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

Current heads of state at the time of the release

Former heads of state

Heads of government

Current heads of government at the time of the release

Former heads of government

Heads of organizations

Ministers

Bankers

Media

Legislators

Politicians

Relatives and associates of government officials

  • Cameroon Marie Gisèle Minlo Momo, wife of Babel Ndanga Ndinga, former Cameroonian Minister of Mining, Trade and Expertise Growth[79]

Royalty

Religious figures

Businesspeople

Sports personalities

  • France Guy Forget, French tennis administrator and retired professional tennis player[124]

Media personalities

  • Morocco RedOne, Moroccan singer, songwriter, record producer and record executive[128]

Organised crime

Other

  • India Homi Rajvansh, Ex-Indian Revenue Service Officer and Additional Managing Director of National Agricultural Cooperative Marketing Federation of India[136]
  • India Sushil Gupta, Former Income Tax Chief Commissioner[136]
  • Switzerland Susanne Reinhardt, Swiss wealth advisor[52]
  • United States Carlos Kepce, American lawyer[96]

Organisations

See also

References

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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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  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.
  46. ^ "1.212 venezolanos usan paraísos fiscales para ocultar fortunas, según los «Pandora Papers»". talcualdigital.com. 4 October 2021.
  47. ^ "Los 'Papeles de Pandora' revelan un canal opaco entre Venezuela y Andorra construido en Panamá". elpais.com. 3 October 2021.
  48. ^ Nasreddine, Hala (2021-10-03). "Lebanon: "Head of the Gang" Marwan Kheireddine and his Offshore Companies!". Daraj. Retrieved 2021-10-05.
  49. ^ Ibrahim, Alia (2021-10-03). "Pandora Papers Further Unveil Riad Salameh's Hidden Wealth". Daraj. Retrieved 2021-10-05.
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  53. ^ a b c d "Godín, Salgado y los Peirano: los uruguayos en los Pandora Papers". La Diaria. 7 October 2021. Retrieved 7 October 2021.
  54. ^ "Hermanos Peirano manejaron cinco offshore de Islas Vírgenes Británicas entre 1999 y 2005". Semanario Busqueda. 7 October 2021. Retrieved 7 October 2021.
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  57. ^ "« Pandora Papers » : le député Sylvain Maillard, l'archipel et les toupies". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  58. ^ Bachner, Michael (3 October 2021). "Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat". The Times of Israel.
  59. ^ 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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  61. ^ "'I've nothing to hide', Aleem Khan reacts to Pandora leaks". ARY NEWS. 2021-10-04. Retrieved 2021-10-04.
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  64. ^ "Tory peer did not declare secret offshore investments, leak suggests". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  65. ^ "Pandora Papers: Gandhi family friend Satish Sharma set up offshore entities". The Indian Express. 2021-10-04. Retrieved 2021-10-04.
  66. ^ "Pandora Papers: Harish Salve buys BVI firm to acquire London apartment". The Indian Express. 2021-10-07. Retrieved 2021-10-07.
  67. ^ a b "When Latin America's elite wanted to hide their wealth, they turned to this Panama firm - ICIJ". ICIJ. Retrieved 2021-10-04.
  68. ^ 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.
  69. ^ a b "Los Protagonistas Mexicanos". 3 October 2021.
  70. ^ "« 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.
  71. ^ "« 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.
  72. ^ "Las facturas a nombre del director de la DIAN". CONNECTAS (in Spanish). 2021-10-03. Retrieved 2021-10-04.
  73. ^ a b c d e f g h i j k l "Pandora Papers Colombia". CONNECTAS (in Spanish). Retrieved 2021-10-04.
  74. ^ "Pandora Papers: Inside Peter Obi's secret businesses -- and how he broke the law". 2021-10-04. Retrieved 2021-10-05.
  75. ^ a b c "Queen's lawyers acted for politician now accused by US prosecutors". the Guardian. 2021-10-06. Retrieved 2021-10-06.
  76. ^ Mousjid, Bilal (2021-10-03). "Aux Seychelles, la double casquette de Hugo Yassir Zenagui". Le Desk. Retrieved 2021-10-05.
  77. ^ Xavier García Albiol, vinculado a una sociedad en Belice activa durante su mandato como alcalde de Badalona (in Spanish)
  78. ^ a b "«Pandora Papers»: Як сын Шэймана здабываў золата ў Афрыцы". Belsat TV (in Belarusian). 2021-10-04. Retrieved 2021-10-06.
  79. ^ ""Pandora Paper": In Cameroon, how the spouse of a mining minister turned a shareholder of an Australian mining group – NewsLine". Retrieved 2021-10-07.
  80. ^ a b c "Comores : Le fils du Président, la patronne, l'avocat et leurs sociétés fantômes à Dubaï - CENOZO" (in French). Retrieved 2021-10-07.
  81. ^ a b c d e "Pandora papers reveal hidden riches of Putin's inner circle". the Guardian. 2021-10-03. Retrieved 2021-10-04.
  82. ^ "Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax". the Guardian. 2021-10-03. Retrieved 2021-10-04.
  83. ^ 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.
  84. ^ Miller, Greg. "While his country struggles, Jordan's King Abdullah secretly splurges". Washington Post. Retrieved 2021-10-04.
  85. ^ "Pandora Papers: The secret owners of UK property worth billions". BBC News. 2021-10-05. Retrieved 2021-10-05.
  86. ^ Irujo, José María (2021-10-03). "Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I". Retrieved 2021-10-04.
  87. ^ 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.
  88. ^ "As Catholic order fought sex abuse claims, secret trusts devoted to it poured millions into American rental properties - ICIJ". Retrieved 2021-10-05.
  89. ^ . Newstapa http://newstapa.org/article/cY66e. Missing or empty |title= (help)
  90. ^ Jiyoon, Kim (2021-10-07). "뉴스타파, 삼성 이재용 '조세도피처 회사' 설립 확인". Newstapa.
  91. ^ a b "Mumbai real estate major Hiranandani: Link to BVI, trust with $60 million in assets". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
  92. ^ "How Pramod Mittal 'owed' $1 bn to Pramod Mittal — and got his deal". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
  93. ^ a b c d 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 4 October 2021.
  94. ^ a b "India to investigate cases related to Pandora Papers". mint. 2021-10-04. Retrieved 2021-10-05.
  95. ^ 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.
  96. ^ a b c d e "Rogue Americans shielded money offshore, eluding victims and criminal investigators - ICIJ". Retrieved 2021-10-05.
  97. ^ "'Pandora Papers': World leaders, celebrities among hundreds named in secret financial leak - National | Globalnews.ca". Global News. Retrieved 2021-10-04.
  98. ^ "Pandora Papers: Businessman linked to Tory donations made millions from alleged fraud". BBC News. 2021-10-04. Retrieved 2021-10-04.
  99. ^ a b "Viktor Fedotov, Aquind and Alexander Temerko, and Semyon Vainshtok respond". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  100. ^ "Revealed: top female Tory donor's vast offshore empire with husband". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  101. ^ "Pandora Papers: Una investigación de ICIJ". Diario Rombe- Periódico Digital de Guinea Ecuatorial (in Spanish). Retrieved 2021-10-07.
  102. ^ a b c "As a poisoned town sought justice, top chemical giant executive moved millions to tax havens - ICIJ". Retrieved 2021-10-05.
  103. ^ Corners, Four; Christodoulou, ABC Investigations / By Mario; Worthington, Elise; Sveen, Ben (2021-10-03). "He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out". ABC News. Retrieved 2021-10-03. |first2= missing |last2= (help); Missing |author2= (help)
  104. ^ Dakuyo, A. (2021-10-06). "Société offshore : sur les traces de Bayoure Limited". Journal L'Economiste du Faso (in French). Retrieved 2021-10-07.
  105. ^ "10 Malaysian businessmen, politicians named in 'Pandora' report exposing offshore wealth". Coconuts. 2021-10-06.
  106. ^ Cribb, Robert; Oved, Marco Chown; Wang, Sheila (2021-10-03). "Billionaires, Olympian and porn king among Canadians named in massive new leak exposing offshore accounts and". The Toronto Star. ISSN 0319-0781. Retrieved 2021-10-04.
  107. ^ ICIJ; Briefing, Background; Corners, Four; Christodoulou, ABC Investigations / By Mario; Worthington, Elise; Sveen, Ben (2021-10-03). "He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out". ABC News. Retrieved 2021-10-04.
  108. ^ "U "Pandorinim papirima" i Vučićev kum Nikola Petrović". N1 (in Serbian). 2021-10-03. Retrieved 2021-10-04.
  109. ^ Lexpress (2021-10-05). "Pandora Papers: why the shareholding of Sattar Hajee Abdoula in the Virgin Islands is problematic …". Mauritius Newspapers. Retrieved 2021-10-07.
  110. ^ "Ollur to Botswana: How Ramachandran made Choppies a multi-million brand". OnManorama. Retrieved 2021-10-07.
  111. ^ Tshwane, Tebogo. "Pandora Papers: Inside Zimbabwean tycoon Billy Rautenbach's offshore family trust". Fin24. Retrieved 2021-10-07.
  112. ^ a b c d e "5 ways celebrities in the Pandora Papers use the offshore system - ICIJ". Retrieved 2021-10-05.
  113. ^ "PANDORA PAPERS: Masayoshi Son, other Japanese named in secret tax haven files". The Asahi Shimbun. 2021-10-04. Retrieved 2021-10-04.
  114. ^ "Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal". BBC News. 2021-10-04. Retrieved 2021-10-04.
  115. ^ a b c d "Money from 'world's biggest bribe scandal' invested in UK property". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  116. ^ "Paradis fiscaux : Brasserie BB Lomé, derrière le houblon - CENOZO" (in French). Retrieved 2021-10-07.
  117. ^ "El brazo offshore de la familia Char". CONNECTAS (in Spanish). 2021-10-06. Retrieved 2021-10-06.
  118. ^ "Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose - ICIJ". Retrieved 2021-10-05.
  119. ^ Zeid, Alsalek (2021-10-03). "Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria". Daraj. Retrieved 2021-10-05.
  120. ^ Las sociedades en Panamá de "Don Vito", Francisco Correa: abrió una días antes de recibir 12 millones de la Gürtel (in Spanish)
  121. ^ 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)
  122. ^ "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.
  123. ^ a b Dubinsky, Zach (3 October 2021). "Huge 'Pandora Papers' leak exposes secret offshore accounts of politicians, celebrities and billionaires". CBC. Retrieved 5 October 2021.
  124. ^ El Idrissi, Abdelhak (2021-10-04). "Pandora Papers : sur les traces du patron de Roland Garros, Guy Forget, aux Îles Vierges britanniques". France Inter (in French). Retrieved 2021-10-10.
  125. ^ 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.
  126. ^ a b "ESCLUSIVO - Gli affari offshore dei gemelli del gol Mancini e Vialli". L'Espresso (in Italian). 2021-10-07. Retrieved 2021-10-07.
  127. ^ "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.
  128. ^ Kabbadj, Omar; Sbiti, Soufiane (2021-10-05). "RedOne, roi du showbiz et des paradis fiscaux". Le Desk. Retrieved 2021-10-05.
  129. ^ "Vargas Llosa gestionó a través de una sociedad offshore sus derechos de autor tras recibir el Premio Nobel". La Sexta. 4 October 2021. Retrieved 4 October 2021.
  130. ^ Hyun-su, Yim (2021-10-04). "Lee Soo-man named in leaked offshore data, S.M. Entertainment denies wrongdoing". The Korea Herald. Retrieved 2021-10-04.
  131. ^ 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.
  132. ^ "Swedish House Mafia skapade skalbolag i skatteparadis". Sveriges Television. 3 October 2021. Retrieved 3 October 2021.
  133. ^ a b Roxborough, Scott; Roxborough, Scott (2021-10-04). "Elton John, Shakira Named in Pandora Papers as U.K. and Australia Call for Review of Leaked Tax Shelter Documents". The Hollywood Reporter. Retrieved 2021-10-04.
  134. ^ "Ancelotti, Camorra boss Amato feature in Pandora Papers - English". ANSA.it. 2021-10-04. Retrieved 2021-10-04.
  135. ^ "« Pandora Papers » : les mystérieuses affaires d'Eric Fiorile, figure du complotisme français". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  136. ^ a b "On Pandora Papers list: IRS officer and an ex-IT Chief Commissioner". October 6, 2021.
  137. ^ KRIK.rs, Objavio/la (2021-10-11). "U „Pandorinim papirima" i tajni račun advokata Isailovića, bliskog vrhu vlasti". KRIK (in Serbian). Retrieved 2021-10-11.
  138. ^ Grasso, Daniele (6 October 2021). "Islas Caimán, Islas Vírgenes y Delaware: el entramado de sociedades opacas de Santiago Calatrava". El País. Retrieved 6 October 2021.
  139. ^ "Offshore loot: how notorious dealer used trusts to hoard Khmer treasures". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  140. ^ "Las inversiones millonarias de los Legionarios de Cristo en 'unicornios' españoles con un 'trust' de Nueva Zelanda". La Sexta. 4 October 2021. Retrieved 4 October 2021.

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