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List of people and organisations named in the Paradise Papers

From Wikipedia, the free encyclopedia

Countries with politicians, public officials or close associates implicated in the leak on 5 November 2017

This is a list of people and organisations named in the Paradise Papers as connected to offshore companies.[1] The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly."[2]

Government officials

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

Heads of state

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Current heads of state

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Former heads of state
Queen Elizabeth II

Heads of government

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Former German Chancellor Gerhard Schröder
Former heads of government

Cabinet officials

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Blairo Maggi
Wilbur Ross
Argentina
Brazil
India
Kazakhstan
Kenya
Lebanon
Mexico
Serbia
United States

Members of legislatures

[edit]
Antanas Guoga
Michael Ashcroft
Canada
European Union
India
Iraq
Japan
Mexico
Nigeria
Russia
Spain
Ukraine
United Kingdom

Other government officials

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Xavier Trias
Jon Huntsman Jr.
El Salvador
Indonesia
Saudi Arabia
Spain
United States

Relatives and associates of government officials

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Queen Noor of Jordan
Charles, Prince of Wales
Canada
Ghana
Greece
Indonesia
Israel
  • Israel Jonathan Kolber, son of Canadian senator Leo Kolber; former CEO of Koor Industries; beneficiary of the Kolber Trust[52]
Jordan
Montenegro
Russia
Spain
Turkey
United Kingdom

Non-government officials and other people

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Businesspeople

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George Soros
Bernard Arnault
Vijay Mallya
Carlos Slim
Alisher Usmanov
David Koch
Paul Allen
Hakainde Hichilema
Multiple citizenship
Andorra
Argentina
  • Argentina Alan Faena, hotelier and real estate developer[58]
  • Argentina Ignacio Jorge Rosner, businessman and financier[66]
Australia
Canada
Croatia
  • Croatia Danko Končar, majority shareholder of the Afarak Group[71]
France
Germany
Greece
Iceland
India
Israel
Kazakhstan
Malaysia
Mexico
Pakistan
Russia
Saudi Arabia
Spain
Sweden
Syria
United Kingdom
United States
Zambia

Entertainment personalities

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Nicole Kidman
Amitabh Bachchan
Madonna
El Cordobés
Australia
Canada
Colombia
France
India
Ireland
Spain
United Kingdom
United States

Other

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Mexico
Spain
Lewis Hamilton
United Kingdom

Sud Africa CapeTown Colin Plit - Jane Plit - Roxenne Danya Plit https://offshoreleaks.icij.org/nodes/12187673

Organisations

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Companies

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Argentina
  • Argentina CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico)[17]
  • Argentina Macri Group[59]
Australia
Barbados
Bermuda
Brazil
Canada
Democratic Republic of the Congo
Finland
France
Germany
Greece
India
Isle of Man
Panama
Russia
Singapore
South Africa
Switzerland
Ukraine
United Kingdom
United States

Universities

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Canada
United Kingdom
United States

See also

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References

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  1. ^ "Explore The Politicians in the Paradise Papers". International Consortium of Investigative Journalists. 5 November 2017. Archived from the original on 6 November 2017. Retrieved 5 November 2017.
  2. ^ "FAQ". The International Consortium of Investigative Journalists.
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  4. ^ "Panama Papers | The Power Players". projects.icij.org. Retrieved 23 January 2024.
  5. ^ Garside, Juliette; Harding, Luke; Pegg, David; Watt, Holly (5 April 2016). "London law firm helped Azerbaijan's first family set up secret offshore firm". The Guardian. ISSN 0261-3077. Retrieved 23 January 2024.
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  7. ^ "More than 13 million documents that reveal a huge network of tax avoidance and evasion: laSexta unveils the Papers of Paradise, the largest filtration of paradises in history" (in Spanish). Madrid: laSexta. 5 November 2017. Archived from the original on 5 November 2017. Retrieved 5 November 2017.
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  37. ^ Yadav, Shyamlal (6 November 2017). "Paradise Papers: Security firm of BJP Rajya Sabha MP Ravindra Kishore Sinha linked to two offshore entities". The Indian Express. New Delhi. Archived from the original on 6 November 2017. Retrieved 6 November 2017.
  38. ^ "Mudhar Ghassan Shawkat". International Consortium of Investigative Journalists. 5 November 2017. Archived from the original on 7 November 2017. Retrieved 5 November 2017.
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  41. ^ a b c "The 'Gürtel' is also offshore: Correa, Crespo and Ortega had a complex network of societies on Isla Nevis" (in Spanish). La Sexta TV. 8 November 2017. Archived from the original on 8 November 2017. Retrieved 9 November 2017.
  42. ^ MacAskill, Ewen (5 November 2017). "Lord Ashcroft used offshore trust to shelter wealth while Tory peer". The Guardian. Archived from the original on 5 November 2017. Retrieved 5 November 2017.
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  44. ^ a b "INTERNATIONALAfter Panama Papers, Paradise Papers reveal hidden wealth of world leaders". ARY News. 5 November 2017. Archived from the original on 7 November 2017. Retrieved 6 November 2017.
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  47. ^ "Perusahaan Prabowo dan Sandiaga Uno tersangkut Paradise Papers" (in Indonesian). Tempo. 7 November 2017. Archived from the original on 8 November 2017.
  48. ^ Olmo, José María (5 November 2017). "Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland". El Confidencial (in Spanish). Archived from the original on 6 November 2017. Retrieved 5 November 2017.
  49. ^ Cashore, Harvey; Gomez, Chelsea; Findlay, Gillian (5 November 2017). "Trudeau's chief fundraiser linked to Cayman Islands tax scheme". CBC News. Archived from the original on 5 November 2017. Retrieved 5 November 2017.
  50. ^ "Ibrahim Mahama". International Consortium of Investigative Journalists. 5 November 2017. Archived from the original on 7 November 2017. Retrieved 5 November 2017.
  51. ^ Karanikas, Charis; Trompoukis, Thanasis (8 November 2017). "Η υπεράκτια εταιρία της Μαρέβας Γκραμπόφσκι". News 24/7 Greece. Archived from the original on 8 November 2017. Retrieved 8 November 2017.
  52. ^ Blau, Uri (5 November 2017). "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens". Haaretz. Archived from the original on 7 November 2017. Retrieved 7 November 2017.
  53. ^ "The ex-brother-in-law of Rato involved in the case for money laundering opened a Maltese company this year". El Confidencial (in Spanish). 10 November 2017. Retrieved 12 November 2017.
  54. ^ "From Panama to Malta: Jesus Posada's wife moves his drinks business". El Confidencial (in Spanish). 13 November 2017. Retrieved 13 November 2017.
  55. ^ "Offshore investments of Corinna zu Sayn-Wittgenstein were based in Malta". El Confidencial (in Spanish). 7 November 2017. Archived from the original on 7 November 2017. Retrieved 7 November 2017.
  56. ^ a b "Paradise Papers: Prince Charles lobbied on climate policy after shares purchase". BBC News. 7 November 2017. Archived from the original on 8 November 2017. Retrieved 7 November 2017.
  57. ^ a b c d Swaine, Jon (9 November 2017). "Trump ally Robert Kraft revealed as longtime owner of offshore firm". The Guardian. New York. Archived from the original on 9 November 2017. Retrieved 9 November 2017.
  58. ^ a b c d e "Alan Faena, otro argentino en Paradise Papers". Perfil. 7 November 2017. Archived from the original on 7 November 2017. Retrieved 7 November 2017.
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  60. ^ a b "Paradise Papers: SA names aplenty in huge tax leak". BusinessDay. 6 November 2017. Archived from the original on 6 November 2017. Retrieved 8 November 2017.
  61. ^ Meisel, Anna (7 November 2017). "Paradise Papers: Tycoon made $41m from 'people's fund'". BBC News. Archived from the original on 7 November 2017. Retrieved 7 November 2017.
  62. ^ a b c Bastian Obermayer; Edouard Perrin; Frederik Obermaier; Oliver Zihlmann; Petra Blum; Will Fitzgibbon (5 November 2017). "Room Of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner". ICIJ. Archived from the original on 6 November 2017. Retrieved 6 November 2017.
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  65. ^ "The surroundings of Jordi Pujol Ferrusola, splashed by the Papers of Paradise: offshore of Francesc Robert and Vicente Agramunt" (in Spanish). La Sexta TV. 14 November 2017. Retrieved 14 November 2017.
  66. ^ "The financier interested in the Indalo Group operated for years in tax havens". La Nación (in Spanish). 6 November 2017. Retrieved 12 November 2017.
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  129. ^ Delfino, Emilia (8 November 2017). "Paradise Papers: 17 Offshore Odebrecht Released and at least one was used for bribes" (in Spanish). Perfil. Archived from the original on 8 November 2017. Retrieved 10 November 2017.
  130. ^ Ben Doherty; Oliver Zihlmann (5 November 2017). "Revealed: Glencore's secret loan to secure DRC mining rights". The Guardian. Archived from the original on 6 November 2017. Retrieved 6 November 2017.
  131. ^ Vaudano, Anne Michel et Maxime (7 November 2017). "" Paradise papers ": comment Dassault participe au système de fraude à la TVA sur les jets privés à l'île de Man". Le Monde.fr (in French). ISSN 1950-6244. Retrieved 8 November 2017.
  132. ^ Laurent, Lionel (8 November 2017). "Paradise Papers Make Queasy Reading for Fintech Fans". Bloomberg Businessweek. Archived from the original on 8 November 2017. Retrieved 8 November 2017.
  133. ^ Mazoomdaar, Jay (7 November 2017). "Paradise Papers: Promoter firms pledge Zee shares to raise funds via offshore route". The Indian Express. New Delhi. Archived from the original on 7 November 2017. Retrieved 8 November 2017.
  134. ^ a b c Spencer Woodman (5 November 2017). "Kremlin-Owned Firms Linked To Major Investments In Twitter And Facebook: The Russian government quietly held a financial interest in U.S. social media". ICIJ. Archived from the original on 6 November 2017. Retrieved 6 November 2017.
  135. ^ "Company Overview of DST Global". Bloomberg L.P. Archived from the original on 8 November 2017.
  136. ^ Staudenmaier, Rebecca (6 November 2017). "Paradise Papers appear to show ties between Trump's Cabinet and Russian firms". USA Today. Archived from the original on 6 November 2017. Retrieved 7 November 2017.
  137. ^ Chenoweth, Neil (6 November 2017). "Paradise Papers: Glencore hid link to ghost shipping fleet during Iran scandal". The Australian Financial Review. Archived from the original on 6 November 2017. Retrieved 6 November 2017.
  138. ^ Babinets, Anna (5 November 2017). "Candy Company Plans Haunt Ukrainian President". OCCRP. Archived from the original on 6 November 2017. Retrieved 8 November 2017.
  139. ^ a b Burke, Liz (6 November 2017). "Paradise Papers leak exposes the tax secrets of the world's super rich". News.com.au. AFP and AAP. Archived from the original on 5 November 2017. Retrieved 6 November 2017.
  140. ^ Drucker, Jesse; Bowers, Simon (6 November 2017). "After a Tax Crackdown, Apple Found a New Shelter for Its Profits". The New York Times. ISSN 0362-4331. Archived from the original on 6 November 2017. Retrieved 6 November 2017.
  141. ^ a b c Obermaier, Frederik; Obermayer, Bastian (5 November 2017). "That's how the SZ research went". Süddeutsche Zeitung (in German). Archived from the original on 5 November 2017. Retrieved 5 November 2017.
  142. ^ "Paradise Papers: Blackstone avoided UK taxes on St Enoch Centre". BBC News. BBC Scotland. 7 November 2017. Archived from the original on 8 November 2017. Retrieved 7 November 2017.
  143. ^ "Facebook and Twitter had received major investment from Russia-linked firms: Paradise Papers". Firstpost. 6 November 2017. Archived from the original on 7 November 2017. Retrieved 6 November 2017.
  144. ^ Pouchard, Alexandre (7 November 2017). ""Paradise Papers": Apple, Nike, Whirlpool ... Their tips and tricks to escape the tax". Le Monde (in French). Retrieved 8 November 2017.
  145. ^ Cribb, Robert (8 November 2017). "U of T's endowment, pension funds have investments in two offshore tax havens". Toronto Star. Archived from the original on 8 November 2017. Retrieved 8 November 2017.
  146. ^ a b c d e f g h i j k l m n o p q r s t u v w x y z aa ab ac Harding, Luke; Adams, Richard. "Paradise Papers: Oxford and Cambridge invested tens of millions offshore". The Guardian. Archived from the original on 8 November 2017. Retrieved 8 November 2017.
  147. ^ a b c d e f g h i j k l m n o p Saul, Stephanie (8 November 2017). "Endowments Boom as Colleges Bury Earnings Overseas". The New York Times. Archived from the original on 8 November 2017. Retrieved 8 November 2017.
  148. ^ a b c d e f g Pilkington, Ed (8 November 2017). "Top US universities use offshore funds to grow their huge endowments". The Guardian. Boston. Archived from the original on 8 November 2017. Retrieved 8 November 2017.
  149. ^ Yadav, Shyamlal (9 November 2017). "Paradise Papers: Yale University turned to offshore firm to enter India via Mauritius". The Indian Express. New Delhi. Archived from the original on 9 November 2017. Retrieved 9 November 2017.
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