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Continue Wikipedia article Countries with politicians, government officials or close associates involved in the April 15, 2016 leak (as of May 18, 2016) This list is incomplete; you can help by expanding it. This is a partial list of persons named in the as shareholders, directors and beneficiaries of offshore companies. On 10 May 2016, the International Consortium of Investigative Journalists (ICIJ) released a full list of companies and individuals on which the Panama Papers were published. The ICIJ issued the following reservation regarding the data provided: There is a legitimate use for offshore companies, foundations and trusts. We do not intend to suggest or imply that any individuals, companies or other entities included in the ICIJ Power Players interactive app have violated the law or otherwise acted improperly. Government officials are current or former heads of State or Government of their country, determined by their political position at the time of the announcement, rather than whether the documents presented in the documents related to them coincide with the period of their rule. Heads of State Former Argentine President Mauricio Macri Petro Poroshenko Salman from Saudi Arabia, King of Saudi Arabia, President of the United Arab Emirates Khalifa bin Saeed Al Nahyan Khalifa bin Saeed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi, former Head of State Mauricio Macri, former President of Argentina Petro Poroshenko, former President of , former President of Ukraine, former President of Ecuador Hamad bin Khalifa listed as the owner of Afrodille S.A., which had a bank account in Luxembourg and shares of two South African companies. Al Thani also held most of the shares of Rienne S.A. and Yalis S.A., holding a long-term deposit at the Bank of China in Luxembourg. The relative belonged to 25% of them: Sheikh Hamad bin Jassim Al Thani, former Prime Minister and Minister for Foreign Affairs of the Republic of Catalonia. Ahmed al-Mirgani, a former Sudanese president who was president from 1986 to 1989 and died in 2008. Former Icelandic Prime Minister Sigmundur Dawe Gunnlaugsson resigned in April 2016 following the revelations of the Panama Papers by Sigmundur Dawe Gunnlaugsson, the former Prime Minister of Iceland, who resigned in April 2016 following the revelations of the Panama Papers by Silvio Berlusconi, former Prime Minister of Italy. former Prime Minister of Ukraine Ion Sturza, former Prime Minister of , Ayad Allawi, former Acting Prime Minister of Iraq Ali Abu al-Rageb, former Prime Minister of Jordan Benazir Bhutto, former Prime Minister of Pakistan and member of the Bhutto family Nawaz Sharif, former Prime Minister of Pakistan Hamad bin Jassim bin Jaber Al-Thani , former Prime Minister of Pakistan Turnbull, former Prime Minister of Australia 13 Other Algerian government officials Abdeslam Bouchouareb, Minister of Industry and Mines of Andorra Jordi Cinca, Minister of Finance of Angola Jose Maria Botelho de Vasconcelos, Argentine Oil Minister Nestor Grindetti, Mayor of Lance Jorge Macri, Mayor Vicente Lopez, Buenos Aires and cousin Mauricio Macri, Secretary of Human Rights of the nation Carmen Po interviewed, 1st Vice President of the Legislative Assembly of buenos Aires for PRO , Minister of Culture of Buenos Aires Gustavo Arribas, The head of the Federal Intelligence Agency (USA) Pablo Kusellas, the Legal and Technical Secretary of the President Mauricio Macri (Australia) Neville Wran, former Prime Minister of New South Wales, Chairman of the Court of Appeal of Botswana and former Attorney General of Brazil Joaquim Barbosa, former Chairman of the Supreme Federal Court Newton Cardoso Jr., member of the Chamber of Deputies Eduardo Cunha, former Chairman of the Chamber of Deputies , Minister of Justice of Chile Alfredo Ovalle Rodriguez, a member of the intelligence agency of the Democratic Republic of the Congo Janet Kabila, a member of the National Assembly of the Republic of the Congo Bruno Itua, Minister of Research and Technical Innovation and former Chairman of the SPC of Ecuador Galo Chiriboga, former Attorney General Pedro Delgado, cousin of the President of Ecuador Rafael Correa and former Governor of the Central Bank of France Dominique Strauss-Kahn Jerome Kahuzak, Former Budget Minister Nicolas Krochet, accountant and auditor of the National Front (National Front) Frederic Chatillon, French businessman and communications adviser to National Front leader Marine Le Pen, former National Front leader and father of current leader Marine Le Pen, Chairman of the General Council (Council General) Boucher du Ron, member of the French Senate and member of the Municipal Council of Marseille Dominique Strauss-Kahn Adviser to former prime ministers Kostas Karamanlis and Antonis Samaras (Hungary zolt Horvath, former member of the National Assembly, First Lady of Iceland. Member of the Reykjavik City Council (resigned April 5, 2016) Indian Interior Minister Ravindra Kishore Sinha, BJP MP Rajya Sabha for Bihar, Anurag Kejriwal, former president of the Lok Satta Delhi party vijay Mallya, former member of parliament Rajya Sabha, Minister of Construction Dov Weisglass, former adviser to Prime Minister Ariel Sharon, Italy Nicola Di Girolamo, former member of the Kenyan Senate Kalpana Rawal , Deputy Chief Justice of the Supreme Court of Lebanon Elias Bu Saab, Minister of Education Saad Andrari, Second Vice-Governor of the Central Bank, Minister of Energy and Health. Keith Schembri, Chief of Staff to Prime Minister Joseph Muscat, Ken Whitney, Legal Adviser to Prime Minister John Key. Nigeria's Atiku Abubakar, former Vice President James Iboury, former Governor of the State of Delta Olubuse II, former ruler of Ife (North Korea) Kim Chol-sam, Daedong Credit Bank representative and alleged high-ranking Pakistani official Farrukh Irfan, Lahore High Court Judge Rehman Malik, former Minister of the Interior and former Director General of the Federal Agency for Investigation (Federal Agency for Investigation) Member of the Senate, former Minister of Oil and Natural Resources and former Minister of Environment and Urban Affairs Humayun Saifullah, former member of the National Assembly, Osman Saifulla, member of the Senate, member of the Senate and leader of the Pakistani Muslim League, former Minister of National Economy Khaled Osseili, former Mayor of Hebron, Panama Riccardo Francolini, former Chairman of the State Savings Bank of Peru Cesar Almeida, Director of the National Intelligence Service of the Philippines , Governor Ilokosa Norte, the eldest daughter of the late former Philippine President Ferdinand Marcos and former first lady Imelda Romualdes Marcos. Poland's Pavel Piskorski, former Warsaw Mayor Emmanuel Ndahiro, Brigadier General and former Head of Saudi Arabia's National Intelligence and Security Services Muhammad bin Dayef, Crown Prince and Minister of the Interior of Saudi Arabia Muhammad bin Fahd, former Governor of the Eastern Province of Spain Jose Manuel Soria, Minister of Industry, Energy and Tourism. (resigned on April 15, 2016, four days after the name appeared) Rodrigo former vice-president of the Spanish government, former president of Bankia and IMF. Ignacio Gonzalez, former president of the Madrid Community. His penthouse in Estepona, which is being investigated by Spanish courts, has links to offshore companies. He faces charges of embezzlement and bribery. Antonio Hernandez Mancha, retired senator of the Spanish Senate and former president of Alianza Popular (now Partido Popular, a political party in the government). Maria del Carmen Luis Geras, former member of the Spanish Senate (PP). Antonio Garcia Pagan, former Socialist member of the Congress of Deputies. Marta Fernandez-Pirla, the number two economics department in the Madrid City Council, appointed ex-mayor, Ana Botella (resigned on April 28 after being named). Arturo Gonzalez Panero, former mayor of Boadilla del Monte. She was charged in the Hertel case. Jose Luis Juste, Deputy of Aragon courts (C's). Elizabeth Rodriguez, City Councillor for El Vendrell (PP). Alberto Ruiz Teri, consul in zambia. Michael Ashcroft, Retired Member of the House of Lords Tony Baldry, former Member of the House of Commons David Davis, former Chief Scientific Adviser to the Ministry of Defense Michael Mates, former member of the House of Commons Pamela Sharples, member of the House of Lords Gabriel Fialkoff, Director of the New York Office of Strategic Partnerships in the administration of Mayor Bill de Blasio and former Finance Director of the New York Office of Strategic Partnerships Director of the Senate , Uruguay Sergio Abreu, former Minister of Industry and Ministry of Foreign Affairs (Uruguay) Pedro Bordaberry, Senator and former Minister of Tourism and Sports (2003-2005). Edgardo Novik, businessman and leader of Partido de la Concertaci'n Miguel Brechner, businessman and director of the Laboratory Of Teknoliko del Uruguay (Uruguay's Technological Laboratory) former Army Commander Jesus Villanueva, former PDVSA Director Adrian Jose Velazquez Figueroa, former head of security at the Palace of Miraflores, zambia Atan Shansonga, former ambassador to the United States, relatives and associates of government officials of British Prime Minister David Cameron, confessed on April 7, 2016. that he personally benefited from his late father's offshore investment fund revealed in the Panama Papers leak. Argentina Daniel Munoz, assistant to former presidents Cristina Fernandez de Kirchner and Nestor Kirchner, Alessandra Minnicelli, wife of member of the Chamber of Deputies and former Minister of Planning and Public Investment Julio de Vido Azerbaijan Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Seville Aliyeva, President Ilham Aliyeva , Brazil Idalecio de Castro Rodriguez de Oliveira, potential bribery of former Chairman of the Chamber of Deputies Eduardo Cunha and Portuguese businessman Anthony Merchant, husband of Senator Pan Merchant, Helen Mathieu; Lawyer, member of China's law-making commission Chen Dongsheng, grandson of former Chairman Mao Tse-tung Deng Jiagi, son-in-law of Supreme Leader and General Secretary Xi Jinping Patrick Henri Loanlers, French business partner Gu Kailai, convicted murderer and wife of former Trade Minister and Politburo member Bo Xilai Jia Lichina, daughter of former Attorney General of the Supreme People's Procuratorate Jia Chunwang , the son-in-law of the permanent member of the Politburo, Chang Gaoli, Hu Dehua, son of former Secretary General Hu Yaobang Li Jasmin, granddaughter of former Politburo permanent member Jia Tsinglin, Li Xiaolin, daughter of former Prime Minister Li Peng Tsing-huy, brother of former Vice President of Ecuador Tseng Tsinghun, former adviser to the Director of the Secretariat of National Intelligence Rommy Vallejo - son of former French President Hosni Mubarak former partner of former President Nicolas Sarkozy Nicolas Krochet, Marine Le Pen, leader of the National Front, wife of Patrick Balkani, Ghana John Addo Kufuor, son of former President John Kufuor, Guinea Mamadi Toure, widow of former Lansana President Conte Honduras Cesar Rosental, son of former Vice President Jaime Rosenthal, Hungary's Silla Conti, wife of Laszlo Baldvai, former Hungarian MP (Ireland) , the son of Rabbi David Abuhatzeira and great-grandson of Baba Sali, as well as the head of Callery Resources (Italy) Giuseppe Donaldo Nicosia, convicted of bribery along with his former senator Marcello Dell'Utri Silvio Sacchi, a former judge of Naples, along with his partner Fabio Frasina and his accountant Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of Gianni Letta, former adviser to Silvio Berlusconi Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Tochi as coordinator of Forza Italia in Savona and India Radgendra Patil, son-in-law of Karnataka Minister Shamanu Shivashankarappa and businessman. Soli Sorabji, son of former Attorney General Soli Sorabji and honorary medical adviser at Bombay Hospital, Harish Salve, former Solicitor General and son of N.K. Salve, veteran of the Indian National Congress of Politician (Ivory Coast) Jean-Claude N'Da Ametci, an associate of former President Laurent Gbagbo of Kazakhstan Nurali Aliyev, grandson of President Nursultan Nazarbayev, Lebanon's Maysa Berry, daughter of Parliament Speaker Nabich Berry, cousin of Member of Parliament Sami Jemayel (101) Ayman Jomaa, son-in-law of Parliament Speaker Nabikh Berry (Malaysia Mohd Nazifuddin Najib), son of Prime Minister Najib Razak, Dr. Khadiz Aman Osman, daughter of the federal minister and their cousin Juan Aman, daughter of the federal minister and their cousin Juan Aman Osman, daughter of the federal minister , the favorite contractor of President Enrique Pena Nieto, nephew of Benazir Bhutto, Samina Durrani, widow of former Governor of the State Bank Shahkur Ullah Durrani, and Ilyas Mehraj. Relatives of Punjab Chief Minister Shehbaz Sharif Wasim Gulzar, a close relative of Pakistan Muslim League President and former Prime Minister Chaudhry Shujaat Hussain, Maryam Nawaz, Hassan Nawaz Sharif and Hussein Nawaz Sharif, children of Prime Minister Nawaz Sharif, Dr. Iqbal Saifulla, Pakistani cardiologist and member of Sayfulla's family Jehangir Sayfulla Khan, chairman of the Saif Group, a close friend of former Prime Minister Raza Gilani's son, Yasser Arafat, a former adviser and financial manager in the Philippines, Irene Marcos Araneta, youngest daughter of the late former Philippine President Ferdinand Marcos and former First Lady, Imelda Romualdes Marcos, younger sister Maria Imelda Imee Marcos Manotok, Governor Ilokos Norte and Ferdinand Bongbong Jr. Marcos, Senator, Philippine Chamber of Representatives from Iosloc Norte (Gregorio Maria Aranet III), husband Iren , Governor Ilokos Norte, and Ferdinand Bongbong Marcos, Senator, Philippine House of Representatives, and son-in-law of the former first lady, Imelda Marcos Fernando Martin Borgy Marcos Manotok son Maria Imelda Imi Marcos, Governor Ilokosa Norte, grandson of former first lady, Imelda Marcos, Ferdinand Richard Michael Marcos Manotza, lawyer , Imelda Marcos (Ricardo Gabriel Kalaw Manotoc), family Tommy Manotok, President of the National Golf Association of the Philippines; Tommy Manotok is the estranged husband of Maria Imelda Imee Marcos, Governor of Ilocos Norte. Antonio Tonyboy Ongsiako Cojuangco, former chairman of the Philippine long-distance telephone company, cousin of President Benigno Agino III, Imelda Kojuangko, The close girlfriend of the former first lady, Imelda Marcos, Ramon Ongiako Kojuangko Jr., brother Antonio Toniboy Kojuangko, cousin of President Benigno Agino III, quote is needed Miguel Ongiako Kojuangko, brother Antonio Toniboy and Ramonu Kojuangko, telecommunications executive, cousin of President Ben Aginino III , Sister Antonio Tonyboy, Ramon, and Miguel Cojuangco, the second cousin of President Benigno Agino III quoting necessary Russia Sergey Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President 1 Saudi Arabia Salman bin Abdulaziz bin Salman bin Salman bin Muhammad bin Saud bin Faisal, a member of the Saudi royal family , friend of Karim Wade, himself the son of former President Abdulaya Wade, the architect of the former president , huluus zuma, nephew of the President of the Republic of Korea Jacob Ro Jae-hoon, son of former Spanish President Ro Jae-hoon, sister of former King Ro Tae-huh , and her husband Luis Gomez-Achebo. Bruno Gomez Achebo, son of Pilar de Borben and nephew of Juan Carlos I. Inaki Urdangarin, former Duke of Palma, husband of Infanta Cristina, daughter of former King Juan Carlos I. He faces charges in the huge corruption scandal in the Nuos case; his wife was also charged. He was advised by . Amalio de Marichalar, IX Count Ripalda, brother Jaime de Marichalara, ex-husband of Elena de Borben, daughter of former King Juan Carlos I and sister of the current King Felipe VI of Spain. Corinna zu Sein-Wittgenstein, a German philanthropist and businesswoman who had a love affair with former King Juan Carlos I. Maria Garcia Vaquero, the current wife of former Spanish Prime Minister Felipe Gonzalez. Jesus Barderas, a businessman and close friend of Felipe Gonzalez. Candido Conde Pumpido Jr., son of Spain's former attorney general and magistrate of Spain's Supreme Court since 1995, Candido Conde-Pumpido. Michaela Domek Solas- Beaumont, wife of Miguel Arias Cagniet, European Commissioner for Climate Action and and former Spanish Minister of Agriculture, Food and Environment Oleger Puyol, son of Jordi Puyol, former President of Catalonia Francisco and Juan Jose Franco Soulvace, great-grandchildren of former Spanish dictator Francisco Franco: Borja Thyssen, son of Carmen Servers, Baroness Thyssen-Bornemis. Demetrio Carseller Coll and his sons. He was the son of Demetrio Carseller Segura, Minister of Industry and Trade at the beginning of Franco's dictatorship. Francisco Paesa, agent of Centro Nacional de Inteligencia, Spanish Secret Service Rafael Anson Oliart, President of Real Academia de Gastronoma (Royal Academy of Gastronomy) and former CEO of RTVE. Syria's Rami and Hafez Makhlouf, cousins of President Bashar al-Assad, Ahmad Sleiman, governor of Edlib, Syria. Taiwan's Tsai Ing-yang, older brother of Taiwanese President Tsai Ing-wen, Great Britain Sarah, Duchess of York, former wife of Prince Andrew Ian Cameron, Father of Prime Minister David Cameron David Sharples, son of Baroness Pamela Sharples, Mark Thatcher, son of former Prime Minister Margaret Thatcher, son of former FIFA Secretary General Kojo Annan, son of former Secretary General Kofi Annan, non-government officials/organizations of the International Football Federation Michel Platini He resigned on April 6, 2016. Eduardo Deluca, former CONMEBOL general secretary, Eugenio Figueredo, Uruguayan-American former PRESIDENT CONMEBOL and FIFA vice president Gianni Infantino, Swiss-Italian FIFA President Hugo and Mariano Jinkis, Argentine businessmen were also implicated in the FIFA corruption case in 2015. former CONMEBOL president Michel Platini, former UEFA president, former UEFA president, former FIFA secretary general, former FIFA secretary general Josep Luis Nunez, Spanish businessman, president of FC Barcelona from 1978 to 2000. Carles Vilarrube, Spanish businessman and vice-president of FC Barcelona. Eduardo Fernandez de Blas, vice-president of Spanish Real Madrid. Jose Manuel Garcia Osuna, Spanish businessman, football administrator and former owner of Real Sociedad (Spain) and its presidents - mainly Inaki Otegi - under the leadership of Jose Luis Astiazaran, Miguel Fuentes, Maria de la Pena, Juan Larz'bal, and I'aki Badiola Waldemar Kita, Franco-Polish businessman, president of Nant Football Club (149) Dermot Desmond, Irish businessman and majority shareholder of Celtic Dmitry Rybolovlev, Russian businessman, president of Monaco Robert Louis-Dreyfus, Sokratis Kokkalis, businessman, former owner of Olympiakos, Christian Borcea, former president of FC Dynamo Bukureshti (1995-2012) , footballer Lionel Messi Andy Cole Matthias Asper, Swedish goalkeeper in retirement Valery Karpin, Russian midfielder retired, current coach of FC Torpedo Armavir , Turkish retired footballer and manager 148 Darko Kovacevic, Serbian footballer retired, Gabriel Schurrer, Argentine retired goalkeeper , current Ajax Cape Town coach Andy Cole, English former footballer Gabriel Heinze, Argentine former footballer, score with his mother. Kevin Keegan, former English footballer and manager, Lionel Messi, Argentine footballer for Barcelona, and his father Jorge Horacio Messi '141'142' Brian Steen Nielsen, Danish former footballer and sporting director of Aarhus Gymnastikforening 156 Mark Rieper, Danish retired footballer Clarence Seedorf, Dutch retired footballer 157 Leonardo Ulloa, Argentine footballer 148 Willian Borges da Silva, Brazilian footballer formerly Chelsea , now playing for Arsenal (138) , Chilean footballer retired, score during The Real Madrid years of Diego Forlan, Uruguayan footballer who plays for Penyarol, as well as his mother Pilar Corazo and his brother Pablo 159 Motorsports Alex Krivilla, Spanish former Grand Prix motorcycle driver , Italian former Formula 1 162 Other sports Tiger Woods Tomas Berdych, Czech professional tennis player on the ATP World Tour, during the leak ranked seventh in the world 163 , the late American former chess grandmaster and 11th world chess champion Nick Faldo, English professional golfer on the PGA European Tour, currently mostly on-air golf analyst, Irish professional golfer on the European Tour and PGA Tour, who won three major Țiriac, retired Romanian professional tennis player and businessman Tiger Woods, American professional golfer Alfonso Soriano, american baseball player of the American Major League Baseball (MAJOR) - Hong Kong actor Jackie Chan , Irish manager of Irish rock band U2. - Spanish singer and TV presenter Pedro Almodovar, Spanish film director, screenwriter, producer and former actor Agustian Almodovar, Spanish film producer and younger brother of director Pedro Almodovar Imanol Arias, Spanish actor Mario Vargas Llosa, Spanish-Peruvian writer, Nobel Prize winner in literature Juan Luis Sebrion, Spanish journalist Pais, CEO of Prisa, Spanish media conglomerate, Teresa Aranda, Spanish journalist and businesswoman, ex-wife of Juan Luis Cebriana Carmen Loman, Spanish celebrity and socialite, Spanish journalist Lalo Accona, popular for the first broadcasts and publications Telediario from TVE during the Spanish transition to democracy Marina Ruiz Picasso, great-granddaughter of Spanish artist Pablo Picasso, , Stanley Kubrick, American filmmaker164 Emilio Estevez, American actor, director, and writer David Geffen, American business mogul, producer, film director, philanthropist and co-founder of DreamWorks 181 Jackie Chan, Hong Kong actor, English reality television personality, owner, film, record, and television producer 138 Paul Burrell, former butler to Princess Diana (186) Barbara d'Urso, Italian TV actress and singer Franco Dragone, Italian-Belgian theatre director, best known for his work in Cirque du Soleil Carlo Verdon, Italian actor, screenwriter and film director Edith Gonzalez, Mexican actress and dancer. Alfonso de Angoitia, Executive Vice President grupo Televisa, S.A. Daddy Yankee, Puerto Rican singer, songwriter, Producer of record producer and actor Juan Luis Guerra, Dominican singer 192 Juanes, Colombian singer Uruguayan entertainer and radio host 194 Nicky Wu, Taiwanese actor 195 Business People Canada Louise Blouin, Montreal native, former businesswoman Victor Dahdaleh, British-Canadian metals tycoon 197 Frank Gitraus, Canadian mining magnate David Ho, billionaire , Canadian Petroleum Executive (199) Annette Laroche, Administrator of 150 Companies, GerardA Otahona, French businessman Robert Louis-Dreyfus, French former Adidas CEO Pierre Papillo, French billionaire businessman, Rick de Rothschild, French banker, India Mallika Srinivasan Shisir Bajoria, Indian promoter SK Bajoria Group, which has steel fireproof aggregates, father of Sri Prakesh Lohi, founder , Mexx clothing founder Abdul Rashid Mir, Kashmiri founder and CEO of Cottage Industries Exposition Limited (CIE) and Tabasum Mir family, Abasaeb Garwar from the Indian state of Maharashtra Onkar Kanwar, Indian chairman of ApolloNa Tyres and Indira Sivasailam K P Singh, Chairman and CEO of DLF (company). Jalaj Ashwin Dani, son of Asian Paints owner Ashwin Dani. Indonesia Robbianto Budiman, Indonesian businessman Subianto Arpan Sumodicoro, Indonesian businessman Rani Imanto Rahmat, Indonesian businessman 206 Garibaldi Thohir, Indonesian banker of the everyman and coal entrener, brother of Eric Thohir Ireland Sean Mulryan, Irish property developer 166 Stanley Watson, senior partner of Ireland's largest tax-law firm to US multinationals, Matheson '207'97' Israel Idan Ofer, London-based Israeli business tycoon , The London billionaire businessman, founder of Playtech and majority shareholder of the Israeli bank Market Tech Holdings, which owns London's Camden Market, and two technology companies registered by AIM - the Israeli bank Bank Leumi: representatives and board members Jakob Engel, an Israeli businessman working in the African mining industry. , Israeli billionaire businessman, founder and president of Dan Gertler International, Durgam Marai, Israeli lawyer and CEO of Wataniya Mobile, Jacob Weinroth, Israeli lawyer, founding partner of the law firm Dr. J. Weinroth and Co, and owner and director of Sapir Holdings, which owns shares in Vauxhall and chairman of the African-Israeli Investment Corporation. Beny Steinmetz, an Israeli businessman with a diamond mine, engineering and real estate companies, as well as his business partner and brother Daniel Steinmetz (Italy Luca Cordero di Montezemolo Adriano Cimento), Italian jeweler Luca Cordero di Montezemolo, Italian businessman and politician Valentino Garavani, Italian fashion designer and founder of the brand and company Valentin Angelo SpA, as well as his partner Giancarlo Giametti , Italian-born Nigerian businessman Francesco Ambrosione , Italian property developer 209 Michele Anti, Italian financial prosecutor, Gianluca Apolloni, Italian business consultant Ercole Astarita, Italian entrepreneur Gabriele Benfenati, Italian shipowner (209) Gian Angelo Perrucci, Italian businessman in the oil industry, Salvatore Bizzarro, Italian business consultant Simone Cimino, Italian businessman Marco Pereppo , Italian businessman Guido Humberto Farinelli, Italian businessman Antonio Daniele, Italian businessman Marco Toseroni, owner of the Kiisana Grand Hotel, an Italian businessman, Japanese Makoto Iida, Co-Founder of Secom () Juichi Toda, co-founder of Secom (Malaysia Isheng Lahiani, co-founder and CEO of Mindvalley, and author of The Code of extraordinary mind (The Extraordinary Mind) in Mexico Ricardo Salinas Pligo, a Mexican billionaire business tycoon who owns Felicitas Holdings Limited, a company registered in the British who own Sapphire Textiles 12 Sadruddin Hashwani, Pakistani businessman, chairman of Hashoo Group, and his son Murtaza Hashwani Mahmoud Ahmad, Pakistani businessman, CEO Berger Paints Bashir Ahmed, Pakistani businessman, chairman of Buxly Paints Sultan Ali Allan, Pakistani businessman, chairman of Habib Bank Limited Gohar Ejaz, Pakistani businessman, pakistani businessman Aqeel Hassan and Tanveer Hassan, Pakistani businessmen brothers, owners of the Pakistani branch of Pizza Hut sulfikar Lakhani, Pakistani businessman and owner of Lakson Group and Express Media Group Hussain Dawood, Pakistani businessman, chairman of Dawood Hercules Corporation Limited, Engro Corporation Limited, Hub Power Company Limited, Pakistan Anti-Poverty Fund and Dauda Foundation, Pakistani businessman, managing director of Lucky Textiles , the son of Pakistani business magnate Malik Riaz Hussain, founder and owner of Bahria Town Javed Shakur, Pakistani businessman associated with Buxly Paints, Shahid Nazir, Pakistani businessman, CEO of Masood Textile Mills Abdul Rashid Soorti, Pakistani businessman, owner of Soorty Enterprise Shahzeb Budhani, Pakistani business tycoon, CEO of Real State development of Pakistan Alberto Cortina and his cousin Alberto Alcoser, Spanish businessmen, owners of Grupo ACS, the largest construction company in the world , the largest paper pulp and biomass energy company in , Gabriela de la Rosa, Spanish businessman and lawyer. Miguel Blaise, a Spanish finance official, banker and chairman of Caja Madrid from 1996 to 2009, who has been investigated for legal misconduct since 2013 and arrested by the corruption scandal. Eufemiano Fuentes, Spanish sports doctor implicated in the doping case in Puerto Operacio, Carlos Ortega, CEO of Pepe Jeans, Spanish clothing group, Edmundo Rodriguez Sobrino, Spanish businessman, former executive director of Canal de Eugenio Mora Oliwell, Spanish textile businessman and former president of Burberry in Spain, Manuel Fernandez de Sousa, former president of the Spanish fishing company Pescanova and his sons, a Spanish businessman. He was the son of Demetrio Carseller Segura, Minister of Industry and Trade at the beginning of Franco's dictatorship. Demetro Carseller and Arce (1962), his son, is a director and shareholder of Sacyr (6.04%), director of Gas Natural and chairman and shareholder, with 23% beer Estrella Damm. He is president of Disa Oil plus shareholder natural gas, Ebro and CLH. The Martinon family, Spanish owners Grupo Martinon, hotel company ,224) Family Escarrer, Meli'Hotels International Spanish executives, the Rio family, Spanish owners RIU Hotels , Spanish banker, CFO Banca Privada d'Andorra; appears as a trustee in the same offshore company as Joan Pau Miquel Javier del Valle Petersfeld, a Spanish lawyer and tax consultant charged in the Case by Guertel (Pretus Becerra), Spanish lawyer and CEO of Bufete G. Petreus (CEO) Javier Sanchez (CEO), Ana Isabel Jordi Mirarna Banas, former CEO of COMSA. Josep Maria Torrance, CEO of Petromiralles and former Mayor of Santa Maria de Miralles. Jordi Robinat, developer. The Puig family, the owners of Flamagas. The Rhodes family, the business family. The family of Sarasol Marulanda. Francisco Ortiz von Bismarck, economist and businessman. Son of Gunilla von Bismarck, descendants of Otto von Bismarck. Miguel Angel Marcano, consultant at Abanca Holdings. Luis Pineda, CEO of Ausbanc. Carlos Cassina, businessman. Jose Maria Caballe, owner of Servigroup, the largest hotel chain in Benidorm. Javier Merino, businessman, ex-husband of Mar Flores, Spanish actress and former model. Fernando Maria Masaveu, businessman and member of the richest Asturian family. Jesus Ger, owner of Marina d'Or, which built a large complex of luxury hotels in Oropesa de Mar. Taiwan's Tsai Ing-yang, older brother of Taiwanese President Tsai Ing-wen, United Kingdom Arron Banks, British political donor to the Tories and UKIP240 David and Frederick Barclay, British retail and media moguls 241 Rocco Forte, British hotelier Peter Goldstein, British co-founder of Superdrug 243 Lady Maureen Mills, entrepreneur and wife of Keith Mills, British banking executive, CEO of HSBC Anthony Gambiner, British , former chairman of Shell Sergey Kurzin, British-Russian oil and uranium Reverend Peter Stephen John MacArthur (British Entrepreneur), former Chief Operating Officer and Shareholder of KTTM Geophysics Ltd., Suleiman Marouf, British-Syrian businessman 249 Heather Mills, British entrepreneur and environmentalist Richard Morris, British industrialist 250 Nigel Rudd, British businessman 251 United States of America Sanford I. Weill, when he was CEO of Citigroup, set up an offshore company for his yacht , Washington developer Haraldoah von Holtz , Founder of Boston Capital Ventures Kjell Gunnar Finstad, a resident of Texas with an offshore oil business, Igor Olenikov, American billionaire Benjamin Wei, Chinese American financier, and president of new York Global Group Marianne Olszewski, American financial author and life coach, American sales consultant in Venezuela Javier Bertucci, evangelical pastor, businessman and presidential candidate. Other countries are Ng Lap Seng, a real estate businessman from Macau Solomon Hums, Bahamian Bishop of the Church of God's Prophecy, Mohammed Faisal Karim Khan and Jafer Umid Khan, owners of Summit Group, the largest business family in Bangladesh, Omar Aggad, a Saudi businessman and former director of the Arab Palestinian Investment Company (APIC), and his son Tarek Aggad, current chairman and CEO , the ex-wife of French President Nicolas Sarkozy, Ramon Navarro Pereira, Colombian executive director of Canal de Isabel II, son of Colombian emerald magnate Victor Carranza. David Nahamad, Lebanese-Monegasque retired art dealer (259) Glencore, The Swiss company of the former fugitive manager of the multinational hedge fund Mark Rich, the Gulandris family, the Greek family with an important art collection (Joan Pau Miquel i Prats), the former CEO of Andorra and the current adviser of Banca Privada d'Andorra Ronald Grierson, the British banker of German origin Bert Merstadt, a member of the board of the bank ABN-AMRO and the former head of the Dutch Railways, the former head of the Dutch Railways, the former head of the Dutch Railways. , Serbian fashion designer Patokh Khodiev, Uzbek billionaire, oligarch; and his two relatives, Alexander Machkevich and Alijan Ibragimov, Frank Timich, an Australian businessman of Romanian origin, Olga Makarova, wife of Vladimir Peftiev, a Belarusian businessman and a wealthy oligarch. Marcela Dvorak Ibarcena, wife of Antonio Ibarcheny Amico, a former admiral of the Peruvian navy, who was convicted of corruption and embezzlement for his role in military arms deals during the Alberto Fujimori regime. Non- governmental organizations Gonzalo Delavo, head of the Chilean branch of Transparency International Anti-Corruption (resigned April 4, 2016) Guatemalan drug dealer Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Organization for Drug Trafficking Sifuentes Villa and partner of Chapo Guzman, Rafael Caro Kintero, Mexican drug dealer and co-founder of the now-disintegrating Guadalajara cartel Iqbal Mirci, right-hand man of India's most wanted criminal, Daoud Ibrahim, Gordon Perry, real estate dealer, who laundered money from the Brink's robbery through a company called Feberion (Gerardo Gonzalez Valencia, a suspected Mexican drug lord and money launderer; former member of the Jalisco New Generation Cartel (CJNG). Abigail Gonzalez Valencia, a suspected Mexican drug lord and money launderer; former leader of CJNG. Sturgeon Cervantes, suspected Mexican drug lord and leader of CJNG. See also List of people and organizations named in Paradise Papers Links - b d f g h i j k l m n r r s t u v v w w y y z aa ab ad ae ag ah aj ak al am ao aq ar as au av aw ax ay az ba bc bc bd be bf bg bg International Consortium of Investigative Journalists. Received on April 3, 2016. Rafael Correa entre a la leaf de los Papeles de Panama, Telemundo Noticias, 2016/04/25. Adam Lusher (April 4, 2016). Panama Papers: 12 world leaders linked to offshore transactions - and all the charges against them. Independent. Archive from the original on May 17, 2016. Received on May 14, 2016. The former Sudanese president is cited as a Power Player in the Panama Papers. Dabanga. April 4, 2016. Archive from the original on June 2, 2016. Received on May 14, 2016. John Henley (April 5, 2016). Iceland PM steps aside after protests over Panama Papers revelations Keeper. Received on November 20, 2016. b c d e f g h i j k l m n o Vergine, Stefano; Biondani, Paolo; Riva, Gloria; Malaguchi, Vittorio; Sisty, Leo; Cerantola, Alessia (April 8, 2016). Panama Papers, ecco i primi 100 nomi degli italiani con i soldi in paradiso. L'espresso (in Italian). Received on April 10, 2016. #PanamaPaperns: Conexiunile offshore el fostului Prime Minister Ion Sturza. RISE Moldova. April 4, 2016. Archive from the original on April 16, 2016. RISE Moldova: Leg'tura dintre Ion Sturza, Panama Papers and companiile offshore. Agora. April 4, 2016. Rise.md: #PanamaPapers. Conexionil offshore el Louis Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premiere . About TV Chisinau. April 4, 2016. RISE Moldova: (#PanamaPapers) Conexiunile offshore el fostului Prime Minister Ion Sturza (in Romanian). HotNews.ro. April 4, 2016. Jack Moore (April 4, 2016). PANAMA PAPERS: WHO'S INVOLVED MIDDLE EAST? Newsweek. Archive from the original on May 10, 2016. Received on May 14, 2016. a b c d e f h i j k l n n n p q r s t u v w x y z a ab ac ad ae af zain, Ali (April 4, 2016). Exposed by the Panama Papers: a list of Pakistani politicians, businessmen and judges who own offshore companies. Daily Pakistan. Received on April 12, 2016. b Malcolm Turnbull denies any wrongdoing after being listed in the Panama Papers. ABC News (Australia). May 11, 2016. Received on May 12, 2016. Cinca va ser apoderat d'una societat a panme entre el 1999 i el 2000. Ara Andorra. April 5, 2016. Received on May 19, 2016. a b Panama Papers - Los Eleganceos a Macri que est'n involucrados en el esc'ndalo - Perfil.com. Received on May 31, 2016. El ministro de Educaci'n de Macri, Esteban Bullrich, tiene una fundaci'n offshore. Received on May 31, 2016. a b c Pagina/12 :: El Pais :: La costumbre PRO de tener una offshore. Received on May 31, 2016. Panama Papers: el secretario legal y t'cnico de macri fue un intermediario vip. Archive from the original dated April 25, 2016. Received on May 31, 2016. Nehamas, Nikolai; Andre Schalders (April 3, 2016). Brazil's former chief justice hid the price he paid for a Miami condo. The Miami Herald. Received on April 5, 2016. Pais, Edisiones El (April 6, 2016). Panama Papers atingem pol'ticos de ao menos set partidos brasileiros. El PAIS (in Portuguese). Received on April 9, 2016. a b Pais, Edisiones El (April 5, 2016). Vauduto de Dados sobre paraisos fiscais exp'e envolvidos na Lava Jato. El PAIS (in Portuguese). Received on April 5, 2016. Power players: Ang Wong Watana. ICIJ. Received on April 3, 2016. Power players: Janet Desiree Kabila Kyungu. ICIJ. Received on April 3, 2016. a b Le riad du couple Balkany. Le Monde.fr. April 5, 2016. Marine Le Pen's allies on the National Front have been named in the Panama Papers scandal. France 24. April 5, 2016. Received on August 15, 2020. Simon Peel; Michelle, Anna (June 18, 2016). Panama Papers : comment de proches de Marine Le Pen ont sorti de l'argent de France. Le Monde (French). Received on April 5, 2016. Simon Peel; Michelle, Anna (June 18, 2016). Panama Papers: commentary de Marine Le Pen ont sorti de l'argent de France. Le Monde (French). Received on April 5, 2016. Simon Peel; Michelle, Anna (June 18, 2016). Panama Papers: sur la tres du tresor de Marie Le Pen. Le Monde (French). Received on April 5, 2016. Simon Peel; Michelle, Anna; Vodano, Maxim (June 18, 2016). Balkans, Kahuzak, Guerin : les del Francais passent par le Panama. Le Monde (French). Received on April 5, 2016. Vodano, Maxim; Michelle, Anna (April 6, 2016). Panama Papers : le business offshore de l'ex-funds d'investissement de Strauss-Kahn. Le Monde (French). Received on April 10, 2016. Power players: zolt Horvath. Horvath. Received on April 3, 2016. First Lady of Iceland: Never discussed finances with the president. The city councillor is retiring. The grapevine of Reykjavik. April 5, 2016. Received on April 5, 2016. Power players: Elef Nordal. ICIJ. Received on April 3, 2016. BJP MP R.K. Sinha holds his mother in his name in a Paradise Papers leak. Business Standard India. November 6, 2017. Received on December 17, 2019. Mudgal, Sandeep; Kumar, Chethan (April 8, 2016). Panama Papers: Vijay Mallya is directly associated with a firm in the Virgin Islands. The Times of India. Received on November 10, 2017. - b c d e f h i j #PanamaPapersIndia 1: Customers who knocked on the Panamanian door. Indian Express. Received on April 5, 2016. b c d Blau, Uri; Daniel Dolev (April 7, 2016). Israeli diamond tycoons listed in panama papers leak. Haaretz. Received on April 7, 2016. - b c d e f 600 Israeli companies, 850 shareholders listed in the Panama data leak. The Times of Israel. April 4, 2016. Received on April 5, 2016. a b c d e f Blau, Uri; Dolev, Daniel; Sadeh, Shuki (April 3, 2016). Panama Papers: Hundreds of Israeli shareholder companies listed in leaked documents detailing offshore holdings. Haaretz. Received on April 5, 2016. ICIJ. ICIJ. SAAD A. ANDREW IS THE SECOND VICE-GOVERNOR, BANUE DU LIBAN. Bank de Leban. Received on January 10, 2017. ICIJ. Nassar, Joel (March 27, 2014). Central Bank Modernization Plan / Reconstruction of IT Systems, Operations and Procedures. Lebanon's capabilities. Received on January 10, 2017. Arias quentin; Giulia Paravinci, April 7, 2016. 5 ways the Panama Papers have overwhelmed EU figures. Political. Received on April 7, 2016. The Panama Papers, Konrad Mizzi and Keith Schembri wanted to open a bank account in Dubai. MaltaToday.com.mt. - Panama Papers: Crack IRD Squad turns out to be 200 New ealand trusts with Mossack Fonseca links. Things. May 10, 2016. ICIJ. Simon Cox (April 4, 2016). Panama Papers: Mossack Fonseca helped sanction firms - BBC News BBC News. Received on April 5, 2016. (Korean) 북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로. Newstapa. Received on April 6, 2016. Treasury Sanctions Bank, front company and official associated with North Korean weapons programs. U.S. Treasury Department. June 27, 2013. Received on April 6, 2016. a b c d e Blau, Uri; Daniel Dolev (April 7, 2016). Panama Papers: Leaks show Abbas's son is a $1 million holding company with ties to the Palestinian Authority. Haaretz. Received on April 8, 2016. Imi Marcos Manotok. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. a b c d Calleja, Nia (April 5, 2016). They, 3 sons from the List of Panama Papers; JV Ejercito, too. Received on March 9, 2019. Kick start your day, April 6: Who are the Filipinos on the Panama Papers leak?. Leaks?. April 6, 2016. Received on March 9, 2019. Power players: Emmanuel Ndahiro. ICIJ. Received on April 3, 2016. Power players: Muhammad bin Neyef. ICIJ. Received on April 3, 2016. ICIJ. G., Angel Medina (April 11, 2016). Jose Manuel Soria: I have never had a stock or an office in this company. El Pais (in Spanish). Madrid. Received on April 11, 2016. Rodrigo Rato appears in the Panama Papers. April 17, 2016. The role of Panama: Pilar de Borben, Messi and Almodovar, among those under investigation. Spaniard. April 3, 2016. Antonio Hernandez Mancha, former president of Alianza Popular, appears in the Panama Papers. Lasexta. April 25, 2016. Maria del Carmen Luis Geras, a former PP operator, was captured offshore in the Virgin Islands. Lasexta. July 10, 2018. Socialist Antonio Garcia-Pagan has asked Mossack Fonseca to set up two offshore companies. Lasexta. July 10, 2018. Serrato, Fran (April 28, 2016). Resign the high position of the economy of the city council company in Panama. El Pais - through elpais.com. Albondiguilla contracts with offshore firms in the Panama Papers. Confidential. April 6, 2016. Dimite Congressman citizens in Aragon for the Panama Papers. HuffPost. April 19, 2016. The PP supports Elizabeth Rodriguez after acknowledging that an offshore society can be hers. Lasexta. July 10, 2018. The Honorary Consul of zambia, close to the PP, managed five offshore companies. Confidential. May 17, 2016. ADT LIMITED. ICIJ. Received on May 9, 2016. Links between Tory donors and offshore firms revealed in the Panama Papers leak. Keeper. Received on April 6, 2016. Sir David Davis. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. David Cameron's father and prominent Tories named in the Panama Papers leak. Independent. Received on April 4, 2016. Power players: Pamela Sharples. ICIJ. Received on April 3, 2016. b c d e f Anita Kumar; Marisa Taylor; Kevin G. Hall (April 16, 2016). Inside the Panama Papers: Multiple Clinton ties. McClatchy, D.C. Received on April 17, 2016. The Panama Papers are linked to Damiani and Sergio Abreu. www.180.com.uy. Bordaberry is involved in the Panama Papers. Faces and masks. Received on April 7, 2016. They link Ignacio de Posadas to money laundering. Faces and masks. Received on April 7, 2016. Internal documents from Panamanian firm Mossack Fonseca show Uruguay as a key partner in the world of offshore companies. Search. Received on April 7, 2016. Power players: Victor Cruz Weffer. ICIJ. Received on April 3, 2016. Power players: Jesus Villanueva. ICIJ. Received on April 3, 2016. Meza, Alfredo (April 5, 2016). Venezuela appears in 241,000 Panamanian filtration documents. Teh Through the elpais.com. Panama Papers Of the Power of Players - Athan Shansonga Former Ambassador to the United States (2000-2002). Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. David Cameron admits he profited from the Panamanian offshore trust of his father, The Guardian, on 7 April 2016. Ivan Ruiz; Yastreblan, Maya; Alconada Mon, Hugo (April 6, 2016). La mujer de vido intentions operatic offshore para comprar inmuebles en Uruguay. La Nacion (in Spanish). Received on April 7, 2016. The senator's husband put $1.7M into offshore tax havens. Cbc. Received April 4, 2016. A lawyer has helped set up shell companies for firms sanctioned for doing business with Syria. www.cbc.ca. received on April 13, 2016. - b c d Leaked Files Offers Many Keys to Offshore Transactions from Top Chinese April 6, 2016 - Chinese Censors Mention Panama Papers Leaks April 5, 2016 Financial Times. www.ft.com. - b Panama Papers: comment de proc de Marine Le Pen ont exfiltre de l'argent de France. Le Monde.fr (French). April 5, 2016. L'mission cash investigation met en cause la soci't'e g'rale et quote l'avocat Arnaud Claude, associ' de Nicolas Sarkozy, dans son mission sur le scandal Panama Papers. L'Obs. Received on April 4, 2016. Panama Papers: sur la piste du Tresor de Marie Le Pen. Le Monde.fr. April 5, 2016 - via Le Monde. Frank Flannery cannot explain the documents on the deposit of 250,000 pounds. Irish times. April 4, 2016. Received on April 4, 2016. b What the Panama Papers tell us about Ireland. Irish times. April 9, 2016. Cite error: the name link haaretz 2016 was called, but never defined (see help page). Giuseppe Donaldo Nicosia, manager e latitante. L'espresso (in Italian). April 5, 2016. Received on April 10, 2016. Maysa Berry Database leaks from ICIJ offshore. offshoreleaks.icij.org. Marie Jemayel Tamer Database leaks from ICIJ offshore. offshoreleaks.icij.org. Ayman Jomaa Database of leaks from ICIJ offshore. offshoreleaks.icij.org. - b c d Search results for marcos. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. Irene Marcos, hangars in the Panama Papers database. Rappler. May 10, 2016. Received on March 9, 2019. b Virey, Patricia Lourdes (9 May 2016). Philippine billionaires listed in the Panama Papers database. Filstar. Received on March 9, 2019. Nick Davis (May 7, 2016). The $10 billion question is: what happened to Marcos's millions? Keeper. Received on May 13, 2016. Search results for live running. Offshore database leaks of Tax Haven secrets revealed. Center for Public Received on May 19, 2016. a b c Search results for Fernando Marcos. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Honesty. May 19, 2016. Search results for Ricardo Gabriel Kalau Manotok. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. b c d Search results for Antonio Ongsyko Kojiangko. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. RIP:: Socialite Imelda Cojuangco leaves. Coconuts Manila. Coconuts media. Received on May 19, 2016. His Royal Highness Prince Salman bin Sultan bin Abdulaziz Al Saud. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. Power players: Mamadou Pouille. ICIJ. Received on April 3, 2016. Sall, Diack. Case Panama Papers : ces hommes s'n'galais titulaires de soci't's offshore. SeneNews.com. received on April 10, 2016. Power players: Clive Hulubuse zuma. ICIJ. Received on April 3, 2016. (Korean) 노태우 아들 노재헌도 조세도피처에 유령회사 설립. Newstapa. Received on April 3, 2016. Power players: Bourbon pillar. ICIJ. Received on April 3, 2016. Segovia, Carlos (April 3, 2016). Pilar de Borben has maintained a partnership in Panama for 40 years. The world (in Spanish). Madrid. Received on April 7, 2016. The Panamanian law firm advised Torres and Urdangarin on how to move funds. At the last minute. April 5, 2016. Amalio de Marichalar, brother of Exduc Lugo, plays the role of Panama (in Spanish). El Progreso Group. Galicia. April 29, 2016. Archive from the original on June 1, 2016. Received on May 19, 2016. Christina Valls Taberner, daughter of historic Banco Popular, has taken over offshore in the Seychelles. Lasexta (in Spanish). Atresmedia Media Corporation. Received on May 19, 2016. Corinna, a special friend of King Juan Carlos, the last name of the Panama Papers. Archive from the original on April 22, 2016. Mohamed Eyyad Sayali, a close friend of the king, is captured in 15 offshore companies. Lasexta. April 20, 2016. Maria Garcia Vaquero, wife of Felipe Gonzalez, as Panama. ELMUNDO. April 20, 2016. Barderas, a tough story that turned out to be rich in Panama. Confidential. April 24, 2016. Candide Count Pumpido Jr. asked to set up an offshore company in Panama to conduct real estate business. Lasexta. April 14, 2016. Power players: Michaela Domec Solas-Beaumont. ICIJ. Received on April 3, 2016. New players in the Panama Papers: Oleger Puyol and Alex Krivilere. 20 minutes. April 5, 2016. Received on April 5, 2016. Europe Press / Efe (April 7, 2016). PANAMA PAPERS: Two Franco grandees are listed in companies listed in the Panama Papers. Elmundo.es. received on May 10, 2016. Alejandro Borja Thyssen Bornemisza is another of the Spanish vips that has los servicios de Mossack Fonseca». April 9, 2016. a b El patriarca de los Carceller cre' una red de sociedades en Panam. April 7, 2016. El Espia Francisco Paesa cre una sociedad 'offshore' tras fingir su muerte. April 5, 2016. El empresario Rafael Ansun fue apoderado de una offshore con sede en Samoa y Seychelles. Lasexta. April 26, 2016. a b Brother of Taiwan's president-elect, named in the Panama Papers but did nothing wrong - lawyer. Reuters. April 6, 2016 - uk.reuters.com. Keith, Georgie ,7, 2016. The Duchess of York is among the celebrities exposed in the Panama Papers. Times. Power players: Ian Cameron. ICIJ. Received on April 3, 2016. Scott-Delaney, Finn (April 4, 2016). Baroness Sharples has been named as part of the Panama Papers leak. Argo s. Received April 7, 2016. b c d e Morgan, Volume (April 6, 2016). Panama Papers: Sarah Ferguson, Simon Cowell and Heather Mills are among the celebrities named in the leak. Protv. Received on April 7, 2016. b c d Death Group: Financial secrets of FIFA officials revealed in new Wikileaks-style hoard. Fusion. April 3, 2016. Received on April 3, 2016. A member of FIFA's ethics committee is resigning over allegations in the Panama Papers. Keeper. April 6, 2016. Received on April 6, 2016. a b c d Rivlin, Gary; Michael Hudson; Marcos Garcia Rey (April 3, 2016). Panama Papers: how football became enmeshed in the offshore world. Irish times. Received on April 10, 2016. a b Gibson, Owen (April 3, 2016). Leaked documents give FIFA's ethics COMMITTEE a new crisis of confidence. Keeper. Archive from the original dated April 3, 2016. Received on April 3, 2016. Panama Papers: FIFA president Infantino alarmed by media reports BBC Sport. April 5, 2016 - www.bbc.com. Josep Luis Nunez, former president of FC Barcelona, tambe apareis en els paper de Panama. CCMA. April 8, 2016. Carles Vilarruba justifica la seva aparici en els 'Papers de Panam'. Catalonia. La mano derecha de Florentino Perez, en los 'Papeles de Panam'. April 22, 2016. Ulloa culpa su ex agente Osuna por aparecer en los 'papeles de Panam'. El Mundo (in Spanish). April 5, 2016. Received on April 10, 2016. - b c d e f g h i j k La Real Sociedad abri' firmas offshore a sus jugadores extranjeros para pagarles. Noticias de Papeles Panama Real Sociedad has opened offshore accounts to pay their foreign players. Panama Papers News. El Confidencial (in Spanish). April 4, 2016. Received on April 4, 2016. - lesoir.be. Panama Papers: la double uplift des exil's francois r'asidant en Belgique. Received on May 31, 2016. - b c Panama Papers : les patrons de club de foot fran'ais jonglent avec les soci't's offshore. Le Monde.fr. April 7, 2016 - via Le Monde. Panamanian Mossack Fonseca's Irish clients came from all walks of life. Irish times. April 7, 2016. Received on April 8, 2016. ^ ^ Documents: Daniel Fonseca, former calciatore . L'espresso (in Italian). April 7, 2016. Received on April 10, 2016. Panama Papers: Panama, nid d'espions. Le Monde.fr. Lemonde.fr. April 14, 2016. Received on May 19, 2016. Christy Borcea Apare Yong dosarul the Panama Papers. ICIJ. a b Lyak afslerer: Danske landsholdsstjerner havde hemmelige skattelyselskaber. dr.dk. April 4, 2016. Received on April 4, 2016. b Clarence Seedorf en bekende ondernemers in the Panama Papers. Willian completes Arsenal move to three-year contract after Leaving Chelsea. Sky Sports. Received on September 29, 2020. Escudero, Jesus (April 8, 2016). Forl'n use una sociedad paname'a para gestionar su cuenta suiza en el HSBC. El Confidencial (in Spanish). Received on April 8, 2016. Panama Papers : Formel-1-Fahrer Nico Rosberg soll sich sber Briefkastenfirma vermarktet haben. Focus online (in German). April 4, 2016. Received on April 4, 2016. Formula 1 (November 27, 2016). Nico Rosberg. Panama Papers: Italians participate, from Trulli to Montezemolo (in Italian). April 4, 2016. Berdych's name comes to a head in the Panama Papers investigation. a b c Watt, Holly; David Pegg; Garside, Juliet; Elena Bengtsson (April 6, 2016). From Kubrick to Cowell: The Panama Papers expose offshore star deals. Keeper. ISSN 0261-3077. Received on April 11, 2016. quen es quin en los Papeles de Panama: de Leo Messi Pilar de Borben. Photo gallery de Papeles Panama. El Con confidencial. Received on April 4, 2016. b c Panama Papers: Irish connections: Irish builders, athletes, bankers, lawyers, accountants listed in leaked files. Irish times. May 8, 2016. Mo'Țiriac Din Panama. Rebellion Project. Received on April 6, 2016. Tiger Woods International Ltd. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. - b c d e Panama Papers show how wealthy United States clients hid millions abroad. The New York Times. June 5, 2016. Bertan Osbourne se suma a la Liszt de nombres en los papeles de Panama. April 12, 2016. a b Almodovar gestion una sociedad offshore tras sus primeros taquillazos. Noticias de Papeles Panama. El Con confidencial. April 3, 2016. Received on April 4, 2016. Los 'Papeles de Panam' desvelan que Imanol Arias cre' una sociedad 'offshore' en Niue. ELMUNDO. April 7, 2016. Panama Papers: Mario Vargas Llosa es vinculado con empresa offshore. LaRepublica.pe. received on April 6, 2016. Juan Luis Sebrion pose el 2% de la petrolera Star Petroleum, una empresa relacionada con paraisos fiscal. Lasexta. April 26, 2016. La periodista Teresa Aranda figure como apoderada en una sociedad offshore en las islas Seychelles. April 25, 2016. Noticias: Toda la Informacion explicada por la Redaccio de LaSexta.com. Lasexta. Lalo Accona particip en en sociedad paname'a vinculada a una cuenta en Suiza. Lasexta. April 27, 2016. Marina Ruiz Picasso Tambian apares en los papeles de Panama. b c Indians on the Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani's older brother. Indian Express. April 4, 2016. Received on April 4, 2016. Emilio Estevez. Offshore database leaks of Tax Haven secrets revealed. Center for Public Integrity. Received on May 19, 2016. The Americans are in the Panama Papers. McClatchy, D.C. Received on April 5, 2016. Secret Offshore Deals: Some things to know about the Panama Papers leak. Straits Times. Received on April 4, 2016. Stars in Panama Papers leak: Big B, Jackie Chan, Aishwarya Rai. Hindustan Times. Received on April 4, 2016. a b Implicados en los Papeles de Panam: Corinna, la mouger de Gonzalez, Sean Connery and Burton Osborne. El Con confidencial. April 25, 2016. Tom Morgan,10 May 2016. Panama Papers: Emma Watson named in latest offshore data release. The Daily Telegraph. Received on May 10, 2016. Celebrities hitting the Panama Papers: Simon Cowell, Jackie Chan and Heather Mills to name a few National Mail. April 7, 2016. Wyner-Bronner, Daniel; David Matthews; Division, Fusion Investigative. Here are the most famous celebrities with ties to the huge Panama Papers leak. a b Panama Papers, la smentita di Carlo Verdone: Non ho conti o propriet' all'estero. la Repubblica (in Italian). Rome. April 7, 2016. Received on April 10, 2016. Joely, Joel (April 3, 2016). Panama Papers: le montage offshore derriere le show de Franco Dragore et Macau. Le Soir (French). Belgium. Received on April 6, 2016. b JUAN ARMANDO HINOJOSA, ENTRE LOS EXHIBIDOS EN LOS 'PAPELES DE PANAM. Archive from the original on September 28, 2016. - b c Here are the most famous celebrities associated with the leak of the huge Panama Papers. Fusion. Received on April 11, 2016. No se encuentra. links.com.do. - Juanes es el nuevo famoso implicado en Panama Papers - Prensa Libre. Vinculan Ignacio de Posadas con Lavado de Dinero. Karas and Karetas. Received on April 1, 2016. ^ 中央通訊社. 巴拿⾺⽂件牽涉台灣⼈ 吳奇隆名列其中 | 重點新聞 | 中央社即時新聞 CNA NEWS. www.cna.com.tw (in Chinese). Received on April 7, 2016. Talaga, Tanya (April 9, 2016). Louise Blouin is an art world darling - and she didn't know her name appeared in the Panama Papers until the star told her. Toronto star. ISSN 0319-0781. Received on April 13, 2016. Dubinsky, zak (May 25, 2016). The Panama Papers confirm the Canadian billionaire and university benefactor as a mysterious man in a global bribery case. Cbc. Clancy, Natalie (May 26, 2016). Panama Papers law firm approves Vancouver billionaire David Ho despite his criminal charges. Cbc. Leonard D. Yaroshuk Yaroshuk Offshore leak database. offshoreleaks.icij.org. - D'autres prete-noms quebec li's aux Panama Papers. Le Journal de Montreal. Received on April 13, 2016. Jeremy Baruch (April 6, 2016). Panama Papers : comment de wealth France ont use l''vasion fiscale for dissimuler argent ou 'uvres d'art. Le Monde. Received on April 20, 2016. Robert Louis-Dreyfus Database of leaks from ICIJ offshore. offshoreleaks.icij.org. - Panama Papers: Une quinzaine de grandes fates Frances Lies and offshores. 20 minutes. April 9, 2016. Received on April 17, 2016. Baron Eric de Rothschild. Received on May 31, 2016. New Panama Papers leaks shed light on offshore deals by more Indians. Wire. Received on August 15, 2020. a b c d Virgen, Stefano (April 6, 2016). Panama Papers, cos' coinvolta la famiglia del presidente dell'Inter Eric Tohir (in Italian). Received on April 10, 2016. A senior figure in Matheson set up a Cypriot firm to reduce the tax bill. Irish times. April 4, 2016. The company is managed by AFI Group. Received on November 21, 2016. a b c e f h i j k l Panama Papers, tutti et nomi italiani coinvolti: Ecco la lista completa dei 280 connazionali. April 15, 2016. Received on May 31, 2016. Panama Papers, ecco gli italiani con i soldi in paradiso. L'espresso (in Italian). Received on April 4, 2016. Montezemolo, UBI, UniCredit named in the Panama Papers - English. ANSA.it. Received on 4 April 2016. Panama Papers: Giovanni Fagioli, Armatore. L'espresso (in Italian). April 7, 2016. Received on April 10, 2016. Panama Papers, Tutti and Nomi italiani coinvolti. Le Espresso. April 8, 2016. Missing or empty (aid) - b Japan and the Panama Papers. thediplomat.com. - Isheng Lahiani in the Panama Papers. Panama Papers: Exposing the Rogue Offshore Financial Industry. International Consortium of Investigative Journalists. The Panama Papers expose Mexican billionaires in offshore schemes. Telesur. May 9, 2016. Received on May 28, 2016. Alberto Cortina y Alberto Alcocer usaron sociedades offshore para hacer sus inversion. Els paper de Panama implied Oleger Puyol i Javier de la Rosa sang cobrament de 13 million. Archive from the original on April 20, 2018. MADRID, EFE / (April 10, 2016). Miguel Blaise, en los papeles de Panama. elperiodico. Eufejiano Fuentes, Tambo implied sado en los papeles de Panama. Los nombres espa'oles en los 'papeles de Panam'. www.20minutos.es - Oltimas Noticias. April 28, 2016. El expresidente de Burberry en Espa'a y el segundo de Abanca, se'aalados en los papeles de panam. Lasexta. April 18, 2016. Lugo, El Progreso de (April 21, 2016). Los papeles de panme salpican a Fern'ndez de Sousa-Faro. El Progreso de a b c ', ''' (10'2016'). Panam's 'papers' with a spapa'ol accent. Хой (в (в Spain. Joan Pau Mikel Prats and Santiago Rosselle, managers of the Private Bank of Andorra, managed the offshore. Lasexta. April 21, 2016. The Petersfeld Valley family: This is how the plot of Money in Panama hid the plot. Confidential. April 8, 2016. Panama Papers: Dozens of clients of The Catalan law firm Pretus were clients of Fonseca. Vanguard. Multi-optics suspend three managers after discovering them in Panama papers. Confidential. May 12, 2016. El reusenc m's ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panama. Transcoamon, transport, trucks, minibuses, semi-trailers, trailers. www.transcamion.es. b c Myarnau, Robinat, other vip Catalans from the Panama Papers. Confidential. May 10, 2016. The offshore trail of the million-dollar fortune of the Gigi and Sarasola family. Confidential. May 12, 2016. From Soria to Corinna: the names implicated in the Panama Papers. Confidential. April 13, 2016. Carlos Cassina, convicted in the Bettencourt case, is also in the Panama Papers. Lasexta. July 10, 2018. Benidorm's largest hotelier is listed in the Panama Papers Hotel News, rss2 Travel magazine Preferente.com. May 11, 2016. Mar Flores: Her husband appears in the Panama Papers - Informalia.es. informalia.eleconomista.es. Fernando Masaveu, the richest Of Asturias. Trade. November 5, 2014. Marina d'Or's millionaire assets are in the hands of a Panamanian paper law firm. Confidential. June 16, 2016. Sanchez, Raul. The President of YMCA in Spain helped set up 37 companies in the Virgin Islands and Panama. eldiario.es. Bristol millionaire and Ukip donor Arron Banks denies being in the controversial Panama Papers. Bristol Post. April 5, 2016. Received on June 1, 2016. ICIJ. ICIJ. ICIJ. ICIJ. Kancian, Dan (April 5, 2016). Panama Papers: HSBC and Coutts have reportedly set up more than 2,000 offshore companies. International Business Times. Received on April 8, 2016. b c Smith, David (April 5, 2016). 200 people in the U.S. are exposed for using tax avoidance in the Panama Papers leak. Keeper. ISSN 0261-3077. Received on April 5, 2016. ICIJ. KTTM Geophysics Ltd. Juliet Garside. London-based Fixer Assad uses offshore firms for small London flats. Keeper. Received on April 5, 2016. ICIJ. Sir Nigel Rudd. Received on May 31, 2016. Panama Papers: How a British man, 90, covered up for a US millionaire. BBC News. Received on April 4, 2016. Stulberg, Ariel; Katherine Clark; Will Parker; Kina Doles; Reginald Barley; Yoryi de la Rosa (April 4, 2016). Revealed: NYC real estate players identified in Panama Papers leak. The real deal. Archive from the original dated October 18, 2017. Received on April 5, 2016. Pennaccio, Javier Bertucci: el pastor que predica como importador. In Armando.info (El caso Venezuela). ISBN 978-980-4250-00-2. Garside, Juliet (April 4, 2016). The foundation, which is run by David Cameron's father, avoided paying taxes in the UK. Keeper. Archive from the original dated April 4, 2016. Received on April 23, 2016 through Wayback Machine. Gledhill, Ruth (April 5, 2016). Dear Bishop worked for a company caught up in the Panama Papers. Christian Today. Received on May 8, 2016. Ramon Navarro, oro directivo del Canale de Isabel II salpicado por los papeles de Panama. Lasexta. July 10, 2018. Estos son los columbios mencionados en el escandalo de losPanam documents. Semana. Received on April 4, 2016. Panama Papers: sur le traces d'un Modigliani spoli et cach e gen've. Economy. Challenges (in French). April 8, 2016. ^ Εταιρείες-φαντάσματα πωλούσαν μέσω Παναμά έργα τέχνης της οικογένειας Γουλανδρή. www.topontiki.gr. - ICIJ. Meerstadt Weg als ABN-commissaris door Panama Papers. Nos. Received on April 7, 2016. ABN-commissioner Meerstadt stapt op on vermelding in the Panama Papers. de Volkskrant. Received on April 7, 2016. Financier Anders Wall ausladh i Panama-hirvan. Television Sveriges. Received on April 7, 2016. - lesoir.be. Panama Papers: la fortune cache de Hodiev. lesoir.be. Received on 9 April 2016. Filiera romaneasca din Panama Papers. Numele mari din care apar in cea mai mare scurgere de informatii. ProTV (in Romanian). Received on April 5, 2016. The wife of a Belarusian oligarch in Malta used companies in the BVI during EU sanctions. MaltaToday.com.mt. - As a one percent divorce: Offshore Intrigue plays hide and search with millions. Corrupt circles: The history of non-nosed graft in Peru www.wilsoncenter.org - Iyengar, Rishi (April 5, 2016). Gonzalo Delave was reportedly linked to five offshore companies. Time Inc. is received on April 6, 2016. a b c El Chapo, Tambian Vinculao Panama Papers. El Universal (in Spanish). April 5, 2016. Received on April 6, 2016. CICIG: vamos analizar el caso Panama Papers. La Chora (in Spanish). April 4, 2016. Received on April 6, 2016. Indians in #PanamaPapers: Aishwarya Rai, Amitabh Bachchan, KP Singh, Iqbal Mirchi, Adani's older brother. Indian Express. Received on April 5, 2016. Bilton, Richard (April 4, 2016). Panama Papers: Mossack Fonseca link to Brink's Mat robbery. Received on 8 April 2016. b c Hamilton, Martha M. (April 25, 2016). Cartel-linked suspects arrested after Panama Papers revelations International Consortium of Investigative Journalists. Archive from the original january 30, 2017. Link List on the website of the International Consortium Consortium Journalists (USA) List on the world map for the country Panama Leaks Pakistan List extracted from the leaked panama papers download. neo4j panama papers download. film panama papers download. the panama papers book pdf free download. panama papers movie download. the panama papers subtitles download. the panama papers 2018 movie download. the panama papers netflix download

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