List of people named in the Pandora Papers

List of people named in the Pandora Papers
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.
Heads of state
Current heads of state at the time of the release
Ilham Aliyev, President of Azerbaijan
Sebastián Piñera, President of Chile
Denis Sassou Nguesso, President of the Republic of the Congo
Nicos Anastasiades, President of Cyprus
Luis Abinader, President of the Dominican Republic
Guillermo Lasso, President of Ecuador
Ali Bongo Ondimba, President of Gabon
Abdullah II, King of Jordan
Uhuru Kenyatta, President of Kenya
Tamim bin Hamad Al Thani, Emir of Qatar
Volodymyr Zelenskyy, President of Ukraine
Former heads of state
César Gaviria, former President of Colombia.
Andrés Pastrana, former President of Colombia.
Alfredo Cristiani, former President of El Salvador
Francisco Flores Pérez, former President of El Salvador
Porfirio Lobo Sosa, former President of Honduras
Milo Đukanović, former President of Montenegro
Ricardo Martinelli, former President of Panama
Ernesto Pérez Balladares, former President of Panama
Juan Carlos Varela, former President of Panama
Horacio Cartes, former President of Paraguay
Pedro Pablo Kuczynski, former President of Peru
Heads of government
Current heads of government at the time of the release
Patrick Achi, Prime Minister of Ivory Coast
Najib Mikati, Prime Minister of Lebanon
Sheikh Mohammed bin Rashid Al Maktoum, Prime Minister of the United Arab Emirates and Emir of Dubai
Former heads of government
Andrej Babiš, former Prime Minister of the Czech Republic
Sheikh Khalifa bin Salman Al Khalifa, former Prime Minister of Bahrain
Bidzina Ivanishvili, former Prime Minister of Georgia
Laurent Lamothe, former Prime Minister of Haiti
Leung Chun-ying, former Chief Executive of Hong Kong
Tung Chee-hwa, former Chief Executive of Hong Kong
Abdul Karim Kabariti, former Prime Minister of Jordan
Hassan Diab, former Prime Minister of Lebanon
Sükhbaataryn Batbold, former Prime Minister of Mongolia
Chimed Saikhanbileg, former Prime Minister of Mongolia
Aires Ali, former Prime Minister of Mozambique
Tony Blair, former Prime Minister of the United Kingdom
Heads of organizations
Dominique Strauss-Kahn, former managing director of the International Monetary Fund.
Ivan Bakanov, former Head of the Security Service of Ukraine.
Ministers
Jorge Arganis Díaz Leal, Secretary of Communications and Transport
Paulo Guedes, Minister of the Economy
Andrey Vavilov, former Russian Deputy Finance Minister
Wopke Hoekstra, Minister of Finance and Leader of the Christian Democratic Appeal
Shaukat Tarin, Finance Minister of Pakistan
Moonis Elahi, Minister for Water Resources
Raja Nadir Pervez, Former Minister for Interior of Pakistan
Charles Sipanje, former Permanent Secretary of Zambia
Jonathan Aitken, former Chief Secretary to the Treasury
John Dalli, Former Minister of Economy, Finance and Foreign Affairs of Malta, and EU Commissioner
Arthur Tugade, incumbent Secretary of Transportation
Airlangga Hartarto, Coordinating Minister for Economic Affairs
Luhut Binsar Pandjaitan, Coordinating Minister for Maritime and investments Affairs
Jim Muhwezi, Ugandan Security Minister
Daim Zainuddin, former Malaysian Minister of Finance and Chief of the Council of Eminent Persons (CEP)
Tengku Zafrul Aziz, Malaysian Minister of International Trade and Industry
Yamani Hafez Musa, former Malaysian Deputy Minister of Finance
Ahmad Zahid Hamidi, Deputy Prime Minister of Malaysia and President of the United Malays National Organisation (UMNO)
Siniša Mali, Minister of Finance and former Mayor of Belgrade
Novica Tončev, Minister without portfolio and former Mayor of Surdulica
Mohamed Abdellahi Ould Yaha, former Mauritanian Minister of Investment
Nirupama Rajapaksa, former Deputy Minister of Water Supply & Drainage of Sri Lanka
Mohsen Marzouk, Secretary-General of the Arab Democracy Foundation
, Minister of Transport of Colombia
Rafael Ramírez Carreño, former minister of Oil and Mining and former president of Petróleos de Venezuela (PDVSA) between 2004 and 2013.
Nervis Villalobos, viceminister of energy during the government of Hugo Chávez between 2004 and 2006
Konstantin Goloshchapov, Russian economic minister
Bankers
Roberto Campos Neto, president of the Central Bank of Brazil
Marwan Kheireddine, Lebanese banker, businessperson and former minister
Riad Salameh, Governor of Lebanon's central bank, Banque du Liban
Khan Arif Usmani, President of National Bank of Pakistan
Helen Dee, daughter of Alfonso Yuchengco, Chairman of Rizal Commercial Banking Corporation
Tito Tettamanti, founder of Fidinam
Nessim El Maleh, former director of HSBC Private Bank Suisse
Vitaly Zhogin, former board member of Interprombank
Jorge Peirano Basso, Dante Peirano Basso, José Peirano Basso, Juan Peirano Basso, Luisa Peirano Basso, Blanca Peirano Basso, María Peirano Basso and Jorge Peirano Facio: Uruguayan family of bankers, convicted for money laundering and fraud
Alessandro Falciai, former President of Banca Monte dei Paschi di Siena
Media
Hameed Haroon, CEO of Dawn Media Group
Sultan Ali Lakhani, CEO of Express Media Group
Arif Nizami, journalist and editor of Pakistan Today
Mir Shakilur Rehman, editor-in-chief of Jang Media Group
Konstantin Ernst, CEO of Channel One Russia
Legislators
Sylvain Maillard, member of the National Assembly and general director of Alantys Technology
Nir Barkat, former mayor of Jerusalem and current member of the Knesset
Haim Ramon - former Vice Prime Minister of Israel and former member of the Knesset
Chaudhry Moonis Elahi, Member of the National Assembly of Pakistan
Aleem Khan, Senior Minister of Punjab and Minister of Food, Member of the Provincial Assembly of the Punjab
Sharjeel Memon, former member of the Provincial Assembly of Sindh
Faisal Vawda, member of the Senate of Pakistan, former member of the National Assembly and former Minister for Water Resources
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
Alexei Chepa, Russian Member of the Federal Assembly
Paul Deighton, member of the House of Lords and Chairman of The Economist Group
William Leong, member of the Dewan Rakyat
Politicians
Satish Sharma, former member of the Union Cabinet in the Government of India.
Harish Salve, former Solicitor General of India
Zakaria Idriss Déby Itno, Chadian Ambassador to the United Arab Emirates and stepbrother of President Mahamat Déby
Delyan Peevski, Bulgarian politician and oligarch, former member of the National Assembly
Nasry Asfura, current Mayor of Tegucigalpa
Alexander Mamut, Russian billionaire and former advisor to Boris Yeltsin
Ben Elliot, co-chairman of the Conservative Party
Patrick Robertson, British political advisor and founder of the Bruges Group
Glenn Godfrey, former Attorney-General of Belize
Jaime Durán Barba, consultant of former President of Argentina Mauricio Macri
Zulema María Eva Menem, former First Lady of Argentina and daughter of former President of Argentina Carlos Menem
Daniel Muñoz, secretary of former President of Argentina Néstor Kirchner
, former advisor of Mexican President Andrés Manuel López Obrador
Enrique Martinez y Martinez, Former governor of Coahuila (1999-2015)
José Manuel Sanz Rivera,
Andres D. Bautista, former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government
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
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
Jürg Wissmann, Swiss attorney and politician for the Christian Democratic People's Party
Aymeric Chauprade, former member of the European Parliament
Nicolas Perruchot, former mayor of Blois and former member of the French National Assembly
Lisandro Junco Riveira, chairman of National Directorate of Taxes and Customs
Guillermo Botero, Colombian Ambassador to Chile and former Minister of Defense
Luis Diego Monsalve, Colombian Ambassador to China
Fuad Char Abdala, former congressman.
Alejandro Char Chaljub, former Mayor of Barranquilla and former Governor of Atlántico.
Arturo Char Chaljub, senator and former President of Congress.
David Char Navas, former congressman indicted for colliding with paramilitaries.
Carlos Morales Troncoso, former Vice President of the Dominican Republic
Peter Obi, former Governor of Anambra, former vice presidential candidate for the People's Democratic Party and presidential aspirant.
Abubakar Atiku Bagudu, governor of Kebbi State
Yassir Znagui, advisor of Moroccan king Mohammed VI and former minister
Marta Lucía Ramírez, Vice President of Colombia.
Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa.
Xavier García Albiol, mayor of Badalona and former senator and member of the Catalan parliament.
Bernabò Bocca, president of Federalberghi and former senator of Forza Italia
Youssef Benjelloun, member of the parliament for the Justice and development party.
Relatives and associates of government officials
Sergei Sheiman, son of Viktor Sheiman, Belarusian politician
Marie Gisèle Minlo Momo, wife of Babel Ndanga Ndinga, former Cameroonian Minister of Mining, Trade and Expertise Growth
Nour-El-Fath Azali, son of President Azali Assoumani
Faharate Mahamoud, sister of the Comoros Minister of Interior, Mahamoud Fakridine
Ibrahim Bagudu, brother of Abubakar Atiku Bagudu
Svetlana Krivonogikh, associate and alleged former lover of Russian President Vladimir Putin
Gennady Timchenko, billionaire Russian oligarch and close friend of President Vladimir Putin
Petr Kolbin, businessman and close friend of President Vladimir Putin
Cherie Blair, wife of former British Prime Minister Tony Blair
Helena de Chair, wife of Jacob Rees-Mogg, Leader of the House of Commons
Marina Berlusconi, daughter of Silvio Berlusconi
Silvia Tucci, ex-wife of Gianni De Michelis, member of the Italian Socialist Party, who served as minister in many Italian governments
Royalty
Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur
Abdullah II, King of Jordan
Lalla Hasnaa, Princess of Morocco
Tamim bin Hamad Al Thani, Emir of Qatar
House of Thani, Qatari Royal family
Juan Carlos I, former King of Spain
Crown Estate of the United Kingdom
Religious figures
Father Luis Garza Medina, former Vicar General of the Legion of Christ
Businesspeople
Binod Chaudhary, Nepalese billionaire businessman
Taib, chairman of Comsquare.
Saïd Alj, Moroccan businessman. Founder of the Sanam Holding.
Moulay Abdallah Lalami, CEO of Societe Fiduciaire du Maroc or SFM.
Faïçal Mekouar, CEO of Fidaroc Grant Thornton.
Omar Alaoui, moroccan arquitect.
Lee Jae Yong, chairman of Samsung.
Abu Jamal, Saudi Arabian billionaire.
Niranjan Hiranandani, Indian businessperson
Pramod Mittal, Indian businessperson
Anil Ambani, Indian businessperson
Nirav Modi, Indian businessperson
Vinod Adani, Indian businessperson
Kiran Mazumdar-Shaw, Indian businessperson
John Shaw, British businessperson and husband of Kiran Mazumdar-Shaw
Robert F. Smith, American investor and CEO of Vista Equity Partners and Democratic Party donor
Robert T. Brockman, American billionaire and CEO of Reynolds & Reynolds and Republican Party donor
Jared Wheat, drug smuggler and former CEO of Hi-Tech Pharmaceuticals
David R. Hinkson, convicted criminal and founder of WaterOz
, Belarusian-American businessperson
Erman Ilıcak, businessperson, investor, and president of Rönesans Holding
Yuri Kovalchuk, Russian shareholder in Bank Rossiya
Victor Fedotov, Russian oil tycoon
Semyon Vainshtok, CEO of Transneft
Mikhail Gutseriev, Russian oligarch
Suleyman Kerimov, Russian oligarch
Lubov Chernukhin, Russian-born British banker and major donor to the British Conservative Party
Antonio Oburu, managing director of GePetrol
Javed Afridi, Owner of the Peshawar Zalmi franchise, Pakistani business executive and entrepreneur.
María Asunción Aramburuzabala, Mexican businessperson
Germán Larrea Mota-Velasco, Mexican businessperson
Bernard de Laguiche, board director of Solvay S.A.
Hubert de Wangen, former executive at Solvay S.A.
Bruce Rockowitz, Chairman of Rock Media International
Graeme Briggs, founder of the Asiaciti Trust.
Lim Kok Thay, Malaysian billionaire, Chairman & CEO Genting Group
Joseph Tsai, co-founder and executive vice chairman of Alibaba Group
Allan Zeman, CEO of Mesco Shipyard Ltd
, Chinese billionaire
Aco Đukanović, Montenegrin businessperson, brother of Milo Đukanović
Blažo Đukanović, Montenegrin businessperson, son of Milo Đukanović
Nikola Petrović, Serbian businessman and best man of Aleksandar Vučić
Sattar Hajee Abdoula, CEO of Grant Thornton Mauritius
Ihor Kolomoisky, Ukrainian oligarch
Jho Low, Malaysian financier and mastermind of the 1MDB embezzlement scandal
Antonio Jose, vulgo Pai, construction tycoon
Beny Steinmetz, Israeli businessperson
Ramachandran Ottapathu, Botswanan CEO of Choppies
Billy Rautenbach, Zimbabwean mining magnate
Olegario Vázquez Aldir, Mexican businessperson
Tony Fernandes, Malaysian founder of AirAsia
Masayoshi Son, Japanese billionaire technology entrepreneur
The Aboitiz family, Philippine businesspersons
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
The Gaisano family, Philippine businesspeople
Oscar Hilado, Chairman of Phinma Corporation
Elmer Serrano, chairman and President of the ES Consultancy Group and business associate of the Sy family
Enrique K. Razon, chairman and CEO of International Container Terminal Services and Chairman of Bloomberry
Peter Rodriguez, Founder of Asian Aerospace Corporation
The estate of Henry Sy, including Teresita Sy-Coson and his other children, Philippine businesspersons
Zenaida Tantoco and Anthony Tantoco Huang, CEO of SSI Group, Inc. and President and Director of SSI Group, Inc.
The Wenceslao family, Philippine businesspeople
Flavio Briatore, Italian Formula One businessperson
Giampaolo Angelucci, Italian businessman and entrepreneur
Stanley Ho, former chairman of Shun Tak Holdings
Federico Kong Vielman, Guatemalan Director of Banco Industrial
Mohamed Amersi, British businessperson
Ben Goldsmith, British financier and member of the Goldsmith Family
Alexander Temerko, Russian-born British businessman and Conservative Party donor
Bernie Ecclestone, British Formula One business magnate
Ata Ahsani, Iranian founder and chairman of Unaoil
Cyrus Ahsani, Iranian-British treasurer of Monaco's Ambassador's Club
Saman Ahsani, Iranian-British trustee of the Iran Heritage Foundation
Pierre Castel, French CEO of Castel Group
Carlos Alberto Délano, Chilean businessperson
Alejandro Santo Domingo, Colombian businessperson
Luis Carlos Sarmiento, Colombian businessperson
Isaac, Jaime and Gabriel Gilinski, Colombian businesspersons
Eduardo Pacheco Cortés, Colombian businessperson
The Barberi family, Colombian businesspersons
The Char family, Colombian businesspersons and political group
The Echavarría family, Colombian businesspersons
Thirukumar Nadesan, former director of Capital Maharaja Organisation
, Mauritanian businessperson and former minister
Juan Salgado, Uruguayan businessman
Francisco Correa Sánchez, Spanish businessman
Pedro Mouriño, Spanish businessman
Sports personalities
Ángel Di María, Argentine football player
Jacques Villeneuve, Canadian racing driver
Elvis Stojko, Canadian figure skater
Guy Forget, French tennis administrator and retired professional tennis player
Sachin Tendulkar, Indian cricketer
Carlo Ancelotti, Italian football manager
Roberto Mancini, Italian football manager and former player
Mino Raiola, Dutch-Italian football agent
Gianluca Vialli, Italian football player
Walter Zenga, Italian footballer and manager
Pep Guardiola, Spanish football manager
Diego Godín, Uruguayan football player
Luis Suarez, Uruguayan football player
Media personalities
David Furnish, Canadian filmmaker
Shakira, Colombian singer
Claudia Schiffer, German model
Jackie Shroff, Indian Bollywood actor
Morjana Alaoui, Moroccan actress. She is a daughter of the Moroccan arquitect, Omar Alaoui.
RedOne, Moroccan singer, songwriter, record producer and record executive
Mario Vargas Llosa, Peruvian-Spanish Nobel Prize in Literature laureate
Robbie Santos and the Santos family, Philippine fashion designer, businessperson and educator
Lee Soo-man, South Korean record executive and record producer (SM Entertainment)
Julio Iglesias, Spanish singer
Miguel Bosé, Spanish singer
Paloma San Basilio, Spanish singer
, Spanish bullfighter
Swedish House Mafia, Swedish house music group
Sergei Roldugin, Russian musician
Elton John, British singer
Ringo Starr, British drummer and former member of The Beatles
Monica Bellucci, Italian actress and model
Alessandra Ambrosio, Italian-Brazilian model
Organised crime
Raffaele Amato, Italian crime boss and head of the Scissionisti di Secondigliano
Delfo Zorzi, Italian-born Japanese neo-fascist and alleged terrorist
Other
Afif Mshangama, Comorian lawyer
Éric Fiorile, founder of French far-right conspiracy theorist movement Conseil National de Transition
Homi Rajvansh, Ex-Indian Revenue Service Officer and Additional Managing Director of National Agricultural Cooperative Marketing Federation of India
Sushil Gupta, Former Income Tax Chief Commissioner
Massimo Bochicchio, Italian broker
Igor Isailović, Serbian lawyer, friend and associate of Ana Brnabić and Siniša Mali
Ricardo Bofill, Spanish architect
Santiago Calatrava, Spanish architect
Susanne Reinhardt, Swiss wealth advisor
Douglas Latchford, British art dealer
Lady Tina Green, British treasurer to Charlene, Princess of Monaco and wife of Sir Phillip Green
Robert Durst, convicted murderer and real estate heir
Carlos Kepce, American lawyer
Organisations
Solvay S.A., Belgian chemical company
Legionaries of Christ, Roman Catholic clerical religious order
Unaoil, Monaco based energy company
Alcogal, Panamanian law firm
Rostec, Russian arms manufacturer
VTB Bank, Russian financial services provider
Asiaciti, Singaporean wealth management company
Gedeihen Engineering Pte Ltd, Malaysian Based Construction Firm & Denmark Offshore Investment Proxy Firm
Fidinam, Swiss wealth consultancy
Bloomsbury Publishing, British publisher
Farrer & Co, British law firm
Abbott Laboratories, American healthcare company
Apple Inc., American technology company
Baker McKenzie, American law firm
Nike, American clothing company
RJR Nabisco, American tobacco manufacturer
See also
List of Pakistanis named in the Pandora Papers
List of people named in the Panama Papers
List of people and organisations named in the Paradise Papers
Reactions to the Pandora Papers
References
External links
Pandora Papers