page_title: List of people and organisations named in the Paradise Papers
section_title: Businesspeople
hierarchical_section_title: List of people and organisations named in the Paradise Papers / Non-government officials and other people / Businesspeople
caption_attribution_description: English: Wesfarmers Ltd chief executive Richard Goyder speaks at a media conference in Perth on Thursday, Feb. 17, 2011.
context_page_description: This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. 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."
context_section_description: David Mpande
  Multiple citizenship
  Micky Arison, chairman of Carnival Corporation & plc
  Leonard Blavatnik, founder of Access Industries
  Germán Efromovich, founder of Synergy Group
  Ivan Glasenberg, CEO of Glencore
  Jean-Claude Bastos de Morais, entrepreneur
  Marc Rich, Major shareholder in Glencore
  Lino Saputo, founder of Saputo Inc.
  Mark Scheinberg and his father Isai Scheinberg, founders of PokerStars
  George Soros, founder of Soros Fund Management and Open Society Foundations
  Andorra
  Francesc Robert Ribes, former president of Ràdio i Televisió d'Andorra
  Argentina
  Alan Faena, hotelier and real estate developer
  Ignacio Jorge Rosner, businessman and financier
  Australia
  David Coe, founder of Allco Finance Group
  Richard Goyder, chairman of AFL Commission and former CEO of Wesfarmers
  John Kinghorn, founder of RAMS Home Loans and former shareholder of Allco Finance Group
  Nicholas Moore, CEO of Macquarie Group
  Canada
  Carl Dare, former owner of Dare Foods
  Michael DeGroote, businessman and philanthropist
  Julien Lavallée, top seller in StubHub
  Thierry Vandal, former CEO of Hydro-Québec
  Croatia
  Danko Končar, majority shareholder of the Afarak Group
  France
  Bernard Arnault, CEO of LVMH
  Philippe Starck, designer
  Germany
  Curt Engelhorn, former owner of Roche Diagnostics and DePuy
  Paul Gauselmann, founder and CEO of Gauselmann
  Greece
  Giannis Alafouzos, owner of Panathinaikos F.C.
  George Economou, shipowner
  Telis Mistakidis,	major shareholder in Glencore
  Nikolas Tsakos, shipowner
  Giannis Vardinogiannis, former owner of Panathinaikos F.C.
  Vardis Vardinogiannis, chairman and controlling shareholder of Motor Oil Hellas and Vegas Oil and Gas
  Iceland
  Björgólfur Thor Björgólfsson, investor and chairman of Novator Partners
  India
  Vijay Mallya, chairman of United Breweries Group
  Bandi Parthasaradhi Reddy, founder of Hetero Drugs
  Niira Radia, former corporate lobbyist
  Ashok Seth, chairman of Fortis-Escorts
  Israel
  Dan Gertler, founder and president of Dan Gertler International Group
  Idan Ofer, founder of Tanker Pacific and principal of Quantum Pacific Group
  Kazakhstan
  Nurzhan Subkhanberdin, banker and former chairman of Kazkommertsbank
  Nina Zhussupova, member of the board of directors of Kazkommertsbank
  Mexico
  Alberto Baillères, chairman of Grupo BAL and ITAM
  Ricardo Salinas Pliego, founder and chairman of Grupo Salinas
  Carlos Slim, owner of Grupo Carso
  Pakistan
  Alauddin Feerasta, chairman of Soneri Bank
  Sadruddin Hashwani, founder and chairman of Hashoo Group
  Mian Muhammad Mansha, chairman of Nishat Group
  Russia
  Roman Abramovich, owner of Millhouse Capital and Chelsea F.C.
  Oleg Deripaska, founder and owner of Basic Element
  Leonid Mikhelson, CEO of Novatek
  Yuri Milner, US-based Russian Silicon Valley investor, and investor in a real estate start-up, Cadre, founded by Donald Trump’s son-in-law and senior adviser Jared Kushner
  Aleksandr Ponomarenko, businessman and owner of Putin's Palace
  Arkady and Boris Romanovich Rotenberg, co-owners of SGM
  Marina Sechina, investor and ex-wife of Igor Sechin
  Alisher Usmanov, oligarch
  Saudi Arabia
  Bakr bin Laden, chairman of the Saudi Binladen Group
  Spain
  Francisco Correa Sánchez, businessman and head of Gürtel case
  Daniel Maté, billionaire co-owner of Glencore
  Juan Bautista Granell Campderà, businessman
  Carmen Cervera, Baroness of Thyssen-Bornemisza, socialité and art collector, and his son Borja Thyssen-Bornemisza
  Joan Laporta, former president of FC Barcelona
  José Manuel Loureda, former president and co-founder of Sacyr
  Francisco Ortiz von Bismarck, businessman and economist, descendant of Otto von Bismarck
  Luis del Rivero, former president and co-founder of Sacyr
  Georges Santamaría, owner of Terra Mítica and Aqualandia
  Juan Villalonga, former CEO of Telefónica
  Sweden
  Christer Gardell, hedge fund manager
  Bertil Hult, founder of EF Education First
  Leif Östling, former CEO of Scania AB and chairman of Confederation of Swedish Enterprise
  Syria
  Rami Makhlouf, owner of Syriatel
  United Kingdom
  Arron Banks, businessman, political donor and co-founder of the Leave.EU campaign
  David and Frederick Barclay, businessmen founde
caption: Richard Goyder
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