Officer | Linked to | Data from |
---|---|---|
SZAMOSVARI HENRIK ZSOLT | Hungary | Pandora Papers |
MANNÉ PAL REZSÉ | Hungary | Pandora Papers |
DR KOCSIS ISTVÁN | Hungary | Pandora Papers |
BAK MIHALY ISTVAN | Hungary | Pandora Papers |
ALEKSZEJ FEDORICSEV | Hungary | Pandora Papers |
ILONA FEKESHAZI | Hungary | Pandora Papers |
ALEKSZEJ FEDORICSEV | Hungary | Pandora Papers |
Mannό Pál Rezsö | Hungary | Pandora Papers |
ISTVAN BALLA | Hungary | Pandora Papers |
LAJOS CSUKA | Hungary | Pandora Papers |
SIMON PETER | Hungary | Pandora Papers |
FEDORICSEV ALEKSZEJ | Hungary | Pandora Papers |
MISI TAMAS | Hungary | Pandora Papers |
ARON LIPTAI | Hungary | Pandora Papers |
ALEKSZEJ FEDORICSEV | Hungary | Pandora Papers |
ROZSA ZOLTAN | Hungary | Pandora Papers |
DR. UJHELYI BENCE | Hungary | Pandora Papers |
MEDVECZKY MONIKA ZSUZSANNA | Hungary | Pandora Papers |
FEDORICSEV ALEKSZEJ | Hungary | Pandora Papers |
ALEKSZEJ FEDORICSEV | Hungary | Pandora Papers |
MISI TAMAS | Hungary | Pandora 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.
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