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List of people named in the Pandora Papers

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Full article adapted from Wikipedia revision 1376286467 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.

This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 300 public officials were named in the first leaks in October 2021.[1]

Heads of state

Current heads of state at the time of the release

Former heads of state

Heads of government

Current heads of government at the time of the release

Former heads of government

Heads of organizations

Ministers

Bankers

Media

Legislators

Politicians

Relatives and associates of government officials

Royalty

Religious figures

Businesspeople

Sports personalities

Media personalities

Organised crime

Other

Organisations

See also

References

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  53. ^ "Hermanos Peirano manejaron cinco offshore de Islas Vírgenes Británicas entre 1999 y 2005". Semanario Busqueda. 7 October 2021. Retrieved 7 October 2021.
  54. ^ "ESCLUSIVO - Da Marina Berlusconi ad Angelucci ecco i personaggi legati alla politica nei Pandora Papers". L'Espresso (in Italian). 2021-10-15. Retrieved 2021-10-17.
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  57. ^ "" Pandora Papers " : le député Sylvain Maillard, l'archipel et les toupies". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  58. ^ Bachner, Michael (3 October 2021). "Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat". The Times of Israel.
  59. ^ Dolev, Daniel; Blau, Ori (3 September 2021). "מה גרם לחיים רמון לרכוש ממרטין שלאף חברה עם חובות של עשרות מיליוני יורו?". TheMarker (in Hebrew).
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  62. ^ "'I've nothing to hide', Aleem Khan reacts to Pandora leaks". ARY NEWS. 2021-10-04. Retrieved 2021-10-04.
  63. ^ "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks". Geo TV. Retrieved 2021-10-04.
  64. ^ a b c "Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  65. ^ "Tory peer did not declare secret offshore investments, leak suggests". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  66. ^ "Pandora Papers: Gandhi family friend Satish Sharma set up offshore entities". The Indian Express. 2021-10-04. Retrieved 2021-10-04.
  67. ^ "Pandora Papers: Harish Salve buys BVI firm to acquire London apartment". The Indian Express. 2021-10-07. Retrieved 2021-10-07.
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  69. ^ a b "Revealed: how Tory co-chair's offshore film company indirectly benefited from £121k tax credits". the Guardian. 2021-10-05. Retrieved 2021-10-05.
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  71. ^ "" Pandora Papers " : ces sociétés qu'Aymeric Chauprade, ancien proche de Marine Le Pen, ne saurait voir". Le Monde.fr (in French). 2021-10-04. Retrieved 2021-10-04.
  72. ^ "" Pandora Papers " : du Loir-et-Cher aux Seychelles, l'ascension et la chute de l'élu Nicolas Perruchot". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  73. ^ "Las facturas a nombre del director de la DIAN". CONNECTAS (in Spanish). 2021-10-03. Retrieved 2021-10-04.
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  75. ^ "Pandora Papers: Inside Peter Obi's secret businesses -- and how he broke the law". Premium Times. 2021-10-04. Retrieved 2021-10-05.
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  80. ^ Xavier García Albiol, vinculado a una sociedad en Belice activa durante su mandato como alcalde de Badalona (in Spanish)
  81. ^ a b c "Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci". Il Fatto Quotidiano (in Italian). 2021-10-15. Retrieved 2021-10-17.
  82. ^ Mousjid, Bilal (11 October 2021). "L'ex-islamiste Youssef Benjelloun avait fait des Bahamas son paradis…fiscal". Le Desk (in French). Retrieved 2021-11-21.
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  88. ^ "Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax". the Guardian. 2021-10-03. Retrieved 2021-10-04.
  89. ^ "Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci". Il Fatto Quotidiano (in Italian). 2021-10-15. Retrieved 2021-10-16.
  90. ^ Irujo, José María (3 October 2021). "Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I". El País. Retrieved 3 October 2021.
  91. ^ Miller, Greg. "While his country struggles, Jordan's King Abdullah secretly splurges". Washington Post. Retrieved 2021-10-04.
  92. ^ "Pandora Papers: The secret owners of UK property worth billions". BBC News. 2021-10-05. Retrieved 2021-10-05.
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  94. ^ Dean, Grace. "The Queen's estate has been dragged into the Pandora Papers — it appears to have bought a $91 million property from Azerbaijan's ruling family, who have been repeatedly accused of corruption". Business Insider. Retrieved 2021-10-05.
  95. ^ "As Catholic order fought sex abuse claims, secret trusts devoted to it poured millions into American rental properties - ICIJ". 5 October 2021. Retrieved 2021-10-05.
  96. ^ "Nepal's only billionaire, 15 other affluent people named in Pandora Papers". 3 October 2021.
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  102. ^ a b "Mumbai real estate major Hiranandani: Link to BVI, trust with $60 million in assets". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
  103. ^ "How Pramod Mittal 'owed' $1 bn to Pramod Mittal — and got his deal". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
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  109. ^ "Pandora Papers: Businessman linked to Tory donations made millions from alleged fraud". BBC News. 2021-10-04. Retrieved 2021-10-04.
  110. ^ a b "Viktor Fedotov, Aquind and Alexander Temerko, and Semyon Vainshtok respond". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  111. ^ "Hidden wealth of one of Putin's 'inner circle' revealed". BBC News. 2022-04-11. Retrieved 2022-04-11.
  112. ^ "Revealed: top female Tory donor's vast offshore empire with husband". the Guardian. 2021-10-04. Retrieved 2021-10-04.
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  119. ^ "U "Pandorinim papirima" i Vučićev kum Nikola Petrović". N1 (in Serbian). 2021-10-03. Retrieved 2021-10-04.
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  121. ^ a b c d e "Pandora Papers: Teddy Sagi, Idan and Eyal Ofer named in latest documents". The Times of Israel. ISSN 0040-7909. Retrieved 2025-03-01.
  122. ^ ToI Staff. "Arnon Milchan, witness in Netanyahu trial, said hiding $500 million offshore". The Times of Israel. ISSN 0040-7909. Retrieved 2025-03-02.
  123. ^ "Ollur to Botswana: How Ramachandran made Choppies a multi-million brand". OnManorama. Retrieved 2021-10-07.
  124. ^ "Like Panama and Paradise, Pandora Papers raise fresh corruption concerns". Daily Trust. 10 October 2021. Retrieved 2024-08-29.
  125. ^ Tshwane, Tebogo. "Pandora Papers: Inside Zimbabwean tycoon Billy Rautenbach's offshore family trust". Fin24. Retrieved 2021-10-07.
  126. ^ a b c d e "5 ways celebrities in the Pandora Papers use the offshore system - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  127. ^ "PANDORA PAPERS: Masayoshi Son, other Japanese named in secret tax haven files". The Asahi Shimbun. 2021-10-04. Retrieved 2021-10-04.
  128. ^ "Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal". BBC News. 2021-10-04. Retrieved 2021-10-04.
  129. ^ a b c d "Money from 'world's biggest bribe scandal' invested in UK property". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  130. ^ "Paradis fiscaux : Brasserie BB Lomé, derrière le houblon - CENOZO" (in French). 5 October 2021. Retrieved 2021-10-07.
  131. ^ Hernández Liborio, Luis Ángel (2021-10-15). "What is the Dominga Mine, the Controversial Project Associated with the Pandora Papers?". LatinAmerican Post. Retrieved 2022-08-09.
  132. ^ "El brazo offshore de la familia Char". CONNECTAS (in Spanish). 2021-10-06. Retrieved 2021-10-06.
  133. ^ "Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  134. ^ Zeid, Alsalek (2021-10-03). "Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria". Daraj. Retrieved 2021-10-05.
  135. ^ Las sociedades en Panamá de "Don Vito", Francisco Correa: abrió una días antes de recibir 12 millones de la Gürtel (in Spanish)
  136. ^ El empresario que intentó vender la Sputnik V a Ayuso ejerció de administrador offshore de una de las familias más ricas de Guinea Ecuatorial (in Spanish)
  137. ^ "Di María utilizó una sociedad en Panamá para explotar sus derechos de imagen desde meses antes de llegar al Real Madrid". La Sexta. 3 October 2021. Retrieved 3 October 2021.
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  141. ^ a b "ESCLUSIVO - Gli affari offshore dei gemelli del gol Mancini e Vialli". L'Espresso (in Italian). 2021-10-07. Retrieved 2021-10-07.
  142. ^ a b "ESCLUSIVO PANDORA PAPERS: Ecco i nomi dei vip italiani con i soldi offshore". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
  143. ^ "La ragnatela di società offshore dell'"uomo ragno" Walter Zenga". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
  144. ^ "Claudia Schiffer gestionó su fortuna a través de una estructura con seis sociedades offshore y un fideicomiso". La Sexta. 3 October 2021. Retrieved 3 October 2021.
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  146. ^ "Vargas Llosa gestionó a través de una sociedad offshore sus derechos de autor tras recibir el Premio Nobel". La Sexta. 4 October 2021. Retrieved 4 October 2021.
  147. ^ Hyun-su, Yim (2021-10-04). "Lee Soo-man named in leaked offshore data, S.M. Entertainment denies wrongdoing". The Korea Herald. Retrieved 2021-10-04.
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  149. ^ Paloma San Basilio tacha de "errónea" su aparición en los Pandora Papers, pese a que consta en 234 documentos (in Spanish)
  150. ^ José María Manzanares hijo recibió el poder para gestionar una sociedad en Panamá en 2010 (in Spanish)
  151. ^ "Swedish House Mafia skapade skalbolag i skatteparadis". Sveriges Television. 3 October 2021. Retrieved 3 October 2021.
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  153. ^ "Per la top model Alessandra Ambrosio le sfilate sono esentasse". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
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  156. ^ "" Pandora Papers " : les mystérieuses affaires d'Eric Fiorile, figure du complotisme français". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  157. ^ KRIK.rs, Objavio/la (2021-10-11). "U "Pandorinim papirima" i tajni račun advokata Isailovića, bliskog vrhu vlasti". KRIK (in Serbian). Retrieved 2021-10-11.
  158. ^ El arquitecto Ricardo Bofill recibió el poder general para controlar una sociedad en Panamá (in Spanish)
  159. ^ Grasso, Daniele (6 October 2021). "Islas Caimán, Islas Vírgenes y Delaware: el entramado de sociedades opacas de Santiago Calatrava". El País. Retrieved 6 October 2021.
  160. ^ "Offshore loot: how notorious dealer used trusts to hoard Khmer treasures". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  161. ^ "Las inversiones millonarias de los Legionarios de Cristo en 'unicornios' españoles con un 'trust' de Nueva Zelanda". La Sexta. 4 October 2021. Retrieved 4 October 2021.

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