURG, RUSSIA Russia Pandora Papers
29 MICHURINA STR., ¢.MYRHOROD, MYRHORODSKYI DISTRICT, POLTAVSKA REGION, UKRAINE Ukraine Pandora Papers
7B MICHURIN STR., VANADZOR, THE REPUBLIC OF ARMENIA 2002 Armenia Pandora Papers
BRATISLAVA, SLOVAKIA Slovakia Pandora Papers
UKRAINE, DNEPROPETROVSK OLBAST, KURILIVKA VILLAGE, PERSHOTRAVNEVA STR., 66 Ukraine Pandora Papers
№22A JALAN PUTRA HARMONI 1/3, PUTRA AVENUE, PUTRA HEIGHTS, 47650 SUBANG JAYA, SELANGOR, MALAYSIA Malaysia Pandora Papers
445 IV NADEZHDA RES.AREA, ENT.D, FL.3, AP.56, SOFIA, BUGALRIA Bulgaria Pandora Papers
FLAT 5, 15 VERA INBER, ODESSA, 65014 UKRAINE Ukraine Pandora Papers
SHKOLNAIA STR., BLD. 23, APT. 12, VIDNOE, MOSCOW REG., RUSSIAN FEDERATION Russia Pandora Papers
UL. IWASZKIEWICZA 36/1, 70-786 SZCZECIN, POLAND Poland Pandora Papers
GVARDEYSKAYA STREET, HOUSE 5, BUILDING 1, APT. 17, MOSCOW, RUSSIA Russia Pandora Papers
APT. 20, 18 DRUZHBY NARODIV KVAR., LYSYCHANSK CITY, UKRAINE Ukraine Pandora Papers
APT. 24, BUILD.311, ZELENOGRAD, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
13, MORSKAYA STR., PGT KRIZHANOVKA, ODESSKAYA RESION, UKRAINE Ukraine Pandora Papers
APT.4, 3 NEKRASOVA STREET, RYAZAN, RUSSIA Russia Pandora Papers
UKRAINE, 61010, KHARKIVSKA AREA, C. KHARKIV, ST. HOLDBERHIVSKA, BUILD. 103, FI 10 Ukraine Pandora Papers
SELISCHE VILLAGE, TSENTRALNAYA STR. 144, REPUBLIC OF BELARUS Belarus Pandora Papers
19 SIMFEROPOLSKIY BLVD., CORPUS 1, APT. 158, MOSCOW, RUSSIA Russia Pandora Papers
301, BUILDING 12, UNIT ONE , TIAN JI BLOCK , TIANDIXINCHENG , DONGSHANJIADAO, JIANGNI DISTRICT , NANJING , CHINA China Pandora Papers
REPUBLIC OF UZBEKISTAN MARGILAN CITY, TINCHLIK STREET, 166 Uzbekistan Pandora Papers
3 KARNIGRADSKA STR., FLOOR 4, APT.9, SOFIA, BULGARIA Bulgaria Pandora Papers
UJNAIA STR., BLD. 19, STRUNINO, VLADIMIR REG., RUSSIAN FEDERATION Russia Pandora Papers
SHKOLNAYA STR., 24, APT.21, VIL. ZOLOTUKHA, BELARUS 8 Belarus Pandora Papers
EMMAR PROPERTIES, VILLA 24/2, 394 EMIRATES HILLS THIRD, DUBAI, UAE United Arab Emirates Pandora Papers
GROMOVOI STREET, HOUSE 2, APT. 2, DNEPROPETROVSK, UKRAINE Ukraine Pandora Papers
INTERNATSYONALNAYA STR., RASSVET, REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION Russia Pandora Papers
RUSSIA, MOSCOW, SANNIKOVA STR., 3, BLDG. 1,FL.405 Russia Pandora Papers
13/36 ARBAT STR., STROENIE 2, APT. 5, MOSCOW, RUSSIA Russia Pandora Papers
9 POKRYSHKINA STR., APT. 23, MOSCOW, RUSSIA Russia Pandora Papers
12- GEROIV STALINGRADA STR., APT. 31, KYIV, UKRAINE Ukraine Pandora Papers
ZIRMUNU 115-61, VILNIUS, LITHUANIA Lithuania Pandora Papers
MISHUGI 3/380, 02140, KIEV, UKRAINE Ukraine Pandora Papers
10 MONITORNA STREET, APT.364, DNIPROPERTOVSK, UKRAINE Ukraine Pandora Papers
ROOM 301, BUILDING 1, PU DONG VILLAGE, PU KOU DISTRICT, NANJING, P.R. CHINA China Pandora Papers
SHIRONINTSIV STR., APT. 18 Pandora Papers
118 MOLODIZHNA STREET, KHERSON, UKRAINE Ukraine Pandora Papers
1-A MARAZLIIVSKA STR, 65014 ODESSA, UKRAINE Ukraine Pandora Papers
MOSCOW, RUZHEINII PER 4, APT 115 Russia Pandora Papers
10 KRYUKOVA STR., APT. 69, KRASNOGVARDEYSKY DISTRICT, CITY OF SAINT PETERSBURG, RUSSIA Russia Pandora Papers
326/1/16 ZADONSKY PROEZD, MOSCOW, RUSSIA Russia Pandora Papers
23K LZOPLITNAYA STR., EKATERINBURG CITY, SVERDLOVSK REGION, RUSSIA Russia Pandora Papers
10 KINGSTON CLOSE, BURY, BL8 United Kingdom Pandora Papers
11 M. DZHALILYA STR., TAT-KITNYA VILLAGE, MARI-TUREKSLY REGION, RUSSIA Russia Pandora Papers
PEREMOHY AVENUE, BUILDING 22, APARTMENT 209, KYIV, UKRAINE Ukraine Pandora Papers
55/42, ARAL STREET, KARAGAILY MICRODISTRICT, ALMATY CITY, KAZAKHSTAN Kazakhstan Pandora Papers
NA KOZACCE 1275/8, PRAHA 2, VINOHRADY, PSC 120 00, CZECH REPUBLIC Czech Republic Pandora Papers
46 IRANDYIKSKAYA STREET, TUNGATAROVO VILLAGE, BASHKORTOSTAN REPUBLIC, RUSSIA Russia Pandora Papers
9/1 ACADEMIKA KOROLEVA STR., APRT. 59, MOSCOW, RUSSIA Russia Pandora Papers
10 SONIACHNA STREET, LISNYKY VILLAGE, 08172, UKRAINE Ukraine Pandora Papers
APT.22, H. 6, LLINSKOE SHOSSE, KRASNOGORSK, RUSSIA Russia Pandora Papers
IATROS MELODY COURT, FLAT/OFFICE 102, GERMASOGEIA, 4046, LIMASSOL, CYPRUS Cyprus Pandora Papers
UKRAINE, KYIV, 19 CHELIABINSKA STR., APT. 7 Ukraine Pandora Papers
POCHAYNINSKA STREET, BLD. 70, APRT.40, KYIV, UKRAINE Ukraine Pandora Papers
HRUSHETSKYI ANATOLII OF 69002, UKRAINE, ZAPOROZHYE, ST. GRYAZNOVA, 1-50 Ukraine Pandora Papers
200S MULTIPLAZA EDIFICIO, TERRAFORTE CUARTO NIVEL, AP. 9, ESCAZU, SAN JOSE, COSTA RICA Costa Rica Pandora Papers
KALININA STR., 127-24, BLAGOVESHCHENSK, 67500, RUSSIA Russia Pandora Papers
2/3, OZERNAYA STREET, APT.83, MOSCOW, RUSSIA Russia Pandora Papers
VOYKOVSKLY - PEREULOK DOM 8, KORPUS 1, KV. 63, MOSCOW, RUSSI Russia Pandora Papers
OGRES STREET 12, FLAT 17, RIGA, REPUBLIC OF LATVIA, LV-1019 Latvia Pandora Papers
36 PYATNICHNOYE SHOSSE, APT. 66, MOSCOW, RUSSIA Russia Pandora Papers
13 SVETLIY AVENUE., BLD. 1 APT. 2, MATINO VILLAGE, MOSCOW, RUSSIAN FEDERATION Russia Pandora Papers
KORPUS 1462, APT. 38, THE CITY OF ZELENOGRAD, 124617, RUSSIA Russia Pandora Papers
1 SHIROKAYA STR., APT. 34, NOVOSIBIRSK, RUSSIA Russia Pandora Papers
71 LENINA STR., APT. 47, MAKIIVKA-57, DONETSK REGION, UKRAINE Ukraine Pandora Papers
66 CHAPAIEVA STR., BUSHTYNO VILLAGE, TIACHIV DISTRICT, ZAKARPATTIA REGION. UKRAINE Ukraine Pandora Papers
49 MIRA AVENUE, APT.31, MOSCOW, RUSSIA, REUTOV TOWN, RUSSIA Russia Pandora Papers
25 NAGORNAYA STREET, NIKOLAEV CITY, UKRAINE Ukraine Pandora Papers
APT. 18, 42/1 NAUKY AVENUE, KYIV, UKRAINE Ukraine Pandora Papers
7 VORONEZHSKAYA ST., APT. 98, MOSCOW, RUSSIA Russia Pandora Papers
SENNIY BOULEVARD, H. 12/9, APRT. 1001, MOSCOW CITY, RUSSIAN FEDERATION Russia Pandora Papers
19 CHELIABINSKA STR., APT. 7, KYIV, UKRAINE Ukraine Pandora Papers
5,NEMANSKIY PROEZD,BLD1, APT 17, MOSCOW, RUSSIA Russia Pandora Papers
EMAAR TOWERS 2, FLAT 504, DEIRA, DUBAI-UAE United Arab Emirates Pandora Papers
APT. 570, MOSPHILMOVSKAYA STR., 70 MOSCOW, RUSSIA Russia Pandora Papers
APT.111, H.1 PROEZD SEVERNY, ORENBURG, RUSSIAN FEDERATION Russia Pandora Papers
13, VESIEGONSKIY DISTRICT, VOSHOD VILLAGE, TVER REGION, RUSSIA Russia Pandora Papers
VILLA MORGAN, CHEVREAU LANE CALODYNE Pandora Papers
22-A, YELISIEIEVA STR., VOZNESENSK TOWN, UKRAINE Ukraine Pandora Papers
OBEDY STR., BLD. 148, APT. 67, BELGOROD, RUSSIAN FEDERATION Russia Pandora Papers
3 TRAKHONA STREET, 2560 NICOSIA, CYPRUS Cyprus Pandora Papers
APT.11 H.85 NOVOSELSKOGO STR., ODESA, UKRAINE Ukraine Pandora Papers
R ESMERALDAS 618, AP 121, CEP: 09090-770 SANTO ANDRE — SP, BRAZIL Brazil Pandora Papers

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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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