by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BALINT, KALLAI AND KENDE LAW FIRM

  • Connected to 96 entities
  • Linked countries: Hungary
  • Status: ACTIVE

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABSA HOLDING S.A. Intermediary 03-AUG-1998 Niue Defaulted Panama Papers
BABA COMMUNICATIONS LTD. Intermediary 09-FEB-2001 Niue Relocated in new jurisdiction Panama Papers
BALTIC LTD. Intermediary 10-JAN-2007 Samoa Defaulted Panama Papers
BALTIC LTD. Intermediary 13-JUN-1996 Niue Relocated in new jurisdiction Panama Papers
BBA LTD. Intermediary 01-JUL-1997 Niue Defaulted Panama Papers
BCDA LIMITED Intermediary 25-MAR-1998 Niue Defaulted Panama Papers
BOURTOURAULT & DOYLE GENEVE S.A.R.L. Intermediary 26-SEP-1996 Niue Defaulted Panama Papers
BRAMER AG Intermediary 30-AUG-1995 Niue Defaulted Panama Papers
BREWTECH LIMITED Intermediary 25-OCT-2001 Niue Defaulted Panama Papers
DANEX LTD. Intermediary 09-JUL-1998 Niue Defaulted Panama Papers
ELLIOT GORDON S.A.R.L. Intermediary 02-OCT-1996 Niue Defaulted Panama Papers
EMAC S.A.R.L. Intermediary 25-JUL-1995 Niue Defaulted Panama Papers
EUROGARDI LTD. Intermediary 14-AUG-1995 Niue Defaulted Panama Papers
L.I.S.E. GMBH Intermediary 16-FEB-1998 Niue Defaulted Panama Papers
MARCONI S.A.R.L. Intermediary 19-SEP-1996 Niue Defaulted Panama Papers
MELROCK PROPERTIES LIMITED Intermediary 30-JUL-1997 Niue Defaulted Panama Papers
PROAUTOMATIC GROUP LTD. Intermediary 05-MAY-1998 Niue Defaulted Panama Papers
UNIKEM LTD. Intermediary 21-FEB-2001 Niue Defaulted Panama Papers
VECO LTD. Intermediary 26-MAY-1998 Niue Defaulted Panama Papers
ZOREX LTD. Intermediary 30-APR-1998 Niue Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now