Wikipedia

List of people named in the Panama Papers

This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.[1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016.[1] ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly."[1] The disclosures "implicated at least 140 politicians from more than 50 countries" in tax evasion schemes.[2]

Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (as of May 18, 2016)

Government officials

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Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office.

Heads of state

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Former heads of state
 
Former Argentine President Mauricio Macri

Heads of government

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No present heads of government

Former heads of government
 
Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson left office in April 2016 following the Panama Papers revelations.

Other government officials

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  Algeria
  Andorra
  Angola
  Argentina
  Australia
  Botswana
  • Ian Kirby, President of the Botswana Court of Appeal and former attorney general[1]
  Brazil
  Cambodia
  Chile
  • Alfredo Ovalle Rodríguez, intelligence agency associate[1]
  Democratic Republic of the Congo
  Republic of the Congo
  • Bruno Itoua, Minister of Scientific Research and Technical Innovation and former chairman of the SNPC[1]
  Ecuador
  France
 
Dominique Strauss-Kahn
  Greece
  Hungary
  Iceland
  India
  Israel
  Italy
  Kenya
  Lebanon
  • Elias Bou Saab, Education Minister[40]
  • Saad Andary, Second Vice Governor of the Central Bank[41][42]
  • Marianne Houwayek, Executive Director and Head of the Central Bank Governor's Executive Office[43][44]
  Malta
  Netherlands
  New Zealand
  Nigeria
  North Korea
  Pakistan
  Palestine
  Panama
  Peru
  Philippines
  Poland
  Rwanda
  • Emmanuel Ndahiro, brigadier general and former chief of the National Intelligence and Security Services[57]
  Saudi Arabia
  Spain
 
José Manuel Soria
  United Kingdom
  United States
  • Gabrielle Fialkoff, director of the New York City Office of Strategic Partnerships in the administration of Mayor Bill de Blasio and a former finance director of the 2000 U.S. Senate campaign committee of former First Lady Hillary Clinton[76]
  Uruguay
  Venezuela
  Zambia

Relatives and associates of government officials

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U.K. Prime Minister David Cameron, admitted on April 7, 2016, that he personally benefited from his late father's offshore investment fund disclosed in the leaked Panama Papers.[85]
  Argentina
  Azerbaijan
  Brazil
  • Idalécio de Castro Rodrigues de Oliveira, potential briber of the former president of the Chamber of Deputies Eduardo Cunha and Portuguese entrepreneur[1]
  Canada
  China
  Ecuador
  Egypt
  France
  Ghana
  Guinea
  Honduras
  Hungary
  Ireland
  Israel
  • Yitzhak Abuhatzeira, son of Rabbi David Abuchatzeira and great-grandson of Baba Sali, and head of Callery Resources[37]
  Italy
  • Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri[1][97]
  • Silvio Sacchi, former judge of Naples, along with his partner Fabio Fraissinet and his accountant Salvatore Bizzarro.[7]
  • Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of Gianni Letta, former advisor to Silvio Berlusconi[7]
  • Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as coordinator of Forza Italia in the province of Savona[7]
  India
  Ivory Coast
  Kazakhstan
  Lebanon
  Madagascar
  Malaysia
  Mexico
  Morocco
  Pakistan
  Palestine
  Paraguay
  Philippines
  • Irene Marcos Araneta,[104][105][106] youngest daughter of the late former president of the Philippines, Ferdinand Marcos and former First Lady, Imelda Romualdez Marcos, youngest sister of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte and Ferdinand "Bongbong" Marcos Jr, Senator and former member of the Philippine House of Representatives from Ilocos Norte[107]
  • Gregorio Maria Araneta III,[108][106] husband of Irene Marcos Araneta, brother-in-law of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte, and Ferdinand "Bongbong" Marcos, Senator and former member of the Philippine House of Representatives, and son-in-law of former First Lady Imelda Marcos
  • Fernando Martin "Borgy" Marcos Manotoc,[104][55] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos[109]
  • Matthew Joseph Manotoc,[104][55] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos[109]
  • Ferdinand Richard Michael Marcos Manotoc,[104][55] lawyer, son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos[109]
  • Ricardo Gabriel Kalaw Manotoc,[110] family member of Tommy Manotoc, President of National Golf Association of the Philippines; Tommy Manotoc is the estranged husband of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte
  • Antonio "Tonyboy" Ongsiako Cojuangco,[111] former chairman of Philippine Long Distance Telephone Company, second cousin of President Benigno Aguino III,[citation needed] son of late socialite Imelda Cojuangco, close friend of former First Lady Imelda Marcos[112]
  • Ramon Ongsiako Cojuangco Jr,[111] brother of Antonio "Tonyboy" Cojuangco, second cousin of President Benigno Aguino III[citation needed]
  • Miguel Ongsiako Cojuangco,[111] brother of Antonio "Tonyboy" and Ramon Cojuangco, telecommunications executive, second cousin of President Benigno Aguino III[citation needed]
  • Trinidad Cojuangco Yulo,[111] sister of Antonio "Tonyboy", Ramon, and Miguel Cojuangco, second cousin of President Benigno Aguino III[citation needed]
  Russia
  Saudi Arabia
  Senegal
  South Africa
  South Korea
  Spain
  Syria
  Taiwan
  United Kingdom
  United Nations

Non-government officials/organizations

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International Federation of Association Football

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Michel Platini
Persons associated with the world governing body FIFA
Football team owners and executives
Football players
 
Lionel Messi
 
Andy Cole

Motorsports

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Other sports

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Media personalities

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Hong Kong actor Jackie Chan
 
Pedro Almodovar
 
Simon Cowell

Business people

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  Andorra
  Australia
  • Francisco Serra-Martins, Australian businessman[198]
  Bahamas
  Bangladesh
  Belarus
  Canada
  • Louise Blouin, Montreal native, former businesswoman[202]
  • Victor Dahdaleh, British-Canadian metals magnate[203]
  • Frank Giustra, Canadian mining magnate[76]
  • David Ho, Vancouver billionaire facing criminal charges[204]
  • Leonard D. Jaroszuk, Canadian oil executive[205]
  • Annette Laroche, administrator for 150 companies incorporated in Quebec[206]
  • Helene Mathieu; legal consultant based in Dubai, member of the Quebec Bar, worked with Mossack Fonseca to form shell companies[207]
  • Fred Sharp, principal of Corporate House, and its overseas subsidiary, Bond and Co., Canadian representative of Mossack Fonseca since 1994.[208]
  China
  Colombia
  France
  Greece
  India
 
Mallika Srinivasan
  Indonesia
  • Robbyanto Budiman, Indonesian businessman[217]
  • Subianto Arpan Sumodikoro, Indonesian businessman[217]
  • Rani Imanto Rachmat, Indonesian businessman[217]
  • Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir[217]
  Ireland
  Israel
  Italy
 
Luca Cordero di Montezemolo
  Japan
  Malaysia
  Mexico
  Morocco
  Netherlands
  Nigeria
  Pakistan
  Panama
  Peru
  • Marcela Dworzak Ibarcena, wife of Antonio Ibarcena Amico, former admiral of the Peruvian navy who was convicted of corruption and embezzlement for his role in military arms deals during the Alberto Fujimori regime.[230][231]
  Saudi Arabia
  Serbia
  Spain
  Sweden
  • Robert Ahldin, Swedish entrepreneur, co-founder of the private equity firms Arctic Ventures, Rite Internet Ventures and Edastra[254]
  • Percy Barnevik, Swedish businessman, former CEO and chairman of ABB[255]
  • Mattias Köling, Swedish financier, co-founder of Skype[255]
  • Kjell Nilsson, Swedish businessman, former chairman of Trelleborg[254]
  • Anders Wall, Swedish financier, former chairman of Volvo[256]
   Switzerland
  Taiwan
  United Kingdom
  United States of America
  Uzbekistan
  • Patokh Chodiev, Uzbek billionaire, oligarch; and two of his relatives, Alexander Machkevitch and Alijan Ibragimov[271]
  Venezuela

Dual nationals

Non-governmental organizations
  Chile

Organized crime

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See also

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References

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  253. ^ Sánchez, Raúl (May 19, 2016). "El presidente de YMCA en España ayudó a crear 37 sociedades en Islas Vírgenes y Panamá". eldiario.es. Archived from the original on August 31, 2018. Retrieved August 31, 2018.
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  265. ^ "KTTM Geophysics Ltd". Archived from the original on September 1, 2017.
  266. ^ Juliette Garside (April 5, 2016). "Assad's London fixer uses offshore firms to hold luxury London flats". the Guardian. Archived from the original on April 5, 2016. Retrieved April 5, 2016.
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  268. ^ "Sir Nigel Rudd". Archived from the original on June 2, 2016. Retrieved May 31, 2016.
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