Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Intermediary | Linked to | Data from |
---|---|---|
BALINT, KALLAI AND KENDE LAW FIRM | Hungary | Panama Papers |
INTEL KIT KFT | Hungary | Panama Papers |
ROBERT JOHN SNOW | Hungary | Panama Papers |
ZSOLT BARTUS | Hungary | Panama Papers |
GLOBAL PICTURE CORP. | Hungary | Panama Papers |
LAVECO LTD. | Hungary | Panama Papers |
DE LA CAFFINIERE, CLAUDE | Hungary | Panama Papers |
KRISZTIAN KERECSENYI | Hungary | Panama Papers |
THOMAS ANTALFFY | Hungary | Panama Papers |
KALAS, MOLNAR ERDEI UGYVEDI IRODA | Hungary | Panama Papers |
EURODEAL INTERNATIONAL (HUNGARY) | Hungary | Panama Papers |
Tarek Ahmed Mahmoud Hegazy | Hungary | Offshore Leaks |
Gerry Hargitai | Hungary | Offshore Leaks |
George White | Hungary | Offshore Leaks |
Olympus Hungary Ltd. | Hungary | Offshore Leaks |
Gabor Istvan Kiska | Hungary | Offshore Leaks |
LOYAL BANK LTD. | Saint Vincent and the Grenadines, Hungary | Panama Papers |
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