List of people named in the Pandora Papers explained
This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 300 public officials were named in the first leaks in October 2021.[1]
Heads of state
Current heads of state at the time of the release
- Ilham Aliyev, President of Azerbaijan[2]
- Sebastián Piñera, President of Chile[3]
- Denis Sassou Nguesso, President of the Republic of the Congo[4]
- Nicos Anastasiades, President of Cyprus[5]
- Luis Abinader, President of the Dominican Republic[6]
- Guillermo Lasso, President of Ecuador[7]
- Ali Bongo Ondimba, President of Gabon
- Abdullah II, King of Jordan[8] [9]
- Uhuru Kenyatta, President of Kenya
- Tamim bin Hamad Al Thani, Emir of Qatar
- Volodymyr Zelenskyy, President of Ukraine[10]
Former heads of state
- César Gaviria, former President of Colombia.[11]
- Andrés Pastrana, former President of Colombia.[12]
- Alfredo Cristiani, former President of El Salvador[13]
- Francisco Flores Pérez, former President of El Salvador
- Porfirio Lobo Sosa, former President of Honduras
- Milo Đukanović, former President of Montenegro
- Ricardo Martinelli, former President of Panama
- Ernesto Pérez Balladares, former President of Panama
- Juan Carlos Varela, former President of Panama
- Horacio Cartes, former President of Paraguay[14]
- Pedro Pablo Kuczynski, former President of Peru
Heads of government
Current heads of government at the time of the release
Former heads of government
- Andrej Babiš, former Prime Minister of the Czech Republic[17]
- Sheikh Khalifa bin Salman Al Khalifa, former Prime Minister of Bahrain
- Bidzina Ivanishvili, former Prime Minister of Georgia
- Laurent Lamothe, former Prime Minister of Haiti
- Leung Chun-ying, former Chief Executive of Hong Kong
- Tung Chee-hwa, former Chief Executive of Hong Kong[18]
- Abdul Karim Kabariti, former Prime Minister of Jordan
- Hassan Diab, former Prime Minister of Lebanon[19]
- Sükhbaataryn Batbold, former Prime Minister of Mongolia
- Chimed Saikhanbileg, former Prime Minister of Mongolia[20]
- Aires Ali, former Prime Minister of Mozambique
- Tony Blair, former Prime Minister of the United Kingdom
Heads of organizations
Ministers
- Jorge Arganis Díaz Leal, Secretary of Communications and Transport[23]
- Paulo Guedes, Minister of the Economy[24] [25]
- Andrey Vavilov, former Russian Deputy Finance Minister[26]
- Wopke Hoekstra, Minister of Finance and Leader of the Christian Democratic Appeal[27]
- Shaukat Tarin, Finance Minister of Pakistan[28]
- Moonis Elahi, Minister for Water Resources[29]
- Raja Nadir Pervez, Former Minister for Interior of Pakistan[30] [31]
- Charles Sipanje, former Permanent Secretary of Zambia[32]
- Jonathan Aitken, former Chief Secretary to the Treasury[33]
- John Dalli, Former Minister of Economy, Finance and Foreign Affairs of Malta, and EU Commissioner
- Arthur Tugade, incumbent Secretary of Transportation[34]
- Airlangga Hartarto, Coordinating Minister for Economic Affairs
- Luhut Binsar Pandjaitan, Coordinating Minister for Maritime and investments Affairs[35]
- Jim Muhwezi, Ugandan Security Minister[36]
- Daim Zainuddin, former Malaysian Minister of Finance and Chief of the Council of Eminent Persons (CEP)[37]
- Tengku Zafrul Aziz, Malaysian Minister of International Trade and Industry[38]
- Yamani Hafez Musa, former Malaysian Deputy Minister of Finance
- Ahmad Zahid Hamidi, Deputy Prime Minister of Malaysia and President of the United Malays National Organisation (UMNO)[39]
- Siniša Mali, Minister of Finance and former Mayor of Belgrade[40]
- Novica Tončev, Minister without portfolio and former Mayor of Surdulica[41]
- Mohamed Abdellahi Ould Yaha, former Mauritanian Minister of Investment[42]
- Nirupama Rajapaksa, former Deputy Minister of Water Supply & Drainage of Sri Lanka[43]
- Mohsen Marzouk, Secretary-General of the Arab Democracy Foundation
- , Minister of Transport of Colombia
- Rafael Ramírez Carreño, former minister of Oil and Mining and former president of Petróleos de Venezuela (PDVSA) between 2004 and 2013.[44]
- Nervis Villalobos, viceminister of energy during the government of Hugo Chávez between 2004 and 2006[45]
- Konstantin Goloshchapov, Russian economic minister
Bankers
- Roberto Campos Neto, president of the Central Bank of Brazil
- Marwan Kheireddine, Lebanese banker, businessperson and former minister[46]
- Riad Salameh, Governor of Lebanon's central bank, Banque du Liban[47]
- Khan Arif Usmani, President of National Bank of Pakistan[48]
- Helen Dee, daughter of Alfonso Yuchengco, Chairman of Rizal Commercial Banking Corporation
- Tito Tettamanti, founder of Fidinam[49]
- Nessim El Maleh, former director of HSBC Private Bank Suisse
- Vitaly Zhogin, former board member of Interprombank
- Jorge Peirano Basso, Dante Peirano Basso, José Peirano Basso, Juan Peirano Basso, Luisa Peirano Basso, Blanca Peirano Basso, María Peirano Basso and Jorge Peirano Facio: Uruguayan family of bankers, convicted for money laundering and fraud[50] [51]
- Alessandro Falciai, former President of Banca Monte dei Paschi di Siena[52]
Media
Legislators
- Sylvain Maillard, member of the National Assembly and general director of Alantys Technology[55]
- Nir Barkat, former mayor of Jerusalem and current member of the Knesset[56]
- Haim Ramon - former Vice Prime Minister of Israel and former member of the Knesset[57]
- Chaudhry Moonis Elahi, Member of the National Assembly of Pakistan
- Aleem Khan, Senior Minister of Punjab and Minister of Food, Member of the Provincial Assembly of the Punjab[58]
- Sharjeel Memon, former member of the Provincial Assembly of Sindh[59]
- Faisal Vawda, member of the Senate of Pakistan, former member of the National Assembly and former Minister for Water Resources[60]
- The family of Win Gatchalian, Rex Gatchalian and Wes Gatchalian, Senator of the Philippines, the mayor of Valenzuela City and Member of the House of Representatives of the Philippines[61]
- Alexei Chepa, Russian Member of the Federal Assembly[62]
- Paul Deighton, member of the House of Lords and Chairman of The Economist Group[63]
- William Leong, member of the Dewan Rakyat
Politicians
- Satish Sharma, former member of the Union Cabinet in the Government of India.[64]
- Harish Salve, former Solicitor General of India[65]
- Zakaria Idriss Déby Itno, Chadian Ambassador to the United Arab Emirates and stepbrother of President Mahamat Déby
- Delyan Peevski, Bulgarian politician and oligarch, former member of the National Assembly
- Nasry Asfura, current Mayor of Tegucigalpa
- Alexander Mamut, Russian billionaire and former advisor to Boris Yeltsin
- Ben Elliot, co-chairman of the Conservative Party[66]
- Patrick Robertson, British political advisor and founder of the Bruges Group
- Glenn Godfrey, former Attorney-General of Belize
- Jaime Durán Barba, consultant of former President of Argentina Mauricio Macri
- Zulema María Eva Menem, former First Lady of Argentina and daughter of former President of Argentina Carlos Menem
- Daniel Muñoz, secretary of former President of Argentina Néstor Kirchner
- , former advisor of Mexican President Andrés Manuel López Obrador
- Enrique Martinez y Martinez, Former governor of Coahuila (1999–2015)[67]
- José Manuel Sanz Rivera,
- Andres D. Bautista, former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government[61]
- Rolando Gapud, Executive Chairman of Del Monte Pacific Limited, former Member of the Board of Governors of the Development Bank of the Philippines and former associate of the late dictator Ferdinand Marcos
- Dennis Uy, chairman and CEO of Udenna Corporation, and CEO of CSO of Phoenix Petroleum, Honorary Consul of the Philippines in Kazakhstan and associate of Philippine President Rodrigo Duterte
- Jürg Wissmann, Swiss attorney and politician for the Christian Democratic People's Party
- Aymeric Chauprade, former member of the European Parliament[68]
- Nicolas Perruchot, former mayor of Blois and former member of the French National Assembly[69]
- Lisandro Junco Riveira, chairman of National Directorate of Taxes and Customs[70]
- Guillermo Botero, Colombian Ambassador to Chile and former Minister of Defense[71]
- Luis Diego Monsalve, Colombian Ambassador to China
- Fuad Char Abdala, former congressman.
- Alejandro Char Chaljub, former Mayor of Barranquilla and former Governor of Atlántico.
- Arturo Char Chaljub, senator and former President of Congress.
- David Char Navas, former congressman indicted for colliding with paramilitaries.
- Carlos Morales Troncoso, former Vice President of the Dominican Republic
- Peter Obi,[72] former Governor of Anambra, former vice presidential candidate for the People's Democratic Party[73] and presidential aspirant.[74]
- Abubakar Atiku Bagudu, governor of Kebbi State[75]
- Yassir Znagui, advisor of Moroccan king Mohammed VI and former minister[76]
- Marta Lucía Ramírez, Vice President of Colombia.[77]
- Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa.[78]
- Xavier García Albiol, mayor of Badalona and former senator and member of the Catalan parliament.[79]
- Bernabò Bocca, president of Federalberghi and former senator of Forza Italia[80]
- Youssef Benjelloun, member of the parliament for the Justice and development party.[81]
Relatives and associates of government officials
- Sergei Sheiman, son of Viktor Sheiman, Belarusian politician
- Marie Gisèle Minlo Momo, wife of Babel Ndanga Ndinga, former Cameroonian Minister of Mining, Trade and Expertise Growth[82]
- Nour-El-Fath Azali, son of President Azali Assoumani[83]
- Faharate Mahamoud, sister of the Comoros Minister of Interior, Mahamoud Fakridine
- Ibrahim Bagudu, brother of Abubakar Atiku Bagudu
- Svetlana Krivonogikh, associate and alleged former lover of Russian President Vladimir Putin[84]
- Gennady Timchenko, billionaire Russian oligarch and close friend of President Vladimir Putin
- Petr Kolbin, businessman and close friend of President Vladimir Putin
- Cherie Blair, wife of former British Prime Minister Tony Blair[85]
- Helena de Chair, wife of Jacob Rees-Mogg, Leader of the House of Commons
- Marina Berlusconi, daughter of Silvio Berlusconi[86]
- Silvia Tucci, ex-wife of Gianni De Michelis, member of the Italian Socialist Party, who served as minister in many Italian governments[80]
Royalty
Religious figures
Businesspeople
- Binod Chaudhary, Nepalese billionaire businessman[93]
- Taib, chairman of Comsquare.[94]
- Saïd Alj, Moroccan businessman. Founder of the Sanam Holding.[95]
- Moulay Abdallah Lalami, CEO of Societe Fiduciaire du Maroc or SFM.[96]
- Faïçal Mekouar, CEO of Fidaroc Grant Thornton.[97]
- Omar Alaoui, Moroccan architect.[95]
- Lee Jae Yong, chairman of Samsung.[98]
- Abu Jamal, Saudi Arabian billionaire.[99]
- Niranjan Hiranandani, Indian businessperson
- Pramod Mittal, Indian businessperson[100]
- Anil Ambani, Indian businessperson
- Nirav Modi, Indian businessperson
- Vinod Adani, Indian businessperson[101]
- Kiran Mazumdar-Shaw, Indian businessperson
- John Shaw, British businessperson and husband of Kiran Mazumdar-Shaw[102]
- Robert F. Smith, American investor and CEO of Vista Equity Partners and Democratic Party donor
- Robert T. Brockman, American billionaire and CEO of Reynolds & Reynolds and Republican Party donor
- Jared Wheat, drug smuggler and former CEO of Hi-Tech Pharmaceuticals[103]
- David R. Hinkson, convicted criminal and founder of WaterOz
- , Belarusian-American businessperson[104]
- Erman Ilıcak, businessperson, investor, and president of Rönesans Holding[105]
- Yuri Kovalchuk, Russian shareholder in Bank Rossiya
- Victor Fedotov, Russian oil tycoon[106]
- Semyon Vainshtok, CEO of Transneft[107]
- Mikhail Gutseriev, Russian oligarch
- Suleyman Kerimov, Russian oligarch[108]
- Lubov Chernukhin, Russian-born British banker and major donor to the British Conservative Party[109]
- Antonio Oburu, managing director of GePetrol[110]
- Javed Afridi, Owner of the Peshawar Zalmi franchise, Pakistani business executive and entrepreneur.
- María Asunción Aramburuzabala, Mexican businessperson
- Germán Larrea Mota-Velasco, Mexican businessperson
- Bernard de Laguiche, board director of Solvay S.A.[111]
- Hubert de Wangen, former executive at Solvay S.A.
- Bruce Rockowitz, Chairman of Rock Media International
- Graeme Briggs, founder of the Asiaciti Trust.[112]
- Lim Kok Thay, Malaysian billionaire, Chairman & CEO Genting Group[113]
- Joseph Tsai, co-founder and executive vice chairman of Alibaba Group[114]
- Allan Zeman, CEO of Mesco Shipyard Ltd
- , Chinese billionaire[115]
- Aco Đukanović, Montenegrin businessperson, brother of Milo Đukanović
- Blažo Đukanović, Montenegrin businessperson, son of Milo Đukanović
- Nikola Petrović, Serbian businessman and best man of Aleksandar Vučić[116]
- Sattar Hajee Abdoula, CEO of Grant Thornton Mauritius[117]
- Ihor Kolomoisky, Ukrainian oligarch
- Jho Low, Malaysian financier and mastermind of the 1MDB embezzlement scandal
- Antonio Jose, vulgo Pai, construction tycoon
- Beny Steinmetz, Israeli businessperson[118]
- Ramachandran Ottapathu, Botswanan CEO of Choppies[119]
- Billy Rautenbach, Zimbabwean mining magnate[120]
- Olegario Vázquez Aldir, Mexican businessperson
- Tony Fernandes, Malaysian founder of AirAsia[121]
- Masayoshi Son, Japanese billionaire technology entrepreneur[122]
- The Aboitiz family, Philippine businesspersons
- Joselito Campos, Jr., son of Jose Yao Campos, chairman and CEO of NutriAsia, Vice-chairman of Del Monte Philippines and Chairman of the Fort Bonifacio Development Corporation
- The Gaisano family, Philippine businesspeople
- Oscar Hilado, Chairman of Phinma Corporation
- Elmer Serrano, chairman and President of the ES Consultancy Group and business associate of the Sy family
- Enrique K. Razon, chairman and CEO of International Container Terminal Services and Chairman of Bloomberry
- Peter Rodriguez, Founder of Asian Aerospace Corporation
- The estate of Henry Sy, including Teresita Sy-Coson and his other children, Philippine businesspersons
- Zenaida Tantoco and Anthony Tantoco Huang, CEO of SSI Group, Inc. and President and Director of SSI Group, Inc.
- The Wenceslao family, Philippine businesspeople
- Flavio Briatore, Italian Formula One businessperson
- Giampaolo Angelucci, Italian businessman and entrepreneur[80]
- Stanley Ho, former chairman of Shun Tak Holdings
- Federico Kong Vielman, Guatemalan Director of Banco Industrial
- Mohamed Amersi, British businessperson[123]
- Ben Goldsmith, British financier and member of the Goldsmith Family
- Alexander Temerko, Russian-born British businessman and Conservative Party donor
- Bernie Ecclestone, British Formula One business magnate
- Ata Ahsani, Iranian founder and chairman of Unaoil[124]
- Cyrus Ahsani, Iranian-British treasurer of Monaco's Ambassador's Club
- Saman Ahsani, Iranian-British trustee of the Iran Heritage Foundation
- Pierre Castel, French CEO of Castel Group[125]
- Carlos Alberto Délano, Chilean businessperson[126]
- Alejandro Santo Domingo, Colombian businessperson
- Luis Carlos Sarmiento, Colombian businessperson
- Isaac, Jaime and Gabriel Gilinski, Colombian businesspersons
- Eduardo Pacheco Cortés, Colombian businessperson
- The Barberi family, Colombian businesspersons
- The Char family, Colombian businesspersons and political group[127]
- The Echavarría family, Colombian businesspersons
- Thirukumar Nadesan, former director of Capital Maharaja Organisation[128]
- , Mauritanian businessperson and former minister[129]
- Juan Salgado, Uruguayan businessman[50]
- Francisco Correa Sánchez, Spanish businessman[130]
- Pedro Mouriño, Spanish businessman[131]
Sports personalities
- Ángel Di María, Argentine football player[132]
- Jacques Villeneuve, Canadian racing driver[133]
- Elvis Stojko, Canadian figure skater
- Guy Forget, French tennis administrator and retired professional tennis player[134]
- Sachin Tendulkar, Indian cricketer
- Carlo Ancelotti, Italian football manager[135]
- Roberto Mancini, Italian football manager and former player[136]
- Mino Raiola, Dutch-Italian football agent[137]
- Gianluca Vialli, Italian football player
- Walter Zenga, Italian footballer and manager[138]
- Pep Guardiola, Spanish football manager
- Diego Godín, Uruguayan football player
- Luis Suarez, Uruguayan football player
Media personalities
- David Furnish, Canadian filmmaker
- Shakira, Colombian singer
- Claudia Schiffer, German model[139]
- Jackie Shroff, Indian Bollywood actor
- Morjana Alaoui, Moroccan actress. She is a daughter of the Moroccan architect, Omar Alaoui.[95]
- RedOne, Moroccan singer, songwriter, record producer and record executive[140]
- Mario Vargas Llosa, Peruvian-Spanish Nobel Prize in Literature laureate[141]
- Robbie Santos and the Santos family, Philippine fashion designer, businessperson and educator
- Lee Soo-man, South Korean record executive and record producer (SM Entertainment)[142]
- Julio Iglesias, Spanish singer
- Miguel Bosé, Spanish singer[143]
- Paloma San Basilio, Spanish singer[144]
- , Spanish bullfighter[145]
- Swedish House Mafia, Swedish house music group[146]
- Sergei Roldugin, Russian musician
- Elton John, British singer[147]
- Ringo Starr, British drummer and former member of The Beatles
- Monica Bellucci, Italian actress and model[137]
- Alessandra Ambrosio, Italian-Brazilian model[148]
Organised crime
Other
- Afif Mshangama, Comorian lawyer
- Éric Fiorile, founder of French far-right conspiracy theorist movement Conseil National de Transition[150]
- Homi Rajvansh, Ex-Indian Revenue Service Officer and Additional Managing Director of National Agricultural Cooperative Marketing Federation of India[151]
- Sushil Gupta, Former Income Tax Chief Commissioner
- Massimo Bochicchio, Italian broker
- Igor Isailović, Serbian lawyer, friend and associate of Ana Brnabić and Siniša Mali[152]
- Ricardo Bofill, Spanish architect[153]
- Santiago Calatrava, Spanish architect[154]
- Susanne Reinhardt, Swiss wealth advisor
- Douglas Latchford, British art dealer[155]
- Lady Tina Green, British treasurer to Charlene, Princess of Monaco and wife of Sir Phillip Green
- Robert Durst, convicted murderer and real estate heir
- Carlos Kepce, American lawyer
Organisations
- Solvay S.A., Belgian chemical company
- Legionaries of Christ, Roman Catholic clerical religious order[156]
- Unaoil, Monaco based energy company
- Alcogal, Panamanian law firm
- Rostec, Russian arms manufacturer
- VTB Bank, Russian financial services provider
- Asiaciti, Singaporean wealth management company
- Gedeihen Engineering Pte Ltd, Malaysian Based Construction Firm & Denmark Offshore Investment Proxy Firm
- Fidinam, Swiss wealth consultancy
- Bloomsbury Publishing, British publisher
- Farrer & Co, British law firm
- Abbott Laboratories, American healthcare company
- Apple Inc., American technology company
- Baker McKenzie, American law firm
- Nike, American clothing company
- RJR Nabisco, American tobacco manufacturer
See also
Notes and References
- News: 2021-10-03 . Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful . en . . 2021-10-03.
- News: 3 October 2021 . Pandora Papers: Secret wealth and dealings of world leaders exposed . BBC News . 3 October 2021.
- https://www.occrp.org/en/the-pandora-papers/massive-leak-exposes-the-hidden-fortunes-of-worlds-elite-and-crooks Massive Leak Exposes the Hidden Fortunes of World's Elite and Crooks
- Web site: Pandora Papers - The Power Players - Congo President Denis Sassou-Nguesso . ICIJ.
- Web site: Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak - ICIJ . 3 October 2021 . 2021-10-04 . en-US.
- News: Ahrens . Jan . Lafuente . Javier . 3 October 2021 . 'Papeles de Pandora' en Latinoamérica: tres jefes de Estado en activo y 11 expresidentes operaron en paraísos fiscales . El País . 3 October 2021.
- Web site: Presidente de Ecuador Guillermo Lasso creó un entramado 'offshore' para ocultar su fortuna, según los Pandora Papers . 3 October 2021 . El Comercio.
- News: 3 October 2021 . Pandora Papers: King of Jordan amassed £70m secret property empire . BBC News . 3 October 2021.
- https://www.tbsnews.net/world/global-economy/where-are-336-politicians-pandora-papers-311191 "Where are the 336 politicians in the Pandora papers from?,"
- News: 3 October 2021 . Revealed: 'anti-oligarch' Ukrainian president's offshore connections . en-GB . The Guardian . 3 October 2021.
- Web site: 2021-10-03 . Energía offshore: el expresidente César Gaviria en Pandora Papers . 2021-10-03 . El Espectador . spanish.
- Web site: 2021-10-03 . Acciones con nombre propio: el expresidente Andrés Pastrana en Pandora Papers . 2021-10-03 . El Espectador . spanish.
- Web site: Power Players – ICIJ . 2 October 2021 . 2021-10-04 . en-US.
- News: Lafuente . Javier . Martínez Ahrens . Jan . 2021-10-03 . Pandora Papers in Latin America: Three active heads of state and 11 former presidents operated in tax havens . en . . 2021-10-03.
- Web site: 3 October 2021 . Pandora Papers - The Power Players - Côte d'Ivoire Prime Minister Patrick Achi . 3 October 2021 . ICIJ.
- Web site: Pandora Papers - The Power Players - Lebanon Prime Minister Najib Mikati . 2021-10-04 . . 2 October 2021 . en-US.
- News: 2021-10-03 . Revealed: Czech PM used offshore companies to buy £13m French mansion . en-GB . The Guardian . 2021-10-03.
- News: 2021-10-04 . 'Pandora Papers' show heads of state hid millions offshore, including former HK leaders . The Standard . 2021-10-04.
- Web site: Pandora Papers - The Power Players - Lebanon Former Prime Minister Hassan Diab . 2021-10-04 . . en-US.
- Web site: How America's biggest law firm drives global wealth into tax havens - ICIJ . 4 October 2021 . 2021-10-05 . en-US.
- News: Ünker . Pelin . Serdar Vardar . 3 October 2021 . Pandora Papers: Secret tax havens of world leaders, celebrities revealed . Deutsche Welle . 3 October 2021.
- https://www.occrp.org/en/the-pandora-papers/pandora-papers-reveal-offshore-holdings-of-ukrainian-president-and-his-inner-circle Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle
- Web site: 3 October 2021 . Miembros del actual gobierno en nuevo escándalo llamado "Pandora Papers" .
- Web site: 2021-10-03 . Paulo Guedes tem offshore ativa em paraíso fiscal . 2021-10-03 . Poder360 . pt-br.
- Web site: Paulo Guedes tem offshore milionária em paraíso fiscal . 2021-10-03 . revista piauí . pt-BR.
- Web site: Putin image-maker's role in billion-dollar cinema deal hidden offshore - ICIJ . 3 October 2021 . 2021-10-05 . en-US.
- News: 3 October 2021 . Dutch Finance Minister held stake in Virgin Islands letterbox firm for years: Report . NL Times .
- Web site: Gibbs . Margot . Politzer . Malia . Prime Minister Imran Khan promised 'new Pakistan' but members of his inner circle secretly moved millions offshore . 3 October 2021 . International Consortium of Investigative Journalists. 3 October 2021 .
- News: Conn . David . Politzer . Malia . Gibbs . Margot . Baloch . Shah Meer . 2021-10-04 . Pakistan minister ditched offshore plans amid 'concerns' over tax authority . en . . 2021-10-04.
- Web site: 2021-10-03 . Pandora Papers undrape corrupt leaders . 2021-10-04 . The Express Tribune . en.
- Web site: Pandora Papers expose wealth of Pakistan PM Imran Khan's allies . 2021-10-04 . www.aljazeera.com . en.
- Web site: 2016-02-29 . The Zambian Observer - Latest News from Zambia . 2021-10-07 . The Zambian Observer . en-US.
- Web site: 2021-10-06 . Jonathan Aitken was paid £166,000 for book on Kazakh autocrat, leak suggests . 2021-10-06 . the Guardian . en.
- Web site: Transport chief Tugade keeps offshore firm off business list . 4 October 2021 . Rappler (in association of the Philippine Center for Investigative Journalism). 4 October 2021 .
- News: Teoh . Shannon . 5 October 2021 . Some of Asia's elite in the spotlight after leak of Pandora Papers . The Straits Times . 5 October 2021.
- Web site: Security minister Muhwezi named in leaked 'Pandora papers' . 2021-10-07 . The Observer - Uganda . 4 October 2021 . en-gb.
- Web site: Razak . Aidila . Heong . Andy . 4 October 2021 . How Daim, M'sia's uber-rich use S'pore to store money offshore . 4 October 2021 . Malaysiakini.
- Web site: October 2021 . Zafrul no longer director of firm named in Pandora Papers' leak, says aide . 5 October 2021 . Free Malaysia Today.
- Web site: Chung . Nicholas . October 2021 . Firm could not bring profits out, says Zahid on Pandora Papers' leak . 5 October 2021 . Free Malaysia Today.
- Web site: 2021-10-03 . KRIK i "Pandorini papiri": Nova dokumenta, Mali definitivno bio vlasnik 24 stana . N1 . sr-RS.
- News: KRIK: Ministar u Vladi Srbije nije prijavio svoju ofšor firmu . 2021-10-07 . Radio Slobodna Evropa . 7 October 2021 . sh.
- Web site: موريتاني . السالك زيد-صحافي . 2021-10-03 . Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria Daraj . 2021-10-07 . daraj.com . en-US.
- Web site: Pandora Papers hits the high ranks as Nirupama Rajapaksa documented in it . 4 October 2021 . Daily Mirror (Sri Lanka).
- Web site: 4 October 2021 . 1.212 venezolanos usan paraísos fiscales para ocultar fortunas, según los "Pandora Papers". . talcualdigital.com.
- Web site: 3 October 2021 . Los 'Papeles de Pandora' revelan un canal opaco entre Venezuela y Andorra construido en Panamá. . elpais.com.
- News: Nasreddine . Hala . 2021-10-03 . Lebanon: "Head of the Gang" Marwan Kheireddine and his Offshore Companies! . en-US . Daraj . 2021-10-05.
- News: Ibrahim . Alia . 2021-10-03 . Pandora Papers Further Unveil Riad Salameh's Hidden Wealth . en-US . Daraj . 2021-10-05.
- News: 2021-10-03 . PTI ministers among 700 Pakistanis named in Pandora Papers . en-US . 2021-10-04.
- News: Leak reveals how Swiss wealth consultants shield global cast of suspects - ICIJ . Icij . 3 October 2021 . 2021-10-07 . en-US.
- News: 7 October 2021 . Godín, Salgado y los Peirano: los uruguayos en los Pandora Papers . La Diaria . 7 October 2021.
- News: 7 October 2021 . Hermanos Peirano manejaron cinco offshore de Islas Vírgenes Británicas entre 1999 y 2005 . Semanario Busqueda . 7 October 2021.
- Web site: 2021-10-15. ESCLUSIVO - Da Marina Berlusconi ad Angelucci ecco i personaggi legati alla politica nei Pandora Papers. 2021-10-17. L'Espresso. it.
- Web site: 2021-10-04 . More names in Pandora Papers: Media moguls, families of army personnel, businessmen . 2021-10-04 . DAWN.COM . en.
- Web site: Who has been named in the Pandora Papers? . 2021-10-04 . www.aljazeera.com . en.
- News: 2021-10-05 . " Pandora Papers " : le député Sylvain Maillard, l'archipel et les toupies . fr . Le Monde.fr . 2021-10-05.
- News: Bachner . Michael . 3 October 2021 . Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat . .
- News: Dolev . Daniel . Blau . Ori . 3 September 2021 . מה גרם לחיים רמון לרכוש ממרטין שלאף חברה עם חובות של עשרות מיליוני יורו? . Hebrew . .
- Web site: 2021-10-04 . 'I've nothing to hide', Aleem Khan reacts to Pandora leaks . 2021-10-04 . ARY NEWS . en-US.
- Web site: 2021-10-03 . Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers . 2021-10-04 . DAWN.COM . en.
- Web site: Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks . 2021-10-04 . www.geo.tv . en.
- Web site: PROFILES: Filipino tycoons, government officials in Pandora Papers leak . 4 October 2021 . Rappler (in association of the Philippine Center for Investigative Journalism). 4 October 2021 .
- Web site: 2021-10-05 . Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn . 2021-10-05 . the Guardian . en.
- News: 2021-10-04 . Tory peer did not declare secret offshore investments, leak suggests . en . the Guardian . 2021-10-04.
- Web site: 2021-10-04 . Pandora Papers: Gandhi family friend Satish Sharma set up offshore entities . 2021-10-04 . The Indian Express . en.
- Web site: 2021-10-07 . Pandora Papers: Harish Salve buys BVI firm to acquire London apartment . 2021-10-07 . The Indian Express . en.
- Web site: 2021-10-05 . Revealed: how Tory co-chair's offshore film company indirectly benefited from £121k tax credits . 2021-10-05 . the Guardian . en.
- Web site: 3 October 2021 . Los Protagonistas Mexicanos .
- News: 2021-10-04 . " Pandora Papers " : ces sociétés qu'Aymeric Chauprade, ancien proche de Marine Le Pen, ne saurait voir . fr . Le Monde.fr . 2021-10-04.
- News: 2021-10-05 . " Pandora Papers " : du Loir-et-Cher aux Seychelles, l'ascension et la chute de l'élu Nicolas Perruchot . fr . Le Monde.fr . 2021-10-05.
- Web site: 2021-10-03 . Las facturas a nombre del director de la DIAN . 2021-10-04 . CONNECTAS . es-CO.
- Web site: Pandora Papers Colombia . 2021-10-04 . CONNECTAS . es-CO.
- Web site: 2021-10-04 . Pandora Papers: Inside Peter Obi's secret businesses -- and how he broke the law . 2021-10-05 . en-GB.
- Web site: 2018-10-12 . It's Official: Atiku names Peter Obi as running mate Premium Times Nigeria . 2022-04-15 . en-GB.
- Web site: Peter Obi Declares To Run For President In 2023 . 2022-04-15 . Channels Television.
- Web site: 2021-10-06 . Queen's lawyers acted for politician now accused by US prosecutors . 2021-10-06 . the Guardian . en.
- News: Mousjid . Bilal . 2021-10-03 . Aux Seychelles, la double casquette de Hugo Yassir Zenagui . en-US . . 2021-10-05.
- Web site: 2021-10-01 . El negocio que unió a la vicepresidenta y la ministra de Transporte a un condenado en EE. UU. . 2021-10-04 . CONNECTAS . es-CO.
- Web site: When Latin America's elite wanted to hide their wealth, they turned to this Panama firm - ICIJ . 3 October 2021 . 2021-10-04 . . en-US.
- https://www.elperiodico.com/es/politica/20211013/xavier-garcia-albiol-papeles-pandora-belice-12236776 Xavier García Albiol, vinculado a una sociedad en Belice activa durante su mandato como alcalde de Badalona
- Web site: 2021-10-15. Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci. 2021-10-17. Il Fatto Quotidiano. it-IT.
- Web site: L'ex-islamiste Youssef Benjelloun avait fait des Bahamas son paradis…fiscal. 2021-11-21. Mousjid. Bilal. Le Desk. 11 October 2021 . fr.
- Web site: "Pandora Paper": In Cameroon, how the spouse of a mining minister turned a shareholder of an Australian mining group – NewsLine . 2021-10-07 . en-US.
- Web site: Comores : Le fils du Président, la patronne, l'avocat et leurs sociétés fantômes à Dubaï - CENOZO . 5 October 2021 . 2021-10-07 . fr-FR.
- News: 2021-10-03 . Pandora papers reveal hidden riches of Putin's inner circle . en . the Guardian . 2021-10-04.
- News: 2021-10-03 . Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax . en . the Guardian . 2021-10-04.
- Web site: 2021-10-15. Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci. 2021-10-16. Il Fatto Quotidiano. it-IT.
- News: Irujo . José María . 3 October 2021 . Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I . El País . 3 October 2021.
- News: Miller . Greg . While his country struggles, Jordan's King Abdullah secretly splurges . en . Washington Post . 2021-10-04.
- News: 2021-10-05 . Pandora Papers: The secret owners of UK property worth billions . en-GB . BBC News . 2021-10-05.
- News: Irujo . José María . 2021-10-03 . Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I . en . 2021-10-04.
- Web site: Dean . Grace . The Queen's estate has been dragged into the Pandora Papers — it appears to have bought a $91 million property from Azerbaijan's ruling family, who have been repeatedly accused of corruption . 2021-10-05 . Business Insider . en-US.
- Web site: As Catholic order fought sex abuse claims, secret trusts devoted to it poured millions into American rental properties - ICIJ . 5 October 2021 . 2021-10-05 . en-US.
- Web site: Nepal's only billionaire, 15 other affluent people named in Pandora Papers . 3 October 2021 .
- Web site: 뉴스타파, 삼성 이재용 '조세도피처 회사' 설립 확인. Newstapa.
- Web site: Said Alj, l'architecte Omar Alaoui et sa fille, l'actrice Morjana, sur le même yacht. 2021-11-21. Sbiti. Soufiane. 2021-10-06. Le Desk. fr.
- Web site: Moulay Abdallah Lalami, patron de SFM, " délocalisé " aux Îles Vierges Britanniques. 2021-11-21. Sbiti. Soufiane. 2021-10-03. Le Desk. fr.
- Web site: Quand Faïçal Mekouar, patron de Fidaroc Grant Thornton, fuitait des devises au Panama. 2021-11-21. Sbiti. Soufiane. 2021-10-03. Le Desk. fr.
- Web site: Jiyoon . Kim . 2021-10-07. 뉴스타파, 삼성 이재용 '조세도피처 회사' 설립 확인 . Newstapa.
- Web site: 2021-10-06 . Mumbai real estate major Hiranandani: Link to BVI, trust with $60 million in assets . 2021-10-06 . . en.
- Web site: 2021-10-06 . How Pramod Mittal 'owed' $1 bn to Pramod Mittal — and got his deal . 2021-10-06 . . en.
- Web site: 2021-10-04 . India to investigate cases related to Pandora Papers . 2021-10-05 . mint . en.
- News: Iyer . P. . 2021-10-05 . Offshore entities of Kiran Mazumdar Shaw's husband have Biocon shares, $85 million; trust advisor banned by Sebi . en . . 2021-10-05.
- Web site: Rogue Americans shielded money offshore, eluding victims and criminal investigators - ICIJ . 4 October 2021 . 2021-10-05 . en-US.
- News: 2021-10-04 . "Pandora Papers": Як сын Шэймана здабываў золата ў Афрыцы . be . . 2021-10-06.
- Web site: 'Pandora Papers': World leaders, celebrities among hundreds named in secret financial leak - National Globalnews.ca . 2021-10-04 . Global News . en-US.
- News: 2021-10-04 . Pandora Papers: Businessman linked to Tory donations made millions from alleged fraud . en-GB . BBC News . 2021-10-04.
- News: 2021-10-04 . Viktor Fedotov, Aquind and Alexander Temerko, and Semyon Vainshtok respond . en . the Guardian . 2021-10-04.
- Web site: Hidden wealth of one of Putin's 'inner circle' revealed. 2022-04-11. 2022-04-11. BBC News.
- News: 2021-10-04 . Revealed: top female Tory donor's vast offshore empire with husband . en . the Guardian . 2021-10-04.
- Web site: Pandora Papers: Una investigación de ICIJ . 2021-10-07 . Diario Rombe- Periódico Digital de Guinea Ecuatorial . es.
- Web site: As a poisoned town sought justice, top chemical giant executive moved millions to tax havens - ICIJ . 5 October 2021 . 2021-10-05 . en-US.
- News: Mario. Christodoulou . Elise . Worthington. Sveen . Ben . 2021-10-03 . He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out . en-AU . ABC News . 2021-10-03.
- News: 2021-10-06 . 10 Malaysian businessmen, politicians named in 'Pandora' report exposing offshore wealth . en . Coconuts .
- News: Cribb . Robert . Oved . Marco Chown . Wang . Sheila . 2021-10-03 . Billionaires, Olympian and porn king among Canadians named in massive new leak exposing offshore accounts and . en-CA . The Toronto Star . 2021-10-04 . 0319-0781.
- News: ICIJ . Briefing . Background . Corners . Four . Christodoulou . ABC Investigations / By Mario . Worthington . Elise . Sveen . Ben . 2021-10-03 . He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out . en-AU . ABC News . 2021-10-04.
- Web site: 2021-10-03 . U "Pandorinim papirima" i Vučićev kum Nikola Petrović . 2021-10-04 . N1 . sr-RS.
- Web site: Lexpress . 2021-10-05 . Pandora Papers: why the shareholding of Sattar Hajee Abdoula in the Virgin Islands is problematic … . 2021-10-07 . Mauritius Newspapers . en-US.
- News: Indian . Express . 4 October 2021 . After Panama, it's Pandora: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens . English . . 4 October 2021.
- Web site: Ollur to Botswana: How Ramachandran made Choppies a multi-million brand . 2021-10-07 . OnManorama.
- Web site: Tshwane . Tebogo . Pandora Papers: Inside Zimbabwean tycoon Billy Rautenbach's offshore family trust . 2021-10-07 . Fin24 . en-US.
- Web site: 5 ways celebrities in the Pandora Papers use the offshore system - ICIJ . 4 October 2021 . 2021-10-05 . en-US.
- News: 2021-10-04 . PANDORA PAPERS: Masayoshi Son, other Japanese named in secret tax haven files . en . . 2021-10-04.
- News: 2021-10-04 . Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal . en-GB . BBC News . 2021-10-04.
- Web site: 2021-10-05 . Money from 'world's biggest bribe scandal' invested in UK property . 2021-10-05 . the Guardian . en.
- Web site: Paradis fiscaux : Brasserie BB Lomé, derrière le houblon - CENOZO . 5 October 2021 . 2021-10-07 . fr-FR.
- News: What is the Dominga Mine, the Controversial Project Associated with the Pandora Papers? . Hernández Liborio . Luis Ángel . 2021-10-15 . 2022-08-09 . LatinAmerican Post.
- Web site: 2021-10-06 . El brazo offshore de la familia Char . 2021-10-06 . CONNECTAS . es-CO.
- Web site: Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose - ICIJ . 4 October 2021 . 2021-10-05 . en-US.
- News: Zeid . Alsalek . 2021-10-03 . Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria . en-US . Daraj . 2021-10-05.
- https://www.lasexta.com/pandora-papers/sociedades-panama-don-vito-francisco-correa-abrio-dias-antes-recibir-12-millones-gurtel_20211008616036d7870bd500010d4b36.html Las sociedades en Panamá de "Don Vito", Francisco Correa: abrió una días antes de recibir 12 millones de la Gürtel
- https://www.lasexta.com/pandora-papers/empresario-que-intento-vender-sputnik-ayuso-ejercio-administrador-offshore-familias-mas-ricas-guinea-ecuatorial_202110036159e7389682600001c3eb9b.html El empresario que intentó vender la Sputnik V a Ayuso ejerció de administrador offshore de una de las familias más ricas de Guinea Ecuatorial
- News: 3 October 2021 . Di María utilizó una sociedad en Panamá para explotar sus derechos de imagen desde meses antes de llegar al Real Madrid . La Sexta . 3 October 2021.
- News: Dubinsky . Zach . 3 October 2021 . Huge 'Pandora Papers' leak exposes secret offshore accounts of politicians, celebrities and billionaires . CBC . 5 October 2021.
- News: El Idrissi. Abdelhak. 2021-10-04. Pandora Papers : sur les traces du patron de Roland Garros, Guy Forget, aux Îles Vierges britanniques. fr. France Inter. 2021-10-10.
- News: Grasso . Daniele . Hidalgo Pérez . Montse . 3 October 2021 . The Pandora Papers: Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain . El País . 3 October 2021.
- Web site: 2021-10-07 . ESCLUSIVO - Gli affari offshore dei gemelli del gol Mancini e Vialli . 2021-10-07 . L'Espresso . it.
- Web site: 2021-10-08. ESCLUSIVO PANDORA PAPERS: Ecco i nomi dei vip italiani con i soldi offshore. 2021-10-17. L'Espresso. it.
- Web site: 2021-10-08. La ragnatela di società offshore dell'"uomo ragno" Walter Zenga. 2021-10-17. L'Espresso. it.
- News: 3 October 2021 . Claudia Schiffer gestionó su fortuna a través de una estructura con seis sociedades offshore y un fideicomiso . La Sexta . 3 October 2021.
- News: Kabbadj . Omar . Sbiti . Soufiane . 2021-10-05 . RedOne, roi du showbiz et des paradis fiscaux . en-US . . 2021-10-05.
- News: 4 October 2021 . Vargas Llosa gestionó a través de una sociedad offshore sus derechos de autor tras recibir el Premio Nobel . La Sexta . 4 October 2021.
- News: Hyun-su . Yim . 2021-10-04 . Lee Soo-man named in leaked offshore data, S.M. Entertainment denies wrongdoing . en . . 2021-10-04.
- News: Grasso . Daniele . R Blanco . Patricia . Reina . Elena . 3 October 2021 . Miguel Bosé ha sido accionista de una sociedad en Panamá vinculada a un banco suizo . El País . 3 October 2021.
- https://www.lasexta.com/pandora-papers/paloma-san-basilio-tacha-informacion-erronea-aparicion-pandora-papers-pese-que-consta-234-documentos_20211027617935edd4e44e0001078c50.html Paloma San Basilio tacha de "errónea" su aparición en los Pandora Papers, pese a que consta en 234 documentos
- https://www.lasexta.com/pandora-papers/jose-maria-manzanares-hijo-recibio-poder-gestionar-sociedad-panama-2010_20211018616d4569cc1bb00001490c7b.html José María Manzanares hijo recibió el poder para gestionar una sociedad en Panamá en 2010
- News: 3 October 2021 . Swedish House Mafia skapade skalbolag i skatteparadis . Sveriges Television . 3 October 2021.
- Web site: Roxborough . Scott . 2021-10-04 . Elton John, Shakira Named in Pandora Papers as U.K. and Australia Call for Review of Leaked Tax Shelter Documents . 2021-10-04 . The Hollywood Reporter . en-US.
- Web site: 2021-10-08. Per la top model Alessandra Ambrosio le sfilate sono esentasse. 2021-10-17. L'Espresso. it.
- Web site: 2021-10-04 . Ancelotti, Camorra boss Amato feature in Pandora Papers - English . 2021-10-04 . ANSA.it . en.
- News: 2021-10-05 . " Pandora Papers " : les mystérieuses affaires d'Eric Fiorile, figure du complotisme français . fr . Le Monde.fr . 2021-10-05.
- Web site: October 6, 2021 . On Pandora Papers list: IRS officer and an ex-IT Chief Commissioner .
- Web site: KRIK.rs. Objavio/la. 2021-10-11. U "Pandorinim papirima" i tajni račun advokata Isailovića, bliskog vrhu vlasti. 2021-10-11. KRIK. sr-RS.
- https://www.lasexta.com/pandora-papers/arquitecto-ricardo-bofill-recibio-poder-general-controlar-sociedad-panama_20211020616fce1ccc1bb000014b4281.html El arquitecto Ricardo Bofill recibió el poder general para controlar una sociedad en Panamá
- News: Grasso . Daniele . 6 October 2021 . Islas Caimán, Islas Vírgenes y Delaware: el entramado de sociedades opacas de Santiago Calatrava . El País . 6 October 2021.
- Web site: 2021-10-05 . Offshore loot: how notorious dealer used trusts to hoard Khmer treasures . 2021-10-05 . the Guardian . en.
- News: 4 October 2021 . Las inversiones millonarias de los Legionarios de Cristo en 'unicornios' españoles con un 'trust' de Nueva Zelanda . La Sexta . 4 October 2021.