More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Address | Linked to |
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BUDAPEST 1114 KANIZSAI UTCA 8 Hungary | Hungary |
1089 Budapest Reszo u 5-7 HUNGARY | Hungary |
1052 Budapest Petofi Ter 3 HUNGARY | Hungary |
Budapest 1125, Diana Ut 22/A, Budapest, Hungary | Hungary |
Hungary, Budapest, Bajcsy-Zs U21/mf.1. | Hungary |
Hungary,Bajcsy-Zsilinszky u.21/mf1 | Hungary |
Hunor u. 49. Budapest 1037 Hungary Europe | Hungary |
1052 Budapest Petofi Ter 3 HUNGARY | Hungary |
H-1021,Hungary, Budapest,Szakadek Street 12, | Hungary |
H-1151 Budapest,Sin U.26, Hungary . | Hungary |
H-116 Budapest Hermina ut 17 Hungary | Hungary |
Hungary, Budapest,1065, Bajcsy -Zs U 21/mf..1 | Hungary |
Aranykez U.6.V. em 58 1052 Budapest Hungary | Hungary |
Central Investments ltd. H- 1051 Budapest Hungary | Hungary |
Agyagfejto u.4,9,36, Budapest,1108, Hungary. | Hungary |
H-1250 Budapest, PF: 2. | Hungary |
Kalocsai st. 27. Budapest, 1141, Hungary | Hungary |
Nyul utca, 6 Fl. 2 ap.1 1026 Budapest Hungary | Hungary |
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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