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List of People and Organizations Mentioned in the Pandora Papers

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The Pandora Papers are over 11 million leaked documents that the International Consortium of Investigative Journalists (ICIJ) published beginning early this week.

The Papers exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state alongside 400 officials from nearly 100 countries, as well as more than 100 billionaires, celebrities, and business leaders. More than 29,000 offshore accounts with an estimated $32 trillion possibly hidden from tax authorities are involved.

However, not everyone named in the Pandora Papers is suspected of wrongdoing. It is not in itself illegal to move money offshore; there many legitimate reasons why some people do it.

The Politico hereby publishes the list, though not exhaustive, of shareholders, directors and beneficiaries of offshore companies mentioned in the Pandora Papers and their nationalities:

The Pandora Papers are over 11 million leaked documents that the International Consortium of Investigative Journalists (ICIJ) published beginning early this week.

The Papers exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state alongside 400 officials from nearly 100 countries, as well as more than 100 billionaires, celebrities, and business leaders. More than 29,000 offshore accounts with an estimated $32 trillion possibly hidden from tax authorities are involved.

However, not everyone named in the Pandora Papers is suspected of wrongdoing. It is not in itself illegal to move money offshore; there many legitimate reasons why some people do it.

The Politico hereby publishes the list, though not exhaustive, of shareholders, directors and beneficiaries of offshore companies mentioned in the Pandora Papers:

 Heads of State

Abdullah II, King of Jordan – Jordan.

Luis Abinader, President of the Dominican Republic – Dominican Republic.

Ilham Aliyev, President of Azerbaijan – Azerbaijan.

Nicos Anastasiades, President of Cyprus – Cyprus.

Milo Đukanović, President of Montenegro – Montenegro.

Uhuru Kenyatta, President of Kenya – Kenya.

Guillermo Lasso, President of Ecuador – Ecuador.

Ali Bongo Ondimba, President of Gabon – Gabon.

Sebastián Piñera, President of Chile – Chile.

Denis Sassou Nguesso, President of the Republic of the Congo – Republic of the Congo

Tamim bin Hamad Al Thani, Emir of Qatar – Qatar.

Volodymyr Zelensky, President of Ukraine – Ukraine.

 Former Heads of State

Horacio Cartes, former President of Paraguay – Paraguay.

Alfredo Cristiani, former President of El Salvador – El Salvador.

Francisco Flores Pérez, former President of El Salvador – El Salvador.

César Gaviria, former President of Colombia – Colombia.

Pedro Pablo Kuczynski, former President of Peru – Peru.

Porfirio Lobo Sosa, former President of Honduras – Honduras.

Ricardo Martinelli, former President of Panama – Panama.

Andrés Pastrana, former President of Colombia – Colombia.

Ernesto Pérez Balladares, former President of Panama – Panama.

Juan Carlos Varela, former President of Panama – Panama.

Heads of Government

Patrick Achi, Prime Minister of Côte d’Ivoire – Ivory Coast.

Andrej Babiš, Prime Minister of the Czech Republic – Czech Republic.

Sheikh Mohammed bin Rashid Al Maktoum, Prime Minister of the UAE and Emir of Dubai – United Arab Emirates.

Najib Mikati, Prime Minister of Lebanon – Lebanon.

Former Heads of Government

Aires Ali, former Prime Minister of Mozambique – Mozambique.

Sükhbaataryn Batbold, former Prime Minister of Mongolia – Mongolia.

Tony Blair, former Prime Minister of the United Kingdom – United Kingdom.

Silvio Berlusconi, former Prime Minister of Italy – Italy.

Hassan Diab, former Prime Minister of Lebanon – Lebanon.

Bidzina Ivanishvili, former Prime Minister of Georgia – Georgia (country).

Abdul Karim Kabariti, former Prime Minister of Jordan – Jordan.

Sheikh Khalifa bin Salman Al Khalifa, former Prime Minister of Bahrain – Bahrain.

Laurent Lamothe, former Prime Minister of Haiti – Haiti.

Leung Chun-ying, former Chief Executive of Hong Kong – Hong Kong.

Chimed Saikhanbileg, former Prime Minister of Mongolia – Mongolia.

Tung Chee-hwa, former Chief Executive of Hong Kong – Hong Kong

 Heads of Organizations

United Nations Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund – France.

Ministers

Jorge Arganis Díaz Leal, Secretary of Communications and Transport – Mexico.

Brazil Paulo Guedes, Minister of the Economy – Brazil.

Andrey Vavilov, former Russian Deputy Finance Minister – Russia.

Wopke Hoekstra, Minister of Finance and Leader of the Christian Democratic Appeal – Netherlands

Shaukat Tarin, Finance Minister of Pakistan – Pakistan.

Moonis Elahi, Minister for Water Resources – Pakistan.

Raja Nadir Pervez, Former Minister for Interior of Pakistan – Pakistan.

Jonathan Aitken, former Chief Secretary to the Treasury – United Kingdom

John Dalli, Former Minister of Economy, Finance and Foreign Affairs of Malta, and EU Commissioner – Malta.

Arthur Tugade, incumbent Secretary of Transportation – Philippines.

Luhut Binsar Pandjaitan, Coordinating Minister for Maritime and Investments Affairs – Indonesia.

Malaysia Daim Zainuddin, former Malaysian Minister of Finance and Chief of the Council of Eminent Persons (CEP)[35]

Tengku Zafrul Aziz, Malaysian Minister of Finance – Malaysia.

Yamani Hafez Musa, Malaysian Deputy Minister of Finance – Malaysia.

Ahmad Zahid Hamidi, former Deputy Prime Minister of Malaysia and President of the United Malays National Organisation (UMNO) – Malaysia.

Siniša Mali, Minister of Finance and former Mayor of Belgrade – Serbia.

Nirupama Rajapaksa, former Deputy Minister of Water Supply & Drainage of Sri Lanka – Sri Lanka

Mohsen Marzouk, Secretary-General of the Arab Democracy Foundation – Tunisia.

Ángela María Orozco [es], Minister of Transport of Colombia – Colombia.

Bankers

Roberto Campos Neto, president of the Central Bank of Brazil – Brazil.

Marwan Kheireddine, Lebanese banker, businessperson and former minister – Lebanon.

Riad Salameh, Governor of Lebanon’s central bank, Banque du Liban – Lebanon.

Khan Arif Usmani, President of National Bank of Pakistan – Pakistan.

Vitaly Zhogin, former board member of Interprombank – Russia.

Media

Hameed Haroon, CEO of Dawn Media Group – Pakistan.

Sultan Ali Lakhani, CEO of Express Media Group – Pakistan.

Arif Nizami, journalist and editor of Pakistan Today – Pakistan.

Mir Shakilur Rehman, editor-in-chief of Jang Media Group – Pakistan.

Konstantin Ernst, CEO of Channel One Russia – Russia.

Legislators

Sharjeel Memon, former member of the Provincial Assembly of Sindh from June 2008 to May 2018 – Pakistan.

Chaudhry Moonis Elahi, Member of the National Assembly of Pakistan – Pakistan.

Aleem Khan, Senior Minister of Punjab and Minister of Food, Member of the Provincial Assembly of the Punjab – Pakistan.

Faisal Vawda, member of the Senate of Pakistan, former member of the National Assembly and former Minister for Water Resources – Pakistan.

Alexei Chepa, Russian Member of the Federal Assembly – Russia.

Nir Barkat, former mayor of Jerusalem and current member of the Knesset – Israel.

Haim Ramon – former Vice Prime Minister of Israel and former member of the Knesset – Israel.

The Lord Deighton, member of the House of Lords and Chairman of The Economist Group – United Kingdom.

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 – Philippines.

Sylvain Maillard, member of the National Assembly and general director of Alantys Technology – France.

Politicians 

Satish Sharma, former member of the Union Cabinet in the Government of India – India.

Zakaria Idriss Déby Itno, Chadian Ambassador to the United Arab Emirates and stepbrother of President Mahamat Déby – Chad.

Qiya Feng, Delegate, Henan Province – China.

Delyan Peevski, Bulgarian politician and oligarch, former member of the National Assembly – Bulgaria.

Nasry Asfura, current Mayor of Tegucigalpa – Honduras.

Alexander Mamut, Russian billionaire and former advisor to Boris Yeltsin – Russia.

Ben Elliot, co-chairman of the Conservative Party – United Kingdom.

Patrick Robertson, British political advisor and founder of the Bruges Group – United Kingdom.

Glenn Godfrey, former Attorney-General of Belize – Belize.

Jaime Durán Barba, consultant of former President of Argentina Mauricio Macri – Ecuador.

Zulema María Eva Menem, former First Lady of Argentina and daughter of former President of Argentina Carlos Menem – Argentina.

Daniel Muñoz, secretary of former President of Argentina Néstor Kirchner – Argentina.

Julio Scherer Ibarra [es], former advisor of Mexican President Andrés Manuel López Obrador – Mexico.

Enrique Martinez y Martinez, Former governor of Coahuila (1999-2015) – Mexico.

José Manuel Sanz Rivera – Mexico.

Andres D. Bautista, former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government – Philippines.

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 – Philippines.

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 – Philippines.

Aymeric Chauprade, former member of the European Parliament – France.

France Nicolas Perruchot, former mayor of Blois and former member of the French National Assembly – France.

Lisandro Junco Riveira, chairman of National Directorate of Taxes and Customs – Colombia.

Guillermo Botero, Colombian Ambassador to Chile and former Minister of Defense – Colombia.

Luis Diego Monsalve, Colombian Ambassador to China – Colombia.

Fuad Char Abdala, former congressman – Colombia.

Alejandro Char Chaljub, former Mayor of Barranquilla and former Governor of Atlántico – Colombia.

Arturo Char Chaljub, senator and former President of Congress – Colombia.

David Char Navas, former congressman indicted for colliding with paramilitaries – Colombia.

Carlos Morales Troncoso, former Vice President of the Dominican Republic – Dominican Republic

Peter Obi, former Governor of Anambra and vice presidential candidate for the People’s Democratic Party – Nigeria.

Abubakar Atiku Bagudu, governor of Kebbi State – Nigeria.

Yassir Znagui, advisor of Moroccan King Mohammed VI and former minister – Morocco.

Marta Lucía Ramírez, Vice President of Colombia – Colombia.

Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa – Honduras.

Royalty

Abdullah II, King of Jordan – Jordan.

Juan Carlos I, Emeritus King of Spain – Spain.

Crown Estate of the United Kingdom – United Kingdom

Lalla Hasnaa, Princess of Morocco I Morocco.

House of Thani, Qatari Royal family – Qatar.

Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur – Germany Denmark

 Religious Figures 

Father Luis Garza Medina, former Vicar General of the Legion of Christ – Mexico.

Businesspeople

Abu Jamal, Saudi Arabian billionaire – Saudi Arabia.

Niranjan Hiranandani, Indian businessperson – India.

Pramod Mittal, Indian businessperson – India.

Anil Ambani, Indian businessperson – India.

Nirav Modi, Indian businessperson – India.

Vinod Adani, Indian businessperson – India.

Kiran Mazumdar-Shaw, Indian businessperson – India.

John Shaw, British businessperson and husband of Kiran Mazumdar-Shaw – India United Kingdom.

Robert F. Smith, American investor and CEO of Vista Equity Partners and Democratic Party donor – United States.

Robert T. Brockman, American billionaire and CEO of Reynolds & Reynolds and Republican Party donor – United States.

Jared Wheat, drug smuggler former CEO of Hi-Tech Pharmaceuticals – United States.

David R. Hinkson, convicted criminal and founder of WaterOz – United States.

Aleksandr Zingman [ru], Belarusian-American businessperson – United States Belarus.

Erman Ilıcak, businessperson, investor, and president of Rönesans Holding – Turkey.

Gennady Timchenko, billionaire Russian oligarch and close friend of President Vladimir Putin – Russia.

Petr Kolbin, businessman and close friend of President Vladimir Putin – Russia.

Yuri Kovalchuk, Russian shareholder in Bank Rossiya – Russia.

Victor Fedotov, Russian oil tycoon – Russia.

Semyon Vainshtok, CEO of Transneft – Russia.

Mikhail Gutseriev, Russian oligarch – Russia.

Lubov Chernukhin, Russian-born British banker and major donor to the British Conservative Party – Russia United Kingdom

Javed Afridi, Owner of the Peshawar Zalmi franchise, Pakistani business executive and entrepreneur – Pakistan.

María Asunción Aramburuzabala, Mexican businessperson – Mexico.

Mexico Germán Larrea Mota-Velasco, Mexican businessperson – Mexico.

Bernard de Laguiche, board director of Solvay S.A. – Belgium.

Hubert de Wangen, former executive at Solvay S.A. – Belgium.

Bruce Rockowitz, Chairman of Rock Media International – Canada.

Graeme Briggs, founder of the Asiaciti Trust – Australia.

Lim Kok Thay, Malaysian billionaire, Chairman & CEO Genting Group – Malaysia

Joseph Tsai, co-founder and executive vice chairman of Alibaba Group – Taiwan.

Allan Zeman, CEO of Mesco Shipyard Ltd – Hong Kong.

Du Shuanghua [zh], Chinese billionaire – China.

Aco Đukanović, Montenegrin businessperson – Montenegro.

Blažo Đukanović, Montenegrin businessperson – Montenegro.

Nikola Petrović, Serbian businessman and best man of Aleksandar Vučić – Serbia.

Ihor Kolomoisky, Ukrainian oligarch – Ukraine.

Jho Low, Malaysian financier and mastermind of the 1MDB embezzlement scandal – Malaysia.

Antonio Jose, vulgo Pai, construction tycoon – Brazil.

Beny Steinmetz, Israeli businessperson – Israel.

Olegario Vázquez Aldir, Mexican businessperson – Mexico.

Tony Fernandes, Malaysian founder of AirAsia – Malaysia.

Masayoshi Son, Japanese billionaire technology entrepreneur – Japan.

The Aboitiz family, Philippine businesspersons – Philippines.

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 – Philippines.

Helen Dee, daughter of Alfonso Yuchengco, Chairman of Rizal Commercial Banking Corporation – Philippines.

The Gaisano family, Philippine businesspeople – Philippines.

Oscar Hilado, Chairman of Phinma Corporation – Philippines.

Elmer Serrano, Chairman and President of the ES Consultancy Group and business associate of the Sy family – Philippines.

Enrique K. Razon, Chairman and CEO of International Container Terminal Services and Chairman of Bloomberry – Philippines.

Peter Rodriguez, Founder of Asian Aerospace Corporation – Philippines.

The estate of Henry Sy, including Teresita Sy-Coson and his other children, Philippine businesspersons – Philippines.

Zenaida Tantoco and Anthony Tantoco Huang, CEO of SSI Group, Inc. and President and Director of SSI Group, Inc. – Philippines.

The Wenceslao family, Philippine businesspeople – Philippines.

Flavio Briatore, Italian Formula One businessperson – Italy.

Macau Stanley Ho, former chairman of Shun Tak Holdings – Hong Kong.

Federico Kong Vielman, Guatemalan Director of Banco Industrial – Guatemala.

Mohamed Amersi, British businessperson – United Kingdom.

Ben Goldsmith, British financier and member of the Goldsmith Family – United Kingdom.

Alexander Temerko, Russian-born British businessman and Conservative Party donor – Russia United Kingdom.

Bernie Ecclestone, British Formula One business magnate – United Kingdom.

Ata Ahsani, Iranian founder and chairman of Unaoil – Iran.

Cyrus Ahsani, Iranian-British treasurer of Monaco’s Ambassador’s Club – Iran United Kingdom.

Saman Ahsani, Iranian-British trustee of the Iran Heritage Foundation – United Kingdom.

Alejandro Santo Domingo, Colombian businessperson – Colombia.

Luis Carlos Sarmiento, Colombian businessperson – Colombia.

Isaac, Jaime and Gabriel Gilinski, Colombian businesspersons – Colombia.

Eduardo Pacheco Cortés, Colombian businessperson – Colombia.

The Barberi family, Colombian businesspersons – Colombia.

The Char family, Colombian businesspersons and political group – Colombia.

The Echavarría family, Colombian businesspersons – Colombia.

Thirukumar Nadesan, former director of Capital Maharaja Organisation – Sri Lanka.

Mohamed Abdellahi Ould Yaha [fr], Mauritanian businessperson and former minister – Mauritania.

Other

Ángel Di María, Argentine football player – Argentina.

Sergei Sheiman, son of Viktor Sheiman, Belarusian politician – Belarus.

Robert Durst, convicted murderer and real estate heir – United States.

Carlos Kepce, American lawyer – United States.

Martin Zarcadoolas, convicted drug smuggler for the Colombo family – United States.

Carlo Ancelotti, Italian football manager – Italy.

Raffaele Amato, Italian crime boss and head of the Scissionisti di Secondigliano – Italy.

Cherie Blair, wife of former British Prime Minister Tony Blair – United Kingdom.

Elton John, British singer – United Kingdom.

Ringo Starr, British drummer and former member of The Beatles – United Kingdom.

Helena de Chair, wife of Jacob Rees-Mogg, Leader of the House of Commons – United Kingdom.

Douglas Latchford, British art dealer – United Kingdom

Lady Tina Green, British treasurer to Charlene, Princess of Monaco and wife of Sir Phillip Green – United Kingdom.

Claudia Schiffer, German model – Germany.

Julio Iglesias, Spanish singer – Spain.

Miguel Bosé, Spanish singer – Spain.

Pep Guardiola, Spanish football manager – Spain.

Santiago Calatrava, Spanish architect – Spain.

Lee Soo-man, South Korean record executive and record producer (SM Entertainment) – South Korea.

ergei Roldugin, Russian musician – Russia.

Svetlana Krivonogikh, associate and alleged former lover of Russian President Vladimir Putin – Russia.

Shakira, Colombian singer – Colombia.

Swedish House Mafia, Swedish house music group – Sweden.

Sachin Tendulkar, Indian cricketer – India.

Jackie Shroff, Indian Bollywood actor – India.

Homi Rajvansh, Ex-Indian Revenue Service Officer and Additional Managing Director of National Agricultural Cooperative Marketing Federation of India – India.

Sushil Gupta, Former Income Tax Chief Commissioner – India.

Ibrahim Bagudu, brother of Abubakar Atiku Bagudu – Nigeria.

David Furnish, Canadian filmmaker – Canada.

Jacques Villeneuve, Canadian racing driver Canada.

Elvis Stojko, Canadian figure skater – Canada.

Mario Vargas Llosa, Peruvian-Spanish Nobel Prize in Literature laureate – Peru Spain.

Robbie Santos and the Santos family, Philippine fashion designer, businessperson and educator – Philippines.

RedOne, Moroccan singer, songwriter, record producer and record executive – Morocco.

Éric Fiorile, founder of French far-right conspiracy theorist movement Conseil National de Transition – France.

Organizations

Asiaciti Trust, international trust based in Singapore – Singapore.

Abbot Laboratories, American healthcare company – United States.

Apple Inc., American technology company – United States.

Baker McKenzie, American law firm – United States.

Bloomsbury Publishing, British publisher – United Kingdom.

Farrer & Co, British law firm – United Kingdom.

Legionaries of Christ, Roman Catholic clerical religious order – Mexico.

Nike, American clothing company – United States.

RJR Nabisco, American tobacco manufacturer – United States.

Rostec, Russian arms manufacturer – Russia.

Solvay S.A., Belgian chemical company – Belgium.

VTB Bank, Russian financial services provider – Russia.

Unaoil, Monaco based energy company – Monaco.

 

 

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