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List of people and organisations named in the Paradise Papers

Summary

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]

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

Government officials edit

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 edit

Current heads of state edit

Former heads of state
 
Queen Elizabeth II

Heads of government edit

 
Former German Chancellor Gerhard Schröder
Former heads of government

Cabinet officials edit

 
Blairo Maggi
 
Wilbur Ross
Argentina
Brazil
India
Kazakhstan
Kenya
Lebanon
Mexico
Serbia
United States

Members of legislatures edit

 
Antanas Guoga
 
Michael Ashcroft
Canada
European Union
India
Iraq
Japan
Mexico
Nigeria
Russia
Spain
Ukraine
United Kingdom

Other government officials edit

 
Xavier Trias
 
Jon Huntsman Jr.
El Salvador
Indonesia
Saudi Arabia
Spain
United States

Relatives and associates of government officials edit

 
Queen Noor of Jordan
 
Charles, Prince of Wales
Canada
Ghana
Greece
Indonesia
Israel
  •   Jonathan Kolber, son of Canadian senator Leo Kolber; former CEO of Koor Industries; beneficiary of the Kolber Trust[52]
Jordan
Montenegro
Russia
Spain
Turkey
United Kingdom

Non-government officials and other people edit

Businesspeople edit

 
George Soros
 
Bernard Arnault
 
Vijay Mallya
 
Carlos Slim
 
Alisher Usmanov
 
David Koch
 
Paul Allen
 
Hakainde Hichilema
Multiple citizenship
Andorra
Argentina
Australia
Canada
Croatia
  •   Danko Končar, majority shareholder of the Afarak Group[71]
France
Germany
Greece
Iceland
India
Israel
Kazakhstan
Malaysia
Mexico
Pakistan
Russia
Saudi Arabia
Spain
Sweden
Syria
United Kingdom
United States
Zambia

Entertainment personalities edit

 
Nicole Kidman
 
Amitabh Bachchan
 
Madonna
 
El Cordobés
Australia
Canada
Colombia
France
India
Ireland
Spain
United Kingdom
United States

Other edit

Mexico
Spain
 
Lewis Hamilton
United Kingdom

Organisations edit

Companies edit

Argentina
  •   CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico)[17]
  •   Macri Group[59]
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 edit

Canada
United Kingdom
United States

See also edit

References edit

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  2. ^ "FAQ". The International Consortium of Investigative Journalists.
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