OFFSHORE-COMPANIES-UNDER-INVESTIGATION:HUNGARY


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ENTITIES MATCHED WITH “HUNGARY” 

ENTITYJURISDICTIONLINKED TODATA FROM
QUICKGSM HUNGARY TRADING LTD.NiuePanama Papers
QUICKGSM HUNGARY TRADING LTD.SamoaPanama Papers
Olympus Hungary Ltd.Not identifiedNot identifiedOffshore Leaks
HUNGARY YOUNG INTERNATIONAL LIMITEDBritish Virgin IslandsPolandPanama Papers
EXXONMOBIL HUNGARY (MAKO) LIMITEDBahamasBahamas Leaks
IIR Hungary LimitedBermudaBermudaParadise Papers
DAE Hungary KftMaltaMaltaParadise Papers
BBAVOCAONE HUNGARY KFTMaltaMaltaParadise Papers
BIOFUELS HOLDINGS (HUNGARY) LIMITEDMaltaMaltaParadise Papers
HUNGARY MARITIME LIMITEDMaltaMaltaParadise Papers
MOSSACK FONSECA & CO. (HUNGARY) LTD.NiueHungaryPanama Papers
EXXONMOBIL HUNGARY BEKES HOLDING LIMITEDBahamasBahamas Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION HUNGARY LIMITEDBahamasBahamas Leaks

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