page_title: List of people named in the Panama Papers
section_title: Business people
hierarchical_section_title: List of people named in the Panama Papers / Non-government officials/organizations / Business people
caption_attribution_description: English: This is the official picture of Ms. Mallika Srinivasan, Chairman &amp; CEO, TAFE. Purbochol Notion Dehra Housing Design &amp; Constructions Limitedhttps://fbcdn-sphotos-g-a.akamaihd.net/hphotos-ak-frc3/s720x720/1238371_200401513474050_
context_page_description: This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly."
context_section_description:  Canada
  Louise Blouin, Montreal native, former businesswoman
  Victor Dahdaleh, British-Canadian metals magnate
  Frank Giustra, Canadian mining magnate
  David Ho, Vancouver billionaire facing criminal charges
  Leonard D. Jaroszuk, Canadian oil executive
  Annette Laroche, administrator for 150 companies incorporated in Quebec
   France
  Gérard Autajon, French businessman
  Robert Louis-Dreyfus, French former CEO of Adidas
  Pierre Papillaud, French billionaire businessman
  Éric de Rothschild, French banker
   India
  Shishir Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units
  Mohan Lal Lohia, Indian, father of Sri Prakash Lohia, founder and chairman of Indorama Corporation
  Rattan Chadha, Indian-born Dutch businessman, founder of Mexx clothing
  Abdul Rashid Mir, kashmiri founder and CEO of Cottage Industries Exposition Limited (CIE) and Tabasum Mir
  Abasaheb Garware family from India's Maharashtra state
  Onkar Kanwar, Indian chairman & MD of Apollo Tyres
  Mallika Srinivasan, chairman and CEO of TAFE - Tractors and Farm Equipment Limited and Indira Sivasailam
  K P Singh, chairman and CEO of DLF (company).
  Jalaj Ashwin Dani, Son of Asian Paints' owner Ashwin Dani.
   Indonesia
  Robbyanto Budiman, Indonesian businessman
  Subianto Arpan Sumodikoro, Indonesian businessman
  Rani Imanto Rachmat, Indonesian businessman
  Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir
   Ireland
  Sean Mulryan, Irish property developer
  Stanley Watson, Senior partner of Ireland's largest corporate tax-law firm to U.S. multinationals, Matheson
   Israel
  Idan Ofer, London-based Israeli business magnate, founder of Tanker Pacific
  Teddy Sagi, a London-based Israeli billionaire businessman founder of Playtech and the majority shareholder of Market Tech Holdings, which owns London's Camden Market, and of two AIM-listed technology companies
  Bank Leumi's Israeli bank: representatives and board members
  Jacob Engel, Israeli businessman active in the African mining industry
  Dan Gertler, Israeli billionaire businessman, founder and president of the Dan Gertler International
  Durgham Maraee, Israeli lawyer and CEO of Wataniya Mobile
  Jacob Weinroth, Israeli attorney, founding partner of Dr. J. Weinroth & Co law office, and owner and director of Sapir Holdings
  Lev Avnerovich Leviev, Israeli businessman, philanthropist, investor and owner of Lexinter International Inc., which holds shares in Vauxhall Securities Inc, and chairman of the Africa-Israel Investments corporation.
  Beny Steinmetz, Israeli businessman, with diamond-mining, engineering and real estate companies, and his business partner and brother Daniel Steinmetz
   Italy
  Adriano Chimento, Italian jeweler
  Luca Cordero di Montezemolo, Italian businessman and politician
  Valentino Garavani, Italian fashion designer and founder of the Valentino SpA brand and company, and his partner Giancarlo Giammetti
  Gabriele Volpi, Italian-born Nigerian businessman
  Francesco Ambrosione, Italian entrepreneur
  Marco Angelo Angiolini, Italian property developer
  Michele Anti, Italian financial prosecutor
  Gianluca Apolloni, Italian business consultant
  Ercole Astarita, Italian entrepreneur
  Gabriele Benfenati, Italian shipowner
  Gian Angelo Perrucci, Italian businessman in the petroleum industry
  Salvatore Bizzarro, Italian business consultant
  Simone Cimino, Italian businessman
  Marco Perelli Cippo, Italian businessman
  Guido Umberto Farinelli, Italian Businessman
  Antonio Daniele, Italian entrepreneur
  Giovanni Fagioli, Italian businessman and shipowner
  Alfio Fazio, Italian entrepreneur
  Carlo Fazio, Italian entrepreneur
  Carlo Focarelli, Italian businessman
  Domenico De Leo, Italian accountant and business consultant
  Gianfranco Morgano, owner of Grand Hotel Quisisana
  Marco Toseroni, Italian businessman
   Japan
  Makoto Iida, co-founder of Secom
  Juichi Toda, co-founder of Secom
   Malaysia
  Vishen Lakhiani, co-founder and CEO of Mindvalley, and author of The Code of the Extraordinary Mind 
   Mexico
  Ricardo Salinas Pliego, Mexican billionaire business mogul, who is owner of Felicitas Holdings Limited, a company i
caption: Mallika Srinivasan
exif: {"Image ImageWidth": "3840", "Image ImageLength": "5760", "Image BitsPerSample": "[8, 8, 8]", "Image PhotometricInterpretation": "2", "Image Make": "Canon", "Image Model": "Canon EOS 5D Mark III", "Image Orientation": "Horizontal (normal)", "Image SamplesPerPixel": "3", "Image XResolution": "72", "Image YResolution": "72", "Image ResolutionUnit": "Pixels/Inch", "Image Software": "Adobe Photoshop CS5.1 Macintosh", "Image DateTime": "2013:12:30 16:42:49", "Image YCbCrPositioning": "Co-sited", "Image SensitivityType": "Recommended Exposure Index", "Image RecommendedExposureIndex": "500", "Image CustomRendered": "Normal", "Image ExposureMode": "Manual Exposure", "Image WhiteBalance": "Manual", "Image SceneCaptureType": "Standard", "Image CameraOwnerName": "", "Image BodySerialNumber": "048023000314", "Image LensSpecification": "[70, 200, 0, 0]", "Image LensModel": "EF70-200mm f/2.8L IS II USM", "Image LensSerialNumber": "0000c0e094", "Image ExifOffset": "524", "GPS GPSVersionID": "[2, 3, 0, 0]", "Image GPSInfo": "1248", "Thumbnail Compression": "JPEG (old-style)", "Thumbnail XResolution": "72", "Thumbnail YResolution": "72", "Thumbnail ResolutionUnit": "Pixels/Inch", "Thumbnail JPEGInterchangeFormat": "1362", "Thumbnail JPEGInterchangeFormatLength": "5897", "EXIF ExposureTime": "1/200", "EXIF FNumber": "14/5", "EXIF ExposureProgram": "Manual", "EXIF ISOSpeedRatings": "500", "EXIF ExifVersion": "0230", "EXIF DateTimeOriginal": "2012:09:08 02:05:23", "EXIF DateTimeDigitized": "2012:09:08 02:05:23", "EXIF ComponentsConfiguration": "YCbCr", "EXIF ShutterSpeedValue": "61/8", "EXIF ApertureValue": "3", "EXIF ExposureBiasValue": "0", "EXIF MeteringMode": "Pattern", "EXIF Flash": "Flash did not fire, compulsory flash mode", "EXIF FocalLength": "135", "EXIF SubSecTime": "50", "EXIF SubSecTimeOriginal": "50", "EXIF SubSecTimeDigitized": "50", "EXIF FlashPixVersion": "0100", "EXIF ColorSpace": "sRGB", "EXIF ExifImageWidth": "288", "EXIF ExifImageLength": "432", "EXIF FocalPlaneXResolution": "320000/81", "EXIF FocalPlaneYResolution": "1920000/487", "EXIF FocalPlaneResolutionUnit": "2", "EXIF CustomRendered": "Normal", "EXIF ExposureMode": "Manual Exposure", "EXIF WhiteBalance": "Manual", "EXIF SceneCaptureType": "Standard"}