A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
MATYAS SZIRACZKI | Malta, Hungary |
FERENC ZSOLT TUSKE | Malta, Hungary |
NOEMI KORCSMAROSOVA | Hungary, Slovakia |
GABOR UJHELYI | Hungary, Slovakia |
CHRISTOPHER JANO | Hungary, Canada |
MARIO SZIGETI | Malta, Hungary |
TIBOR MARK MOLNAR | Malta, Hungary |
LOREDANA MIHAELA BADEA | Romania, Hungary |
DENISZ NAGY | United Kingdom, Hungary |
NATALIA KAZMER | Netherlands, Hungary |
SANDOR POCIK | Serbia, Hungary |
KRISZTINA DIWAN | Malta, Hungary |
JULIA VANDA SZWED | United Kingdom, Hungary |
ANDRAS ZOLTAN STEFAN | United Kingdom, Hungary |
Ron Drori | Poland, Hungary |
BENCE ZAKONYI | Malta, Hungary |
MELINDA KECSKES | Malta, Hungary |
ILAN ROSEN | Malta, Hungary |
DAVID BENE | Malta, Hungary |
ISTVAN KEREKES | United Kingdom, Hungary |
ANDRAS SZASZ | Spain, Hungary |
ZSOLT SZALKAI | Germany, Hungary |
PETER OLOF JAMES GRUNDBERG | Hungary, Sweden |
GEZA SZEPHALMI | Malta, Hungary |
DENES SZABOLCS | Malta, Hungary |
CECILE ANTOINETTE HUBERTINE MARIE VAN HAARE HEIJMEIJER | Hungary, Germany |
METE ATUG | Hungary, Turkey |
ZOLTAN DIOSZEGI | Hungary, Slovakia |
ZSOLT KISS | Hungary, Romania |
MARC GEORG PINTER | Hungary, Switzerland |
SEAN JOSEPH MURPHY | Hungary, Ireland |
LASZLO SZUCS | Malta, Hungary |
ISTVAN ANDRAS FEHERVARY | Switzerland, Hungary |
FERENC EBOZUE | United Kingdom, Hungary |
IMRE MARTON | Hungary, Germany |
VIKTOR DAVID KARPATI | Malta, Hungary |
ANTHONY JAMES FEKETE | Romania, Hungary |
GYORGY JUHASZ | Hong Kong, Hungary |
NOA GAL | Israel, Hungary |
ANDRAS STEFAN | Malta, Hungary |
GERARD ANTHONY LUCEY | Hungary, Ireland |
ZOLTAN MARCZALI | Slovakia, Hungary |
PETER KAZAN | Hungary, Slovakia |
YUHAOSHENG HAN | Hungary, China |
THOMAS ANTALFFY | United Kingdom, Hungary |
SANDOR TOTH | Malta, Hungary |
KEMMI AIDA | Hungary, Japan |
JEROEN THEODORUS TEMME | Hungary, Germany |
BEATA JEVHENYIJIVNA CSERVAK | Hungary, Ukraine |
INGRID SCHUSTEROVA | Hungary, Slovakia |
MICHAEL DOHERTY | Hungary, Ireland |
XENIA GALOVA | Hungary, Slovakia |
ANNAMARIA HODOS | Malta, Hungary |
LIVIU-ANTONIO CHIORAN | Hungary, Romania |
THOMAS TIBOR ANTALFFY | Hungary, Australia |
SZILVIA BORSONE HOGYE | Austria, Hungary |
SANDORNE TOTH | Malta, Hungary |
STEVELN JULIUS FALUS | Hungary, United States |
Sara RYAN | Hungary, Ireland |
JANOS SZIGETI | Malta, Hungary |
SZILVIA BEHN HOLMA | Malta, Hungary |
Janos Demeter Zsoldos | Malta, Hungary |
DAVID BENE | Malta, Hungary |
VIKTORIA LENTI | Malta, Hungary |
ISTVAN DOBOS | Malta, Hungary |
ANTONIO PASALIC | Hungary, Croatia |
SARA MONIKA BORONDI | Malta, Hungary |
LASZLO CZEGLEDI | Malta, Hungary |
ILDIKO VERONIKA ABONYI | Malta, Hungary |
RICHARD NAGY | Malta, Hungary |
WILLIAM NEIL CLOTHIER | Hungary, United Kingdom |
YEVHENIYA NIKITINA | Hungary, Ukraine |
PETER ORMANDI | Switzerland, Hungary |
MARIANN TIM | Malta, Hungary |
RITA RICZU | Germany, Hungary |
TAMAS GABOR KALMAR | Austria, Hungary |
PETER TAMAS SZANTO | Malta, Hungary |
ERIK PETER VALTER | Malta, Hungary |
GILAD KREIN | United Kingdom, Hungary |
GYOZO SZELES | Serbia, Hungary |
VITALIJ PASCHENKO | Hungary, Ukraine |
IBRAHIM HALIL MARAL | Hungary, Turkey |
PETER EGON KLENNER | Austria, Germany, Hungary |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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