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List of people named in the Panama Papers

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This is an old revision of this page, as edited by Hyméros (talk | contribs) at 16:24, 8 April 2016 (→Government officials: -> https://en.wikipedia.org/wiki/Talk:List_of_people_named_in_the_Panama_Papers#David_Cameron_case). The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

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

Argentine President Mauricio Macri
Saudi Arabian King Salman
United Arab Emirates President Khalifa bin Zayed Al Nahyan
Ukrainian president Petro Poroshenko
Former heads of state

Heads of government

Former Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson announced a temporary leave from office on April 5, 2016
Prime Minister David Cameron, admitted on April 7 that he, until shortly before becoming Prime Minister, had a profitable stake in his father's offshore investment fund.
Former heads of government

Other government officials

 Algeria
 Andorra
 Angola
 Argentina
 Botswana
  • Ian Kirby, President of the Botswana Court of Appeal and former Attorney General[1]
 Brazil
 Cambodia
 Chile
  • Alfredo Ovalle Rodríguez, intelligence agency associate[1]
 Democratic Republic of the Congo
 Republic of the Congo
  • Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC[1]
 El Salvador
 Ecuador
 France
 Greece
 Hungary
 Iceland
 India
 Israel
 Kenya
 Malta
 Nigeria
 North Korea
  • Kim Chol Sam, Daedong Credit Bank representative based in Dalian and presumed high official[23][24][25]
 Palestine
 Panama
 Peru
 Poland
 Rwanda
 Saudi Arabia
 Sweden
 United Kingdom
 Venezuela
 Zambia

Relatives and associates of government officials

 Argentina
 Azerbaijan
 Brazil
  • Idalécio de Castro Rodrigues de Oliveira, potential briber of the President of the Chamber of Deputies Eduardo Cunha and a Portuguese entrepeneur[1]
 Canada
 China
 Ecuador
 Egypt
 France
 Ghana
 Guinea
 Honduras
 Ireland
 Italy
 India
 Ivory Coast
 Kazakhstan
 Malaysia
 Mexico
 Morocco
 Pakistan
 Russia
 Senegal
 South Africa
 South Korea
 Spain
 Syria
 United Kingdom
 United Nations

Sports personalities

Association football

Michel Platini
Persons associated with the world governing body FIFA
Football clubs and players
Lionel Messi
Andy Cole
  • The following individuals had accounts created by Real Sociedad and its president(s) — principally Iñaki Otegui — under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal, and Iñaki Badiola:[61]

Motorsports

Other sports

Entertainment personalities

Hong Kong actor Jackie Chan
Pedro Almodovar

Business people

Non-governmental organisations

Organized crime

References

  1. ^ a b c d e f g h i j k l m n o p q r s t u v w x y z aa ab ac ad ae af ag ah ai aj ak al am an ao ap aq ar as at au av aw ax ay az ba bb bc bd be "Panama Papers: The Power Players". International Consortium of Investigative Journalists. Retrieved April 3, 2016.
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  5. ^ "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.
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  24. ^ Template:Link language "북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로". Newstapa. Retrieved April 6, 2016.
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  35. ^ ""Venezuela" aparece en 241.000 documentos de la filtración de Panamá".
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  39. ^ China Censors Mentions of ‘Panama Papers’ Leaks April 5, 2016
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  48. ^ Template:Link language "노태우 아들 노재헌도 조세도피처에 유령회사 설립". Newstapa. Retrieved April 3, 2016.
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  54. ^ a b c d "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 April 7, 2016.
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  60. ^ "Panama Papers: Fifa president Gianni Infantino document leaked".
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  63. ^ Panama Papers: la double évasion des exilés français résidant en Belgique
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  65. ^ a b "Læk afslører: Danske landsholdsstjerner havde hemmelige skattelyselskaber". dr.dk. April 4, 2016. Retrieved April 4, 2016.
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