List of people and organisations named in the Paradise Papers

Last updated

Countries with politicians, public officials or close associates implicated in the leak on 5 November 2017 Countries implicated in the Paradise Papers.svg
Countries with politicians, public officials or close associates implicated in the leak on 5 November 2017

This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. [1] 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." [2]

Contents

Government officials

Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office.

Heads of state

Current heads of state

Former heads of state
Queen Elizabeth II Queen Elizabeth II official portrait for 1959 tour (retouched) (cropped) (3-to-4 aspect ratio).jpg
Queen Elizabeth II

Heads of government

Former German Chancellor Gerhard Schroder Gerhard Schroder 20160112 03 (cropped).jpg
Former German Chancellor Gerhard Schröder
Former heads of government

Cabinet officials

Blairo Maggi Blairo Maggi June 2003.jpg
Blairo Maggi
Wilbur Ross Wilbur Ross Official Portrait.jpg
Wilbur Ross
Argentina
Brazil
India
Kazakhstan
Kenya
Lebanon
Mexico
Serbia
United States

Members of legislatures

Antanas Guoga Antanas G.jpg
Antanas Guoga
Michael Ashcroft Lord Ashcroft presents Zulu at the Policy Exchange-Crossbench Film Society cropped.JPG
Michael Ashcroft
Canada
European Union
India
Iraq
Japan
Mexico
Nigeria
Russia
Spain
Ukraine
United Kingdom

Other government officials

Xavier Trias Xavier Trias 2014 (cropped).jpg
Xavier Trias
Jon Huntsman Jr. Ambassador Jon M. Huntsman Jr.jpg
Jon Huntsman Jr.
El Salvador
Indonesia
Saudi Arabia
Spain
United States

Relatives and associates of government officials

Queen Noor of Jordan Queen Noor 1999.jpg
Queen Noor of Jordan
Charles, Prince of Wales Charles Prince of Wales.jpg
Charles, Prince of Wales
Canada
Ghana
Greece
Indonesia
Israel
Jordan
Montenegro
Russia
Spain
Turkey
United Kingdom

Non-government officials and other people

Businesspeople

George Soros George Soros - Festival Economia 2018 1.jpg
George Soros
Bernard Arnault Bernard Arnault (2) - 2017 (cropped).jpg
Bernard Arnault
Vijay Mallya Vijaymallya.jpg
Vijay Mallya
Carlos Slim Carlos Slim (45680472234) (cropped).jpg
Carlos Slim
Alisher Usmanov Alisher Usmanov podium 2013 Fencing WCH SMS-IN t204812.jpg
Alisher Usmanov
David Koch David Koch by Gage Skidmore.jpg
David Koch
Paul Allen Paul G. Allen.jpg
Paul Allen
Hakainde Hichilema Hakainde Hichilema 2022 (cropped).jpg
Hakainde Hichilema
Multiple citizenship
Andorra
Argentina
Australia
Canada
Croatia
France
Germany
Greece
Iceland
India
Israel
Kazakhstan
Malaysia
Mexico
Pakistan
Russia
Saudi Arabia
Spain
Sweden
Syria
United Kingdom
United States
Zambia

Entertainment personalities

Nicole Kidman Nicole Kidman Cannes 2017.jpg
Nicole Kidman
Amitabh Bachchan Indian actor Amitabh Bachchan.jpg
Amitabh Bachchan
Madonna Madonna Rebel Heart Tour 2015 - Stockholm (23051472299) (cropped).jpg
Madonna
El Cordobes 19.9.65. Corrida. El Cordobes (1965) - 53Fi5780 (cropped).jpg
El Cordobés
Australia
Canada
Colombia
France
India
Ireland
Spain
United Kingdom
United States

Other

Mexico
Spain
Lewis Hamilton Lewis Hamilton 2022 Sao Paulo Grand Prix (52498120773) (cropped).jpg
Lewis Hamilton
United Kingdom

Sud Africa CapeTown Colin Plit - Jane Plit - Roxenne Danya Plit https://offshoreleaks.icij.org/nodes/12187673

Organisations

Companies

Argentina
Australia
Barbados
Bermuda
Brazil
Canada
Democratic Republic of the Congo
Finland
France
Germany
Greece
India
Isle of Man
Panama
Russia
Singapore
South Africa
Switzerland
Ukraine
United Kingdom
United States

Universities

Canada
United Kingdom
United States

See also

Related Research Articles

Gerard Ryle is an Irish-Australian investigative reporter who has written on subjects including politics, financial and medical scandals, and police corruption. From 2011, he has been director of the International Consortium of Investigative Journalists, which has published research on international tax evasion and money laundering, citing the leaked Panama Papers, Paradise Papers and Pandora Papers.

The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C., with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland.

<span class="mw-page-title-main">Mossack Fonseca</span> 1977–2018 Panamanian law firm and corporate service provider

Mossack Fonseca & Co. was a Panamanian law firm and corporate service provider. At one time it was the world's fourth-largest provider of offshore financial services. From its establishment in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention, even though it was a major firm in the global offshore industry and acted for approximately 300,000 companies. Prior to its dissolution, the company employed roughly 600 staff members spread across 42 countries.

<span class="mw-page-title-main">Offshore Leaks</span> Disclosure of tax haven client data in 2013

Offshore Leaks is a report disclosing details of 130,000 offshore accounts that came out in April 2013. Some observers have called it the biggest hit against international tax fraud of all times, although it has been pointed out that normal businesses may use the offshore legislation to ease formalities in international trade.

<span class="mw-page-title-main">LuxLeaks</span> Financial scandal revealed in November 2014

Luxembourg Leaks is the name of a financial scandal revealed in November 2014 by a journalistic investigation conducted by the International Consortium of Investigative Journalists. It is based on confidential information about Luxembourg's tax rulings set up by PricewaterhouseCoopers from 2002 to 2010 to the benefits of its clients. This investigation resulted in making available to the public tax rulings for over three hundred multinational companies based in Luxembourg.

<span class="mw-page-title-main">Swiss Leaks</span> 2015 exposé of tax avoidance scheme

Swiss Leaks is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). Triggered by leaked information from French computer analyst Hervé Falciani on accounts held by over 100,000 clients and 20,000 offshore companies with HSBC in Geneva, the disclosed information was then called "the biggest leak in Swiss banking history".

<span class="mw-page-title-main">Panama Papers</span> 2016 document leak scandal

The Panama Papers are 11.5 million leaked documents that were published beginning on April 3, 2016. The papers 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, former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database.

<span class="mw-page-title-main">Ramón Fonseca Mora</span> Panamanian novelist and lawyer (1952–2024)

Ramón Fonseca Mora was a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide. He was minister-counselor of Panamanian President Juan Carlos Varela, and president of the Panameñista Party until he was dismissed in March 2016, due to the Brazilian Operation Car Wash anti-corruption probe.

<span class="mw-page-title-main">Jürgen Mossack</span> German-Panamanian tax lawyer

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.

This article lists some of the reactions and responses from countries and other official bodies regarding the leak of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers.

<span class="mw-page-title-main">Frederik Obermaier</span> German journalist

Frederik Obermaier is a German investigative journalist for the Munich-based newspaper, Süddeutsche Zeitung, and author. Together with his colleague Bastian Obermayer in 2016 he initiated and coordinated the Panama Papers-revelations.

<span class="mw-page-title-main">Paradise Papers</span> 2017 documents leak related to offshore investment

The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper Süddeutsche Zeitung. The newspaper shared them with the International Consortium of Investigative Journalists, and a network of more than 380 journalists. Some of the details were made public on 5 November 2017 and stories are still being released.

Asiaciti Trust is an international financial company established in Hong Kong, with operations in Asia, the Americas, and the Pacific. Its services revolve around corporate services, fiduciary matters, wealth protection, and administration.

<span class="mw-page-title-main">Panama Papers (South America)</span>

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.

<span class="mw-page-title-main">Panama Papers (Europe)</span>

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.

<span class="mw-page-title-main">Panama Papers (Asia)</span> Documents leaked in 2015

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.

<span class="mw-page-title-main">Panama Papers (North America)</span> Details from the Panama Papers concerning North America

The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The files were uncovered and exposed by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and other news organizations. 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.

<span class="mw-page-title-main">Pandora Papers</span> 2021 leak of financial documents

The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents and 2.6 terabytes of data. The ICIJ said it is not identifying its source for the documents.

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