Carlos Ortega is a Spanish businessman. He was the former CEO of the Pepe Jeans Group, which also owns Hackett. [1] [2] Ortega owns more than 20% of Pepe Jeans Group. [3] He was also mentioned in the Panama Papers. [4]
Andrés Pastrana Arango is a Colombian politician who was the 71st President of Colombia from 1998 to 2002, following in the footsteps of his father, Misael Pastrana Borrero, who was president from 1970 to 1974.
José Antonio Aguilar Jiménez, better known as Pepe Aguilar, is an American singer.
José Alberto "Pepe" Mujica Cordano is an Uruguayan politician, former revolutionary and farmer who served as the 40th president of Uruguay from 2010 to 2015. A former guerrilla with the Tupamaros, he was tortured and imprisoned for 14 years during the military dictatorship in the 1970s and 1980s. A member of the Broad Front coalition of left-wing parties, Mujica was Minister of Livestock, Agriculture, and Fisheries from 2005 to 2008 and a Senator afterwards. As the candidate of the Broad Front, he won the 2009 presidential election and took office as president on 1 March 2010.
Promotora de Informaciones, S.A. (PRISA) is a Spanish media conglomerate headquartered in Madrid, Spain. It is one of the largest media companies in Spain and all of Latin America, producing a wide variety of educational, cultural and informative content. PRISA owns a portfolio of newspapers, magazines, radio stations, and television networks. The majority subsidiaries and brands of the company are El País, Los 40, and Santillana.
Kepler Laveran de Lima Ferreira OM, known as Pepe, is a Brazilian-Portuguese former professional footballer who played as a centre-back. He is widely regarded as one of the best defenders of his generation and the greatest Portuguese defender of all time.
Blas Antonio Pérez Ortega is a Panamanian former professional footballer who plays as a forward for the Dallas Sidekicks in the Major Arena Soccer League.
Pepe Jeans London is a denim and casual wear jeans brand established in the Portobello Road area of London in 1973, and now based in Sant Feliu de Llobregat, Spain.
Amancio Ortega Gaona, OMC is a Spanish billionaire businessman. He is the founder and former chairman of Inditex fashion group, best known for its chains of Zara and Bershka clothing and accessories shops. He is considered a pioneer in fast fashion. As of September 2024, Ortega had a net worth of $134.3 billion, making him the second-wealthiest person in Europe after Bernard Arnault and the 11th-wealthiest in the world. For a brief period of time in 2015, he was the richest man in the world, surpassing Bill Gates when his net worth peaked to $80 billion as Zara's parent company, Inditex's, stock peaked.
The Señorita Panamá is a national beauty pageant in Panama. As of the 2024 edition, Señorita Panamá winners represent Panamá in Miss Universe. The Miss Panama brand started in 1952, when the Panamanian Institute of Tourism received an invitation from Miss Universe to send a representative. In 1975, the Señorita Panamá name was used for the first time, reverting to Miss Panama in 1976. In 1982, Señorita Panamá was created by RPC Channel 4 as an alternative to send its winners to the Miss World contest in London. These pageants, along with smaller pageants such as Miss International Panamá and Miss World Panamá celebrated to select delegates for international representations.
Alberto Abdiel Quintero Medina is a Panamanian professional footballer who plays for C.D. Plaza Amador and the Panama national team as a winger.
Hackett Limited is a British multi-channel retailer of clothing for men and boys, with a broad range of apparel and accessories. It was founded in 1983 in London, England. As of June 2019, the company had 160 stores globally, with its flagship store at 14 Savile Row in London.
José "Pepe" Mel Pérez is a Spanish former professional footballer who played as a striker, currently a manager.
Jürgen Rolf Dieter Mossack is a German-born Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered in Panama City which had more than 40 offices worldwide. The firm gained global notoriety in 2016 when it found itself at the centre of the Panama Papers affair, which uncovered the activities of the offshore finance industry. According to the leaked papers, Mossack Fonseca set up more than 214,000 shell companies around the world, some of which were found to have been used for illegal purposes, including fraud and tax evasion. In 2016, Mossack Fonseca was raided by police on suspicion of money-laundering, bribery and corruption. Mossack and his partner Ramón Fonseca Mora were arrested and jailed on 10 February 2017. They were initially refused bail because the court saw a flight risk, but were released on 21 April 2017 after a judge ruled they had cooperated with the investigation and ordered them each to pay $500,000 in bail. Numerous lawsuits including serious allegations of collusion with despotic regimes, mafia, and global criminals are ongoing.
Francisco Javier de la Rosa is a Spanish lawyer and businessman.
Juan Luis Cebrián Echarri is a Spanish journalist and businessman, the co-founder of El País. He was CEO of Prisa, a Spanish media conglomerate, from 2012 to 2017, until ousted by Joseph Oughourlian.
Javier Alejandro Bertucci Carrero is an evangelical pastor, philanthropist, and Venezuelan businessman. In 2016, he was linked to the leakage of the Panama Papers. He runs the Maranatha Christian Church, a religious congregation with more than 16,000 followers in Latin America that expands social work and evangelist through the Civil Association El Evangelio Cambia, of which he is a leader and founder. He was a candidate in the 2018 Venezuelan presidential election.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.
The 2018 Nicaraguan protests began on 18 April 2018 when demonstrators in several cities of Nicaragua began protests against the social security reforms decreed by President Daniel Ortega that increased taxes and decreased benefits. After five days of unrest in which nearly thirty people were killed, Ortega announced the cancellation of the reforms; however, the opposition has grown through the 2014–2018 Nicaraguan protests to denounce Ortega and demand his resignation, becoming one of the largest protests in his government's history and the deadliest civil conflict since the end of the Nicaraguan Revolution. On 29 September 2018, political demonstrations were declared illegal by President Ortega.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source.