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List of people and organisations named in the Paradise Papers

May 03, 2024

This is a list of people and organisations named in the Paradise Papers as connected to offshore companies.[1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly."[2]

Countries with politicians, public officials or close associates implicated in the leak on 5 November 2017

Government officials edit

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 edit

Current heads of state edit

Former heads of state
 
Queen Elizabeth II

Heads of government edit

 
Former German Chancellor Gerhard Schröder
Former heads of government

Cabinet officials edit

 
Blairo Maggi
 
Wilbur Ross
Argentina
Brazil
India
Kazakhstan
Kenya
Lebanon
Mexico
Serbia
United States

Members of legislatures edit

 
Antanas Guoga
 
Michael Ashcroft
Canada
European Union
India
Iraq
Japan
Mexico
Nigeria
Russia
Spain
Ukraine
United Kingdom

Other government officials edit

 
Xavier Trias
 
Jon Huntsman Jr.
El Salvador
Indonesia
Saudi Arabia
Spain
United States

Relatives and associates of government officials edit

 
Queen Noor of Jordan
 
Charles, Prince of Wales
Canada
Ghana
Greece
Indonesia
Israel
  •   Jonathan Kolber, son of Canadian senator Leo Kolber; former CEO of Koor Industries; beneficiary of the Kolber Trust[52]
Jordan
Montenegro
Russia
Spain
Turkey
United Kingdom

Non-government officials and other people edit

Businesspeople edit

 
George Soros
 
Bernard Arnault
 
Vijay Mallya
 
Carlos Slim
 
Alisher Usmanov
 
David Koch
 
Paul Allen
 
Hakainde Hichilema
Multiple citizenship
Andorra
Argentina
Australia
Canada
Croatia
  •   Danko Končar, majority shareholder of the Afarak Group[71]
France
Germany
Greece
Iceland
India
Israel
Kazakhstan
Malaysia
Mexico
Pakistan
Russia
Saudi Arabia
Spain
Sweden
Syria
United Kingdom
United States
Zambia

Entertainment personalities edit

 
Nicole Kidman
 
Amitabh Bachchan
 
Madonna
 
El Cordobés
Australia
Canada
Colombia
France
India
Ireland
Spain
United Kingdom
United States

Other edit

Mexico
Spain
 
Lewis Hamilton
United Kingdom

Organisations edit

Companies edit

Argentina
  •   CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico)[17]
  •   Macri Group[59]
Australia
Barbados
Bermuda
Brazil
Canada
Democratic Republic of the Congo
Finland
France
Germany
Greece
India
Isle of Man
Panama
Russia
Singapore
South Africa
Switzerland
Ukraine
United Kingdom
United States

Universities edit

Canada
United Kingdom
United States

See also edit

References edit

  1. ^ "Explore The Politicians in the Paradise Papers". International Consortium of Investigative Journalists. 5 November 2017. from the original on 6 November 2017. Retrieved 5 November 2017.
  2. ^ "FAQ". The International Consortium of Investigative Journalists.
  3. ^ "How Family that Runs Azerbaijan Built an Empire of Hidden Wealth - ICIJ". 4 April 2016. Retrieved 23 January 2024.
  4. ^ "Panama Papers | The Power Players". projects.icij.org. Retrieved 23 January 2024.
  5. ^ Garside, Juliette; Harding, Luke; Pegg, David; Watt, Holly (5 April 2016). "London law firm helped Azerbaijan's first family set up secret offshore firm". The Guardian. ISSN 0261-3077. Retrieved 23 January 2024.
  6. ^ "Paradise Papers: Queen's private estate invested £10m in offshore funds". BBC News. BBC Panorama. 5 November 2017. from the original on 6 November 2017. Retrieved 5 November 2017.
  7. ^ "More than 13 million documents that reveal a huge network of tax avoidance and evasion: laSexta unveils the Papers of Paradise, the largest filtration of paradises in history" (in Spanish). Madrid: laSexta. 5 November 2017. from the original on 5 November 2017. Retrieved 5 November 2017.
  8. ^ "Queen Elizabeth II, Bono, Madonna named in the leaked Paradise Papers". The Economic Times. Madrid. 6 November 2017. from the original on 7 November 2017. Retrieved 6 November 2017.
  9. ^ "Ellen Johnson Sirleaf". International Consortium of Investigative Journalists. from the original on 7 November 2017. Retrieved 5 November 2017.
  10. ^ "Paradise Papers Reveal Poroshenko's Attempt to Avoid Ukrainian Taxes". Hromadske. 5 November 2017. from the original on 8 November 2017. Retrieved 7 November 2017.
  11. ^ "Paradise Papers: ICIJ names Pakistanis Shaukat Aziz and Ayaz Khan Niazi". Geo.tv. 5 November 2017. from the original on 5 November 2017. Retrieved 5 November 2017.
  12. ^ a b c "Huge offshore data leak reveals financial secrets of global elites — from the Queen to former PMs". CBC News. 5 November 2017. from the original on 5 November 2017. Retrieved 5 November 2017.
  13. ^ a b c d e Vella, Matthew (5 November 2017). "Paradise Papers | Power players with interests in Malta companies". Malta Today. from the original on 5 November 2017. Retrieved 5 November 2017.
  14. ^ a b c "PARADISE PAPERS: Hatoyama, former prime minister, tied to tax haven firm". Asahi Shimbun. 6 November 2017. from the original on 5 November 2017. Retrieved 6 November 2017.
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  16. ^ "Sharifs Qatari defender Hamad bin Jassim named in Paradise Papers". Daily Pakistan. 6 November 2017. from the original on 6 November 2017. Retrieved 6 November 2017.
  17. ^ a b c d "Aranguren: su paso por una offshore de Shell a la que el Estado le compró gasoil por US$ 150 M". Perfil. 7 November 2017. from the original on 7 November 2017. Retrieved 7 November 2017.
  18. ^ Delfino, Emilia; Crucianelli, Sandra (5 November 2017). "Paradise Papers splashed Macri's government: Minister Luis Caputo handled investments in the Cayman Islands" (in Spanish). Perfil. from the original on 5 November 2017. Retrieved 5 November 2017.
  19. ^ "Global leak of information reveals offshore companies of Meirelles and Blairo Maggi in the Caribbean". O Globo (in Portuguese). 5 November 2017. from the original on 6 November 2017. Retrieved 5 November 2017.
  20. ^ a b de Haldevang, Max; Seward, Zachary M. (5 November 2017). "Here's a guide to the major revelations in the Paradise Papers". Quartz. from the original on 6 November 2017. Retrieved 5 November 2017.
  21. ^ a b c d e f "Paradise Papers: 66,000 files related to India crop up; Karti Chidambaram, Vijay Mallya, Nira Radia among those named". DNA. 6 November 2017. from the original on 9 November 2017. Retrieved 6 November 2017.
  22. ^ "Mukhtar Ablyazov". International Consortium of Investigative Journalists. 5 November 2017. from the original on 7 November 2017. Retrieved 5 November 2017.
  23. ^ a b c Patrucic, Miranda; Lavrov, Vlad; Lozovsky, Ilya (5 November 2017). "Kazakhstan's Secret Billionaires". OCCRP. from the original on 9 November 2017. Retrieved 5 November 2017.
  24. ^ "Sally Kosgei". International Consortium of Investigative Journalists. 5 November 2017. from the original on 7 November 2017. Retrieved 5 November 2017.
  25. ^ a b c d e Shmagun, Olesya (6 November 2017). "The Magic Isle: How Wealthy Russians Use an Offshore Territory to Avoid Taxes on Private Jets". Organized Crime and Corruption Reporting Project. from the original on 7 November 2017. Retrieved 8 November 2017.
  26. ^ a b c "Mexicans involved in Paradise Papers" (in Spanish). Uniradio Noticias. 6 November 2017. from the original on 7 November 2017. Retrieved 8 November 2017.
  27. ^ a b c d "Carlos Slim, Marcial Maciel and Gertz Manero, among "Paradise Papers"". Eje Central. 5 November 2017. from the original on 6 November 2017. Retrieved 5 November 2017.
  28. ^ Rudic, Filip (6 November 2017). "Paradise Papers Reveal Serbian Minister's Giant Fortune". Belgrade: Balkan Insight. from the original on 6 November 2017. Retrieved 7 November 2017.
  29. ^ a b c d Dixon, Hayley; Allen, Nick (6 November 2017). "Paradise Papers: Queen's private estate invested millions in offshore funds, leaked files reveal". The Telegraph. from the original on 6 November 2017. Retrieved 6 November 2017.
  30. ^ a b c d "Offshore trove exposes Trump-Russia links and piggy banks of the wealthiest 1 percent". Univision News. 5 November 2017. from the original on 7 November 2017. Retrieved 5 November 2017.
  31. ^ a b "Leaked documents link Trump's Commerce Secretary to Putin cronies". Four Corners. Australian Broadcasting Corporation. 5 November 2017. Retrieved 8 March 2018.
  32. ^ a b c McIntire, Mike; Chavkin, Sasha; Hamilton, Martha M. (5 November 2017). "Commerce Secretary's Offshore Ties to Putin 'Cronies'". The New York Times. from the original on 5 November 2017. Retrieved 5 November 2017.
  33. ^ Richard Engel; Aggelos Petropoulos (5 November 2017). "Paradise Papers: Leaks Show Wilbur Ross Hid Ties to Putin Cronies". NBCNews.com. Retrieved 8 March 2018.
  34. ^ "Paradise Papers: Tax revelations hit Canada PM Justin Trudeau's fundraiser". BBC News. 5 November 2017. from the original on 6 November 2017. Retrieved 5 November 2017.
  35. ^ a b c Tandon, Suneera (7 November 2017). "The Indian superstars of tax haven leaks: Amitabh Bachchan and Vijay Mallya". Quartz India. from the original on 7 November 2017. Retrieved 9 November 2017.
  36. ^ "Union Minister Jayant Sinha's Response To Paradise Papers Reveal". New Delhi: NDTV. 6 November 2017. from the original on 6 November 2017. Retrieved 6 November 2017.
  37. ^ Yadav, Shyamlal (6 November 2017). "Paradise Papers: Security firm of BJP Rajya Sabha MP Ravindra Kishore Sinha linked to two offshore entities". The Indian Express. New Delhi. from the original on 6 November 2017. Retrieved 6 November 2017.
  38. ^ "Mudhar Ghassan Shawkat". International Consortium of Investigative Journalists. 5 November 2017. from the original on 7 November 2017. Retrieved 5 November 2017.
  39. ^ "Paradise Papers: Saraki, other world politicians exposed in new offshore leak". Premium Times. 5 November 2017. from the original on 6 November 2017. Retrieved 5 November 2017.
  40. ^ a b c d e Zelensky, Mikhail (6 November 2017). "Meet the Russians in the 'Paradise Papers'". Meduza. from the original on 8 November 2017. Retrieved 7 November 2017.
  41. ^ a b c "The 'Gürtel' is also offshore: Correa, Crespo and Ortega had a complex network of societies on Isla Nevis" (in Spanish). La Sexta TV. 8 November 2017. from the original on 8 November 2017. Retrieved 9 November 2017.
  42. ^ MacAskill, Ewen (5 November 2017). "Lord Ashcroft used offshore trust to shelter wealth while Tory peer". The Guardian. from the original on 5 November 2017. Retrieved 5 November 2017.
  43. ^ a b c d e f g h i j k MacAskill, Ewen; Osborne, Hilary; Garside, Juliette (9 November 2017). "The Brexiters who put their money offshore". The Guardian. Retrieved 10 November 2017.
  44. ^ a b "INTERNATIONALAfter Panama Papers, Paradise Papers reveal hidden wealth of world leaders". ARY News. 5 November 2017. from the original on 7 November 2017. Retrieved 6 November 2017.
  45. ^ a b Brooks, David (5 November 2017). . La Jornada (in Spanish). New York. Archived from the original on 7 November 2017. Retrieved 6 November 2017.
  46. ^ a b "'Paradise Papers': Prabowo, Tommy and Mamiek Suharto and mentioned in the tax haven report". BBC News (in Indonesian). 6 November 2017. from the original on 9 November 2017. Retrieved 6 November 2017.
  47. ^ "Perusahaan Prabowo dan Sandiaga Uno tersangkut Paradise Papers" (in Indonesian). Tempo. 7 November 2017. from the original on 8 November 2017.
  48. ^ Olmo, José María (5 November 2017). "Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland". El Confidencial (in Spanish). from the original on 6 November 2017. Retrieved 5 November 2017.
  49. ^ Cashore, Harvey; Gomez, Chelsea; Findlay, Gillian (5 November 2017). "Trudeau's chief fundraiser linked to Cayman Islands tax scheme". CBC News. from the original on 5 November 2017. Retrieved 5 November 2017.
  50. ^ "Ibrahim Mahama". International Consortium of Investigative Journalists. 5 November 2017. from the original on 7 November 2017. Retrieved 5 November 2017.
  51. ^ Karanikas, Charis; Trompoukis, Thanasis (8 November 2017). "Η υπεράκτια εταιρία της Μαρέβας Γκραμπόφσκι". News 24/7 Greece. from the original on 8 November 2017. Retrieved 8 November 2017.
  52. ^ Blau, Uri (5 November 2017). "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens". Haaretz. from the original on 7 November 2017. Retrieved 7 November 2017.
  53. ^ "The ex-brother-in-law of Rato involved in the case for money laundering opened a Maltese company this year". El Confidencial (in Spanish). 10 November 2017. Retrieved 12 November 2017.
  54. ^ "From Panama to Malta: Jesus Posada's wife moves his drinks business". El Confidencial (in Spanish). 13 November 2017. Retrieved 13 November 2017.
  55. ^ "Offshore investments of Corinna zu Sayn-Wittgenstein were based in Malta". El Confidencial (in Spanish). 7 November 2017. from the original on 7 November 2017. Retrieved 7 November 2017.
  56. ^ a b "Paradise Papers: Prince Charles lobbied on climate policy after shares purchase". BBC News. 7 November 2017. from the original on 8 November 2017. Retrieved 7 November 2017.
  57. ^ a b c d Swaine, Jon (9 November 2017). "Trump ally Robert Kraft revealed as longtime owner of offshore firm". The Guardian. New York. from the original on 9 November 2017. Retrieved 9 November 2017.
  58. ^ a b c d e "Alan Faena, otro argentino en Paradise Papers". Perfil. 7 November 2017. from the original on 7 November 2017. Retrieved 7 November 2017.
  59. ^ a b c d Delfino, Emilia; Crucianelli, Sandra; Fitz Patrick, Mariel; Brom, Ricardo; Jastreblansky, Maia; Ruiz, Iván; Alconada Mon, Hugo (10 November 2017). "Paradise Papers - El entramado de más de 20 offshores detrás del desembarco de Avianca". Perfil. Retrieved 10 November 2017.
  60. ^ a b "Paradise Papers: SA names aplenty in huge tax leak". BusinessDay. 6 November 2017. from the original on 6 November 2017. Retrieved 8 November 2017.
  61. ^ Meisel, Anna (7 November 2017). . BBC News. Archived from the original on 7 November 2017. Retrieved 7 November 2017.
  62. ^ a b c Bastian Obermayer; Edouard Perrin; Frederik Obermaier; Oliver Zihlmann; Petra Blum; Will Fitzgibbon (5 November 2017). "Room Of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner". ICIJ. from the original on 6 November 2017. Retrieved 6 November 2017.
  63. ^ a b c d e f g h i j Ouellet, Valérie; Seglins, Dave; Houlihan, Rachel (6 November 2017). "Notable Canadian companies, individuals in the Paradise Papers". CBC News. from the original on 8 November 2017. Retrieved 8 November 2017.
  64. ^ a b c d e f g h Spencer Woodman (7 November 2017). "Prominent Republican, Democrat party donors connected to offshore holdings, Paradise Papers show". CBC.ca. Retrieved 8 March 2018.
  65. ^ "The surroundings of Jordi Pujol Ferrusola, splashed by the Papers of Paradise: offshore of Francesc Robert and Vicente Agramunt" (in Spanish). La Sexta TV. 14 November 2017. Retrieved 14 November 2017.
  66. ^ "The financier interested in the Indalo Group operated for years in tax havens". La Nación (in Spanish). 6 November 2017. Retrieved 12 November 2017.
  67. ^ a b Winestock, Geoff (7 November 2017). "Article Paradise Papers: David Coe, John Kinghorn faced joint Tax Office Jersey probe". The Australian Financial Review. from the original on 7 November 2017. Retrieved 7 November 2017.
  68. ^ a b "Paradise Papers leak reveals Nicole Kidman and Keith Urban's tax secrets". The New Daily. 6 November 2017. from the original on 6 November 2017. Retrieved 6 November 2017.
  69. ^ Jones, Rhett (10 November 2017). "Paradise Papers Investigation Shows StubHub Rewarding Large-Scale Scalpers". Gizmodo. Retrieved 11 November 2017.
  70. ^ "NYGARD PETER J. | ICIJ Offshore Leaks Database".
  71. ^ a b "MOT: Suomalaisen pörssiyhtiön Afarak Groupin entinen toimitusjohtaja salasi vuosia suuren osan omistuksiaan yhtiöstä". Helsingin Sanomat (in Finnish). 7 November 2017. from the original on 7 November 2017. Retrieved 6 November 2017.
  72. ^ "LVMH boss Arnault says assets referred to in "Paradise Papers" known to tax bodies". Reuters. 8 November 2017. from the original on 8 November 2017. Retrieved 8 November 2017.
  73. ^ a b c d e f g h i "These are the German cases". Süddeutsche Zeitung (in German). 5 November 2017. from the original on 5 November 2017. Retrieved 5 November 2017.
  74. ^ a b c d e f "Τα ονόματα Ελλήνων στα Paradise Papers". antinews.gr.
  75. ^ "Icelandic names in the Paradise Papers". Iceland Monitor. 8 November 2017. from the original on 9 November 2017. Retrieved 8 November 2017.
  76. ^ a b "Paradise Papers: Names out in open; other Indians in the list". New Delhi: The Indian Express'. 6 November 2017. from the original on 6 November 2017. Retrieved 6 November 2017.
  77. ^ a b "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens". Haaretz. 6 November 2017. from the original on 7 November 2017. Retrieved 6 November 2017.
  78. ^ a b Satubaldina, Assel (1 April 2015). "KazKommertsBank names new Chairman of Directors Board and Chairman of Management Board". Tengri News. from the original on 27 September 2015. Retrieved 8 November 2017.
  79. ^ "DATUK KAMARUDDIN BIN TAIB". International Consortium of Investigative Journalists. Retrieved 3 October 2021.
  80. ^ a b c "Former PM Shaukat Aziz among 135 Pakistanis named in Paradise Papers". Geo.tv. 6 November 2017. from the original on 7 November 2017. Retrieved 6 November 2017.
  81. ^ a b McIntire, Mike (6 November 2017). "From Utah, Secretive Help for a Russian Oligarch and His Jet". The New York Times. Salt Lake City. from the original on 7 November 2017. Retrieved 7 November 2017.
  82. ^ a b Waugh, Rob (6 November 2017). "Paradise Papers: Who are the biggest names in tax haven leak?". Metro. from the original on 6 November 2017. Retrieved 6 November 2017.
  83. ^ Chenoweth, Neil (7 November 2017). "Paradise Papers: Glencore and the Bin Laden family jet". Australian Financial Review. from the original on 6 November 2017. Retrieved 7 November 2017.
  84. ^ a b "The Spaniards of the 'Papers of Paradise': Xavier Trias, José María Cano and Daniel Maté". El Economista (in Spanish). 5 November 2017. from the original on 5 November 2017. Retrieved 5 November 2017.
  85. ^ "Juan Granell: candidate for leader of Podemos, debtor of the Treasury ... and with yachts in Malta". El Confidencial (in Spanish). 10 November 2017. Retrieved 12 November 2017.
  86. ^ "Carmen Cervera, Baroness Thyssen, appears in more than half a thousand documents of the Papers of Paradise" (in Spanish). La Sexta TV. 20 November 2017. Retrieved 21 November 2017.
  87. ^ "Laporta was a partner in Malta until this summer of the agent who took Neymar from Barça". El Confidencial (in Spanish). 13 November 2017. Retrieved 13 November 2017.
  88. ^ a b "José Manuel Loureda and Luis del Rivero, former presidents of Sacyr, appear in the Papers of Paradise linked to three Belizean societies" (in Spanish). La Sexta TV. 20 November 2017. Retrieved 21 November 2017.
  89. ^ "Francisco Ortiz von Bismarck manages his latest 'app' through a partnership in Malta". El Confidencial (in Spanish). 9 November 2017. Retrieved 12 November 2017.
  90. ^ "The king of leisure in Benidorm (Aqualandia) created his empire from the Virgin Islands". El Confidencial (in Spanish). 16 November 2017. Retrieved 16 November 2017.
  91. ^ "The former president of Telefónica Juan Villalonga administered two companies in tax havens". El Mundo (in Spanish). 7 November 2017.
May 03, 2024
list, people, organisations, named, paradise, papers, this, list, incomplete, help, adding, missing, items, november, 2017, this, list, people, organisations, named, paradise, papers, connected, offshore, companies, international, consortium, investigative, jo. This list is incomplete you can help by adding missing items November 2017 This is a list of people and organisations named in the Paradise Papers as connected to offshore companies 1 The International Consortium of Investigative Journalists stated in their politicians database as a disclaimer There are legitimate uses for offshore companies and trusts We do not intend to suggest or imply that any people companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly 2 Countries with politicians public officials or close associates implicated in the leak on 5 November 2017 Contents 1 Government officials 1 1 Heads of state 1 1 1 Current heads of state 1 2 Heads of government 1 3 Cabinet officials 1 4 Members of legislatures 1 5 Other government officials 1 6 Relatives and associates of government officials 2 Non government officials and other people 2 1 Businesspeople 2 2 Entertainment personalities 2 3 Other 3 Organisations 3 1 Companies 3 2 Universities 4 See also 5 References 6 External linksGovernment officials editCurrent 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 edit Current heads of state edit nbsp Ilham Aliyev current President of Azerbaijan 3 4 5 Former heads of state nbsp Queen Elizabeth II nbsp Elizabeth II d 2022 former Queen of the United Kingdom and the other Commonwealth realms 6 nbsp Jose Maria Figueres former President of Costa Rica 7 nbsp Juan Manuel Santos former President of Colombia 8 nbsp Ellen Johnson Sirleaf former President of Liberia 9 nbsp Petro Poroshenko former President of Ukraine 10 Heads of government edit nbsp Former German Chancellor Gerhard Schroder Former heads of government nbsp Shaukat Aziz former Prime Minister of Pakistan 11 nbsp Jean Chretien former Prime Minister of Canada 12 nbsp Alfred Gusenbauer former Chancellor of Austria 13 nbsp Yukio Hatoyama former Prime Minister of Japan 14 nbsp Paul Martin former Prime Minister of Canada 12 nbsp Brian Mulroney d 2024 former Prime Minister of Canada 12 nbsp Gerhard Schroder former Chancellor of Germany 15 nbsp Hamad bin Jassim bin Jaber Al Thani former Prime Minister of Qatar 16 Cabinet officials edit nbsp Blairo Maggi nbsp Wilbur Ross Argentina nbsp Juan Jose Aranguren Minister of Energy 17 nbsp Luis Caputo Minister of Finance 18 Brazil nbsp Blairo Maggi Minister of Agriculture 19 nbsp Henrique Meirelles Minister of Finance 20 India nbsp Ashok Gehlot former Chief Minister of Rajasthan 21 nbsp Sachin Pilot former Minister of Corporate Affairs 21 nbsp Y S Jaganmohan Reddy Opposition Leader Andhra Pradesh 21 Kazakhstan nbsp Mukhtar Ablyazov former Minister of Energy and Trade 22 nbsp Sauat Mynbayev Minister of Oil and Gas 23 Kenya nbsp Sally Kosgei former Minister of Agriculture 24 Lebanon nbsp Adnan Kassar former Minister of State and Minister of Economy and Trade 25 Mexico nbsp Pedro Aspe former Secretary of Finance and Public Credit 26 nbsp Alejandro Gertz Manero former Secretary of Public Security 27 Serbia nbsp Nenad Popovic Minister without portfolio 28 United States nbsp Steven Mnuchin former Secretary of the Treasury 29 nbsp Penny Pritzker former Secretary of Commerce 30 31 nbsp Wilbur Ross former Secretary of Commerce 32 33 nbsp Rex Tillerson former Secretary of State 32 Members of legislatures edit nbsp Antanas Guoga nbsp Michael Ashcroft Canada nbsp Leo Kolber former member of the Senate 34 European Union nbsp nbsp Antanas Guoga Member of the European Parliament 13 India nbsp Vijay Mallya former member of the Rajya Sabha and son of businessman Vittal Mallya 35 nbsp Jayant Sinha member of the Lok Sabha and Minister of State for Civil Aviation 36 nbsp Ravindra Kishore Sinha member of the Rajya Sabha 37 Iraq nbsp Mudhar Shawkat former member of the Council of Representatives 38 Japan nbsp Masamitsu Naito member of the House of Councillors 14 nbsp Taro Yamada former member of the House of Councillors 14 Mexico nbsp Joaquin Gamboa Pascoe former member of the Senate and Chamber of Deputies 26 Nigeria nbsp Bukola Saraki former President of the Senate of Nigeria 39 Russia nbsp Alexey Ezubov member of the State Duma 40 nbsp Aleksandr Skorobogatko former member of the State Duma 25 Spain nbsp Pablo Crespo former member of Parliament of Galicia and implicated in the Gurtel case 41 Ukraine nbsp Anton Pryhodsky former member of the Verkhovna Rada 13 United Kingdom nbsp Michael Ashcroft former member of the House of Lords 42 nbsp George Magan member of the House of Lords 43 nbsp Jacob Rees Mogg member of the House of Commons 43 nbsp James Sassoon member of the House of Lords and former Commercial Secretary to the Treasury 44 Other government officials edit nbsp Xavier Trias nbsp Jon Huntsman Jr El Salvador nbsp Carlos Quintanilla Schmidt former Vice President of El Salvador 45 Indonesia nbsp Prabowo Subianto chairman of the Great Indonesia Movement Party 46 nbsp Sandiaga Salahuddin Uno former Deputy Governor of Jakarta 47 Saudi Arabia nbsp Khalid bin Sultan former Deputy Minister of Defense 44 Spain nbsp Guillermo Ortega Alonso former Mayor of Majadahonda and implicated in Gurtel case 41 nbsp Xavier Trias former Mayor of Barcelona 48 United States nbsp Wesley Clark former presidential candidate and Supreme Allied Commander Europe 30 nbsp Gary Cohn director of the National Economic Council 32 nbsp Jon Huntsman Jr Ambassador to Russia 29 nbsp Randal Quarles Vice Chairman for Supervision of the Federal Reserve 29 Relatives and associates of government officials edit nbsp Queen Noor of Jordan nbsp Charles Prince of Wales Canada nbsp Stephen Bronfman close friend of Prime Minister Justin Trudeau 49 Ghana nbsp Ibrahim Mahama brother of former President John Mahama 50 Greece nbsp Mareva Grabowski wife of Prime Minister Kyriakos Mitsotakis 51 Indonesia nbsp Tommy and Mamiek Suharto children of former President Suharto 46 Israel nbsp Jonathan Kolber son of Canadian senator Leo Kolber former CEO of Koor Industries beneficiary of the Kolber Trust 52 Jordan nbsp Noor Al Hussein former Queen consort of Jordan 20 Montenegro nbsp Ana Kolarevic sister of former Prime Minister and President Milo Đukanovic 13 Russia nbsp Olga Shuvalova wife of First Deputy Prime Minister Igor Shuvalov 40 Spain nbsp Santiago Alarco ex brother in law of former Vice President of the Government Rodrigo Rato 53 nbsp Blanca de la Mata y Pobes wife of former President of the Congress of Deputies Jesus Posada 54 nbsp Corinna zu Sayn Wittgenstein mistress of former King Juan Carlos I of Spain 55 Turkey nbsp Erkam and Bulent Yildirim sons of Prime Minister Binali Yildirim 13 United Kingdom nbsp Charles Prince of Wales then heir apparent to the British throne 56 nbsp Benjamin Leadsom husband of former Leader of the House of Commons and Lord President of the Council Andrea Leadsom 43 nbsp Peter de Putron brother in law of Andrea Leadsom 43 Non government officials and other people editBusinesspeople edit nbsp George Soros nbsp Bernard Arnault nbsp Vijay Mallya nbsp Carlos Slim nbsp Alisher Usmanov nbsp David Koch nbsp Paul Allen nbsp Hakainde Hichilema Multiple citizenship Micky Arison chairman of Carnival Corporation amp plc 57 Leonard Blavatnik founder of Access Industries 58 German Efromovich founder of Synergy Group 59 Ivan Glasenberg CEO of Glencore 60 Jean Claude Bastos de Morais entrepreneur 61 Marc Rich Major shareholder in Glencore 62 Lino Saputo founder of Saputo Inc 63 Mark Scheinberg and his father Isai Scheinberg founders of PokerStars 43 George Soros founder of Soros Fund Management and Open Society Foundations 45 64 Andorra nbsp Francesc Robert Ribes former president of Radio i Televisio d Andorra 65 Argentina nbsp Alan Faena hotelier and real estate developer 58 nbsp Ignacio Jorge Rosner businessman and financier 66 Australia nbsp David Coe founder of Allco Finance Group 67 nbsp Richard Goyder chairman of AFL Commission and former CEO of Wesfarmers 68 nbsp John Kinghorn founder of RAMS Home Loans and former shareholder of Allco Finance Group 67 nbsp Nicholas Moore CEO of Macquarie Group 68 Canada nbsp Carl Dare former owner of Dare Foods 63 nbsp Michael DeGroote businessman and philanthropist 63 nbsp Julien Lavallee top seller in StubHub 69 nbsp Peter Nygard accused child sex trafficker founder of Nygard International 70 nbsp Thierry Vandal former CEO of Hydro Quebec 63 Croatia nbsp Danko Koncar majority shareholder of the Afarak Group 71 France nbsp Bernard Arnault CEO of LVMH 72 nbsp Philippe Starck designer 58 Germany nbsp Curt Engelhorn former owner of Roche Diagnostics and DePuy 73 nbsp Paul Gauselmann founder and CEO of Gauselmann 73 Greece nbsp Giannis Alafouzos owner of Panathinaikos F C 74 nbsp George Economou shipowner 74 nbsp Telis Mistakidis major shareholder in Glencore 62 nbsp Nikolas Tsakos shipowner 74 nbsp Giannis Vardinogiannis former owner of Panathinaikos F C 74 nbsp Vardis Vardinogiannis chairman and controlling shareholder of Motor Oil Hellas and Vegas Oil and Gas 74 Iceland nbsp Bjorgolfur Thor Bjorgolfsson investor and chairman of Novator Partners 75 India nbsp Vijay Mallya chairman of United Breweries Group 21 nbsp Bandi Parthasaradhi Reddy founder of Hetero Drugs 76 nbsp Niira Radia former corporate lobbyist 21 nbsp Ashok Seth chairman of Fortis Escorts 21 Israel nbsp Dan Gertler founder and president of Dan Gertler International Group 77 nbsp Idan Ofer founder of Tanker Pacific and principal of Quantum Pacific Group 77 Kazakhstan nbsp Nurzhan Subkhanberdin banker and former chairman of Kazkommertsbank 23 78 nbsp Nina Zhussupova member of the board of directors of Kazkommertsbank 23 78 Malaysia nbsp Datuk Kamaruddin Taib chairman of HSBC Bank Malaysia 79 Mexico nbsp Alberto Bailleres chairman of Grupo BAL and ITAM 27 nbsp Ricardo Salinas Pliego founder and chairman of Grupo Salinas 26 nbsp Carlos Slim owner of Grupo Carso 27 Pakistan nbsp Alauddin Feerasta chairman of Soneri Bank 80 nbsp Sadruddin Hashwani founder and chairman of Hashoo Group 80 nbsp Mian Muhammad Mansha chairman of Nishat Group 80 Russia nbsp Roman Abramovich owner of Millhouse Capital and Chelsea F C 40 nbsp Oleg Deripaska founder and owner of Basic Element 25 nbsp Leonid Mikhelson CEO of Novatek 81 nbsp Yuri Milner US based Russian Silicon Valley investor and investor in a real estate start up Cadre founded by Donald Trump s son in law and senior adviser Jared Kushner 31 82 nbsp Aleksandr Ponomarenko businessman and owner of Putin s Palace 25 nbsp Arkady and Boris Romanovich Rotenberg co owners of SGM 25 nbsp Marina Sechina investor and ex wife of Igor Sechin 40 nbsp Oleg Tinkov oligarch 40 nbsp Alisher Usmanov oligarch 29 Saudi Arabia nbsp Bakr bin Laden chairman of the Saudi Binladen Group 83 Spain nbsp Francisco Correa Sanchez businessman and head of the Gurtel case 41 nbsp Daniel Mate billionaire co owner of Glencore 84 nbsp Juan Bautista Granell Campdera businessman 85 nbsp Carmen Cervera Baroness of Thyssen Bornemisza socialite and art collector and his son Borja Thyssen Bornemisza 86 nbsp Joan Laporta former president of FC Barcelona 87 nbsp Jose Manuel Loureda former president and co founder of Sacyr 88 nbsp Francisco Ortiz von Bismarck businessman and economist descendant of Otto von Bismarck 89 nbsp Luis del Rivero former president and co founder of Sacyr 88 nbsp Georges Santamaria owner of Terra Mitica and Aqualandia 90 nbsp Juan Villalonga former CEO of Telefonica 91 Sweden nbsp Christer Gardell hedge fund manager 92 nbsp Bertil Hult founder of EF Education First 93 nbsp Leif Ostling former CEO of Scania AB and chairman of Confederation of Swedish Enterprise 94 Syria nbsp Rami Makhlouf owner of Syriatel 95 United Kingdom nbsp Arron Banks businessman political donor and co founder of the Leave EU campaign 43 nbsp David and Frederick Barclay businessmen founders of Shop Direct and David s wife now widow Zoe Barclay 43 nbsp Robert Edmiston billionaire motor trade entrepreneur and founder of Christian Vision 43 nbsp Hugh Grosvenor businessman and landowner 96 nbsp Hugh van Cutsem landowner banker businessman and horse breeder 56 97 98 nbsp Jim Mellon billionaire businessman 43 nbsp Michael Cyprian Waller Bridge founder of Tradepoint and father of actress Phoebe Waller Bridge 99 United States nbsp Sheldon Adelson founder of the Las Vegas Sands 64 100 101 102 nbsp Paul Allen co founder of Microsoft 30 nbsp Thomas J Barrack Jr founder of Colony NorthStar 64 103 nbsp J Christopher and Robert Burch brothers 58 nbsp Jeffrey Epstein late financier and convicted sex offender 104 nbsp John Augustine Hearst business and media executive 58 nbsp Carl Icahn founder of Icahn Enterprises 64 103 nbsp Peter Karmanos majority owner of the Carolina Hurricanes 57 nbsp Charles and David Koch respectively CEO and EVP of Koch Industries 102 105 nbsp Robert Kraft founder and CEO of Kraft Group 57 nbsp Robert Mercer co CEO of Renaissance Technologies 64 106 nbsp Pierre Omidyar founder of eBay 30 nbsp Stephen Pagliuca co chairman of Bain Capital 57 nbsp Geoffrey Palmer real estate developer 102 105 nbsp Stephen A Schwarzman founder of The Blackstone Group 64 103 nbsp James Harris Simons co founder of Renaissance Technologies 107 nbsp Paul Singer founder of Elliott Management Corporation 64 102 105 nbsp Warren Stephens chairman president and CEO of Stephens Inc 102 107 nbsp Steve Wynn CEO of Wynn Resorts 64 101 102 105 Zambia nbsp Hakainde Hichilema businessman and politician 108 Entertainment personalities edit nbsp Nicole Kidman nbsp Amitabh Bachchan nbsp Madonna nbsp El Cordobes Australia nbsp Michael Hutchence singer 109 nbsp Nicole Kidman actress 109 nbsp Keith Urban singer 109 Canada nbsp Avril Lavigne singer 110 Colombia nbsp Shakira singer 111 France nbsp Jean Jacques Annaud film director 112 India nbsp Amitabh Bachchan Bollywood actor 113 nbsp Manyata Dutt actress 76 Ireland nbsp Bono singer and philanthropist contradictory 114 Spain nbsp Jose Maria Cano painter and former member of Mecano 84 nbsp El Cordobes bullfighter 115 nbsp Jose Frade film producer 116 nbsp Julio Iglesias and his manager Alfredo Fraile Lameyer 117 nbsp Ines Sastre model and film actress 118 United Kingdom nbsp Fiona Delany actress in Mrs Brown s Boys 119 nbsp Martin Delany actor in Mrs Brown s Boys 119 nbsp Patrick Houlihan actor in Mrs Brown s Boys 119 nbsp Keira Knightley actress 120 nbsp Gary Lineker retired footballer and current sports broadcaster 121 United States nbsp Chubby Checker singer 110 nbsp Sheryl Crow singer 110 nbsp John Denver singer 110 nbsp Duke Ellington composer 110 nbsp Kelly Clarkson singer 110 nbsp Madonna singer 122 nbsp Martha Stewart television personality business woman and convicted felon 122 nbsp Justin Timberlake singer 122 nbsp Harvey Weinstein film producer and convicted sex offender 122 Other edit Mexico nbsp Marcial Maciel Catholic priest and founder of the Legion of Christ and Regnum Christi 27 Spain nbsp Fernando Alonso and his manager Luis Garcia Abad 123 nbsp Lewis Hamilton United Kingdom nbsp Lewis Hamilton Formula One driver 124 Organisations editCompanies edit Argentina nbsp CAMMESA Compania Administradora del Mercado Mayorista Electrico 17 nbsp Macri Group 59 Australia nbsp Colonial First State 125 nbsp Commonwealth Bank 125 Barbados nbsp Shell Western Supply and Trading Limited subsidiary of Royal Dutch Shell 17 Bermuda nbsp Appleby 126 127 nbsp Estera 128 Brazil nbsp Odebrecht 129 nbsp Synergy Aerospace subsidiary of Synergy Group 59 Canada nbsp Hydro Quebec 63 nbsp Katanga Mining 62 nbsp Loblaw Companies 63 nbsp Maple Leaf Foods 63 nbsp Montreal Canadiens 63 nbsp Petro Canada 63 nbsp Suncor Energy 63 Democratic Republic of the Congo nbsp Gecamines 130 Finland nbsp Finnfund 71 France nbsp Dassault Aviation 131 Germany nbsp Allianz 73 nbsp Bayer 73 nbsp Deutsche Bank 73 nbsp Deutsche Post 73 nbsp Meininger 73 nbsp Siemens 73 nbsp Sixt 73 nbsp Wirecard 132 Greece nbsp Intralot 74 India nbsp Apollo Tyres 113 nbsp Emaar India 113 nbsp Essel Group 133 nbsp GMR Group 113 nbsp Havells 113 nbsp Hindujas 113 nbsp Hiranandani Group 113 nbsp Jindal Steel and Power 113 nbsp Sun Group 113 nbsp United Spirits 113 nbsp Videocon 113 Isle of Man nbsp Conister Bank 43 Panama nbsp Avianca Holdings 59 Russia nbsp DST Global part of Mail Ru Group 134 135 nbsp Gazprom 134 nbsp TNK BP 136 nbsp VTB Bank 134 Singapore nbsp Asiaciti Trust 128 South Africa nbsp Illovo Sugar 137 nbsp Investec 60 nbsp Shanduka Group 137 nbsp Standard Bank 137 Switzerland nbsp Glencore 138 Ukraine nbsp Roshen 139 United Kingdom nbsp Barclays 140 nbsp Diageo 35 nbsp Linklaters 35 nbsp Sol Antilles y Guianas Limited subsidiary of Royal Dutch Shell 17 nbsp Somerset Capital Management 43 United States nbsp Amazon 82 nbsp Apple Inc 15 nbsp Baker McKenzie 141 nbsp Bank of Utah 81 nbsp Disney nbsp Facebook 15 nbsp Goldman Sachs 140 nbsp McDonald s 142 nbsp Nike Inc 15 nbsp The Blackstone Group 143 nbsp Twitter 144 nbsp Uber 15 nbsp Walmart 142 nbsp Whirlpool Corporation 145 nbsp Wynn Resorts 100 nbsp Yahoo 142 Universities edit Canada nbsp University of Toronto 146 United Kingdom nbsp University of Cambridge 147 nbsp Clare College Cambridge 147 nbsp Downing College Cambridge 147 nbsp Gonville and Caius College Cambridge 147 nbsp Jesus College Cambridge 147 nbsp Murray Edwards College Cambridge 147 nbsp Newnham College Cambridge 147 nbsp Pembroke College Cambridge 147 nbsp St Catharine s College Cambridge 147 nbsp St John s College Cambridge 147 nbsp Trinity College Cambridge 147 nbsp Trinity Hall Cambridge 147 nbsp University of Oxford 147 nbsp All Souls College Oxford 147 nbsp Christ Church Oxford 147 nbsp Corpus Christi College Oxford 147 nbsp Exeter College Oxford 147 nbsp Lincoln College Oxford 147 nbsp Magdalen College Oxford 147 nbsp Merton College Oxford 147 nbsp Nuffield College Oxford 147 nbsp Somerville College Oxford 147 nbsp St Antony s College Oxford 147 nbsp St Catherine s College Oxford 147 nbsp The Queen s College Oxford 147 nbsp Trinity College Oxford 147 nbsp University College Oxford 147 nbsp Wolfson College Oxford 147 nbsp Worcester College Oxford 147 United States nbsp Colgate University 148 nbsp Columbia University 149 nbsp Dartmouth College 148 nbsp DePaul University 148 nbsp Duke University 148 nbsp Indiana University 148 nbsp Johns Hopkins University 148 nbsp Northeastern University 149 nbsp Ohio State University 149 nbsp Princeton University 149 nbsp Purdue University 148 nbsp Reed College 148 nbsp Rutgers University 149 nbsp Stanford University 149 nbsp Syracuse University 148 nbsp Texas Christian University 148 nbsp Texas Tech University 148 nbsp University of Alabama 148 nbsp University of Pennsylvania 149 nbsp University of Pittsburgh 148 nbsp University of Southern California 148 nbsp University of Texas System 148 nbsp Washington State University 148 nbsp Yale University 150 See also editList of people named in the Panama Papers List of people named in the Pandora PapersReferences edit Explore The Politicians in the Paradise Papers International Consortium of Investigative Journalists 5 November 2017 Archived from the original on 6 November 2017 Retrieved 5 November 2017 FAQ The International Consortium of Investigative Journalists How Family that Runs Azerbaijan Built an Empire of Hidden Wealth ICIJ 4 April 2016 Retrieved 23 January 2024 Panama Papers The Power Players projects icij org Retrieved 23 January 2024 Garside Juliette Harding Luke Pegg David Watt Holly 5 April 2016 London law firm helped Azerbaijan s first family set up secret offshore firm The Guardian ISSN 0261 3077 Retrieved 23 January 2024 Paradise Papers Queen s private estate invested 10m in offshore funds BBC News BBC Panorama 5 November 2017 Archived from the original on 6 November 2017 Retrieved 5 November 2017 More than 13 million documents that reveal a huge network of tax avoidance and evasion laSexta unveils the Papers of Paradise the largest filtration of paradises in history in Spanish Madrid laSexta 5 November 2017 Archived from the original on 5 November 2017 Retrieved 5 November 2017 Queen Elizabeth II Bono Madonna named in the leaked Paradise Papers The Economic Times Madrid 6 November 2017 Archived from the original on 7 November 2017 Retrieved 6 November 2017 Ellen Johnson Sirleaf International Consortium of Investigative Journalists Archived from the original on 7 November 2017 Retrieved 5 November 2017 Paradise Papers Reveal Poroshenko s Attempt to Avoid Ukrainian Taxes Hromadske 5 November 2017 Archived from the original on 8 November 2017 Retrieved 7 November 2017 Paradise Papers ICIJ names Pakistanis Shaukat Aziz and Ayaz Khan Niazi Geo tv 5 November 2017 Archived from the original on 5 November 2017 Retrieved 5 November 2017 a b c Huge offshore data leak reveals financial secrets of global elites from the Queen to former PMs CBC News 5 November 2017 Archived from the original on 5 November 2017 Retrieved 5 November 2017 a b c d e Vella Matthew 5 November 2017 Paradise Papers Power players with interests in Malta companies Malta Today Archived from the original on 5 November 2017 Retrieved 5 November 2017 a b c PARADISE PAPERS Hatoyama former prime minister tied to tax haven firm Asahi Shimbun 6 November 2017 Archived from the original on 5 November 2017 Retrieved 6 November 2017 a b c d e Staudenmaier Rebecca 5 November 2017 Paradise papers expose tax evasion schemes of the global elite DW Archived from the original on 5 November 2017 Retrieved 5 November 2017 Sharifs Qatari defender Hamad bin Jassim named in Paradise Papers Daily Pakistan 6 November 2017 Archived from the original on 6 November 2017 Retrieved 6 November 2017 a b c d Aranguren su paso por una offshore de Shell a la que el Estado le compro gasoil por US 150 M Perfil 7 November 2017 Archived from the original on 7 November 2017 Retrieved 7 November 2017 Delfino Emilia Crucianelli Sandra 5 November 2017 Paradise Papers splashed Macri s government Minister Luis Caputo handled investments in the Cayman Islands in Spanish Perfil Archived from the original on 5 November 2017 Retrieved 5 November 2017 Global leak of information reveals offshore companies of Meirelles and Blairo Maggi in the Caribbean O Globo in Portuguese 5 November 2017 Archived from the original on 6 November 2017 Retrieved 5 November 2017 a b de Haldevang Max Seward Zachary M 5 November 2017 Here s a guide to the major revelations in the Paradise Papers Quartz Archived from the original on 6 November 2017 Retrieved 5 November 2017 a b c d e f Paradise Papers 66 000 files related to India crop up Karti Chidambaram Vijay Mallya Nira Radia among those named DNA 6 November 2017 Archived from the original on 9 November 2017 Retrieved 6 November 2017 Mukhtar Ablyazov International Consortium of Investigative Journalists 5 November 2017 Archived from the original on 7 November 2017 Retrieved 5 November 2017 a b c Patrucic Miranda Lavrov Vlad Lozovsky Ilya 5 November 2017 Kazakhstan s Secret Billionaires OCCRP Archived from the original on 9 November 2017 Retrieved 5 November 2017 Sally Kosgei International Consortium of Investigative Journalists 5 November 2017 Archived from the original on 7 November 2017 Retrieved 5 November 2017 a b c d e Shmagun Olesya 6 November 2017 The Magic Isle How Wealthy Russians Use an Offshore Territory to Avoid Taxes on Private Jets Organized Crime and Corruption Reporting Project Archived from the original on 7 November 2017 Retrieved 8 November 2017 a b c Mexicans involved in Paradise Papers in Spanish Uniradio Noticias 6 November 2017 Archived from the original on 7 November 2017 Retrieved 8 November 2017 a b c d Carlos Slim Marcial Maciel and Gertz Manero among Paradise Papers Eje Central 5 November 2017 Archived from the original on 6 November 2017 Retrieved 5 November 2017 Rudic Filip 6 November 2017 Paradise Papers Reveal Serbian Minister s Giant Fortune Belgrade Balkan Insight Archived from the original on 6 November 2017 Retrieved 7 November 2017 a b c d Dixon Hayley Allen Nick 6 November 2017 Paradise Papers Queen s private estate invested millions in offshore funds leaked files reveal The Telegraph Archived from the original on 6 November 2017 Retrieved 6 November 2017 a b c d Offshore trove exposes Trump Russia links and piggy banks of the wealthiest 1 percent Univision News 5 November 2017 Archived from the original on 7 November 2017 Retrieved 5 November 2017 a b Leaked documents link Trump s Commerce Secretary to Putin cronies Four Corners Australian Broadcasting Corporation 5 November 2017 Retrieved 8 March 2018 a b c McIntire Mike Chavkin Sasha Hamilton Martha M 5 November 2017 Commerce Secretary s Offshore Ties to Putin Cronies The New York Times Archived from the original on 5 November 2017 Retrieved 5 November 2017 Richard Engel Aggelos Petropoulos 5 November 2017 Paradise Papers Leaks Show Wilbur Ross Hid Ties to Putin Cronies NBCNews com Retrieved 8 March 2018 Paradise Papers Tax revelations hit Canada PM Justin Trudeau s fundraiser BBC News 5 November 2017 Archived from the original on 6 November 2017 Retrieved 5 November 2017 a b c Tandon Suneera 7 November 2017 The Indian superstars of tax haven leaks Amitabh Bachchan and Vijay Mallya Quartz India Archived from the original on 7 November 2017 Retrieved 9 November 2017 Union Minister Jayant Sinha s Response To Paradise Papers Reveal New Delhi NDTV 6 November 2017 Archived from the original on 6 November 2017 Retrieved 6 November 2017 Yadav Shyamlal 6 November 2017 Paradise Papers Security firm of BJP Rajya Sabha MP Ravindra Kishore Sinha linked to two offshore entities The Indian Express New Delhi Archived from the original on 6 November 2017 Retrieved 6 November 2017 Mudhar Ghassan Shawkat International Consortium of Investigative Journalists 5 November 2017 Archived from the original on 7 November 2017 Retrieved 5 November 2017 Paradise Papers Saraki other world politicians exposed in new offshore leak Premium Times 5 November 2017 Archived from the original on 6 November 2017 Retrieved 5 November 2017 a b c d e Zelensky Mikhail 6 November 2017 Meet the Russians in the Paradise Papers Meduza Archived from the original on 8 November 2017 Retrieved 7 November 2017 a b c The Gurtel is also offshore Correa Crespo and Ortega had a complex network of societies on Isla Nevis in Spanish La Sexta TV 8 November 2017 Archived from the original on 8 November 2017 Retrieved 9 November 2017 MacAskill Ewen 5 November 2017 Lord Ashcroft used offshore trust to shelter wealth while Tory peer The Guardian Archived from the original on 5 November 2017 Retrieved 5 November 2017 a b c d e f g h i j k MacAskill Ewen Osborne Hilary Garside Juliette 9 November 2017 The Brexiters who put their money offshore The Guardian Retrieved 10 November 2017 a b INTERNATIONALAfter Panama Papers Paradise Papers reveal hidden wealth of world leaders ARY News 5 November 2017 Archived from the original on 7 November 2017 Retrieved 6 November 2017 a b Brooks David 5 November 2017 Papers of Paradise secret financial system of the rich and powerful La Jornada in Spanish New York Archived from the original on 7 November 2017 Retrieved 6 November 2017 a b Paradise Papers Prabowo Tommy and Mamiek Suharto and mentioned in the tax haven report BBC News in Indonesian 6 November 2017 Archived from the original on 9 November 2017 Retrieved 6 November 2017 Perusahaan Prabowo dan Sandiaga Uno tersangkut Paradise Papers in Indonesian Tempo 7 November 2017 Archived from the original on 8 November 2017 Olmo Jose Maria 5 November 2017 Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland El Confidencial in Spanish Archived from the original on 6 November 2017 Retrieved 5 November 2017 Cashore Harvey Gomez Chelsea Findlay Gillian 5 November 2017 Trudeau s chief fundraiser linked to Cayman Islands tax scheme CBC News Archived from the original on 5 November 2017 Retrieved 5 November 2017 Ibrahim Mahama International Consortium of Investigative Journalists 5 November 2017 Archived from the original on 7 November 2017 Retrieved 5 November 2017 Karanikas Charis Trompoukis Thanasis 8 November 2017 H yperaktia etairia ths Marebas Gkrampofski News 24 7 Greece Archived from the original on 8 November 2017 Retrieved 8 November 2017 Blau Uri 5 November 2017 The Paradise Papers Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens Haaretz Archived from the original on 7 November 2017 Retrieved 7 November 2017 The ex brother in law of Rato involved in the case for money laundering opened a Maltese company this year El Confidencial in Spanish 10 November 2017 Retrieved 12 November 2017 From Panama to Malta Jesus Posada s wife moves his drinks business El Confidencial in Spanish 13 November 2017 Retrieved 13 November 2017 Offshore investments of Corinna zu Sayn Wittgenstein were based in Malta El Confidencial in Spanish 7 November 2017 Archived from the original on 7 November 2017 Retrieved 7 November 2017 a b Paradise Papers Prince Charles lobbied on climate policy after shares purchase BBC News 7 November 2017 Archived from the original on 8 November 2017 Retrieved 7 November 2017 a b c d Swaine Jon 9 November 2017 Trump ally Robert Kraft revealed as longtime owner of offshore firm The Guardian New York Archived from the original on 9 November 2017 Retrieved 9 November 2017 a b c d e Alan Faena otro argentino en Paradise Papers Perfil 7 November 2017 Archived from the original on 7 November 2017 Retrieved 7 November 2017 a b c d Delfino Emilia Crucianelli Sandra Fitz Patrick Mariel Brom Ricardo Jastreblansky Maia Ruiz Ivan Alconada Mon Hugo 10 November 2017 Paradise Papers El entramado de mas de 20 offshores detras del desembarco de Avianca Perfil Retrieved 10 November 2017 a b Paradise Papers SA names aplenty in huge tax leak BusinessDay 6 November 2017 Archived from the original on 6 November 2017 Retrieved 8 November 2017 Meisel Anna 7 November 2017 Paradise Papers Tycoon made 41m from people s fund BBC News Archived from the original on 7 November 2017 Retrieved 7 November 2017 a b c Bastian Obermayer Edouard Perrin Frederik Obermaier Oliver Zihlmann Petra Blum Will Fitzgibbon 5 November 2017 Room Of Secrets Reveals Glencore s Mysteries Law firm s internal files reveal oil mineral and grain trader Glencore signed secret deals and loaned millions to a high risk business partner ICIJ Archived from the original on 6 November 2017 Retrieved 6 November 2017 a b c d e f g h i j Ouellet Valerie Seglins Dave Houlihan Rachel 6 November 2017 Notable Canadian companies individuals in the Paradise Papers CBC News Archived from the original on 8 November 2017 Retrieved 8 November 2017 a b c d e f g h Spencer Woodman 7 November 2017 Prominent Republican Democrat party donors connected to offshore holdings Paradise Papers show CBC ca Retrieved 8 March 2018 The surroundings of Jordi Pujol Ferrusola splashed by the Papers of Paradise offshore of Francesc Robert and Vicente Agramunt in Spanish La Sexta TV 14 November 2017 Retrieved 14 November 2017 The financier interested in the Indalo Group operated for years in tax havens La Nacion in Spanish 6 November 2017 Retrieved 12 November 2017 a b Winestock Geoff 7 November 2017 Article Paradise Papers David Coe John Kinghorn faced joint Tax Office Jersey probe The Australian Financial Review Archived from the original on 7 November 2017 Retrieved 7 November 2017 a b Paradise Papers leak reveals Nicole Kidman and Keith Urban s tax secrets The New Daily 6 November 2017 Archived from the original on 6 November 2017 Retrieved 6 November 2017 Jones Rhett 10 November 2017 Paradise Papers Investigation Shows StubHub Rewarding Large Scale Scalpers Gizmodo Retrieved 11 November 2017 NYGARD PETER J ICIJ Offshore Leaks Database a b MOT Suomalaisen porssiyhtion Afarak Groupin entinen toimitusjohtaja salasi vuosia suuren osan omistuksiaan yhtiosta Helsingin Sanomat in Finnish 7 November 2017 Archived from the original on 7 November 2017 Retrieved 6 November 2017 LVMH boss Arnault says assets referred to in Paradise Papers known to tax bodies Reuters 8 November 2017 Archived from the original on 8 November 2017 Retrieved 8 November 2017 a b c d e f g h i These are the German cases Suddeutsche Zeitung in German 5 November 2017 Archived from the original on 5 November 2017 Retrieved 5 November 2017 a b c d e f Ta onomata Ellhnwn sta Paradise Papers antinews gr Icelandic names in the Paradise Papers Iceland Monitor 8 November 2017 Archived from the original on 9 November 2017 Retrieved 8 November 2017 a b Paradise Papers Names out in open other Indians in the list New Delhi The Indian Express 6 November 2017 Archived from the original on 6 November 2017 Retrieved 6 November 2017 a b The Paradise Papers Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens Haaretz 6 November 2017 Archived from the original on 7 November 2017 Retrieved 6 November 2017 a b Satubaldina Assel 1 April 2015 KazKommertsBank names new Chairman of Directors Board and Chairman of Management Board Tengri News Archived from the original on 27 September 2015 Retrieved 8 November 2017 DATUK KAMARUDDIN BIN TAIB International Consortium of Investigative Journalists Retrieved 3 October 2021 a b c Former PM Shaukat Aziz among 135 Pakistanis named in Paradise Papers Geo tv 6 November 2017 Archived from the original on 7 November 2017 Retrieved 6 November 2017 a b McIntire Mike 6 November 2017 From Utah Secretive Help for a Russian Oligarch and His Jet The New York Times Salt Lake City Archived from the original on 7 November 2017 Retrieved 7 November 2017 a b Waugh Rob 6 November 2017 Paradise Papers Who are the biggest names in tax haven leak Metro Archived from the original on 6 November 2017 Retrieved 6 November 2017 Chenoweth Neil 7 November 2017 Paradise Papers Glencore and the Bin Laden family jet Australian Financial Review Archived from the original on 6 November 2017 Retrieved 7 November 2017 a b The Spaniards of the Papers of Paradise Xavier Trias Jose Maria Cano and Daniel Mate El Economista in Spanish 5 November 2017 Archived from the original on 5 November 2017 Retrieved 5 November 2017 Juan Granell candidate for leader of Podemos debtor of the Treasury and with yachts in Malta El Confidencial in Spanish 10 November 2017 Retrieved 12 November 2017 Carmen Cervera Baroness Thyssen appears in more than half a thousand documents of the Papers of Paradise in Spanish La Sexta TV 20 November 2017 Retrieved 21 November 2017 Laporta was a partner in Malta until this summer of the agent who took Neymar from Barca El Confidencial in Spanish 13 November 2017 Retrieved 13 November 2017 a b Jose Manuel Loureda and Luis del Rivero former presidents of Sacyr appear in the Papers of Paradise linked to three Belizean societies in Spanish La Sexta TV 20 November 2017 Retrieved 21 November 2017 Francisco Ortiz von Bismarck manages his latest app through a partnership in Malta El Confidencial in Spanish 9 November 2017 Retrieved 12 November 2017 The king of leisure in Benidorm Aqualandia created his empire from the Virgin Islands El Confidencial in Spanish 16 November 2017 Retrieved 16 November 2017 The former president of Telefonica Juan Villalonga administered two companies in tax havens El Mundo in Spanish 7 November 2017 a, wikipedia, wiki, book, books, library,

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