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
Abdullah II, King of Jordan[3]
Luis Abinader, President of the Dominican Republic[4]
Ilham Aliyev, President of Azerbaijan[5]
Milo Đukanović, President of Montenegro[6]
Uhuru Kenyatta, President of Kenya[6]
Guillermo Lasso, President of Ecuador[7]
Denis Sassou Nguesso, President of the Republic of the Congo[8]
Ali Bongo Ondimba, President of Gabon[6]
Sebastián Piñera, President of Chile[6]
Vladimir Putin, President of Russia[9][10]
Tamim bin Hamad Al Thani, Emir of Qatar[11]
Volodymyr Zelensky, President of Ukraine[12]
Former heads of state
Horacio Cartes, former president of Paraguay[13]
César Gaviria, former president of Colombia.[14]
Pedro Pablo Kuczynski, former president of Peru[13]
Porfirio Lobo Sosa, former president of Honduras[13]
Ricardo Martinelli, former president of Panama[13]- Andrés Pastrana, former president of Colombia.[15]
- Ernesto Pérez Balladares, former president of Panama[13]
- Juan Carlos Varela, former president of Panama[13]
Heads of government
Patrick Achi, Prime Minister of Côte d'Ivoire[16]
Andrej Babiš, Prime Minister of the Czech Republic[17]
Sheikh Mohammed bin Rashid Al Maktoum, Prime Minister of the United Arab Emirates and Emir of Dubai[11]
Former heads of government
Tony Blair, former Prime Minister of the United Kingdom[18]
Silvio Berlusconi, former Prime Minister of Italy
Heads of organizations
Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund[11]
Politicians
Nir Barkat, former mayor of Jerusalem and current member of the Knesset[19]
Roberto Campos Neto, president of the Central Bank of Brazil[13][20][21]
Jaime Durán Barba, consultant of former President of Argentina Mauricio Macri[13]- Paulo Guedes, Minister of the Economy[13][20][21]
Wopke Hoekstra, Minister of Finance[22]
Siniša Mali, Minister of Finance and former Mayor of Belgrade[23]- Zulema María Eva Menem, former First Lady of Argentina and daughter of former president of Argentina Carlos Menem[13]
- Daniel Muñoz, secretary of former president of Argentina Néstor Kirchner[13]
- Haim Ramon - former Vice Prime Minister of Israel and former member of the Knesset[24]
Julio Scherer Ibarra, former advisor of Andrés Manuel López Obrador[13]
Shaukat Tarin, Finance Minister of Pakistan[25]
Royalty
Lalla Hasnaa, Princess of Morocco[11]
Businesspeople
Anil Ambani - Indian businessperson[26]- María Asunción Aramburuzabala, Mexican businessperson[13]
- Aco Đukanović, Montenegrin businessperson[6]
- Blažo Đukanović, Montenegrin businessperson[6]
- Provi Modi - Indian businessperson[26]
- Germán Larrea Mota-Velasco, Mexican businessperson[13]
- John Shaw - Indian businessperson[26]
- Beny Steinmetz - Israeli businessperson[26]
- Olegario Vázquez Aldir, Mexican businessperson[13]
Other
- Carlo Ancelotti, Italian football manager[27]
Miguel Bosé, Spanish singer[28]- Ángel Di María, Argentine football player[29]
- Pep Guardiola, Spanish football manager[27]
- Julio Iglesias, Spanish singer[27]
Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur[30]- Shakira, Colombian singer[27]
- Claudia Schiffer, German model[31]
- Sachin Tendulkar - Indian Cricketer[26]
See also
- List of people named in the Panama Papers
- List of people and organisations named in the Paradise Papers
References
- ^ The Guardian investigations team (2021-10-03). "Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful". The Guardian. Retrieved 2021-10-03.
- ^ 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.
- ^ "Pandora Papers: King of Jordan amassed £70m secret property empire". BBC News. 3 October 2021. Retrieved 3 October 2021.
- ^ Martínez Ahrens, Jan; Lafuente, Javier (3 October 2021). "'Papeles de Pandora' en Latinoamérica: tres jefes de Estado en activo y 11 expresidentes operaron en paraísos fiscales". El País. Retrieved 3 October 2021.
- ^ "Pandora Papers: Secret wealth and dealings of world leaders exposed". BBC News. Retrieved 3 October 2021.
- ^ a b c d e f Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks, OCCRP, 3 October 2021
- ^ "Presidente de Ecuador Guillermo Lasso creó un entramado 'offshore' para ocultar su fortuna, según los Pandora Papers". El Comercio. Retrieved 3 October 2021.
- ^ "Pandora Papers - The Power Players - Congo President Denis Sassou-Nguesso". ICIJ.
{{cite web}}: CS1 maint: url-status (link) - ^ "Pandora Papers: Financial secrets of global elite, including Indians, exposed". The Times of India. 3 October 2021.
- ^ "Pandora Papers: Leaked files show hidden financial affairs of world leaders". The Irish Times. Retrieved 3 October 2021.
- ^ a b c d Pelin Ünker; Serdar Vardar (3 October 2021). "Pandora Papers: Secret tax havens of world leaders, celebrities revealed". Deutsche Welle. Retrieved 3 October 2021.
- ^ "Revealed: 'anti-oligarch' Ukrainian president's offshore connections". The Guardian. 3 October 2021. Retrieved 3 October 2021.
- ^ a b c d e f g h i j k l m n o Lafuente, Javier; Martínez Ahrens, Jan (2021-10-03). "Pandora Papers in Latin America: Three active heads of state and 11 former presidents operated in tax havens". El País. Retrieved 2021-10-03.
{{cite web}}: CS1 maint: url-status (link) - ^ "Energía offshore: el expresidente César Gaviria en Pandora Papers". El Espectador (in Spanish). 2021-10-03. Retrieved 2021-10-03.
- ^ "Acciones con nombre propio: el expresidente Andrés Pastrana en Pandora Papers". El Espectador (in Spanish). 2021-10-03. Retrieved 2021-10-03.
- ^ "Pandora Papers - The Power Players - Côte d'Ivoire Prime Minister Patrick Achi". ICIJ. 3 October 2021. Retrieved 3 October 2021.
{{cite web}}: CS1 maint: url-status (link) - ^ "Revealed: Czech PM used offshore companies to buy £13m French mansion". The Guardian. 2021-10-03. Retrieved 2021-10-03.
- ^ "Pandora Papers: Blairs saved £312,000 stamp duty in property deal". BBC News. Retrieved 3 October 2021.
- ^ Bachner, Michael (3 October 2021). "Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat". The Times of Israel.
- ^ a b "Paulo Guedes tem offshore ativa em paraíso fiscal". Poder360 (in Brazilian Portuguese). 2021-10-03. Retrieved 2021-10-03.
- ^ a b "Paulo Guedes tem offshore milionária em paraíso fiscal". revista piauí (in Brazilian Portuguese). Retrieved 2021-10-03.
- ^ "Dutch Finance Minister held stake in Virgin Islands letterbox firm for years: Report". NL Times. 3 October 2021.
- ^ "KRIK i "Pandorini papiri": Nova dokumenta, Mali definitivno bio vlasnik 24 stana". N1 (in Serbian). 2021-10-03.
- ^ Dolev, Daniel; Blau, Ori (3 September 2021). "מה גרם לחיים רמון לרכוש ממרטין שלאף חברה עם חובות של עשרות מיליוני יורו?". TheMarker (in Hebrew).
- ^ 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.
- ^ a b c d e Indian, Express (4 October 2021). "After Panama, it's Pandora: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens". Indian Express. Retrieved https://indianexpress.com/article/express-exclusive/pandora-papers-exclusive-how-elite-indians-ringfence-wealth-7550012/.
{{cite news}}: Check date values in:|access-date=(help); External link in|access-date= - ^ a b c d Grasso, Daniele; Hidalgo Pérez, Montse (3 October 2021). "The Pandora Papers: Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain". El País. Retrieved 3 October 2021.
- ^ Grasso, Daniele; R Blanco, Patricia; Reina, Elena (3 October 2021). "Miguel Bosé ha sido accionista de una sociedad en Panamá vinculada a un banco suizo". El País. Retrieved 3 October 2021.
- ^ "Di María utilizó una sociedad en Panamá para explotar sus derechos de imagen desde meses antes de llegar al Real Madrid". La Sexta. 3 October 2021. Retrieved 3 October 2021.
- ^ 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.
- ^ "Claudia Schiffer gestionó su fortuna a través de una estructura con seis sociedades offshore y un fideicomiso". La Sexta. 3 October 2021. Retrieved 3 October 2021.
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