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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (32)

Role From To Data From
SAR EMESE Shareholder - - Paradise Papers
SZATHMARI KINGA Shareholder - - Paradise Papers
GYULA PAL Shareholder - - Paradise Papers
DOMINIKA KOSZO Shareholder - - Paradise Papers
LASZLO TOLDY Shareholder - - Paradise Papers
ANNA PANYIK Shareholder - - Paradise Papers
ISTVAN JANOS PRESSER Shareholder - - Paradise Papers
GABOR UJHELYI Shareholder - - Paradise Papers
WATZ DOROTTYA Shareholder - - Paradise Papers
ANNA KATALIN SIMON Shareholder - - Paradise Papers
ANDREA KIS Shareholder - - Paradise Papers
NORBERT NEMETH Shareholder - - Paradise Papers
TAMAS KANAI Shareholder - - Paradise Papers
SIMON LASZLO Shareholder - - Paradise Papers
TIBOR LEO SAFAR Shareholder - - Paradise Papers
DORA HUSZAR Shareholder - - Paradise Papers
SZILVIA CSEH Shareholder - - Paradise Papers
TAMAS FISLI Shareholder - - Paradise Papers
FERENC KERESZTESI Shareholder - - Paradise Papers
BEREY REKA Shareholder - - Paradise Papers

How to download this database

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.

Disclaimer

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