Offshore Secrets

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.

How 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.

Panama papers show a hidden business link between a former Hungarian state bank chief and an Austrian media investor

(Magyar) Erős János korábbi MFB-vezér egy befolyásos osztrák üzletemberrel, Heinrich Pecinával üzletelt egy panamai cégen keresztül. Régóta ismerik egymást, vadászni is szoktak együtt.

Panama 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.

(Magyar) Forrás: Németh Gyula/Direkt36

She’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.