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List of people and organisations named in the Paradise Papers

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Full article adapted from Wikipedia revision 1362792432 by Wikipedia contributors. Text is available under CC BY-SA 4.0. Formatting has been adapted; article text and references are retained. Snapshot imported 2026-09-25.

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

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

Current heads of state

Queen Elizabeth II
Former heads of state

Heads of government

Former German Chancellor Gerhard Schröder
Former heads of government

Cabinet officials

Blairo Maggi
Wilbur Ross
Argentina
Brazil
India
Kazakhstan
Kenya
Lebanon
  • Lebanon Adnan Kassar, former Minister of State and Minister of Economy and Trade[26]
Mexico
Serbia
United States

Members of legislatures

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

Other government officials

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

Relatives and associates of government officials

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[53]
Jordan
Montenegro
Russia
Spain
Turkey
United Kingdom

Non-government officials and other people

Businesspeople

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[59]
  • Argentina Ignacio Jorge Rosner, businessman and financier[67]
Australia
Canada
Croatia
  • Croatia Danko Končar, majority shareholder of the Afarak Group[72]
France
Germany
Greece
Iceland
India
Israel
Kazakhstan
Malaysia
Mexico
Pakistan
Russia
Saudi Arabia
Spain
Sweden
Syria
United Kingdom
United States
Zambia

Entertainment personalities

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

Other

Mexico
Philippines
Spain
Lewis Hamilton
United Kingdom

Organisations

Companies

Argentina
  • Argentina CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico)[18]
  • Argentina Macri Group[60]
Australia
Barbados
Bermuda
Brazil
Canada
Democratic Republic of the Congo
Finland
  • Finland Finnfund[72]
France
Germany
Greece
India
Isle of Man
Panama
Russia
Singapore
South Africa
Switzerland
Ukraine
United Kingdom
United States

Universities

Canada
United Kingdom
United States

See also

References

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  2. ^ "FAQ". The International Consortium of Investigative Journalists. Archived from the original on 10 May 2020. Retrieved 11 May 2020.
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  126. ^ Juliette Garside; Ryan Chittum (6 November 2017). "Offshore Gurus Help Rich Avoid Taxes on Jets and Yachts: Buying a $27-million private jet or plush mega-yacht means millions in sales taxes—unless you know the right pro". International Consortium of Investigative Journalists. Archived from the original on 7 November 2017. Retrieved 6 November 2017.
  127. ^ "Colin Plit and Jane Plit | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Retrieved 3 February 2025.
  128. ^ a b "How a big Australian bank bought into Sheryl Crow's back catalogue". The Guardian. 7 November 2017. Archived from the original on 7 November 2017. Retrieved 8 November 2017.
  129. ^ Fitzgibbon, Will; et al. (5 November 2017). "The 1 Percent - Offshore Trove Exposes Trump-Russia Links And Piggy Banks of the Wealthiest 1 Percent - A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum". International Consortium of Investigative Journalists. Archived from the original on 5 November 2017. Retrieved 6 November 2017.
  130. ^ "Offshore law firm Appleby's response: 'no evidence of wrongdoing'". The Guardian. 5 November 2017. ISSN 0261-3077. Archived from the original on 6 November 2017. Retrieved 5 November 2017.
  131. ^ a b "Paradise Papers: All you need to know". BBC. 5 November 2017. Archived from the original on 5 November 2017. Retrieved 6 November 2017.
  132. ^ 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.
  133. ^ 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.
  134. ^ 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. Archived from the original on 4 April 2023. Retrieved 8 November 2017.
  135. ^ 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.
  136. ^ 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.
  137. ^ 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.
  138. ^ "Company Overview of DST Global". Bloomberg L.P. Archived from the original on 8 November 2017.
  139. ^ 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.
  140. ^ 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.
  141. ^ Babinets, Anna (5 November 2017). "Candy Company Plans Haunt Ukrainian President". OCCRP. Archived from the original on 6 November 2017. Retrieved 8 November 2017.
  142. ^ 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.
  143. ^ 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.
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  145. ^ "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.
  146. ^ "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.
  147. ^ Pouchard, Alexandre (7 November 2017). ""Paradise Papers": Apple, Nike, Whirlpool ... Their tips and tricks to escape the tax". Le Monde (in French). Archived from the original on 19 June 2023. Retrieved 8 November 2017.
  148. ^ 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.
  149. ^ 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.
  150. ^ 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.
  151. ^ 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.
  152. ^ 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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