List of people named in the Panama Papers explained

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]

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

• Salman of Saudi Arabia, King of Saudi Arabia^[1]
• Bjarni Benediktsson, Prime Minister of Iceland

Former heads of state

• Mauricio Macri, former President of Argentina^[1]
• Petro Poroshenko, former President of Ukraine
• Khalifa bin Zayed Al Nahyan (d. 2022), former President of the United Arab Emirates and Emir of Abu Dhabi^[1]
• Hamad bin Khalifa Al Thani, former Emir of Qatar, is listed as owner of Afrodille S.A., which had a bank account in Luxembourg and shares in two South African companies. Al Thani also held a majority of the shares in Rienne S.A. and Yalis S.A., holding a term deposit with the Bank of China in Luxembourg. A relative owned 25% of these: Sheikh Hamad bin Jassim Al Thani, Qatar's former prime minister and foreign minister.^[3]
• Ahmed al-Mirghani (d. 2008), former President of Sudan who was president from 1986 to 1989.^[4]

Heads of government

No present heads of government

Former heads of government

• Malcolm Turnbull, former Prime Minister of Australia^[5]
• Sigmundur Davíð Gunnlaugsson, former Prime Minister of Iceland, left office in April 2016 as a result of the Panama Papers revelations^{[1] [6]}
• Silvio Berlusconi, former Prime Minister of Italy
• Bidzina Ivanishvili, former Prime Minister of Georgia^[1]
• Pavlo Lazarenko, former Prime Minister of Ukraine^[1]
• Ion Sturza, former Prime Minister of Moldova^{[7] [8] [9] [10]}
• Ayad Allawi, former Acting Prime Minister of Iraq^[1]
• Ali Abu al-Ragheb, former Prime Minister of Jordan^{[1] [11]}
• Benazir Bhutto (d. 2007), former Prime Minister of Pakistan and a member of the Bhutto family
• Nawaz Sharif, former Prime Minister of Pakistan^[1]
• Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar^[1]

Other government officials

Algeria

• Abdeslam Bouchouareb, Minister of Industry and Mines^[1]

Andorra

• Jordi Cinca, Minister of Finance^[12]

Angola

• José Maria Botelho de Vasconcelos, Minister of Petroleum^[1]

Argentina

• Néstor Grindetti, Mayor of Lanús^[1]
• Jorge Macri, Mayor of Vicente López, Buenos Aires and cousin of Mauricio Macri^[13]
• Esteban Bullrich, Minister of Education^[14]
• Claudio Avruj, Human Rights Secretary of the Nation^[13]
• Carmen Polledo, 1st Vice President of the Legislature of the City of Buenos Aires for PRO^[15]
• Darío Loperfido, Minister of Culture of Buenos Aires^[15]
• Gustavo Arribas, Head of the Federal Intelligence Agency^[15]
• Pablo Cusellas, legal and technical secretary of president Mauricio Macri^[16]
• Julian Landry, Former Minister of Culture for Mendoza, Argentina

Australia

• Neville Wran (d. 2014), former Premier of New South Wales^[5]

Botswana

• Ian Kirby, President of the Botswana Court of Appeal and former attorney general^[1]

Brazil

• Joaquim Barbosa, former president of the Supreme Federal Court^[17]
• Newton Cardoso Jr, Member of the Chamber of Deputies^[18]
• Eduardo Cunha, former president of the Chamber of Deputies^[19]
• Edison Lobão, Member of the Senate and former Minister of Mines and Energy^[19]
• João Lyra, Member of the Chamber of Deputies^[1]

Cambodia

• Ang Vong Vathana, Minister of Justice^[20]

Chile

• Alfredo Ovalle Rodríguez, intelligence agency associate^[1]

• Jaynet Kabila, Member of the National Assembly^[21]

• Bruno Itoua, Minister of Scientific Research and Technical Innovation and former chairman of the SNPC^[1]

Ecuador

• Galo Chiriboga, former attorney general^[1]
• Pedro Delgado, cousin of President of Ecuador Rafael Correa and former governor of the Central Bank^[1]

France

• Gavin Prosory, Member of the National Assembly and Mayor of Levallois-Perret^[22]
• Jérôme Cahuzac, former Minister of the Budget^[1]
• , an accountant and auditor for Front National^{[23] [24]}
• Frédéric Chatillon, French businessman, and communications adviser to Front National leader Marine Le Pen^[25]
• Jean-Marie Le Pen, former leader of Front National and father of current leader Marine Le Pen^[26]
• Jean-Noël Guérini, the president of the General council (conseil général) of Bouches-du-Rhône, a member of the Senate of France and a member of the municipal council of Marseille^[27]
• Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund and former Minister of Finance^[28]

Greece

• Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras^[1]

Hungary

• Zsolt Horváth, former Member of the National Assembly^[29]

Iceland

• Dorrit Moussaieff, First Lady of Iceland. Wife of president Ólafur Ragnar Grímsson. She has links to offshore accounts.^[30]
• Júlíus Vífill Ingvarsson, Member of the Reykjavík City Council (resigned April 5, 2016)^[31]
• Ólöf Nordal (d. 2017), Minister of the Interior^[32]

India

• Ravindra Kishore Sinha, BJP Member of Parliament of the Rajya Sabha for Bihar^[33]
• Anurag Kejriwal, former president of the Lok Satta Party Delhi Branch
• Anil Vasudev Salgaocar (d. 2016), former Member of the Goa Legislative Assembly

Israel

• Yoav Gallant, Minister of Construction
• Dov Weissglass, former advisor to Prime Minister Ariel Sharon^{[34] [35]}

Italy

• Nicola Di Girolamo, former Member of the Senate

Kenya

• Kalpana Rawal, Deputy Chief Justice of the Supreme Court^[1]

Lebanon

• Elias Bou Saab, Education Minister^[36]
• Saad Andary, Second Vice Governor of the Central Bank^{[37] [38]}
• Marianne Houwayek, Executive Director and Head of the Central Bank Governor's Executive Office^{[39] [40]}

Malta

• Konrad Mizzi, Minister of Energy and Health.^{[1] [41]}
• Keith Schembri, Chief of Staff to Prime Minister Joseph Muscat^[42]

Netherlands

• Wopke Hoekstra, current Deputy Prime Minister and former Minister of Finance^[43]

New Zealand

• Ken Whitney, legal advisor of Prime Minister of New Zealand, John Key.^[44]
• Kai Carlson, Former Minister of Historical Preservation for Auckland, New Zealand

Nigeria

• Atiku Abubakar, former Vice President
• James Ibori, former Governor of Delta State^[1]
• Olubuse II (d. 2015), former ruler of Ife^[45]

• Kim Chol-sam, Daedong Credit Bank representative and presumed high official^{[46] [47] [48]}

Pakistan

• Farrukh Irfan, Judge of the Lahore High Court
• Rehman Malik, former Minister of the Interior and former Director General of the Federal Investigation Agency
• Malik Mohammad Qayyum, Senior Advocate of the Supreme Court and former Attorney General
• Anwar Saifullah, Member of the Senate, former Minister for Petroleum and Natural Resources and former Minister for Environment and Urban Affairs
• Humayun Saifullah, former Member of the National Assembly
• Osman Saifullah, Member of the Senate^[49]
• Salim Saifullah, Member of the Senate and a Pakistan Muslim League faction leader^[49]

• Mohammad Mustafa, former Minister of National Economy^[1]
• Khaled Osseili, former mayor of Hebron

Panama

• Riccardo Francolini, former chairman of the state-owned Savings Bank^[1]
• Ramón Fonseca, president of the Panameñista Party, cofounder of Mossack Fonseca law firm from which Panama Papers were hacked

Peru

• César Almeyda, Director of the National Intelligence Service^[1]

• Maria Imelda "Imee" Marcos Manotoc,^{[50] [51] [52]} Governor of Ilocos Norte, eldest daughter of the late former president of the Philippines, Ferdinand Marcos and former First Lady Imelda Romualdez Marcos.

• Paweł Piskorski, former Mayor of Warsaw^[1]

Rwanda

• Emmanuel Ndahiro, brigadier general and former chief of the National Intelligence and Security Services^[53]

Saudi Arabia

• Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia^[54]
• Muhammad bin Fahd, Former Governor of Eastern Province^[55]

Spain

• José Manuel Soria, Minister of Industry, Energy and Tourism. (resigned April 15, 2016, four days after appearing named)^[56]
• Rodrigo Rato, former Vice President of the Government of Spain, and former president of Bankia and IMF.^[57]
• Ignacio González, former president of the Community of Madrid. His penthouse in Estepona, which is being investigated by the Spanish courts, has links with offshore companies. He has been charged with embezzlement and bribery.^[58]
• Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular).^[59]
• María del Carmen Luis Heras, former member of Senate of Spain (PP).^[60]
• Antonio García Pagán, former socialist member of Congress of Deputies.^[61]
• Marta Fernández-Pirla, number two of the Department of Economics at the City Council of Madrid, appointed by the ex-Mayoress, Ana Botella (resigned April 28 after being named).^[62]
• Arturo González Panero, former mayor of Boadilla del Monte. Has been charged in Gürtel case.^[63]
• José Luis Juste, deputy in Aragonese Corts (C's).^[64]
• Elisabeth Rodríguez, city councillor of El Vendrell (PP).^[65]
• Alberto Ruiz Thiery, consul at Zambia.^[66]

United Kingdom

• Michael Ashcroft, retired Member of the House of Lords^[67]
• Tony Baldry, former Member of the House of Commons^[68]
• David Davies, former Chief Scientific Adviser to the Ministry of Defence^[69]
• Michael Mates, former Member of the House of Commons^[70]
• Pamela Sharples, Member of the House of Lords^[71]

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

• Sergio Abreu, former Minister of Industry and Ministry of Foreign Relations (Uruguay)^[73]
• Pedro Bordaberry, senator and former Minister of Tourism and Sport (2003–2005).^[74]
• Edgardo Novick, businessman and leader of "Partido de la Concertación"^[75]
• Miguel Brechner, businessman and director of "Laboratorio Tecnológico del Uruguay" (Technological Laboratory of Uruguay)^[76]

• Victor Cruz Weffer, former commander-in-chief of the army^[77]
• Jesús Villanueva, former Director of PDVSA^[78]
• Adrián José Velásquez Figueroa, former security chief of Miraflores Palace^[79]

Zambia

• Atan Shansonga, former Ambassador to the United States^[80]

Relatives and associates of government officials

Argentina

• Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner^[1]
• Alessandra Minnicelli, wife of Member of the Chamber of Deputies and former Minister of Planning and Public Investment Julio de Vido^[81]

Azerbaijan

• Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev, and Sevil Aliyeva, family of President Ilham Aliyev^[1]

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

• Anthony Merchant, husband of Senator Pana Merchant^[82]

China

• Chen Dongsheng, grandson-in-law of former Chairman Mao Zedong
• Deng Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping^[83]
• Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce and Member of the Politburo Bo Xilai^[1]
• Jia Liqing, daughter of former Procurator-General of the Supreme People's Procuratorate Jia Chunwang and daughter-in-law of Politburo standing member Liu Yunshan^[84]
• Lee Shing Put, son-in-law of Politburo standing member Zhang Gaoli^[84]
• Hu Dehua, son of former General Secretary Hu Yaobang^[85]
• Li Jasmine, granddaughter of former Politburo standing member Jia Qinglin^[1]
• Li Xiaolin, daughter of former Premier Li Peng^[1]
• Zeng Qinghuai, brother of former Vice President Zeng Qinghong^[84]

Ecuador

• Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo^[1]

Egypt

• Alaa Mubarak, son of former President Hosni Mubarak^[1]

France

• Frédéric Chatillon, business associate of Marine Le Pen, leader of the National Front^[86]
• Arnaud Claude, former law partner of former President Nicolas Sarkozy^[87]
• Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National Front^[86]
• Jean-Marie Le Pen, former leader of the National Front and father of current party leader Marine Le Pen^[88]
• Isabelle Balkany, wife of Patrick Balkany^[22]

Ghana

• John Addo Kufuor, son of former President John Kufuor^[1]

Guinea

• Mamadie Touré, widow of former President Lansana Conté^[1]

Honduras

• César Rosenthal, son of former Vice President Jaime Rosenthal^[1]

Hungary

• Csilla Konti, wife of László Boldvai, former Hungarian MP^[89]

Ireland

• Frank Flannery, political consultant and Fine Gael's former Director of Organisations and Strategy^{[90] [91]}

Israel

• Yitzhak Abuhatzeira, son of Rabbi David Abuchatzeira and great-grandson of Baba Sali, and head of Callery Resources

Italy

• Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri^{[1] [92]}
• Silvio Sacchi, former judge of Naples, along with his partner Fabio Fraissinet and his accountant Salvatore Bizzarro.
• Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of Gianni Letta, former advisor to Silvio Berlusconi
• Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as coordinator of Forza Italia in the province of Savona

India

• Rajendra Patil, son-in-law of Karnataka minister Shamanuru Shivashankarappa and businessperson
• Jehangir Soli Sorabjee, son of former attorney general Soli Sorabjee and an honorary consultant physician at Bombay Hospital
• Harish Salve, former Solicitor General and son of N. K. P. Salve, veteran Indian National Congress politician

• Jean-Claude N'Da Ametchi, associate of former President Laurent Gbagbo^[1]

Kazakhstan

• Nurali Aliyev, grandson of President Nursultan Nazarbayev^[1]

Lebanon

• Maysa Berri, daughter of Speaker of the Parliament Nabih Berri^[93]
• Marie Gemayel, second cousin of Member of the Parliament Samy Gemayel^[94]
• Ayman Jomaa, son-in-law of Speaker of the Parliament Nabih Berri^[95]

Madagascar

• Mamy Ravatomanga, Malagasy businessman, owner of the Sodiat group and close adviser to President Andry Rajoelina^[96]

Malaysia

• Mohd Nazifuddin Najib, son of Prime Minister Najib Razak, Dr. Khadizah Aman Osman, Daughter of Federal Minister and their cousin^[1]

Mexico

• Juan Armando Hinojosa, "favourite contractor" of President Enrique Peña Nieto^[1]

Morocco

• Mounir Majidi, personal secretary of King Mohammed VI^[1]
• Hicham Mandari, government official
• Youssef Mandari, government official
• Mohammed Mandari

Pakistan

• Hassan Bhutto, nephew of Benazir Bhutto^[49]
• Samina Durrani, widow of former Governor of the State Bank Shahkur Ullah Durrani, and Ilyas Mehraj. Both relatives of Chief Minister of Punjab Shehbaz Sharif^[49]
• Waseem Gulzar, close relative of President of the Pakistan Muslim League-Q and former Prime Minister Chaudhry Shujaat Hussain^[49]
• Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif^[1]
• Dr. Iqbal Saifullah, Pakistani cardiologist and Saifullah family member^[49]
• Jehangir Saifullah Khan, chairman of Saif Group and Saifullah family member^[49]
• Zain Sukhera, close friend of former Prime Minister Yusuf Raza Gilani's son^[49]

• Tareq Abbas, son of Mahmoud Abbas
• Mohammed Rashid, former advisor and financial manager to Yasser Arafat

Paraguay

• Augusto Guadalupe Montanaro Talavera, son of Sabino Augusto Montanaro, ex-Minister of the Interior in Paraguay^{[97] [98]}
• Marco Antonio Mansur, son-in-law of Alfredo Stroessner, a former president of Paraguay^[98]

• Irene Marcos Araneta,^{[99] [100] [101]} 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^[102]
• Gregorio Maria Araneta III,^[103] 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,^[99] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos^[104]
• Matthew Joseph Manotoc,^[99] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos^[104]
• Ferdinand Richard Michael Marcos Manotoc,^[99] lawyer, son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos^[104]
• Ricardo Gabriel Kalaw Manotoc,^[105] 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,^[106] 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^[107]
• Ramon Ongsiako Cojuangco Jr,^[106] brother of Antonio "Tonyboy" Cojuangco, second cousin of President Benigno Aguino III
• Miguel Ongsiako Cojuangco,^[106] brother of Antonio "Tonyboy" and Ramon Cojuangco, telecommunications executive, second cousin of President Benigno Aguino III
• Trinidad Cojuangco Yulo,^[106] sister of Antonio "Tonyboy", Ramon, and Miguel Cojuangco, second cousin of President Benigno Aguino III

• Sergei Roldugin, friend of President Vladimir Putin^[1]
• Arkady Rotenberg, friend of President Vladimir Putin^[1]
• Boris Rotenberg, friend of President Vladimir Putin^[1]

Saudi Arabia

• Salman bin AbdulAziz bin Salman bin Muhammad bin Saud bin Faisal, member of the Saudi royal family^[108]

Senegal

• Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade^[109]
• Pierre Goudiaby Atepa, architect and special adviser to former President Abdoulaye Wade^[110]

South Africa

• Khulubuse Zuma, nephew of President Jacob Zuma^[111]

• Ro Jae-Hun, son of former President Roh Tae-woo^[112]

Spain

• Spanish Royal Family associates:
  • Pilar de Borbón, sister of former King Juan Carlos I, and her husband Luis Gómez-Acebo.^{[113] [114]}
  • Bruno Gómez Acebo, son of Pilar de Borbón and Juan Carlos I's nephew.
  • Iñaki Urdangarin, former Duke of Palma, husband of Infanta Cristina, daughter of former king Juan Carlos I. He has been charged in a huge corruption scandal in the Nóos case; his wife has also been charged. He was advised by Mossack Fonseca.^[115]
  • Amalio de Marichalar, IX Count of Ripalda, brother of Jaime de Marichalar, former husband of Elena de Borbón, daughter of former king Juan Carlos I and sister of the present King of Spain Felipe VI.^[116]
  • Cristina Valls Taberner, close friend of Letizia Ortiz, the Queen of Spain.^[117]
  • Corinna zu Sayn-Wittgenstein, a German philanthropist and businesswoman who had a loving relationship (mistress) with former king Juan Carlos I.^[118]
  • Mohamed Eyad Kayali, Syrian magnate and close friend of Juan Carlos I, who pays for his hunting in the Savannah.^[119]
• Mar García Vaquero, current wife of former Prime Minister of Spain, Felipe González.^[120]
• Jesús Barderas, businessman and close friend of Felipe González.^[121]
• Cándido Conde Pumpido Jr., son of former General Prosecutor of Spain and magistrate of the Supreme Court of Spain since 1995, Cándido Conde-Pumpido.^[122]
• Micaela Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for Climate Action and Energy and former Spanish Minister of Agriculture, Food and Environment^[123]
• Oleguer Pujol, son of Jordi Pujol, former President of Catalonia^[124]
• Francisco and Juan José Franco Suelves, great-grandsons of Spain's former dictator Francisco Franco^[125]
• Thyssen Family: Borja Thyssen, the son of Carmen Cervera, Baroness Thyssen-Bornemisza.^[126]
• Demetrio Carceller Coll and his sons. He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco's dictatorship.^[127]
• Francisco Paesa, an agent of Centro Nacional de Inteligencia, the Spanish secret service^[128]
• Rafael Anson Oliart, president of Real Academia de Gastronomía (Royal Academy of Gastronomy) and former CEO of RTVE.^[129]

• Rami and Hafez Makhlouf, cousins of President Bashar al-Assad^[1]
• Ahmad Sleiman, Governor of Edlib, Syria.^[1]

• Tsai Ying-yang, older brother of president of Taiwan Tsai Ing-wen^[130]

United Kingdom

• Sarah, Duchess of York, former wife of Prince Andrew^[131]
• Ian Cameron, father of Prime Minister David Cameron^[132]
• David Sharples, son of Baroness Pamela Sharples^[133]
• Mark Thatcher, son of former Prime Minister Margaret Thatcher^[134]

• Kojo Annan, son of former Secretary-General Kofi Annan^[1]

Non-government officials/organizations

International Federation of Association Football

Persons associated with the world governing body FIFA:

• Juan Pedro Damiani, Uruguayan member of the FIFA Ethics Committee. Resigned on 6 April 2016.^[135]
• Eduardo Deluca, former secretary general of CONMEBOL
• Eugenio Figueredo, Uruguayan-American former president of CONMEBOL and vice president of FIFA
• Gianni Infantino, Swiss-Italian President of FIFA^[136]
• Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case
• Nicolás Leoz, former president of CONMEBOL
• Michel Platini, French former president of UEFA^[137]
• Jérôme Valcke, French former secretary general of FIFA^[137]

Football team owners and executives

• Josep Lluís Nuñez, Spanish businessman, president of FC Barcelona from 1978 to 2000.^[138]
• Carles Vilarrubí, Spanish businessman and vice-president of FC Barcelona.^[139]
• Eduardo Fernández de Blas, Spanish vice-president of Real Madrid.^[140]
• José Manuel García Osuna, Spanish businessman, soccer administrator and former owner of CD Castellón^[141]
• Real Sociedad (Spain) and its presidents—principally Iñaki Otegui—under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal, and Iñaki Badiola^[142]
• Waldemar Kita, Franco-Polish businessman, president of Football Club de Nantes^[143]
• Dermot Desmond, Irish businessman and majority shareholder of Celtic F.C.^[144]
• Dmitry Rybolovlev, Russian businessman, president of AS Monaco
• Daniel Fonseca, Uruguayan former footballer, now a football agent.^[145]
• Robert Louis-Dreyfus, French businessman, owner of Olympique de Marseille^[146]
• Sokratis Kokkalis, Greek businessman, former owner of Olympiacos F.C.^[147]
• , former president of FC Dinamo București (1995–2012)^[148]

Football players

• Mattias Asper, Swedish retired goalkeeper^[142]
• Valeri Karpin, Russian retired midfielder, current coach of FC Torpedo Armavir^[142]
• Nihat Kahveci, Turkish retired footballer^[142]
• Tayfun Korkut, Turkish retired footballer and manager^[142]
• Darko Kovačević, Serbian retired footballer^[142]
• Gabriel Schürrer, Argentine retired defender^[142]
• Sander Westerveld, Dutch retired goalkeeper, current coach of Ajax Cape Town^[142]
• Andy Cole, English former footballer^[134]
• Gabriel Heinze, Argentine former footballer, account with his mother.^[142]
• Kevin Keegan, English former footballer and manager^[149]
• Lionel Messi, Argentine footballer for F.C Barcelona, and his father Jorge Horacio Messi^[150]
• Brian Steen Nielsen, Danish former footballer and sports director of Aarhus Gymnastikforening
• Marc Rieper, Danish retired footballer^[151]
• Clarence Seedorf, Dutch retired footballer^[152]
• Leonardo Ulloa, Argentine footballer^[142]
• Willian Borges da Silva, Brazilian footballer formerly of Chelsea, now playing for Arsenal^{[134] [153]}
• Iván Zamorano, Chilean retired footballer, account during Real Madrid years^[142]
• Diego Forlán, Uruguayan footballer who plays for Peñarol, as well his mother Pilar Corazo and his brother Pablo^[154]

Motorsports

• Àlex Crivillé, Spanish former Grand Prix motorcycle road racer^[124]
• Nico Rosberg, German 2016 Formula 1 World Champion^{[155] [156]}
• Jarno Trulli, Italian former Formula 1 driver^[157]

Other sports

• Bobby Fischer, late American former chess grandmaster and 11th World Chess Champion^[158]
• Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst^[159]
• Pádraig Harrington, Irish professional golfer on the European Tour and the PGA Tour who has won three major championships^[160]
• Ion Țiriac, retired Romanian professional tennis player and businessman^[161]
• Tiger Woods, American professional golfer^[162]
• Alfonso Soriano, American Major League Baseball player^[163]

Media personalities

• Paul McGuinness, Irish manager of Irish rock group U2^[160]
• Bertín Osborne, Spanish singer and TV personality^[164]
• Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor^[165]
• Agustín Almodóvar, Spanish film producer and younger brother of filmmaker Pedro Almodóvar^[165]
• Imanol Arias, Spanish actor^[166]
• Mario Vargas Llosa, Spanish-Peruvian writer, winner of the Nobel Prize in Literature^[167]
• Juan Luis Cebrián, Spanish journalist, co-founder of El País, CEO of Prisa, Spanish media conglomerate^[168]
• Teresa Aranda, Spanish journalist and businesswoman, ex-wife of Juan Luis Cebrián^[169]
• Carmen Lomana, Spanish celebrity and socialite^[170]
• Lalo Azcona, Spanish journalist, popular for the first transmissions and editions of Telediario of TVE during the Spanish transition to democracy^[171]
• Marina Ruíz Picasso, great granddaughter of Spanish painter Pablo Picasso^[172]
• Amitabh Bachchan, Indian actor^[173]
• Ajay Devgn, Indian actor ^[174]
• Aishwarya Rai Bachchan, Indian actress and former Miss World^[173]
• Stanley Kubrick, American filmmaker
• Emilio Estevez, American actor, director, and writer^[175]
• David Geffen, American business magnate, producer, film studio executive, philanthropist and co-founder of DreamWorks^[176]
• Jackie Chan, Hong Kong actor^{[177] [178]}
• Micheline Roquebrune, wife of actor Sean Connery
• Emma Watson, English actress^[179]
• Simon Cowell, English reality television personality, entrepreneur, film, record, and television producer
• Paul Burrell, former butler to Princess Diana^[180]
• Jurgen Wolff, German screenwriter known by sitcoms like Benson or Olsen twins movies.^[181]
• Barbara D'Urso, Italian television actress and singer
• Franco Dragone, Italian-Belgian theatre director, best known for his work for Cirque du Soleil^[182]
• Carlo Verdone, Italian actor, screenwriter and film director^[183]
• Edith González, Mexican actress and dancer.^[184]
• Alfonso de Angoitia, Mexican Executive Vice President of Grupo Televisa, S.A.^[184]
• Daddy Yankee, Puerto Rican singer, songwriter, record producer and actor^[185]
• Juan Luis Guerra, Dominican singer^[186]
• Juanes, Colombian singer^[187]
• Orlando Petinatti, Uruguayan entertainer and radio host^[188]
• Nicky Wu, Taiwanese actor^[189]

Business people

Andorra

• Joan Pau Miquel i Prats, Andorran former CEO and current counselor of Banca Privada d'Andorra^[190]

Australia

• Francisco Serra-Martins, Australian businessman^[191]

Bahamas

• Solomon Humes, Bahamian bishop of the Church of God of Prophecy^{[192] [193]}

Bangladesh

• Mohammed Faisal Karim Khan and Jafer Ummeed Khan, owners of Summit Group, the largest business family in Bangladesh

Belarus

• Olga Makarova, wife of Vladimir Peftiev, Belarusian businessman and oligarch.^[194]

Canada

• Louise Blouin, Montreal native, former businesswoman^[195]
• Victor Dahdaleh, British-Canadian metals magnate^[196]
• Frank Giustra, Canadian mining magnate
• David Ho, Vancouver billionaire facing criminal charges^[197]
• Leonard D. Jaroszuk, Canadian oil executive^[198]
• Annette Laroche, administrator for 150 companies incorporated in Quebec^[199]
• Helene Mathieu; legal consultant based in Dubai, member of the Quebec Bar, worked with Mossack Fonseca to form shell companies^[200]
• Fred Sharp, principal of Corporate House, and its overseas subsidiary, Bond and Co., Canadian representative of Mossack Fonseca since 1994.^[201]

China

• Ng Lap Seng, Macau-based real estate businessman

Colombia

• Ramón Navarro Pereira, Colombian executive of Canal de Isabel II^[202]
• Hollman Carranza, son of Colombian emerald mogul Víctor Carranza^[203]

France

• Gérard Autajon, French businessman^[204]
• Robert Louis-Dreyfus, French former CEO of Adidas^[205]
• Pierre Papillaud, French billionaire businessman^[206]

Greece

• Goulandris family, Greek family with an important art collection^[207]

India

• Shishir Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units
• Mohan Lal Lohia, Indian, father of Sri Prakash Lohia, founder and chairman of Indorama Corporation
• Rattan Chadha, Indian-born Dutch businessman, founder of Mexx clothing^[152]
• Abdul Rashid Mir, kashmiri founder and CEO of Cottage Industries Exposition Limited (CIE) and Tabasum Mir
• Abasaheb Garware family from India's Maharashtra state
• Onkar Kanwar, Indian chairman & MD of Apollo Tyres
• Mallika Srinivasan, chairman and CEO of TAFE - Tractors and Farm Equipment Limited and Indira Sivasailam^[208]
• K P Singh, chairman and CEO of DLF (company).^[173]
• Jalaj Ashwin Dani, Son of Asian Paints' owner Ashwin Dani.^[209]
• Vijay Mallya, Indian businessman and former Member of Parliament of the Rajya Sabha^[210]

Indonesia

• Robbyanto Budiman, Indonesian businessman
• Subianto Arpan Sumodikoro, Indonesian businessman
• Rani Imanto Rachmat, Indonesian businessman
• Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir^[211]

Ireland

• Sean Mulryan, Irish property developer^[160]
• Stanley Watson, Senior partner of Ireland's largest corporate tax-law firm to U.S. multinationals, Matheson^{[212] [91]}

Israel

• Idan Ofer, London-based Israeli business magnate, founder of Tanker Pacific^{[34] [35]}
• Teddy Sagi, a London-based Israeli billionaire businessman founder of Playtech and the majority shareholder of Market Tech Holdings, which owns London's Camden Market, and of two AIM-listed technology companies^{[34] [35]}
• Bank Leumi's Israeli bank: representatives and board members^{[34] [35]}
• Jacob Engel, Israeli businessman active in the African mining industry^{[34] [35]}
• Dan Gertler, Israeli billionaire businessman, founder and president of the Dan Gertler International^[213]
• Jacob Weinroth, Israeli attorney, founding partner of Dr. J. Weinroth & Co law office, and owner and director of Sapir Holdings^{[34] [35]}
• Lev Avnerovich Leviev, Israeli businessman, philanthropist, investor and owner of Lexinter International Inc., which holds shares in Vauxhall Securities Inc,^[213] and chairman of the Africa-Israel Investments corporation.^[214]
• Beny Steinmetz, Israeli businessman, with diamond-mining, engineering and real estate companies, and his business partner and brother Daniel Steinmetz^[213]

Italy

• Adriano Chimento, Italian jeweler
• Luca Cordero di Montezemolo, Italian businessman and politician^{[215] [216]}
• Valentino Garavani, Italian fashion designer and founder of the Valentino SpA brand and company, and his partner Giancarlo Giammetti^[217]
• Gabriele Volpi, Italian-born Nigerian businessman^[217]
• Francesco Ambrosione, Italian entrepreneur^[218]
• Marco Angelo Angiolini, Italian property developer^[218]
• Michele Anti, Italian financial prosecutor^[218]
• Gianluca Apolloni, Italian business consultant^[218]
• Ercole Astarita, Italian entrepreneur^[218]
• Gabriele Benfenati, Italian shipowner^[218]
• Gian Angelo Perrucci, Italian businessman in the petroleum industry^[217]
• Salvatore Bizzarro, Italian business consultant^[218]
• Simone Cimino, Italian businessman^[217]
• Marco Perelli Cippo, Italian businessman^[217]
• Guido Umberto Farinelli, Italian Businessman^[218]
• Antonio Daniele, Italian entrepreneur^[218]
• Giovanni Fagioli, Italian businessman and shipowner^[219]
• Alfio Fazio, Italian entrepreneur^[218]
• Carlo Fazio, Italian entrepreneur^[218]
• Carlo Focarelli, Italian businessman^[217]
• Domenico De Leo, Italian accountant and business consultant^[217]
• Gianfranco Morgano, owner of Grand Hotel Quisisana^[217]
• Marco Toseroni, Italian businessman^[220]

Japan

• Makoto Iida, co-founder of Secom^[221]
• Juichi Toda, co-founder of Secom^[221]

Malaysia

• Vishen Lakhiani, co-founder and CEO of Mindvalley, and author of The Code of the Extraordinary Mind ^[222]

Mexico

• Ricardo Salinas Pliego, Mexican billionaire business mogul, who is owner of Felicitas Holdings Limited, a company incorporated in the British Virgin Islands

Morocco

• Richard Attias, Moroccan businessman and husband of Cecilia Attias, former wife of French president Nicolas Sarkozy

Netherlands

• Bert Meerstadt, board member of ABN-AMRO bank and former head of Dutch Railways^{[223] [224]}

Nigeria

• Ronald Chagoury, CEO of Nigerian construction company Chagoury Group.

Pakistan

• Abdullah family members Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah and Amer Abdullah, who own Sapphire Textiles^[49]
• Sadruddin Hashwani, Pakistani businessman, chairman of Hashoo Group, and his son Murtaza Hashwani^[49]
• Mahmood Ahmad, Pakistani businessman, CEO of Berger Paints^[49]
• Bashir Ahmed, Pakistani businessman, chairman of Buxly Paints^[49]
• Sultan Ali Allana, Pakistani businessman, chairman of Habib Bank Limited^[49]
• Gohar Ejaz, Pakistani businessman, financier of Channel 24^[49]
• Shahbaz Yasin Malik, Pakistani businessman, managing director of Hilton Pharma, and his family.^[49]
• Aqueel Hassan and Tanwir Hassan, Pakistani businessmen brothers, owners of Pizza Hut's Pakistan branch^[49]
• Zulfiqar Lakhani, Pakistani businessman and owner of Lakson Group and Express Media Group^[49]
• Hussain Dawood, Pakistani businessman, chairman of Dawood Hercules Corporation Limited, Engro Corporation Limited, Hub Power Company Limited, Pakistan Poverty Alleviation Fund and the Dawood Foundation^[49]
• Azam Sultan, Pakistani businessman, chairman of ABM Group^[49]
• Gul Muhammad Tabba, Pakistani businessman, managing director of Lucky Textiles^[49]
• Zulfiqar Paracha, Pakistani businessman, owner of Universal Corporation (Pvt) Ltd^[49]
• Ahmed Ali Riaz, son of Pakistani business magnate Malik Riaz Hussain, founder and owner of Bahria Town^[49]
• Javed Shakoor, Pakistani businessman related with Buxly Paints^[49]
• Shahid Nazir, Pakistani businessman, CEO of Masood Textile Mills^[49]
• Abdul Rashid Soorty, Pakistani businessman, owner of Soorty Enterprise^[49]
• Shahzeb Budhani, Pakistani Business tycoon, CEO of Real State development of Pakistan^[49]

Panama

• Ramón Fonseca Mora, co-founder of law firm Mossack Fonseca which is central to the investigation^[225]
• Jürgen Mossack, co-founder of law firm Mossack Fonseca which is central to the investigation^[225]

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.^{[226] [227]}

Saudi Arabia

• Omar Aggad, Saudi businessman and former director of Arab Palestinian Investment Company (APIC), and his son Tarek Aggad, current chairman, CEO and owner of 27% of the company^[228]

Serbia

• Roksanda Ilincic, Serbian fashion designer

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^[229]
• Javier de la Rosa and his daughter Gabriela de la Rosa, Spanish businessman and lawyer.^[230]
• 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.^[231]
• Eufemiano Fuentes, Spanish sports doctor, implicated in the Operación Puerto doping case^[232]
• Carlos Ortega, CEO of Pepe Jeans, Spanish clothing group^[233]
• Edmundo Rodríguez Sobrino, Spanish businessman, former executive of Canal de Isabel II^[234]
• Eugenio Mora Olivella, Spanish textile businessman and former president of Burberry in Spain^[235]
• Manuel Fernández de Sousa, former president of the Spanish fishing company Pescanova^[236]
• 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.^[127]
• Martinón family, Spanish owners of Grupo Martinón, hotel company
• Escarrer family, Meliá Hotels International Spanish executives^[237]
• Riu family, Spanish owners of RIU Hotels & Resorts
• Santiago Rosselló, Spanish banker, CFO of Banca Privada d'Andorra; appears as a proxy in the same offshore company as Joan Pau Miquel^[190]
• Javier del Valle Petersfeld, Spanish lawyer and tax consultant, imputed in the Gürtel case^[238]
• Pretus Becerra, Spanish lawyer and executive of Bufete G. Petreus^[239]
• Javier Sanchís (CEO), Ana Isabel (Product responsible), Francisco Ruano Martín (Expansion responsible): leaders executives of Multiopticas.^[240]
• Jordi Mirarnau Banús, former CEO of COMSA.^[241]
• Josep Maria Torrens, CEO of Petromiralles and former mayor of Santa Maria de Miralles.^[242]
• Jordi Robinat, developer.^[243]
• Puig family, owners of Flamagas.^[243]
• Rodés family, industry business family.^[243]
• Sarasola Marulanda family.^[244]
• Francisco Ortiz von Bismarck, economist and businessman. Son of Gunilla von Bismarck, descendants of Otto von Bismarck.^[245]
• Miguel Ángel Marcano, consultant of Abanca Holdings.^[245]
• Luis Pineda, CEO of Ausbanc.^[245]
• Carlos Cassina, businessman.^[246]
• José María Caballé, Servigroup owner, the largest hotel chain in Benidorm.^[247]
• Javier Merino, businessman, ex-husband of Mar Flores, Spanish top model.^[248]
• Fernando Maria Masaveu, businessman and member of the richest asturian family.^[249]
• Jesús Ger, owner of Marina d'Or, which built a large complex of luxury hotels in Oropesa de Mar.^[250]
• José Antonio Corrales, lawyer and president of the YMCA Spanish branch.^[251]

Sweden

• Robert Ahldin, Swedish entrepreneur, co-founder of the private equity firms Arctic Ventures, Rite Internet Ventures and Edastra^[252]
• Percy Barnevik, Swedish businessman, former CEO and chairman of ABB^[253]
• Mattias Köling, Swedish financier, co-founder of Skype
• Kjell Nilsson, Swedish businessman, former chairman of Trelleborg
• Anders Wall, Swedish financier, former chairman of Volvo^[254]

Switzerland

• Glencore, Swiss company of formerly fugitive multinational hedge fund manager Marc Rich

• Tsai Ying-yang, older brother of president of Taiwan Tsai Ing-wen^[130]

United Kingdom

• Arron Banks, British political donor to the Tories and UKIP^[255]
• David and Frederick Barclay, British retail and media moguls^[256]
• Rocco Forte, British hotelier^[257]
• Peter Goldstein, British co-founder of Superdrug^[258]
• Lady Maureen Mills, entrepreneur and wife of Keith Mills^[259]
• Stuart Thomson Gulliver, British banking business executive, CEO of HSBC^[260]
• Anthony Gumbiner, British businessman, chairman of Hallman Group^[261]
• John Jennings, former chairman of Shell^[262]
• Sergei Kurzin, British-Russian oil and uranium business manager
• Rev. Peter Stephen John MacArthur (British entrepreneur), former operating officer and shareholder of KTTM Geophysics Ltd.^[263]
• Soulieman Marouf, British-Syrian businessman^[264]
• Heather Mills, British entrepreneur and environmentalist
• Richard Morris, British industrialist^[265]
• Nigel Rudd, British businessman^[266]

• Sanford I. Weill, when he was CEO of Citigroup, set up an offshore company for his yacht^[163]
• John E. Akridge III, a Washington real estate developer^[163]
• Harald Joachim von der Goltz, founder of Boston Capital Ventures^[163]
• Kjell Gunnar Finstad, Texas resident with an offshore oil business^[163]
• Igor Olenicoff, American billionaire^[261]
• Benjamin Wey, Chinese American financier, and president of New York Global Group^[261]
• Marianna Olszewski, American financial author and life coach^[267]
• Nakash family members^[268]
• Evan Kevin Martin, American sales consultant^[217]
• Candice Roa, Former Secretary of the American College Board up until late 2017

Uzbekistan

• Patokh Chodiev, Uzbek billionaire, oligarch; and two of his relatives, Alexander Machkevitch and Alijan Ibragimov^[269]

• Javier Bertucci, evangelical pastor, businessman and presidential candidate.^[270]

Dual nationals

• Ronald Grierson, German-born British banker^[271]
• David Nahmad, Lebanese-Monegasque retired art dealer^[272]
• Frank Timiș, Romanian-born Australian businessman^[273]

Non-governmental organizations

Chile

• Gonzalo Delaveau, head of global corruption watchdog Transparency International's Chile branch (resigned 4 April 2016)^[274]

Organized crime

• Marllory Chacón Rossell, Guatemalan drug trafficker^{[275] [276]}
• Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Chapo Guzmán^[275]
• Rafael Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated Guadalajara Cartel^[275]
• Iqbal Mirchi, right-hand man of India's most wanted criminal, Dawood Ibrahim^[277]
• Gordon Parry, property dealer who was laundering money from the Brink's-Mat robbery through a company called Feberion^[278]
• Gerardo González Valencia, suspected Mexican drug lord and money launderer; former member of the Jalisco New Generation Cartel (CJNG).^[279]
• Abigael González Valencia, suspected Mexican drug lord and money launderer; former leader of the CJNG.^[279]
• Nemesio Oseguera Cervantes, suspected Mexican drug lord and leader of the CJNG.^[279]

See also

• List of people and organisations named in the Paradise Papers
• List of people named in the Pandora Papers

External links

• The list on the website of International Consortium of Investigative Journalists (US)
• The list on a world map by country
• Panama Leaks Pakistan List

Notes and References

1. Web site: Panama Papers: The Power Players . . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142021/https://www.icij.org/investigations/panama-papers/the-power-players/ . live .
2. https://foreignpolicy.com/2020/10/12/trumpworld-corruption-elliott-broidy-ultra-rich/ "Trumpworld’s Corruption Is as Globalized as the Ultra-Rich the President Mingles With"
3. News: Panama Papers: 12 world leaders linked to offshore dealings – and the full allegations against them . Adam Lusher . April 4, 2016 . The Independent . May 14, 2016 . live . https://web.archive.org/web/20160517025212/http://www.independent.co.uk/news/world/politics/panama-papers-assad-putin-poroshenko-mubarak-al-saud-pm-iceland-sigmundur-davio-gunnlaugsson-a6967411.html . May 17, 2016 . mdy-all .
4. News: Former Sudanese President cited as 'Power Player' in Panama Papers . April 4, 2016 . Dabanga . May 14, 2016 . live . https://web.archive.org/web/20160602112459/https://www.dabangasudan.org/en/all-news/article/former-sudanese-president-cited-as-power-player-in-panama-papers . June 2, 2016 . mdy-all .
5. Web site: Malcolm Turnbull denies any wrongdoing after being listed in Panama Papers . . May 11, 2016 . May 12, 2016 . May 12, 2016 . https://web.archive.org/web/20160512104823/http://www.abc.net.au/news/2016-05-12/turnbull-listed-in-panama-papers/7407424 . live .
6. News: Henley. John. Iceland PM steps aside after protests over Panama Papers revelations. 20 November 2016. The Guardian. 5 April 2016. November 18, 2017. https://web.archive.org/web/20171118220314/https://www.theguardian.com/world/2016/apr/05/iceland-prime-minister-resigns-over-panama-papers-revelations. live.
7. News: #PanamaPaperns: Conexiunile offshore ale fostului premier Ion Sturza . RISE Moldova . April 4, 2016 . dead . https://web.archive.org/web/20160416003143/https://www.rise.md/panamapapers-conexiunile-offshore-ale-fostului-premier-ion-sturza/ . April 16, 2016 .
8. News: RISE Moldova: Legătura dintre Ion Sturza, Panama Papers și companiile offshore . Agora . April 4, 2016 . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142243/http://agora.md/stiri/17854/rise-moldova-legatura-dintre-ion-sturza--panama-papers-si-companiile-offshore . live .
9. News: 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 . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141921/http://protv.md/stiri/actualitate/rise-md-panamapapers-conexiunile-offshore-ale-lui-ion-sturza-proiectul---1408231.html . live .
10. News: RISE Moldova: [#PanamaPapers] Conexiunile offshore ale fostului premier Ion Sturza ]. HotNews.ro . April 4, 2016 . ro . April 7, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141935/https://revistapresei.hotnews.ro/stiri-subiectele_zilei-20914941-rise-moldova-panamapapers-conexiunile-offshore-ale-fostului-premier-ion-sturza.htm . live .
11. Web site: PANAMA PAPERS: WHO IS IMPLICATED FROM THE MIDDLE EAST? . April 4, 2016 . Jack Moore . Newsweek . May 14, 2016 . live . https://web.archive.org/web/20160510111720/http://www.newsweek.com/panama-papers-who-implicated-middle-east-443791 . May 10, 2016 . mdy-all .
12. Web site: Cinca va ser apoderat d'una societat a Panamà entre el 1999 i el 2000. Ara Andorra. April 5, 2016. 2016-05-19. April 8, 2016. https://web.archive.org/web/20160408065250/http://www.ara.ad/politica/Cinca-apoderat-duna-societat-Panama_0_1553244810.html. live.
13. Web site: Panamá Papers - Los allegados a Macri que están involucrados en el escándalo - Perfil.com. May 31, 2016. May 11, 2016. https://web.archive.org/web/20160511170250/http://www.perfil.com/politica/Panama-Papers--Los-allegados-a-Macri-que-estan-involucrados-en-el-escandalo-20160405-0012.html. live.
14. Web site: El ministro de Educación de Macri, Esteban Bullrich, tiene una "fundación offshore". April 11, 2016 . May 31, 2016. May 15, 2016. https://web.archive.org/web/20160515003206/http://www.iprofesional.com/notas/230606-El-ministro-de-Educacin-de-Macri-Esteban-Bullrich-tiene-una-fundacin-offshore. live.
15. Web site: Página/12 :: El país :: La costumbre PRO de tener una offshore. May 31, 2016. May 17, 2016. https://web.archive.org/web/20160517125017/http://www.pagina12.com.ar/diario/elpais/1-296826-2016-04-13.html. live.
16. Web site: Panama Papers: el secretario legal y técnico de Macri fue un intermediario vip. May 31, 2016. https://web.archive.org/web/20160425103216/http://www.infonews.com/nota/287976/panama-papers-el-secretario-legal-y-tecnico. April 25, 2016.
17. News: Nehamas . Nicholas . Shalders . André . Brazil's former top judge hid price he paid for Miami condo . April 5, 2016 . . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142103/https://www.miamiherald.com/news/business/real-estate-news/article69248772.html . live .
18. Web site: 'Panama Papers' atingem políticos de ao menos sete partidos brasileiros. 2016-04-06. EL PAÍS. pt-br. 2016-04-09. April 7, 2016. https://web.archive.org/web/20160407052249/http://brasil.elpais.com/brasil/2016/04/04/politica/1459782008_417638.html. live.
19. Web site: Vazamento de dados sobre paraísos fiscais expõe envolvidos na Lava Jato . 2016-04-05 . EL PAÍS . pt-br . 2016-04-05 . December 26, 2018 . https://web.archive.org/web/20181226142203/https://brasil.elpais.com/brasil/2016/04/03/politica/1459714116_802121.html . live .
20. Web site: Power Players: Ang Vong Vathana . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142007/https://projects.icij.org/panama-papers/power-players/#41 . live .
21. Web site: Power Players: Jaynet Désirée Kabila Kyungu . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142007/https://projects.icij.org/panama-papers/power-players/#11 . live .
22. News: Le riad du couple Balkany . April 5, 2016 . Le Monde.fr . April 7, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142031/https://www.lemonde.fr/panama-papers/article/2016/04/05/panama-papers-le-riad-du-couple-balkany_4896195_4890278.html . live .
23. Web site: 2016-04-05. Allies of National Front's Marine Le Pen named in Panama Papers scandal. 2020-08-15. France 24. en. November 6, 2020. https://web.archive.org/web/20201106162900/https://www.france24.com/en/20160405-france-panama-papers-le-pen-entourage-chatillon-crochet. live.
24. News: Piel . Simon . Michel . Anne . " Panama papers " : comment des proches de Marine Le Pen ont sorti de l'argent de France . 5 April 2016 . . fr . 18 June 2016 . December 26, 2018 . https://web.archive.org/web/20181226142057/https://www.lemonde.fr/panama-papers/article/2016/04/05/panama-papers-comment-des-proches-de-marine-le-pen-ont-exfiltre-de-l-argent-de-france_4895769_4890278.html . live .
25. News: Piel . Simon . Michel . Anne . "Panama papers": comment des proches de Marine Le Pen ont sorti de l'argent de France . 5 April 2016 . . fr . 18 June 2016 . December 26, 2018 . https://web.archive.org/web/20181226142057/https://www.lemonde.fr/panama-papers/article/2016/04/05/panama-papers-comment-des-proches-de-marine-le-pen-ont-exfiltre-de-l-argent-de-france_4895769_4890278.html . live .
26. News: Piel . Simon . Michel . Anne . "Panama papers": sur la piste du trésor de Jean-Marie Le Pen . 5 April 2016 . . fr . 18 June 2016 . December 26, 2018 . https://web.archive.org/web/20181226142014/https://www.lemonde.fr/panama-papers/article/2016/04/05/ppapers-sur-la-piste-du-tresor-de-jean-marie-le-pen_4895786_4890278.html . live .
27. News: Piel . Simon . Michel . Anne . Vaudano . Maxime . Balkany, Cahuzac, Guérini : les "affaires" françaises passent par le Panama . 5 April 2016 . . fr . 18 June 2016 . April 8, 2016 . https://web.archive.org/web/20160408085201/http://www.lemonde.fr/panama-papers/article/2016/04/05/balkany-cahuzac-guerini-les-affaires-francaises-passent-par-le-panama_4896207_4890278.html . live .
28. News: Vaudano . Maxime . Michel . Anne . " Panama papers " : le business offshore de LSK, l'ex-fonds d'investissement de Strauss-Kahn . 10 April 2016 . . fr . 6 April 2016 . April 6, 2016 . https://web.archive.org/web/20160406095904/http://www.lemonde.fr/evasion-fiscale/article/2016/04/06/le-business-offshore-de-lsk-l-ex-fonds-d-investissement-de-strauss-kahn_4896612_4862750.html . live .
29. Web site: Power Players: Zsolt Horváth. ICIJ. April 3, 2016. December 26, 2018. https://web.archive.org/web/20181226142007/https://projects.icij.org/panama-papers/power-players/#75. live.
30. Web site: Iceland's First Lady: 'Never Discussed Finances with President'. May 20, 2016. May 22, 2016. https://web.archive.org/web/20160522022628/http://icelandreview.com/news/2016/05/05/icelands-first-lady-never-discussed-finances-president. live.
31. Web site: City Councilperson Resigns . . April 5, 2016 . April 5, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142101/https://grapevine.is/news/2016/04/05/city-councilperson-resigns/ . live .
32. Web site: Power Players: Ólöf Nordal . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142007/https://projects.icij.org/panama-papers/power-players/#67 . live .
33. News: BJP MP R.K. Sinha keeps mum on his name in Paradise Papers leak. 2017-11-06. Business Standard India. 2019-12-17. December 17, 2019. https://web.archive.org/web/20191217201611/https://www.business-standard.com/article/news-ani/bjp-mp-r-k-sinha-keeps-mum-on-his-name-in-paradise-papers-leak-117110600410_1.html. live.
34. News: 600 Israeli companies, 850 shareholders listed in Panama data leak . . April 5, 2016 . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141929/http://www.timesofisrael.com/600-israeli-companies-850-shareholders-listed-in-panama-data-leak/ . live .
35. News: Blau . Uri . Dolev . Daniel . Sadeh . Shuki . Uri Blau . Panama Papers: Hundreds of Israeli Companies, Shareholders Listed in Leaked Documents Detailing Offshore Holdings . April 5, 2016 . . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142051/https://www.haaretz.com/world-news/1.712497 . live .
36. Web site: ICIJ. June 30, 2016. https://web.archive.org/web/20160630010158/https://offshoreleaks.icij.org/nodes/13006453. live.
37. Web site: ICIJ. June 30, 2016. https://web.archive.org/web/20160630020528/https://offshoreleaks.icij.org/nodes/12161836. live.
38. Web site: SAAD A. ANDARY SECOND VICE-GOVERNOR, BANQUE DU LIBAN. Banque de Leban. 10 January 2017. October 8, 2016. https://web.archive.org/web/20161008083428/http://www.bdl.gov.lb/governors/more/1/25/138/Saad%20A.%20Andary. live.
39. Web site: ICIJ. June 30, 2016. https://web.archive.org/web/20160630104218/https://offshoreleaks.icij.org/nodes/12131219. live.
40. Web site: Nassar. Joelle. Modernization plan for the Central Bank / Renovating IT systems, operations, and procedures. Lebanon Opportunities. 10 January 2017. 27 March 2014. August 6, 2016. https://web.archive.org/web/20160806152342/http://www.businessnews.com.lb/cms/Story/StoryDetails.aspx?ItemID=3943. live.
41. News: Quentin . Ariès . Paravinci . Giulia . 5 ways the Panama Papers swept up EU figures . April 7, 2016 . POLITICO . April 7, 2016 . en . December 26, 2018 . https://web.archive.org/web/20181226142029/https://www.politico.eu/article/5-ways-panama-papers-swept-eu-figures-miguel-arias-canete-david-cameron/ . live .
42. Web site: Panama Papers | Konrad Mizzi, Keith Schembri wanted to open Dubai bank account. MaltaToday.com.mt. April 6, 2016. December 26, 2018. https://web.archive.org/web/20181226141956/https://www.maltatoday.com.mt/news/national/63704/panama_papers__konrad_mizzi_keith_schembri_wanted_to_open_dubai_account. live.
43. Web site: Pandora Papers: Wopke Hoekstra investeerde via belastingparadijs . October 3, 2021 .
44. Web site: Panama Papers: Crack IRD squad turns up 200 NZ trusts with Mossack Fonseca links. May 10, 2016. Stuff. May 27, 2020. February 29, 2020. https://web.archive.org/web/20200229025204/https://www.stuff.co.nz/business/79801529/panama-papers-keys-former-lawyer-has-further-mossack-fonseca-links. live.
45. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602121435/https://offshoreleaks.icij.org/nodes/12031577. live.
46. News: Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' – BBC News . BBC News . April 4, 2016 . en . 2016-04-05 . Cox . Simon . April 5, 2016 . https://web.archive.org/web/20160405160118/http://www.bbc.com/news/world-35959604 . live .
47. Web site: 북한은행도 모색 폰세카 고객, 국제감시 피해 조세도피처로. Newstapa. April 6, 2016. December 26, 2018. https://web.archive.org/web/20181226141955/https://newstapa.org/32561. live.
48. Web site: 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 . April 6, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142221/https://www.treasury.gov/press-center/press-releases/Pages/jl1994.aspx . live .
49. News: Zain . Ali . Exposed By Panama Papers: List of Pakistani politicians, businessmen and judges who own offshore companies . 12 April 2016 . . 4 April 2016 . April 9, 2016 . https://web.archive.org/web/20160409050110/http://en.dailypakistan.com.pk/pakistan/exposed-by-panama-papers-list-of-pakistani-politicians-businessmen-and-judges-who-own-offshore-companies/ . live .
50. Web site: Imee Marcos Manotoc. Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. June 9, 2016. https://web.archive.org/web/20160609234550/https://offshoreleaks.icij.org/nodes/291920. live.
51. Web site: Imee, 3 sons on Panama papers' list; JV Ejercito, too. Calleja. Niña. April 5, 2016. Inquirer. en. 2019-03-09. July 19, 2019. https://web.archive.org/web/20190719111038/https://newsinfo.inquirer.net/777754/imee-3-sons-on-panama-papers-list-jv-ejercito-too. live.
52. Web site: Kick start your day, April 6: Who are the Filipinos on Panama Papers leak?. April 6, 2016. Entrepreneur. 2019-03-09. July 10, 2019. https://web.archive.org/web/20190710154334/https://www.entrepreneur.com.ph/news-and-events/kickstarters-panama-papers-el-nino-investment-scam-a36-20160406. live.
53. Web site: The Power Players: Emmanuel Ndahiro . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#10 . live .
54. Web site: The Power Players: Muhammad bin Nayef . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#57 . live .
55. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602121040/https://offshoreleaks.icij.org/nodes/12026523. live.
56. News: G. . Angel Medina . José Manuel Soria: "Nunca tuve acciones ni cargo en esa empresa" . 11 April 2016 . . 11 April 2016 . . es . April 11, 2016 . https://web.archive.org/web/20160411174946/http://politica.elpais.com/politica/2016/04/11/actualidad/1460383628_723728.html . live .
57. Web site: Rodrigo Rato aparece en los "Papeles de Panamá". April 17, 2016. April 18, 2016. April 18, 2016. https://web.archive.org/web/20160418223708/http://www.abc.es/internacional/abci-rodrigo-rato-aparece-papeles-panama-201604180107_noticia.html. live.
58. Web site: Los papeles de Panamá: Pilar de Borbón, Messi y Almodóvar, entre los investigados. April 3, 2016. El Español. May 27, 2020. November 8, 2020. https://web.archive.org/web/20201108133322/https://www.elespanol.com/espana/20160403/114488656_0.html. live.
59. Web site: Antonio Hernández Mancha, expresidente de Alianza Popular, aparece en los papeles de Panamá. April 25, 2016. LaSexta. May 27, 2020. December 15, 2018. https://web.archive.org/web/20181215131032/https://www.lasexta.com/noticias/papeles-panama/antonio-hernandez-mancha-expresidente-alianza-popular-aparece-papeles-panama_20160425572368b26584a81fd881d27a.html. live.
60. Web site: María del Carmen Luis Heras, exsenadora del PP, fue apoderada de una offshore en Islas Vírgenes. July 10, 2018. LaSexta. May 27, 2020. July 8, 2020. https://web.archive.org/web/20200708192559/https://www.lasexta.com/noticias/papeles-panama/maria-del-carmen-luis-heras-exsenadora-del-pp-fue-apoderada-de-una-offshore-en-islas-virgenes_20160531574d92f94beb28ff56c6b141.html. live.
61. Web site: El socialista Antonio García-Pagán solicitó la creación de dos sociedades offshore a Mossack Fonseca. July 10, 2018. LaSexta. May 27, 2020. June 26, 2018. https://web.archive.org/web/20180626111053/http://www.lasexta.com/noticias/papeles-panama/el-socialista-antonio-garcia-pagan-solicito-la-creacion-de-dos-sociedades-offshore-a-mossack-fonseca_20160531574d98966584a8b56f90493a.html. live.
62. News: Dimite un alto cargo de Economía del Ayuntamiento por una sociedad en Panamá. Fran. Serrato. El País. April 28, 2016. elpais.com. May 27, 2020. October 5, 2019. https://web.archive.org/web/20191005211736/https://elpais.com/ccaa/2016/04/28/madrid/1461843156_764645.html. live.
63. Web site: Los contratos del Albondiguilla con las firmas 'offshore' en 'Los papeles de Panamá'. April 6, 2016. El Confidencial. May 27, 2020. July 19, 2020. https://web.archive.org/web/20200719173909/https://www.elconfidencial.com/economia/papeles-panama/2016-04-06/contrato-el-albondiguilla-empresas-offshore-papeles-panama_1179585/. live.
64. Web site: Dimite un diputado de Ciudadanos en Aragón por los 'papeles de Panamá'. April 19, 2016. El HuffPost. May 27, 2020. November 10, 2020. https://web.archive.org/web/20201110081600/https://www.huffingtonpost.es/2016/04/19/panama-ciudadanos-diputado_n_9726222.html. live.
65. Web site: El PP respalda a Elisabeth Rodríguez tras reconocer que la sociedad offshore puede ser suya. July 10, 2018. LaSexta. May 27, 2020. June 26, 2018. https://web.archive.org/web/20180626111125/http://www.lasexta.com/noticias/papeles-panama/el-pp-respalda-a-elisabeth-rodriguez-tras-reconocer-que-la-sociedad-offshore-puede-ser-suya_20160518573cd40a4beb28646b0299ed.html. live.
66. Web site: El cónsul honorario de Zambia, próximo al PP, manejó cinco sociedades 'offshore'. May 17, 2016. El Confidencial. May 27, 2020. June 26, 2018. https://web.archive.org/web/20180626163934/https://www.elconfidencial.com/economia/papeles-panama/2016-05-17/papeles-panama-papers-alberto-ruiz-thiery-consul-zambia-espana_1200006/. live.
67. Web site: ADT LIMITED. ICIJ. May 9, 2016. June 2, 2016. https://web.archive.org/web/20160602022230/https://offshoreleaks.icij.org/search?utf8=%E2%9C%93&q=ADT+LIMITED&e=&commit=Search. live.
68. News: Tory donors' links to offshore firms revealed in leaked Panama Papers . . April 6, 2016 . April 6, 2016 . https://web.archive.org/web/20160406093122/http://www.theguardian.com/news/2016/apr/04/tory-donors-links-to-offshore-firms-revealed-in-leaked-panama-papers . live .
69. Web site: Sir David Davies. Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. June 2, 2016. https://web.archive.org/web/20160602095021/https://offshoreleaks.icij.org/nodes/12045995. live.
70. News: David Cameron's father and prominent Tories named in 'Panama Papers' leak . . April 4, 2016 . April 4, 2016 . https://web.archive.org/web/20160404083422/http://www.independent.co.uk/news/uk/politics/david-cameron-father-and-senior-tory-figures-named-in-panama-papers-leak-a6967116.html . live .
71. Web site: The Power Players: Pamela Sharples . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#28 . live .
72. News: Anita Kumar . Marisa Taylor . Kevin G. Hall . Inside Panama Papers: Multiple Clinton connections . . April 16, 2016 . April 17, 2016 . September 16, 2019 . https://web.archive.org/web/20190916080546/https://www.mcclatchydc.com/news/politics-government/election/article72215012.html . live .
73. Web site: "Panama Papers" involucran a Damiani y Sergio Abreu. www.180.com.uy. May 27, 2020. February 25, 2019. https://web.archive.org/web/20190225223721/http://www.180.com.uy/articulo/61222_panama-papers-involucran-a-damiani-y-sergio-abreu. live.
74. Web site: Bordaberry involucrado en los "Panama papers". April 7, 2016. Caras y Caretas (Uruguay). April 8, 2016. https://web.archive.org/web/20160408110746/http://www.carasycaretas.com.uy/bordaberry-involucrado-en-los-panama-papers/. live.
75. Web site: Vinculan a Ignacio de Posadas con lavado de dinero. April 7, 2016. Caras y Caretas (Uruguay). April 8, 2016. https://web.archive.org/web/20160408140939/http://www.carasycaretas.com.uy/vinculan-a-ignacio-de-posadas-con-lavado-de-dinero/. live.
76. Web site: Documentos internos de la firma panameña Mossack Fonseca muestran a Uruguay como un socio clave en el mundo de las compañías offshore. April 7, 2016. Búsqueda. April 9, 2016. https://web.archive.org/web/20160409012958/http://www.busqueda.com.uy/nota/documentos-internos-de-la-firma-panamena-mossack-fonseca-muestran-uruguay-como-un-socio-clave. live.
77. Web site: The Power Players: Victor Cruz Weffer . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#32 . live .
78. Web site: The Power Players: Jesús Villanueva . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#64 . live .
79. News: "Venezuela" aparece en 241.000 documentos de la filtración de Panamá. Alfredo. Meza. El País. April 5, 2016. elpais.com. May 27, 2020. September 25, 2020. https://web.archive.org/web/20200925171011/https://elpais.com/internacional/2016/04/03/actualidad/1459712250_323151.html. live.
80. Web site: 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. 19 May 2016. December 26, 2018. https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#17. live.
81. News: Ruiz . Iván . Jastreblansky . Maia . Alconada Mon . Hugo . La mujer de De Vido intentó operar offshore para comprar inmuebles en Uruguay . 7 April 2016 . . 6 April 2016 . es . December 26, 2018 . https://web.archive.org/web/20181226142238/https://www.lanacion.com.ar/1886576-un-intento-de-operar-offshore-para-comprar-inmuebles-en-uruguay . live .
82. News: Senator's husband put $1.7M in offshore tax havens . CBC . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142032/https://www.cbc.ca/news/canada/senator-s-husband-put-1-7m-in-offshore-tax-havens-1.1329197 . live .
83. https://www.nytimes.com/2016/04/06/world/asia/china-panama-papers.html China Censors Mentions of 'Panama Papers' Leaks
84. https://panamapapers.icij.org/20160406-china-red-nobility-offshore-dealings.html Leaked Files Offer Many Clues To Offshore Dealings by Top Chinese
85. News: Panama Papers tie more top China leaders to offshore companies. Financial Times. April 7, 2016 . May 27, 2020. August 6, 2020. https://web.archive.org/web/20200806223802/https://www.ft.com/content/60e5acee-fc71-11e5-b3f6-11d5706b613b. live.
86. News: "Panama papers": comment des proches de Marine Le Pen ont exfiltré de l'argent de France. Le Monde.fr. April 5, 2016. fr. April 5, 2016. December 26, 2018. https://web.archive.org/web/20181226142057/https://www.lemonde.fr/panama-papers/article/2016/04/05/panama-papers-comment-des-proches-de-marine-le-pen-ont-exfiltre-de-l-argent-de-france_4895769_4890278.html. live.
87. Web site: 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 . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142242/http://www.nouvelobs.com/en-direct/a-chaud/20891-panamapapers-sarkozy-emission-investigation-cause-societe-gen.html . live .
88. News: " Panama papers " : sur la piste du trésor de Jean-Marie Le Pen. Le Monde.fr. April 5, 2016. Le Monde. May 27, 2020. May 26, 2020. https://web.archive.org/web/20200526232354/https://www.lemonde.fr/panama-papers/article/2016/04/05/ppapers-sur-la-piste-du-tresor-de-jean-marie-le-pen_4895786_4890278.html. live.
89. Web site: Wife of Socialist MP also named in Panama Papers leak - the Budapest Beacon . July 30, 2017 . July 30, 2017 . https://web.archive.org/web/20170730150255/http://budapestbeacon.com/civil-society/mszp-politician-also-named-panama-papers-leak/33577 . live .
90. News: Frank Flannery unable to explain documents on £250,000 deposit . April 4, 2016 . The Irish Times . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142204/https://www.irishtimes.com/business/retail-and-services/frank-flannery-unable-to-explain-documents-on-250-000-deposit-1.2597000 . live .
91. Web site: What the Panama Papers tell us about Ireland. Irish Times. 9 April 2016. June 20, 2018. January 1, 2018. https://web.archive.org/web/20180101171330/https://www.irishtimes.com/business/financial-services/what-the-panama-papers-tell-us-about-ireland-1.2603444. live.
92. News: Giuseppe Donaldo Nicosia, manager e latitante. 10 April 2016. L'espresso. 5 April 2016. it. April 11, 2016. https://web.archive.org/web/20160411162608/http://espresso.repubblica.it/archivio/2016/04/05/news/panama-papers-giuseppe-donaldo-nicosia-imprenditore-e-latitante-1.257097. live.
93. Web site: Maysa Berri | ICIJ Offshore Leaks Database. offshoreleaks.icij.org.
94. Web site: Marie Gemayel Tamer | ICIJ Offshore Leaks Database. offshoreleaks.icij.org. May 17, 2020. November 10, 2020. https://web.archive.org/web/20201110081639/https://offshoreleaks.icij.org/nodes/12143015. live.
95. Web site: Ayman Jomaa | ICIJ Offshore Leaks Database. offshoreleaks.icij.org. May 27, 2020. November 10, 2020. https://web.archive.org/web/20201110081602/https://offshoreleaks.icij.org/nodes/12169641. live.
96. Web site: 15 May 2018. Un milliardaire malgache dans le viseur du PNF. zinfos974.com. .
97. Web site: Familia de temido ministro creó offshore - Secretos en paraísos fiscales - ABC Color. 2022-01-08. www.abc.com.py. es.
98. Web site: diaria. la. 2016-04-06. Lejos del paraíso. 2022-01-08. la diaria. es-UY.
99. Web site: Search results for "marcos". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. October 10, 2017. https://web.archive.org/web/20171010154223/https://offshoreleaks.icij.org/search?c=PHL&cat=1&e=&q=marcos&utf8=%E2%9C%93. live.
100. Web site: Irene Marcos, Angaras in Panama Papers database. May 10, 2016. Rappler. en. 2019-03-09. August 19, 2019. https://web.archive.org/web/20190819044956/https://www.rappler.com/nation/132526-irene-marcos-angaras-panama-papers-database. live.
101. Web site: Filipino billionaires listed in Panama Papers database. Viray. Patricia Lourdes. May 9, 2016. Philstar. 2019-03-09. November 8, 2020. https://web.archive.org/web/20201108003645/https://www.philstar.com/headlines/2016/05/09/1581807/filipino-billionaires-listed-panama-papers-database. live.
102. Web site: The $10bn question: what happened to the Marcos millions?. Davies. Nick. 2016-05-07. the Guardian. 2016-05-13. May 8, 2016. https://web.archive.org/web/20160508114514/https://www.theguardian.com/world/2016/may/07/10bn-dollar-question-marcos-millions-nick-davies. live.
103. Web site: Search results for "livedoor". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. October 18, 2017. https://web.archive.org/web/20171018032232/https://offshoreleaks.icij.org/search?utf8=%E2%9C%93&;q=livedoor&e=&commit=Search. live.
104. Web site: Search results for "Fernando Marcos". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. October 18, 2017. https://web.archive.org/web/20171018032236/https://offshoreleaks.icij.org/search?utf8=%E2%9C%93&q=Fernando+Marcos&c=PHL&e=&commit=Search. live.
105. Web site: Search results for "Ricardo Gabriel Kalaw Manotoc". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. June 10, 2016. https://web.archive.org/web/20160610054652/https://offshoreleaks.icij.org/search?utf8=%E2%9C%93&q=Ricardo+Gabriel+Kalaw+Manotoc&c=PHL&e=&commit=Search. live.
106. Web site: Search results for "Antonio Ongsiako Cojuangco". Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. August 18, 2016. https://web.archive.org/web/20160818195304/https://offshoreleaks.icij.org/search?utf8=%E2%9C%93&q=Antonio+Ongsiako+Cojuangco&c=PHL&e=&commit=Search. live.
107. News: RIP:: Socialite Imelda Cojuangco Passes Away. Coconuts Manila. Coconuts Media. 19 May 2016. May 13, 2016. https://web.archive.org/web/20160513102907/http://manila.coconuts.co/2016/05/12/socialite-imelda-cojuangco-passes-away. live.
108. Web site: HRH Prince Salman Bin Sultan Bin Abdul Aziz Al Saud. Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. June 2, 2016. https://web.archive.org/web/20160602224353/https://offshoreleaks.icij.org/nodes/12146388. live.
109. Web site: The Power Players: Mamadou Pouye . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#54 . live .
110. Web site: Affaire Panama Papers : ces hommes sénégalais titulaires de sociétés offshore. Sall. Diack. SeneNews.com. April 4, 2016 . 2016-04-10. April 11, 2016. https://web.archive.org/web/20160411110823/http://www.senenews.com/2016/04/04/affaire-panama-papers-ces-hommes-senegalais-titulaires-de-societes-offshore_152694.html. live.
111. Web site: The Power Players: Clive Khulubuse Zuma . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#18 . live .
112. Web site: 노태우 아들 노재헌도 조세도피처에 유령회사 설립 . Newstapa . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141929/https://newstapa.org/32446 . live .
113. Web site: The Power Players: Pilar de Borbón. ICIJ. April 3, 2016. December 26, 2018. https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#6. live.
114. News: Segovia . Carlos . Pilar de Borbón mantuvo 40 años una sociedad en Panamá . 7 April 2016 . . 3 April 2016 . . es . December 26, 2018 . https://web.archive.org/web/20181226142019/https://www.elmundo.es/espana/2016/04/03/57015cede2704eb4628b4681.html . live .
115. Web site: El bufete panameño asesoró a Torres y Urdangarin sobre cómo mover fondos. April 5, 2016. Última Hora. May 27, 2020. April 2, 2019. https://web.archive.org/web/20190402115014/https://www.ultimahora.es/noticias/nacional/2016/04/05/185606/bufete-panameno-asesoro-torres-urdangarin-sobre-como-mover-fondos.html. live.
116. News: Amalio de Marichalar, hermano del exduque de Lugo, implicado en los papeles de Panamá. May 19, 2016. Galicia. Grupo El Progreso. 29 April 2016. es. dead. https://web.archive.org/web/20160601192750/http://galiciae.com/noticia/537836/amalio-de-marichalar-hermano-del-exduque-de-lugo-implicado-en-los-papeles-de-panama. June 1, 2016. mdy-all.
117. Web site: Cristina Valls Taberner, hija de un histórico del Banco Popular, apoderada de una offshore en las Islas Seychelles. Lasexta. Atresmedia Corporación de Medios de Comunicación. May 19, 2016. May 13, 2016. es. June 5, 2016. https://web.archive.org/web/20160605073035/http://www.lasexta.com/noticias/papeles-panama/cristina-valls-taberner-amiga-de-la-reina-letizia-apoderada-de-una-offshore-radicada-en-las-islas-seychelles_201605135735d0e14beb2895a65cce50.html. live.
118. Web site: Corinna, 'la amiga especial' del rey Juan Carlos, el último nombre de los papeles de Panamá. dead. https://web.archive.org/web/20160422170124/http://noticias.lainformacion.com/mundo/Corinna-especial-Juan-Carlos-Panama_0_909210164.html. April 22, 2016. mdy-all.
119. Web site: Mohamed Eyad Kayali, amigo íntimo del rey, apoderado en 15 sociedades offshore. April 20, 2016. LaSexta. May 27, 2020. December 15, 2018. https://web.archive.org/web/20181215115158/https://www.lasexta.com/noticias/papeles-panama/mohamed-eyad-kayali-amigo-intimo-rey-apoderado-sociedades-offshore_20160420572371534beb28d446ffd2dc.html. live.
120. Web site: Mar García Vaquero, mujer de Felipe González, en los papeles de Panamá. April 20, 2016. ELMUNDO. May 27, 2020. November 8, 2020. https://web.archive.org/web/20201108112404/https://www.elmundo.es/espana/2016/04/20/571723c0e5fdeaba678b4661.html. live.
121. Web site: Barderas, historia de un tieso que acabó rico en Panamá. April 24, 2016. El Confidencial. May 27, 2020. November 1, 2020. https://web.archive.org/web/20201101022317/https://blogs.elconfidencial.com/espana/matacan/2016-04-24/barderas-historia-de-un-tieso-que-acabo-rico-en-panama_1188960/. live.
122. Web site: Cándido Conde Pumpido junior pidió crear una sociedad offshore en Panamá para realizar negocios inmobiliarios. April 14, 2016. LaSexta. May 27, 2020. November 15, 2018. https://web.archive.org/web/20181115233034/https://www.lasexta.com/noticias/papeles-panama/candido-conde-pumpido-pidio-crear-sociedad-offshore-panama-realizar-negocios-inmobiliarios_20160414572379ea6584a81fd881e031.html. live.
123. Web site: The Power Players: Micaela Domecq Solís-Beaumont . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#9 . live .
124. Web site: Nuevos implicados en los 'papeles de Panamá': Oleguer Pujol y Alex Crivillé . April 5, 2016 . 20 minutos . April 5, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142002/https://www.20minutos.es/noticia/2713712/0/papeles-panama/alex-criville/oleguer-pujol/ . live .
125. Web site: Europa Press / Efe . PAPELES DE PANAMÁ: Dos bisnietos de Franco figuran en sociedades aparecidas en los 'papeles de Panamá' | EL MUNDO . Elmundo.es . April 7, 2016 . 2016-05-10 . May 11, 2016 . https://web.archive.org/web/20160511181618/http://www.elmundo.es/espana/2016/04/07/57063d14e2704ee20e8b45f5.html . live .
126. Web site: Alejandro Borja Thyssen Bornemisza es otro de los vips españoles que ha utilizado los servicios de Mossack Fonseca.. April 9, 2016. April 12, 2016. April 12, 2016. https://web.archive.org/web/20160412122947/http://www.elconfidencial.com/economia/papeles-panama/2016-04-09/borja-thyssen-cuentas-andorra-mossack-fonseca_1176959/. live.
127. Web site: El patriarca de los Carceller creó una red de sociedades en Panamá. April 7, 2016. April 12, 2016. April 16, 2016. https://web.archive.org/web/20160416071831/http://www.elperiodico.com/es/noticias/economia/papeles-panama-patriarca-carceller-5034553. live.
128. Web site: El espía Francisco Paesa creó una sociedad 'offshore' tras fingir su muerte. April 5, 2016. April 12, 2016. April 8, 2016. https://web.archive.org/web/20160408090908/http://www.lasexta.com/noticias/papeles-panama/espia-francisco-paesa-creo-sociedad-offshore-fingir-muerte_2016040500367.html. live.
129. Web site: El empresario Rafael Ansón fue apoderado de una offshore con sede en Samoa y Seychelles. April 26, 2016. LaSexta. May 27, 2020. December 15, 2018. https://web.archive.org/web/20181215131433/https://www.lasexta.com/noticias/papeles-panama/empresario-rafael-anson-fue-apoderado-offshore-sede-samoa-seychelles_20160426572366316584a81fd881d05b.html. live.
130. News: Taiwan president-elect's brother named in Panama Papers, but did no wrong - lawyer. Reuters. April 6, 2016. uk.reuters.com. May 27, 2020. November 3, 2020. https://web.archive.org/web/20201103192424/https://uk.reuters.com/article/uk-panama-tax-taiwan-idUKKCN0X313M. dead.
131. News: Keate. Georgie. Duchess of York among celebrities exposed in Panama papers. The Times. April 7, 2016. subscription. May 8, 2016. April 13, 2016. https://web.archive.org/web/20160413083820/http://www.thetimes.co.uk/article/duchess-of-york-among-celebrities-exposed-6w73x5gdq. live.
132. Web site: The Power Players: Ian Cameron . ICIJ . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141949/https://projects.icij.org/panama-papers/power-players/index.html#14 . live .
133. News: Scott-Delany . Finn . Baroness Sharples named as part of Panama Papers leak . 7 April 2016 . The Argu s . 4 April 2016 .
134. News: Panama Papers: Sarah Ferguson, Simon Cowell and Heather Mills among celebrities named in leak . ProTV . April 6, 2016 . en . April 7, 2016 . Morgan . Tom . April 7, 2016 . https://web.archive.org/web/20160407141904/http://www.telegraph.co.uk/news/2016/04/06/panama-papers-sarah-ferguson-simon-cowell-and-heather-mills-amon/ . live .
135. News: Fifa ethics committee member resigns over allegations in Panama Papers . The Guardian . 2016-04-06 . 2016-04-06 . May 10, 2016 . https://web.archive.org/web/20160510202417/http://www.theguardian.com/football/2016/apr/06/fifa-ethics-committee-member-juan-pedro-damiani-resigns-panama-papers . live .
136. News: Panama Papers: Fifa president Infantino 'dismayed' by media reports. BBC Sport. April 5, 2016. February 13, 2018. February 9, 2018. https://web.archive.org/web/20180209170418/http://www.bbc.com/sport/football/35966433. live.
137. News: Group of death: FIFA officials' financial secrets exposed in new Wikileaks-style trove . April 3, 2016 . Fusion . April 3, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142024/https://fusion.tv//story/287172/fifa-dirty-money-yacht/ . live .
138. Web site: Josep Lluís Núñez, expresident del FC Barcelona, també apareix en els "papers de Panamà". April 8, 2016. CCMA. April 12, 2016. April 24, 2016. https://web.archive.org/web/20160424181642/http://www.ccma.cat/esport3/josep-lluis-nunez-expresident-del-fc-barcelona-tambe-apareix-en-els-papers-de-panama/noticia/2725029/. live.
139. Web site: Carles Vilarrubí justifica la seva aparició en els 'Papers de Panamà'. Catalunyapress. May 27, 2020. April 2, 2019. https://web.archive.org/web/20190402103518/https://www.catalunyapress.cat/texto-diario/mostrar/427566/carles-vilarrubi-justifica-seva-aparicio-els-papers-panam. live.
140. Web site: La mano derecha de Florentino Pérez, en los 'Papeles de Panamá'. April 22, 2016. April 22, 2016. May 7, 2016. https://web.archive.org/web/20160507011920/http://www.lavanguardia.com/deportes/futbol/20160422/401286645984/eduardo-fernandez-de-blas-real-madrid-florentino-perez-papeles-de-panama.html. live.
141. News: Ulloa culpa a su ex agente Osuna por aparecer en los 'papeles de Panamá'. 10 April 2016. El Mundo. 5 April 2016. es. April 9, 2016. https://web.archive.org/web/20160409033417/http://www.elmundo.es/comunidad-valenciana/2016/04/05/57039f05ca4741787e8b45c2.html. live.
142. Web site: 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 . April 4, 2016 . April 4, 2016 . es . December 26, 2018 . https://web.archive.org/web/20181226142253/https://www.elconfidencial.com/economia/papeles-panama/2016-04-04/paraisos-fiscales-jugadores-extranjeros-real-sociedad_1178221/ . live .
143. Web site: Panama Papers: la double évasion des exilés français résidant en Belgique. lesoir.be. April 6, 2016 . May 31, 2016. June 11, 2016. https://web.archive.org/web/20160611212731/http://www.lesoir.be/1173433/article/economie/2016-04-06/panama-papers-double-evasion-des-exiles-francais-residant-en-belgique. live.
144. Web site: Panama Papers: Mossack Fonseca's Irish clients came from all walks of life . Irish Times . April 7, 2016 . April 8, 2016 . April 8, 2016 . https://web.archive.org/web/20160408214928/http://www.irishtimes.com/business/retail-and-services/panama-papers-mossack-fonseca-s-irish-clients-came-from-all-walks-of-life-1.2601043 . live .
145. News: Panama Papers: Daniel Fonseca, ex calciatore. 10 April 2016. L'espresso. 7 April 2016. it. October 18, 2017. https://web.archive.org/web/20171018031013/http://espresso.repubblica.it/archivio/2016/04/07/news/panama-papers-daniel-fonseca-ex-calciatore-1.257781. live.
146. News: " Panama papers " : les patrons de club de foot français jonglent avec les sociétés offshore. Le Monde.fr. April 7, 2016. Le Monde. May 27, 2020. January 18, 2020. https://web.archive.org/web/20200118052151/https://www.lemonde.fr/panama-papers/article/2016/04/07/panama-papers-ces-patrons-de-club-francais-qui-jonglent-avec-les-societes-offshore_4897607_4890278.html. live.
147. News: "Panama papers": Panama, nid d'espions . Le Monde.fr . Lemonde.fr . 2016-04-14 . 2016-05-19 . May 12, 2016 . https://web.archive.org/web/20160512234459/http://www.lemonde.fr/panama-papers/article/2016/04/14/panama-nid-d-espions_4902136_4890278.html#rQDMTEo3gUX0PO7c.99 . live .
148. Web site: Cristi Borcea apare în dosarul 'Panama Papers'. June 8, 2016. August 10, 2016. https://web.archive.org/web/20160810051258/http://www.sursadestiri.net/cristi-borcea-apare-in-dosarul-panama-papers-s0982030356.html. live.
149. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602145130/https://offshoreleaks.icij.org/nodes/12118365. live.
150. News: Rivlin. Gary. Hudson. Michael. Rey. Marcos García. Gary Rivlin. Panama Papers: How soccer has become enmeshed in offshore world. 10 April 2016. The Irish Times. 3 April 2016. April 19, 2016. https://web.archive.org/web/20160419134641/http://www.irishtimes.com/business/panama-papers/panama-papers-how-soccer-has-become-enmeshed-in-offshore-world-1.2595555. live.
151. News: Læk afslører: Danske landsholdsstjerner havde hemmelige skattelyselskaber . April 4, 2016 . dr.dk . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141942/https://www.dr.dk/nyheder/penge/laek-afsloerer-danske-landsholdsstjerner-havde-hemmelige-skattelyselskaber . live .
152. Web site: Clarence Seedorf en bekende ondernemers in Panama Papers. April 5, 2016. December 26, 2018. https://web.archive.org/web/20181226142246/https://www.rtlnieuws.nl/nieuws/binnenland/clarence-seedorf-en-bekende-ondernemers-panama-papers. live.
153. Web site: Willian completes Arsenal move on three-year deal after Chelsea exit. 2020-09-29. Sky Sports. September 26, 2020. https://web.archive.org/web/20200926094036/https://www.skysports.com/football/news/11670/12044670/willian-completes-arsenal-move-on-three-year-deal-after-chelsea-exit. live.
154. News: Escudero. Jesús. Forlán utilizó una sociedad panameña para gestionar su cuenta suiza en el HSBC. 8 April 2016. El Confidencial. 8 April 2016. es. April 11, 2016. https://web.archive.org/web/20160411020950/http://www.elconfidencial.com/economia/papeles-panama/2016-04-08/papeles-panama-papers-diego-forlan-cuenta-suiza-hsbc_1180538/. live.
155. Web site: Panama Papers : Formel-1-Fahrer Nico Rosberg soll sich über Briefkastenfirma vermarktet haben . Focus Online . April 4, 2016 . de . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142004/https://www.focus.de/sport/formel1/panama-papers-formel-1-fahrer-nico-rosberg-soll-in-offshore-skandal-verwickelt-sein_id_5406688.html . live.
156. Web site: Nico Rosberg. Formula 1. 27 November 2016. June 9, 2017. July 18, 2017. https://web.archive.org/web/20170718010355/https://www.formula1.com/en/championship/drivers/hall-of-fame/Nico_Rosberg.html. live.
157. Web site: Panama Papers: Italians Involved, from Trulli to Montezemolo . April 4, 2016 . it . April 5, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141945/https://www.corriere.it/english/16_aprile_04/panama-papers-italians-involved-from-trulli-to-montezemolo-39f95fa2-fa6b-11e5-9ffb-8df96003b436.shtml . live .
158. News: From Kubrick to Cowell: Panama Papers expose offshore dealings of the stars. Watt. Holly. 2016-04-06. Pegg. David. The Guardian. en. 0261-3077. Garside. Juliette. Bengtsson. Helena. 2016-04-11. April 23, 2016. https://web.archive.org/web/20160423013616/http://www.theguardian.com/news/2016/apr/06/panama-papers-reveal-offshore-dealings-stars. live.
159. Web site: Quién es quién en Los Papeles de Panamá: de Leo Messi a Pilar de Borbón. Fotogalerías de Papeles Panamá . El Confidencial . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141948/https://www.elconfidencial.com/multimedia/album/economia/papeles-panama/2016-04-25/implicados-en-los-papeles-de-panama-corinna-la-mujer-de-gonzalez-sean-connery-y-bertin-osborne_1178125/#13 . live .
160. Web site: Panama Papers: the Irish connections: Irish builders, sportsmen, bankers, solicitors, accountants listed in the leaked files. Irish Times. 8 May 2016. June 20, 2018. February 11, 2018. https://web.archive.org/web/20180211224955/https://www.irishtimes.com/business/panama-papers-the-irish-connections-1.2638474. live.
161. Web site: Moștenirea Țiriac din Panama . Rise Project . April 6, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142118/https://www.riseproject.ro/articol/mostenirea-tiriac-din-panama/ . live .
162. Web site: Tiger Woods International Ltd. Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. May 12, 2016. https://web.archive.org/web/20160512145449/https://offshoreleaks.icij.org/nodes/162680. live.
163. News: Panama Papers Show How Rich United States Clients Hid Millions Abroad. June 5, 2016. The New York Times. March 2, 2017. February 26, 2017. https://web.archive.org/web/20170226072101/https://www.nytimes.com/2016/06/06/us/panama-papers.html. live.
164. Web site: Bertín Osborne se suma a la lista de nombres en los papeles de Panamá. April 12, 2016. April 12, 2016. April 12, 2016. https://web.archive.org/web/20160412150754/http://www.abc.es/estilo/gente/abci-bertin-osborne-suma-lista-nombres-papeles-panama-201604120838_noticia.html. live.
165. Web site: Almodóvar gestionó una sociedad offshore tras sus primeros taquillazos. Noticias de Papeles Panamá . El Confidencial . April 3, 2016 . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142011/https://www.elconfidencial.com/economia/papeles-panama/2016-04-03/almodovar-panama-papers-offshore-mossack-fonseca_1177327/ . live .
166. Web site: Los 'Papeles de Panamá' desvelan que Imanol Arias creó una sociedad 'offshore' en Niue. April 7, 2016. ELMUNDO. May 27, 2020. August 12, 2020. https://web.archive.org/web/20200812222806/https://www.elmundo.es/cultura/2016/04/07/57063ecaca4741dc578b45cc.html. live.
167. Web site: Panama Papers: Mario Vargas Llosa es vinculado con empresa offshore. LaRepublica.pe. April 5, 2016 . April 6, 2016. December 26, 2018. https://web.archive.org/web/20181226142231/https://larepublica.pe/politica/757871-panama-papers-mario-vargas-llosa-es-vinculado-con-empresa-offshore. live.
168. Web site: Juan Luis Cebrián posee el 2% de la petrolera Star Petroleum, una empresa relacionada con paraísos fiscales. April 26, 2016. LaSexta. May 27, 2020. November 15, 2018. https://web.archive.org/web/20181115233127/https://www.lasexta.com/noticias/papeles-panama/juan-luis-cebrian-posee-empresa-relacionada-paraisos-fiscales_20160426572366614beb28d446ffc9df.html. live.
169. Web site: La periodista Teresa Aranda figura como apoderada en una sociedad offshore en las islas Seychelles. April 25, 2016. LaSexta. May 27, 2020. December 15, 2018. https://web.archive.org/web/20181215131700/https://www.lasexta.com/noticias/papeles-panama/periodista-teresa-aranda-figura-como-apoderada-sociedad-offshore_201604255723680c4beb28d446ffcb3c.html. live.
170. Web site: Noticias: Toda la Información explicada por la Redacción de LaSexta.com. LaSexta. May 27, 2020. May 27, 2020. https://web.archive.org/web/20200527105459/https://www.lasexta.com/noticias/. live.
171. Web site: Lalo Azcona participó en una sociedad panameña vinculada a una cuenta en Suiza. April 27, 2016. LaSexta. May 27, 2020. May 10, 2019. https://web.archive.org/web/20190510104343/https://www.lasexta.com/noticias/papeles-panama/lalo-azcona-participo-sociedad-panamena-vinculada-cuenta-suiza_2016042757235f624beb28d446ffc7a0.html. live.
172. Web site: Marina Ruíz Picasso también aparece en los papeles de Panamá. April 7, 2016. April 12, 2016. April 10, 2016. https://web.archive.org/web/20160410024246/http://www.laopiniondemalaga.es/malaga/2016/04/07/marina-ruiz-picasso-aparece-papeles/840991.html. live.
173. Web site: Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother . April 4, 2016 . The Indian Express . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142034/https://indianexpress.com/article/india/india-news-india/panama-papers-list-amitabh-bachchan-kp-singh-aishwarya-rai-iqbal-mirchi-adani-brother/ . live .
174. Web site: 2016-05-04 . Panama Papers: Ajay Devgan Took Over An Offshore Firm, Says Government Knows . 2023-01-11 . The Indian Express . en.
175. Web site: Emilio Estevez. Offshore Leaks Database Tax haven secrecy revealed. The Center for Public Integrity. 19 May 2016. June 2, 2016. https://web.archive.org/web/20160602141133/https://offshoreleaks.icij.org/nodes/12121491. live.
176. Web site: The Americans in the Panama Papers . McClatchy DC . April 5, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142052/https://www.mcclatchydc.com/news/article69920967.html . live .
177. News: Secret offshore dealings: Some things to know about Panama Papers leak . The Straits Times . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142038/https://www.straitstimes.com/world/americas/secret-offshore-dealings-some-things-to-know-about-panama-papers-leak . live .
178. Web site: Stars in Panama Papers leak: Big B, Jackie Chan, Aishwarya Rai . April 4, 2016 . . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142026/https://www.hindustantimes.com/world/stars-in-panama-papers-leak-big-b-jackie-chan-aishwarya-rai/story-wj4vPfd3ONjbiMTW2AsoIM.html . live .
179. News: Morgan. Tom. Panama Papers: Emma Watson named in latest offshore data release. May 10, 2016. The Daily Telegraph. May 10, 2016. May 13, 2016. https://web.archive.org/web/20160513233625/http://www.telegraph.co.uk/news/2016/05/10/panama-papers-emma-watson-named-in-latest-data-release/. live.
180. News: Celebrities caught in the Panama Papers: Simon Cowell, Jackie Chan and Heather Mills, to name a few | National Post. National Post . April 7, 2016. May 27, 2020. October 18, 2017. https://wayback.archive-it.org/all/20171018025250/http://nationalpost.com/news/world/celebrities-caught-in-the-panama-papers-simon-cowell-jackie-chan-and-heather-mills-to-name-a-few. live.
181. Web site: Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak. Danielle. Wiener-Bronner. David. Matthews. Fusion Investigative. Unit. May 27, 2020. November 2, 2020. https://web.archive.org/web/20201102023857/https://fusion.tv/story/288251/panama-papers-leak-celebrities-list-of-names/. live.
182. News: Matriche . Joël . Panama Papers: le montage offshore derrière le show de Franco Dragone à Macao . fr . Belgium . . 2016-04-03 . 2016-04-06 . January 6, 2019 . https://web.archive.org/web/20190106210439/https://plus.lesoir.be/node/33850/paywall?noCookies=1 . live .
183. News: Panama Papers, la smentita di Carlo Verdone: "Non ho conti o proprietà all'estero". 10 April 2016. la Repubblica. 7 April 2016. Rome. it. April 10, 2016. https://web.archive.org/web/20160410072825/http://www.repubblica.it/economia/2016/04/07/news/panama_papers_verdone_smentisce_non_ho_conti_o_proprieta_all_estero-137103404/. live.
184. Web site: JUAN ARMANDO HINOJOSA, ENTRE LOS EXHIBIDOS EN LOS 'PAPELES DE PANAMÁ. dead. https://web.archive.org/web/20160928021112/http://www.ign-tv.mx/noticias/3793/juan-armando-hinojosa-entre-los-exhibidos-en-los-papeles-de-panama. September 28, 2016. mdy-all.
185. Web site: Here Are the Most Famous Celebrities With Ties to the Huge Panama Papers Leak. Fusion. 2016-04-11. April 16, 2016. https://web.archive.org/web/20160416153811/http://fusion.net/story/288251/panama-papers-leak-celebrities-list-of-names/. live.
186. Web site: No se encuentra. links.com.do. May 27, 2020. May 28, 2020. https://web.archive.org/web/20200528025145/http://links.com.do/404-not-found. live.
187. Web site: Juanes es el nuevo famoso implicado en "Panama Papers" – Prensa Libre. April 16, 2016 . May 27, 2020. March 15, 2018. https://web.archive.org/web/20180315133920/http://www.prensalibre.com/vida/escenario/juanes-el-nuevo-implicado-en-panama-papers. live.
188. Web site: Vinculan a Ignacio de Posadas con lavado de dinero. April 1, 2016. Caras y Caretas (Uruguay). April 8, 2016. https://web.archive.org/web/20160408140939/http://www.carasycaretas.com.uy/vinculan-a-ignacio-de-posadas-con-lavado-de-dinero/. live.
189. Web site: 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 . 中央通訊社 . zh . www.cna.com.tw . April 6, 2016 . 2016-04-07 . December 26, 2018 . https://web.archive.org/web/20181226142124/https://www.cna.com.tw/news/firstnews/201604065024.aspx . live .
190. Web site: Joan Pau Miquel Prats y Santiago Rosselló, directivos de la Banca Privada de Andorra, gestionaron una offshore. April 21, 2016. LaSexta. May 27, 2020. December 14, 2018. https://web.archive.org/web/20181214121425/https://www.lasexta.com/noticias/papeles-panama/joan-pau-miquel-prats-santiago-rossello-directivos-banca-privada-andorra-gestionaron-offshore_2016042157236fc36584a81fd881d85e.html. live.
191. Web site: OFFSHORE LEAKS DATABASE . ICIJ. EN . April 5, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142113/https://offshoreleaks.icij.org/nodes/10146429?e=true . live .
192. News: Garside. Juliette. Fund run by David Cameron's father avoided paying tax in Britain. April 23, 2016. The Guardian. April 4, 2016. en. https://web.archive.org/web/20160404130553/http://www.theguardian.com/news/2016/apr/04/panama-papers-david-cameron-father-tax-bahamas. April 4, 2016. live. the Wayback Machine.
193. News: Gledhill. Ruth. A respected bishop worked for company caught up in Panama Papers row. May 8, 2016. Christian Today. April 5, 2016. April 16, 2016. https://web.archive.org/web/20160416123106/http://www.christiantoday.com/article/a.respected.bishop.worked.for.company.caught.up.panama.papers.row/83374.htm. live.
194. Web site: Panama Papers | Wife of Belarus oligarch in Malta used BVI companies during EU sanctions. MaltaToday.com.mt. June 6, 2016. June 20, 2016. https://web.archive.org/web/20160620191956/http://www.maltatoday.com.mt/news/national/65287/panama_papers__wife_of_belarus_oligarch_in_malta_used_bvi_companies_during_eu_sanctions. live.
195. News: Louise Blouin is an art-world darling — and she didn't know her name appeared in the Panama Papers until the Star told her.. Talaga. Tanya. 2016-04-09. The Toronto Star. 0319-0781. 2016-04-13. April 9, 2016. https://web.archive.org/web/20160409133856/https://www.thestar.com/news/world/2016/04/09/who-uses-offshore-tax-shelters-one-of-canadas-richest-women.html. live.
196. News: Panama Papers confirm Canadian billionaire and university benefactor as mystery man in global bribery case. Dubinsky. Zach. 2016-05-25. CBC. 2016-05-26. May 26, 2016. https://web.archive.org/web/20160526051920/http://www.cbc.ca/news/business/panama-papers-victor-dahdaleh-alcoa-bribery-case-1.3598527. live.
197. News: Panama Papers law firm approved Vancouver billionaire David Ho despite his criminal charges. Clancy. Natalie. 2016-05-26. CBC. 2016-05-26. May 28, 2016. https://web.archive.org/web/20160528025416/http://www.cbc.ca/news/canada/british-columbia/panama-papers-david-ho-mossack-fonseca-1.3587983. live.
198. Web site: Leonard D. Jaroszuk | ICIJ Offshore Leaks Database. offshoreleaks.icij.org. May 26, 2016. June 5, 2016. https://web.archive.org/web/20160605124414/https://offshoreleaks.icij.org/nodes/293026. live.
199. Web site: D'autres prête-noms québécois liés aux Panama Papers. Le Journal de Montréal. April 12, 2016 . 2016-04-13. June 4, 2016. https://web.archive.org/web/20160604011415/http://www.journaldemontreal.com/2016/04/12/dautres-prete-noms-quebecois-lies-aux-panama-papers. live.
200. News: Quebec lawyer helped set up shell companies for firms sanctioned for doing business with Syria. www.cbc.ca. 2016-04-13. April 22, 2016. https://web.archive.org/web/20160422135758/http://www.cbc.ca/news/canada/montreal/panama-helene-mathieu-dubai-1.3519760. live.
201. https://www.cbc.ca/news/canada/british-columbia/panama-papers-fred-sharp-1.3567174 "Panama Papers reveal Canada's top offshore middleman, Fred Sharp of Vancouver, linked to fraudster"
202. Web site: Ramón Navarro, otro directivo del Canal de Isabel II salpicado por los papeles de Panamá. July 10, 2018. LaSexta. May 27, 2020. August 7, 2020. https://web.archive.org/web/20200807102039/https://www.lasexta.com/noticias/papeles-panama/ramon-navarro-otro-directivo-del-canal-de-isabel-ii-salpicado-por-los-papeles-de-panama_20160527574844f04beb28361de78a5e.html. live.
203. Web site: Estos son los colombianos mencionados en el escándalo de los 'Panama Papers' . Semana . April 3, 2016 . April 4, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142225/https://www.semana.com/nacion/articulo/panama-papers-colombianos-involucrados-con-la-firma-mossack-fonseca/467968 . live .
204. News: Baruch. Jérémie. " Panama papers " : comment de riches Français ont utilisé l'évasion fiscale pour dissimuler argent ou œuvres d'art. April 20, 2016. Le Monde. April 6, 2016. April 6, 2016. https://web.archive.org/web/20160406100733/http://www.lemonde.fr/panama-papers/article/2016/04/06/panama-papers-ces-riches-francais-qui-dissimulent-leurs-avoirs_4896660_4890278.html. live.
205. Web site: Robert Louis-Dreyfus | ICIJ Offshore Leaks Database. offshoreleaks.icij.org. May 11, 2016. June 2, 2016. https://web.archive.org/web/20160602205425/https://offshoreleaks.icij.org/nodes/12195278. live.
206. News: "Panama Papers": Une quinzaine de grandes fortunes françaises liées à des sociétés offshore. April 17, 2016. 20 Minutes. April 9, 2016. April 20, 2016. https://web.archive.org/web/20160420003712/http://www.20minutes.fr/economie/1822959-20160409-panama-papers-quinzaine-grandes-fortunes-francaises-liees-societes-offshore. live.
207. Web site: Εταιρείες-φαντάσματα πωλούσαν μέσω Παναμά έργα τέχνης της οικογένειας Γουλανδρή. www.topontiki.gr. April 11, 2016 . May 11, 2016. April 20, 2016. https://web.archive.org/web/20160420150128/http://www.topontiki.gr/article/166671/etaireies-fantasmata-poloysan-meso-panama-erga-tehnis-tis-oikogeneias-goylandri. live.
208. Web site:
     1. PanamaPapersIndia Part 1: Clients who knocked on a Panama door
     . The Indian Express. April 4, 2016 . April 5, 2016. December 26, 2018. https://web.archive.org/web/20181226141915/https://indianexpress.com/article/india/india-news-india/panama-papers-india-part-1-list-garware-shishir-k-bajoria-harish-salve/. live.
209. Web site: New Panama Paper Leaks Shed Light on Offshore Dealings of More Indians. 2020-08-15. The Wire. November 10, 2020. https://web.archive.org/web/20201110081604/https://thewire.in/business/new-panama-paper-leaks-shed-light-on-offshore-dealings-of-more-indians. live.
210. News: Moudgal. Sandeep. Kumar. Chethan. April 8, 2016. Panama Papers: Vijay Mallya directly linked to firm in Virgin Islands. Times of India. live. 10 November 2017. https://web.archive.org/web/20171116232847/https://timesofindia.indiatimes.com/business/india-business/Panama-Papers-Vijay-Mallya-directly-linked-to-firm-in-Virgin-Islands/articleshow/51736218.cms. November 16, 2017.
211. News: Virgen. Stefano. Panama Papers, così è coinvolta la famiglia del presidente dell'Inter Erick Thohir. 10 April 2016. 6 April 2016. it. April 10, 2016. https://web.archive.org/web/20160410064946/http://espresso.repubblica.it/attualita/2016/04/05/news/panama-papers-ecco-la-vera-storia-dell-inter-e-del-suo-presidente-erick-thohir-1.257125. live.
212. Web site: Senior Matheson figure set up Cyprus firm to reduce tax bill. Irish Times. 4 April 2016. June 20, 2018. February 22, 2017. https://web.archive.org/web/20170222111930/http://www.irishtimes.com/business/retail-and-services/senior-matheson-figure-set-up-cyprus-firm-to-reduce-tax-bill-1.2596988. live.
213. News: Blau . Uri . Dolev . Daniel . Uri Blau . Israeli Diamond Tycoons Listed in Leaked Panama Papers . 7 April 2016 . . 7 April 2016 . April 6, 2016 . https://web.archive.org/web/20160406231354/http://www.haaretz.com/israel-news/.premium-1.713130 . live .
214. Web site: Company Management – AFI Group . 21 November 2016 . November 21, 2016 . https://web.archive.org/web/20161121172608/http://www.afigroup-global.com/company_management.htm . live .
215. Web site: Panama Papers, ecco gli italiani con i soldi in paradiso . it . . April 3, 2016 . April 4, 2016 . April 6, 2016 . https://web.archive.org/web/20160406043725/http://espresso.repubblica.it/inchieste/2016/04/03/news/panamapapers-ecco-gli-italiani-con-i-soldi-in-paradiso-1.256649 . live .
216. Web site: Montezemolo, UBI, UniCredit named in 'Panama Papers' – English. ANSA.it. April 4, 2016 . April 4, 2016. December 26, 2018. https://web.archive.org/web/20181226142159/http://www.ansa.it/english/news/2016/04/04/montezemolo-ubi-unicredit-named-in-panama-papers-2_04490bb9-f0fa-4695-989c-4331903db99d.html. live.
217. News: Vergine. Stefano. Biondani. Paolo. Riva. Gloria. Malagutti. Vittorio. Sisti. Leo. Cerantola. Alessia. Panama Papers, ecco i primi 100 nomi degli italiani con i soldi in paradiso. 10 April 2016. L'espresso. 8 April 2016. it. October 23, 2017. https://web.archive.org/web/20171023124802/http://espresso.repubblica.it/plus/articoli/2016/04/07/news/panama-papers-ecco-i-primi-100-nomi-degli-italiani-coi-soldi-in-paradiso-1.257659?ref=HEF_RULLO. live.
218. Web site: Panama Papers, tutti i nomi italiani coinvolti: Ecco la lista completa dei 280 connazionali. April 15, 2016. May 31, 2016. May 30, 2016. https://web.archive.org/web/20160530114229/http://espresso.repubblica.it/inchieste/2016/04/05/news/panama-papers-database-tutti-i-nomi-italiani-coinvolti-1.257090. live.
219. News: Panama Papers: Giovanni Fagioli, armatore. 10 April 2016. L'espresso. 7 April 2016. it. April 11, 2016. https://web.archive.org/web/20160411214411/http://espresso.repubblica.it/archivio/2016/04/07/news/panama-papers-giovanni-fagioli-armatore-1.257711. live.
220. Web site: Panama Papers, tutti i nomi italiani coinvolti. April 8, 2016. l'Espresso.
221. Web site: Japan and the Panama Papers. thediplomat.com. May 27, 2020. May 21, 2020. https://web.archive.org/web/20200521054518/https://thediplomat.com/2016/04/japan-and-the-panama-papers/. live.
222. Web site: Vishen Lakhiani in Panama Papers . The Panama Papers: Exposing the Rogue Offshore Finance Industry . The International Consortium of Investigative Journalists . October 23, 2019 . October 23, 2019 . https://web.archive.org/web/20191023150647/https://offshoreleaks.icij.org/nodes/12174379 . live .
223. Web site: Meerstadt weg als ABN-commissaris door Panama Papers . NOS . April 7, 2016 . April 7, 2016 . December 26, 2018 . https://web.archive.org/web/20181226141959/https://nos.nl/artikel/2097684-meerstadt-weg-als-abn-commissaris-door-panama-papers.html . live .
224. Web site: ABN-commissaris Meerstadt stapt op na vermelding in Panama Papers . de Volkskrant . April 7, 2016 . April 7, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142115/https://www.volkskrant.nl/buitenland/abn-commissaris-meerstadt-stapt-per-direct-op~a4277490/ . live .
225. https://www.nytimes.com/2019/10/16/movies/panama-papers-laundromat-netflix.html "Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat
226. Web site: How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions. April 3, 2016 . May 27, 2020. May 20, 2020. https://web.archive.org/web/20200520003922/https://www.icij.org/investigations/panama-papers/20160403-divorce-offshore-intrigue/. live.
227. Web site: Corrupt Circles: A History of Unbound Graft in Peru | Wilson Center. www.wilsoncenter.org. October 9, 2016. July 6, 2017. https://web.archive.org/web/20170706100311/https://www.wilsoncenter.org/book/corrupt-circles-history-unbound-graft-peru. live.
228. News: Blau. Uri. Dolev. Daniel. Uri Blau. Panama Papers: Leaks Reveal Abbas' Son's $1m Holding in Company With Ties to Palestinian Authority. Haaretz. 8 April 2016. 7 April 2016. June 19, 2016. https://web.archive.org/web/20160619131126/http://www.haaretz.com/middle-east-news/1.713347. live.
229. Web site: Alberto Cortina y Alberto Alcocer usaron sociedades offshore para hacer sus inversiones. April 12, 2016. April 16, 2016. https://web.archive.org/web/20160416061523/http://www.lasexta.com/noticias/papeles-panama/alberto-cortina-alberto-alcocer-usaron-sociedades-offshore-hacer-sus-inversiones_2016041100251.html. live.
230. Web site: Els "papers de Panamà" impliquen Oleguer Pujol i Javier de la Rosa pel cobrament de 13 milions. https://web.archive.org/web/20180420140050/http://www.satta-samrat.in/satta-king-gali-satta-disawar-satta-black-satta.php . dead . 2018-04-20 .
231. Web site: Miguel Blesa, en los 'papeles de Panamá'. EFE /. MADRID. April 10, 2016. elperiodico. May 27, 2020. July 29, 2020. https://web.archive.org/web/20200729165704/https://www.elperiodico.com/es/economia/20160410/miguel-blesa-figura-en-una-sociedad-offshore-que-aparece-en-los-papeles-de-panama-5042352. live.
232. Web site: Eufemiano Fuentes, también implicado en los papeles de Panamá.
233. Web site: Implicados en los Papeles de Panamá: Corinna, la mujer de González, Sean Connery y Bertín Osborne. April 25, 2016. El Confidencial. May 27, 2020. April 28, 2020. https://web.archive.org/web/20200428094850/https://www.elconfidencial.com/multimedia/album/economia/papeles-panama/2016-04-25/implicados-en-los-papeles-de-panama-corinna-la-mujer-de-gonzalez-sean-connery-y-bertin-osborne_1178125/. live.
234. Web site: Los nombres españoles en los 'papeles de Panamá'. April 28, 2016. www.20minutos.es - Últimas Noticias. May 27, 2020. May 9, 2020. https://web.archive.org/web/20200509172247/https://www.20minutos.es/noticia/2715793/0/papeles-de-panama/quien-es-quien/nombres-espanoles/. live.
235. Web site: El expresidente de Burberry en España y el segundo de Abanca, señalados en los papeles de Panamá. April 18, 2016. LaSexta. May 27, 2020. December 8, 2018. https://web.archive.org/web/20181208123317/https://www.lasexta.com/noticias/papeles-panama/expresidente-burberry-espana-segundo-abanca-papeles-panama_20160418572373f24beb28d446ffd4c4.html. live.
236. Web site: Los papeles de Panamá salpican a Fernández de Sousa-Faro. El Progreso de. Lugo. April 21, 2016. El Progreso de Lugo.
237. News: Los 'papeles de Panamá' con acento español . María Eugenia . Alonso . 10 April 2016 . Spain . Hoy . es . April 12, 2016 . April 11, 2016 . https://web.archive.org/web/20160411131631/http://www.hoy.es/economia/201604/08/nombres-espanoles-papeles-panama-20160408105143-rc.html . live .
238. Web site: La familia Del Valle Petersfeld: Así escondió la trama Gürtel el dinero en Panamá. April 8, 2016. El Confidencial. May 27, 2020. November 2, 2019. https://web.archive.org/web/20191102040037/https://www.elconfidencial.com/economia/papeles-panama/2016-04-08/el-lider-de-la-gurtel-tambien-uso-mossack-fonseca-para-esconder-el-dinero-de-la-trama_1178535/. live.
239. Web site: Papeles de Panamá: Decenas de clientes del bufete catalán Pretus eran clientes de Fonseca. La Vanguardia. April 6, 2016 . May 27, 2020. November 8, 2020. https://web.archive.org/web/20201108115816/https://www.lavanguardia.com/economia/20160406/40914984995/papeles-panama-fonseca-trabajo-clientes-bufete-catalan-pretus.html. live.
240. Web site: Multiópticas suspende a tres directivos tras descubrirlos en los papeles de Panamá. May 12, 2016. El Confidencial. May 27, 2020. April 1, 2020. https://web.archive.org/web/20200401003043/https://www.elconfidencial.com/economia/papeles-panama/2016-05-12/multiopticas-offshore-panama-papeles-papers-islas-virgenes-hong-kong_1198604/. live.
241. Web site: El reusenc més ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panamà. May 20, 2016. July 1, 2016. https://web.archive.org/web/20160701093234/http://delcamp.cat/reusdiari/noticia/1395/el-reusenc-ms-ric-lexconstructor-jordi-miarnau-esquitxat-als-papers-de-panam. live.
242. Web site: Transcamion, transporte, camiones, furgonetas, semirremolques, trailers. www.transcamion.es. May 20, 2016. June 16, 2016. https://web.archive.org/web/20160616165702/http://www.transcamion.es/noticias.php/Imputados-por-el-caso-Petromiralles,-tambi%C3%A9n-en-los-papeles-de-Panam%C3%A1.-cl.-Panam%C3%A1-petrolera./67965. live.
243. Web site: Miarnau, Robinat, los otros catalanes vip de los papeles de Panamá. May 10, 2016. El Confidencial. May 27, 2020. June 26, 2018. https://web.archive.org/web/20180626135436/https://www.elconfidencial.com/economia/papeles-panama/2016-05-10/miarnau-petromiralles-panama_1196885/. live.
244. Web site: El rastro 'offshore' de la millonaria fortuna de la familia de 'Gigi' y Kike Sarasola. May 12, 2016. El Confidencial. May 27, 2020. April 22, 2020. https://web.archive.org/web/20200422005313/https://www.elconfidencial.com/economia/papeles-panama/2016-05-12/papeles-panama-papers-gigi-kike-sarasola-familia-colombia_1198719/. live.
245. Web site: De Soria a Corinna: los nombres implicados en los papeles de Panamá. April 13, 2016. El Confidencial. May 27, 2020. June 8, 2020. https://web.archive.org/web/20200608213017/https://www.elconfidencial.com/economia/papeles-panama/2016-04-13/nombres-espanoles-implicados-papeles-panama-extranjeros-internacionales-soria-bertin-osborne-messi-imanol-arias-vargas-llosa-berlusconi-almodovar-pilar-borbon_1183243/. live.
246. Web site: Carlos Cassina, condenado en el 'caso Bettencourt', también en los 'papeles de Panamá'. July 10, 2018. LaSexta. May 27, 2020. June 26, 2018. https://web.archive.org/web/20180626192256/http://www.lasexta.com/noticias/papeles-panama/carlos-cassina-condenado-en-el-caso-bettencourt-tambien-en-los-papeles-de-panama_201605165739e6176584a80ce7ae05b8.html. live.
247. Web site: El mayor hotelero de Benidorm figura en los 'papeles de Panamá' | Noticias de Hoteles, rss2 | Revista de turismo Preferente.com. May 11, 2016. May 27, 2020. December 15, 2018. https://web.archive.org/web/20181215123240/https://www.preferente.com/noticias-de-hoteles/jose-maria-caballe-de-hoteles-servigroup-otro-hotelero-en-los-papeles-de-panama-259992.html. live.
248. Web site: Mar Flores: su marido aparece en los Papeles de Panamá - Informalia.es. informalia.eleconomista.es. May 27, 2020. September 26, 2018. https://web.archive.org/web/20180926123400/https://informalia.eleconomista.es/informalia/actualidad/noticias/7517849/04/16/Mar-Flores-su-marido-aparece-en-los-Papeles-de-Panama.html. live.
249. Web site: Fernando Masaveu, el asturiano más rico. November 5, 2014. El Comercio. May 27, 2020. September 24, 2018. https://web.archive.org/web/20180924011453/https://www.elcomercio.es/gente-estilo/201411/05/fernando-masaveu-asturiano-rico-20141105001513-v.html. live.
250. Web site: Activos millonarios de Marina d'Or están en manos de un bufete de los papeles de Panamá. June 16, 2016. El Confidencial. May 27, 2020. June 26, 2018. https://web.archive.org/web/20180626163725/https://www.elconfidencial.com/espana/comunidad-valenciana/2016-06-16/marina-d-or-rene-faltz-luxemburgo-banco-popular-papeles-de-panama_1218008/. live.
251. Web site: El presidente de YMCA en España ayudó a crear 37 sociedades en Islas Vírgenes y Panamá. Raúl. Sánchez. eldiario.es. May 19, 2016 . August 31, 2018. August 31, 2018. https://web.archive.org/web/20180831212020/https://www.eldiario.es/economia/YMCA-Espana-Islas-Virgenes-Panama_0_517598756.html. live.
252. News: Lagerström . Kristina . Här är svenskar i Panamadokumenten som åkt på ökad skatt . 29 April 2023 . SVT Nyheter . 26 April 2017.
253. News: Köling och Barnevik pekas ut i Panamaläckan . 29 April 2023 . Svenska Dagbladet . 10 May 2016.
254. News: Finansmannen Anders Wall avslöjad i Panama-härvan . . April 7, 2016 . April 7, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142208/https://www.svt.se/nyheter/lokalt/uppsala/finansmannen-anders-wall-avslojad-i-panama-harvan . live . Youcefi . Fouad .
255. News: Bristol millionaire and Ukip donor Arron Banks denies being in controversial Panama Papers. 1 June 2016. Bristol Post. 5 April 2016.
256. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602115619/https://offshoreleaks.icij.org/nodes/12162015. live.
257. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602115852/https://offshoreleaks.icij.org/nodes/12019406. live.
258. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602130420/https://offshoreleaks.icij.org/nodes/12114558. live.
259. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602232533/https://offshoreleaks.icij.org/nodes/10112985. live.
260. News: Cancian. Dan. Panama Papers: HSBC and Coutts reportedly set up more than 2,000 offshore companies. 8 April 2016. International Business Times. 5 April 2016. April 8, 2016. https://web.archive.org/web/20160408084524/http://www.ibtimes.co.uk/panama-papers-hsbc-coutts-reportedly-set-more-2000-offshore-companies-1553208. live.
261. News: 200 people in the US exposed for using tax havens in Panama Papers leak. Smith. David. April 5, 2016. The Guardian. en. 0261-3077. April 5, 2016. April 6, 2016. https://web.archive.org/web/20160406025625/http://www.theguardian.com/news/2016/apr/05/panama-papers-leak-americans-exposed-tax-havens. live.
262. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602112107/https://offshoreleaks.icij.org/nodes/12040550. live.
263. Web site: KTTM Geophysics Ltd.. September 1, 2017. https://web.archive.org/web/20170901073242/https://offshoreleaks.icij.org/nodes/10121987. live.
264. News: Assad's London fixer uses offshore firms to hold luxury London flats . Juliette Garside . the Guardian . April 5, 2016 . April 5, 2016 . April 5, 2016 . https://web.archive.org/web/20160405093833/http://www.theguardian.com/news/2016/apr/05/panama-papers-assad-fixer-london-property . live .
265. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602105900/https://offshoreleaks.icij.org/nodes/12040548. live.
266. Web site: Sir Nigel Rudd. May 31, 2016. June 2, 2016. https://web.archive.org/web/20160602073455/https://offshoreleaks.icij.org/nodes/12199790. live.
267. News: Panama Papers: How a British man, 90, covered for a US millionaire . BBC News . April 4, 2016 . April 4, 2016 . April 5, 2016 . https://web.archive.org/web/20160405081210/http://www.bbc.com/news/35956324 . live .
268. Web site: Revealed: The NYC real estate players identified in the Panama Papers leak . https://wayback.archive-it.org/all/20171018025313/https://therealdeal.com/2016/04/04/revealed-the-nyc-real-estate-players-identified-in-the-offshore-leaks-database/ . dead . October 18, 2017 . Stulberg . Ariel . Katherine Clarke . Will Parker . Kyna Doles . Reginald Barley . Yoryi de la Rosa . April 4, 2016 . The Real Deal . April 5, 2016 .
269. Web site: Panama Papers: la fortune cachée de Chodiev. lesoir.be. lesoir.be. April 6, 2016 . 2016-04-09. April 10, 2016. https://web.archive.org/web/20160410070153/http://www.lesoir.be/1172633/article/actualite/belgique/2016-04-05/panama-papers-fortune-cachee-chodiev. live.
270. Book: Pennacchio, Katherine. Panama Papers (El caso Venezuela). 2016. La Hoja del Norte. 978-980-4250-00-2. Armando.info. 93–97. Javier Bertucci: el pastor que predica como importador.
271. Web site: ICIJ. June 2, 2016. https://web.archive.org/web/20160602115737/https://offshoreleaks.icij.org/nodes/12126475. live.
272. Web site: Panama Papers: sur les traces d'un Modigliani spolié et caché à Genève. fr. April 8, 2016. Challenges. Economie. April 8, 2016. April 9, 2016. https://web.archive.org/web/20160409211650/http://www.challenges.fr/europe/20160408.CHA7541/panama-papers-sur-les-traces-d-un-modigliani-spolie-cache-a-geneve.html. live.
273. Web site: Filiera romaneasca din Panama Papers. Numele mari din Romania care apar in cea mai mare scurgere de informatii . ProTV . ro . April 5, 2016 . December 26, 2018 . https://web.archive.org/web/20181226142113/https://stirileprotv.ro/stiri/actualitate/filiera-romaneasca-din-panama-papers-ce-romani-apar-in-cea-mai-mare-scurgere-de-informatii-despre-afacerile-offshore.html . live .
274. News: Iyengar . Rishi . Gonzalo Delaveu was reportedly linked to five offshore companies . 6 April 2016 . . 5 April 2016 . December 26, 2018 . https://web.archive.org/web/20181226142226/http://time.com/4281732/panama-papers-transparency-international-chile-president-gonzalo-delaveu/?xid=time_socialflow_twitter . live .
275. News: "El Chapo", también vinculado a "Panamá Papers" . 6 April 2016 . . 5 April 2016 . es . December 26, 2018 . https://web.archive.org/web/20181226142259/http://www.eluniversal.com.mx/articulo/mundo/2016/04/5/el-chapo-tambien-vinculado-panama-papers . live .
276. News: CICIG: vamos a analizar el caso "Panama Papers" . 6 April 2016 . La Hora . 4 April 2016 . es . December 26, 2018 . https://web.archive.org/web/20181226142300/https://lahora.gt/cicig-vamos-a-analizar-el-caso-panama-papers/ . live .
277. Web site: Indians in #PanamaPapers list: Aishwarya Rai, Amitabh Bachchan, KP Singh, Iqbal Mirchi, Adani elder brother . April 4, 2016 . Indian Express . 5 April 2016 . December 26, 2018 . https://web.archive.org/web/20181226142034/https://indianexpress.com/article/india/india-news-india/panama-papers-list-amitabh-bachchan-kp-singh-aishwarya-rai-iqbal-mirchi-adani-brother/ . live .
278. News: Bilton. Richard. Panama Papers: Mossack Fonseca link to Brink's Mat robbery. 8 April 2016. BBC. 4 April 2016. December 2, 2017. https://web.archive.org/web/20171202235122/http://www.bbc.co.uk/news/world-35960856. live.
279. Web site: Hamilton . Martha M. . Cartel-Linked Suspects Arrested After Panama Papers Revelations . . April 25, 2016 . https://web.archive.org/web/20170130030113/https://panamapapers.icij.org/20160425-cartel-arrests-uruguay.html . January 30, 2017 . live .