List of people named in the Panama Papers

Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (As of May 18, 2016)
This list is incomplete; you can help by expanding it.

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

Government officials

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

Heads of state

Argentine President Mauricio Macri
Petro Poroshenko
United Arab Emirates President Khalifa bin Zayed Al Nahyan
Former heads of state

Heads of government

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

Other government officials

 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
 Indonesia
  • Sandiaga Uno, businessman, former Vice Governor of Jakarta, and Vice President candidate.[1]
 Israel
 Italy
 Kenya
 Lebanon
  • Elias Bou Saab, Education Minister[39]
  • Saad Andary, Second Vice Governor of the Central Bank[40][41]
  • Marianne Houwayek, Executive Director and Head of the Central Bank Governor's Executive Office[42][43]
 Malta
 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[53]
 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[72]
 Uruguay
 Venezuela
 Zambia

Relatives and associates of government officials

U.K. Prime Minister David Cameron, admitted on April 7, 2016, that he personally benefited from his late father's offshore investment fund disclosed in the leaked Panama Papers.[81]
 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[36]
 Italy
  • Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri[1][95]
  • 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
 Malaysia
 Mexico
 Morocco
 Pakistan
 Palestine
 Philippines
  • Irene Marcos Araneta,[96] youngest daughter of the late former President of the Philippines, Ferdinand Marcos and former First Lady, Imelda Romualdez Marcos, youngest sister of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte and Ferdinand "Bongbong" Marcos Jr, Senator, Philippine House of Representatives from Ilocos Norte[97]
  • Gregorio Maria Araneta III,[98] husband of Irene Marcos Araneta, brother-in-law of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte, and Ferdinand "Bongbong" Marcos, Senator, Philippine House of Representatives, and son-in-law of former First Lady, Imelda Marcos
  • Fernando "Borgy" Marcos Manotoc,[96] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[99]
  • Matthew Joseph Manotoc,[96] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[99]
  • Ferdinand Richard Michael Marcos Manotoc,[96] lawyer, son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[99]
  • Ricardo Gabriel Kalaw Manotoc,[100] 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,[101] former chairman of Philippine Long Distance Telephone Company, second cousin of President Benigno Aguino III,son of late socialite, Imelda Cojuangco, close friend of former First Lady, Imelda Marcos[102]
  • Ramon Ongsiako Cojuangco Jr,[101] brother of Antonio "Tonyboy" Cojuangco, second cousin of President Benigno Aguino III
  • Miguel Ongsiako Cojuangco,[101] brother of Antonio "Tonyboy" and Ramon Cojuangco, telecommunications executive, second cousin of President Benigno Aguino III
  • Trinidad Cojuangco Yulo,[101] sister of Antonio "Tonyboy", Ramon, and Miguel Cojuangco, second cousin of President Benigno Aguino III
 Russia
 Saudi Arabia
 Senegal
 South Africa
 South Korea
 Spain
 Syria
 United Kingdom
 United Nations

Non-government officials/organizations

International Federation of Association Football

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

Motorsports

Other sports

Tiger Woods

Media personalities

Hong Kong actor Jackie Chan
Pedro Almodovar
Simon Cowell

Business people

 Canada
  • Louise Blouin, Montreal native, former businesswoman[186]
  • Victor Dahdaleh, British-Canadian metals magnate[187]
  • Frank Giustra, Canadian mining magnate[72]
  • David Ho, Vancouver billionaire facing criminal charges[188]
  • Leonard D. Jaroszuk, Canadian oil executive[189]
  • Annette Laroche, administrator for 150 companies incorporated in Quebec[190]
 France
 India
Mallika Srinivasan
 Indonesia
  • Robbyanto Budiman, Indonesian businessman[195]
  • Subianto Arpan Sumodikoro, Indonesian businessman[195]
  • Rani Imanto Rachmat, Indonesian businessman[195]
  • Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir[195]
 Ireland
 Israel
 Italy
Luca Cordero di Montezemolo
 Japan
 Mexico
  • Ricardo Salinas Pliego, Mexican billionaire business mogul, who is owner of Felicitas Holdings Limited, a company incorporated in the British Virgin Islands[205]
 Pakistan
 Spain
  • Alberto Cortina and his cousin Alberto Alcocer, Spanish businessmen, owners of Grupo ACS, the biggest construction company in the world and of 21% of Ence, the largest paper pulp and biomass energy company in Europe[206]
  • Javier de la Rosa and his daughter, Gabriela de la Rosa, Spanish businessman and lawyer.[207]
  • Miguel Blesa, Spanish financial officer, banker and president of the board of Caja Madrid from 1996 to 2009, which since 2013 is being investigated by judicial irregularities during his tenure and arrested by this corruption scandal.[208]
  • Eufemiano Fuentes, Spanish sports doctor, implicated in the Operación Puerto doping case[209]
  • Carlos Ortega, CEO of Pepe Jeans, Spanish clothing group[210]
  • Edmundo Rodríguez Sobrino, Spanish businessman, former executive of Canal de Isabel II[211]
  • Eugenio Mora Olivella, Spanish textile businessman and former president of Burberry in Spain[212]
  • Manuel Fernández de Sousa, former president of the Spanish fishing company Pescanova[213]
  • Demetrio Carceller Coll and his sons, Spanish businessman. He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco's dictatorship. Demetro Carceller y Arce (1962), his son, is a director and shareholder of Sacyr (6.04%), director of Gas Natural and chairman and shareholder, with 23% of the beer Estrella Damm. He is the president of the Disa oil plus shareholder of Natural Gas, Ebro and CLH.[122]
  • Martinón family, Spanish owners of Grupo Martinón, hotel company[214]
  • Escarrer family, Meliá Hotels International Spanish executives[214]
  • Riu family, Spanish owners of RIU Hotels & Resorts[214]
  • Santiago Rosselló, Spanish banker, CFO of Banca Privada d'Andorra; appears as a proxy in the same offshore company as Joan Pau Miquel[215]
  • Javier del Valle Petersfeld, Spanish lawyer and tax consultant, imputed in the Gürtel case[216]
  • Pretus Becerra, Spanish lawyer and executive of Bufete G. Petreus[217]
  • Javier Sanchís (CEO), Ana Isabel (Product responsible), Francisco Ruano Martín (Expansion responsible): leaders executives of Multiopticas.[218]
  • Jordi Mirarnau Banús, former CEO of COMSA.[219]
  • Josep Maria Torrens, CEO of Petromiralles and former mayor of Santa Maria de Miralles.[220]
  • Jordi Robinat, developer.[221]
  • Puig family, owners of Flamagas.[221]
  • Rodés family, industry business family.[221]
  • Sarasola Marulanda family.[222]
  • Francisco Ortiz von Bismarck, economist and businessman. Son of Gunilla von Bismarck, descendants of Otto von Bismarck.[223]
  • Miguel Ángel Marcano, consultant of Abanca Holdings.[223]
  • Luis Pineda, CEO of Ausbanc.[223]
  • Carlos Cassina, businessman.[224]
  • José María Caballé, Servigroup owner, the largest hotel chain in Benidorm.[225]
  • Javier Merino, businessman, ex-husband of Mar flores, Spanish actress and former model.[226]
  • Fernando Maria Masaveu, businessman and member of the richest asturian family.[227]
  • Jesús Ger, owner of Marina d'Or, which built a large complex of luxury hotels in Oropesa de Mar.[228]
  • José Antonio Corrales, lawyer and president of the YMCA spanish branch. [229]
 United Kingdom
 United States of America
 Venezuela

Other countries

Anders Wall
Non-governmental organizations

Organized crime

See also

References

  1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 "Panama Papers: The Power Players". International Consortium of Investigative Journalists. Retrieved April 3, 2016.
  2. ↑ Rafael Correa entró a la lista de los Papeles de Panamá, Telemundo Noticias, 2016/04/25
  3. ↑ Adam Lusher (April 4, 2016). "Panama Papers: 12 world leaders linked to offshore dealings – and the full allegations against them". The Independent. Archived from the original on May 17, 2016. Retrieved May 14, 2016.
  4. ↑ "Former Sudanese President cited as 'Power Player' in Panama Papers". Dabanga. April 4, 2016. Archived from the original on June 2, 2016. Retrieved May 14, 2016.
  5. ↑ Henley, John (5 April 2016). "Iceland PM steps aside after protests over Panama Papers revelations". The Guardian. Retrieved 20 November 2016.
  6. 1 2 "Malcolm Turnbull denies any wrongdoing after being listed in Panama Papers". ABC News (Australia). Retrieved May 12, 2016.
  7. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Vergine, Stefano; Biondani, Paolo; Riva, Gloria; Malagutti, Vittorio; Sisti, Leo; Cerantola, Alessia (8 April 2016). "Panama Papers, ecco i primi 100 nomi degli italiani con i soldi in paradiso". L'espresso (in Italian). Retrieved 10 April 2016.
  8. ↑ "#PanamaPaperns: Conexiunile offshore ale fostului premier Ion Sturza". RISE Moldova. April 4, 2016. Archived from the original on April 16, 2016.
  9. ↑ "RISE Moldova: Legătura dintre Ion Sturza, Panama Papers și companiile offshore". Agora. April 4, 2016.
  10. ↑ "Rise.md: #PanamaPapers. Conexiunile offshore ale lui Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premier". Pro TV Chișinău. April 4, 2016.
  11. ↑ "RISE Moldova: [#PanamaPapers] Conexiunile offshore ale fostului premier Ion Sturza" (in Romanian). HotNews.ro. April 4, 2016.
  12. ↑ Jack Moore (April 4, 2016). "PANAMA PAPERS: WHO IS IMPLICATED FROM THE MIDDLE EAST?". Newsweek. Archived from the original on May 10, 2016. Retrieved May 14, 2016.
  13. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Zain, Ali (4 April 2016). "Exposed By Panama Papers: List of Pakistani politicians, businessmen and judges who own offshore companies". Daily Pakistan. Retrieved 12 April 2016.
  14. ↑ "Cinca va ser apoderat d'una societat a Panamà entre el 1999 i el 2000". Ara Andorra. Retrieved 2016-05-19.
  15. 1 2 "Panamá Papers - Los allegados a Macri que están involucrados en el escándalo - Perfil.com". Retrieved May 31, 2016.
  16. ↑ "El ministro de Educación de Macri, Esteban Bullrich, tiene una "fundación offshore"". Retrieved May 31, 2016.
  17. 1 2 3 "Página/12 :: El país :: La costumbre PRO de tener una offshore". Retrieved May 31, 2016.
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  19. ↑ Nehamas, Nicholas; Shalders, André (April 3, 2016). "Brazil's former top judge hid price he paid for Miami condo". Miami Herald. Retrieved April 5, 2016.
  20. ↑ País, Ediciones El (2016-04-06). "'Panama Papers' atingem políticos de ao menos sete partidos brasileiros". EL PAÍS (in Portuguese). Retrieved 2016-04-09.
  21. 1 2 País, Ediciones El (2016-04-05). "Vazamento de dados sobre paraísos fiscais expõe envolvidos na Lava Jato". EL PAÍS (in Portuguese). Retrieved 2016-04-05.
  22. ↑ "Power Players: Ang Vong Vathana". ICIJ. Retrieved April 3, 2016.
  23. ↑ "Power Players: Jaynet Désirée Kabila Kyungu". ICIJ. Retrieved April 3, 2016.
  24. 1 2 "Le riad du couple Balkany". Le Monde. April 5, 2016.
  25. ↑ Piel, Simon; Michel, Anne (18 June 2016). "" Panama papers " : comment des proches de Marine Le Pen ont sorti de l'argent de France". Le Monde (in French). Retrieved 5 April 2016.
  26. ↑ Piel, Simon; Michel, Anne (18 June 2016). ""Panama papers": comment des proches de Marine Le Pen ont sorti de l'argent de France". Le Monde (in French). Retrieved 5 April 2016.
  27. ↑ Piel, Simon; Michel, Anne (18 June 2016). ""Panama papers": sur la piste du trésor de Jean-Marie Le Pen". Le Monde (in French). Retrieved 5 April 2016.
  28. ↑ Piel, Simon; Michel, Anne; Vaudano, Maxime (18 June 2016). "Balkany, Cahuzac, Guérini : les "affaires" françaises passent par le Panama". Le Monde (in French). Retrieved 5 April 2016.
  29. ↑ Vaudano, Maxime; Michel, Anne (6 April 2016). "" Panama papers " : le business offshore de LSK, l'ex-fonds d'investissement de Strauss-Kahn". Le Monde (in French). Retrieved 10 April 2016.
  30. ↑ "Power Players: Zsolt Horváth". ICIJ. Retrieved April 3, 2016.
  31. ↑ "Iceland's First Lady: 'Never Discussed Finances with President'".
  32. ↑ "City Councilperson Resigns". The Reykjavík Grapevine. Retrieved April 5, 2016.
  33. ↑ "Power Players: Ólöf Nordal". ICIJ. Retrieved April 3, 2016.
  34. ↑ Moudgal, Sandeep; Kumar, Chethan (April 8, 2016). "Panama Papers: Vijay Mallya directly linked to firm in Virgin Islands". Times of India. Retrieved 10 November 2017.
  35. 1 2 3 4 5 6 7 8 9 10 11 "#PanamaPapersIndia Part 1: Clients who knocked on a Panama door". The Indian Express. Retrieved April 5, 2016.
  36. 1 2 3 4 5 Blau, Uri; Dolev, Daniel (7 April 2016). "Israeli Diamond Tycoons Listed in Leaked Panama Papers". Haaretz. Retrieved 7 April 2016.
  37. 1 2 3 4 5 6 "600 Israeli companies, 850 shareholders listed in Panama data leak". The Times of Israel. April 4, 2016. Retrieved April 5, 2016.
  38. 1 2 3 4 5 6 Blau, Uri; Dolev, Daniel; Sadeh, Shuki (April 3, 2016). "Panama Papers: Hundreds of Israeli Companies, Shareholders Listed in Leaked Documents Detailing Offshore Holdings". Haaretz. Retrieved April 5, 2016.
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  41. ↑ "SAAD A. ANDARY SECOND VICE-GOVERNOR, BANQUE DU LIBAN". Banque de Leban. Retrieved 10 January 2017.
  42. ↑ "ICIJ".
  43. ↑ Nassar, Joelle (27 March 2014). "Modernization plan for the Central Bank / Renovating IT systems, operations, and procedures". Lebanon Opportunities. Retrieved 10 January 2017.
  44. ↑ Quentin, Ariès; Paravinci, Giulia (April 7, 2016). "5 ways the Panama Papers swept up EU figures". POLITICO. Retrieved April 7, 2016.
  45. ↑ "Panama Papers - Konrad Mizzi, Keith Schembri wanted to open Dubai bank account".
  46. ↑ "Panama Papers: Crack IRD squad turns up 200 NZ trusts with Mossack Fonseca links".
  47. ↑ "ICIJ".
  48. ↑ "Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' - BBC News". BBC News. Retrieved 2016-04-05.
  49. ↑ (in Korean) "북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로". Newstapa. Retrieved April 6, 2016.
  50. ↑ "Treasury Sanctions Bank, Front Company, and Official Linked to North Korean Weapons of Mass Destruction Programs". U.S. Department of the Treasury. June 27, 2013. Retrieved April 6, 2016.
  51. 1 2 3 4 5 Blau, Uri; Dolev, Daniel (7 April 2016). "Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority". Haaretz. Retrieved 8 April 2016.
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  53. ↑ "The Power Players: Emmanuel Ndahiro". ICIJ. Retrieved April 3, 2016.
  54. ↑ "The Power Players: Muhammad bin Nayef". ICIJ. Retrieved April 3, 2016.
  55. ↑ "ICIJ".
  56. ↑ G., Angel Medina (11 April 2016). "José Manuel Soria: "Nunca tuve acciones ni cargo en esa empresa"". El País (in Spanish). Madrid. Retrieved 11 April 2016.
  57. ↑ "Rodrigo Rato aparece en los "Papeles de Panamá"".
  58. ↑ "Los papeles de Panamá: Pilar de Borbón, Messi y Almodóvar, entre los investigado".
  59. ↑ "Uno de los líderes ideológicos de la derecha española, Antonio Hernández Mancha, aparece en los papeles de Panamá".
  60. ↑ "María del Carmen Luis Heras, exsenadora del PP, fue apoderada de una offshore en Islas Vírgenes".
  61. ↑ "El socialista Antonio García-Pagán solicitó la creación de dos sociedades offshore a Mossack Fonseca".
  62. ↑ "Dimite la número dos de Economía del Ayuntamiento por una sociedad en Panamá".
  63. ↑ "Los contratos del Albondiguilla con las firmas 'offshore' en 'Los papeles de Panamá'".
  64. ↑ "Dimite un diputado de Ciudadanos en Aragón por los 'papeles de Panamá'".
  65. ↑ "El PP respalda a Elisabeth Rodríguez tras reconocer que la sociedad offshore puede ser suya".
  66. ↑ "El cónsul honorario de Zambia, próximo al PP, manejó cinco sociedades 'offshore'".
  67. ↑ "ADT LIMITED". ICIJ. Retrieved May 9, 2016.
  68. ↑ "Tory donors' links to offshore firms revealed in leaked Panama Papers". The Guardian. Retrieved April 6, 2016.
  69. ↑ "Sir David Davies". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  70. ↑ "David Cameron's father and prominent Tories named in 'Panama Papers' leak". The Independent. Retrieved April 4, 2016.
  71. ↑ "The Power Players: Pamela Sharples". ICIJ. Retrieved April 3, 2016.
  72. 1 2 3 4 5 6 Anita Kumar; Marisa Taylor; Kevin G. Hall (April 16, 2016). "Inside Panama Papers: Multiple Clinton connections". McClatchy DC. Retrieved April 17, 2016.
  73. ↑ ""Panama Papers" involucran a Damiani y Sergio Abreu".
  74. ↑ "Bordaberry involucrado en los "Panama papers"". Caras y Caretas. Retrieved April 7, 2016.
  75. ↑ "Vinculan a Ignacio de Posadas con lavado de dinero". Caras y Caretas. Retrieved April 7, 2016.
  76. ↑ "Documentos internos de la firma panameña Mossack Fonseca muestran a Uruguay como un socio clave en el mundo de las compañías offshore". Búsqueda. Retrieved April 7, 2016.
  77. ↑ "The Power Players: Victor Cruz Weffer". ICIJ. Retrieved April 3, 2016.
  78. ↑ "The Power Players: Jesús Villanueva". ICIJ. Retrieved April 3, 2016.
  79. ↑ ""Venezuela" aparece en 241.000 documentos de la filtración de Panamá".
  80. ↑ "Panama Papers The Power Players - Attan Shansonga Former Zambian ambassador to the U.S. (2000-2002)". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  81. ↑ David Cameron admits he profited from father's Panama offshore trust The Guardian, April 7, 2016.
  82. ↑ Ruiz, Iván; Jastreblansky, Maia; Alconada Mon, Hugo (6 April 2016). "La mujer de De Vido intentó operar offshore para comprar inmuebles en Uruguay". La Nación (in Spanish). Retrieved 7 April 2016.
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  84. ↑ "Quebec lawyer helped set up shell companies for firms sanctioned for doing business with Syria". www.cbc.ca. Retrieved 2016-04-13.
  85. 1 2 3 4 Leaked Files Offer Many Clues To Offshore Dealings by Top Chinese April 6, 2016
  86. ↑ China Censors Mentions of 'Panama Papers' Leaks April 5, 2016
  87. ↑ "Panama Papers tie more top China leaders to offshore companies".
  88. ↑ "Taiwan president-elect's brother named in Panama Papers, but did no wrong - lawyer".
  89. 1 2 ""Panama papers": comment des proches de Marine Le Pen ont exfiltré de l'argent de France" (in French).
  90. ↑ "L'émission Cash Investigation met en cause la Société générale et cite l'avocat Arnaud Claude, associé de Nicolas Sarkozy, dans son émission sur le scandale Panama Papers". L'Obs. Retrieved April 4, 2016.
  91. ↑ ""Panama papers " : sur la piste du trésor de Jean-Marie Le Pen".
  92. ↑
  93. ↑ "Frank Flannery unable to explain documents on £250,000 deposit". The Irish Times. April 4, 2016. Retrieved April 4, 2016.
  94. ↑ "What the Panama Papers tell us about Ireland". Irish Times. 9 April 2016.
  95. ↑ "Giuseppe Donaldo Nicosia, manager e latitante". L'espresso (in Italian). 5 April 2016. Retrieved 10 April 2016.
  96. 1 2 3 4 "Search results for "marcos"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  97. ↑ Davies, Nick (2016-05-07). "The $10bn question: what happened to the Marcos millions?". the Guardian. Retrieved 2016-05-13.
  98. ↑ "Search results for "livedoor"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  99. 1 2 3 "Search results for "Fernando Marcos"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  100. ↑ "Search results for "Ricardo Gabriel Kalaw Manotoc"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  101. 1 2 3 4 "Search results for "Antonio Ongsiako Cojuangco"". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  102. ↑ "RIP:: Socialite Imelda Cojuangco Passes Away". Coconuts Manila. Coconuts Media. Retrieved 19 May 2016.
  103. ↑ "HRH Prince Salman Bin Sultan Bin Abdul Aziz Al Saud". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  104. ↑ "The Power Players: Mamadou Pouye". ICIJ. Retrieved April 3, 2016.
  105. ↑ Sall, Diack. "Affaire Panama Papers : ces hommes sénégalais titulaires de sociétés offshore". SeneNews.com. Retrieved 2016-04-10.
  106. ↑ "The Power Players: Clive Khulubuse Zuma". ICIJ. Retrieved April 3, 2016.
  107. ↑ (in Korean) "노태우 아들 노재헌도 조세도피처에 유령회사 설립". Newstapa. Retrieved April 3, 2016.
  108. ↑ "The Power Players: Pilar de Borbón". ICIJ. Retrieved April 3, 2016.
  109. ↑ Segovia, Carlos (3 April 2016). "Pilar de Borbón mantuvo 40 años una sociedad en Panamá". El Mundo (in Spanish). Madrid. Retrieved 7 April 2016.
  110. ↑ "El bufete panameño asesoró a Torres y Urdangarin sobre cómo mover fondos".
  111. ↑ "Amalio de Marichalar, hermano del exduque de Lugo, implicado en los papeles de Panamá" (in Spanish). Grupo El Progreso. Galicia. April 29, 2016. Archived from the original on June 1, 2016. Retrieved May 19, 2016.
  112. ↑ "Cristina Valls Taberner, hija de un histórico del Banco Popular, apoderada de una offshore en las Islas Seychelles". Lasexta (in Spanish). Atresmedia Corporación de Medios de Comunicación. Retrieved May 19, 2016.
  113. ↑ "Corinna, 'la amiga especial' del rey Juan Carlos, el último nombre de los papeles de Panamá". Archived from the original on April 22, 2016.
  114. ↑ "Mohamed Eyad Kayali, amigo íntimo del rey, apoderado en 15 sociedades offshore".
  115. ↑ "Mar García Vaquero, mujer de Felipe González, en los papeles de Panamá".
  116. ↑ "Barderas, historia de un tieso que acabó rico en Panamá".
  117. ↑ "Cándido Conde Pumpido junior pidió crear una sociedad offshore en Panamá para realizar negocios inmobiliarios".
  118. ↑ "The Power Players: Micaela Domecq Solís-Beaumont". ICIJ. Retrieved April 3, 2016.
  119. 1 2 "Nuevos implicados en los 'papeles de Panamá': Oleguer Pujol y Alex Crivillé". 20 minutos. Retrieved April 5, 2016.
  120. ↑ Europa Press / Efe. "PAPELES DE PANAMÁ: Dos bisnietos de Franco figuran en sociedades aparecidas en los 'papeles de Panamá' | EL MUNDO". Elmundo.es. Retrieved 2016-05-10.
  121. ↑ "Alejandro Borja Thyssen Bornemisza es otro de los vips españoles que ha utilizado los servicios de Mossack Fonseca".
  122. 1 2 "El patriarca de los Carceller creó una red de sociedades en Panamá".
  123. ↑ "El espía Francisco Paesa creó una sociedad 'offshore' tras fingir su muerte".
  124. ↑ "El empresario Rafael Ansón fue apoderado de una offshore con sede en Samoa y Seychelles".
  125. ↑ Keate, Georgie (April 7, 2016). "Duchess of York among celebrities exposed in Panama papers". The Times. (Subscription required (help)).
  126. ↑ "The Power Players: Ian Cameron". ICIJ. Retrieved April 3, 2016.
  127. ↑ Scott-Delany, Finn (4 April 2016). "Baroness Sharples named as part of Panama Papers leak". The Argu s. Retrieved 7 April 2016.
  128. 1 2 3 4 5 "Panama Papers: Sarah Ferguson, Simon Cowell and Heather Mills among celebrities named in leak". ProTV. Retrieved April 7, 2016.
  129. 1 2 3 4 "Group of death: FIFA officials' financial secrets exposed in new Wikileaks-style trove". Fusion. April 3, 2016. Retrieved April 3, 2016.
  130. ↑ "Fifa ethics committee member resigns over allegations in Panama Papers". The Guardian. 2016-04-06. Retrieved 2016-04-06.
  131. 1 2 3 4 Rivlin, Gary; Hudson, Michael; Rey, Marcos García (3 April 2016). "Panama Papers: How soccer has become enmeshed in offshore world". The Irish Times. Retrieved 10 April 2016.
  132. 1 2 Gibson, Owen (April 3, 2016). "Leaked papers give Fifa ethics committee new credibility crisis". The Guardian. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
  133. ↑ "Panama Papers: Fifa president Gianni Infantino document leaked".
  134. ↑ "Josep Lluís Núñez, expresident del FC Barcelona, també apareix en els "papers de Panamà"".
  135. ↑ "Carles Vilarrubí justifica la seva aparició en els 'Papers de Panamà'".
  136. ↑ "La mano derecha de Florentino Pérez, en los 'Papeles de Panamá'".
  137. ↑ "Ulloa culpa a su ex agente Osuna por aparecer en los 'papeles de Panamá'". El Mundo (in Spanish). 5 April 2016. Retrieved 10 April 2016.
  138. 1 2 3 4 5 6 7 8 9 10 11 "La Real Sociedad abrió firmas offshore a sus jugadores extranjeros para pagarles. Noticias de Papeles Panamá" [Real Sociedad opened offshore accounts to pay their foreign players. Panama Papers News]. El Confidencial (in Spanish). Retrieved April 4, 2016.
  139. ↑ lesoir.be. "Panama Papers: la double évasion des exilés français résidant en Belgique". Retrieved May 31, 2016.
  140. ↑ ""Panama papers" : les patrons de club de foot français jonglent avec les sociétés offshore".
  141. ↑ "Panama Papers: Mossack Fonseca's Irish clients came from all walks of life". Irish Times. April 7, 2016. Retrieved April 8, 2016.
  142. 1 2 ""Panama papers": les patrons de club de foot français jonglent avec les sociétés offshore".
  143. ↑ "Panama Papers: Daniel Fonseca, ex calciatore". L'espresso (in Italian). 7 April 2016. Retrieved 10 April 2016.
  144. ↑ ""Panama papers": Panama, nid d'espions". Lemonde.fr. 2016-04-14. Retrieved 2016-05-19.
  145. ↑ "Cristi Borcea apare în dosarul 'Panama Papers'".
  146. ↑ "ICIJ".
  147. 1 2 "Læk afslører: Danske landsholdsstjerner havde hemmelige skattelyselskaber". dr.dk. April 4, 2016. Retrieved April 4, 2016.
  148. 1 2 "Clarence Seedorf en bekende ondernemers in Panama Papers".
  149. ↑ Escudero, Jesús (8 April 2016). "Forlán utilizó una sociedad panameña para gestionar su cuenta suiza en el HSBC". El Confidencial (in Spanish). Retrieved 8 April 2016.
  150. ↑ "Panama Papers : Formel-1-Fahrer Nico Rosberg soll sich über Briefkastenfirma vermarktet haben". Focus Online (in German). April 4, 2016. Retrieved April 4, 2016.
  151. ↑ Formula 1 (27 November 2016). "Nico Rosberg".
  152. ↑ "Panama Papers: Italians Involved, from Trulli to Montezemolo" (in Italian).
  153. ↑ "Berdych's name pops up in Panama Papers investigation".
  154. 1 2 3 Watt, Holly; Pegg, David; Garside, Juliette; Bengtsson, Helena (2016-04-06). "From Kubrick to Cowell: Panama Papers expose offshore dealings of the stars". The Guardian. ISSN 0261-3077. Retrieved 2016-04-11.
  155. ↑ "Quién es quién en Los Papeles de Panamá: de Leo Messi a Pilar de Borbón. Fotogalerías de Papeles Panamá". El Confidencial. Retrieved April 4, 2016.
  156. 1 2 3 "Panama Papers: the Irish connections: Irish builders, sportsmen, bankers, solicitors, accountants listed in the leaked files". Irish Times. 8 May 2016.
  157. ↑ "Moștenirea Țiriac din Panama". Rise Project. Retrieved April 6, 2016.
  158. ↑ "Tiger Woods International Ltd". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  159. 1 2 3 4 5 "Panama Papers Show How Rich United States Clients Hid Millions Abroad". The New York Times. June 5, 2016.
  160. ↑ "Bertín Osborne se suma a la lista de nombres en los papeles de Panamá".
  161. 1 2 "Almodóvar gestionó una sociedad offshore tras sus primeros taquillazos. Noticias de Papeles Panamá". El Confidencial. Retrieved April 4, 2016.
  162. ↑ "Los 'Papeles de Panamá' desvelan que Imanol Arias creó una sociedad offshore en Niue".
  163. ↑ "Panama Papers: Mario Vargas Llosa es vinculado con empresa offshore". LaRepublica.pe. Retrieved April 6, 2016.
  164. ↑ "Juan Luis Cebrián posee el 2% de la petrolera Star Petroleum, una empresa relacionada con paraísos fiscales".
  165. ↑ "La periodista Teresa Aranda figura como apoderada en una sociedad offshore en las islas Seychelles".
  166. ↑ "Carmen Lomana heredó una sociedad offshore de su marido en las Islas Vírgenes Británicas".
  167. ↑ "Lalo Azcona participó en una sociedad panameña vinculada a una cuenta en Suiza".
  168. ↑ "Marina Ruíz Picasso también aparece en los papeles de Panamá".
  169. 1 2 3 4 "Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother". The Indian Express. April 4, 2016. Retrieved April 4, 2016.
  170. ↑ "Emilio Estevez". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. Retrieved 19 May 2016.
  171. ↑ "The Americans in the Panama Papers". McClatchy DC. Retrieved April 5, 2016.
  172. ↑ "Secret offshore dealings: Some things to know about Panama Papers leak". The Straits Times. Retrieved April 4, 2016.
  173. ↑ "Stars in Panama Papers leak: Big B, Jackie Chan, Aishwarya Rai". Hindustan Times. Retrieved April 4, 2016.
  174. ↑ "Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne".
  175. ↑ Morgan, Tom (May 10, 2016). "Panama Papers: Emma Watson named in latest offshore data release". The Daily Telegraph. Retrieved May 10, 2016.
  176. ↑ "Celebrities caught in the Panama Papers: Simon Cowell, Jackie Chan and Heather Mills, to name a few".
  177. ↑ "Here are the most famous celebrities with ties to the huge Panama Papers leak".
  178. 1 2 "Panama Papers, la smentita di Carlo Verdone: "Non ho conti o proprietà all'estero"". la Repubblica (in Italian). Rome. 7 April 2016. Retrieved 10 April 2016.
  179. ↑ Matriche, Joël (2016-04-03). "Panama Papers: le montage offshore derrière le show de Franco Dragone à Macao". Le Soir (in French). Belgium. Retrieved 2016-04-06.
  180. 1 2 "JUAN ARMANDO HINOJOSA, ENTRE LOS EXHIBIDOS EN LOS 'PAPELES DE PANAMÁ". Archived from the original on September 28, 2016.
  181. 1 2 3 "Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak". Fusion. Retrieved 2016-04-11.
  182. ↑ "Juan Luis Guerra aparece en los Papeles de Panamá".
  183. ↑ "Juanes es el nuevo famoso implicado en "Panama Papers"".
  184. ↑ "Vinculan a Ignacio de Posadas con lavado de dinero". Caras y Caretas. Retrieved April 1, 2016.
  185. ↑ 中央通訊社. "巴拿馬文件牽涉台灣人 吳奇隆名列其中 | 重點新聞 | 中央社即時新聞 CNA NEWS". www.cna.com.tw (in Chinese). Retrieved 2016-04-07.
  186. ↑ Talaga, Tanya (2016-04-09). "Louise Blouin is an art-world darling — and she didn't know her name appeared in the Panama Papers until the Star told her". The Toronto Star. ISSN 0319-0781. Retrieved 2016-04-13.
  187. ↑ Dubinsky, Zach (2016-05-25). "Panama Papers confirm Canadian billionaire and university benefactor as mystery man in global bribery case". CBC. Retrieved 2016-05-26.
  188. ↑ Clancy, Natalie (2016-05-26). "Panama Papers law firm approved Vancouver billionaire David Ho despite his criminal charges". CBC. Retrieved 2016-05-26.
  189. ↑ "ICIJ".
  190. ↑ "D'autres prête-noms québécois liés aux Panama Papers". Le Journal de Montréal. Retrieved 2016-04-13.
  191. ↑ Baruch, Jérémie (April 6, 2016). "" Panama papers " : comment de riches Français ont utilisé l'évasion fiscale pour dissimuler argent ou œuvres d'art". Le Monde. Retrieved April 20, 2016.
  192. ↑ "ICIJ".
  193. ↑ ""Panama Papers": Une quinzaine de grandes fortunes françaises liées à des sociétés offshore". 20 Minutes. April 9, 2016. Retrieved April 17, 2016.
  194. ↑ "Baron Eric de Rothschild". Retrieved May 31, 2016.
  195. 1 2 3 4 Virgen, Stefano (6 April 2016). "Panama Papers, così è coinvolta la famiglia del presidente dell'Inter Erick Thohir" (in Italian). Retrieved 10 April 2016.
  196. ↑ "Senior Matheson figure set up Cyprus firm to reduce tax bill". Irish Times. 4 April 2016.
  197. ↑ "What the Panama Papers tell us about Ireland". Irish Times. 9 April 2016.
  198. ↑ "Company Management - AFI Group". Retrieved 21 November 2016.
  199. 1 2 3 4 5 6 7 8 9 10 11 12 "Panama Papers, tutti i nomi italiani coinvolti: Ecco la lista completa dei 280 connazionali". April 15, 2016. Retrieved May 31, 2016.
  200. ↑ "Panama Papers, ecco gli italiani con i soldi in paradiso". L'espresso (in Italian). Retrieved April 4, 2016.
  201. ↑ "Montezemolo, UBI, UniCredit named in 'Panama Papers' – English". ANSA.it. Retrieved April 4, 2016.
  202. ↑ "Panama Papers: Giovanni Fagioli, armatore". L'espresso (in Italian). 7 April 2016. Retrieved 10 April 2016.
  203. ↑ "Panama Papers, tutti i nomi italiani coinvolti". l'Espresso. April 8, 2016. Missing or empty |url= (help); |access-date= requires |url= (help)
  204. 1 2 "Japan and the Panama Papers".
  205. ↑ "Panama Papers Unmask Mexican Billionaires in Offshore Schemes". teleSUR. 2016-05-09. Retrieved 2016-05-28.
  206. ↑ "Alberto Cortina y Alberto Alcocer usaron sociedades offshore para hacer sus inversiones".
  207. ↑ "Els "papers de Panamà" impliquen Oleguer Pujol i Javier de la Rosa pel cobrament de 13 milions". Archived from the original on 2018-04-20.
  208. ↑ "Miguel Blesa, en los 'Papeles de Panamá'".
  209. ↑ "Eufemiano Fuentes, también implicado en los papeles de Panamá".
  210. ↑ "Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne".
  211. ↑ "Los nombres españoles en los 'papeles de Panamá'".
  212. ↑ "El expresidente de Burberry en España y el segundo de Abanca, señalados en los papeles de Panamá".
  213. ↑ "Fernández de Sousa, también en los papeles de Panamá".
  214. 1 2 3 Alonso, María Eugenia (10 April 2016). "Los 'papeles de Panamá' con acento español". Hoy (in Spanish). Spain.
  215. 1 2 "Joan Pau Miquel Prats y Santiago Rosselló, directivos de la Banca Privada de Andorra, gestionaron una offshore".
  216. ↑ "La familia Del Valle Petersfeld: Así escondió la trama Gürtel el dinero en Panamá".
  217. ↑ "Fonseca trabajó para decenas de clientes del bufete catalán Pretus".
  218. ↑ "Multiópticas suspende a tres directivos tras descubrirlos en los papeles de Panamá".
  219. ↑ "El reusenc més ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panamà".
  220. ↑ "Imputados por el caso Petromiralles, también en los papeles de Panamá".
  221. 1 2 3 "Miarnau, Robinat, los otros catalanes vip de los papeles de Panamá".
  222. ↑ "El rastro 'offshore' de la millonaria fortuna de la familia de 'Gigi' y Kike Sarasola".
  223. 1 2 3 "De Soria a Corinna: los nombres implicados en los papeles de Panamá".
  224. 1 2 "Carlos Cassina, condenado en el 'caso Bettencourt', también en los 'papeles de Panamá'".
  225. ↑ "El mayor hotelero de Benidorm figura en los 'papeles de Panamá'".
  226. ↑ "Mar Flores: su marido aparece en los Papeles de Panamá".
  227. ↑ "Fernando Masaveu, el asturiano más rico".
  228. ↑ "Activos millonarios de Marina d'Or están en manos de un bufete de los papeles de Panamá".
  229. ↑ "El presidente de YMCA en España ayudó a crear 37 sociedades en Islas Vírgenes y Panamá".
  230. ↑ "Bristol millionaire and Ukip donor Arron Banks denies being in controversial Panama Papers". Bristol Post. 5 April 2016. Retrieved 1 June 2016.
  231. ↑ "ICIJ".
  232. ↑ "ICIJ".
  233. ↑ "ICIJ".
  234. ↑ "ICIJ".
  235. ↑ Cancian, Dan (5 April 2016). "Panama Papers: HSBC and Coutts reportedly set up more than 2,000 offshore companies". International Business Times. Retrieved 8 April 2016.
  236. 1 2 3 Smith, David (April 5, 2016). "200 people in the US exposed for using tax havens in Panama Papers leak". The Guardian. ISSN 0261-3077. Retrieved April 5, 2016.
  237. ↑ "ICIJ".
  238. ↑ "KTTM Geophysics Ltd".
  239. ↑ Juliette Garside. "Assad's London fixer uses offshore firms to hold luxury London flats". the Guardian. Retrieved April 5, 2016.
  240. ↑ "ICIJ".
  241. ↑ "Sir Nigel Rudd". Retrieved May 31, 2016.
  242. ↑ "Panama Papers: How a British man, 90, covered for a US millionaire". BBC News. Retrieved April 4, 2016.
  243. ↑ Stulberg, Ariel; Katherine Clarke; Will Parker; Kyna Doles; Reginald Barley; Yoryi de la Rosa (April 4, 2016). "Revealed: The NYC real estate players identified in the Panama Papers leak". The Real Deal. Retrieved April 5, 2016.
  244. ↑ Pennacchio, Katherine (2016). "Javier Bertucci: el pastor que predica como importador". In Armando.info. Panama Papers (El caso Venezuela). La Hoja del Norte. p. 93–97. ISBN 978-980-4250-00-2.
  245. ↑ Garside, Juliette (April 4, 2016). "Fund run by David Cameron's father avoided paying tax in Britain". The Guardian. Archived from the original on April 4, 2016. Retrieved April 23, 2016 – via the Wayback Machine.
  246. ↑ Gledhill, Ruth (April 5, 2016). "A respected bishop worked for company caught up in Panama Papers row". Christian Today. Retrieved May 8, 2016.
  247. ↑ "Ramón Navarro, otro directivo del Canal de Isabel II salpicado por los papeles de Panamá".
  248. ↑ "Estos son los colombianos mencionados en el escándalo de los 'Panama Papers'". Semana. Retrieved April 4, 2016.
  249. ↑ "Panama Papers: sur les traces d'un Modigliani spolié et caché à Genève". Economie. Challenges (in French). April 8, 2016.
  250. ↑ "Εταιρείες-φαντάσματα πωλούσαν μέσω Παναμά έργα τέχνης της οικογένειας Γουλανδρή".
  251. ↑ "ICIJ".
  252. ↑ "Meerstadt weg als ABN-commissaris door Panama Papers". NOS. Retrieved April 7, 2016.
  253. ↑ "ABN-commissaris Meerstadt stapt op na vermelding in Panama Papers". de Volkskrant. Retrieved April 7, 2016.
  254. ↑ "Finansmannen Anders Wall avslöjad i Panama-härvan". Sveriges Television. Retrieved April 7, 2016.
  255. ↑ lesoir.be. "Panama Papers: la fortune cachée de Chodiev". lesoir.be. Retrieved 2016-04-09.
  256. ↑ "Filiera romaneasca din Panama Papers. Numele mari din Romania care apar in cea mai mare scurgere de informatii". ProTV (in Romanian). Retrieved April 5, 2016.
  257. ↑ "Panama Papers: Wife of Belarus oligarch in Malta used BVI companies during EU sanctions".
  258. ↑ "How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions".
  259. ↑ "Corrupt Circles: A History of Unbound Graft in Peru".
  260. ↑ Iyengar, Rishi (5 April 2016). "Gonzalo Delaveu was reportedly linked to five offshore companies". Time Inc. Retrieved 6 April 2016.
  261. 1 2 3 ""El Chapo", también vinculado a "Panamá Papers"". El Universal (in Spanish). 5 April 2016. Retrieved 6 April 2016.
  262. ↑ "CICIG: vamos a analizar el caso "Panama Papers"". La Hora (in Spanish). 4 April 2016. Retrieved 6 April 2016.
  263. ↑ "Indians in #PanamaPapers list: Aishwarya Rai, Amitabh Bachchan, KP Singh, Iqbal Mirchi, Adani elder brother". Indian Express. Retrieved 5 April 2016.
  264. ↑ Bilton, Richard (4 April 2016). "Panama Papers: Mossack Fonseca link to Brink's Mat robbery". BBC. Retrieved 8 April 2016.
  265. 1 2 3 Hamilton, Martha M. (April 25, 2016). "Cartel-Linked Suspects Arrested After Panama Papers Revelations". International Consortium of Investigative Journalists. Archived from the original on January 30, 2017.
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