The leaked files contain data on more than 175 thousand companies registered in The Bahamas. The records exposed the hidden offshore connection of a former EU commissioner, Neelie Kroes, and the offshore interest of a well-connected Hungarian businessman.
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Hungarian businessman close to the government and former EU commissioner appear in new batch of leaked offshore files
Hungarian businessman owns Caribbean offshore bank, Panama Papers show
Loyal Bank was often recommended to customers by Mossack Fonseca, the Panama law firm at the heart of the leaks. The documents reveal that the bank is owned by Otto Hujber, a Hungarian businessman.
Continue readingDatabase revealing thousands of secret offshore companies published
Details of more than 200 thousand offshore companies are made public. The information is coming from the leaked documents known as the Panama Papers.
Continue readingOffshore secrets of Hungarian billionaires revealed
How members of the Hungarian business elite, including Sándor Csányi, the wealthiest person in the country, use offshore companies? The Panama Papers reveal new details.
Continue readingPanama Papers Source Offers Documents to Authorities and Calls for Action
This is how the anonymous whistleblower behind the Panama Papers gives justification for the leak in a statement.
Continue readingPanama Papers: Hungarian billionaires’s offshore secrets revealed
A leggazdagabb magyarok közül is szerepelnek többen a kiszivárgott offshore-dokumentumokban. Köztük van Matolcsy György unokatestvére, Szemerey Tamás is.
Continue readingHow the Hungarian part of the Panama Papers project started
Our Panama Papers reporter on how he got involved in the world’s biggest international investigative reporting project.
Continue readingPanama papers show a hidden business link between a former Hungarian state bank chief and an Austrian media investor
Erős János korábbi MFB-vezér egy befolyásos osztrák üzletemberrel, Heinrich Pecinával üzletelt egy panamai cégen keresztül. Régóta ismerik egymást, vadászni is szoktak együtt.
Continue readingPanama Papers: Hungarian socialist politician left the party as his offshore interest emerged
Laszlo Boldvai made this decision after Direkt36 exposed, as part of the Panama Papers project, that his wife had an offshore company with a Swiss bank account.
Continue readingShe’s a teacher with a Swiss bank account. And she’s also a politician’s wife
Socialist politician László Boldvai’s wife is a high school teacher but drives a BMW and had an offshore company with a Swiss bank account. A new story from the Panama Papers.
Continue readingMassive offshore leaks reveal former government politician’s hidden business
Millions of leaked offshore documents reveal the hidden businesses and assets of world leaders and politicians, including a former MP of Hungary’s governing party. He got involved in a secret offshore company while he was still in parliament.
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