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List of people named in the Panama Papers

From Wikipedia, the free encyclopedia

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

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

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

Heads of state

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Former heads of state
Former Argentine President Mauricio Macri

Heads of government

[edit]

No present heads of government

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

Other government officials

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

Relatives and associates of government officials

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

Non-government officials/organizations

[edit]

International Federation of Association Football

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

Motorsports

[edit]

Other sports

[edit]

Media personalities

[edit]
Hong Kong actor Jackie Chan
Pedro Almodovar
Simon Cowell

Business people

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

Dual nationals

Non-governmental organizations
 Chile

Organized crime

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See also

[edit]

References

[edit]
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  243. ^ "El reusenc més ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panamà". Archived from the original on July 1, 2016. Retrieved May 20, 2016.
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  248. ^ "Carlos Cassina, condenado en el 'caso Bettencourt', también en los 'papeles de Panamá'". LaSexta. July 10, 2018. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
  249. ^ "El mayor hotelero de Benidorm figura en los 'papeles de Panamá' | Noticias de Hoteles, rss2 | Revista de turismo Preferente.com". May 11, 2016. Archived from the original on December 15, 2018. Retrieved May 27, 2020.
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  252. ^ "Activos millonarios de Marina d'Or están en manos de un bufete de los papeles de Panamá". El Confidencial. June 16, 2016. Archived from the original on June 26, 2018. Retrieved May 27, 2020.
  253. ^ Sánchez, Raúl (May 19, 2016). "El presidente de YMCA en España ayudó a crear 37 sociedades en Islas Vírgenes y Panamá". eldiario.es. Archived from the original on August 31, 2018. Retrieved August 31, 2018.
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  255. ^ a b "Köling och Barnevik pekas ut i Panamaläckan". Svenska Dagbladet. May 10, 2016. Retrieved April 29, 2023.
  256. ^ Youcefi, Fouad (April 7, 2016). "Finansmannen Anders Wall avslöjad i Panama-härvan". Sveriges Television. Archived from the original on December 26, 2018. Retrieved April 7, 2016.
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  258. ^ "ICIJ". Archived from the original on June 2, 2016.
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  262. ^ Cancian, Dan (April 5, 2016). "Panama Papers: HSBC and Coutts reportedly set up more than 2,000 offshore companies". International Business Times. Archived from the original on April 8, 2016. Retrieved April 8, 2016.
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  264. ^ "ICIJ". Archived from the original on June 2, 2016.
  265. ^ "KTTM Geophysics Ltd". Archived from the original on September 1, 2017.
  266. ^ Juliette Garside (April 5, 2016). "Assad's London fixer uses offshore firms to hold luxury London flats". the Guardian. Archived from the original on April 5, 2016. Retrieved April 5, 2016.
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  268. ^ "Sir Nigel Rudd". Archived from the original on June 2, 2016. Retrieved May 31, 2016.
  269. ^ "Panama Papers: How a British man, 90, covered for a US millionaire". BBC News. April 4, 2016. Archived from the original on April 5, 2016. Retrieved April 4, 2016.
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