Artikel: List of people and organisations named in the Paradise Papers GudangMovies21 Rebahinxxi

  • Source: List of people and organisations named in the Paradise Papers

    • 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."


    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


    Ilham Aliyev, current President of Azerbaijan.
    Former heads of state

    Elizabeth II (d. 2022), former Queen of the United Kingdom and the other Commonwealth realms
    José María Figueres, former President of Costa Rica
    Juan Manuel Santos, former President of Colombia
    Ellen Johnson Sirleaf, former President of Liberia
    Petro Poroshenko, former President of Ukraine


    = Heads of government

    =

    Former heads of government
    Shaukat Aziz, former Prime Minister of Pakistan
    Jean Chrétien, former Prime Minister of Canada
    Alfred Gusenbauer, former Chancellor of Austria
    Yukio Hatoyama, former Prime Minister of Japan
    Paul Martin, former Prime Minister of Canada
    Brian Mulroney (d. 2024), former Prime Minister of Canada
    Gerhard Schröder, former Chancellor of Germany
    Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar


    = Cabinet officials

    =

    Argentina
    Juan José Aranguren, Minister of Energy
    Luis Caputo, Minister of Finance
    Brazil
    Blairo Maggi, Minister of Agriculture
    Henrique Meirelles, Minister of Finance
    India
    Ashok Gehlot, former Chief Minister of Rajasthan
    Sachin Pilot, former Minister of Corporate Affairs
    Y. S. Jaganmohan Reddy, Opposition Leader, Andhra Pradesh
    Kazakhstan
    Mukhtar Ablyazov, former Minister of Energy and Trade
    Sauat Mynbayev, Minister of Oil and Gas
    Kenya
    Sally Kosgei, former Minister of Agriculture
    Lebanon
    Adnan Kassar, former Minister of State and Minister of Economy and Trade
    Mexico
    Pedro Aspe, former Secretary of Finance and Public Credit
    Alejandro Gertz Manero, former Secretary of Public Security
    Serbia
    Nenad Popović, Minister without portfolio
    United States
    Steven Mnuchin, former Secretary of the Treasury
    Penny Pritzker, former Secretary of Commerce
    Wilbur Ross, former Secretary of Commerce
    Rex Tillerson, former Secretary of State


    = Members of legislatures

    =

    Canada
    Leo Kolber, former member of the Senate
    European Union
    Antanas Guoga, Member of the European Parliament
    India
    Vijay Mallya, former member of the Rajya Sabha and son of businessman Vittal Mallya
    Jayant Sinha, member of the Lok Sabha and Minister of State for Civil Aviation
    Ravindra Kishore Sinha, member of the Rajya Sabha
    Iraq
    Mudhar Shawkat, former member of the Council of Representatives
    Japan
    Masamitsu Naito, member of the House of Councillors
    Taro Yamada, former member of the House of Councillors
    Mexico
    Joaquín Gamboa Pascoe, former member of the Senate and Chamber of Deputies
    Nigeria
    Bukola Saraki, former President of the Senate of Nigeria
    Russia
    Alexey Ezubov, member of the State Duma
    Aleksandr Skorobogatko, former member of the State Duma
    Spain
    Pablo Crespo, former member of Parliament of Galicia and implicated in the Gürtel case
    Ukraine
    Anton Pryhodsky, former member of the Verkhovna Rada
    United Kingdom
    Michael Ashcroft, former member of the House of Lords
    George Magan, member of the House of Lords
    Jacob Rees-Mogg, former member of the House of Commons
    James Sassoon, member of the House of Lords and former Commercial Secretary to the Treasury


    = Other government officials

    =

    El Salvador
    Carlos Quintanilla Schmidt, former Vice President of El Salvador
    Indonesia
    Prabowo Subianto, chairman of the Great Indonesia Movement Party
    Sandiaga Salahuddin Uno, former Deputy Governor of Jakarta
    Saudi Arabia
    Khalid bin Sultan, former Deputy Minister of Defense
    Spain
    Guillermo Ortega Alonso, former Mayor of Majadahonda and implicated in Gürtel case
    Xavier Trias, former Mayor of Barcelona
    United States
    Wesley Clark, former presidential candidate and Supreme Allied Commander Europe
    Gary Cohn, director of the National Economic Council
    Jon Huntsman Jr., Ambassador to Russia
    Randal Quarles, Vice Chairman for Supervision of the Federal Reserve


    = Relatives and associates of government officials

    =

    Canada
    Stephen Bronfman, close friend of Prime Minister Justin Trudeau
    Ghana
    Ibrahim Mahama, brother of former President John Mahama
    Greece
    Mareva Grabowski, wife of Prime Minister Kyriakos Mitsotakis
    Indonesia
    Tommy and Mamiek Suharto, children of former President Suharto
    Israel
    Jonathan Kolber, son of Canadian senator Leo Kolber; former CEO of Koor Industries; beneficiary of the Kolber Trust
    Jordan
    Noor Al-Hussein, former Queen consort of Jordan
    Montenegro
    Ana Kolarević, sister of former Prime Minister and President Milo Đukanović
    Russia
    Olga Shuvalova, wife of First Deputy Prime Minister Igor Shuvalov
    Spain
    Santiago Alarcó, ex brother-in-law of former Vice President of the Government, Rodrigo Rato
    Blanca de la Mata y Pobes, wife of former President of the Congress of Deputies, Jesús Posada
    Corinna zu Sayn-Wittgenstein, mistress of former King Juan Carlos I of Spain
    Turkey
    Erkam and Bülent Yıldırım, sons of Prime Minister Binali Yıldırım
    United Kingdom
    Charles, Prince of Wales, then heir apparent to the British throne
    Benjamin Leadsom, husband of former Leader of the House of Commons and Lord President of the Council Andrea Leadsom
    Peter de Putron, brother-in-law of Andrea Leadsom


    Non-government officials and other people




    = Businesspeople

    =

    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
    Peter Nygård, accused child sex trafficker, founder of Nygard International
    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
    Malaysia
    Datuk Kamaruddin Taib, chairman of HSBC Bank Malaysia
    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
    Oleg Tinkov, oligarch
    Alisher Usmanov, oligarch
    Saudi Arabia
    Bakr bin Laden, chairman of the Saudi Binladen Group
    Spain
    Francisco Correa Sánchez, businessman and head of the 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 founders of Shop Direct, and David's wife (now widow), Zoe Barclay.
    Robert Edmiston, billionaire motor trade entrepreneur and founder of Christian Vision
    Hugh Grosvenor, businessman and landowner
    Hugh van Cutsem, landowner, banker, businessman, and horse-breeder
    Jim Mellon, billionaire businessman
    Michael Cyprian Waller-Bridge, founder of Tradepoint and father of actress Phoebe Waller-Bridge
    United States
    Sheldon Adelson, founder of the Las Vegas Sands
    Paul Allen, co-founder of Microsoft
    Thomas J. Barrack Jr., founder of Colony NorthStar
    J. Christopher and Robert Burch, brothers
    Jeffrey Epstein, late financier and convicted sex offender
    John Augustine Hearst, business and media executive
    Carl Icahn, founder of Icahn Enterprises
    Peter Karmanos, majority owner of the Carolina Hurricanes
    Charles and David Koch, respectively CEO and EVP of Koch Industries
    Robert Kraft, founder and CEO of Kraft Group
    Robert Mercer, co-CEO of Renaissance Technologies
    Pierre Omidyar, founder of eBay
    Stephen Pagliuca, co-chairman of Bain Capital
    Geoffrey Palmer, real estate developer
    Stephen A. Schwarzman, founder of The Blackstone Group
    Jim Simons, co-founder of Renaissance Technologies
    Paul Singer, founder of Elliott Management Corporation
    Warren Stephens, chairman, president, and CEO of Stephens Inc.
    Steve Wynn, CEO of Wynn Resorts
    Zambia
    Hakainde Hichilema, businessman and politician


    = Entertainment personalities

    =

    Australia
    Michael Hutchence, singer
    Nicole Kidman, actress
    Keith Urban, singer
    Canada
    Avril Lavigne, singer
    Colombia
    Shakira, singer
    France
    Jean-Jacques Annaud, film director
    India
    Amitabh Bachchan, Bollywood actor
    Manyata Dutt, actress
    Ireland
    Bono, singer and philanthropist
    Spain
    José María Cano, painter and former member of Mecano
    El Cordobés, bullfighter
    José Frade, film producer
    Julio Iglesias and his manager, Alfredo Fraile Lameyer
    Inés Sastre, model and film actress
    United Kingdom
    Fiona Delany, actress in Mrs. Brown's Boys
    Martin Delany, actor in Mrs. Brown's Boys
    Patrick Houlihan, actor in Mrs. Brown's Boys
    Keira Knightley, actress
    Gary Lineker, retired footballer and current sports broadcaster
    United States
    Chubby Checker, singer
    Sheryl Crow, singer
    John Denver, singer
    Duke Ellington, composer
    Kelly Clarkson, singer
    Madonna, singer
    Martha Stewart, television personality, business woman, and convicted felon
    Justin Timberlake, singer
    Harvey Weinstein, film producer and convicted sex offender


    = Other

    =
    Mexico
    Marcial Maciel, Catholic priest and founder of the Legion of Christ and Regnum Christi
    Spain
    Fernando Alonso, and his manager, Luis García Abad

    United Kingdom
    Lewis Hamilton, Formula One driver
    Sud Africa CapeTown Colin Plit - Jane Plit - Roxenne Danya Plit


    Organisations




    = Companies

    =
    Argentina
    CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico)
    Macri Group
    Australia
    Colonial First State
    Commonwealth Bank
    Barbados
    Shell Western Supply and Trading Limited, subsidiary of Royal Dutch Shell
    Bermuda
    Appleby
    Estera
    Brazil
    Odebrecht
    Synergy Aerospace, subsidiary of Synergy Group
    Canada
    Hydro-Québec
    Katanga Mining
    Loblaw Companies
    Maple Leaf Foods
    Montreal Canadiens
    Petro-Canada
    Suncor Energy
    Democratic Republic of the Congo
    Gécamines
    Finland
    Finnfund
    France
    Dassault Aviation
    Germany
    Allianz
    Bayer
    Deutsche Bank
    Deutsche Post
    Meininger
    Siemens
    Sixt
    Wirecard
    Greece
    Intralot
    India
    Apollo Tyres
    Emaar India
    Essel Group
    GMR Group
    Havells
    Hindujas
    Hiranandani Group
    Jindal Steel and Power
    Sun Group
    United Spirits
    Videocon
    Isle of Man
    Conister Bank
    Panama
    Avianca Holdings
    Russia
    DST Global, part of Mail.Ru Group
    Gazprom
    TNK-BP
    VTB Bank
    Singapore
    Asiaciti Trust
    South Africa
    Illovo Sugar
    Investec
    Shanduka Group
    Standard Bank
    Switzerland
    Glencore
    Ukraine
    Roshen
    United Kingdom
    Barclays
    Diageo
    Linklaters
    Sol Antilles y Guianas Limited, subsidiary of Royal Dutch Shell
    Somerset Capital Management
    United States
    Amazon
    Apple Inc.
    Baker McKenzie
    Bank of Utah
    Disney
    Facebook
    Goldman Sachs
    McDonald's
    Nike, Inc.
    The Blackstone Group
    Twitter
    Uber
    Walmart
    Whirlpool Corporation
    Wynn Resorts
    Yahoo!


    = Universities

    =
    Canada
    University of Toronto
    United Kingdom
    University of Cambridge
    Clare College, Cambridge
    Downing College, Cambridge
    Gonville and Caius College, Cambridge
    Jesus College, Cambridge
    Murray Edwards College, Cambridge
    Newnham College, Cambridge
    Pembroke College, Cambridge
    St Catharine's College, Cambridge
    St John's College, Cambridge
    Trinity College, Cambridge
    Trinity Hall, Cambridge
    University of Oxford
    All Souls College, Oxford
    Christ Church, Oxford
    Corpus Christi College, Oxford
    Exeter College, Oxford
    Lincoln College, Oxford
    Magdalen College, Oxford
    Merton College, Oxford
    Nuffield College, Oxford
    Somerville College, Oxford
    St Antony's College, Oxford
    St Catherine's College, Oxford
    The Queen's College, Oxford
    Trinity College, Oxford
    University College, Oxford
    Wolfson College, Oxford
    Worcester College, Oxford
    United States
    Colgate University
    Columbia University
    Dartmouth College
    DePaul University
    Duke University
    Indiana University
    Johns Hopkins University
    Northeastern University
    Ohio State University
    Princeton University
    Purdue University
    Reed College
    Rutgers University
    Stanford University
    Syracuse University
    Texas Christian University
    Texas Tech University
    University of Alabama
    University of Pennsylvania
    University of Pittsburgh
    University of Southern California
    University of Texas System
    Washington State University
    Yale University


    See also


    List of people named in the Panama Papers
    List of people named in the Pandora Papers


    References




    External links


    The list on the website of International Consortium of Investigative Journalists (United States)

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