Offshore Secrets

Viktor Orbán’s advisor has a company in Hong Kong, in the very same room as businesses connected to Hungary’s residency bond programme

Árpád Habony is the sole shareholder of the firm, which chose exactly that secretary that also works for the local residency bond company. After an exclusive helicopter tour and a trip in a private jet, here is the new Hong Kong connection.

Hungarian businessmen with political ties appear in leaked Maltese business data

Paradise Papers revealed that hundreds of Hungarians do business in Malta. Many of them have political ties, including the ex-leaders of a company that prepares Hungary’s power plant expansion project, a former treasurer of Ferenc Gyurcsany’s socialist government and sport entrepreneurs connected to far-fight Jobbik.

Hidden businesses of influential Hungarians revealed in new massive offshore leak

The Paradise Papers project has revealed the links of a top Hungarian diplomat’s ties to a wealthy family and showed the former offshore interests of a businessman close to the government.

Investigations sparked by Panama Papers shut down quickly in Hungary

The Panama Papers project had huge impact around the world but the Hungarian authorities appear to have done little so far to look into the local findings.

Hungarian businessman close to the government and former EU commissioner appear in new batch of leaked offshore files

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.

Grafika: Németh Gyula

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.

Database 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.

Offshore 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.

Forrás: ICIJ

Panama 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.

Panama 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.