The Top Offshore Power Player revealed incl. the Queen, U.S. Billionaires and Putin’s friends

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Blairo borges maggiPARADISE PAPERS

AGRICULTURE MINISTER, BRAZIL

Blairo Borges Maggi

Maggi and other family members appear in Appleby records as beneficial owners of Amaggi & LD Commodities International Ltd., a Cayman Islands company registered on Sept. 9, 2010,

Related to  Brazil Cayman Islands
Clark wesleyPARADISE PAPERS

CANDIDATE FOR U.S. DEMOCRATIC PARTY PRESIDENTIAL NOMINATION

Wesley K. Clark

Leaked records reveal that in 2014, Amaya’s directors retained the services of Appleby’s office in the Isle of Man – the registered agent for nearly 40 of the company’s subsidiaries.

Related to  United States Canada Isle of Man
Kutesa samPARADISE PAPERS

FOREIGN MINISTER, UGANDA

Sam Kahamba Kutesa

Kutesa created the Obuyonza Discretionary Trust in the Seychelles in 2012. The trust held shares in the Seychelles company Katonga Investments Ltd. He created the trust, watched over its administration.

Related to  Uganda Seychelles
Gusenbauer alfredPARADISE PAPERS

FORMER CHANCELLOR, AUSTRIA

Alfred Gusenbauer

Gusenbauer is one of the directors and legal representatives of Novia Management Ltd., a company registered in Malta in 2014, along with fellow Austrian Herbert Stepic, the former chief of Raiffeisenbank International.

Related to  Austria Malta
Khaled bin sultan bin abdulazizPARADISE PAPERS

FORMER DEPUTY MINISTER OF DEFENSE, SAUDI ARABIA

Prince Khaled bin Sultan bin Abdulaziz

In the 1990s and early 2000s, Appleby’s files list Prince Khaled as the beneficiary of the Acorn Trust and the Minstrel Trust.

Dukanovic familyPARADISE PAPERS

FORMER LEADER’S SISTER, MONTENEGRO

Ana Djukanovic

Djukanovic was a shareholder of Ranin Ltd., a company registered in Malta in 2012, the year Djukanovic’s brother was most recently re-elected prime minister.

Related to  Montenegro Malta
Mudhar ghassan shawkat PARADISE PAPERS

FORMER MEMBER OF PARLIAMENT, IRAQ

Mudhar Ghassan Shawkat

According to 2008 confidential emails, the lawyer representing Shawkat and his son, Ali, asked Appleby to hold in escrow about $140 million, the proceeds of the sale of the Shawkats’ properties.

Related to  Iraq British Virgin Islands
Prigodsky antonPARADISE PAPERS

FORMER MEMBER OF PARLIAMENT, UKRAINE

Anton Prigodsky

Prigodsky is listed as the sole shareholder of TUC Ltd., a company registered in Malta in 2013, the principal activity of which is to “carry out shipping activities.”

Related to  Ukraine Malta
Kosgei sallyPARADISE PAPERS

FORMER MINISTER OF AGRICULTURE, KENYA

Sally Kosgei

Kosgei owned Zonrisa Ltd., a Mauritius company previously registered in the Isle of Man under the name Aisha Ltd. Zonrisa owned an apartment in central London near Harrods department store.

Related to  Kenya Mauritius Isle of Man
Ablyazov mukhtarPARADISE PAPERS

FORMER MINISTER OF ENERGY AND TRADE, KAZAKHSTAN

Mukhtar Ablyazov

Ablyazov owned CFJ Star Trust, which was set up in the Cayman Islands in 2007, with a brother-in-law, Syrym Shalabayev. Shalabayev was also accused of involvement in the alleged BTA.

Related to  Kazakhstan Russia Cayman Islands
Mynbayev sauatPARADISE PAPERS

FORMER MINISTER OF OIL AND GAS, KAZAKHSTAN

Sauat Mukhametbayevich Mynbayev

Mynbayev, recorded as a “politically exposed person” in Appleby’s client database, has been a shareholder in Meridian Capital Ltd. since its incorporation in Bermuda in 2002.

Related to  Kazakhstan Russia Bermuda
Gertz manero alejandroPARADISE PAPERS

FORMER NATIONAL SECURITY SECRETARY, MEXICO

Alejandro Gertz Manero

Gertz was vice president of Jano Ltd., a personal investment company incorporated in the Cayman Islands for “tax purposes,” according to Appleby records.

Related to  Mexico Cayman Islands
Mahama familyPARADISE PAPERS

FORMER PRESIDENT’S BROTHER, GHANA

Ibrahim Mahama

In 2013, representatives of Mahama and his contracting company Engineers and Planners Company Limited contacted Appleby about creating two offshore companies in the Isle of Man.

Related to  Ghana Isle of Man
Suharto familyPARADISE PAPERS

FORMER PRESIDENT’S CHILDREN, INDONESIA

Tommy and Mamiek Suharto

Tommy Suharto, who currently heads the Humpuss Group, was a director and chairman of the board of Asia Market Investments Ltd., a company registered in Bermuda in 1997.

Related to  Indonesia Bermuda
Figueres jose maria PARADISE PAPERS

FORMER PRESIDENT, COSTA RICA AND FORMER CEO, WEF

José María Figueres

In 2001 and 2002, during his time with WEF, Figueres sat on the board of directors of Energia Global International Ltd., a renewable-energy company incorporated in Bermuda in 1997.

Related to  Costa Rica Bermuda Italy
Jean chretienPARADISE PAPERS

FORMER PRIME MINISTER, CANADA

Jean Chrétien

Bermuda-registered Madagascar Oil Limited awarded options to Chretien in July 2007 as a consulting fee, according to documents in the Appleby files. Madagascar Oil was formed to explore and drill.

Related to  Canada Madagascar Mauritius
Martin paulPARADISE PAPERS

FORMER PRIME MINISTER, CANADA

Paul Martin

In 1991, CSL Self-Unloader Investments Ltd., part of the CSL Group, was registered in Bermuda. It was created to hold the shares of two Barbadian corporations involved in a leaseback.

Related to  Canada Bermuda
Mulroney brianPARADISE PAPERS

FORMER PRIME MINISTER, CANADA

Brian Mulroney

Mulroney is listed in Appleby’s files as a director between 2004 and 2009 of Said Holdings Limited, a Bermuda company controlled by controversial Syrian-Saudi businessman Wafic Said.

Related to  Canada Bermuda
Hatoyama yukioPARADISE PAPERS

FORMER PRIME MINISTER, JAPAN

Yukio Hatoyama

In March 2013 Hatoyama was appointed honorary chairman and senior consultant of Hoifu Energy Group Ltd., an oil and gas exploration and production company incorporated in Bermuda in 2000.

 

Related to  Japan Bermuda
Shaukat aziz PARADISE PAPERS

FORMER PRIME MINISTER, PAKISTAN

Shaukat Aziz

Aziz, who worked for Citibank before starting his career as a politician, was one of the shareholders and directors of Bahamas-registered Cititrust Limited from 1997 to 1999.

Related to  Pakistan Bermuda Bahamas
Pritzker pennyPARADISE PAPERS

FORMER SECRETARY OF COMMERCE, U.S.

Penny Pritzker

On Dec. 7, 2011, a tax accountant associated with the Pritzker family provided Appleby with a copy of Penny Pritzker’s passport to confirm her identity to enable transactions involving offshore.

Related to  United States Bermuda
Meyer sassoon jamesPARADISE PAPERS

FORMER TREASURY COMMERCIAL SECRETARY, U.K.

James Meyer Sassoon

Leaked documents from Appleby show that Sassoon and several family members have been beneficiaries of a Cayman Island trust fund called the DCR Herschorn Settlement, established by Sassoon’s grandmother decades ago.

Related to  United Kingdom Bahamas
Quintanilla schmidt carlosPARADISE PAPERS

FORMER VICE PRESIDENT, EL SALVADOR

Carlos Quintanilla Schmidt

Quintanilla Schmidt is a director and a board member of Fusades Ltd., which was incorporated as a charitable organization in Bermuda in 2008.

Related to  El Salvador Bermuda
Guoga antanasPARADISE PAPERS

MEMBER OF EUROPEAN PARLIAMENT, LITHUANIA

Antanas Guoga

Guoga is a founder and former shareholder of iBus Media Ltd., a gambling news publisher on the Isle of Man. Appleby data show that another shareholder is Mark Scheinberg.

Related to  Lithuania Isle of Man Malta
Sinha rkPARADISE PAPERS

MEMBER OF PARLIAMENT, INDIA

Ravindra Kishore (RK) Sinha

Sinha is a minority shareholder and director of SIS Asia Pacific Holdings Ltd., a subsidiary of Security and Intelligence Services, registered in Malta in 2008.

Related to  India Malta
 jayant sinha. PARADISE PAPERS

MINISTER OF CIVIL AVIATION, INDIA

Jayant Sinha

In 2010, acting as an Omidyar Network representative, Sinha was appointed to the board of directors of D.Light Design, a Californian solar power company that received $5.5 million.

Related to  India Cayman Islands
Atamkulov beitbutPARADISE PAPERS

MINISTER OF DEFENSE AND AEROSPACE INDUSTRY, KAZAKHSTAN

Beibut Atamkulov

Atamkulov is a director of the Maltese company Centraz Finance Ltd., established in 1998. In October 2017 the company was listed as active. Other directors include Atamkulov’s brother, Yerlan Atamkulov.

Related to  Kazakhstan Russia Malta
Meirelles henriquePARADISE PAPERS

MINISTER OF FINANCE, BRAZIL

Henrique de Campos Meirelles

Meirelles created the Sabedoria Foundation with Appleby in Bermuda in December 2002 “specifically for charitable purposes.” While the foundation was active during Meirelles’ tenure as president of Brazil’s central bank it was used for commercial purposes.

Related to  Brazil Bermuda
Hichilema sammyPARADISE PAPERS

OPPOSITION LEADER, ZAMBIA

Hakainde Sammy Hichilema
Hichilema became a director of a Bermuda company, AfNat Resources Ltd., in March 2006, and he resigned that August, according to Appleby’s records. AfNat Resources was incorporated in 2005.
Related to  Zambia Bermuda Canada
Subianto prabowoPARADISE PAPERS

OPPOSITION PARTY LEADER, INDONESIA

Prabowo Subianto

Prabowo was director and deputy chairman of Bermuda-registered Nusantara Energy Resources. The company registered in 2001 was listed as a “bad debtor,” according to Appleby’s records.

Related to  Indonesia Bermuda Singapore
Saraki bukolaPARADISE PAPERS

PRESIDENT OF SENATE, NIGERIA

Bukola Saraki

Saraki was director and a shareholder of Tenia Ltd., a company established in the Cayman Islands in April 2001. Appleby’s records describe Tenia Ltd. as a “holding company.”

Related to  Nigeria Cayman Islands
Assad familyPARADISE PAPERS

PRESIDENT’S COUSIN, SYRIA

Rami Makhlouf

Makhlouf was a shareholder in four Lebanese companies created between 2001 and 2003, before Syrian troops officially withdrew from Lebanon in 2005 after 29 years of military occupation.

Related to  Syria Lebanon
Santos juan manuelPARADISE PAPERS

PRESIDENT, COLOMBIA

Juan Manuel Santos

Files from the Barbados corporate registry show Santos listed as a director of Global Tuition & Education Insurance Corp., a tax-exempt insurance company , until May 2001.

Related to
Sirleaf j ellenPARADISE PAPERS

PRESIDENT, LIBERIA

Ellen Johnson Sirleaf

Johnson Sirleaf was listed as a director of the Bermuda company Songhai Financial Holdings Ltd. a subsidiary of Databank’s finance, fund management and investment company Databank Brokerage Ltd.

Related to  Liberia Ghana Bermuda
Yildirim familyPARADISE PAPERS

PRIME MINISTER’S SONS, TURKEY

Erkam and Bulent Yildirim

The Yildirim brothers are sole shareholders of two companies registered in Malta. The first, Hawke Bay Marine Co. Ltd, was set up in April 2004.

Related to  Turkey Malta
Queen noorPARADISE PAPERS

QUEEN, JORDAN

Noor al-Hussein

Queen Noor – sometimes referred to as “Mrs. Jordan” or “Mrs. Brown” in Appleby’s database – is the beneficiary of two trusts registered in Jersey, according to a document.

Related to  Jordan United States Jersey
Queen ii PARADISE PAPERS

QUEEN, UNITED KINGDOM

Queen Elizabeth II

In 2005, the Duchy of Lancaster, Queen Elizabeth II’s private estate and portfolio, invested $7.5 million in Dover Street VI Cayman Fund LP, according to files from the offshore law office.

Related to  United Kingdom Cayman Islands
Ross wilburPARADISE PAPERS

SECRETARY OF COMMERCE, U.S.

Wilbur Louis Ross, Jr.

Ross, a billionaire Wall Street investor known for buying distressed companies, was a major client of Appleby, which administered more than 50 companies and partnerships.

Related to  United States Cayman Islands
Tillerson rexPARADISE PAPERS

SECRETARY OF STATE, U.S.

Rex Tillerson

Tillerson was a director of Marib Upstream Services Co., a Bermuda-based company created to conduct oil and gas operations in Yemen’s Marib-Al-Jawf basin. Tillerson joined the company’s board in March.

Related to  United States Bermuda Yemen
Valeriy voshchevskyPARADISE PAPERS

VICE PRIME MINISTER, UKRAINE

Valeriy Voshchevsky

Voshchevsky is listed in Malta’s register of companies as one of only two shareholders and directors of Marfa Holding Ltd., along with Maltese citizen Marvic Borg.

Related to  Ukraine Malta
M macriPANAMA PAPERS

PRESIDENT OF ARGENTINA

Mauricio Macri
Macri, his father Francisco and brother Mariano were directors of Fleg Trading Ltd, incorporated in the Bahamas in 1998 and dissolved in January 2009,
B ivanishviliPANAMA PAPERS

FORMER PRIME MINISTER OF GEORGIA

Bidzina Ivanishvili
Bidzina Ivanishvili was owner of Lynden Management Ltd., a company based in the British Virgin Islands. In 2011, the BVI Financial Investigation Agency asked Mossack Fonseca for information.
Related to  Georgia
S d gunnlaugssonPANAMA PAPERS

ICELAND’S PRIME MINISTER

Sigmundur Davíð Gunnlaugsson
Gunnlaugsson and Pálsdóttir owned a British Virgin Islands shell company called Wintris Inc., which held nearly $4 million in bonds in the three major Icelandic banks.
Related to  Iceland Luxembourg British Virgin Islands
A allawiPANAMA PAPERS

EX-PRIME MINISTER OF IRAQ

Ayad Allawi
Mossack Fonseca supplied his 1985 Panama-registered company I.M.F. Holdings Inc. with people who stood in for Allawi as directors. He was listed as the sole shareholder in 2000.
A abu al raghebPANAMA PAPERS

FORMER PRIME MINISTER OF JORDAN

Ali Abu al-Ragheb
In July 2003, just months before he resigned as prime minister, Ali Abu al-Ragheb and his wife Yusra became directors of the British Virgin Islands company Jaar Investment Ltd.
H al thaniPANAMA PAPERS

FORMER PRIME MINISTER OF QATAR

Hamad bin Jassim bin Jaber Al Thani
In 2002 , Hamad bin Jassim bin Jaber Al Thani acquired a company in the British Virgin Islands and three additional companies in the Bahamas.
Related to  Qatar
A thaniPANAMA PAPERS

FORMER EMIR OF QATAR

Hamad bin Khalifa Al Thani
In March 2014, less than a year after Al Thani resigned as Qatar’s ruler, a Luxembourg lawyer contacted Mossack Fonseca to convey Al Thani’s interest in buying an off-the-shelf company.
Related to  Qatar
King al saudPANAMA PAPERS

KING OF SAUDI ARABIA

Salman bin Abdulaziz bin Abdulrahman Al Saud
King Salman held an unspecific role in Luxembourg company Safason Corporation SPF S.A., which was the shareholder of Verse Development Corporation, incorporated in the British Virgin Islands in 1999.
Related to  Saudi Arabia
A mirghaniPANAMA PAPERS

FORMER PRESIDENT OF SUDAN

Ahmad Ali al-Mirghani
Al-Mirghani was the owner of the British Virgin Islands company Orange Star Corporation, created in 1995. That same year, Orange Star Corporation purchased a long lease of an apartment.
Related to  Sudan
A nahyanPANAMA PAPERS

UAE PRESIDENT, ABU DHABI EMIR

Khalifa bin Zayed bin Sultan Al Nahyan
Sheikh Khalifa was the beneficial owner of at least 30 companies established in the British Virgin Islands by Mossack Fonseca, through which he held commercial and residential properties.
Related to  United Arab Emirates
P lazarenkoPANAMA PAPERS

CONVICTED FORMER UKRAINE PRIME MINISTER

Pavlo Lazarenko
Lazarenko and his offshore firms have been a target of law enforcement investigations, going back to 1998, when British Virgin Islands police served three search warrants on Mossack Fonseca.
Related to  Ukraine
P poroshenkoPANAMA PAPERS

PRESIDENT OF UKRAINE

Petro Poroshenko
In August 2014, as Russian troops rolled into Eastern Ukraine, Poroshenko became the sole shareholder of Prime Asset Partners Limited, which Mossack Fonseca set up in the British Virgin Islands.
Related to  Ukraine
Aliyeva storyPANAMA PAPERS

AZERBAIJAN’S FIRST FAMILY

Prime Minister Ilham Aliyev’s wife, children and sister
In 2005, President Aliyev’s wife, Mehriban Aliyeva, was named as one of two managers of the Panamanian UF Universe Foundation, incorporated in 2003.
Related to  Azerbaijan
BatboldPANAMA PAPERS

FORMER PRIME MINISTER OF MONGOLIA

Sükhbaataryn Batbold
In November 2003 — when he was deputy foreign minister — Batbold became a shareholder of Batu Mining Limited, an offshore company created in the British Virgin Islands.
Related to  Mongolia
TurnbullPANAMA PAPERS

AUSTRALIA’S PRIME MINISTER

Malcolm Turnbull
Turnbull was listed as a director of Star Technology Systems Limited, a British Virgin Islands company, in December 1993. The company, was set up by Mossack Fonseca.
Related to  Australia
Jiagui storyPANAMA PAPERS

BROTHER IN LAW OF CHINA PRESIDENT

Deng Jiagui
In 2004, Deng Jiagui, the brother-in-law of China’s current President Xi Jinping, acquired a company in the British Virgin Islands called Supreme Victory Enterprises Ltd and was the sole director.
Related to  China
Xiaolin storyPANAMA PAPERS

DAUGHTER OF FORMER CHINESE PREMIER

Li Xiaolin
Li Xiaolin and her husband Liu Zhiyuan were the beneficial owners of “Fondation Silo,” a Lichtenstein foundation that was the sole shareholder of “Cofic Investments Ltd.”
Related to  China
Rotenberg storyPANAMA PAPERS

CHILDHOOD FRIENDS OF RUSSIAN PRESIDENT PUTIN

Arkady and Boris Rotenberg
Arkady and Boris Rotenberg were owners of at least seven companies registered in the British Virgin Islands, six with the help of Markom Management.
Related to  Russia Finland Switzerland
Roldugin storyPANAMA PAPERS

CLOSE FRIEND OF RUSSIAN PRESIDENT VLADIMIR PUTIN

Sergey Roldugin
Sergey Roldugin was an owner of three offshore companies: Sonnette Overseas, International Media Overseas and Raytar Limited. St. Petersburg-based Bank Rossiya, which the U.S government described as Russia’s “personal bank.
Related to  Russia Switzerland
Makhlouf storyPANAMA PAPERS

COUSINS OF SYRIAN PRESIDENT BASHAR ASSAD

Rami and Hafez Makhlouf
In 1998 Rami Makhlouf used Polter Investments Inc. to invest in Syrian telecommunications with Jordanian investors. In 2002, Makhlouf co-founded Syriatel, a Syrian mobile telecom company.
Related to  Syria
Cameron storyPANAMA PAPERS

FATHER OF BRITISH PRIME MINISTER

Ian Cameron
Cameron helped create and develop Blairmore Holdings Inc. in Panama in 1982 and was involved in the investment fund until his 2010 death.
Related to  United Kingdom
Mubarak storyPANAMA PAPERS

SON OF FORMER EGYPTIAN PRESIDENT

Alaa Mubarak
Alaa Mubarak owned the British Virgin Islands firm Pan World Investments Inc., managed by Credit Suisse. In 2011, the year in which his father resigned the Egyptian presidency.
Related to  Egypt
Majidi storyPANAMA PAPERS

PERSONAL SECRETARY TO THE KING OF MOROCCO

Mounir Majidi
In March 2006, Mounir Majidi received power of attorney privileges for SMCD Limited, which was incorporated in the British Virgin Islands in 2005.
Related to  Morocco
Sharif storyPANAMA PAPERS

CHILDREN OF PAKISTAN’S PRIME MINISTER

Mariam Safdar, Hasan and Hussain Nawaz Sharif
Three children of former and current Pakistan’s Prime Minister Nawaz Sharif – Mariam, Hasan and Hussain– were owners or had the right to authorize transactions for several companies.
Related to  Pakistan United Kingdom
Kufuor storyPANAMA PAPERS

SON OF GHANA’S FORMER PRESIDENT

John Addo Kufuor
In early 2001, shortly after the start of his father’s first presidential term, Kufuor appointed Mossack Fonseca to manage The Excel 2000 Trust.
Related to  Ghana
Nazifuddin storyPANAMA PAPERS

SON OF MALAYSIA’S PRIME MINISTER

Mohd Nazifuddin bin Mohd Najib
In 2009 Nazifuddin became one of the two directors of Jay Marriot International Ltd., which Mossack Fonseca registered in the British Virgin Islands. The other director was Ch’ng Soon Sen.
Related to  Malaysia
Munoz storyPANAMA PAPERS

AIDE TO FORMER ARGENTINE PRESIDENTS KIRCHNER

Daniel Muñoz
Muñoz and his wife were linked to Gold Black Limited, a company incorporated in the British Virgin Islands in 2010 to invest in U.S. real estate.
Related to  Argentina
Hinojosa storyPANAMA PAPERS

“FAVORITE CONTRACTOR” OF MEXICO’S PRESIDENT

Juan Armando Hinojosa
Throughout the summer and fall of 2015, not long after the controversy over the Casa Blanca, Mossack Fonseca helped Hinojosa create three trusts to take over accounts worth approximately $100 million.
Related to  Mexico
Borbon storyPANAMA PAPERS

FORMER KING OF SPAIN’S SISTER

Pilar de Borbón
In August 1974, Pilar de Borbón became president and director of the Panama-registered company Delantera Financiera SA.
Related to  Spain
Ametchi storyPANAMA PAPERS

ASSOCIATE OF COTE D’IVOIRE’S FORMER PRESIDENT

Jean-Claude N’Da Ametchi
Cadley House Ltd. was registered in the Seychelles in 2006. Although the company was at first held through so-called bearer shares, which do not list an offshore company’s owner. the true ownership was unveiled.
Related to  Côte d’Ivoire
Zuma storyPANAMA PAPERS

NEPHEW OF SOUTH AFRICAN PRESIDENT

Clive Khulubuse Zuma
Zuma was authorized to represent Caprikat Limited, one of two offshore companies that controversially acquired oil fields in the Democratic Republic of Congo.
Related to  South Africa
Toure storyPANAMA PAPERS

WIDOW OF GUINEA’S FORMER DICTATOR

Mamadie Touré
Touré was granted the power of attorney to Matinda Partners and Co. Ltd, a British Virgin Islands company, in November 2006.
Related to  Guinea
M mustafaPANAMA PAPERS

CONFIDANT TO PALESTINIAN AUTHORITY PRESIDENT

Mohammad Mustafa
Mustafa has been a director of the Arab Palestinian Investment (Holding) Company Ltd. (APIC Holding) since March 2006.
Related to  Palestine Jordan
P delgadoPANAMA PAPERS

FORMER GOVERNOR OF ECUADOR’S CENTRAL BANK

Pedro Delgado
Over the course of 2012, Mossack Fonseca client Austrobank Panama S.A., a subsidiary bank of Grupo Eljuri, one of the largest business conglomerates in Ecuador, processed a mortgage loan on behalf of Delgado.
Related to  Ecuador
S papastavrouPANAMA PAPERS

ADVISED FORMER GREEK PRIME MINISTER

Stavros Papastavrou
From 2005 to 2014 Papastavrou was a member of the councils of the Panamanian foundations Green Shamrock Foundation and Diman Foundation. In 2006, he became the deputy chairman of Aisios.
Related to  Greece
J kyunguPANAMA PAPERS

MEMBER, DRC PARLIAMENT

Jaynet Désirée Kabila Kyungu
Keratsu Holding Limited was incorporated in Niue on June 19, 2001, a few months after Kabila’s brother became president of the Democratic Republic of the Congo.
Related to  DR Congo
Aliyev storyPANAMA PAPERS

FORMER DEPUTY MAYOR OF KAZAKHSTAN CAPITAL

Nurali Aliyev
In June 2008 Aliyev became a shareholder of Baltimore Alliance Inc. Based in the British Virgin Islands, the company was inactivated in 2014.
Related to  Kazakhstan
R francoliniPANAMA PAPERS

HEADED PANAMA STATE OWNED BANK

Riccardo Francolini
In January 2015, Mossack Fonseca resigned as the agent for two offshore companies owned by Francolini because the Panamanian law firm considered him a politically exposed person.
Related to  Panama
C almeydaPANAMA PAPERS

FORMER HEAD OF PERUVIAN INTELLIGENCE

César Almeyda
In 2004 employees of Mossack Fonseca realized via a newspaper article that César Almeyda was a public official working for Peruvian President Alejandro Toledo.
Related to  Peru
A bouchouarebPANAMA PAPERS

ALGERIA’S MINISTER OF INDUSTRY AND MINES

Abdeslam Bouchouareb
Abdeslam Bouchouareb has been the sole owner of the Panamanian company Royal Arrival Corp., which was created in April 2015, since July 2015 .
Related to  Algeria
J botelhoPANAMA PAPERS

ANGOLAS MINISTER OF PETROLEUM

José Maria Botelho de Vasconcelos
On 6 March 2002, when Jose Maria Botelho de Vasconcelos was minister of petroleum for the first time, he was named one of two individuals who had power of attorney.
Related to  Angola
N grindettiPANAMA PAPERS

FORMER BUENOS AIRES FINANCE MINISTER

Néstor Grindetti
From July 2010 to June 2013, Grindetti had power of attorney for Mercier International SA, incorporated in Panama in 2010, to handle company funds deposited with Swiss private bank Clariden.
Related to  Argentina
A vathanaPANAMA PAPERS

CAMBODIA’S MINISTER OF JUSTICE

Ang Vong Vathana
In May 2007, as Vathana celebrated his third anniversary as minister, he became one of five shareholders of the British Virgin Islands company RCD International Limited.
Related to  Cambodia
J cahuzacPANAMA PAPERS

FORMER GOVERNMENT MINISTER IN FRANCE

Jérôme Cahuzac
Jérôme Cahuzac was the owner of a Seychelles company, Cerman Group Limited, incorporated in 2009 and connected to a bank account.
Related to  France
B benediktssonPANAMA PAPERS

ICELAND’S MINISTER OF FINANCE

Bjarni Benediktsson
Benediktsson and two Icelandic businessmen owned a Seychelles shell company called Falson & Co, which was purchased through the Luxembourg branch of the Icelandic bank Landsbanki in 2005.
Related to  Iceland
O nordalPANAMA PAPERS

ICELAND’S INTERIOR MINISTER

Ólöf Nordal
Ólöf Nordal and her husband, Tómas Már Sigurdsson, a senior executive with American aluminum company Alcoa, controlled Dooley Securities SA when they obtained power of attorney privileges in November 2006.
Related to  Iceland
K mizziPANAMA PAPERS

MALTA’S MINISTER OF ENERGY AND HEALTH

Konrad Mizzi
In July 2013, four months after Mizzi joined the Maltese government, an accounting firm in Malta bought several Panamanian companies from Mossack Fonseca, including Hearnville Inc. In June 2015,
Related to  Malta
J lyraPANAMA PAPERS

ONCE BRAZIL’S RICHEST MEMBER OF PARLIAMENT

João Lyra
In 2009, Lyra was granted a power of attorney for Refill Trading Corp. The company was incorporated in Panama in January 2009 and remained active in March 2016.
Related to  Brazil
G chiribogaPANAMA PAPERS

LONG-TIME, HIGH-RANKING ECUADORAN OFFICIAL

Galo Chiriboga
In 1999, Chiriboga, then a lawyer in private practice, was hired to collect a debt from a couple who owned a house in the exclusive residential area of La Viña.
Related to  Ecuador
Z horvathPANAMA PAPERS

FORMER MEMBER HUNGARIAN ASSEMBLY

Zsolt Horváth
In October 2013, when he was still a member of the National Assembly, Zsolt Horváth became director of Excelle Media International Ltd.
Related to  Hungary
K rawalPANAMA PAPERS

DEPUTY CHIEF JUSTICE OF KENYA’S SUPREME COURT

Kalpana Rawal
Rawal and her husband were directors of two companies based in the British Virgin Islands, prior to her joining the nation’s Supreme Court.
Related to  Kenya India United Kingdom
P piskorskiPANAMA PAPERS

FORMER WARSAW MAYOR; FORMER MEMBER EU PARLIAMENT

Paweł Piskorski
In 2012 Paweł Piskorski acquired a Panamanian company, Stardale Management Inc, to “buy bonds of a Singapore company.” In 2013 he tried to open a bank account with FPB Bank.
Related to  Poland
A saudPANAMA PAPERS

SAUDI CROWN PRINCE

Mohammad bin Naif bin Abdulaziz Al-Saud
On Oct. 1, 2007, the Paris branch of Swiss bank UBS bought the Panamanian companies Alyneth Limited and Havelock Capital Corporation from Mossack Fonseca.
Related to  Saudi Arabia
P sharplesPANAMA PAPERS

BARONESS AND LIFETIME MEMBER OF U.K. PARLIAMENT

Pamela Sharples
In 1995, Pamela Sharples became the sole shareholder of Nunswell Investments Limited, a company based in the Bahamas that she used to make investments.
Related to  United Kingdom
M matesPANAMA PAPERS

MEMBER OF BRITISH PARLIAMENT

Michael Mates
Mates’ parliamentary financial disclosures listed him as chairman of Haylandale Limited from April 2005 to at least April 2010, when he stepped down from his parliamentary seat for the constituency..
Related to  United Kingdom
S manPANAMA PAPERS

VENEZUELAN OIL COMPANY EXECUTIVE

Jesús Villanueva
In March 2009, Mossack Fonseca Luxembourg helped to incorporate Blue Sea Enterprises Corp. in Panama. The main purpose of the company was handling offshore savings accumulated by Villanueva.
Related to  Venezuela
A ovallePANAMA PAPERS

CLOSE ASSOCIATE OF CHILEAN INTELLIGENCE AGENCY OFFICIAL

Alfredo Ovalle Rodríguez
In 2002, Alfredo Ovalle Rodriguez and Raimundo Langlois Vicuña were given a power of attorney for Sierra Leona SA, a Panamanian company created in 1987.
Related to  Chile
I kirbyPANAMA PAPERS

SENIOR JUDGE IN BOTSWANA

Ian Kirby
Kirby, president of Botswana’s Court of Appeal, was one of dozens of shareholders of seven British Virgin Islands companies.
Related to  Botswana
B itouaPANAMA PAPERS

HEAD OF NATIONAL OIL COMPANY

Bruno Jean-Richard Itoua
Bruno Jean-Richard Itoua had power of attorney to represent two offshore companies in 2004, while he was energy adviser to the President of the Republic of Congo.
Related to  Congo
J iboriPANAMA PAPERS

FORMER GOVERNOR OF NIGERIA’S DELTA STATE

James Ibori
Mossack Fonseca was the registered agent of four offshore companies connected to James Ibori, including Julex Foundation, of which Ibori and family members were beneficiaries.
Related to  Nigeria
E ndahiroPANAMA PAPERS

FORMER RWANDA INTELLIGENCE CHIEF

Emmanuel Ndahiro
Emmanuel Ndahiro became a director of British Virgin Islands company Debden Investments Limited in September 1998, the same year in which Ndahiro regularly appeared in international news as a spokesman.
Related to  Rwanda
S manPANAMA PAPERS

FORMER ZAMBIA AMBASSADOR TO THE UNITED STATES

Attan Shansonga
In 1998, Shansonga became a director of Starflight Ventures Limited, Stacey Investment Holdings Ltd and Debden Investments Limited. The activities of these companies were not revealed.
Related to  Zambia
V cruzPANAMA PAPERS

FORMER COMMANDER-IN-CHIEF, VENEZUELAN ARMED FORCES

Víctor Cruz Weffer
Records showed Cruz Weffer was the shareholder of Univers Investments Ltd., a company incorporated in Seychelles in 2007.
Related to  Venezuela
A kejriwalPANAMA PAPERS

FORMER HEAD DELHI BRANCH OF POLITICAL PARTY

Anurag Kejriwal
Kejriwal and his wife set up their first company in the British Virgin Islands in 2007. In 2008 and 2010, they restructured their assets and established two foundations in Panama.
Related to  India
Li storyPANAMA PAPERS

GRANDCHILD OF HIGH-RANKING CHINESE COMMUNIST OFFICIAL

Jasmine Li
When Jasmine Li was still a teenager and studying at Stanford University, she became the sole shareholder of Harvest Sun Trading Limited, a company that was incorporated in the British Virgin Islands.
Related to  China
Oliveira storyPANAMA PAPERS

LINKED TO SUSPECTED BRIBE PAID TO BRAZILIAN LEGISLATIVE LEADER

Idalécio de Oliveira
Idalécio de Oliveira owned a conglomerate he called the “Lusitania Group,” made up of 14 companies incorporated in the British Virgin Islands from 2003 to 2011, with interests in oil and other investments.
Related to  Brazil Portugal
Annan storyPANAMA PAPERS

SON OF FORMER UNITED NATIONS SECRETARY GENERAL

Kojo Annan
Kojo Annan was sole director of the Samoan company Sapphire Holding Ltd, originally incorporated in Niue in 2003, which he had used to buy an apartment in central London.
Related to  Ghana
Nicosia storyPANAMA PAPERS

CHARGED IN FRAUD ALONG WITH ITALIAN SENATOR

Giuseppe Donaldo Nicosia
Nicosia was the sole shareholder of the British Virgin Islands company Darion Trading Ltd, incorporated in May 2011. In November 2011, Nicosia, as an individual, sold two New York apartments.
Related to  Italy
Rosenthal storyPANAMA PAPERS

SON OF HONDURAN VICE PRESIDENT

César Rosenthal
Rosenthal was sole shareholder and president of Renton Management SA, incorporated in Panama in February 2014 to purchase an aircraft. In October 2015, Guatemalan prosecutors investigating drug trafficking confiscated properties.
Related to  Honduras
Gutierrez storyPANAMA PAPERS

BROTHER-IN-LAW OF BOGOTA’S MAYOR

Carlos Gutiérrez Robayo
From 2007 to 2014, Gutiérrez Robayo created a network of 12 offshore companies and three foundations in Panama and the British Virgin Islands handled by his firm Trenaco Colombia.
Related to  Colombia
Pouye storyPANAMA PAPERS

ARRESTED IN SENEGAL ALONGSIDE EX-MINISTER

Mamadou Pouye
Pouye first appeared in Mossack Fonseca’s files in October 2008, instructing the law firm to open a bank account for the Panama company Seabury Inc.
Related to  Senegal
Domecq storyPANAMA PAPERS

WIFE OF SPAIN’S AGRICULTURE MINISTER

Micaela Domecq Solís-Beaumont
Micaela Domecq Solís-Beaumont was empowered to approve transactions of Rinconada Investments Group SA, a Panama company registered in 2005.
Related to  Spain Belgium
Devillers storyPANAMA PAPERS

BUSINESS PARTNER OF CHINESE POLITICIAN’S WIFE

Patrick Henri Devillers
In September 2000, Devillers helped Gu Kailai, the wife of a high-ranking Chinese Communist Party official, incorporate Russell Properties S.A. in the British Virgin Islands.
Related to  China France
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TOP SECRET – The Bahamas Offshore Companies unveiled

Data From
ASIA CONSTRUCTION CORPORATION LIMITED Bahamas Leaks
EURO LOGISTICS LIMITED Bahamas Leaks
EURO LEISURE LIMITED Bahamas Leaks
EURO DATA PROCUREMENT LIMITED Bahamas Leaks
STERLING INDUSTRIES LIMITED Bahamas Leaks
GENERAL COMMERCIAL ENTERPRISES LIMITED Bahamas Leaks
NEWARK INDUSTRIES LIMITED Bahamas Leaks
SUMMIT ENTERPRISES INC. Bahamas Leaks
ARMACO INTERNATIONAL LTD. Bahamas Leaks
EPEA INTERNATIONAL LTD. Bahamas Leaks
COWBEL LIMITED Bahamas Leaks
VAARING CONSULTING LIMITED Bahamas Leaks
RICHFIELD INTERNATIONAL LIMITED Bahamas Leaks
CHRISTOPHER & COMPANY LTD. Bahamas Leaks
ROZPUK INC. Bahamas Leaks
SPRINGFLOWER PROPERTIES LIMITED Bahamas Leaks
FIDUPUR LTD Bahamas Leaks
BELCAY LTD Bahamas Leaks
VERMALA ENTERPRISES LIMITED Bahamas Leaks
SETDCO ENGINEERING CORPORATION Bahamas Leaks
CROWN SEISURE INC. Bahamas Leaks
FUTURE TECHNOLOGY INC. Bahamas Leaks
BUCKINGHAM COMPUTER SERVICES LIMITED Bahamas Leaks
G.A.H. SECURITIES LIMITED Bahamas Leaks
BG BAHAMAS CORPORATION Bahamas Leaks
WORLDGLASS VENTURES LIMITED Bahamas Leaks
LIMARA TECHNOLOGY INC. Bahamas Leaks
PERFECT PROMOTIONS LIMITED Bahamas Leaks
ALPHA ELECTRONICS CORPORATION Bahamas Leaks
WESTBURY PROPERTIES LIMITED Bahamas Leaks
VAN DE DRUGHT INVESTMENTS LIMITED Bahamas Leaks
BLUE ATLANTA (INTERNATIONAL) LIMITED Bahamas Leaks
RENFREW S.A Bahamas Leaks
PERSONAL CONSULTING LIMITED Bahamas Leaks
G.T.S. LIMITED Bahamas Leaks
CBOT LIMITED Bahamas Leaks
NORTH CARIBBEAN SYSTEMS LIMITED Bahamas Leaks
E.T.L. HOLDINGS LIMITED Bahamas Leaks
BEL-TEX DEVELOPMENT COMPANY LIMITED Bahamas Leaks
BIOTRON INTERNATIONAL LTD Bahamas Leaks
CARIBBEAN FUND INTERNATIONAL INC. Bahamas Leaks
MAVERICK INTERNATIONAL LTD Bahamas Leaks
CEA SUBHOLDING INC Bahamas Leaks
JOYCE INVESTMENTS LIMITED Bahamas Leaks
RHINO GARMENTS INTERNATIONAL LIMITED Bahamas Leaks
KEAT INTERNATIONAL INVESTMENTS CORPORATION Bahamas Leaks
NORTH COUNTRY TRADING INC. Bahamas Leaks
GODWIT PRODUCTIONS LIMITED Bahamas Leaks
CORDOBA INVESTMENTS LIMITED Bahamas Leaks
GODJAM CORPORATION Bahamas Leaks
AMBAR REAL ESTATE INVESTMENT LTD. Bahamas Leaks
NEW ADVENTURES INC Bahamas Leaks
HTS LIMITED Bahamas Leaks
TRI-CONTINENT MANAGEMENT AND ADVISORY SERVICES CORPORATION Bahamas Leaks
LOITA HOLDINGS CORPORATION LIMITED Bahamas Leaks
MANOR ESTATE LIMITED Bahamas Leaks
BROADGATE HOLDING LIMITED Bahamas Leaks
INTERCALL LIMITED Bahamas Leaks
OSTER SERVICES LIMITED Bahamas Leaks
INGLETON LIMITED Bahamas Leaks
FOTHERINGTON LIMITED Bahamas Leaks
FLUXION LIMITED Bahamas Leaks
ROSSVALE LIMITED Bahamas Leaks
INTMARK LTD. Bahamas Leaks
CARIBBEAN STAR LTD Bahamas Leaks
AXIOM CORPORATION Bahamas Leaks
GINKGO LIMITED Bahamas Leaks
N.L.B. ENGINEERING INC Bahamas Leaks
BALLARD INTERNATIONAL LIMITED Bahamas Leaks
ENVIROTECH INTERNATIONAL CORP. Bahamas Leaks
P.C.F. FOUNDATION LIMITED Bahamas Leaks
SUD INVESTMENT MANAGERS LTD. Bahamas Leaks
INTERNATIONAL CONSTRUCTION SERVICES LIMITED Panama Papers
CAMIR HOLDINGS LTD. Panama Papers
PANELS INTERNATIONAL LIMITED Panama Papers
AKY LTD. Panama Papers
VIKING ENTERPRISES LTD. Bahamas Leaks
CUSTOM PROJECTS LTD. Bahamas Leaks
MIDELEX INVESTMENTS INC. Panama Papers
CHEER BRIGHT INTERNATIONAL LTD. Panama Papers
COSMOS STARS LIMITED Panama Papers
CASTLE PACIFIC LIMITED Panama Papers
AL DAWLIA MASKHARA LTD. Panama Papers
DRAYCOTT LIMITED Panama Papers
LEOPARD INDUSTRIES LIMITED Panama Papers
PEMBROKE PROPERTIES LIMITED Panama Papers
RAZMET AGENCIES LIMITED Panama Papers
GUNTER INTERNATIONAL S.A. Panama Papers
UNIQUE INTERNATIONAL CORP. Panama Papers
NORFOLK OVERSEAS HOLDINGS CORP. Panama Papers
GOODYEAR ENERGY GROUP INC. Panama Papers
TILBURY HOLDINGS LIMITED Panama Papers
AGB INVEST LTD. Panama Papers
FARNDALE LIMITED Panama Papers
HILLSTON TRADING LTD. Panama Papers
PERIVAL HOLDING LTD. Panama Papers
CORY PROPERTIES LIMITED Panama Papers
PENTON HOLDINGS INC. Panama Papers
DOIS CENTAURI LTD Bahamas Leaks
BRADY INTERNATIONAL GROUP INC. Panama Papers
HONORWAY INTERNATIONAL LIMITED Panama Papers
ALAN & CLARKE TRADERS INC. Panama Papers
BALDWIN INTERNATIONAL LIMITED Panama Papers
FERRY INTERNATIONAL INC. Panama Papers
LUANDA INVESTMENTS LIMITED Panama Papers
ZULA INVESTMENT SERVICES LIMITED (ZULA INTERNATIONAL) Panama Papers
MAURITIUS LTD. Panama Papers
DAGOS HOLD. LTD. Panama Papers
LEADON INTERNATIONAL LIMITED Panama Papers
STARP LIMITED Panama Papers
MILART LIMITED Panama Papers
GREENTREES INVESTMENT LTD. Panama Papers
STONIBROOK LIMITED Panama Papers
LEEMANT HOLDINGS LIMITED Panama Papers
BURGANDY INVESTMENTS LIMITED Panama Papers
SHANSEN TRADING LIMITED Panama Papers
HEALTH TRADE INTERNATIONAL (HK) LTD. Panama Papers
INTMARK LTD. Panama Papers
PEACHES HOLDINGS INCORPORATED Panama Papers
PAPWORTH INVESTMENTS LIMITED Panama Papers
DEEP SHAFT MINING AND MINERALS LIMITED Panama Papers
DERBEN INVESTMENTS LIMITED Panama Papers
WESTROM HOLDING LTD. Panama Papers
S.A.M. ENTERPRISES LIMITED- Panama Papers
ARAGON CORPORATION Panama Papers
BEKARY HOLDINGS LTD. Panama Papers
GATEWAY TRADING LIMITED Panama Papers
CAMBRETTE LIMITED Panama Papers
BARRET LIMITED Panama Papers
PANTHER INDUSTRIES LIMITED Panama Papers
REMINGTON INVESTMENTS LTD. Panama Papers
ZAME HOLDINGS LIMITED Panama Papers
EVERICH MANAGEMENT LIMITED Panama Papers
LONGMAN HOLDINGS LIMITED Panama Papers
U.K. LINES LIMITED Panama Papers
ISEA INTERNATIONAL LTD. Panama Papers
VRIT CONSULTANTS LTD. Panama Papers
JAMIECE INCORPORATED Panama Papers
GREEN CONSULTANTS INC. Panama Papers
W.T. THOMPSON SERVICES LIMITED Panama Papers
NAVARRE LIMITED Panama Papers
ADKA HOLDINGS LIMITED Panama Papers
ARCHIBALD RUSSELL LIMITED Panama Papers
ATLAS FILMS LIMITED Panama Papers
SOJUS – LOVSKA S.A. Panama Papers
ZION EQUITIES LTD. Panama Papers
ALIEHS CORPORATION S.A. Panama Papers
J & W INC. Panama Papers
BASINGER INVESTMENTS INC. Panama Papers
IPSC INTERNATIONAL PETROLEUM SERVICES CONSULTANTS LIMITED Panama Papers
KUDOS LIMITED Panama Papers
CORPORAL TRADING LIMITED Panama Papers
TOSH TRADING COMPANY LIMITED Panama Papers
ARCHLEY TRADING LIMITED Panama Papers
SABRE PETROCHEMICALS LIMITED Panama Papers
PADGATE INVESTMENTS LIMITED Panama Papers
BURFIN CORPORATION S.A. Panama Papers
MAYFIELD INTERNATIONAL INC. Panama Papers
NOVELL CONSULTANTS INC. Panama Papers
BRANTFORD PROPERTIES INC. Panama Papers
STABLE SECURITIES LIMITED Panama Papers
PALMVILLE COMPANY LTD. Panama Papers
CHATEAU RENARD LIMITED Panama Papers
BRADE PROPERTIES LIMITED Panama Papers
MONTROSE INTERNATIONAL S.A. Panama Papers
CEDAL COMPANY LTD. Panama Papers
COBER MANAGEMENT LTD. Panama Papers
STOCK SHOTS INTERNATIONAL S.A. Panama Papers
BALMAR INTERNATIONAL INC. Panama Papers
CHANCERY PROPERTIES INC. Panama Papers
STRONGFORTH INVESTMENTS LIMITED Panama Papers
DELAS LIMITED Panama Papers
RIVA INCORPORATED S.A. Panama Papers
VENCAN HOLDINGS CORPORATION Panama Papers
SOPETRO INTERNATIONAL INC. Panama Papers
FIELD MANAGEMENT LIMITED Panama Papers
CENTURY INDUSTRIES LTD. Panama Papers
SPARE TRADING INCORPORATED Panama Papers
KENWARD SYSTEM (BAHAMAS) LIMITED Panama Papers
CLAXTON LIMITED Panama Papers
PLUGAD TRADING LIMITED Panama Papers
WALDEN INVESTMENTS LIMITED Panama Papers
THE AQUITAINE CORPORATION Panama Papers
T.S.M. PROPERTIES LIMITED Panama Papers
FLANDERS LIMITED Panama Papers
ABCHURCH BUCK LIMITED Panama Papers
COLE INTERNATIONAL LIMITED Panama Papers
WAKELIN MANAGEMENT LIMITED Panama Papers
KENWOOD INTERNATIONAL INC. Panama Papers
REDFIELD INVESTMENTS INC. Panama Papers
HR HOLDINGS INC. Panama Papers
EMEX HOLDING LTD. Panama Papers
KEAT INTERNATIONAL INVESTMENTS CORPORATION Panama Papers
PYMER HOLDING LTD. Panama Papers
SUNFOOD LIMITED Panama Papers
GASEL INTERNATIONAL LTD. Panama Papers
DOVELAN PROPERTIES LTD. Panama Papers
ADRA INTERNATIONAL LTD. Panama Papers
I.L.S. (SOFTWARE) LIMITED Panama Papers
BALMORAL LIMITED Panama Papers

 

UNITED COMMODITIES (BAHAMAS) LIMITED Panama Papers
T.P.I. LIMITED Panama Papers
KOON ON PROPERTIES LTD. Panama Papers
TRANSEUROPE STRATEGIC CONSULTANTS LIMITED Panama Papers
WARRINGTON INTERNATIONAL CORP. Panama Papers
MARSDEN PROPERTIES LIMITED Panama Papers
RANSOM TRADING LTD. Panama Papers
NAVESTOCK CORPORATION Panama Papers
BARRYFIELD HOLDINGS LIMITED Panama Papers
EURO STAT TEAM LIMITED Panama Papers
CRONY GARDENS LTD. Panama Papers
AIRLIE MANAGEMENT INC. Panama Papers
ANSDALE ASSOCIATION CORP. Panama Papers
PROMENT INTERNATIONAL LTD. Panama Papers
COLONIAL WELFARE LIMITED Panama Papers
HOLLINS ENTERPRISES LIMITED Panama Papers
DARWAY GLOBAL ENTERPRISES LTD. Panama Papers
STARCROSS CORPORATION Panama Papers
MADSEN INTERNATIONAL LIMITED Panama Papers
SQUIRREL SOFTWARE DESIGNS LIMITED Panama Papers
ZAMINDAR HOLDINGS LIMITED Panama Papers
VANTAX HOLDINGS S.A. Panama Papers
MALLEN INTERNATIONAL LIMITED Panama Papers
HENDRICKS MANAGEMENT CORPORATION Panama Papers
BASTABLE MANAGEMENT INC. Panama Papers
AVIRRO HOLDINGS LIMITED Panama Papers
M & H INTERNATIONAL LIMITED Panama Papers
YAKO MUSICAL INSTRUMENT (BAHAMAS) CO. LTD. Panama Papers
BETA ENTERPRISES LTD. Bahamas Leaks
VIGILANT INVESTMENTS LIMITED Panama Papers
WEBCO INTERNATIONAL S.A. Panama Papers
TOPIVAX INTERNATIONAL INC. Panama Papers
BRYSON LIMITED Panama Papers
IMMEDIATE CONSTRUCTION LIMITED Panama Papers
WYTCH PROPERTIES LIMITED Panama Papers
AROMA PHARMACEUTICAL DISTRIBUTORS LIMITED Panama Papers
STARCROSS LEISURE LIMITED Panama Papers
SHAMBORD INTERNATIONAL LIMITED Panama Papers
SPINEX TRADING (HOLDING) LTD. Panama Papers
WAHAD LIMITED Panama Papers
WELBID LIMITED Panama Papers
KIMBERLEY LIMITED Panama Papers
THE H T PARTNERSHIP LIMITED Panama Papers
FARNABY INTERNATIONAL LIMITED Panama Papers
WINNIPEG HOLDINGS INC. Panama Papers
RAMM EXPORT SALES LIMITED Panama Papers
EASYTEX INTERNATIONAL INVESTMENT LTD. Panama Papers
WHITE HORSE COMPANY LIMITED Panama Papers
TRANWELL ENTERPRISES LIMITED Panama Papers
DALWOOD LIMITED Panama Papers
CARDOGAN LIMITED Panama Papers
TIBERON CORPORATION Panama Papers
GOLDEN TOWER HOLDINGS LTD. Panama Papers
KLINE ENTERPRISES LIMITED Panama Papers
RESIMEX TRADING LIMITED Panama Papers
DEVANA INTERNATIONAL LIMITED Panama Papers
APPERLEY ENTERPRISES LIMITED Panama Papers
HODDLE INC. Panama Papers
ROCHERS INTERNATIONAL INC. Panama Papers
PERFECT IDEA LIMITED Panama Papers
WILLIAM’S COMPANY S.A. Panama Papers
ABBASID INCORPORATED Panama Papers
MARIE INTERNATIONAL INC. Panama Papers
SWANSCOMBE INC. Panama Papers
ANTRON LIMITED Panama Papers
TAMFIELD SECURITIES LIMITED Panama Papers
MARDI CORP. Panama Papers
CONTINENTAL HOLDINGS LIMITED Panama Papers
CANDY INVESTMENTS LIMITED Panama Papers
RIVENDALE INVESTMENTS LIMITED Panama Papers
MOORINGS LIMITED Panama Papers
EURO UNIT INVESTMENT LIMITED Panama Papers
TRANS PACIFIC ENTERPRISES CORP. Panama Papers
MILDRED TOO INVESTMENTS LTD. Bahamas Leaks
PENGROVE SERVICES LIMITED JSY. Panama Papers
FAR AWAY HORIZONS CORPORATION Panama Papers
MORET LIMITED Panama Papers
AROSA INTERNATIONAL LTD. Panama Papers
WELLSBURG PROPERTIES LIMITED Panama Papers
JESMOND PROPERTIES LIMITED Panama Papers
CAMEO LIMITED Panama Papers
BARLOW INVESTMENTS LTD. Panama Papers
MAGENTA HOLDINGS LIMITED Panama Papers
SWAN ASSOCIATES INC. Panama Papers
TIPACS LTD. Bahamas Leaks
TONARC TRADING LTD. Panama Papers
BOTHLINK TRADING LTD. Panama Papers
ATON ASSOCIATES LTD. Panama Papers
CURZON INVESTMENTS LTD. Panama Papers
FIELDWEST PROPERTIES S.A. Panama Papers
BROOKSIDE PROPERTIES LTD. Panama Papers
BREWSTER GROUP LTD. Panama Papers
MICHANNE CORPORATION Panama Papers
DENLYN PROMOTIONS LIMITED Panama Papers
TWICOM INC. Panama Papers
KELLARD TRADING LIMITED Panama Papers
EVERGOLDWIN DEVELOPMENT LTD. Panama Papers
WINBALL LTD. Panama Papers
CAPITALCORNER ENTERPRISES INC. Panama Papers
TRADE LINK LTD. Panama Papers

CIA released Bin Laden’s Secrets

In an effort to further enhance public understanding of al-Qa’ida, the Central Intelligence Agency (CIA) on 1 November 2017 released additional materials recovered in the 2 May 2011 raid on Usama Bin Ladin’s compound in Abbottabad, Pakistan.

With the release of these materials, the information remaining in the collection that has not been released publicly includes materials that are protected by copyright; sensitive such that their release would directly damage efforts to keep the nation secure; pornography; malware; blank, corrupted, and duplicate files. The entire collection has been available to the US Intelligence Community and Department of Defense organizations for years.

The Office of the Director of National Intelligence (ODNI) previously released documents from the collection on 20 May 2015, 1 March 2016, and 19 January 2017 after an interagency review spearheaded by the CIA. The releases align with ODNI initiatives for increased transparency – consistent with national security prerogatives – and the 2014 Intelligence Authorization Act, which required the ODNI to conduct a review of the documents for release.

CIA’s 1 November 2017 release includes additional al-Qa’ida letters, videos, audio files, and communications, as well as routine family correspondence. As a result, it builds on the ODNI releases that provided material relevant to understanding the plans and workings of terrorist organizations. The material is posted in its original Arabic format and in as close to the original form as possible, modified only so the files cannot be edited.

All of the material, which includes audio, document, image, video, and software operating system files, can be found on the All Original Filessection of this page. To view material by category, refer to the Audio, Documents, Images, and Video pages. To view the material by the device from which it originated, refer to the Devices page. Lastly, to view Microsoft Office files of various ages and formats that CIA has converted to Portable Document Format (PDF) for ease of viewing, refer to the Converted Material page.

Follow this link to access CIA’s press release.

The files underwent interagency review, and an effort was made to remove copyrighted material. However, the files may still contain some copyrighted works. Further reproduction, distribution, public performance, or public display of any copyrighted work is generally prohibited without the permission of the copyright owner. Copyright owners may request the removal of their content by submitting a notice via mail to Central Intelligence Agency, Office of Public Affairs, Washington, DC, 20505; via fax to 571-204-3800; or via the contact button on the CIA.gov homepage.

A notice must include:

  • A sufficient description of the copyrighted content to locate and remove it;
  • The copyright owner’s contact information or that of an authorized agent;
  • A statement of good faith belief that the use of the content at issue is not permitted by the copyright owner, an authorized agent, or the law; and
  • A statement that the information in the notice is accurate, including that it is submitted by the copyright owner of the content at issue or an authorized agent.

Bin Ladin’s Journal

1 November 2017

In addition to the computer files and digital media recovered in the May 2011 raid on Usama Bin Ladin’s compound in Abbottabad, Pakistan, CIA recovered Bin Ladin’s journal. As part of the 1 November 2017 release, CIA made available photographs of the journal, which includes an entry the day before Bin Ladin’s death. Please note the photographs were taken in the urgent hours after the raid as the US Intelligence Community analysts reviewed the material in search of clues that would reveal ongoing al-Qa’ida plots, as well as the identities and locations of al-Qa’ida personnel, and other information of immediate importance.

Journal Download Links (118 MB): [pdf] [zip] [tgz]     [zip md5] [tgz md5]

File Downloads

The material in this file collection may contain content that is offensive and/or emotionally disturbing. This material may not be suitable for all ages. Please view it with discretion.
Prior to accessing this file collection, please understand that this material was seized from a terrorist organization. Out of an abundance of caution we took the site down to resolve technical issues associated with the initial posting – and to remove additional detected malware – but we cannot guarantee that all malware has been removed.
Prior to accessing this file collection, please note the large file sizes of some of the material.
File Types File Index File Bundles File Size MD5 Hash
All Original Files
Various File Index [zip] [tgz] 258 GB [zip md5] [tgz md5]
Original Files by Content Type
Audio File Index [zip] [tgz] 30 GB [zip md5] [tgz md5]
Documents File Index [zip] [tgz] 16 GB [zip md5] [tgz md5]
Images File Index [zip] [tgz] 7 GB [zip md5] [tgz md5]
Video File Index [zip] [tgz] 162 GB [zip md5] [tgz md5]
Original Files by Device
Device List
MS Office Files Converted to PDF
PDF File Index [zip] [tgz] 12 GB [zip md5] [tgz md5]

TOP SECRET – Restricted U.S. Army Space Operations Manual

FM 3-14 Army Space Operations

Page Count: 126 pages
Date: August 2014
Restriction: Distribution Restricted
Originating Organization: Department of the Army
File Type: pdf
File Size: 3,273,115 bytes
File Hash (SHA-256):974DC6FBBC72F7E6F39378AFC790CDEF36F74E7D26ABD07BCC42793CDDFCE037

Download File

FM 3-14, Army Space Operations, provides an overview of space operations in the Army and is consistent and compatible with joint doctrine. FM 3-14 links Army space operations doctrine to joint space operations doctrine as expressed in JP 3-14, Space Operations and other joint doctrinal publications. This FM establishes guidance for employing space and space-based systems and capabilities to support United States (U.S.) Army land warfighting dominance. It provides a general overview of overhead support to Army operations, reviews national guidance and direction, and outlines selected unique space-related Army capabilities. The doctrine in this manual documents Army thought for the best use of space capabilities. This manual also contains tactics and procedures outlining how to plan, integrate, and execute Army space operations.

Space is a warfighting domain with different characteristics from air, land, sea, and cyberspace domains. Space is identified as one of the Global Commons as defined in the National Military Strategy of the United States of America. Army space operations enable Army and joint warfighting, and use of space capabilities is an inherently joint venture. The need for the Army to accomplish space operations is firmly established in national and Service level policies. Moreover, this FM is rooted in Army operations and consistent with Joint doctrine. Space capabilities and the space domain provide a global perspective as satellites allow routine access to denied areas of the Earth.

The space environment is harsh and the distances involved are vast, but it offers unique advantages that make it worthwhile to overcome the adversities of the operational environment. To that end, the space environment continues to become more congested, contested, and competitive. The uses of space are many, applications vary, and space-enabled capabilities are constantly evolving. It is important that Soldiers continue to look to the future with responsiveness, adaptability, and flexibility toward how space enables the Army’s warfighting functions in the conduct of unified land operations.

Army space operations includes all aspects of the employment of specialized Army space forces but also the spectrum of activities associated to the planning, preparation, integration and execution support required to ensure synchronized and effective space-based capabilities from all sources are available to support dominant land operations as part of Unified Action. Army space operations are heavily influenced by understanding the constraints, limitations, and operational needs of the land component users with regard to those space-based capabilities.

The Army depends on space capabilities to enable and enhance unified land operations. Virtually every Army operation relies on space capabilities to some degree to enhance the effectiveness of combat forces. Space capabilities enable the Army to communicate, navigate, target the enemy, and protect forces.

The principles that successfully guide unified land operations are applicable to the space domain. The Army uses space-based capabilities to support its dominance in unified land operations. Space operations are critical to the range of military operations as many space capabilities are embedded in Army operations. The space mission areas form the framework for how space supports the Army warfighting functions, and operations conducted through decisive operations.

1-4. This FM is rooted in basic Army and joint doctrine that is characteristically progressive and evolving. Space is a warfighting domain with different characteristics from land, sea, air, and cyberspace domains. The Army depends on space operations to effectively execute unified land operations. Every Army warfighting function relies on space contributions to some degree to enhance the effectiveness of our combat forces. Space capabilities enable the Army to communicate, navigate, accurately target the enemy, protect, and sustain our forces.

1-5. The U.S. Army is one the largest consumers of space-based capabilities within Department of Defense (DOD). The Army depends on Army space forces (personnel, organizations, space and terrestrial systems, equipment, and facilities), to ensure full access to all current and future space capability in order to fight and survive on today’s area of operations. The Army must leverage the capabilities of space assets. Consistent with the inherent right of self-defense, the Army must deter others from interference and attack, defend our space systems, and contribute to the defense of multinational space systems. If deterrence fails, the Army must defeat efforts to attack its space assets. This must be done while operating in a global information environment against any threats. Consequently, the Army space capabilities must provide continuous, secure, global communications, space situational awareness, space control, and space force enhancement to Army and joint warfighters from strategic to tactical levels.

DOD SPACE POLICY

1-16. Department of Defense directive (DODD) 3100.10, Space Policy implements the National Space Policy and assigns responsibilities for space and space-related activities. This directive states the primary DOD goal is to provide operational space force capabilities to ensure the U.S. has the space power to achieve its national security objectives in accordance with the U.S. National Security Strategy. Additionally the U.S. National Military Strategy recognizes space as one of the global commons and notes that our ability to project power from the global commons may be at risk. The space domain is critical for Army operations, yet becoming increasingly more vulnerable to malicious actions that create a D3SOE. The space environment is continuously becoming more congested, contested, and competitive. Space capabilities and applications will be integrated into the strategy, doctrine, concepts of operations, education, exercises, and operations and contingency plans of U.S. military forces. DOD operational space force structure will be sufficiently robust, ready, secure, survivable, resilient, and interoperable.

OPERATING IN SPACE

1-33. Space is the ultimate high ground and gives land forces the advantage of a global, persistent perspective of the strategic, operational, and tactical situation. Space systems consist of satellites on orbit, ground stations, launch bases, and the communications links and capabilities. Space hosts communications transponders, observation posts for surveillance and reconnaissance, transmitters broadcasting location and exact time information, sensors for weather and other environmental data, and sensors that can warn of enemy actions.

1-34. Space is a domain like land, sea, air, and cyberspace within which military activities are conducted to achieve U.S. national security objectives. Space begins above the atmosphere of the Earth and extends infinitely outward. The U.S. does not formally recognize a lower limit to space. However, space is considered to be the region around the Earth with little atmosphere, where satellites are placed in orbit. Space operations are those enabling operations that create or present opportunities to employ space capabilities to enhance the warfighting potential of the U.S. military and multinational partners. Space operations are generally supported by satellites in orbits around the Earth. Space is interrelated with the other domains and properly integrating these complex functions with the other military activities is critical for successful operations.

1-35. The 1967 Outer Space Treaty, officially known as Treaty on Principles Governing the Activities of States in the Exploration and Use of Outer Space, Including the Moon and Other Celestial Bodies dictates satellites in orbit must be allowed free passage over countries. Nations cannot claim the space directly above them as their own, as they do with airspace. This allows the U.S., other countries, and commercial entities to orbit satellites that freely traverse or occupy positions while in space over other countries.

1-36. Space-based resources provide freedom of action, global reach, responsiveness, insights in an anti-access, area of denial arena, and are not constrained by geographic borders of otherwise geographically denied regions. Satellites are well suited for reconnaissance and surveillance, imagery, mapping, and intelligence operations because of the access they provide. However, operations in the space environment are bound by other constraints such as the laws of physics, international law, and policies that have a unique set of vulnerabilities.

DIRECTOR OF SPACE FORCES

2-14. A director of space forces (DIRSPACEFOR) is assigned to the commander, Air Force forces staff and serves as the senior space advisor to integrate space capabilities and effects. If the commander, Air Force forces or joint force air component commander is delegated SCA, the DIRSPACEFOR will normally execute SCA responsibilities on behalf of the commander, Air Force forces or joint force air component commander. While each combatant commander may have a DIRSPACEFOR, United States Central Command is the only combatant commander with a standing DIRSPACEFOR with a formal agreement to utilize an Army functional area 40 (FA40) space professional as the Deputy DIRSPACEFOR. When an Army FA40 is serving as the United States Central Command Deputy DIRSPACEFOR, the individual is assigned to USASMDC/ARSTRAT with duty at Air Force Central Command.

2-15. The DIRSPACEFOR is responsible for:

  • Integration of space force enhancement, space control operations, and planning in joint operations on behalf of the combined force air component commander when acting as SCA;
  • Oversee day-to-day functions of the DIRSPACEFOR staff and accomplish assigned duties of SCA;
  • Provide the combined force air component commander and key staff counsel and training in space operations;
  • Assist with planning and executing theater space operations and applying space capabilities throughout the joint targeting cycle;
  • Assist in coordinating tailored space support for operations throughout the area of responsibility;
  • Work directly for the combined force air component commander as special staff providing advice on space capabilities and employment;
  • Ensure continuity of operations, focus, operational stability, and unity of command with multiple rotations of joint space personnel across the area of responsibility;
  • Conduct deliberate planning for contingency operations and exercises, and validate process;
  • Provide reachback support for all forward deployed space forces from all Services in area of responsibility;
  • Interact with multiservice space professionals within the combined air and space operations center; and
  • Provide insight and participate in special technical operations planning, as required.

2-16. During larger standing operations and in crisis planning and execution, the theater SCA function is supported with appropriate manning for staff support based upon the nature of the pending contingency. The manpower and expertise requirements will be reflected in the final approved joint manning document for that headquarters along with an identification of a responsible Service to fill the position. In most cases where the SCA is delegated to the Commander, Air Force forces with an assigned DIRSPACEFOR to support those functions, the Deputy DIRSPACEFOR is normally sourced as an Army space officer, as established in operations. An Army Deputy DIRSPACEFOR supports all the joint functions of the DIRSPACEFOR, can represent specific land component space-related needs and issues to the theater SCA for resolution. An Army Deputy DIRSPACEFOR also acts as an intermediary between DIRSPACEFOR staff and Army SSEs, ARSSTs, ASCE, JTAGS detachments, space situational awareness planning teams (SSAPT), and space control detachments.