{"id":2059,"date":"2016-05-09T20:02:35","date_gmt":"2016-05-09T18:02:35","guid":{"rendered":"https:\/\/www.direkt36.hu\/?p=2059"},"modified":"2022-10-11T23:28:06","modified_gmt":"2022-10-11T21:28:06","slug":"itt-van-rengeteg-ceges-adat-a-panama-iratokbol","status":"publish","type":"post","link":"https:\/\/direkt36.exot.hu\/en\/itt-van-rengeteg-ceges-adat-a-panama-iratokbol\/","title":{"rendered":"Database revealing thousands of secret offshore companies published"},"content":{"rendered":"<p><\/p>\n<p class=\"p1\">The International Consortium of Investigative Journalists has released <a href=\"https:\/\/offshoreleaks.icij.org\/\" target=\"_blank\" rel=\"noopener\">a searchable database<\/a> of nearly 214,000 offshore entities created in 21 jurisdictions.<\/p>\n<p class=\"p1\">\u201cThe data, part of the <a href=\"https:\/\/panamapapers.icij.org\" target=\"_blank\" rel=\"noopener\">Panama Papers investigation<\/a>, is the largest ever release of information about offshore companies and the people behind them. This includes, when available, the names of the real owners of those opaque structures,\u201d wrote ICIJ.<\/p>\n<p class=\"p1\">The database contains information about more than 100,000 additional offshore entities ICIJ had already disclosed in its 2013 <a href=\"https:\/\/icij.org\/offshore\" target=\"_blank\" rel=\"noopener\">Offshore Leaks investigation<\/a>.<\/p>\n<p class=\"p1\">ICIJ said that it is not publishing the totality of the leak, and it is not disclosing raw documents or personal information en masse. \u201cThe database contains a great deal of information about company owners, proxies and intermediaries in secrecy jurisdictions, but it doesn\u2019t disclose bank accounts, email exchanges and financial transactions contained in the documents,\u201d they added.<\/p>\n<p class=\"p1\">The data was originally obtained by reporters at the German newspaper S\u00fceddeustche Zeitung. They shared it with ICIJ, which organized a global investigative project, bringing in more than 370 reporters from nearly 80 countries.<\/p>\n<p><script type=\"text\/javascript\" src=\"https:\/\/offshoreleaks.cloud.icij.org\/embed.js\" data-offshore-url=\"https:\/\/offshoreleaks.icij.org\" ><\/script><\/p>\n<p class=\"p1\">The first Panama Papers stories were published early April, having a powerful impact around the world.<\/p>\n<p class=\"p1\">In Hungary, the first stories exposed the hidden offshore interests of two politicians. Zsolt Horv\u00e1th, a former politician of the governing party Fidesz, <a href=\"https:\/\/www.direkt36.hu\/en\/2016\/04\/04\/egy-fideszes-eltitkolt-uzlete-is-leleplezodott-a-vilag-legnagyobb-offshore-kiszivargasaban\/\" target=\"_blank\" rel=\"noopener\">became a director of an offshore company while he was still a member of parliament<\/a>. L\u00e1szl\u00f3 Boldvai, a prominent member of the socialist opposition party, <a href=\"https:\/\/www.direkt36.hu\/2016\/04\/05\/svajci-bankszamlas-offshore-cege-volt-egy-befolyasos-mszp-s-felesegenek\/\" target=\"_blank\" rel=\"noopener\">was connected to an offshore company with a Swiss bank account through his wife<\/a>.<\/p>\n<h3 class=\"p1\" style=\"text-align: center;\"><a href=\"https:\/\/www.direkt36.hu\/en\/tamogass-minket\/\" target=\"_blank\" rel=\"noopener\">We can only do this work if we have supporters. Become a supporting member now!<\/a><\/h3>\n<p class=\"p1\">Fidesz condemned Horv\u00e1th\u2019s offshore activities. Boldvai suspended his party membership, effectively ending his political career. At the request of Hungary\u2019s prime minister, the tax authorities launched an investigation on the Hungarian offshore links exposed by the Panama Papers project.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Details of more than 200 thousand offshore companies are made public. The information is coming from the leaked documents known as the Panama Papers.<\/p>\n","protected":false},"author":4,"featured_media":2079,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"ppma_author":[440],"class_list":["post-2059","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-offshore-secrets","author-petho-andras"],"authors":[{"term_id":440,"user_id":4,"is_guest":0,"slug":"petho-andras","display_name":"Andr\u00e1s Peth\u0151","avatar_url":{"url":"https:\/\/direkt36.exot.hu\/wp-content\/uploads\/2023\/07\/av_Peto_Andras.png","url2x":"https:\/\/direkt36.exot.hu\/wp-content\/uploads\/2023\/07\/av_Peto_Andras.png"},"description":"[:hu]Andr\u00e1s a Direkt36 egyik alap\u00edt\u00f3ja, szerkeszt\u0151je \u00e9s \u00fcgyvezet\u0151 igazgat\u00f3ja. Kor\u00e1bban az Origo vezet\u0151 szerkeszt\u0151je volt, miel\u0151tt a port\u00e1l r\u00e9sze lett a korm\u00e1ny propagandag\u00e9pezet\u00e9nek. Andr\u00e1s dolgozott a BBC World Service-n\u00e9l Londonban \u00e9s a Washington Post t\u00e9nyfelt\u00e1r\u00f3 rovat\u00e1n\u00e1l is. R\u00e9szt vett sz\u00e1mos nagy nemzetk\u00f6zi nyomoz\u00f3 projektben, k\u00f6zt\u00fck a Panama-iratok feldolgoz\u00e1s\u00e1ban. K\u00e9tszer is elnyerte a legjobbnak \u00edt\u00e9lt t\u00e9nyfelt\u00e1r\u00f3 cikkek szerz\u0151inek j\u00e1r\u00f3 Soma-d\u00edjat. T\u00f6bbsz\u00f6r tanult \u00f6szt\u00f6nd\u00edjjal az Egyes\u00fclt \u00c1llamokban: 2008-ban a World Press Institute programj\u00e1ban, 2012-13-ban Humphrey-\u00f6szt\u00f6nd\u00edjask\u00e9nt a Marylandi Egyetemen, 2019-20-ban pedig Nieman-\u00f6szt\u00f6nd\u00edjask\u00e9nt a Harvard Egyetemen. Andr\u00e1s t\u00f6bb magyar egyetemen is tan\u00edtott \u00fajs\u00e1g\u00edr\u00f3 kurzusokat.\r\n[:en]Andr\u00e1s is a co-founder, editor and executive director of Direkt36. Previously, he was a senior editor for leading Hungarian news site Origo before it had been transformed into the government\u2019s propaganda outlet. He also worked for the BBC World Service in London and was a reporter at the investigative unit of The Washington Post. He has contributed to several international reporting projects, including The Panama Papers. He twice won the Soma Prize, the prestigious annual award dedicated to investigative journalism in Hungary. He was a World Press Institute fellow in 2008, a Humphrey fellow at the University of Maryland in 2012\/13, and a Nieman fellow at Harvard University in 2019\/20. Andr\u00e1s has taught journalism courses at Hungarian universities.[:]","first_name":"Andr\u00e1s","last_name":"Peth\u0151","user_url":""}],"_links":{"self":[{"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/posts\/2059","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/comments?post=2059"}],"version-history":[{"count":1,"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/posts\/2059\/revisions"}],"predecessor-version":[{"id":9179,"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/posts\/2059\/revisions\/9179"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/media\/2079"}],"wp:attachment":[{"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/media?parent=2059"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/categories?post=2059"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/tags?post=2059"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/direkt36.exot.hu\/en\/wp-json\/wp\/v2\/ppma_author?post=2059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}