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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