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User:GerardM/Panama Papers

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Article description Country Image
"John Doe" Panama Papers's whistleblower
Abasaheb Garware Indian businessman (1903-1990) India
British Raj
Dominion of India
Abb Technologies Limited Cypriot company
Abbatrade Limited Cypriot company
Abdeslam Bouchouareb Algerian politician Algeria
Abdoulaye Wade 3rd President of Senegal Senegal
Acacia Corp UK company
Agustín Almodóvar Spanish film producer and actor Spain
Aishwarya Rai Bachchan Indian actress (born 1973) India
Alaa Mubarak Egyptian businessman Egypt
Ali Abu al-Ragheb Prime Minister of Jordan Jordan
Alijan Ibragimov Kazakhstani businessman (1953-2021) Belgium
Kazakhstan
Allianz SE European multinational insurance and financial services corporation
Amitabh Bachchan Indian film actor (born 1942) India
Andrew Cole English footballer (born 1971) United Kingdom
Ang Vong Vathana Cambodian politician Cambodia
Anthony Merchant Canadian politician Canada
Antonis Samaras Prime Minister of Greece (2012–2015) Greece
Arg Business Limited Cypriot company
Ariel Sharon Prime Minister of Israel from 2001 to 2006 Mandatory Palestine
Israel
Arkady Rotenberg Russian businessman and oligarch Soviet Union
Russia
Axel Miller businessman Belgium
Ayad Allawi Prime Minister of Iraq from 2004 to 2005 Iraq
Barbara D'Urso Italian television presenter and actress Italy
Bashar al-Assad President of Syria from 2000 to 2024 (born 1965) Syria
Beduinia Limited Cypriot company
Benjamin Wey Chinese American businessman United States of America
Beny Steinmetz Israeli businessman France
Israel
Berta Moltke Danish painter Kingdom of Denmark
Bfc British Financial Company Cypriot company
Bidzina Ivanishvili Georgian billionaire and politician (born 1956) France
Georgia
Birchstar Limited Cypriot company
Bjarni Benediktsson Icelandic politician Iceland
Bo Alliance UK company
Bonfire UK company
Boris Rotenberg Russian businessman Soviet Union
Finland
Russia
Brian Steen Nielsen Danish association football player Kingdom of Denmark
Bruno Itoua Republic of Congo politician Republic of the Congo
Cartonstrong Limited Cypriot company
Clarence Seedorf Dutch association football player and manager Kingdom of the Netherlands
Consulber Limited Cypriot company
Credit Insight UK company
Crie UK company
Cyrus S. Poonawalla Indian businessman India
D.C.F. Hellas Auto Limited Cypriot company
D.C.F. Remarketing Company Limited Cypriot company
Dan Gertler Israeli billionaire businessman in natural resources and the founder and President of the DGI Israel
Darko Kovačević Serbian footballer Serbia
David Cameron British politician (born 1966) United Kingdom
David Geffen American businessman United States of America
David Nahmad Lebanese fine art dealer and billionaire Lebanon
Deng Jiagui Chinese businessman People's Republic of China
Dermot Desmond Irish businessman Ireland
Deutsche Bank German global banking and financial services company
Devenstar Limited Cypriot company
Didier Bellens businessman (1955–2016) Belgium
Dogmates Limited Cypriot company
Dov Weissglass Israeli lawyer Israel
Drongos Limited Cypriot company
Edison Lobão Brazilian politician Brazil
Eduardo Cunha Brazilian politician and economist Brazil
Italy
Eduardo Deluca Argentinian association football player Argentina
Ekey Web International Limited Cypriot company
Elipsore Limited Cypriot company
Enrique Peña Nieto President of Mexico from 2012 to 2018 Mexico
Eugenio Figueredo Uruguayan football player and executive Uruguay
United States of America
Fabien Debecq Belgian bodybuilder and chairman of the Sporting Charleroi football club born 1964 Belgium
Famelicose Limited Cypriot company
Franco Dragone Belgian theatre director Italy
Belgium
Frank Belfrage Swedish economist and diplomat Sweden
Frank Flannery Irish political consultant
Frank Timiș Romanian-Australian businessman Romania
Australia
François Narmon businessman, International Olympic Committee member (1934-2013) Belgium
Froutences Limited Cypriot company
G-quilt UK company
Gabriel Heinze Argentine association football player Argentina
Germany
Italy
Gabriel Schürrer Argentine football player/manager Argentina
Gaffel UK company
Galo Chiriboga Ecuadorian politician Ecuador
Gautam Adani Indian businessman India
Gianni Infantino Riovaldi Swiss-Italian football administrator Switzerland
Italy
Giellea Re Co Limited Cypriot company
Globalsal Limited Cypriot company
Granaris UK company
Greenhelm Limited Cypriot company
Hafez Makhlouf Former Syrian intelligence officer and cousin of Bashar Assad Syria
Halatinous Limited Cypriot company
Hamad bin Jassim bin Jaber Al Thani Qatari politician; prime minister and foreign minister Qatar
Hamad bin Khalifa Al Thani Emir of Qatar from 1995 to 2013 Qatar
Harish Salve Indian lawyer India
Hazel Mountain UK company
Heather Mills former glamour model, activist United Kingdom
Hitbusiness Limited Cypriot company
Hosni Mubarak President of Egypt from 1981 to 2011 Kingdom of Egypt
Republic of Egypt
United Arab Republic
Egypt
Hqr Airtools Construction Limited Cypriot company
Hu Yaobang Chinese politician (1915-1989), former General Secretary of the Chinese Communist Party People's Republic of China
Hugo Jinkis Argentinian businessperson Argentina
Hugo Schiltz lawyer, politician (1927-2006) Belgium
Ian Kirby Batswana judge Botswana
Idan Ofer Israeli business magnate and philanthropist Israel
Igor Olenicoff American businessman United States of America
Ilham Aliev President of Azerbaijan since 2003 Azerbaijan
Infanta Pilar, Duchess of Badajoz Spanish Royal (1936-2020) Spain
Ion Sturza Prime Minister of Moldova Moldova
Romania
Ipatras Limited Cypriot company
Iqbal Mirchi Indian criminal India
Iván Zamorano Chilean footballer Chile
Jaborosa Investments Limited Cypriot company
Jackie Chan Hong Kong actor and martial artist United States of America
People's Republic of China
British Hong Kong
Hong Kong
Jacob Weinroth Israeli lawyer Israel
Jacob Zuma 4th President of South Africa (2009–2018) South Africa
Union of South Africa
Jacques Rogge President of the International Olympic Committee from 2001 to 2013 Belgium
Jaime Rosenthal Honduran politician (1936-2019) Honduras
James Ibori Nigerian politician Nigeria
Jarnel International Cypriot company
Jarno Trulli Italian racecar driver Italy
Jasmin Blue Limited Cypriot company
Jaynet Kabila Congolese politician Democratic Republic of the Congo
Jean-Luc Dehaene Prime Minister of Belgium from 1992 until 1999 Belgium
Jean-Marie Le Pen French politician France
Jerorary Limited Cypriot company
Jia Qinglin Chinese politician People's Republic of China
Joaquim Barbosa Brazilian judge Brazil
Joaquín Guzmán Loera Mexican drug lord and former leader of the Sinaloa Cartel Mexico
John Addo Kufuor Ghanaian businessman and the son of former President, John Kufuor Ghana
John Kufuor fifth President of the Republic of Ghana and Lawyer Ghana
Jordi Cinca i Mateos Andorran politician Andorra
Joseph Nakash American businessman United States of America
José Luis Astiazarán Spanish football player and administrator (born 1963) Spain
José Maria Botelho de Vasconcelos Angolan politician Angola
João Lyra Brazilian politician Brazil
Juan Carlos I of Spain King of Spain from 1975 to 2014 Spain
Juan José Daboub Government minister of El Salvador El Salvador
Julio de Vido Minister of Planning and Public Works of Argentina Argentina
Jumperism Limited Cypriot company
Jérôme Cahuzac French politician France
Jérôme Valcke French football manager France
South Africa
KOOTA TECH LIMITED Cypriot company
KRIOBOLY LIMITED Cypriot company
Kalpana Rawal Kenyan judge India
Kenya
British Raj
Dominion of India
Karim Wade Senegalese politician Senegal
France
Katsu Trading S.A.
Khalifa bin Zayed Al Nahyan President of the United Arab Emirates from 2004 to 2022 Trucial States
United Arab Emirates
Kofi Annan 7th Secretary-General of the United Nations (1938-2018) Ghana
Kojo Annan son of UN Secretary-General Kofi Annan Ghana
Konrad Mizzi Maltese politician Malta
Kushal Pal Singh Indian real estate mogul India
British Raj
Dominion of India
Kuwanyamtiwa Limited Cypriot company
Lansana Conté second President of Guinea (1934–2008) Guinea
Lapsaro Limited Cypriot company
Latibule Limited Cypriot company
Laurent Gbagbo 4th President of Ivory Coast Ivory Coast
Leeftail Limited Cypriot company
Leftanes Limited Cypriot company
Leighwood Limited Cypriot company
Leonardo Ulloa Argentine association football player Argentina
Leoporicide Limited Cypriot company
Lev Avnerovich Leviev Soviet Uzbek-born Israeli-Russian businessman, philanthropist and investor Soviet Union
Israel
Russia
Leyla Alieva Azerbaijani journalist Azerbaijan
Li Peng 4th Premier of the People's Republic of China (1928–2019) Republic of China
People's Republic of China
Li Xiaolin daughter of Li Peng People's Republic of China
Lieven Santens Belgian politician (1933-2015) Belgium
Lionel Messi Argentine association football player Argentina
Spain
Italy
Little Abner Limited Cypriot company
Lomlost Limited Cypriot company
Look Models International (cy) Limited Cypriot company
Luca Cordero di Montezemolo Italian businessman Italy
Luxoil Limited Cypriot company
MARTES HOLDING LIMITED Cypriot company
Mallika Srinivasan Indian businesswoman India
Manuhiri Limited Cypriot company
Mar Cabra investigative journalist Spain
Marc Rieper Danish footballer Kingdom of Denmark
Marcello Dell'Utri Italian politician (born 1941) Italy
Mariano Jinkis Argentine businessman Argentina
Mario Vargas Llosa Peruvian novelist and writer Spain
Peru
Dominican Republic
Mark Thatcher British businessman United Kingdom
Mattias Asper Swedish footballer Sweden
Mauricio Macri president of Argentina from 2015 to 2019 Argentina
Italy
Medak Holding Limited Cypriot company
Mehriban Alieva wife of Azerbaijan's president Ilham Aliev, Vice President of Azerbaijan and Head of Heydar Aliev Foundation Soviet Union
Azerbaijan
Michael Ashcroft British politician (born 1946) United Kingdom
Michael Gleissner German actor and film producer Germany
Michael Mates British politician (born 1934) United Kingdom
Michel Platini French association football player, manager and executive France
Italy
Miguel Arias Cañete Spanish politician Spain
Miguel Brechner Bolivia
Uruguay
Mitsikori Limited Cypriot company
Mizoram Limited Cypriot company
Mohamed Mounir Majidi Moroccan engineer and entrepreneur Morocco
Mohammad Mustafa Palestinian Prime Minister and economist State of Palestine
Mossack Fonseca Secretarial (cyprus) Limited Cypriot company
Mossack Fonseca Secretarial (cyprus) Limited. Cypriot company
Muhammad bin Nayef former Saudi crown prince Saudi Arabia
Murklins Investments Limited Cypriot company
Mvmax Shopper Bag Co. Limited Cypriot company
N. K. P. Salve Indian politician India
British Raj
Dominion of India
Najib Razak Former 6th Prime Minister of Malaysia Malaysia
Naoto Amaki Japanese candidate Japan
Nawaz Sharif Former Pakistani three time Prime Minister, businessman and politician Pakistan
United Kingdom
Nesperia Limited Cypriot company
Nick Faldo English professional golfer United Kingdom
Nicky Wu Taiwanese actor, singer Taiwan
Nico Rosberg German–Finnish former Formula 1 racing driver Germany
Finland
Nicolas Sarkozy 23rd President of the French Republic from 2007 to 2012 France
Nihat Kahveci Turkish footballer Turkey
Nurali Aliyev Kazakh economist and businessman, maternal grandson of former President Nursultan Nazarbayev Soviet Union
Kazakhstan
Nursultan Nazarbaev 1st President of the Republic of Kazakhstan Kazakhstan
Néstor Kirchner President of Argentina from 2003 to 2007 Argentina
Orlando Petinatti Uruguayan presenter and businessperson Uruguay
Oxineria Limited Cypriot company
P&b Shipping Co. UK company
Pamela Sharples, Baroness Sharples British politician (born 1923) United Kingdom
Pana Merchant Canadian politician Canada
Patokh Chodiev oligarch Belgium
Patrick Balkany French politician France
Pavlo Lazarenko Ukrainian politician, former Prime Minister of Ukraine, criminal Soviet Union
Ukraine
Paweł Piskorski Polish politician Poland
Payette Investments Limited Cypriot company
Pedro Almodóvar Spanish filmmaker (born 1949) Spain
Pedro Delgado Campaña Ecuadorian economist, president of the national bank 2011-2012 Ecuador
Pepperdine UK company
Petro Porošenko 5th President of Ukraine Ukraine
Potuss Trade Development Limited Cypriot company
Prebition Limited Cypriot company
Premium Investments UK company
Rafael Caro Quintero Mexican drug lord (born 1952) Mexico
Rami Makhlouf Syrian businessman Syria
Cyprus
Ramifactive Limited Cypriot company
Rangatira Limited Cypriot company
Rattan Chadha Dutch businessman Kingdom of the Netherlands
Redhelm Limited Cypriot company
Rm Dream World Company Investments Limited Cypriot company
Ro Jae-Hun South Korean lawyer South Korea
Roh Tae-woo President of South Korea from 1988 to 1993 South Korea
Roomthily Limited Cypriot company
Rupography Limited Cypriot company
Salman bin Abdulaziz Al Saud King of Saudi Arabia since 2015 Saudi Arabia
Sander Westerveld Dutch association football player (born 1974) Kingdom of the Netherlands
Sarah, Duchess of York British writer, charity patron, public speaker, film producer and television personality United Kingdom
Seated Man with a Cane painting by Amedeo Modigliani
Second Sun Fitness Limited Cypriot company
Sefton Park UK company
Sergei Roldugin Soviet and Russian cellist Soviet Union
Russia
Shamanuru Shivashankarappa Indian politician India
British Raj
Dominion of India
Sigmundur Davíð Gunnlaugsson prime minister of Iceland 2013 - 2016 Iceland
Soli Sorabjee Indian lawyer (1930–2021) India
British Raj
Dominion of India
Solomon Humes Bahamian lay bishop
Sri Prakash Lohia businessperson India
Stavros Papastavrou Greek diplomat Greece
Stefaan Decraene Belgian banker Belgium
Stopello Limited Cypriot company
TZARAVINA LIMITED Cypriot company
Tamplin Co Limited Cypriot company
Tayfun Korkut Turkish footballer and coach Turkey
Germany
Teddy Sagi Israeli businessperson Israel
Tiger Woods American golfer United States of America
Tiliko Limited Cypriot company
Tomáš Berdych Czech tennis player Czech Republic
Tony Baldry British politician (born 1950) United Kingdom
Truewest Limited Cypriot company
Tsai Ying-yang doctor from Taiwan
Uri Blau Israeli journalist Israel
VAKHYLIDE LIMITED Cypriot company
VERONICA TEST Cypriot company
Va Auto Center Company Limited Cypriot company
Valeri Karpin Estonian-Russian footballer and manager Soviet Union
Russia
Estonia
Spain
Valley Sun UK company
Van Nuys Limited Cypriot company
Vonlest Limited Cypriot company
Víctor Carranza Colombian Emeral Tsar (1935–2013) Colombia
Waldemar Kita Polish businessman Poland
France
Wandsworth Services UK company
Weimarane Limited Cypriot company
Western Metals UK company
Whyalla Limited Cypriot company
Willian Brazilian association football player Brazil
Xi Jinping General Secretary of the Chinese Communist Party and paramount leader of China since 2012 People's Republic of China
Yoav Gallant Israeli politician and former military officer (born 1958) Israel
Yongazi Limited Cypriot company
Zsolt Horváth Hungarian politician, born 1964 Hungary
Àlex Crivillé Spanish motorcycle racer Spain
Ólöf Nordal Icelandic politician (1966-2017) Iceland
End of auto-generated list.