List of people named in the Panama Papers
Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (As of May 18, 2016)
This list is incomplete; you can help by expanding it.
This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.[1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016.[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
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Mauricio Macri, President of Argentina [1] -
Petro Poroshenko, President of Ukraine[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]
- Former heads of state
Heads of government
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Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson left office in April 2016 following the Panama Papers revelations
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Malcolm Turnbull, Prime Minister of Australia[2] -
Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland, left office in April 2016 as a result the Panama Papers revelations[1][3]
- Former heads of government
-
Silvio Berlusconi, former Prime Minister of Italy[4] -
Bidzina Ivanishvili, former Prime Minister of Georgia[1] - Pavlo Lazarenko, former Prime Minister of Ukraine[1]
-
Ion Sturza, former Prime Minister of Moldova[5][6][7][8] -
Ayad Allawi, former Acting Prime Minister of Iraq[1] -
Ali Abu al-Ragheb, former Prime Minister of Jordan[1] -
Benazir Bhutto, former Prime Minister of Pakistan and a member of the Bhutto family[9] -
Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar[1]
Other government officials
- Abdeslam Bouchouareb, Minister of Industry and Mines[1]
- Jordi Cinca, Minister of Finance[10]
- José Maria Botelho de Vasconcelos, Minister of Petroleum[1]
- Néstor Grindetti, Mayor of Lanús[1]
- Jorge Macri, Mayor of Vicente López, Buenos Aires and cousin of Mauricio Macri[11]
- Esteban Bullrich, Minister of Education[12]
- Claudio Avruj, Human Rights Secretary of the Nation[11]
- Carmen Polledo, 1st Vice President of the Legislature of the City of Buenos Aires for PRO[13]
- Darío Loperfido, Minister of Culture of Buenos Aires[13]
- Gustavo Arribas, Head of the Federal Intelligence Agency[13]
- Pablo Cusellas, legal and technical secretary of president Mauricio Macri[14]
- Joaquim Barbosa, former President of the Supreme Federal Court[15]
- Newton Cardoso Jr, Member of the Chamber of Deputies[16]
- Eduardo Cunha, President of the Chamber of Deputies[17]
- Edison Lobão, Member of the Senate and former Minister of Mines and Energy[17]
- João Lyra, Member of the Chamber of Deputies[1]
- Ang Vong Vathana, Minister of Justice[18]
- Alfredo Ovalle Rodríguez, intelligence agency associate[1]
- Jaynet Kabila, Member of the National Assembly[19]
- 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[20]
- Jérôme Cahuzac, former Minister of the Budget[1]
- Nicolas Crochet, an accountant and auditor for Front National [21]
- Frédéric Chatillon, French businessman, and communications adviser to Front National leader Marine Le Pen[22]
- Jean-Marie Le Pen, former leader of Front National and father of current leader Marine Le Pen[23]
- Jean-Noël Guérini, the president of the General council (conseil général) of Bouches-du-Rhône, a member of the Senate of France and a member of the municipal council of Marseille[24]
- Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund and former Minister of Finance[25]
- Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras[1]
- Zsolt Horváth, former Member of the National Assembly[26]
- Dorrit Moussaieff, First Lady of Iceland.Wife of president Ólafur Ragnar Grímsson. She has links to offshore accounts.[27]
- Bjarni Benediktsson, Minister of Finance[1]
- Júlíus Vífill Ingvarsson, Member of the Reykjavík City Council (resigned April 5, 2016)[28]
- Ólöf Nordal, Minister of the Interior[29]
- Anurag Kejriwal, former president of the Lok Satta Party Delhi Branch[1]
- Anil Vasudev Salgaocar, former Member of the Goa Legislative Assembly[30]
- Gautam Adani's elder brother Vinod Adani
- Yoav Galant, Minister of Construction[31]
- Dov Weissglass, former advisor to Prime Minister Ariel Sharon[32][33]
- Nicola Di Girolamo, former Member of the Senate[4]
- Elias Bou Saab, Education Minister[34]
- Saad Andary, Vice Governor of the Central Bank[35]
- Marianne Houwayek, Executive Director and Head of the Central Bank Governor's Executive Office[36]
- Konrad Mizzi, Minister of Energy and Health.[1][37]
- Keith Schembri, Chief of Staff to Prime Minister Joseph Muscat[38]
- Ken Whitney, legal advisor of Prime Minister of New Zealand, John Key.[39]
- Atiku Abubakar, former Vice President[4]
- James Ibori, former Governor of Delta State[1]
- Olubuse II, former ruler of Ife[40]
- Kim Chol-sam, Daedong Credit Bank representative and presumed high official[41][42][43]
- Farrukh Irfan, Judge of the Lahore High Court[9]
- Rehman Malik, former Minister of the Interior and former Director General of the Federal Investigation Agency[9]
- Malik Mohammad Qayyum, Senior Advocate of the Supreme Court and former Attorney General[9]
- Anwar Saifullah, Member of the Senate, former Minister for Petroleum and Natural Resources and former Minister for Environment and Urban Affairs[9]
- Humayun Saifullah former Member of the National Assembly[9]
- Osman Saifullah, Member of the Senate[9]
- Salim Saifullah, Member of the Senate and a Pakistan Muslim League faction leader[9]
- Mohammad Mustafa, former Minister of National Economy[1]
- Khaled Osseili, former Mayor of Hebron[44]
- Riccardo Francolini, former chairman of the state-owned Savings Bank[1]
- César Almeyda, Director of the National Intelligence Service[1]
- Maria Imelda "Imee" Marcos Manotoc,[45] Governor of Ilocos Norte, eldest daughter of the late former President of the Philippines, Ferdinand Marcos and former First Lady Imelda Romualdez Marcos.
- Paweł Piskorski, former Mayor of Warsaw[1]
- Emmanuel Ndahiro, brigadier general and former chief of the National Intelligence and Security Services[46]
- Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia[47]
- Muhammad bin Fahd, Former Governor of Eastern Province[48]
- José Manuel Soria, Minister of Industry, Energy and Tourism. (resigned April 15, 2016, four days after appearing named)[49]
- Rodrigo Rato, former Vice President of the Government of Spain, and former president of Bankia and IMF.[50]
- Ignacio González, former president of the Community of Madrid. His penthouse in Estepona, which is being investigated by the Spanish courts, has links with offshore companies. He has been charged with embezzlement and bribery.[51]
- Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular, the political party in the government).[52]
- María del Carmen Luis Heras, former member of Senate of Spain (PP).[53]
- Antonio García Pagán, former socialist member of Congress of Deputies.[54]
- 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).[55]
- Arturo González Panero, former mayor of Boadilla del Monte. Has been charged in Gürtel case.[56]
- José Luis Juste, deputy in Aragonese Corts (C's).[57]
- Elisabeth Rodríguez, city councillor of El Vendrell (PP).[58]
- Alberto Ruiz Thiery, consul at Zambia.[59]
- Michael Ashcroft, retired Member of the House of Lords[60]
- Tony Baldry, former Member of the House of Commons[61]
- David Davies, former Chief Scientific Adviser to the Ministry of Defence[62]
- Michael Mates, former Member of the House of Commons[63]
- Pamela Sharples, Member of the House of Lords[64]
- 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 Clinton[65]
- Sergio Abreu, former Minister of Industry and Ministry of Foreign Relations (Uruguay)[66]
- Pedro Bordaberry, senator and former Minister of Tourism and Sport (2003-2005).[67]
- Edgardo Novick, businessman and leader of "Partido de la Concertación"[68]
- Miguel Brechner, businessman and director of "Laboratorio Tecnológico del Uruguay" (Technological Laboratory of Uruguay)[69]
- Victor Cruz Weffer, former commander-in-chief of the army[70]
- Jesús Villanueva, former Director of PDVSA[71]
- Adrián José Velásquez Figueroa, former security chief of Miraflores Palace[72]
- Atan Shansonga, former Ambassador to the United States[73]
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.[74]
- 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[75]
- 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[76]
- Helene Mathieu; legal consultant, member of the Quebec Bar[77]
- Chen Dongsheng, grandson-in-law of former Chairman Mao Zedong[78]
- Deng Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping[1][79]
- 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[78]
- Lee Shing Put, son-in-law of Politburo member Zhang Gaoli[78]
- Hu Dehua, son of former General Secretary Hu Yaobang[80]
- 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[78]
- 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[81]
- Arnaud Claude, former law partner of former President Nicolas Sarkozy[82]
- Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National Front[81]
- Jean-Marie Le Pen, former leader of the National Front and father of current party leader Marine Le Pen[83]
- Isabelle Balkany, wife of Patrick Balkany[20]
- 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[84]
- Yitzhak Abuhatzeira, son of Rabbi David Abuchatzeira and great-grandson of Baba Sali, and head of Callery Resources[31]
- Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri[1][85]
- Silvio Sacchi, former judge of Napoles, along with his partner Fabio Fraissinet and his accountant Salvatore Bizzarro.[4]
- Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of Gianni Letta, former advisor to Silvio Berlusconi[4]
- Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as coordinator of Forza Italia in the province of Savona[4]
- Rajendra Patil, son-in-law of Karnataka minister Shamanuru Shivashankarappa and businessperson[30]
- Jehangir Soli Sorabjee, son of former Attorney General Soli Sorabjee and an honorary consultant physician at Bombay Hospital[30]
- Harish Salve, former Solicitor General and son of N. K. P. Salve, veteran Indian National Congress politician[30]
- 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[9]
- 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[9]
- Waseem Gulzar, close relative of President of the Pakistan Muslim League-Q and former Prime Minister Chaudhry Shujaat Hussain[9]
- Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif[1]
- Dr. Iqbal Saifullah, Pakistani cardiologist and Saifullah family member[9]
- Jehangir Saifullah Khan, chairman of Saif Group and Saifullah family member[9]
- Zain Sukhera, close friend of former Prime Minister Yusuf Raza Gilani's son[9]
- Tareq Abbas, son of Mahmoud Abbas[44]
- Mohammed Rashid, former advisor and financial manager to Yasser Arafat[44]
- Irene Marcos Araneta,[86] youngest daughter of the late former President of the Philippines, Ferdinand Marcos and former First Lady, Imelda Romualdez Marcos, youngest sister of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte and Ferdinand "Bongbong" Marcos Jr, Senator, Philippine House of Representatives from Ilocos Norte[87]
- Gregorio Maria Araneta III,[88] husband of Irene Marcos Araneta, brother-in-law of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte, and Ferdinand "Bongbong" Marcos, Senator, Philippine House of Representatives, and son-in-law of former First Lady, Imelda Marcos
- Fernando "Borgy" Marcos Manotoc,[86] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[89]
- Matthew Joseph Manotoc,[86] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[89]
- Ferdinand Richard Michael Marcos Manotoc,[86] lawyer, son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[89]
- Ricardo Gabriel Kalaw Manotoc,[90] family member of Tommy Manotoc, President of National Golf Association of the Philippines; Tommy Manotoc is the estranged husband of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte.
- Antonio "Tonyboy" Ongsiako Cojuangco,[91] former chairman of Philippine Long Distance Telephone Company, second cousin of President Benigno Aguino III, son of late socialite, Imelda Cojuangco, close friend of former First Lady, Imelda Marcos[92]
- Ramon Ongsiako Cojuangco Jr,[91] brother of Antonio "Tonyboy" Cojuangco, second cousin of President Benigno Aguino III
- Miguel Ongsiako Cojuangco,[91] brother of Antonio "Tonyboy" and Ramon Cojuangco, telecommunications executive, second cousin of President Benigno Aguino III
- Trinidad Cojuangco Yulo,[91] sister of Antonio "Tonyboy", Ramon, and Miguel Cojuangco, second cousin of President Benigno Aguino III
- Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir Putin[1]
- Salman bin AbdulAziz bin Salman bin Muhammad bin Saud bin Faisal, member of the Saudi royal family[93]
- Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade[94]
- Pierre Goudiaby Atepa, architect and special adviser to former President Abdoulaye Wade[95]
- Khulubuse Zuma, nephew of President Jacob Zuma[96]
- Ro Jae-Hun, son of former President Roh Tae-woo[97]
Pilar de Borbón, Infanta de España. Sister of king Juan Carlos
- Spanish Royal Family associates:
- Pilar de Borbón, sister of former King Juan Carlos I, and her husband Luis Gómez-Acebo.[98][99]
- Bruno Gómez Acebo, son of Pilar de Borbón and Juan Carlos I's nephew.
- Iñaki Urdangarin, former Duke of Palma, husband of Infanta Cristina, daughter of former king Juan Carlos I. He has been charged in a huge corruption scandal in the Nóos case; his wife has also been charged. He was advised by Mossack Fonseca.[100]
- Amalio de Marichalar, IX Count of Ripalda, brother of Jaime de Marichalar, former husband of Elena de Borbón, daughter of former king Juan Carlos I and sister of the present King of Spain Felipe VI.[101]
- Cristina Valls Taberner, close friend of Letizia Ortiz, the Queen of Spain.[102]
- Corinna zu Sayn-Wittgenstein, a German philanthropist and businesswoman who had a loving relationship (mistress) with former king Juan Carlos I.[103]
- Mohamed Eyad Kayali, Syrian magnate and close friend of Juan Carlos I, who pays for his hunting in the Savannah.[104]
- Mar García Vaquero, current wife of former Prime Minister of Spain, Felipe González.[105]
- Jesús Barderas, businessman and close friend of Felipe González.[106]
- Cándido Conde Pumpido Jr., son of former General Prosecutor of Spain and magistrate of the Supreme Court of Spain since 1995, Cándido Conde-Pumpido.[107]
- 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[108]
- Oleguer Pujol, son of Jordi Pujol, former President of Catalonia[109]
- Francisco and Juan José Franco Suelves, great-grandsons of Spain's former dictator Francisco Franco[110]
- Thyssen Family: Borja Thyssen, the son of Carmen Cervera, Baroness Thyssen-Bornemisza.[111]
- 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.[112]
- Francisco Paesa, an agent of Centro Nacional de Inteligencia, the Spanish secret service[113]
- Rafael Anson Oliart, president of Real Academia de Gastronomía (Royal Academy of Gastronomy) and former CEO of RTVE.[114]
- Rami and Hafez Makhlouf, cousins of President Bashar al-Assad[1]
- Ahmad Sleiman, Governor of Edlib,Syria.[1]
- Tsai Ying-yang, older brother of president of Taiwan Tsai Ing-wen[115]
- Sarah, Duchess of York, former wife of Prince Andrew[116]
- Ian Cameron, father of Prime Minister David Cameron[117]
- David Sharples, son of Baroness Pamela Sharples[118]
- Mark Thatcher, son of former Prime Minister Margaret Thatcher[119]
- Kojo Annan, son of former Secretary-General Kofi Annan[1]
Non-government officials/organizations
International Federation of Association Football
- Persons associated with the world governing body FIFA
Michael Platini
- Juan Pedro Damiani, Uruguayan member of the FIFA Ethics Committee.[120] Resigned on 6 April 2016.[121]
- Eduardo Deluca, former secretary general of CONMEBOL[122]
- Eugenio Figueredo, Uruguayan-American former president of CONMEBOL and vice president of FIFA[123]
- Gianni Infantino, Swiss-Italian President of FIFA[124]
- Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case[120]
- Nicolás Leoz, former President of CONMEBOL[122]
- Michel Platini, French former president of UEFA[120]
- Jérôme Valcke, French former secretary general of FIFA[120]
- Football team oweners and executives
- Josep Lluís Nuñez, Spanish businessman, president of FC Barcelona from 1978 to 2000.[125]
- Carles Vilarrubí, Spanish businessman and vice-president of FC Barcelona.[126]
- Eduardo Fernández de Blas, Spanish vice-president of Real Madrid.[127]
- José Manuel García Osuna, Spanish businessman, soccer administrator and former owner of CD Castellón[122][128]
- 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[129]
- Waldemar Kita, Franco-Polish businessman, president of Football Club de Nantes[130][131]
- Dermot Desmond, Irish businessman and majority shareholder of Celtic F.C.[132]
- Dmitry Rybolovlev, Russian businessman, president of AS Monaco[133]
- Daniel Fonseca, Uruguayan former footballer, now a football agent.[134]
- Robert Louis-Dreyfus, French businessman, owner of Olympique de Marseille[133]
- Sokratis Kokkalis, Greek businessman, former owner of Olympiacos F.C.[135]
- Cristian Borcea, former president of FC Dinamo București (1995–2012)[136]
- Football players
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- Mattias Asper, Swedish retired goalkeeper[129]
- Valeri Karpin, Russian retired midfielder, current coach of FC Torpedo Armavir[129]
- Nihat Kahveci, Turkish retired footballer[129]
- Tayfun Korkut, Turkish retired footballer and manager[129]
- Darko Kovačević, Serbian retired footballer[129]
- Gabriel Schürrer, Argentine retired defender[129]
- Sander Westerveld, Dutch retired goalkeeper, current coach of Ajax Cape Town[129]
- Andy Cole, English former footballer[119]
- Gabriel Heinze, Argentine former footballer, account with his mother.[129]
- Kevin Keegan, English former footballer and manager[137]
- Lionel Messi, Argentine footballer for Barcelona, and his father Jorge Horacio Messi[122][123]
- Brian Steen Nielsen, Danish former footballer and sports director of Aarhus Gymnastikforening[138]
- Marc Rieper, Danish retired footballer[138]
- Clarence Seedorf, Dutch retired footballer[139]
- Leonardo Ulloa, Argentine footballer[129]
- Willian Borges da Silva, Brazilian footballer for Chelsea[119]
- Iván Zamorano, Chilean retired footballer, account during Real Madrid years[129]
- Diego Forlán, Uruguayan footballer who plays for Peñarol, as well his mother Pilar Corazo and his brother Pablo[140]
Motorsports
- Àlex Crivillé, Spanish former Grand Prix motorcycle road racer[109]
- Nico Rosberg, German Formula 1 driver at Mercedes AMG Petronas[141]
- Jarno Trulli, Italian former Formula 1 driver[142]
Other sports
Tiger Woods
- Tomas Berdych, Czech professional tennis player on the ATP World Tour, at the time of leaking ranked number seven in the world[143]
- Bobby Fischer, late American former chess grandmaster and 11th World Chess Champion[144]
- Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst[145]
- Ion Țiriac, retired Romanian professional tennis player and businessman[146]
- Tiger Woods, American professional golfer[147]
- Alfonso Soriano, American Major League Baseball player[148]
Entertainment personalities
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Hong Kong actor Jackie Chan
Pedro Almodovar
Simon Cowell
-
Carmen Lomana, Spanish celebrity and socialite[149] - Bertín Osborne, Spanish singer and TV personality[150]
- Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor[151]
- Agustín Almodóvar, Spanish film producer and younger brother of filmmaker Pedro Almodóvar[151]
- Imanol Arias, Spanish actor[152]
-
Mario Vargas Llosa, Spanish-Peruvian writer, winner of the Nobel Prize in Literature[153] - Juan Luis Cebrián, Spanish journalist, co-founder of El País, CEO of Prisa, Spanish media conglomerate[154]
- Teresa Aranda, Spanish journalist and businesswoman, ex-wife of Juan Luis Cebrián[155]
- Lalo Azcona, Spanish journalist, popular for the first transmissions and editions of Telediario of TVE during the Spanish transition to democracy[156]
- Marina Ruíz Picasso, great granddaughter of Spanish painter Pablo Picasso[157]
-
Amitabh Bachchan, Indian actor[158] - Aishwarya Rai Bachchan, Indian actress and former Miss World[158]
-
Stanley Kubrick, American filmmaker[144] -
Tina Turner, American (until 2013) and Swiss (since 2013) singer star[159] - Emilio Estevez, American actor, director, and writer[160]
- David Geffen, American business magnate, producer, film studio executive, philanthropist and co-founder of DreamWorks[161]
-
Jackie Chan, Chinese actor[162][163] -
Micheline Roquebrune, wife of actor Sean Connery[164] -
Emma Watson, English actress[165] - Simon Cowell, English reality television personality, entrepreneur, film, record, and television producer[119][144]
- Paul Burrell, former butler to Princess Diana [166]
-
Jurgen Wolff, German screenwriter known by sitcoms like Benson or Olson twins movies.[167] - Barbara d'Urso, Italian television actress and singer[168]
- Franco Dragone, Italian-Belgian theatre director, best known for his work for Cirque du Soleil[169]
- Carlo Verdone, Italian actor, screenwriter and film director[168]
-
Edith González, Mexican actress and dancer.[170] - Alfonso de Angoitia, Mexican Executive Vice President of Grupo Televisa, S.A..[170]
-
Daddy Yankee, Puerto Rican singer, songwriter, record producer and actor[171] -
Juan Luis Guerra, Dominican singer[172] -
Juanes, Colombian singer[173] -
Orlando Petinatti, Uruguayan entertainer and radio host[174] -
Nicky Wu, Taiwanese actor[175]
Business people
- Louise Blouin, Montreal native, former businesswoman[176]
- Victor Dahdaleh, British-Canadian metals magnate[177]
- Frank Giustra, Canadian mining magnate[65]
- David Ho, Vancouver billionaire facing criminal charges[178]
- Leonard D. Jaroszuk, Canadian oil executive[179]
- Annette Laroche, administrator for 150 companies incorporated in Quebec[180]
- Gérard Autajon, French businessman[181]
- Robert Louis-Dreyfus, French former CEO of Adidas[182]
- Pierre Papillaud, French billionaire businessman[183]
- Éric de Rothschild, French banker[184]
Mallika Srinivasan
- Shishir Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units[30]
- Mohan Lal Lohia, Indian, father of Sri Prakash Lohia, founder and chairman of Indorama Corporation[30]
- Vinod Adani, Indian businessman, elder brother of Gautam Adani, Adani Group[158]
- Rattan Chadha, Indian-born Dutch businessman, founder of Mexx clothing[139]
- Abdul Rashid Mir, Indian founder and CEO of Cottage Industries Exposition Limited (CIE) and Tabasum Mir[30]
- Abasaheb Garware family, pioneering industrialist from India's Maharashtra state[30]
- Onkar Kanwar, Indian chairman & MD of Apollo Tyres[30]
- Mallika Srinivasan, chairman and CEO of TAFE - Tractors and Farm Equipment Limited and Indira Sivasailam[30]
- K P Singh, Indian businessman[158]
- Zavaray Poonawalla, Indian, brother of billionaire Cyrus S. Poonawalla and heads the managing committee of Royal Western India Turf Club (RWITC)[30]
- Motaparti Siva Rama Vara Prasad, Indian, businessman and close associate of the Chief Minister of Andhra Pradesh N. Chandrababu Naidu and is a director of the Naidu Family-owned Heritage Foods[185][186]
- Robbyanto Budiman, Indonesian businessman[187]
- Subianto Arpan Sumodikoro, Indonesian businessman[187]
- Rani Imanto Rachmat, Indonesian businessman[187]
- Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir[187]
- Idan Ofer, London-based Israeli business magnate, founder of Tanker Pacific[32][33]
- 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[32][33]
- Bank Leumi's Israeli bank: representatives and board members[32][33]
- Jacob Engel, Israeli businessman active in the African mining industry[32][33]
- Dan Gertler, Israeli billionaire businessman, founder and president of the DGI (Dan Gertler International) Group[31]
- Durgham Maraee, Israeli lawyer and CEO of Wataniya Mobile[44]
- Jacob Weinroth, Israeli attorney, founding partner of Dr. J. Weinroth & Co law office, and owner and director of Sapir Holdings[32][33]
- Lev Avnerovich Leviev, Israeli businessman, philanthropist, investor and owner of Lexinter International Inc., which holds shares in Vauxhall Securities Inc,[31] and chairman of the Africa-Israel Investments corporation.[188]
- Beny Steinmetz, Israeli businessman, with diamond-mining, engineering and real estate companies, and his business partner and brother Daniel Steinmetz[31]
Luca Cordero di Montezemolo
- Adriano Chimento, Italian jeweler[189]
- Luca Cordero di Montezemolo, Italian businessman and politician[190][191]
- Valentino Garavani, Italian fashion designer and founder of the Valentino SpA brand and company, and his parter Giancarlo Giammetti[4]
- Gabriele Volpi, Italian-born Nigerian businessman[4]
- Francesco Ambrosione, Italian entrepreneur[189]
- Marco Angelo Angiolini, Italian property developer[189]
- Michele Anti, Italian financial prosecutor[189]
- Gianluca Apolloni, Italian business consultant[189]
- Ercole Astarita, Italian entrepreneur[189]
- Gabriele Benfenati, Italian shipowner[189]
- Gian Angelo Perrucci, Italian businessman in the petroleum industry[4]
- Salvatore Bizzarro, Italian business consultant[189]
- Simone Cimino, Italian businessman[4]
- Marco Perelli Cippo, Italian businessman[4]
- Antonio Daniele, Italian entrepreneur[189]
- Giovanni Fagioli, Italian businessman and shipowner[192]
- Alfio Fazio, Italian entrepreneur[189]
- Carlo Fazio, Italian entrepreneur[189]
- Carlo Focarelli, Italian businessman[4]
- Domenico De Leo, Italian accountant and business consultant[4]
- Gianfranco Morgano, owner of Grand Hotel Quisisana[4]
- Marco Toseroni, Italian businessman[193]
- Ricardo Salinas Pliego, Mexican billionaire business mogul, who is owner of Felicitas Holdings Limited, a company incorporated in the British Virgin Islands[195]
- Abdullah family members Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah and Amer Abdullah, who own Sapphire Textiles[9]
- Sadruddin Hashwani, Pakistani businessman, chairman of Hashoo Group, and his son Murtaza Hashwani[9]
- Mahmood Ahmad, Pakistani businessman, CEO of Berger Paints[9]
- Bashir Ahmed, Pakistani businessman, chairman of Buxly Paints[9]
- Sultan Ali Allana, Pakistani businessman, chairman of Habib Bank Limited[9]
- Gohar Ejaz, Pakistani businessman, financier of Channel 24[9]
- Shahbaz Yasin Malik, Pakistani businessman, managing director of Hilton Pharma, and his family[9]
- Aqueel Hassan and Tanwir Hassan, Pakistani businessmen brothers, owners of Pizza Hut's Pakistan branch[9]
- Zulfiqar Lakhani, Pakistani businessman and owner of Lakson Group and Express Media Group[9]
- 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[9]
- Azam Sultan, Pakistani businessman, chairman of ABM Group[9]
- Gul Muhammad Tabba, Pakistani businessman, managing director of Lucky Textiles[9]
- Zulfiqar Paracha, Pakistani businessman, owner of Universal Corporation (Pvt) Ltd[9]
- Ahmed Ali Riaz, son of Pakistani business magnate Malik Riaz Hussain, founder and owner of Bahria Town[9]
- Javed Shakoor, Pakistani businessman related with Buxly Paints[9]
- Shahid Nazir, Pakistani businessman, CEO of Masood Textile Mills[9]
- Abdul Rashid Soorty, Pakistani businessman, owner of Soorty Enterprise[9]
- 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[196]
- Javier de la Rosa and his daughter, Gabriela de la Rosa, Spanish businessman and lawyer.[197]
- 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.[198]
- Eufemiano Fuentes, Spanish sports doctor, implicated in the Operación Puerto doping case[199]
- Carlos Ortega, CEO of Pepe Jeans, Spanish clothing group[200]
- Edmundo Rodríguez Sobrino, Spanish businessman, former executive of Canal de Isabel II[201]
- Eugenio Mora Olivella, Spanish textile businessman and former president of Burberry in Spain[202]
- Manuel Fernández de Sousa, former president of the Spanish fishing company Pescanova[203]
- 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. He is the president of the Disa oil plus shareholder of Natural Gas, Ebro and CLH.[112]
- Martinón family, Spanish owners of Grupo Martinón, hotel company[204]
- Escarrer family, Meliá Hotels International Spanish executives[204]
- Riu family, Spanish owners of RIU Hotels & Resorts[204]
- Santiago Rosselló, Spanish banker, CFO of Banca Privada d'Andorra; appears as a proxy in the same offshore company as Joan Pau Miquel[205]
- Arturo Fasana, Spanish broker, imputed in Gürtel case and Emperador case[200]
- Javier del Valle Petersfeld, Spanish lawyer and tax consultant, imputed in the Gürtel case[206]
- Pretus Becerra, Spanish lawyer and executive of Bufete G. Petreus[207]
- Javier Sanchís (CEO), Ana Isabel (Product responsible), Francisco Ruano Martín (Expansion responsible): leaders executives of Multiopticas.[208]
- Jordi Mirarnau Banús, former CEO of COMSA.[209]
- Josep Maria Torrens, CEO of Petromiralles and former mayor of Santa Maria de Miralles.[210]
- Jordi Robinat, developer.[211]
- Puig family, owners of Flamagas.[211]
- Rodés family, industry business family.[211]
- Sarasola Marulanda family.[212]
- Francisco Ortiz von Bismarck, economist and businessman. Son of Gunilla von Bismarck, descendants of Otto von Bismarck.[213]
- Miguel Ángel Marcano, consultant of Abanca Holdings.[213]
- Luis Pineda, CEO of Ausbanc.[213]
- Carlos Cassina, businessman.[214]
- José María Caballé, Servigroup owner, the largest hotel chain in Benidorm.[215]
- Javier Merino, businessman, ex-husband of Mar flores, Spanish actress and former model.[216]
- Fernando Maria Masaveu, businessman and member of the richest asturian family.[217]
- Jesús Ger, owner of Marina d'Or, which built a large complex of luxury hotels in Oropesa de Mar.[218]
- Aaron Banks (businessman), British political donor to the Tories and UKIP[219]
- David and Frederick Barclay, British retail and media moguls[220]
- Rocco Forte, British hotelier[221]
- Peter Goldstein, British co-founder of Superdrug[222]
- Lady Maureen Mills, entrepreneur and wife of Keith Mills[223]
- Stuart Thomson Gulliver, British banking business executive, CEO of HSBC[224]
- Anthony Gumbiner, British businessman, chairman of Hallman Group[225]
- John Jennings, former chairman of Shell[226]
- Sergei Kurzin, British-Russian oil and uranium business manager[65]
- Soulieman Marouf, British-Syrian businessman[227]
- Heather Mills, British entrepreneur and environmentalist[119]
- Richard Morris, British industrialist[228]
- Nigel Rudd, British businessman[229]
- Sanford I. Weill, when he was CEO of Citigroup, set up an offshore company for his yacht[148]
- John E. Akridge III, a Washington real estate developer[148]
- Harald Joachim von der Goltz, founder of Boston Capital Ventures[148]
- Kjell Gunnar Finstad, Texas resident with an offshore oil business[148]
- Igor Olenicoff, American billionaire[225]
- Benjamin Wey, Chinese American financier, and president of New York Global Group[225]
- Marianna Olszewski, American financial author and life coach[230]
- Nakash family members[231]
- Evan Kevin Martin, American sales consultant[4]
Other Countries
- Ng Lap Seng, Macau-based real estate businessman[65]
- Solomon Humes, Bahamian bishop of the Church of God of Prophecy[232][233]
- Mohammed Faisal Karim Khan and Jafer Ummeed Khan, owners of Summit Group, the largest business family in Bangladesh
- 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[44]
- Richard Attias, Moroccan businessman and husband of Cecilia Attias, former wife of French president Nicolas Sarkozy[171]
- Ramón Navarro Pereira, Colombian executive of Canal de Isabel II[234]
- Hollman Carranza, son of Colombian emerald mogul Víctor Carranza[235]
- Juan Carlos Escotet, Venezuelan economist, CEO of Banesco.[214]
- Ronald Chagoury, CEO of Nigerian construction company Chagoury Group.[65]
- David Nahmad, Monegasque retired art dealer[236]
Anders Wall
- Glencore, Swiss company of formerly fugitive multinational hedge fund manager Marc Rich[65]
- Goulandris family, Greek family with an important art collection[237]
- Joan Pau Miquel i Prats, Andorran former CEO and current counselor of Banca Privada d'Andorra[205]
- Ronald Grierson, German-born British banker[238]
- Bert Meerstadt, board member of ABN-AMRO bank and former head of Dutch Railways[239][240]
- Anders Wall, Swedish financier and former chairman of Volvo[241]
- Roksanda Ilincic, Serbian fashion designer[171]
- Patokh Chodiev, Uzbek billionnaire, oligarch; and two of his relatives, Alexander Machkevitch and Alijan Ibragimov[242]
- Frank Timiș, Romanian-born Australian businessman[243]
- Olga Makarova, wife of Vladimir Peftiev, Belarusian businessman and rich oligarch.[244]
- Marcela Dworzak Ibarcena, wife of Antonio Ibarcena Amico, former admiral of the Peruvian navy who was convicted of corruption and embezzlement for his role in military arms deals during the Alberto Fujimori regime.[245][246]
- Non-governmental organizations
- Gonzalo Delaveau, head of global corruption watchdog Transparency International's Chile branch (resigned 4 April 2016)[247]
Organized crime
- Marllory Chacón Rossell, Guatemalan drug trafficker[248][249]
- Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Chapo Guzmán[248]
- Rafael Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated Guadalajara Cartel[248]
- Iqbal Mirchi, right-hand man of India's most wanted criminal, Dawood Ibrahim[250]
- Gordon Parry, property dealer who was laundering money from the Brink's-MAT robbery through a company called Feberion[251]
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 58 "Panama Papers: The Power Players". International Consortium of Investigative Journalists. Retrieved April 3, 2016.
- 1 2 "Malcolm Turnbull denies any wrongdoing after being listed in Panama Papers". ABC News (Australia). Retrieved May 12, 2016.
- ↑ Henley, John (5 April 2016). "Iceland PM steps aside after protests over Panama Papers revelations". The Guardian. Retrieved 20 November 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.
- ↑ "#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" (in Romanian). HotNews.ro. April 4, 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 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.
- ↑ "Cinca va ser apoderat d'una societat a Panamà entre el 1999 i el 2000". Ara Andorra. Retrieved 2016-05-19.
- 1 2 "Panamá Papers - Los allegados a Macri que están involucrados en el escándalo - Perfil.com". Retrieved May 31, 2016.
- ↑ "El ministro de Educación de Macri, Esteban Bullrich, tiene una "fundación offshore"". Retrieved May 31, 2016.
- 1 2 3 "Página/12 :: El país :: La costumbre PRO de tener una offshore". Retrieved May 31, 2016.
- ↑ "Panama Papers: el secretario legal y técnico de Macri fue un intermediario vip". Archived from the original on April 25, 2016. Retrieved May 31, 2016.
- ↑ 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.
- ↑ Piel, Simon; Michel, Anne (18 June 2016). "" Panama papers " : comment des proches de Marine Le Pen ont sorti de l'argent de France". Le Monde (in French). Retrieved 5 April 2016.
- ↑ Piel, Simon; Michel, Anne (18 June 2016). ""Panama papers": comment des proches de Marine Le Pen ont sorti de l'argent de France". Le Monde (in French). Retrieved 5 April 2016.
- ↑ Piel, Simon; Michel, Anne (18 June 2016). ""Panama papers": sur la piste du trésor de Jean-Marie Le Pen". Le Monde (in French). Retrieved 5 April 2016.
- ↑ Piel, Simon; Michel, Anne; Vaudano, Maxime (18 June 2016). "Balkany, Cahuzac, Guérini : les "affaires" françaises passent par le Panama". Le Monde (in French). Retrieved 5 April 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.
- ↑ "Iceland's First Lady: 'Never Discussed Finances with President'".
- ↑ "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.
- ↑ "ICIJ".
- ↑ "ICIJ".
- ↑ "ICIJ".
- ↑ 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: Crack IRD squad turns up 200 NZ trusts with Mossack Fonseca links".
- ↑ "ICIJ".
- ↑ "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.
- ↑ "Imee Marcos Manotoc". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
- ↑ "The Power Players: Emmanuel Ndahiro". ICIJ. Retrieved April 3, 2016.
- ↑ "The Power Players: Muhammad bin Nayef". ICIJ. Retrieved April 3, 2016.
- ↑ "ICIJ".
- ↑ 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"".
- ↑ "Los papeles de Panamá: Pilar de Borbón, Messi y Almodóvar, entre los investigado".
- ↑ "Uno de los líderes ideológicos de la derecha española, Antonio Hernández Mancha, aparece en los papeles de Panamá.".
- ↑ "María del Carmen Luis Heras, exsenadora del PP, fue apoderada de una offshore en Islas Vírgenes".
- ↑ "El socialista Antonio García-Pagán solicitó la creación de dos sociedades offshore a Mossack Fonseca".
- ↑ "Dimite la número dos de Economía del Ayuntamiento por una sociedad en Panamá".
- ↑ "Los contratos del Albondiguilla con las firmas 'offshore' en 'Los papeles de Panamá'".
- ↑ "Dimite un diputado de Ciudadanos en Aragón por los 'papeles de Panamá'".
- ↑ "El PP respalda a Elisabeth Rodríguez tras reconocer que la sociedad offshore puede ser suya".
- ↑ "El cónsul honorario de Zambia, próximo al PP, manejó cinco sociedades 'offshore'".
- ↑ "ADT LIMITED". ICIJ. Retrieved May 9, 2016.
- ↑ "Tory donors' links to offshore firms revealed in leaked Panama Papers". The Guardian. Retrieved April 6, 2016.
- ↑ "Sir David Davies". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 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.
- ↑ ""Panama Papers" involucran a Damiani y Sergio Abreu".
- ↑ "Bordaberry involucrado en los "Panama papers"". Caras y Caretas. Retrieved April 7, 2016.
- ↑ "Vinculan a Ignacio de Posadas con lavado de dinero". Caras y Caretas. Retrieved April 7, 2016.
- ↑ "Documentos internos de la firma panameña Mossack Fonseca muestran a Uruguay como un socio clave en el mundo de las compañías offshore". Búsqueda. Retrieved April 7, 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".
- ↑ "Panama Papers The Power Players - Attan Shansonga Former Zambian ambassador to the U.S. (2000-2002)". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 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.
- 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" (in French).
- ↑ "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.
- 1 2 3 4 "Search results for "marcos"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
- ↑ Davies, Nick (2016-05-07). "The $10bn question: what happened to the Marcos millions?". the Guardian. Retrieved 2016-05-13.
- ↑ "Search results for "livedoor"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
- 1 2 3 "Search results for "Fernando Marcos"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
- ↑ "Search results for "Ricardo Gabriel Kalaw Manotoc"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
- 1 2 3 4 "Search results for "Antonio Ongsiako Cojuangco"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
- ↑ "RIP:: Socialite Imelda Cojuangco Passes Away". Coconuts Manila. Coconuts Media. Retrieved 19 May 2016.
- ↑ "HRH Prince Salman Bin Sultan Bin Abdul Aziz Al Saud". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 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.
- ↑ "El bufete panameño asesoró a Torres y Urdangarin sobre cómo mover fondos".
- ↑ "Amalio de Marichalar, hermano del exduque de Lugo, implicado en los papeles de Panamá" (in Spanish). Grupo El Progreso. Galicia. 29 April 2016. Retrieved May 19, 2016.
- ↑ "Cristina Valls Taberner, hija de un histórico del Banco Popular, apoderada de una offshore en las Islas Seychelles". Lasexta (in Spanish). Atresmedia Corporación de Medios de Comunicación. Retrieved May 19, 2016.
- ↑ "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.
- ↑ Europa Press / Efe. "PAPELES DE PANAMÁ: Dos bisnietos de Franco figuran en sociedades aparecidas en los 'papeles de Panamá' | EL MUNDO". Elmundo.es. Retrieved 2016-05-10.
- ↑ "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".
- ↑ "Taiwan president-elect's brother named in Panama Papers, but did no wrong - lawyer".
- ↑ Keate, Georgie (April 7, 2016). "Duchess of York among celebrities exposed in Panama papers". The Times. (subscription required (help)).
- ↑ "The Power Players: Ian Cameron". ICIJ. Retrieved April 3, 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 4 5 "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 accounts to pay their foreign players. Panama Papers News]. El Confidencial (in Spanish). Retrieved April 4, 2016.
- ↑ lesoir.be. "Panama Papers: la double évasion des exilés français résidant en Belgique". Retrieved May 31, 2016.
- ↑ ""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.
- ↑ ""Panama papers": Panama, nid d'espions". Lemonde.fr. 2016-04-14. Retrieved 2016-05-19.
- ↑ "Cristi Borcea apare în dosarul 'Panama Papers'".
- ↑ "ICIJ".
- 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".
- 1 2 3 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.
- ↑ "Tiger Woods International Ltd". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
- 1 2 3 4 5 "Panama Papers Show How Rich United States Clients Hid Millions Abroad". The New York Times. June 5, 2016.
- ↑ "Carmen Lomana heredó una sociedad offshore de su marido en las Islas Vírgenes Británicas".
- ↑ "Bertín Osborne se suma a la lista de nombres en los papeles de Panamá".
- 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".
- ↑ "Panama Papers: Mario Vargas Llosa es vinculado con empresa offshore". LaRepublica.pe. Retrieved April 6, 2016.
- ↑ "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".
- ↑ "Marina Ruíz Picasso también aparece en los papeles de Panamá".
- 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.
- ↑ "The First Americans Linked to 'Panama Papers' Scandal".
- ↑ "Emilio Estevez". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
- ↑ "The Americans in the Panama Papers". McClatchy DC. Retrieved April 5, 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.
- ↑ "Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne".
- ↑ Morgan, Tom (May 10, 2016). "Panama Papers: Emma Watson named in latest offshore data release". The Daily Telegraph. Retrieved May 10, 2016.
- ↑ "Celebrities caught in the Panama Papers: Simon Cowell, Jackie Chan and Heather Mills, to name a few".
- ↑ "Here are the most famous celebrities with ties to the huge Panama Papers leak".
- 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.
- ↑ 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.
- 1 2 "JUAN ARMANDO HINOJOSA, ENTRE LOS EXHIBIDOS EN LOS 'PAPELES DE PANAMÁ".
- 1 2 3 "Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak". Fusion. Retrieved 2016-04-11.
- ↑ "Juan Luis Guerra aparece en los Papeles de Panamá".
- ↑ "Juanes es el nuevo famoso implicado en "Panama Papers"".
- ↑ "Vinculan a Ignacio de Posadas con lavado de dinero". Caras y Caretas. Retrieved April 1, 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.
- ↑ 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.
- ↑ Dubinsky, Zach (2016-05-25). "Panama Papers confirm Canadian billionaire and university benefactor as mystery man in global bribery case". CBC. Retrieved 2016-05-26.
- ↑ Clancy, Natalie (2016-05-26). "Panama Papers law firm approved Vancouver billionaire David Ho despite his criminal charges". CBC. Retrieved 2016-05-26.
- ↑ "ICIJ".
- ↑ "D'autres prête-noms québécois liés aux Panama Papers". Le Journal de Montréal. Retrieved 2016-04-13.
- ↑ 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.
- ↑ "ICIJ".
- ↑ ""Panama Papers": Une quinzaine de grandes fortunes françaises liées à des sociétés offshore". 20 Minutes. April 9, 2016. Retrieved April 17, 2016.
- ↑ "Baron Eric de Rothschild". Retrieved May 31, 2016.
- ↑ "Naidu family's Heritage Foods director named thrice in Panama Papers". Retrieved May 31, 2016.
- ↑ "Panama papers: Industrialist named in leak resigns from AP CM's firm as director". May 14, 2016. Retrieved May 31, 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.
- ↑ "Company Management - AFI Group". Retrieved 21 November 2016.
- 1 2 3 4 5 6 7 8 9 10 11 "Panama Papers, tutti i nomi italiani coinvolti: Ecco la lista completa dei 280 connazionali". April 15, 2016. Retrieved May 31, 2016.
- ↑ "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.
- ↑ "Panama Papers, tutti i nomi italiani coinvolti". l'Espresso. April 8, 2016.
- 1 2 "Japan and the Panama Papers".
- ↑ "Panama Papers Unmask Mexican Billionaires in Offshore Schemes". teleSUR. 2016-05-09. Retrieved 2016-05-28.
- ↑ "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".
- ↑ "Miguel Blesa, en los 'Papeles de Panamá'".
- ↑ "Eufemiano Fuentes, también implicado en los papeles de Panamá".
- 1 2 "Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne".
- ↑ "Los nombres españoles en los 'papeles de Panamá'".
- ↑ "El expresidente de Burberry en España y el segundo de Abanca, señalados en los papeles de Panamá".
- ↑ "Fernández de Sousa, también en los papeles de Panamá".
- 1 2 3 Alonso, María Eugenia (10 April 2016). "Los 'papeles de Panamá' con acento español". Hoy (in Spanish). Spain.
- 1 2 "Joan Pau Miquel Prats y Santiago Rosselló, directivos de la Banca Privada de Andorra, gestionaron una offshore".
- ↑ "La familia Del Valle Petersfeld: Así escondió la trama Gürtel el dinero en Panamá".
- ↑ "Fonseca trabajó para decenas de clientes del bufete catalán Pretus".
- ↑ "Multiópticas suspende a tres directivos tras descubrirlos en los papeles de Panamá".
- ↑ "El reusenc més ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panamà".
- ↑ "Imputados por el caso Petromiralles, también en los papeles de Panamá.".
- 1 2 3 "Miarnau, Robinat, los otros catalanes vip de los papeles de Panamá".
- ↑ "El rastro 'offshore' de la millonaria fortuna de la familia de 'Gigi' y Kike Sarasola".
- 1 2 3 "De Soria a Corinna: los nombres implicados en los papeles de Panamá".
- 1 2 "Carlos Cassina, condenado en el 'caso Bettencourt', también en los 'papeles de Panamá'".
- ↑ "El mayor hotelero de Benidorm figura en los 'papeles de Panamá'".
- ↑ "Mar Flores: su marido aparece en los Papeles de Panamá".
- ↑ "Fernando Masaveu, el asturiano más rico".
- ↑ "Activos millonarios de Marina d'Or están en manos de un bufete de los papeles de Panamá".
- ↑ "Bristol millionaire and Ukip donor Arron Banks denies being in controversial Panama Papers". Bristol Post. 5 April 2016. Retrieved 1 June 2016.
- ↑ "ICIJ".
- ↑ "ICIJ".
- ↑ "ICIJ".
- ↑ "ICIJ".
- ↑ 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.
- ↑ "ICIJ".
- ↑ Juliette Garside. "Assad's London fixer uses offshore firms to hold luxury London flats". the Guardian. Retrieved April 5, 2016.
- ↑ "ICIJ".
- ↑ "Sir Nigel Rudd". Retrieved May 31, 2016.
- ↑ "Panama Papers: How a British man, 90, covered for a US millionaire". BBC News. Retrieved April 4, 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.
- ↑ Garside, Juliette (April 4, 2016). "Fund run by David Cameron's father avoided paying tax in Britain". The Guardian. Archived from the original on April 4, 2016. Retrieved April 23, 2016 – via the Wayback Machine.
- ↑ Gledhill, Ruth (April 5, 2016). "A respected bishop worked for company caught up in Panama Papers row". Christian Today. Retrieved May 8, 2016.
- ↑ "Ramón Navarro, otro directivo del Canal de Isabel II salpicado por los papeles de Panamá".
- ↑ "Estos son los colombianos mencionados en el escándalo de los 'Panama Papers'". Semana. Retrieved April 4, 2016.
- ↑ "Panama Papers: sur les traces d'un Modigliani spolié et caché à Genève". Economie. Challenges (in French). April 8, 2016.
- ↑ "Εταιρείες-φαντάσματα πωλούσαν μέσω Παναμά έργα τέχνης της οικογένειας Γουλανδρή".
- ↑ "ICIJ".
- ↑ "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.
- ↑ "Finansmannen Anders Wall avslöjad i Panama-härvan". Sveriges Television. Retrieved April 7, 2016.
- ↑ lesoir.be. "Panama Papers: la fortune cachée de Chodiev". lesoir.be. Retrieved 2016-04-09.
- ↑ "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.
- ↑ "Panama Papers: Wife of Belarus oligarch in Malta used BVI companies during EU sanctions".
- ↑ "How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions".
- ↑ "Corrupt Circles: A History of Unbound Graft in Peru".
- ↑ 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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