fbpx
Wikipedia

List of people named in the Pandora Papers

April 15, 2023

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

Heads of state

Current heads of state at the time of the release

Former heads of state

Heads of government

Current heads of government at the time of the release

Former heads of government

Heads of organizations

Ministers

Bankers

Media

Legislators

Politicians

Relatives and associates of government officials

Royalty

Religious figures

Businesspeople

Sports personalities

Media personalities

Organised crime

Other

Organisations

See also

References

  1. ^ "Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful". The Guardian. 2021-10-03. Retrieved 2021-10-03.
  2. ^ Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (October 3, 2021). "VIDEO (at 7:12 of 7:43 total) - Pandora Papers - A Global Investigation - Billions Hidden Beyond Reach - Trove of secret files details opaque financial universe where global elite shield riches from taxes, probes and accountability". The Washington Post. Retrieved October 3, 2021.
  3. ^ "Pandora Papers: Secret wealth and dealings of world leaders exposed". BBC News. 3 October 2021. Retrieved 3 October 2021.
  4. ^ a b c d e f Massive Leak Exposes the Hidden Fortunes of World's Elite and Crooks, OCCRP, 3 October 2021
  5. ^ "Pandora Papers - The Power Players - Congo President Denis Sassou-Nguesso". ICIJ.{{cite web}}: CS1 maint: url-status (link)
  6. ^ a b c d e f g h i "Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak - ICIJ". 3 October 2021. Retrieved 2021-10-04.
  7. ^ Ahrens, Jan; Lafuente, Javier (3 October 2021). "'Papeles de Pandora' en Latinoamérica: tres jefes de Estado en activo y 11 expresidentes operaron en paraísos fiscales". El País. Retrieved 3 October 2021.
  8. ^ "Presidente de Ecuador Guillermo Lasso creó un entramado 'offshore' para ocultar su fortuna, según los Pandora Papers". El Comercio. Retrieved 3 October 2021.
  9. ^ "Pandora Papers: King of Jordan amassed £70m secret property empire". BBC News. 3 October 2021. Retrieved 3 October 2021.
  10. ^ "Where are the 336 politicians in the Pandora papers from?," October 4, 2021, The Business Standard, retrieved October 4, 2021
  11. ^ a b c d e Ünker, Pelin; Serdar Vardar (3 October 2021). "Pandora Papers: Secret tax havens of world leaders, celebrities revealed". Deutsche Welle. Retrieved 3 October 2021.
  12. ^ "Revealed: 'anti-oligarch' Ukrainian president's offshore connections". The Guardian. 3 October 2021. Retrieved 3 October 2021.
  13. ^ "Energía offshore: el expresidente César Gaviria en Pandora Papers". El Espectador (in Spanish). 2021-10-03. Retrieved 2021-10-03.
  14. ^ "Acciones con nombre propio: el expresidente Andrés Pastrana en Pandora Papers". El Espectador (in Spanish). 2021-10-03. Retrieved 2021-10-03.
  15. ^ a b c d e f g h i j k l "Power Players – ICIJ". 2 October 2021. Retrieved 2021-10-04.
  16. ^ a b c d e f g h i j k l m n o p Lafuente, Javier; Martínez Ahrens, Jan (2021-10-03). "Pandora Papers in Latin America: Three active heads of state and 11 former presidents operated in tax havens". El País. Retrieved 2021-10-03.{{cite news}}: CS1 maint: url-status (link)
  17. ^ "Pandora Papers - The Power Players - Côte d'Ivoire Prime Minister Patrick Achi". ICIJ. 3 October 2021. Retrieved 3 October 2021.{{cite web}}: CS1 maint: url-status (link)
  18. ^ "Pandora Papers - The Power Players - Lebanon Prime Minister Najib Mikati". ICIJ. 2 October 2021. Retrieved 2021-10-04.{{cite web}}: CS1 maint: url-status (link)
  19. ^ "Revealed: Czech PM used offshore companies to buy £13m French mansion". The Guardian. 2021-10-03. Retrieved 2021-10-03.
  20. ^ a b "'Pandora Papers' show heads of state hid millions offshore, including former HK leaders". The Standard. 2021-10-04. Retrieved 2021-10-04.
  21. ^ "Pandora Papers - The Power Players - Lebanon Former Prime Minister Hassan Diab". ICIJ. Retrieved 2021-10-04.{{cite web}}: CS1 maint: url-status (link)
  22. ^ a b c d e f g h i j k l "How America's biggest law firm drives global wealth into tax havens - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  23. ^ Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle, Organized Crime and Corruption Reporting Project (3 October 2021)
    "Revealed: 'anti-oligarch' Ukrainian president's offshore connections". The Guardian. 3 October 2021. Retrieved 3 October 2021.
  24. ^ "Miembros del actual gobierno en nuevo escándalo llamado "Pandora Papers"". 3 October 2021.
  25. ^ "Paulo Guedes tem offshore ativa em paraíso fiscal". Poder360 (in Brazilian Portuguese). 2021-10-03. Retrieved 2021-10-03.
  26. ^ "Paulo Guedes tem offshore milionária em paraíso fiscal". revista piauí (in Brazilian Portuguese). Retrieved 2021-10-03.
  27. ^ a b c d "Putin image-maker's role in billion-dollar cinema deal hidden offshore - ICIJ". 3 October 2021. Retrieved 2021-10-05.
  28. ^ "Dutch Finance Minister held stake in Virgin Islands letterbox firm for years: Report". NL Times. 3 October 2021.
  29. ^ Gibbs, Margot; Politzer, Malia (3 October 2021). "Prime Minister Imran Khan promised 'new Pakistan' but members of his inner circle secretly moved millions offshore". International Consortium of Investigative Journalists. Retrieved 3 October 2021.
  30. ^ Conn, David; Politzer, Malia; Gibbs, Margot; Baloch, Shah Meer (2021-10-04). "Pakistan minister ditched offshore plans amid 'concerns' over tax authority". The Guardian. Retrieved 2021-10-04.
  31. ^ "Pandora Papers undrape corrupt leaders". The Express Tribune. 2021-10-03. Retrieved 2021-10-04.
  32. ^ "Pandora Papers expose wealth of Pakistan PM Imran Khan's allies". www.aljazeera.com. Retrieved 2021-10-04.
  33. ^ "The Zambian Observer - Latest News from Zambia". The Zambian Observer. 2016-02-29. Retrieved 2021-10-07.
  34. ^ a b c "Jonathan Aitken was paid £166,000 for book on Kazakh autocrat, leak suggests". the Guardian. 2021-10-06. Retrieved 2021-10-06.
  35. ^ a b "Transport chief Tugade keeps offshore firm off business list". Rappler (in association of the Philippine Center for Investigative Journalism). 4 October 2021. Retrieved 4 October 2021.
  36. ^ a b Teoh, Shannon (5 October 2021). "Some of Asia's elite in the spotlight after leak of Pandora Papers". The Straits Times. Retrieved 5 October 2021.
  37. ^ "Security minister Muhwezi named in leaked 'Pandora papers'". The Observer - Uganda. Retrieved 2021-10-07.
  38. ^ Razak, Aidila; Heong, Andy (4 October 2021). "How Daim, M'sia's uber-rich use S'pore to store money offshore". Malaysiakini. Retrieved 4 October 2021.
  39. ^ a b "Zafrul no longer director of firm named in Pandora Papers' leak, says aide". Free Malaysia Today. October 2021. Retrieved 5 October 2021.
  40. ^ Chung, Nicholas (October 2021). "Firm could not bring profits out, says Zahid on Pandora Papers' leak". Free Malaysia Today. Retrieved 5 October 2021.
  41. ^ "KRIK i "Pandorini papiri": Nova dokumenta, Mali definitivno bio vlasnik 24 stana". N1 (in Serbian). 2021-10-03.
  42. ^ "KRIK: Ministar u Vladi Srbije nije prijavio svoju ofšor firmu". Radio Slobodna Evropa (in Serbo-Croatian). Retrieved 2021-10-07.
  43. ^ موريتاني, السالك زيد-صحافي (2021-10-03). "Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria | Daraj". daraj.com. Retrieved 2021-10-07.
  44. ^ "Pandora Papers hits the high ranks as Nirupama Rajapaksa documented in it". Daily Mirror (Sri Lanka). Retrieved 4 October 2021.
  45. ^ a b "El negocio que unió a la vicepresidenta y la ministra de Transporte a un condenado en EE. UU". CONNECTAS (in Spanish). 2021-10-01. Retrieved 2021-10-04.
  46. ^ "1.212 venezolanos usan paraísos fiscales para ocultar fortunas, según los "Pandora Papers"". talcualdigital.com. 4 October 2021.
  47. ^ "Los 'Papeles de Pandora' revelan un canal opaco entre Venezuela y Andorra construido en Panamá". elpais.com. 3 October 2021.
  48. ^ Nasreddine, Hala (2021-10-03). "Lebanon: "Head of the Gang" Marwan Kheireddine and his Offshore Companies!". Daraj. Retrieved 2021-10-05.{{cite news}}: CS1 maint: url-status (link)
  49. ^ Ibrahim, Alia (2021-10-03). "Pandora Papers Further Unveil Riad Salameh's Hidden Wealth". Daraj. Retrieved 2021-10-05.{{cite news}}: CS1 maint: url-status (link)
  50. ^ "PTI ministers among 700 Pakistanis named in Pandora Papers". 2021-10-03. Retrieved 2021-10-04.
  51. ^ a b c d e f g h i j k l m n o "PROFILES: Filipino tycoons, government officials in Pandora Papers leak". Rappler (in association of the Philippine Center for Investigative Journalism). 4 October 2021. Retrieved 4 October 2021.
  52. ^ a b c d e f g h "Leak reveals how Swiss wealth consultants shield global cast of suspects - ICIJ". Icij. 3 October 2021. Retrieved 2021-10-07.
  53. ^ a b c d "Godín, Salgado y los Peirano: los uruguayos en los Pandora Papers". La Diaria. 7 October 2021. Retrieved 7 October 2021.
  54. ^ "Hermanos Peirano manejaron cinco offshore de Islas Vírgenes Británicas entre 1999 y 2005". Semanario Busqueda. 7 October 2021. Retrieved 7 October 2021.
  55. ^ "ESCLUSIVO - Da Marina Berlusconi ad Angelucci ecco i personaggi legati alla politica nei Pandora Papers". L'Espresso (in Italian). 2021-10-15. Retrieved 2021-10-17.
  56. ^ a b c d "More names in Pandora Papers: Media moguls, families of army personnel, businessmen". DAWN.COM. 2021-10-04. Retrieved 2021-10-04.
  57. ^ "Who has been named in the Pandora Papers?". www.aljazeera.com. Retrieved 2021-10-04.
  58. ^ "" Pandora Papers " : le député Sylvain Maillard, l'archipel et les toupies". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  59. ^ Bachner, Michael (3 October 2021). "Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat". The Times of Israel.
  60. ^ Dolev, Daniel; Blau, Ori (3 September 2021). "מה גרם לחיים רמון לרכוש ממרטין שלאף חברה עם חובות של עשרות מיליוני יורו?". TheMarker (in Hebrew).
  61. ^ a b "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers". DAWN.COM. 2021-10-03. Retrieved 2021-10-04.
  62. ^ "'I've nothing to hide', Aleem Khan reacts to Pandora leaks". ARY NEWS. 2021-10-04. Retrieved 2021-10-04.
  63. ^ "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks". www.geo.tv. Retrieved 2021-10-04.
  64. ^ a b c "Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  65. ^ "Tory peer did not declare secret offshore investments, leak suggests". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  66. ^ "Pandora Papers: Gandhi family friend Satish Sharma set up offshore entities". The Indian Express. 2021-10-04. Retrieved 2021-10-04.
  67. ^ "Pandora Papers: Harish Salve buys BVI firm to acquire London apartment". The Indian Express. 2021-10-07. Retrieved 2021-10-07.
  68. ^ a b "When Latin America's elite wanted to hide their wealth, they turned to this Panama firm - ICIJ". ICIJ. 3 October 2021. Retrieved 2021-10-04.
  69. ^ a b "Revealed: how Tory co-chair's offshore film company indirectly benefited from £121k tax credits". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  70. ^ a b "Los Protagonistas Mexicanos". 3 October 2021.
  71. ^ "" Pandora Papers " : ces sociétés qu'Aymeric Chauprade, ancien proche de Marine Le Pen, ne saurait voir". Le Monde.fr (in French). 2021-10-04. Retrieved 2021-10-04.
  72. ^ "" Pandora Papers " : du Loir-et-Cher aux Seychelles, l'ascension et la chute de l'élu Nicolas Perruchot". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  73. ^ "Las facturas a nombre del director de la DIAN". CONNECTAS (in Spanish). 2021-10-03. Retrieved 2021-10-04.
  74. ^ a b c d e f g h i j k l "Pandora Papers Colombia". CONNECTAS (in Spanish). Retrieved 2021-10-04.
  75. ^ a b c "Queen's lawyers acted for politician now accused by US prosecutors". the Guardian. 2021-10-06. Retrieved 2021-10-06.
  76. ^ Mousjid, Bilal (2021-10-03). "Aux Seychelles, la double casquette de Hugo Yassir Zenagui". Le Desk. Retrieved 2021-10-05.
  77. ^ Xavier García Albiol, vinculado a una sociedad en Belice activa durante su mandato como alcalde de Badalona (in Spanish)
  78. ^ a b c "Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci". Il Fatto Quotidiano (in Italian). 2021-10-15. Retrieved 2021-10-17.
  79. ^ Mousjid, Bilal (11 October 2021). "L'ex-islamiste Youssef Benjelloun avait fait des Bahamas son paradis…fiscal". Le Desk (in French). Retrieved 2021-11-21.
  80. ^ a b ""Pandora Papers": Як сын Шэймана здабываў золата ў Афрыцы". Belsat TV (in Belarusian). 2021-10-04. Retrieved 2021-10-06.{{cite news}}: CS1 maint: url-status (link)
  81. ^ ""Pandora Paper": In Cameroon, how the spouse of a mining minister turned a shareholder of an Australian mining group – NewsLine". Retrieved 2021-10-07.
  82. ^ a b c "Comores : Le fils du Président, la patronne, l'avocat et leurs sociétés fantômes à Dubaï - CENOZO" (in French). 5 October 2021. Retrieved 2021-10-07.
  83. ^ a b c d e "Pandora papers reveal hidden riches of Putin's inner circle". the Guardian. 2021-10-03. Retrieved 2021-10-04.
  84. ^ "Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax". the Guardian. 2021-10-03. Retrieved 2021-10-04.
  85. ^ "Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci". Il Fatto Quotidiano (in Italian). 2021-10-15. Retrieved 2021-10-16.
  86. ^ Irujo, José María (3 October 2021). "Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I". El País. Retrieved 3 October 2021.
  87. ^ Miller, Greg. "While his country struggles, Jordan's King Abdullah secretly splurges". Washington Post. Retrieved 2021-10-04.
  88. ^ "Pandora Papers: The secret owners of UK property worth billions". BBC News. 2021-10-05. Retrieved 2021-10-05.
  89. ^ Irujo, José María (2021-10-03). "Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I". Retrieved 2021-10-04.
  90. ^ Dean, Grace. "The Queen's estate has been dragged into the Pandora Papers — it appears to have bought a $91 million property from Azerbaijan's ruling family, who have been repeatedly accused of corruption". Business Insider. Retrieved 2021-10-05.
  91. ^ "As Catholic order fought sex abuse claims, secret trusts devoted to it poured millions into American rental properties - ICIJ". 5 October 2021. Retrieved 2021-10-05.
  92. ^ "Nepal's only billionaire, 15 other affluent people named in Pandora Papers".
  93. ^ "뉴스타파, 삼성 이재용 '조세도피처 회사' 설립 확인". Newstapa.
  94. ^ a b c Sbiti, Soufiane (2021-10-06). "Said Alj, l'architecte Omar Alaoui et sa fille, l'actrice Morjana, sur le même yacht". Le Desk (in French). Retrieved 2021-11-21.
  95. ^ Sbiti, Soufiane (2021-10-03). "Moulay Abdallah Lalami, patron de SFM, « délocalisé » aux Îles Vierges Britanniques". Le Desk (in French). Retrieved 2021-11-21.
  96. ^ Sbiti, Soufiane (2021-10-03). "Quand Faïçal Mekouar, patron de Fidaroc Grant Thornton, fuitait des devises au Panama". Le Desk (in French). Retrieved 2021-11-21.
  97. ^ Jiyoon, Kim (2021-10-07). "뉴스타파, 삼성 이재용 '조세도피처 회사' 설립 확인". Newstapa.
  98. ^ a b "Mumbai real estate major Hiranandani: Link to BVI, trust with $60 million in assets". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
  99. ^ "How Pramod Mittal 'owed' $1 bn to Pramod Mittal — and got his deal". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
  100. ^ a b c d Indian, Express (4 October 2021). "After Panama, it's Pandora: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens". Indian Express. Retrieved 4 October 2021.
  101. ^ a b "India to investigate cases related to Pandora Papers". mint. 2021-10-04. Retrieved 2021-10-05.
  102. ^ Iyer, P. (2021-10-05). "Offshore entities of Kiran Mazumdar Shaw's husband have Biocon shares, $85 million; trust advisor banned by Sebi". The Indian Express. Retrieved 2021-10-05.
  103. ^ a b c d "Rogue Americans shielded money offshore, eluding victims and criminal investigators - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  104. ^ "'Pandora Papers': World leaders, celebrities among hundreds named in secret financial leak - National | Globalnews.ca". Global News. Retrieved 2021-10-04.
  105. ^ "Pandora Papers: Businessman linked to Tory donations made millions from alleged fraud". BBC News. 2021-10-04. Retrieved 2021-10-04.
  106. ^ a b "Viktor Fedotov, Aquind and Alexander Temerko, and Semyon Vainshtok respond". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  107. ^ "Hidden wealth of one of Putin's 'inner circle' revealed". BBC News. 2022-04-11. Retrieved 2022-04-11.
  108. ^ "Revealed: top female Tory donor's vast offshore empire with husband". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  109. ^ "Pandora Papers: Una investigación de ICIJ". Diario Rombe- Periódico Digital de Guinea Ecuatorial (in Spanish). Retrieved 2021-10-07.
  110. ^ a b c "As a poisoned town sought justice, top chemical giant executive moved millions to tax havens - ICIJ". 5 October 2021. Retrieved 2021-10-05.
  111. ^ Christodoulou, Mario; Worthington, Elise; Sveen, Ben (2021-10-03). "He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out". ABC News. Retrieved 2021-10-03.
  112. ^ "10 Malaysian businessmen, politicians named in 'Pandora' report exposing offshore wealth". Coconuts. 2021-10-06.
  113. ^ Cribb, Robert; Oved, Marco Chown; Wang, Sheila (2021-10-03). "Billionaires, Olympian and porn king among Canadians named in massive new leak exposing offshore accounts and". The Toronto Star. ISSN 0319-0781. Retrieved 2021-10-04.
  114. ^ ICIJ; Briefing, Background; Corners, Four; Christodoulou, ABC Investigations / By Mario; Worthington, Elise; Sveen, Ben (2021-10-03). "He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out". ABC News. Retrieved 2021-10-04.
  115. ^ "U "Pandorinim papirima" i Vučićev kum Nikola Petrović". N1 (in Serbian). 2021-10-03. Retrieved 2021-10-04.
  116. ^ Lexpress (2021-10-05). "Pandora Papers: why the shareholding of Sattar Hajee Abdoula in the Virgin Islands is problematic …". Mauritius Newspapers. Retrieved 2021-10-07.
  117. ^ "Ollur to Botswana: How Ramachandran made Choppies a multi-million brand". OnManorama. Retrieved 2021-10-07.
  118. ^ Tshwane, Tebogo. "Pandora Papers: Inside Zimbabwean tycoon Billy Rautenbach's offshore family trust". Fin24. Retrieved 2021-10-07.
  119. ^ a b c d e "5 ways celebrities in the Pandora Papers use the offshore system - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  120. ^ "PANDORA PAPERS: Masayoshi Son, other Japanese named in secret tax haven files". The Asahi Shimbun. 2021-10-04. Retrieved 2021-10-04.
  121. ^ "Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal". BBC News. 2021-10-04. Retrieved 2021-10-04.
  122. ^ a b c d "Money from 'world's biggest bribe scandal' invested in UK property". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  123. ^ "Paradis fiscaux : Brasserie BB Lomé, derrière le houblon - CENOZO" (in French). 5 October 2021. Retrieved 2021-10-07.
  124. ^ Hernández Liborio, Luis Ángel (2021-10-15). "What is the Dominga Mine, the Controversial Project Associated with the Pandora Papers?". LatinAmerican Post. Retrieved 2022-08-09.
  125. ^ "El brazo offshore de la familia Char". CONNECTAS (in Spanish). 2021-10-06. Retrieved 2021-10-06.
  126. ^ "Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  127. ^ Zeid, Alsalek (2021-10-03). "Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria". Daraj. Retrieved 2021-10-05.{{cite news}}: CS1 maint: url-status (link)
  128. ^ Las sociedades en Panamá de "Don Vito", Francisco Correa: abrió una días antes de recibir 12 millones de la Gürtel (in Spanish)
  129. ^ El empresario que intentó vender la Sputnik V a Ayuso ejerció de administrador offshore de una de las familias más ricas de Guinea Ecuatorial (in Spanish)
  130. ^ "Di María utilizó una sociedad en Panamá para explotar sus derechos de imagen desde meses antes de llegar al Real Madrid". La Sexta. 3 October 2021. Retrieved 3 October 2021.
  131. ^ a b Dubinsky, Zach (3 October 2021). "Huge 'Pandora Papers' leak exposes secret offshore accounts of politicians, celebrities and billionaires". CBC. Retrieved 5 October 2021.
  132. ^ El Idrissi, Abdelhak (2021-10-04). "Pandora Papers : sur les traces du patron de Roland Garros, Guy Forget, aux Îles Vierges britanniques". France Inter (in French). Retrieved 2021-10-10.{{cite news}}: CS1 maint: url-status (link)
  133. ^ a b c d Grasso, Daniele; Hidalgo Pérez, Montse (3 October 2021). "The Pandora Papers: Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain". El País. Retrieved 3 October 2021.
  134. ^ a b "ESCLUSIVO - Gli affari offshore dei gemelli del gol Mancini e Vialli". L'Espresso (in Italian). 2021-10-07. Retrieved 2021-10-07.
  135. ^ a b "ESCLUSIVO PANDORA PAPERS: Ecco i nomi dei vip italiani con i soldi offshore". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
  136. ^ "La ragnatela di società offshore dell'"uomo ragno" Walter Zenga". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
  137. ^ "Claudia Schiffer gestionó su fortuna a través de una estructura con seis sociedades offshore y un fideicomiso". La Sexta. 3 October 2021. Retrieved 3 October 2021.
  138. ^ Kabbadj, Omar; Sbiti, Soufiane (2021-10-05). "RedOne, roi du showbiz et des paradis fiscaux". Le Desk. Retrieved 2021-10-05.
  139. ^ "Vargas Llosa gestionó a través de una sociedad offshore sus derechos de autor tras recibir el Premio Nobel". La Sexta. 4 October 2021. Retrieved 4 October 2021.
  140. ^ Hyun-su, Yim (2021-10-04). "Lee Soo-man named in leaked offshore data, S.M. Entertainment denies wrongdoing". The Korea Herald. Retrieved 2021-10-04.
  141. ^ Grasso, Daniele; R Blanco, Patricia; Reina, Elena (3 October 2021). "Miguel Bosé ha sido accionista de una sociedad en Panamá vinculada a un banco suizo". El País. Retrieved 3 October 2021.
  142. ^ Paloma San Basilio tacha de "errónea" su aparición en los Pandora Papers, pese a que consta en 234 documentos (in Spanish)
  143. ^ José María Manzanares hijo recibió el poder para gestionar una sociedad en Panamá en 2010 (in Spanish)
  144. ^ "Swedish House Mafia skapade skalbolag i skatteparadis". Sveriges Television. 3 October 2021. Retrieved 3 October 2021.
  145. ^ a b Roxborough, Scott (2021-10-04). "Elton John, Shakira Named in Pandora Papers as U.K. and Australia Call for Review of Leaked Tax Shelter Documents". The Hollywood Reporter. Retrieved 2021-10-04.
  146. ^ "Per la top model Alessandra Ambrosio le sfilate sono esentasse". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
  147. ^ "Ancelotti, Camorra boss Amato feature in Pandora Papers - English". ANSA.it. 2021-10-04. Retrieved 2021-10-04.
  148. ^ "" Pandora Papers " : les mystérieuses affaires d'Eric Fiorile, figure du complotisme français". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  149. ^ a b "On Pandora Papers list: IRS officer and an ex-IT Chief Commissioner". October 6, 2021.
  150. ^ KRIK.rs, Objavio/la (2021-10-11). "U "Pandorinim papirima" i tajni račun advokata Isailovića, bliskog vrhu vlasti". KRIK (in Serbian). Retrieved 2021-10-11.
  151. ^ El arquitecto Ricardo Bofill recibió el poder general para controlar una sociedad en Panamá (in Spanish)
  152. ^ Grasso, Daniele (6 October 2021). "Islas Caimán, Islas Vírgenes y Delaware: el entramado de sociedades opacas de Santiago Calatrava". El País. Retrieved 6 October 2021.
  153. ^ "Offshore loot: how notorious dealer used trusts to hoard Khmer treasures". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  154. ^ "Las inversiones millonarias de los Legionarios de Cristo en 'unicornios' españoles con un 'trust' de Nueva Zelanda". La Sexta. 4 October 2021. Retrieved 4 October 2021.

External links

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

April 15, 2023
list, people, named, pandora, papers, this, partial, list, people, named, pandora, papers, shareholders, directors, beneficiaries, offshore, companies, total, current, former, national, leaders, appear, leaked, documents, alongside, officials, from, nearly, co. This is a partial list of people named in the Pandora Papers as shareholders directors and beneficiaries of offshore companies In total 35 current and former national leaders appear in the leaked documents alongside 400 officials from nearly 100 countries More than 100 billionaires 29 000 offshore accounts 30 current and former leaders and 300 public officials were named in the first leaks in October 2021 1 An estimated 32 trillion may be hidden from being taxed according to reports 2 Contents 1 Heads of state 1 1 Current heads of state at the time of the release 1 2 Former heads of state 2 Heads of government 2 1 Current heads of government at the time of the release 2 2 Former heads of government 3 Heads of organizations 4 Ministers 5 Bankers 6 Media 7 Legislators 8 Politicians 9 Relatives and associates of government officials 10 Royalty 11 Religious figures 12 Businesspeople 13 Sports personalities 14 Media personalities 15 Organised crime 16 Other 17 Organisations 18 See also 19 References 20 External linksHeads of state EditCurrent heads of state at the time of the release Edit Ilham Aliyev President of Azerbaijan 3 Sebastian Pinera President of Chile 4 Denis Sassou Nguesso President of the Republic of the Congo 5 Nicos Anastasiades President of Cyprus 6 Luis Abinader President of the Dominican Republic 7 Guillermo Lasso President of Ecuador 8 Ali Bongo Ondimba President of Gabon 4 Abdullah II King of Jordan 9 10 Uhuru Kenyatta President of Kenya 4 Milo Đukanovic President of Montenegro 4 Tamim bin Hamad Al Thani Emir of Qatar 11 Volodymyr Zelenskyy President of Ukraine 12 Former heads of state Edit Cesar Gaviria former President of Colombia 13 Andres Pastrana former President of Colombia 14 Alfredo Cristiani former President of El Salvador 15 Francisco Flores Perez former President of El Salvador 15 Porfirio Lobo Sosa former President of Honduras 16 Ricardo Martinelli former President of Panama 16 Ernesto Perez Balladares former President of Panama 16 Juan Carlos Varela former President of Panama 16 Horacio Cartes former President of Paraguay 16 Pedro Pablo Kuczynski former President of Peru 16 Heads of government EditCurrent heads of government at the time of the release Edit Patrick Achi Prime Minister of Ivory Coast 17 Najib Mikati Prime Minister of Lebanon 18 Sheikh Mohammed bin Rashid Al Maktoum Prime Minister of the United Arab Emirates and Emir of Dubai 11 Former heads of government Edit Andrej Babis former Prime Minister of the Czech Republic 19 Sheikh Khalifa bin Salman Al Khalifa former Prime Minister of Bahrain 15 Bidzina Ivanishvili former Prime Minister of Georgia 15 Laurent Lamothe former Prime Minister of Haiti 15 Leung Chun ying former Chief Executive of Hong Kong 20 Tung Chee hwa former Chief Executive of Hong Kong 20 Abdul Karim Kabariti former Prime Minister of Jordan 15 Hassan Diab former Prime Minister of Lebanon 21 Sukhbaataryn Batbold former Prime Minister of Mongolia 15 Chimed Saikhanbileg former Prime Minister of Mongolia 22 Aires Ali former Prime Minister of Mozambique 15 Tony Blair former Prime Minister of the United KingdomHeads of organizations Edit Dominique Strauss Kahn former managing director of the International Monetary Fund 11 Ivan Bakanov former Head of the Security Service of Ukraine 23 Ministers Edit Jorge Arganis Diaz Leal Secretary of Communications and Transport 24 Paulo Guedes Minister of the Economy 16 25 26 Andrey Vavilov former Russian Deputy Finance Minister 27 Wopke Hoekstra Minister of Finance and Leader of the Christian Democratic Appeal 28 Shaukat Tarin Finance Minister of Pakistan 29 Moonis Elahi Minister for Water Resources 30 Raja Nadir Pervez Former Minister for Interior of Pakistan 31 32 Charles Sipanje former Permanent Secretary of Zambia 33 Jonathan Aitken former Chief Secretary to the Treasury 34 John Dalli Former Minister of Economy Finance and Foreign Affairs of Malta and EU Commissioner 15 Arthur Tugade incumbent Secretary of Transportation 35 Airlangga Hartarto Coordinating Minister for Economic Affairs 36 Luhut Binsar Pandjaitan Coordinating Minister for Maritime and investments Affairs 36 Jim Muhwezi Ugandan Security Minister 37 Daim Zainuddin former Malaysian Minister of Finance and Chief of the Council of Eminent Persons CEP 38 Tengku Zafrul Aziz Malaysian Minister of International Trade and Industry 39 Yamani Hafez Musa former Malaysian Deputy Minister of Finance 39 Ahmad Zahid Hamidi Deputy Prime Minister of Malaysia and President of the United Malays National Organisation UMNO 40 Sinisa Mali Minister of Finance and former Mayor of Belgrade 41 Novica Toncev Minister without portfolio and former Mayor of Surdulica 42 Mohamed Abdellahi Ould Yaha former Mauritanian Minister of Investment 43 Nirupama Rajapaksa former Deputy Minister of Water Supply amp Drainage of Sri Lanka 44 Mohsen Marzouk Secretary General of the Arab Democracy Foundation 15 Angela Maria Orozco es Minister of Transport of Colombia 45 Rafael Ramirez Carreno former minister of Oil and Mining and former president of Petroleos de Venezuela PDVSA between 2004 and 2013 46 Nervis Villalobos viceminister of energy during the government of Hugo Chavez between 2004 and 2006 47 Bankers Edit Roberto Campos Neto president of the Central Bank of Brazil 16 Marwan Kheireddine Lebanese banker businessperson and former minister 48 Riad Salameh Governor of Lebanon s central bank Banque du Liban 49 Khan Arif Usmani President of National Bank of Pakistan 50 Helen Dee daughter of Alfonso Yuchengco Chairman of Rizal Commercial Banking Corporation 51 Tito Tettamanti founder of Fidinam 52 Nessim El Maleh former director of HSBC Private Bank Suisse 52 Vitaly Zhogin former board member of Interprombank 27 Jorge Peirano Basso Dante Peirano Basso Jose Peirano Basso Juan Peirano Basso Luisa Peirano Basso Blanca Peirano Basso Maria Peirano Basso and Jorge Peirano Facio Uruguayan family of bankers convicted for money laundering and fraud 53 54 Alessandro Falciai former President of Banca Monte dei Paschi di Siena 55 Media Edit Hameed Haroon CEO of Dawn Media Group 56 Sultan Ali Lakhani CEO of Express Media Group 56 Arif Nizami journalist and editor of Pakistan Today 56 Mir Shakilur Rehman editor in chief of Jang Media Group 56 Konstantin Ernst CEO of Channel One Russia 57 Legislators Edit Sylvain Maillard member of the National Assembly and general director of Alantys Technology 58 Nir Barkat former mayor of Jerusalem and current member of the Knesset 59 Haim Ramon former Vice Prime Minister of Israel and former member of the Knesset 60 Chaudhry Moonis Elahi Member of the National Assembly of Pakistan 61 Aleem Khan Senior Minister of Punjab and Minister of Food Member of the Provincial Assembly of the Punjab 62 Sharjeel Memon former member of the Provincial Assembly of Sindh 61 Faisal Vawda member of the Senate of Pakistan former member of the National Assembly and former Minister for Water Resources 63 The family of Win Gatchalian Rex Gatchalian and Wes Gatchalian Senator of the Philippines the mayor of Valenzuela City and Member of the House of Representatives of the Philippines 51 Alexei Chepa Russian Member of the Federal Assembly 64 Paul Deighton member of the House of Lords and Chairman of The Economist Group 65 William Leong member of the Dewan RakyatPoliticians Edit Satish Sharma former member of the Union Cabinet in the Government of India 66 Harish Salve former Solicitor General of India 67 Zakaria Idriss Deby Itno Chadian Ambassador to the United Arab Emirates and stepbrother of President Mahamat Deby 15 Delyan Peevski Bulgarian politician and oligarch former member of the National Assembly 15 Nasry Asfura current Mayor of Tegucigalpa 68 Alexander Mamut Russian billionaire and former advisor to Boris Yeltsin 27 Ben Elliot co chairman of the Conservative Party 69 Patrick Robertson British political advisor and founder of the Bruges Group 34 Glenn Godfrey former Attorney General of Belize 6 Jaime Duran Barba consultant of former President of Argentina Mauricio Macri 16 Zulema Maria Eva Menem former First Lady of Argentina and daughter of former President of Argentina Carlos Menem 16 Daniel Munoz secretary of former President of Argentina Nestor Kirchner 16 Julio Scherer Ibarra es former advisor of Mexican President Andres Manuel Lopez Obrador 16 Enrique Martinez y Martinez Former governor of Coahuila 1999 2015 70 Jose Manuel Sanz Rivera 70 Andres D Bautista former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government 51 Rolando Gapud Executive Chairman of Del Monte Pacific Limited former Member of the Board of Governors of the Development Bank of the Philippines and former associate of the late dictator Ferdinand Marcos 35 Dennis Uy chairman and CEO of Udenna Corporation and CEO of CSO of Phoenix Petroleum Honorary Consul of the Philippines in Kazakhstan and associate of Philippine President Rodrigo Duterte 51 Jurg Wissmann Swiss attorney and politician for the Christian Democratic People s Party 52 Aymeric Chauprade former member of the European Parliament 71 Nicolas Perruchot former mayor of Blois and former member of the French National Assembly 72 Lisandro Junco Riveira chairman of National Directorate of Taxes and Customs 73 Guillermo Botero Colombian Ambassador to Chile and former Minister of Defense 74 Luis Diego Monsalve Colombian Ambassador to China 74 Fuad Char Abdala former congressman 74 Alejandro Char Chaljub former Mayor of Barranquilla and former Governor of Atlantico 74 Arturo Char Chaljub senator and former President of Congress 74 David Char Navas former congressman indicted for colliding with paramilitaries 74 Carlos Morales Troncoso former Vice President of the Dominican Republic 6 Abubakar Atiku Bagudu governor of Kebbi State 75 Yassir Znagui advisor of Moroccan king Mohammed VI and former minister 76 Marta Lucia Ramirez Vice President of Colombia 45 Ricardo Alvarez current Vice President of Honduras and former mayor of Tegucigalpa 68 Xavier Garcia Albiol mayor of Badalona and former senator and member of the Catalan parliament 77 Bernabo Bocca president of Federalberghi and former senator of Forza Italia 78 Youssef Benjelloun member of the parliament for the Justice and development party 79 Relatives and associates of government officials Edit Sergei Sheiman son of Viktor Sheiman Belarusian politician 80 Marie Gisele Minlo Momo wife of Babel Ndanga Ndinga former Cameroonian Minister of Mining Trade and Expertise Growth 81 Nour El Fath Azali son of President Azali Assoumani 82 Faharate Mahamoud sister of the Comoros Minister of Interior Mahamoud Fakridine 82 Ibrahim Bagudu brother of Abubakar Atiku Bagudu 75 Svetlana Krivonogikh associate and alleged former lover of Russian President Vladimir Putin 83 Gennady Timchenko billionaire Russian oligarch and close friend of President Vladimir Putin 83 Petr Kolbin businessman and close friend of President Vladimir Putin 83 Cherie Blair wife of former British Prime Minister Tony Blair 84 Helena de Chair wife of Jacob Rees Mogg Leader of the House of Commons 6 Marina Berlusconi daughter of Silvio Berlusconi 85 Silvia Tucci ex wife of Gianni De Michelis member of the Italian Socialist Party who served as minister in many Italian governments 78 Royalty Edit Corinna zu Sayn Wittgenstein Sayn German born Danish princess and entrepreneur 86 Abdullah II King of Jordan 87 Lalla Hasnaa Princess of Morocco 11 Tamim bin Hamad Al Thani Emir of Qatar 11 House of Thani Qatari Royal family 88 Juan Carlos I former King of Spain 89 Crown Estate of the United Kingdom 90 Religious figures Edit Father Luis Garza Medina former Vicar General of the Legion of Christ 91 Businesspeople Edit Binod Chaudhary Nepalese billionaire businessman 92 Taib chairman of Comsquare 93 Said Alj Moroccan businessman Founder of the Sanam Holding 94 Moulay Abdallah Lalami CEO of Societe Fiduciaire du Maroc or SFM 95 Faical Mekouar CEO of Fidaroc Grant Thornton 96 Omar Alaoui moroccan arquitect 94 Lee Jae Yong chairman of Samsung 97 Abu Jamal Saudi Arabian billionaire 98 Niranjan Hiranandani Indian businessperson 98 Pramod Mittal Indian businessperson 99 Anil Ambani Indian businessperson 100 Nirav Modi Indian businessperson 100 Vinod Adani Indian businessperson 101 Kiran Mazumdar Shaw Indian businessperson 101 John Shaw British businessperson and husband of Kiran Mazumdar Shaw 102 Robert F Smith American investor and CEO of Vista Equity Partners and Democratic Party donor 6 Robert T Brockman American billionaire and CEO of Reynolds amp Reynolds and Republican Party donor 6 Jared Wheat drug smuggler and former CEO of Hi Tech Pharmaceuticals 103 David R Hinkson convicted criminal and founder of WaterOz 103 Aleksandr Zingman ru Belarusian American businessperson 80 Erman Ilicak businessperson investor and president of Ronesans Holding 104 Yuri Kovalchuk Russian shareholder in Bank Rossiya 83 Victor Fedotov Russian oil tycoon 105 Semyon Vainshtok CEO of Transneft 106 Mikhail Gutseriev Russian oligarch 64 Suleyman Kerimov Russian oligarch 107 Lubov Chernukhin Russian born British banker and major donor to the British Conservative Party 108 Antonio Oburu managing director of GePetrol 109 Javed Afridi Owner of the Peshawar Zalmi franchise Pakistani business executive and entrepreneur Maria Asuncion Aramburuzabala Mexican businessperson 16 German Larrea Mota Velasco Mexican businessperson 16 Bernard de Laguiche board director of Solvay S A 110 Hubert de Wangen former executive at Solvay S A 110 Bruce Rockowitz Chairman of Rock Media International 22 Graeme Briggs founder of the Asiaciti Trust 111 Lim Kok Thay Malaysian billionaire Chairman amp CEO Genting Group 112 Joseph Tsai co founder and executive vice chairman of Alibaba Group 113 Allan Zeman CEO of Mesco Shipyard Ltd 22 Du Shuanghua zh Chinese billionaire 114 Aco Đukanovic Montenegrin businessperson brother of Milo Đukanovic 4 Blazo Đukanovic Montenegrin businessperson son of Milo Đukanovic 4 Nikola Petrovic Serbian businessman and best man of Aleksandar Vucic 115 Sattar Hajee Abdoula CEO of Grant Thornton Mauritius 116 Ihor Kolomoisky Ukrainian oligarch 6 Jho Low Malaysian financier and mastermind of the 1MDB embezzlement scandal 6 Antonio Jose vulgo Pai construction tycoon 16 Beny Steinmetz Israeli businessperson 100 Ramachandran Ottapathu Botswanan CEO of Choppies 117 Billy Rautenbach Zimbabwean mining magnate 118 Olegario Vazquez Aldir Mexican businessperson 16 Tony Fernandes Malaysian founder of AirAsia 119 Masayoshi Son Japanese billionaire technology entrepreneur 120 The Aboitiz family Philippine businesspersons 51 Joselito Campos Jr son of Jose Yao Campos chairman and CEO of NutriAsia Vice chairman of Del Monte Philippines and Chairman of the Fort Bonifacio Development Corporation 51 The Gaisano family Philippine businesspeople 51 Oscar Hilado Chairman of Phinma Corporation 51 Elmer Serrano chairman and President of the ES Consultancy Group and business associate of the Sy family 51 Enrique K Razon chairman and CEO of International Container Terminal Services and Chairman of Bloomberry 51 Peter Rodriguez Founder of Asian Aerospace Corporation 51 The estate of Henry Sy including Teresita Sy Coson and his other children Philippine businesspersons 51 Zenaida Tantoco and Anthony Tantoco Huang CEO of SSI Group Inc and President and Director of SSI Group Inc 51 The Wenceslao family Philippine businesspeople 51 Flavio Briatore Italian Formula One businessperson 119 Giampaolo Angelucci Italian businessman and entrepreneur 78 Stanley Ho former chairman of Shun Tak Holdings 22 Federico Kong Vielman Guatemalan Director of Banco Industrial 6 Mohamed Amersi British businessperson 121 Ben Goldsmith British financier and member of the Goldsmith Family 69 Alexander Temerko Russian born British businessman and Conservative Party donor 106 Bernie Ecclestone British Formula One business magnate 119 Ata Ahsani Iranian founder and chairman of Unaoil 122 Cyrus Ahsani Iranian British treasurer of Monaco s Ambassador s Club 122 Saman Ahsani Iranian British trustee of the Iran Heritage Foundation 122 Pierre Castel French CEO of Castel Group 123 Carlos Alberto Delano Chilean businessperson 124 Alejandro Santo Domingo Colombian businessperson 74 Luis Carlos Sarmiento Colombian businessperson 74 Isaac Jaime and Gabriel Gilinski Colombian businesspersons 74 Eduardo Pacheco Cortes Colombian businessperson 74 The Barberi family Colombian businesspersons 74 The Char family Colombian businesspersons and political group 125 The Echavarria family Colombian businesspersons 74 Thirukumar Nadesan former director of Capital Maharaja Organisation 126 Mohamed Abdellahi Ould Yaha fr Mauritanian businessperson and former minister 127 Juan Salgado Uruguayan businessman 53 Francisco Correa Sanchez Spanish businessman 128 Pedro Mourino Spanish businessman 129 Sports personalities Edit Angel Di Maria Argentine football player 130 Jacques Villeneuve Canadian racing driver 131 Elvis Stojko Canadian figure skater 131 Guy Forget French tennis administrator and retired professional tennis player 132 Sachin Tendulkar Indian cricketer 100 Carlo Ancelotti Italian football manager 133 Roberto Mancini Italian football manager and former player 134 Mino Raiola Dutch Italian football agent 135 Gianluca Vialli Italian football player 134 Walter Zenga Italian footballer and manager 136 Pep Guardiola Spanish football manager 133 Diego Godin Uruguayan football player 53 Luis Suarez Uruguayan football player 53 Media personalities Edit David Furnish Canadian filmmaker 119 Shakira Colombian singer 133 Claudia Schiffer German model 137 Jackie Shroff Indian Bollywood actor 119 Morjana Alaoui Moroccan actress She is a daughter of the Moroccan arquitect Omar Alaoui 94 RedOne Moroccan singer songwriter record producer and record executive 138 Mario Vargas Llosa Peruvian Spanish Nobel Prize in Literature laureate 139 Robbie Santos and the Santos family Philippine fashion designer businessperson and educator 51 Lee Soo man South Korean record executive and record producer SM Entertainment 140 Julio Iglesias Spanish singer 133 Miguel Bose Spanish singer 141 Paloma San Basilio Spanish singer 142 Jose Maria Dols Samper es Spanish bullfighter 143 Swedish House Mafia Swedish house music group 144 Sergei Roldugin Russian musician 83 Elton John British singer 145 Ringo Starr British drummer and former member of The Beatles 145 Monica Bellucci Italian actress and model 135 Alessandra Ambrosio Italian Brazilian model 146 Organised crime Edit Raffaele Amato Italian crime boss and head of the Scissionisti di Secondigliano 147 Delfo Zorzi Italian born Japanese neo fascist and alleged terrorist 52 Other Edit Afif Mshangama Comorian lawyer 82 Eric Fiorile founder of French far right conspiracy theorist movement Conseil National de Transition 148 Homi Rajvansh Ex Indian Revenue Service Officer and Additional Managing Director of National Agricultural Cooperative Marketing Federation of India 149 Sushil Gupta Former Income Tax Chief Commissioner 149 Massimo Bochicchio Italian broker 52 Igor Isailovic Serbian lawyer friend and associate of Ana Brnabic and Sinisa Mali 150 Ricardo Bofill Spanish architect 151 Santiago Calatrava Spanish architect 152 Susanne Reinhardt Swiss wealth advisor 52 Douglas Latchford British art dealer 153 Lady Tina Green British treasurer to Charlene Princess of Monaco and wife of Sir Phillip Green 64 Robert Durst convicted murderer and real estate heir 103 Carlos Kepce American lawyer 103 Organisations Edit Solvay S A Belgian chemical company 110 Legionaries of Christ Roman Catholic clerical religious order 154 Unaoil Monaco based energy company 122 Alcogal Panamanian law firm 52 Rostec Russian arms manufacturer 22 VTB Bank Russian financial services provider 27 Asiaciti Singaporean wealth management company 22 Gedeihen Engineering Pte Ltd Malaysian Based Construction Firm amp Denmark Offshore Investment Proxy Firm 22 Fidinam Swiss wealth consultancy 52 Bloomsbury Publishing British publisher 34 Farrer amp Co British law firm 75 Abbott Laboratories American healthcare company 22 Apple Inc American technology company 22 Baker McKenzie American law firm 22 Nike American clothing company 22 RJR Nabisco American tobacco manufacturer 22 See also EditList of Pakistanis named in the Pandora Papers List of people named in the Panama Papers List of people and organisations named in the Paradise Papers Reactions to the Pandora PapersReferences Edit Pandora papers biggest ever leak of offshore data exposes financial secrets of rich and powerful The Guardian 2021 10 03 Retrieved 2021 10 03 Miller Greg Cenziper Debbie Whoriskey Peter October 3 2021 VIDEO at 7 12 of 7 43 total Pandora Papers A Global Investigation Billions Hidden Beyond Reach Trove of secret files details opaque financial universe where global elite shield riches from taxes probes and accountability The Washington Post Retrieved October 3 2021 Pandora Papers Secret wealth and dealings of world leaders exposed BBC News 3 October 2021 Retrieved 3 October 2021 a b c d e f Massive Leak Exposes the Hidden Fortunes of World s Elite and Crooks OCCRP 3 October 2021 Pandora Papers The Power Players Congo President Denis Sassou Nguesso ICIJ a href Template Cite web html title Template Cite web cite web a CS1 maint url status link a b c d e f g h i Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak ICIJ 3 October 2021 Retrieved 2021 10 04 Ahrens Jan Lafuente Javier 3 October 2021 Papeles de Pandora en Latinoamerica tres jefes de Estado en activo y 11 expresidentes operaron en paraisos fiscales El Pais Retrieved 3 October 2021 Presidente de Ecuador Guillermo Lasso creo un entramado offshore para ocultar su fortuna segun los Pandora Papers El Comercio Retrieved 3 October 2021 Pandora Papers King of Jordan amassed 70m secret property empire BBC News 3 October 2021 Retrieved 3 October 2021 Where are the 336 politicians in the Pandora papers from October 4 2021 The Business Standard retrieved October 4 2021 a b c d e Unker Pelin Serdar Vardar 3 October 2021 Pandora Papers Secret tax havens of world leaders celebrities revealed Deutsche Welle Retrieved 3 October 2021 Revealed anti oligarch Ukrainian president s offshore connections The Guardian 3 October 2021 Retrieved 3 October 2021 Energia offshore el expresidente Cesar Gaviria en Pandora Papers El Espectador in Spanish 2021 10 03 Retrieved 2021 10 03 Acciones con nombre propio el expresidente Andres Pastrana en Pandora Papers El Espectador in Spanish 2021 10 03 Retrieved 2021 10 03 a b c d e f g h i j k l Power Players ICIJ 2 October 2021 Retrieved 2021 10 04 a b c d e f g h i j k l m n o p Lafuente Javier Martinez Ahrens Jan 2021 10 03 Pandora Papers in Latin America Three active heads of state and 11 former presidents operated in tax havens El Pais Retrieved 2021 10 03 a href Template Cite news html title Template Cite news cite news a CS1 maint url status link Pandora Papers The Power Players Cote d Ivoire Prime Minister Patrick Achi ICIJ 3 October 2021 Retrieved 3 October 2021 a href Template Cite web html title Template Cite web cite web a CS1 maint url status link Pandora Papers The Power Players Lebanon Prime Minister Najib Mikati ICIJ 2 October 2021 Retrieved 2021 10 04 a href Template Cite web html title Template Cite web cite web a CS1 maint url status link Revealed Czech PM used offshore companies to buy 13m French mansion The Guardian 2021 10 03 Retrieved 2021 10 03 a b Pandora Papers show heads of state hid millions offshore including former HK leaders The Standard 2021 10 04 Retrieved 2021 10 04 Pandora Papers The Power Players Lebanon Former Prime Minister Hassan Diab ICIJ Retrieved 2021 10 04 a href Template Cite web html title Template Cite web cite web a CS1 maint url status link a b c d e f g h i j k l How America s biggest law firm drives global wealth into tax havens ICIJ 4 October 2021 Retrieved 2021 10 05 Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle Organized Crime and Corruption Reporting Project 3 October 2021 Revealed anti oligarch Ukrainian president s offshore connections The Guardian 3 October 2021 Retrieved 3 October 2021 Miembros del actual gobierno en nuevo escandalo llamado Pandora Papers 3 October 2021 Paulo Guedes tem offshore ativa em paraiso fiscal Poder360 in Brazilian Portuguese 2021 10 03 Retrieved 2021 10 03 Paulo Guedes tem offshore milionaria em paraiso fiscal revista piaui in Brazilian Portuguese Retrieved 2021 10 03 a b c d Putin image maker s role in billion dollar cinema deal hidden offshore ICIJ 3 October 2021 Retrieved 2021 10 05 Dutch Finance Minister held stake in Virgin Islands letterbox firm for years Report NL Times 3 October 2021 Gibbs Margot Politzer Malia 3 October 2021 Prime Minister Imran Khan promised new Pakistan but members of his inner circle secretly moved millions offshore International Consortium of Investigative Journalists Retrieved 3 October 2021 Conn David Politzer Malia Gibbs Margot Baloch Shah Meer 2021 10 04 Pakistan minister ditched offshore plans amid concerns over tax authority The Guardian Retrieved 2021 10 04 Pandora Papers undrape corrupt leaders The Express Tribune 2021 10 03 Retrieved 2021 10 04 Pandora Papers expose wealth of Pakistan PM Imran Khan s allies www aljazeera com Retrieved 2021 10 04 The Zambian Observer Latest News from Zambia The Zambian Observer 2016 02 29 Retrieved 2021 10 07 a b c Jonathan Aitken was paid 166 000 for book on Kazakh autocrat leak suggests the Guardian 2021 10 06 Retrieved 2021 10 06 a b Transport chief Tugade keeps offshore firm off business list Rappler in association of the Philippine Center for Investigative Journalism 4 October 2021 Retrieved 4 October 2021 a b Teoh Shannon 5 October 2021 Some of Asia s elite in the spotlight after leak of Pandora Papers The Straits Times Retrieved 5 October 2021 Security minister Muhwezi named in leaked Pandora papers The Observer Uganda Retrieved 2021 10 07 Razak Aidila Heong Andy 4 October 2021 How Daim M sia s uber rich use S pore to store money offshore Malaysiakini Retrieved 4 October 2021 a b Zafrul no longer director of firm named in Pandora Papers leak says aide Free Malaysia Today October 2021 Retrieved 5 October 2021 Chung Nicholas October 2021 Firm could not bring profits out says Zahid on Pandora Papers leak Free Malaysia Today Retrieved 5 October 2021 KRIK i Pandorini papiri Nova dokumenta Mali definitivno bio vlasnik 24 stana N1 in Serbian 2021 10 03 KRIK Ministar u Vladi Srbije nije prijavio svoju ofsor firmu Radio Slobodna Evropa in Serbo Croatian Retrieved 2021 10 07 موريتاني السالك زيد صحافي 2021 10 03 Mauretania Former Minister Hid Millions in Gibraltar and Gran Canaria Daraj daraj com Retrieved 2021 10 07 Pandora Papers hits the high ranks as Nirupama Rajapaksa documented in it Daily Mirror Sri Lanka Retrieved 4 October 2021 a b El negocio que unio a la vicepresidenta y la ministra de Transporte a un condenado en EE UU CONNECTAS in Spanish 2021 10 01 Retrieved 2021 10 04 1 212 venezolanos usan paraisos fiscales para ocultar fortunas segun los Pandora Papers talcualdigital com 4 October 2021 Los Papeles de Pandora revelan un canal opaco entre Venezuela y Andorra construido en Panama elpais com 3 October 2021 Nasreddine Hala 2021 10 03 Lebanon Head of the Gang Marwan Kheireddine and his Offshore Companies Daraj Retrieved 2021 10 05 a href Template Cite news html title Template Cite news cite news a CS1 maint url status link Ibrahim Alia 2021 10 03 Pandora Papers Further Unveil Riad Salameh s Hidden Wealth Daraj Retrieved 2021 10 05 a href Template Cite news html title Template Cite news cite news a CS1 maint url status link PTI ministers among 700 Pakistanis named in Pandora Papers 2021 10 03 Retrieved 2021 10 04 a b c d e f g h i j k l m n o PROFILES Filipino tycoons government officials in Pandora Papers leak Rappler in association of the Philippine Center for Investigative Journalism 4 October 2021 Retrieved 4 October 2021 a b c d e f g h Leak reveals how Swiss wealth consultants shield global cast of suspects ICIJ Icij 3 October 2021 Retrieved 2021 10 07 a b c d Godin Salgado y los Peirano los uruguayos en los Pandora Papers La Diaria 7 October 2021 Retrieved 7 October 2021 Hermanos Peirano manejaron cinco offshore de Islas Virgenes Britanicas entre 1999 y 2005 Semanario Busqueda 7 October 2021 Retrieved 7 October 2021 ESCLUSIVO Da Marina Berlusconi ad Angelucci ecco i personaggi legati alla politica nei Pandora Papers L Espresso in Italian 2021 10 15 Retrieved 2021 10 17 a b c d More names in Pandora Papers Media moguls families of army personnel businessmen DAWN COM 2021 10 04 Retrieved 2021 10 04 Who has been named in the Pandora Papers www aljazeera com Retrieved 2021 10 04 Pandora Papers le depute Sylvain Maillard l archipel et les toupies Le Monde fr in French 2021 10 05 Retrieved 2021 10 05 Bachner Michael 3 October 2021 Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat The Times of Israel Dolev Daniel Blau Ori 3 September 2021 מה גרם לחיים רמון לרכוש ממרטין שלאף חברה עם חובות של עשרות מיליוני יורו TheMarker in Hebrew a b Shaukat Tarin Moonis Elahi among over 700 Pakistanis named in ICIJ s Pandora Papers DAWN COM 2021 10 03 Retrieved 2021 10 04 I ve nothing to hide Aleem Khan reacts to Pandora leaks ARY NEWS 2021 10 04 Retrieved 2021 10 04 Shaukat Tarin Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks www geo tv Retrieved 2021 10 04 a b c Revealed Pandora papers unmask owners of offshore held UK property worth 4bn the Guardian 2021 10 05 Retrieved 2021 10 05 Tory peer did not declare secret offshore investments leak suggests the Guardian 2021 10 04 Retrieved 2021 10 04 Pandora Papers Gandhi family friend Satish Sharma set up offshore entities The Indian Express 2021 10 04 Retrieved 2021 10 04 Pandora Papers Harish Salve buys BVI firm to acquire London apartment The Indian Express 2021 10 07 Retrieved 2021 10 07 a b When Latin America s elite wanted to hide their wealth they turned to this Panama firm ICIJ ICIJ 3 October 2021 Retrieved 2021 10 04 a b Revealed how Tory co chair s offshore film company indirectly benefited from 121k tax credits the Guardian 2021 10 05 Retrieved 2021 10 05 a b Los Protagonistas Mexicanos 3 October 2021 Pandora Papers ces societes qu Aymeric Chauprade ancien proche de Marine Le Pen ne saurait voir Le Monde fr in French 2021 10 04 Retrieved 2021 10 04 Pandora Papers du Loir et Cher aux Seychelles l ascension et la chute de l elu Nicolas Perruchot Le Monde fr in French 2021 10 05 Retrieved 2021 10 05 Las facturas a nombre del director de la DIAN CONNECTAS in Spanish 2021 10 03 Retrieved 2021 10 04 a b c d e f g h i j k l Pandora Papers Colombia CONNECTAS in Spanish Retrieved 2021 10 04 a b c Queen s lawyers acted for politician now accused by US prosecutors the Guardian 2021 10 06 Retrieved 2021 10 06 Mousjid Bilal 2021 10 03 Aux Seychelles la double casquette de Hugo Yassir Zenagui Le Desk Retrieved 2021 10 05 Xavier Garcia Albiol vinculado a una sociedad en Belice activa durante su mandato como alcalde de Badalona in Spanish a b c Pandora papers nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell editore Giampaolo Angelucci Il Fatto Quotidiano in Italian 2021 10 15 Retrieved 2021 10 17 Mousjid Bilal 11 October 2021 L ex islamiste Youssef Benjelloun avait fait des Bahamas son paradis fiscal Le Desk in French Retrieved 2021 11 21 a b Pandora Papers Yak syn Shejmana zdabyvay zolata y Afrycy Belsat TV in Belarusian 2021 10 04 Retrieved 2021 10 06 a href Template Cite news html title Template Cite news cite news a CS1 maint url status link Pandora Paper In Cameroon how the spouse of a mining minister turned a shareholder of an Australian mining group NewsLine Retrieved 2021 10 07 a b c Comores Le fils du President la patronne l avocat et leurs societes fantomes a Dubai CENOZO in French 5 October 2021 Retrieved 2021 10 07 a b c d e Pandora papers reveal hidden riches of Putin s inner circle the Guardian 2021 10 03 Retrieved 2021 10 04 Tony and Cherie Blair bought property via offshore firm and saved 300 000 in tax the Guardian 2021 10 03 Retrieved 2021 10 04 Pandora papers nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell editore Giampaolo Angelucci Il Fatto Quotidiano in Italian 2021 10 15 Retrieved 2021 10 16 Irujo Jose Maria 3 October 2021 Corinna Larsen planned for 30 of income from a Spanish Saudi fund to be bequeathed to former Spanish king Juan Carlos I El Pais Retrieved 3 October 2021 Miller Greg While his country struggles Jordan s King Abdullah secretly splurges Washington Post Retrieved 2021 10 04 Pandora Papers The secret owners of UK property worth billions BBC News 2021 10 05 Retrieved 2021 10 05 Irujo Jose Maria 2021 10 03 Corinna Larsen planned for 30 of income from a Spanish Saudi fund to be bequeathed to former Spanish king Juan Carlos I Retrieved 2021 10 04 Dean Grace The Queen s estate has been dragged into the Pandora Papers it appears to have bought a 91 million property from Azerbaijan s ruling family who have been repeatedly accused of corruption Business Insider Retrieved 2021 10 05 As Catholic order fought sex abuse claims secret trusts devoted to it poured millions into American rental properties ICIJ 5 October 2021 Retrieved 2021 10 05 Nepal s only billionaire 15 other affluent people named in Pandora Papers 뉴스타파 삼성 이재용 조세도피처 회사 설립 확인 Newstapa a b c Sbiti Soufiane 2021 10 06 Said Alj l architecte Omar Alaoui et sa fille l actrice Morjana sur le meme yacht Le Desk in French Retrieved 2021 11 21 Sbiti Soufiane 2021 10 03 Moulay Abdallah Lalami patron de SFM delocalise aux Iles Vierges Britanniques Le Desk in French Retrieved 2021 11 21 Sbiti Soufiane 2021 10 03 Quand Faical Mekouar patron de Fidaroc Grant Thornton fuitait des devises au Panama Le Desk in French Retrieved 2021 11 21 Jiyoon Kim 2021 10 07 뉴스타파 삼성 이재용 조세도피처 회사 설립 확인 Newstapa a b Mumbai real estate major Hiranandani Link to BVI trust with 60 million in assets The Indian Express 2021 10 06 Retrieved 2021 10 06 How Pramod Mittal owed 1 bn to Pramod Mittal and got his deal The Indian Express 2021 10 06 Retrieved 2021 10 06 a b c d Indian Express 4 October 2021 After Panama it s Pandora facing regulatory heat elite Indians find new ways to ringfence wealth in secret havens Indian Express Retrieved 4 October 2021 a b India to investigate cases related to Pandora Papers mint 2021 10 04 Retrieved 2021 10 05 Iyer P 2021 10 05 Offshore entities of Kiran Mazumdar Shaw s husband have Biocon shares 85 million trust advisor banned by Sebi The Indian Express Retrieved 2021 10 05 a b c d Rogue Americans shielded money offshore eluding victims and criminal investigators ICIJ 4 October 2021 Retrieved 2021 10 05 Pandora Papers World leaders celebrities among hundreds named in secret financial leak National Globalnews ca Global News Retrieved 2021 10 04 Pandora Papers Businessman linked to Tory donations made millions from alleged fraud BBC News 2021 10 04 Retrieved 2021 10 04 a b Viktor Fedotov Aquind and Alexander Temerko and Semyon Vainshtok respond the Guardian 2021 10 04 Retrieved 2021 10 04 Hidden wealth of one of Putin s inner circle revealed BBC News 2022 04 11 Retrieved 2022 04 11 Revealed top female Tory donor s vast offshore empire with husband the Guardian 2021 10 04 Retrieved 2021 10 04 Pandora Papers Una investigacion de ICIJ Diario Rombe Periodico Digital de Guinea Ecuatorial in Spanish Retrieved 2021 10 07 a b c As a poisoned town sought justice top chemical giant executive moved millions to tax havens ICIJ 5 October 2021 Retrieved 2021 10 05 Christodoulou Mario Worthington Elise Sveen Ben 2021 10 03 He made a 62m fortune keeping his rich clients secrets Now they are spilling out ABC News Retrieved 2021 10 03 10 Malaysian businessmen politicians named in Pandora report exposing offshore wealth Coconuts 2021 10 06 Cribb Robert Oved Marco Chown Wang Sheila 2021 10 03 Billionaires Olympian and porn king among Canadians named in massive new leak exposing offshore accounts and The Toronto Star ISSN 0319 0781 Retrieved 2021 10 04 ICIJ Briefing Background Corners Four Christodoulou ABC Investigations By Mario Worthington Elise Sveen Ben 2021 10 03 He made a 62m fortune keeping his rich clients secrets Now they are spilling out ABC News Retrieved 2021 10 04 U Pandorinim papirima i Vucicev kum Nikola Petrovic N1 in Serbian 2021 10 03 Retrieved 2021 10 04 Lexpress 2021 10 05 Pandora Papers why the shareholding of Sattar Hajee Abdoula in the Virgin Islands is problematic Mauritius Newspapers Retrieved 2021 10 07 Ollur to Botswana How Ramachandran made Choppies a multi million brand OnManorama Retrieved 2021 10 07 Tshwane Tebogo Pandora Papers Inside Zimbabwean tycoon Billy Rautenbach s offshore family trust Fin24 Retrieved 2021 10 07 a b c d e 5 ways celebrities in the Pandora Papers use the offshore system ICIJ 4 October 2021 Retrieved 2021 10 05 PANDORA PAPERS Masayoshi Son other Japanese named in secret tax haven files The Asahi Shimbun 2021 10 04 Retrieved 2021 10 04 Pandora Papers Tory donor Mohamed Amersi involved in telecoms corruption scandal BBC News 2021 10 04 Retrieved 2021 10 04 a b c d Money from world s biggest bribe scandal invested in UK property the Guardian 2021 10 05 Retrieved 2021 10 05 Paradis fiscaux Brasserie BB Lome derriere le houblon CENOZO in French 5 October 2021 Retrieved 2021 10 07 Hernandez Liborio Luis Angel 2021 10 15 What is the Dominga Mine the Controversial Project Associated with the Pandora Papers LatinAmerican Post Retrieved 2022 08 09 El brazo offshore de la familia Char CONNECTAS in Spanish 2021 10 06 Retrieved 2021 10 06 Sri Lankan power couple piled up luxury homes artworks and cash offshore as ruling family rose and rose ICIJ 4 October 2021 Retrieved 2021 10 05 Zeid Alsalek 2021 10 03 Mauretania Former Minister Hid Millions in Gibraltar and Gran Canaria Daraj Retrieved 2021 10 05 a href Template Cite news html title Template Cite news cite news a CS1 maint url status link Las sociedades en Panama de Don Vito Francisco Correa abrio una dias antes de recibir 12 millones de la Gurtel in Spanish El empresario que intento vender la Sputnik V a Ayuso ejercio de administrador offshore de una de las familias mas ricas de Guinea Ecuatorial in Spanish Di Maria utilizo una sociedad en Panama para explotar sus derechos de imagen desde meses antes de llegar al Real Madrid La Sexta 3 October 2021 Retrieved 3 October 2021 a b Dubinsky Zach 3 October 2021 Huge Pandora Papers leak exposes secret offshore accounts of politicians celebrities and billionaires CBC Retrieved 5 October 2021 El Idrissi Abdelhak 2021 10 04 Pandora Papers sur les traces du patron de Roland Garros Guy Forget aux Iles Vierges britanniques France Inter in French Retrieved 2021 10 10 a href Template Cite news html title Template Cite news cite news a CS1 maint url status link a b c d Grasso Daniele Hidalgo Perez Montse 3 October 2021 The Pandora Papers Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain El Pais Retrieved 3 October 2021 a b ESCLUSIVO Gli affari offshore dei gemelli del gol Mancini e Vialli L Espresso in Italian 2021 10 07 Retrieved 2021 10 07 a b ESCLUSIVO PANDORA PAPERS Ecco i nomi dei vip italiani con i soldi offshore L Espresso in Italian 2021 10 08 Retrieved 2021 10 17 La ragnatela di societa offshore dell uomo ragno Walter Zenga L Espresso in Italian 2021 10 08 Retrieved 2021 10 17 Claudia Schiffer gestiono su fortuna a traves de una estructura con seis sociedades offshore y un fideicomiso La Sexta 3 October 2021 Retrieved 3 October 2021 Kabbadj Omar Sbiti Soufiane 2021 10 05 RedOne roi du showbiz et des paradis fiscaux Le Desk Retrieved 2021 10 05 Vargas Llosa gestiono a traves de una sociedad offshore sus derechos de autor tras recibir el Premio Nobel La Sexta 4 October 2021 Retrieved 4 October 2021 Hyun su Yim 2021 10 04 Lee Soo man named in leaked offshore data S M Entertainment denies wrongdoing The Korea Herald Retrieved 2021 10 04 Grasso Daniele R Blanco Patricia Reina Elena 3 October 2021 Miguel Bose ha sido accionista de una sociedad en Panama vinculada a un banco suizo El Pais Retrieved 3 October 2021 Paloma San Basilio tacha de erronea su aparicion en los Pandora Papers pese a que consta en 234 documentos in Spanish Jose Maria Manzanares hijo recibio el poder para gestionar una sociedad en Panama en 2010 in Spanish Swedish House Mafia skapade skalbolag i skatteparadis Sveriges Television 3 October 2021 Retrieved 3 October 2021 a b Roxborough Scott 2021 10 04 Elton John Shakira Named in Pandora Papers as U K and Australia Call for Review of Leaked Tax Shelter Documents The Hollywood Reporter Retrieved 2021 10 04 Per la top model Alessandra Ambrosio le sfilate sono esentasse L Espresso in Italian 2021 10 08 Retrieved 2021 10 17 Ancelotti Camorra boss Amato feature in Pandora Papers English ANSA it 2021 10 04 Retrieved 2021 10 04 Pandora Papers les mysterieuses affaires d Eric Fiorile figure du complotisme francais Le Monde fr in French 2021 10 05 Retrieved 2021 10 05 a b On Pandora Papers list IRS officer and an ex IT Chief Commissioner October 6 2021 KRIK rs Objavio la 2021 10 11 U Pandorinim papirima i tajni racun advokata Isailovica bliskog vrhu vlasti KRIK in Serbian Retrieved 2021 10 11 El arquitecto Ricardo Bofill recibio el poder general para controlar una sociedad en Panama in Spanish Grasso Daniele 6 October 2021 Islas Caiman Islas Virgenes y Delaware el entramado de sociedades opacas de Santiago Calatrava El Pais Retrieved 6 October 2021 Offshore loot how notorious dealer used trusts to hoard Khmer treasures the Guardian 2021 10 05 Retrieved 2021 10 05 Las inversiones millonarias de los Legionarios de Cristo en unicornios espanoles con un trust de Nueva Zelanda La Sexta 4 October 2021 Retrieved 4 October 2021 External links Edit Media related to People named in the Pandora Papers at Wikimedia Commons Retrieved from https en wikipedia org w index php title List of people named in the Pandora Papers amp oldid 1145682158, wikipedia, wiki, book, books, library,

article

, read, download, free, free download, mp3, video, mp4, 3gp, jpg, jpeg, gif, png, picture, music, song, movie, book, game, games.