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DonateAddress | Linked to | Data from |
---|---|---|
Unit 13, Entrance 1 | Mongolia | Paradise Papers |
Royal Green Villa | Mongolia | Paradise Papers |
Apartment 16, Building 216, | Mongolia | Paradise Papers |
SBD II, Khoroo | Mongolia | Paradise Papers |
188-5, 13th Microdistrict | Mongolia | Paradise Papers |
No 185, House 5 | Mongolia | Paradise Papers |
Sukhbaatar district, 5th micro-district | Mongolia | Paradise Papers |
Apt 301, Bldg 52, Zaisan | Mongolia | Paradise Papers |
Anoma 76-4 | Mongolia | Paradise Papers |
13 Ulaabaatar | Mongolia | Paradise Papers |
Suite 209, Colorado Business Centre | Mongolia | Paradise Papers |
Amona Apartment 76-7 | Mongolia | Paradise Papers |
2nd Khoroo | Mongolia | Paradise Papers |
Achit-Ikht LLC | Mongolia | Paradise Papers |
Building No. 17, Apt #3, Khan-Uul District-1, | Mongolia | Paradise Papers |
Bodi Tower | Mongolia | Paradise Papers |
2 khoroo, 5 subdistrict | Mongolia | Paradise Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more