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ENTITIES MATCHED WITH “HUNGARY”
ENTITY | JURISDICTION | LINKED TO | DATA FROM |
---|---|---|---|
QUICKGSM HUNGARY TRADING LTD. | Niue | Panama Papers | |
QUICKGSM HUNGARY TRADING LTD. | Samoa | Panama Papers | |
Olympus Hungary Ltd. | Not identified | Not identified | Offshore Leaks |
HUNGARY YOUNG INTERNATIONAL LIMITED | British Virgin Islands | Poland | Panama Papers |
EXXONMOBIL HUNGARY (MAKO) LIMITED | Bahamas | Bahamas Leaks | |
IIR Hungary Limited | Bermuda | Bermuda | Paradise Papers |
DAE Hungary Kft | Malta | Malta | Paradise Papers |
BBAVOCAONE HUNGARY KFT | Malta | Malta | Paradise Papers |
BIOFUELS HOLDINGS (HUNGARY) LIMITED | Malta | Malta | Paradise Papers |
HUNGARY MARITIME LIMITED | Malta | Malta | Paradise Papers |
MOSSACK FONSECA & CO. (HUNGARY) LTD. | Niue | Hungary | Panama Papers |
EXXONMOBIL HUNGARY BEKES HOLDING LIMITED | Bahamas | Bahamas Leaks | |
EXXONMOBIL EXPLORATION AND PRODUCTION HUNGARY LIMITED | Bahamas | Bahamas Leaks |
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