User:GerardM/Panama Papers
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This list is automatically generated from data in Wikidata and is periodically updated by Listeriabot.
Edits made within the list area will be removed on the next update!
Article | description | Country | Image |
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"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.