The revelations about offshore firms brought to light by the source behind the Panama Papers toppled government leaders and spawned thousands of investigations. Now for the first time the source gave an interview.
Offshore Secrets
A Panama-iratok kiszivárogtatója szerint az orosz kormány végezni akar vele
The revelations about offshore firms brought to light by the source behind the Panama Papers toppled government leaders and spawned thousands of investigations. Now for the first time the source gave an interview.
Senior official in Socialist governments had an offshore company, Pandora Papers reveal
Jenő Faller told Direkt36 that when he founded the offshore company it was a “fashionable” thing to do.
A szocialista kormányok külügyi vezetőjének karibi cége is feltűnik a legújabb offshore-kiszivárgásban
Jenő Faller told Direkt36 that when he founded the offshore company it was a “fashionable” thing to do.
Tax changes under Viktor Orbán turned Hungary into a tax planning tool
The offshore leaks known as the Pandora Papers show that Hungay has been promoted to service providers as the new Cyprus or Malta. A lawyer wrote that Hungary can give an “onfshore face” to offshore companies.
Az offshore-világban is híre ment, hogy Magyarország jó hely az adózási manőverekre
The offshore leaks known as the Pandora Papers show that Hungay has been promoted to service providers as the new Cyprus or Malta. A lawyer wrote that Hungary can give an “onfshore face” to offshore companies.
Prominent business allies of Viktor Orbán’s government had secret offshore businesses, Pandora Papers reveal
Nearly 12 million confidential documents were leaked about secret offshore companies, investigated by the world’s largest international collaboration of journalists. Direkt36 was also part of the project and revealed that influential Hungarian pro-government figures including Balázs Kertész and Gellért Jászai also had offshore interests.
Rogán Antal és Mészáros Lőrinc bizalmasainak titkos külföldi üzleteire is fény derül a legújabb offshore-kiszivárgásban
Nearly 12 million confidential documents were leaked about secret offshore companies, investigated by the world’s largest international collaboration of journalists. Direkt36 was also part of the project and revealed that influential Hungarian pro-government figures including Balázs Kertész and Gellért Jászai also had offshore interests.
Offshore company involved in suspicious transactions was protected by Hungarian bank, leaked secret files show
Suspicious transactions have been routinely moved through the Hungarian banking system, Direkt36 has revealed as part of the the global FinCENFiles investigation.
Titkos iratok mutatják, hogyan bújt el magyar bankja mögött egy gyanús ügyleteket bonyolító offshore cég
Suspicious transactions have been routinely moved through the Hungarian banking system, Direkt36 has revealed as part of the the global FinCENFiles investigation.
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