List of people named in the Panama Papers
- This list is incomplete; you can help by expanding it.
This is a partial list of individuals named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.[1] The International Consortium of Investigative Journalists (ICIJ) says it will release the full list of companies and people in the Panama Paper files in early May.[1]
ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly."[1]
Government officials
Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office.
Heads of state
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Argentine President Mauricio Macri
United Arab Emirates President Khalifa bin Zayed Al Nahyan
Ukrainian president Petro Poroshenko
-
Mauricio Macri, President of Argentina[1] -
Salman of Saudi Arabia, King of Saudi Arabia[1] -
Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi[1] -
Petro Poroshenko, President of Ukraine[1]
- Former heads of state
Heads of government
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Former Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson announced a temporary leave from office on April 5, 2016
-
Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (on leave since April 7, 2016)[1][2]
- Former heads of government
-
Bidzina Ivanishvili, former Prime Minister of Georgia[1] -
Ayad Allawi, former Acting Prime Minister of Iraq[1] -
Silvio Berlusconi, former Prime Minister of Italy[3] -
Ali Abu al-Ragheb, former Prime Minister of Jordan[1] -
Benazir Bhutto, former Prime Minister of Pakistan and a member of the Bhutto family[4] -
Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar[1] - Pavlo Lazarenko, former Prime Minister of Ukraine[1]
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Ion Sturza, former Prime Minister of Moldova[5][6][7][8]
Other government officials
- Abdeslam Bouchouareb, Minister of Industry and Mines[1]
- Jordi Cinca, Minister of Finance[9]
- José Maria Botelho de Vasconcelos, Minister of Petroleum[1]
- Néstor Grindetti, Mayor of Lanús[1]
- Joaquim Barbosa, former President of the Supreme Federal Court[10]
- Newton Cardoso Jr, Member of the Chamber of Deputies[11]
- Eduardo Cunha, President of the Chamber of Deputies[12]
- Edison Lobão, Member of the Senate and former Minister of Mines and Energy[12]
- João Lyra, Member of the Chamber of Deputies[1]
- Ang Vong Vathana, Minister of Justice[13]
- Alfredo Ovalle Rodríguez, intelligence agency associate[1]
- Jaynet Kabila, Member of the National Assembly[14]
- Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC[1]
- Galo Chiriboga, current Attorney General[1]
- Pedro Delgado, cousin of President of Ecuador Rafael Correa and former Governor of the Central Bank[1]
- Patrick Balkany, Member of the National Assembly and Mayor of Levallois-Perret[15]
- Jérôme Cahuzac, former Minister of the Budget[1]
- Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund and former Minister of Finance[16]
- Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras[1]
- Zsolt Horváth, former Member of the National Assembly[17]
- Bjarni Benediktsson, Minister of Finance[1]
- Júlíus Vífill Ingvarsson, Member of the Reykjavík City Council (resigned April 5, 2016)[18]
- Ólöf Nordal, Minister of the Interior[19]
- Anurag Kejriwal, former president of the Lok Satta Party Delhi Branch[1]
- Anil Vasudev Salgaocar, former Member of the Goa Legislative Assembly[20]
- Yoav Galant, Minister of Construction[21]
- Dov Weissglass, former advisor to Prime Minister Ariel Sharon[22][23]
- Nicola Di Girolamo, former Member of the Senate[3]
- Konrad Mizzi, Minister of Energy and Health.[1] Mizzi is the only incumbent EU minister featured in the leaks.[24]
- Keith Schembri, Chief of Staff to Prime Minister Joseph Muscat[25]
- Atiku Abubakar, former Vice President[3]
- James Ibori, former Governor of Delta State[1]
- Kim Chol-sam, Daedong Credit Bank representative and presumed high official[26][27][28]
- Farrukh Irfan, Judge of the Lahore High Court[4]
- Rehman Malik, former Minister of the Interior and former Director General of the Federal Investigation Agency[4]
- Malik Mohammad Qayyum, Senior Advocate of the Supreme Court and former Attorney General[4]
- Anwar Saifullah, Member of the Senate, former Minister for Petroleum and Natural Resources and former Minister for Environment and Urban Affairs[4]
- Humayun Saifullah former Member of the National Assembly[4]
- Osman Saifullah, Member of the Senate[4]
- Salim Saifullah, Member of the Senate and a Pakistan Muslim League faction leader[4]
- Mohammad Mustafa, former Minister of National Economy[1]
- Khaled Osseili, former Mayor of Hebron[29]
- Riccardo Francolini, former chairman of the state-owned Savings Bank[1]
- César Almeyda, Director of the National Intelligence Service[1]
- Paweł Piskorski, former Mayor of Warsaw[1]
- Emmanuel Ndahiro, brigadier general and former chief of the National Intelligence and Security Services[30]
- Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia[31]
- José Manuel Soria, Minister of Industry, Energy and Tourism. (resigned April 15, 2016, four days after appearing named)[32]
- Rodrigo Rato, former vicepresident of Spain, and former president of Bankia and IMF.[33]
- Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular, the political party in the government).[34]
- Arturo González Panero, former mayor of Boadilla del Monte.[35]
- Marta Fernández-Pirla, number two of the Department of Economics at the City Council of Madrid, appointed by the ex-Mayoress, Ana Botella (resigned April 28 after being named).[36]
- Michael Ashcroft, retired Member of the House of Lords[38]
- Tony Baldry, former Member of the House of Commons[39]
- Michael Mates, former Member of the House of Commons[40]
- Pamela Sharples, Member of the House of Lords[41]
- Gabrielle Fialkoff, director of the New York City Office of Strategic Partnerships in the administration of Mayor Bill de Blasio and a former finance director of the 2000 U.S. Senate campaign committee of former First Lady Hillary Rodham Clinton[42]
- Victor Cruz Weffer, former commander-in-chief of the army[43]
- Jesús Villanueva, former Director of PDVSA[44]
- Adrián José Velásquez Figueroa, former security chief of Miraflores Palace[45]
- Atan Shansonga, former Ambassador to the United States[46]
Relatives and associates of government officials
U.K. Prime Minister David Cameron, admitted on April 7, 2016, that he personally benefited from his late father's offshore investment fund disclosed in the leaked Panama Papers.[47]
- Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner[1]
- Alessandra Minnicelli, wife of Member of the Chamber of Deputies and former Minister of Planning and Public Investment Julio de Vido[48]
- Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev[1]
- Idalécio de Castro Rodrigues de Oliveira, potential briber of the President of the Chamber of Deputies Eduardo Cunha and Portuguese entrepreneur[1]
- Anthony Merchant, husband of Senator Pana Merchant[49]
- Helene Mathieu; legal consultant, member of the Quebec Bar.[50]
- Louise Blouin, Montreal native, philanthropist, former businesswoman.[51]
- Annette Laroche, administrator for 150 companies incorporated in Quebec.[52]
- Chen Dongsheng, grandson-in-law of former Chairman Mao Zedong[53]
- Deng Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping[1][54]
- Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce and Member of the Politburo Bo Xilai[1]
- Jia Liqing, daughter of former Procurator-General of the Supreme People's Procuratorate Jia Chunwang and daughter-in-law of Politburo member Liu Yunshan[53]
- Lee Shing Put, son-in-law of Politburo member Zhang Gaoli[53]
- Hu Dehua, son of former General Secretary Hu Yaobang[55]
- Li Jasmine, granddaughter of former Politburo member Jia Qinglin[1]
- Li Xiaolin, daughter of former Premier Li Peng[1]
- Zeng Qinghuai, brother of former Vice President Zeng Qinghong[53]
- Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo[1]
- Alaa Mubarak, son of former President Hosni Mubarak[1]
- Frédéric Chatillon, business associate of Marine Le Pen, leader of the National Front[56]
- Arnaud Claude, former law partner of former President Nicolas Sarkozy[57]
- Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National Front[56]
- Jean-Marie Le Pen, former leader of the National Front and father of current party leader Marine Le Pen[58]
- Isabelle Balkany, wife of Patrick Balkany[15]
- John Addo Kufuor, son of former President John Kufuor[1]
- Mamadie Touré, widow of former President Lansana Conté[1]
- César Rosenthal, son of former Vice President Jaime Rosenthal[1]
- Frank Flannery, political consultant and Fine Gael's former Director of Organisations and Strategy[59]
- Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri[1][60]
- Silvio Sacchi, former judge of Napoles, along with his partner Fabio Fraissinet and his accountant Salvatore Bizzarro.[3]
- Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of Gianni Letta, former advisor to Silvio Berlusconi[3]
- Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as coordinator of Forza Italia in the province of Savona[3]
- Rajendra Patil, son-in-law of Karnataka minister Shamanuru Shivashankarappa and businessperson[20]
- Jehangir Soli Sorabjee, son of former Attorney General Soli Sorabjee and an honorary consultant physician at Bombay Hospital[20]
- Harish Salve, former Solicitor General and son of N. K. P. Salve, veteran Indian National Congress politician[20]
- Jean-Claude N'Da Ametchi, associate of former President Laurent Gbagbo[1]
- Nurali Aliyev, grandson of President Nursultan Nazarbayev[1]
- Mohd Nazifuddin Najib, son of Prime Minister Najib Razak, and their cousin[1]
- Juan Armando Hinojosa, "favourite contractor" of President Enrique Peña Nieto[1]
- Mounir Majidi, personal secretary of King Mohammed VI[1]
- Hassan Bhutto, nephew of Benazir Bhutto[4]
- Samina Durrani, widow of former Governor of the State Bank Shahkur Ullah Durrani, and Ilyas Mehraj. Both relatives of Chief Minister of Punjab Shehbaz Sharif.[4]
- Waseem Gulzar, close relative of President of the Pakistan Muslim League-Q and former Prime Minister Chaudhry Shujaat Hussain[4]
- Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif[1]
- Dr. Iqbal Saifullah, Pakistani cardiologist and Saifullah family's member[4]
- Jehangir Saifullah, Chairman of Saif Group and Saifullah family's member[4]
- Zain Sukhera, close friend of former Prime Minister Yusuf Raza Gilani's son[4]
- Tareq Abbas, son of Mahmoud Abbas[29]
- Mohammed Rashid, former advisor and financial manager to Yasser Arafat[29]
- Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir Putin[1]
- Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade[61]
- Pierre Goudiaby Atepa, architect and special adviser to former President Abdoulaye Wade[62]
- Khulubuse Zuma, nephew of President Jacob Zuma[63]
- Ro Jae-Hun, son of former President Roh Tae-woo[64]
- Pilar de Borbón, sister of former King Juan Carlos I, as well as her husband Luis Gómez-Acebo.[65][66]
- Bruno Gómez Acebo, son of Pilar de Borbón and Juan Carlos I's nephew.[67]
- Amalio de Marichalar, IX Count of Ripalda: brother of Jaime de Marichalar, former husband of Elena de Borbón, daughter of King Juan Carlos I and sister of the present King of Spain Felipe VI. [68]
- Corinna zu Sayn-Wittgenstein, is a German philanthropist and businesswoman, which had a very close loving relationship with the former king of Spain, Juan Carlos I.[69]
- Mohamed Eyad Kayali, Syrian magnate close friend of Juan Carlos I of Spain, who pays him hunting in the Savannah.[70]
- Mar García Vaquero, current wife of former Prime Minister of Spain, Felipe González.[71]
- Jesús Barderas, businessman and close friend of the former Prime Minister of Spain, Felipe González.[72]
- Cándido Conde Pumpido Jr., son of former General Prosecutor of Spain and Associate Justice of the Supreme Court of Spain since 1995, Cándido Conde-Pumpido.[73]
- Micaela Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for Climate Action and Energy and former Spanish Minister of Agriculture, Food and Environment[74]
- Oleguer Pujol, son of Jordi Pujol i Soley, former President of Catalonia[75]
- Francisco and Juan José Franco Suelves, great grand sons of Spain's dictator Francisco Franco.[76]
- Thyssen Family. Borja Thyssen, the son of Carmen Cervera, Dowager Baroness Thyssen-Bornemisza, and whose private art collection forms the core of the Thyssen-Bornemisza Museum in Madrid, also appears in the records of the Panamanian buffete.[77]
- Demetrio Carceller Coll and his sons. He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco's dictatorship.[78]
- Francisco Paesa, it is a famous agent of Centro Nacional de Inteligencia, Spanish secret services.[79]
- Rafael Anson Oliart, president of Real Academia de Gastronomía (Royal Academy of Gastronomy) and former CEO of RTVE.[80]
- Rami and Hafez Makhlouf, cousins of President Bashar al-Assad[1]
- Ian Cameron, father of Prime Minister David Cameron[81]
- Sarah Ferguson, former wife of Prince Andrew[82]
- David Sharples, son of Baroness Pamela Sharples[83]
- Mark Thatcher, son of former Prime Minister Margaret Thatcher[84]
- Kojo Annan, son of former Secretary-General Kofi Annan[1]
Sports personalities
Association football
- Persons associated with the world governing body FIFA
- Juan Pedro Damiani, Uruguayan member of the FIFA Ethics Committee.[85] Resigned on 6 April 2016.[86]
- Eduardo Deluca, former secretary general of CONMEBOL[87]
- Eugenio Figueredo, Uruguayan-American former president of CONMEBOL and vice president of FIFA;[88]
- Gianni Infantino, Swiss-Italian President of FIFA[89]
- Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case[85]
- Nicolás Leoz, former President of CONMEBOL[87]
- Michel Platini, French former president of UEFA[85]
- Jérôme Valcke, French former secretary general of FIFA[85]
- Executives football teams
- Josep Lluís Nuñez, Spanish businessman, president of FC Barcelona from 1978 to 2000.[90]
- Carles Vilarrubí, Spanish businessman and Vicepresident of FC Barcelona.[91]
- Eduardo Fernández de Blas, Spanish vicepresident of Real Madrid.[92]
- José Manuel García Osuna, Spanish businessman, soccer administrator and former owner of CD Castellón[87][93]
- Real Sociedad (Spain) and its presidents—principally Iñaki Otegui—under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal, and Iñaki Badiola[94]
- Waldemar Kita, Franco-Polish businessman, president of Football Club de Nantes[95][96]
- Dermot Desmond, Irish businessman and majority shareholder of Celtic F.C.[97]
- Dmitry Rybolovlev, Russian businessman, president of AS Monaco[98]
- Daniel Fonseca, Uruguayan former footballer, now a football agent.[99]
- Robert Louis-Dreyfus, French businessman, owner of Olympique de Marseille[98]
- Football players
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- Mattias Asper, Swedish retired goalkeeper[94]
- Valeri Karpin, Russian retired midfielder, current coach of FC Torpedo Armavir[94]
- Nihat Kahveci, Turkish retired footballer[94]
- Tayfun Korkut, Turkish retired footballer and manager[94]
- Darko Kovačević, Serbian retired footballer[94]
- Gabriel Schürrer, Argentine retired defender[94]
- Sander Westerveld, Dutch retired goalkeeper, current coach of Ajax Cape Town[94]
- Andy Cole, English former footballer[84]
- Gabriel Heinze, Argentine former footballer, account with his mother.[94]
- Lionel Messi, Argentine footballer for Barcelona, and his father Jorge Horacio Messi[87][88]
- Brian Steen Nielsen, Danish former footballer and sports director of Aarhus Gymnastikforening[100]
- Marc Rieper, Danish retired footballer[100]
- Clarence Seedorf, Dutch retired footballer[101]
- Leonardo Ulloa, Argentine footballer[94]
- Willian Borges da Silva, Brazilian footballer for Chelsea[84]
- Iván Zamorano, Chilean retired footballer, account during Real Madrid years[94]
- Diego Forlán, Uruguayan footballer who plays for Peñarol, as well his mother Pilar Corazo and his brother Pablo[102]
Motorsports
- Àlex Crivillé, Spanish former Grand Prix motorcycle road racer[75]
- Nico Rosberg, German Formula 1 driver at Mercedes AMG Petronas[103]
- Jarno Trulli, Italian former Formula 1 driver[104]
- Flavio Briatore, Italian businessman. He was the team manager of Formula 1 in Renault from January 2002 to September 2009. He had previously performed the same functions in Benetton.
Other sports
- Tomas Berdych, Czech professional tennis player on the ATP World Tour, currently ranked number seven in the world[105]
- Bobby Fischer, late American former chess grandmaster and 11th World Chess Champion[106]
- Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst[107]
- Ion Țiriac, retired Romanian professional tennis player and businessman[108]
Entertainment personalities
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Hong Kong actor Jackie Chan
- Carmen Lomana, Spanish celebrity and socialite.[109]
- Agustín Almodóvar, Spanish film producer and younger brother of filmmaker Pedro Almodóvar[110]
- Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor[110]
- Imanol Arias, Spanish actor[111]
- Bertín Osborne, Spanish vocalist and TV personality.[112]
- Mario Vargas Llosa, Spanish-Peruvian writer, winner of the Nobel Prize in Literature[113]
- Marina Ruíz Picasso, great granddaughter of Spanish abstract painter Pablo Picasso[114]
- Juan Luis Cebrián, Spanish journalist co-founder of El País. Is the CEO of Prisa, Spanish media conglomerate.[115]
- Teresa Aranda, Spanish journalist and businessman, ex-wife of Juan Luis Cebrián.[116]
- Lalo Azcona, famous Spanish journalist, which became popular for the first transmissions and editions of Telediario of TVE during the Spanish transition to democracy.[117]
- Micheline Roquebrune, wife of Sean Connery.[118]
- Amitabh Bachchan, Indian actor[119]
- Aishwarya Rai Bachchan, Indian actress and former Miss World.[119]
- Jackie Chan, Chinese actor[120][121]
- Simon Cowell, English reality television judge, entrepreneur, philanthropist, film, record, and television producer[82]
- Franco Dragone, Italian-Belgian theatre director, known for his work for Cirque du Soleil[122]
- David Geffen, American business magnate, producer, film studio executive, philanthropist and co-founder of DreamWorks[123]
- Stanley Kubrick, American award-winning filmmaker[82]
- Barbara d'Urso, Italian television actress and singer[124]
- Carlo Verdone, Italian actor, screenwriter and film director[124]
- Nicky Wu, Taiwanese actor[125]
- Daddy Yankee, Puerto Rican singer, songwriter, record producer and actor[126]
Business people
- Joan Pau Miquel i Prats, Andorran former CEO and current counselor of Banca Privada d'Andorra.[127]
- Santiago Rosselló, Spanish banker that was the CFO of Banca Privada d'Andorra. He appears as a proxy in the same offshore company as Joan Pau Miquel.[127]
- Abdullah family members Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah and Amer Abdullah, who own Sapphire Textiles[4]
- Yitzhak Abuhatzeira, son of Rabbi David Abuhatzeira and great-grandson of Baba Sali, and head of Callery Resources[21]
- Vinod Adani, Indian businessman, elder brother of Gautam Adani, Adani Group[119]
- Omar Aggad, Saudi businessman and former director of Arab Palestinian Investment Company (APIC), and his son Tarek Aggad, current chairman, CEO and owner of 27% of the company.[29]
- Mahmood Ahmad, Pakistani businessman and CEO of Berger Paints[4]
- Bashir Ahmed, Pakistani businessman and chairman of Buxly Paints[4]
- Sultan Ali Allana, Pakistani businessman and chairman of Habib Bank Limited[4]
- Francesco Ambrosione, Italian entrepreneur[128]
- Marco Angelo Angiolini, Italian property developer[128]
- Michele Anti, Italian financial prosecutor[128]
- Gianluca Apolloni, Italian business consultant[128]
- Ercole Astarita, Italian entrepreneur[128]
- Richard Attias, Moroccan businessman and husband of Cecilia Attias, former wife of French president Nicolas Sarkozy[126]
- Main shareholders of Anheuser-Busch InBev[129]
- Gérard Autajon, French businessman.[130]
- Bank Leumi's representatives and board members[22][23]
- Shishir Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units[20]
- Gabriele Benfenati, Italian shipowner[128]
- Salvatore Bizzarro, Italian business consultant[128]
- Robbyanto Budiman, Indonesian businessman[131]
- Hollman Carranza, son of Colombian emerald mogul Víctor Carranza[132]
- Rattan Chadha, Indian-born Dutch businessman, founder of Mexx clothing[101]
- Ronald Chagoury, CEO of Nigerian construction company Chagoury Group.[42]
- Adriano Chimento, Italian jeweler[128]
- Patokh Chodiev, billionnaire, oligarch and two of his relatives, Alexander Machkevitch and Alijan Ibragimov[133]
- Simone Cimino, Italian businessman[3]
- Marco Perelli Cippo, Italian businessman[3]
- Hussain Dawood, Pakistani businessman, Chairman of Dawood Hercules Corporation Limited, Engro Corporation Limited, Hub Power Company Limited, Pakistan Poverty Alleviation Fund and The Dawood Foundation.[4]
- Domenico De Leo, Italian accountant[3]
- Luca Cordero di Montezemolo, Italian businessman and politician[134][135]
- Domenico De Leo, Italian business consultant[128]
- Antonio Daniele, Italian entrepreneur[128]
- Gohar Ejaz, Pakistani businessman and financier of Channel 24[4]
- Jacob Engel, Israeli businessman active in the African mining industry[22][23]
- Giovanni Fagioli, Italian businessman and shipowner[136]
- Alfio Fazio, Italian entrepreneur[128]
- Carlo Fazio, Italian entrepreneur[128]
- Carlo Focarelli, Italian businessman[3]
- Garware family, family of Abasaheb Garware, was a pioneering industrialist from Maharashtra state in India[20]
- Dan Gertler, Israeli billionaire businessman and the founder and President of the DGI (Dan Gertler International) Group of Companies[21]
- Valentino Garavani, Italian fashion designer and founder of the Valentino SpA brand and company, and his parter Giancarlo Giammetti[3]
- Frank Giustra, Canadian mining magnate[42]
- Stuart Thomson Gulliver, British banking business executive and the current Group Chief Executive of HSBC[137]
- Anthony Gumbiner, British businessman, chairman of Hallman Group[138]
- Sadruddin Hashwani, Pakistani businessman and Chairman of Hashoo Group, and his son Murtaza Hashwani[4]
- Kevan Henderson, Chairman of the Henderson Group younger brother of Conrad Henderson[129]
- Brothers Aqueel Hassan and Tanwir Hassan, Pakistani businessmen and owners of the Pizza Hut's Pakistan branch[4]
- Solomon Humes, Bahamian bishop of the Church of God of Prophecy[139]
- Ahmed Ali Riaz, son of Pakistani business magnate Malik Riaz Hussain who founded and owns Bahria Town[4]
- Roksanda Ilincic, Serbian fashion designer[126]
- Onkar Kanwar, Indian chairman & MD of Apollo Tyres[20]
- Mir Khalil-ur-Rahman, Pakistani businessman, founder and editor of the Jang Group of Newspapers[4]
- Sergei Kurzin, British-Russian oil and uranium business manager[42]
- Zulfiqar Lakhani, Pakistani businessman and owner of Lakson Group and Express Media Group[4]
- Lev Avnerovich Leviev, Israeli businessman, philanthropist, investor and owner of Lexinter International Inc., which holds shares in Vauxhall Securities Inc.[21]
- Mohan Lal Lohia, Indian, father of Sri Prakash Lohia, founder and chairman of Indorama Corporation[20]
- Shahbaz Yasin Malik, Pakistani businessman, managing director of Hilton Pharma, and his family[4]
- Durgham Maraee, Israeli lawyer and CEO of Wataniya Mobile[29]
- Soulieman Marouf, British-Syrian businessman[140]
- Bert Meerstadt, board member of ABN-AMRO bank and former head of Dutch Railways[141][142]
- Heather Mills, British entrepreneur and environmentalist[82]
- Abdul Rashid Mir, Indian founder and CEO of Cottage Industries Exposition Limited (CIE) & Tabasum Mir[20]
- Gianfranco Morgano, owner of Grand Hotel Quisisana[3]
- David Nahmad, Monegasque retired art dealer.[143]
- Nakash family members[144]
- Shahid Nazir, Pakistani businessman and CEO of Masood Textile Mills[4]
- Ng Lap Seng, Macau-based real estate businessman[42]
- Idan Ofer, London-based Israeli business magnate and philanthropist, founder of Tanker Pacific[22][23]
- Igor Olenicoff, American billionaire[138]
- Marianna Olszewski, American financial author and life coach[145]
- Pierre Papillaud, French billionaire businessman.[146]
- Zulfiqar Paracha, Pakistani businessman and owner of Universal Corporation (Pvt) Ltd[4]
- Gian Angelo Perrucci, Italian businessman in the petroleum industry[3]
- Zavaray Poonawalla, Indian, brother of billionaire Cyrus S. Poonawalla and heads the managing committee of Royal Western India Turf Club (RWITC)[20]
- Rani Imanto Rachmat, Indonesian businessman[131]
- Glencore, company of formerly fugitive multinational hedge fund manager Marc Rich[42]
- Teddy Sagi, a London-based Israeli billionaire businessman founder of Playtech and the majority shareholder of Market Tech Holdings, which owns London's Camden Market, and of two AIM-listed technology companies[22][23]
- Javed Shakoor, Pakistani businessman related with Buxly Paints[4]
- K P Singh, Indian businessman[119]
- Abdul Rashid Soorty, Pakistani businessman and owner of Soorty Enterprise[4]
- Mallika Srinivasan, Chairman and Chief Executive Officer of TAFE - Tractors and Farm Equipment Limited and Indira Sivasailam[20]
- Beny Steinmetz, Israeli businessman, with a portfolio in diamond-mining, engineering and real estate, and his business partner and brother Daniel Steinmetz[21]
- Azam Sultan, Pakistani businessman and Chairman of ABM Group of Companies[4]
- Subianto Arpan Sumodikoro, Indonesian businessman[131]
- Gul Muhammad Tabba, Pakistani businessman and Managing Director of Lucky Textiles[4]
- Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir[131]
- Frank Timiș, Romanian-born Australian businessman[147]
- Marco Toseroni, Italian businessman[3]
- Gabriele Volpi, Italian-born Nigerian businessman[3]
- Anders Wall, Swedish financier and former chairman of Volvo[148]
- Jacob Weinroth, an Israeli attorney, founder partner of Dr. J. Weinroth & Co. Law Office and owner and director of Sapir Holdings[22][23]
- Benjamin Wey, Chinese American financier and president of New York Global Group[138]
- Miguel Blesa, Spanish financial officer, banker and president of the board of Caja Madrid from 1996 to 2009, which since 2013 is being investigated by judicial irregularities during his tenure and arrested by this corruption scandal.[149]
- Alberto Cortina and his cousin Alberto Alcocer, Spanish businessmen, owners of Grupo ACS, the biggest construction company in the world and of 21% of Ence, the largest paper pulp and biomass energy company in Europe.[150]
- Javier de la Rosa and his daughter, Gabriela de la Rosa, Spanish businessman and lawyer.[151]
- Edmundo Rodríguez Sobrino, Spanish businessman executive of Canal de Isabel II.[152]
- Pretus Becerra, Spanish lawyer and executive of Bufete G.Petreus.[153]
- Meliá Hotels International's executive Spanish family, the Escarrer.[154]
- Riu family, Spanish owners of RIU Hotels & Resorts.[154]
- Martinón family, Spanish owners of Grupo Martinón, hotel company.[154]
- Eugenio Mora Olivella, Spanish textile businessman and former president of Burberry in Spain.[155]
- Dr.Eufemiano Fuentes, is a Spanish sports doctor, well known for being implicated in the Operación Puerto doping case.[156]
- Demetrio Carceller Coll and his sons, Spanish businessman. He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco's dictatorship. Demetro Carceller y Arce (1962), his son, is a director and shareholder of Sacyr (6.04%), director of Gas Natural and chairman and shareholder, with 23% of the beer Estrella Damm. Is the president of the Disa oil plus shareholder of Natural Gas, Ebro and CLH.[78]
- Manuel Fernández de Sousa, Spanish fomer president of the Spanish fishing company Pescanova.[157]
- Carlos Ortega, Spanish CEO of Pepe Jeans, Spanish clothing company and shops.[158]
- Arturo Fasana, Spanish broker. He is imputed in Gürtel case and Emperador case.[158]
- Javier del Valle Petersfeld, Spanish lawyer and tax consultant. He is imputed in Gürtel case.[159]
Non-governmental organizations
- Gonzalo Delaveau, head of global corruption watchdog Transparency International's Chile branch (resigned 4 April 2016)[160]
Organized crime
- Marllory Chacón Rossell, Guatemalan drug trafficker[161][162]
- Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Chapo Guzmán[161]
- Rafael Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated Guadalajara Cartel[161]
- Iqbal Mirchi, right-hand man of India's most wanted criminal, Dawood Ibrahim[163]
- Gordon Parry, property dealer who was laundering money from the Brink's-MAT robbery through a company called Feberion[164]
References
- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 "Panama Papers: The Power Players". International Consortium of Investigative Journalists. Retrieved April 3, 2016.
- ↑ "Panama Papers: Former Iceland prime minister resigns". BBC News. Retrieved April 5, 2016.
- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Vergine, Stefano; Biondani, Paolo; Riva, Gloria; Malagutti, Vittorio; Sisti, Leo; Cerantola, Alessia (8 April 2016). "Panama Papers, ecco i primi 100 nomi degli italiani con i soldi in paradiso". L'espresso (in Italian). Retrieved 10 April 2016.
- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Zain, Ali (4 April 2016). "Exposed By Panama Papers: List of Pakistani politicians, businessmen and judges who own offshore companies". Daily Pakistan. Retrieved 12 April 2016.
- ↑ "#PanamaPaperns: Conexiunile offshore ale fostului premier Ion Sturza". RISE Moldova. April 4, 2016.
- ↑ "RISE Moldova: Legătura dintre Ion Sturza, Panama Papers și companiile offshore". Agora. April 4, 2016.
- ↑ "Rise.md: #PanamaPapers. Conexiunile offshore ale lui Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premier". Pro TV Chișinău. April 4, 2016.
- ↑ "RISE Moldova: [#PanamaPapers] Conexiunile offshore ale fostului premier Ion Sturza". HotNews.ro. April 4, 2016.
- ↑ "Cinca va ser apoderat d'una societat a Panamà entre el 1999 i el 2000". Ara Andorra.
- ↑ Nehamas, Nicholas; Shalders, André (April 3, 2016). "Brazil's former top judge hid price he paid for Miami condo". Miami Herald. Retrieved April 5, 2016.
- ↑ País, Ediciones El (2016-04-06). "'Panama Papers' atingem políticos de ao menos sete partidos brasileiros". EL PAÍS (in Portuguese). Retrieved 2016-04-09.
- 1 2 País, Ediciones El (2016-04-05). "Vazamento de dados sobre paraísos fiscais expõe envolvidos na Lava Jato". EL PAÍS (in Portuguese). Retrieved 2016-04-05.
- ↑ "Power Players: Ang Vong Vathana". ICIJ. Retrieved April 3, 2016.
- ↑ "Power Players: Jaynet Désirée Kabila Kyungu". ICIJ. Retrieved April 3, 2016.
- 1 2 "Le riad du couple Balkany". Le Monde. April 5, 2016.
- ↑ Vaudano, Maxime; Michel, Anne (6 April 2016). "" Panama papers " : le business offshore de LSK, l'ex-fonds d'investissement de Strauss-Kahn". Le Monde (in French). Retrieved 10 April 2016.
- ↑ "Power Players: Zsolt Horváth". ICIJ. Retrieved April 3, 2016.
- ↑ "City Councilperson Resigns". The Reykjavík Grapevine. Retrieved April 5, 2016.
- ↑ "Power Players: Ólöf Nordal". ICIJ. Retrieved April 3, 2016.
- 1 2 3 4 5 6 7 8 9 10 11 "#PanamaPapersIndia Part 1: Clients who knocked on a Panama door". The Indian Express. Retrieved April 5, 2016.
- 1 2 3 4 5 Blau, Uri; Dolev, Daniel (7 April 2016). "Israeli Diamond Tycoons Listed in Leaked Panama Papers". Haaretz. Retrieved 7 April 2016.
- 1 2 3 4 5 6 "600 Israeli companies, 850 shareholders listed in Panama data leak". The Times of Israel. April 4, 2016. Retrieved April 5, 2016.
- 1 2 3 4 5 6 Blau, Uri; Dolev, Daniel; Sadeh, Shuki (April 3, 2016). "Panama Papers: Hundreds of Israeli Companies, Shareholders Listed in Leaked Documents Detailing Offshore Holdings". Haaretz. Retrieved April 5, 2016.
- ↑ Quentin, Ariès; Paravinci, Giulia (April 7, 2016). "5 ways the Panama Papers swept up EU figures". POLITICO. Retrieved April 7, 2016.
- ↑ "Panama Papers - Konrad Mizzi, Keith Schembri wanted to open Dubai bank account".
- ↑ "Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' - BBC News". BBC News. Retrieved 2016-04-05.
- ↑ (Korean) "북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로". Newstapa. Retrieved April 6, 2016.
- ↑ "Treasury Sanctions Bank, Front Company, and Official Linked to North Korean Weapons of Mass Destruction Programs". U.S. Department of the Treasury. June 27, 2013. Retrieved April 6, 2016.
- 1 2 3 4 5 Blau, Uri; Dolev, Daniel (7 April 2016). "Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority". Haaretz. Retrieved 8 April 2016.
- ↑ "The Power Players: Emmanuel Ndahiro". ICIJ. Retrieved April 3, 2016.
- ↑ "The Power Players: Muhammad bin Nayef". ICIJ. Retrieved April 3, 2016.
- ↑ G., Angel Medina (11 April 2016). "José Manuel Soria: "Nunca tuve acciones ni cargo en esa empresa"". El País (in Spanish) (Madrid). Retrieved 11 April 2016.
- ↑ "Rodrigo Rato aparece en los "Papeles de Panamá"".
- ↑ "Uno de los líderes ideológicos de la derecha española, Antonio Hernández Mancha, aparece en los papeles de Panamá.".
- ↑ "Los contratos del Albondiguilla con las firmas 'offshore' en 'Los papeles de Panamá'".
- ↑ "Dimite la número dos de Economía del Ayuntamiento por una sociedad en Panamá".
- ↑ "Tax official tried to warn friend of Panama Papers investigation - Radio Sweden". Retrieved 2016-04-06.
- ↑ "The Power Players: Michael Ashcroft". ICIJ. Retrieved April 3, 2016.
- ↑ "Tory donors' links to offshore firms revealed in leaked Panama Papers". The Guardian. Retrieved April 6, 2016.
- ↑ "David Cameron's father and prominent Tories named in 'Panama Papers' leak". The Independent. Retrieved April 4, 2016.
- ↑ "The Power Players: Pamela Sharples". ICIJ. Retrieved April 3, 2016.
- 1 2 3 4 5 6 Anita Kumar; Marisa Taylor; Kevin G. Hall (April 16, 2016). "Inside Panama Papers: Multiple Clinton connections". McClatchy DC. Retrieved April 17, 2016.
- ↑ "The Power Players: Victor Cruz Weffer". ICIJ. Retrieved April 3, 2016.
- ↑ "The Power Players: Jesús Villanueva". ICIJ. Retrieved April 3, 2016.
- ↑ ""Venezuela" aparece en 241.000 documentos de la filtración de Panamá".
- ↑ "The Power Players: Victor Cruz Weffer". ICIJ. Retrieved April 3, 2016.
- ↑ David Cameron admits he profited from father's Panama offshore trust The Guardian, April 7, 2016.
- ↑ Ruiz, Iván; Jastreblansky, Maia; Alconada Mon, Hugo (6 April 2016). "La mujer de De Vido intentó operar offshore para comprar inmuebles en Uruguay". La Nación (in Spanish). Retrieved 7 April 2016.
- ↑ "Senator's husband put $1.7M in offshore tax havens". CBC. Retrieved April 4, 2016.
- ↑ "Quebec lawyer helped set up shell companies for firms sanctioned for doing business with Syria". www.cbc.ca. Retrieved 2016-04-13.
- ↑ Talaga, Tanya (2016-04-09). "Louise Blouin is an art-world darling — and she didn't know her name appeared in the Panama Papers until the Star told her.". The Toronto Star. ISSN 0319-0781. Retrieved 2016-04-13.
- ↑ "D'autres prête-noms québécois liés aux Panama Papers". Le Journal de Montréal. Retrieved 2016-04-13.
- 1 2 3 4 Leaked Files Offer Many Clues To Offshore Dealings by Top Chinese April 6, 2016
- ↑ China Censors Mentions of 'Panama Papers' Leaks April 5, 2016
- ↑ "Panama Papers tie more top China leaders to offshore companies".
- 1 2 ""Panama papers": comment des proches de Marine Le Pen ont exfiltré de l'argent de France".
- ↑ "L'émission Cash Investigation met en cause la Société générale et cite l'avocat Arnaud Claude, associé de Nicolas Sarkozy, dans son émission sur le scandale Panama Papers". L'Obs. Retrieved April 4, 2016.
- ↑ ""Panama papers " : sur la piste du trésor de Jean-Marie Le Pen".
- ↑ "Frank Flannery unable to explain documents on £250,000 deposit". The Irish Times. April 4, 2016. Retrieved April 4, 2016.
- ↑ "Giuseppe Donaldo Nicosia, manager e latitante". L'espresso (in Italian). 5 April 2016. Retrieved 10 April 2016.
- ↑ "The Power Players: Mamadou Pouye". ICIJ. Retrieved April 3, 2016.
- ↑ Sall, Diack. "Affaire Panama Papers : ces hommes sénégalais titulaires de sociétés offshore". SeneNews.com. Retrieved 2016-04-10.
- ↑ "The Power Players: Clive Khulubuse Zuma". ICIJ. Retrieved April 3, 2016.
- ↑ (Korean) "노태우 아들 노재헌도 조세도피처에 유령회사 설립". Newstapa. Retrieved April 3, 2016.
- ↑ "The Power Players: Pilar de Borbón". ICIJ. Retrieved April 3, 2016.
- ↑ Segovia, Carlos (3 April 2016). "Pilar de Borbón mantuvo 40 años una sociedad en Panamá". El Mundo (in Spanish) (Madrid). Retrieved 7 April 2016.
- ↑ "#PapelesPanamá".
- ↑ "Amalio de Marichalar, hermano del exduque de Lugo, implicado en los papeles de Panamá".
- ↑ "Corinna, 'la amiga especial' del rey Juan Carlos, el último nombre de los papeles de Panamá".
- ↑ "Mohamed Eyad Kayali, amigo íntimo del rey, apoderado en 15 sociedades offshore".
- ↑ "Mar García Vaquero, mujer de Felipe González, en los papeles de Panamá".
- ↑ "Barderas, historia de un tieso que acabó rico en Panamá".
- ↑ "Cándido Conde Pumpido junior pidió crear una sociedad offshore en Panamá para realizar negocios inmobiliarios".
- ↑ "The Power Players: Micaela Domecq Solís-Beaumont". ICIJ. Retrieved April 3, 2016.
- 1 2 "Nuevos implicados en los 'papeles de Panamá': Oleguer Pujol y Alex Crivillé". 20 minutos. Retrieved April 5, 2016.
- ↑
- ↑ "Alejandro Borja Thyssen Bornemisza es otro de los vips españoles que ha utilizado los servicios de Mossack Fonseca.".
- 1 2 "El patriarca de los Carceller creó una red de sociedades en Panamá".
- ↑ "El espía Francisco Paesa creó una sociedad 'offshore' tras fingir su muerte".
- ↑ "El empresario Rafael Ansón fue apoderado de una offshore con sede en Samoa y Seychelles".
- ↑ "The Power Players: Ian Cameron". ICIJ. Retrieved April 3, 2016.
- 1 2 3 4 "Simon Cowell, the Duchess of York, Princess Diana's former butler Paul Burrell, Stanley Kubrick and Heather Mills are named in the Panama Papers". Mail Online. Retrieved 7 April 2016.
- ↑ Scott-Delany, Finn (4 April 2016). "Baroness Sharples named as part of Panama Papers leak". The Argu s. Retrieved 7 April 2016.
- 1 2 3 "Panama Papers: Sarah Ferguson, Simon Cowell and Heather Mills among celebrities named in leak". ProTV. Retrieved April 7, 2016.
- 1 2 3 4 "Group of death: FIFA officials' financial secrets exposed in new Wikileaks-style trove". Fusion. April 3, 2016. Retrieved April 3, 2016.
- ↑ "Fifa ethics committee member resigns over allegations in Panama Papers". The Guardian. 2016-04-06. Retrieved 2016-04-06.
- 1 2 3 4 Rivlin, Gary; Hudson, Michael; Rey, Marcos García (3 April 2016). "Panama Papers: How soccer has become enmeshed in offshore world". The Irish Times. Retrieved 10 April 2016.
- 1 2 Gibson, Owen (April 3, 2016). "Leaked papers give Fifa ethics committee new credibility crisis". The Guardian. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
- ↑ "Panama Papers: Fifa president Gianni Infantino document leaked".
- ↑ "Josep Lluís Núñez, expresident del FC Barcelona, també apareix en els "papers de Panamà"".
- ↑ "Carles Vilarrubí justifica la seva aparició en els 'Papers de Panamà'".
- ↑ "La mano derecha de Florentino Pérez, en los 'Papeles de Panamá'".
- ↑ "Ulloa culpa a su ex agente Osuna por aparecer en los 'papeles de Panamá'". El Mundo (in Spanish). 5 April 2016. Retrieved 10 April 2016.
- 1 2 3 4 5 6 7 8 9 10 11 "La Real Sociedad abrió firmas offshore a sus jugadores extranjeros para pagarles. Noticias de Papeles Panamá" [Real Sociedad opened offshore acounts to pay their foreign players. Panama Papers News]. El Confidencial (in Spanish). Retrieved April 4, 2016.
- ↑ Panama Papers: la double évasion des exilés français résidant en Belgique
- ↑ ""Panama papers" : les patrons de club de foot français jonglent avec les sociétés offshore".
- ↑ "Panama Papers: Mossack Fonseca's Irish clients came from all walks of life". Irish Times. April 7, 2016. Retrieved April 8, 2016.
- 1 2 ""Panama papers": les patrons de club de foot français jonglent avec les sociétés offshore".
- ↑ "Panama Papers: Daniel Fonseca, ex calciatore". L'espresso (in Italian). 7 April 2016. Retrieved 10 April 2016.
- 1 2 "Læk afslører: Danske landsholdsstjerner havde hemmelige skattelyselskaber". dr.dk. April 4, 2016. Retrieved April 4, 2016.
- 1 2 "Clarence Seedorf en bekende ondernemers in Panama Papers".
- ↑ Escudero, Jesús (8 April 2016). "Forlán utilizó una sociedad panameña para gestionar su cuenta suiza en el HSBC". El Confidencial (in Spanish). Retrieved 8 April 2016.
- ↑ "Panama Papers : Formel-1-Fahrer Nico Rosberg soll sich über Briefkastenfirma vermarktet haben". Focus Online (in German). April 4, 2016. Retrieved April 4, 2016.
- ↑ "Panama Papers: Italians Involved, from Trulli to Montezemolo" (in Italian).
- ↑ "Berdych's name pops up in Panama Papers investigation".
- ↑ Watt, Holly; Pegg, David; Garside, Juliette; Bengtsson, Helena (2016-04-06). "From Kubrick to Cowell: Panama Papers expose offshore dealings of the stars". The Guardian. ISSN 0261-3077. Retrieved 2016-04-11.
- ↑ "Quién es quién en Los Papeles de Panamá: de Leo Messi a Pilar de Borbón. Fotogalerías de Papeles Panamá". El Confidencial. Retrieved April 4, 2016.
- ↑ "Moștenirea Țiriac din Panama". Rise Project. Retrieved April 6, 2016.
- ↑ "Carmen Lomana heredó una sociedad offshore de su marido en las Islas Vírgenes Británicas".
- 1 2 "Almodóvar gestionó una sociedad offshore tras sus primeros taquillazos. Noticias de Papeles Panamá". El Confidencial. Retrieved April 4, 2016.
- ↑ "Los 'Papeles de Panamá' desvelan que Imanol Arias creó una sociedad offshore en Niue".
- ↑ "Bertín Osborne se suma a la lista de nombres en los papeles de Panamá".
- ↑ "Panama Papers: Mario Vargas Llosa es vinculado con empresa offshore". LaRepublica.pe. Retrieved April 6, 2016.
- ↑ "Marina Ruíz Picasso también aparece en los papeles de Panamá".
- ↑ "Juan Luis Cebrián posee el 2% de la petrolera Star Petroleum, una empresa relacionada con paraísos fiscales".
- ↑ "La periodista Teresa Aranda figura como apoderada en una sociedad offshore en las islas Seychelles".
- ↑ "Lalo Azcona participó en una sociedad panameña vinculada a una cuenta en Suiza".
- ↑ "Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne".
- 1 2 3 4 "Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother". The Indian Express. April 4, 2016. Retrieved April 4, 2016.
- ↑ "Secret offshore dealings: Some things to know about Panama Papers leak". The Straits Times. Retrieved April 4, 2016.
- ↑ "Stars in Panama Papers leak: Big B, Jackie Chan, Aishwarya Rai". Hindustan Times. Retrieved April 4, 2016.
- ↑ Matriche, Joël (2016-04-03). "Panama Papers: le montage offshore derrière le show de Franco Dragone à Macao" (in French). Belgium: Le Soir. Retrieved 2016-04-06.
- ↑ "The Americans in the Panama Papers". McClatchy DC. Retrieved April 5, 2016.
- 1 2 "Panama Papers, la smentita di Carlo Verdone: "Non ho conti o proprietà all'estero"". la Repubblica (in Italian) (Rome). 7 April 2016. Retrieved 10 April 2016.
- ↑ 中央通訊社. "巴拿馬文件牽涉台灣人 吳奇隆名列其中 | 重點新聞 | 中央社即時新聞 CNA NEWS". www.cna.com.tw (in Chinese). Retrieved 2016-04-07.
- 1 2 3 "Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak". Fusion. Retrieved 2016-04-11.
- 1 2 "Joan Pau Miquel Prats y Santiago Rosselló, directivos de la Banca Privada de Andorra, gestionaron una offshore".
- 1 2 3 4 5 6 7 8 9 10 11 12 "Panama Papers, tutti i nomi italiani coinvolti". l'Espresso. April 8, 2016. Retrieved April 13, 2016.
- 1 2 Redactie. "Deze namen duiken op in de Panama Papers". HLN (in Dutch). Retrieved April 5, 2016.
- ↑ Baruch, Jérémie (April 6, 2016). "" Panama papers " : comment de riches Français ont utilisé l'évasion fiscale pour dissimuler argent ou œuvres d'art". Le Monde. Retrieved April 20, 2016.
- 1 2 3 4 Virgen, Stefano (6 April 2016). "Panama Papers, così è coinvolta la famiglia del presidente dell'Inter Erick Thohir" (in Italian). Retrieved 10 April 2016.
- ↑ "Estos son los colombianos mencionados en el escándalo de los 'Panama Papers'". Semana. Retrieved April 4, 2016.
- ↑ lesoir.be. "Panama Papers: la fortune cachée de Chodiev". lesoir.be. Retrieved 2016-04-09.
- ↑ "Panama Papers, ecco gli italiani con i soldi in paradiso". L'espresso (in Italian). Retrieved April 4, 2016.
- ↑ "Montezemolo, UBI, UniCredit named in 'Panama Papers' – English". ANSA.it. Retrieved April 4, 2016.
- ↑ "Panama Papers: Giovanni Fagioli, armatore". L'espresso (in Italian). 7 April 2016. Retrieved 10 April 2016.
- ↑ Cancian, Dan (5 April 2016). "Panama Papers: HSBC and Coutts reportedly set up more than 2,000 offshore companies". International Business Times. Retrieved 8 April 2016.
- 1 2 3 Smith, David (April 5, 2016). "200 people in the US exposed for using tax havens in Panama Papers leak". The Guardian. ISSN 0261-3077. Retrieved April 5, 2016.
- ↑ "Panama fund run by David Cameron's dad 'used bishop middle-man to avoid UK tax for 30 years'". Daily Mirror. Retrieved April 4, 2016.
- ↑ Juliette Garside. "Assad's London fixer uses offshore firms to hold luxury London flats". the Guardian. Retrieved April 5, 2016.
- ↑ "Meerstadt weg als ABN-commissaris door Panama Papers". NOS. Retrieved April 7, 2016.
- ↑ "ABN-commissaris Meerstadt stapt op na vermelding in Panama Papers". de Volkskrant. Retrieved April 7, 2016.
- ↑ "Panama Papers: sur les traces d'un Modigliani spolié et caché à Genève". Economie. Challenges (in French). April 8, 2016.
- ↑ Stulberg, Ariel; Katherine Clarke; Will Parker; Kyna Doles; Reginald Barley; Yoryi de la Rosa (April 4, 2016). "Revealed: The NYC real estate players identified in the Panama Papers leak". The Real Deal. Retrieved April 5, 2016.
- ↑ "Panama Papers: How a British man, 90, covered for a US millionaire". BBC News. Retrieved April 4, 2016.
- ↑ ""Panama Papers": Une quinzaine de grandes fortunes françaises liées à des sociétés offshore". 20 Minutes. April 9, 2016. Retrieved April 17, 2016.
- ↑ "Filiera romaneasca din Panama Papers. Numele mari din Romania care apar in cea mai mare scurgere de informatii". ProTV (in Romanian). Retrieved April 5, 2016.
- ↑ "Finansmannen Anders Wall avslöjad i Panama-härvan". Sveriges Television. Retrieved April 7, 2016.
- ↑ "Miguel Blesa, en los 'Papeles de Panamá'".
- ↑ "Alberto Cortina y Alberto Alcocer usaron sociedades offshore para hacer sus inversiones".
- ↑ "Els "papers de Panamà" impliquen Oleguer Pujol i Javier de la Rosa pel cobrament de 13 milions".
- ↑ "Los nombres españoles en los 'papeles de Panamá'".
- ↑ "Fonseca trabajó para decenas de clientes del bufete catalán Pretus".
- 1 2 3 Alonso, María Eugenia (10 April 2016). "Los 'papeles de Panamá' con acento español". Hoy (in Spanish) (Spain).
- ↑ "El expresidente de Burberry en España y el segundo de Abanca, señalados en los papeles de Panamá".
- ↑ "Eufemiano Fuentes, también implicado en los papeles de Panamá".
- ↑ "Fernández de Sousa, también en los papeles de Panamá".
- 1 2 "Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne".
- ↑ "La familia Del Valle Petersfeld: Así escondió la trama Gürtel el dinero en Panamá".
- ↑ Iyengar, Rishi (5 April 2016). "Gonzalo Delaveu was reportedly linked to five offshore companies". Time Inc. Retrieved 6 April 2016.
- 1 2 3 ""El Chapo", también vinculado a "Panamá Papers"". El Universal (in Spanish). 5 April 2016. Retrieved 6 April 2016.
- ↑ "CICIG: vamos a analizar el caso "Panama Papers"". La Hora (in Spanish). 4 April 2016. Retrieved 6 April 2016.
- ↑ "Indians in #PanamaPapers list: Aishwarya Rai, Amitabh Bachchan, KP Singh, Iqbal Mirchi, Adani elder brother". Indian Express. Retrieved 5 April 2016.
- ↑ Bilton, Richard (4 April 2016). "Panama Papers: Mossack Fonseca link to Brink's Mat robbery". BBC. Retrieved 8 April 2016.
External links
- The list on the website of International Consortium of Investigative Journalists (USA)
- The list on a world map by country
- Panama Leaks Pakistan List
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