List of people named in the Pandora Papers

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This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leak, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 300 public officials were named in the first leaks in October 2021.[1] An estimated $32 trillion may be hidden from being taxed, according to reports.[2]

Heads of state[edit]

Current heads of state at the time of the release[edit]

Former heads of state[edit]

Heads of government[edit]

Current heads of government at the time of the release[edit]

Former heads of government[edit]

Heads of organizations[edit]

Ministers[edit]

Bankers[edit]

Media[edit]

Legislators[edit]

Politicians[edit]

Relatives and associates of government officials[edit]

  • Cameroon Marie Gisèle Minlo Momo, wife of Babel Ndanga Ndinga, former Cameroonian Minister of Mining, Trade and Expertise Growth[81]

Royalty[edit]

Religious figures[edit]

Businesspeople[edit]

Sports personalities[edit]

  • France Guy Forget, French tennis administrator and retired professional tennis player[129]

Media personalities[edit]

  • Morocco RedOne, Moroccan singer, songwriter, record producer and record executive[135]

Organised crime[edit]

Other[edit]

  • India Homi Rajvansh, Ex-Indian Revenue Service Officer and Additional Managing Director of National Agricultural Cooperative Marketing Federation of India[145]
  • India Sushil Gupta, Former Income Tax Chief Commissioner[145]
  • Switzerland Susanne Reinhardt, Swiss wealth advisor[52]
  • United States Carlos Kepce, American lawyer[100]

Organisations[edit]

See also[edit]

References[edit]

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  2. ^ Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (October 3, 2021). "VIDEO (at 7:12 of 7:43 total) - Pandora Papers - A Global Investigation - Billions Hidden Beyond Reach - Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability". The Washington Post. Retrieved October 3, 2021.
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  29. ^ Gibbs, Margot; Politzer, Malia. "Prime Minister Imran Khan promised 'new Pakistan' but members of his inner circle secretly moved millions offshore". International Consortium of Investigative Journalists. Retrieved 3 October 2021.
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  44. ^ "Pandora Papers hits the high ranks as Nirupama Rajapaksa documented in it". Daily_Mirror_(Sri_Lanka). Retrieved 4 October 2021.
  45. ^ a b "El negocio que unió a la vicepresidenta y la ministra de Transporte a un condenado en EE. UU". CONNECTAS (in Spanish). 2021-10-01. Retrieved 2021-10-04.
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  47. ^ "Los 'Papeles de Pandora' revelan un canal opaco entre Venezuela y Andorra construido en Panamá". elpais.com. 3 October 2021.
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  49. ^ Ibrahim, Alia (2021-10-03). "Pandora Papers Further Unveil Riad Salameh's Hidden Wealth". Daraj. Retrieved 2021-10-05.
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  54. ^ "Hermanos Peirano manejaron cinco offshore de Islas Vírgenes Británicas entre 1999 y 2005". Semanario Busqueda. 7 October 2021. Retrieved 7 October 2021.
  55. ^ "ESCLUSIVO - Da Marina Berlusconi ad Angelucci ecco i personaggi legati alla politica nei Pandora Papers". L'Espresso (in Italian). 2021-10-15. Retrieved 2021-10-17.
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  58. ^ "« Pandora Papers » : le député Sylvain Maillard, l'archipel et les toupies". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  59. ^ Bachner, Michael (3 October 2021). "Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat". The Times of Israel.
  60. ^ Dolev, Daniel; Blau, Ori (3 September 2021). "מה גרם לחיים רמון לרכוש ממרטין שלאף חברה עם חובות של עשרות מיליוני יורו?". TheMarker (in Hebrew).
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  64. ^ a b c "Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  65. ^ "Tory peer did not declare secret offshore investments, leak suggests". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  66. ^ "Pandora Papers: Gandhi family friend Satish Sharma set up offshore entities". The Indian Express. 2021-10-04. Retrieved 2021-10-04.
  67. ^ "Pandora Papers: Harish Salve buys BVI firm to acquire London apartment". The Indian Express. 2021-10-07. Retrieved 2021-10-07.
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  69. ^ a b "Revealed: how Tory co-chair's offshore film company indirectly benefited from £121k tax credits". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  70. ^ a b "Los Protagonistas Mexicanos". 3 October 2021.
  71. ^ "« Pandora Papers » : ces sociétés qu'Aymeric Chauprade, ancien proche de Marine Le Pen, ne saurait voir". Le Monde.fr (in French). 2021-10-04. Retrieved 2021-10-04.
  72. ^ "« Pandora Papers » : du Loir-et-Cher aux Seychelles, l'ascension et la chute de l'élu Nicolas Perruchot". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  73. ^ "Las facturas a nombre del director de la DIAN". CONNECTAS (in Spanish). 2021-10-03. Retrieved 2021-10-04.
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  75. ^ "Pandora Papers: Inside Peter Obi's secret businesses -- and how he broke the law". 2021-10-04. Retrieved 2021-10-05.
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  78. ^ Xavier García Albiol, vinculado a una sociedad en Belice activa durante su mandato como alcalde de Badalona (in Spanish)
  79. ^ "Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci". Il Fatto Quotidiano (in Italian). 2021-10-15. Retrieved 2021-10-17.
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  84. ^ "Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax". the Guardian. 2021-10-03. Retrieved 2021-10-04.
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  87. ^ Irujo, José María (3 October 2021). "Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I". El País. Retrieved 3 October 2021.
  88. ^ Miller, Greg. "While his country struggles, Jordan's King Abdullah secretly splurges". Washington Post. Retrieved 2021-10-04.
  89. ^ "Pandora Papers: The secret owners of UK property worth billions". BBC News. 2021-10-05. Retrieved 2021-10-05.
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  91. ^ Dean, Grace. "The Queen's estate has been dragged into the Pandora Papers — it appears to have bought a $91 million property from Azerbaijan's ruling family, who have been repeatedly accused of corruption". Business Insider. Retrieved 2021-10-05.
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  96. ^ "How Pramod Mittal 'owed' $1 bn to Pramod Mittal — and got his deal". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
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  98. ^ a b "India to investigate cases related to Pandora Papers". mint. 2021-10-04. Retrieved 2021-10-05.
  99. ^ Iyer, P. (2021-10-05). "Offshore entities of Kiran Mazumdar Shaw's husband have Biocon shares, $85 million; trust advisor banned by Sebi". The Indian Express. Retrieved 2021-10-05.
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  102. ^ "Pandora Papers: Businessman linked to Tory donations made millions from alleged fraud". BBC News. 2021-10-04. Retrieved 2021-10-04.
  103. ^ a b "Viktor Fedotov, Aquind and Alexander Temerko, and Semyon Vainshtok respond". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  104. ^ "Revealed: top female Tory donor's vast offshore empire with husband". the Guardian. 2021-10-04. Retrieved 2021-10-04.
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  109. ^ "10 Malaysian businessmen, politicians named in 'Pandora' report exposing offshore wealth". Coconuts. 2021-10-06.
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  118. ^ "Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci". Il Fatto Quotidiano (in Italian). 2021-10-15. Retrieved 2021-10-17.
  119. ^ "Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal". BBC News. 2021-10-04. Retrieved 2021-10-04.
  120. ^ a b c d "Money from 'world's biggest bribe scandal' invested in UK property". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  121. ^ "Paradis fiscaux : Brasserie BB Lomé, derrière le houblon - CENOZO" (in French). Retrieved 2021-10-07.
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  123. ^ "Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose - ICIJ". Retrieved 2021-10-05.
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  126. ^ El empresario que intentó vender la Sputnik V a Ayuso ejerció de administrador offshore de una de las familias más ricas de Guinea Ecuatorial (in Spanish)
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External link[edit]

Media related to People named in the Pandora Papers at Wikimedia Commons