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Explore the offshore connections of world leaders, politicians and their relatives and associates.
PARADISE PAPERSAGRICULTURE MINISTER, BRAZIL
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,
PARADISE PAPERSCANDIDATE FOR U.S. DEMOCRATIC PARTY PRESIDENTIAL NOMINATION
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.
PARADISE PAPERSFOREIGN MINISTER, UGANDA
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.
PARADISE PAPERSFORMER CHANCELLOR, AUSTRIA
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.
PARADISE PAPERSFORMER DEPUTY MINISTER OF DEFENSE, SAUDI ARABIA
In the 1990s and early 2000s, Appleby’s files list Prince Khaled as the beneficiary of the Acorn Trust and the Minstrel Trust.
PARADISE PAPERSFORMER LEADER’S SISTER, MONTENEGRO
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.
PARADISE PAPERSFORMER MEMBER OF PARLIAMENT, IRAQ
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.
PARADISE PAPERSFORMER MEMBER OF PARLIAMENT, UKRAINE
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.”
PARADISE PAPERSFORMER MINISTER OF AGRICULTURE, KENYA
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.
PARADISE PAPERSFORMER MINISTER OF ENERGY AND TRADE, KAZAKHSTAN
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.
PARADISE PAPERSFORMER MINISTER OF OIL AND GAS, KAZAKHSTAN
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.
PARADISE PAPERSFORMER NATIONAL SECURITY SECRETARY, MEXICO
Gertz was vice president of Jano Ltd., a personal investment company incorporated in the Cayman Islands for “tax purposes,” according to Appleby records.
PARADISE PAPERSFORMER PRESIDENT’S BROTHER, GHANA
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.
PARADISE PAPERSFORMER PRESIDENT’S CHILDREN, INDONESIA
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.
PARADISE PAPERSFORMER PRESIDENT, COSTA RICA AND FORMER CEO, WEF
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.
PARADISE PAPERSFORMER PRIME MINISTER, CANADA
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.
PARADISE PAPERSFORMER PRIME MINISTER, CANADA
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.
PARADISE PAPERSFORMER PRIME MINISTER, CANADA
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.
PARADISE PAPERSFORMER PRIME MINISTER, JAPAN
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.
PARADISE PAPERSFORMER PRIME MINISTER, PAKISTAN
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.
PARADISE PAPERSFORMER SECRETARY OF COMMERCE, U.S.
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.
PARADISE PAPERSFORMER TREASURY COMMERCIAL SECRETARY, U.K.
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.
PARADISE PAPERSFORMER VICE PRESIDENT, EL SALVADOR
Quintanilla Schmidt is a director and a board member of Fusades Ltd., which was incorporated as a charitable organization in Bermuda in 2008.
PARADISE PAPERSMEMBER OF EUROPEAN PARLIAMENT, LITHUANIA
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.
PARADISE PAPERSMEMBER OF PARLIAMENT, INDIA
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.
PARADISE PAPERSMINISTER OF CIVIL AVIATION, INDIA
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.
PARADISE PAPERSMINISTER OF DEFENSE AND AEROSPACE INDUSTRY, KAZAKHSTAN
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.
PARADISE PAPERSMINISTER OF FINANCE, BRAZIL
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.
PARADISE PAPERSOPPOSITION LEADER, ZAMBIA
PARADISE PAPERSOPPOSITION PARTY LEADER, INDONESIA
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.
PARADISE PAPERSPRESIDENT OF SENATE, NIGERIA
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.”
PARADISE PAPERSPRESIDENT’S COUSIN, SYRIA
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.
PARADISE PAPERSPRESIDENT, COLOMBIA
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.
PARADISE PAPERSPRESIDENT, LIBERIA
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.
PARADISE PAPERSPRIME MINISTER’S SONS, TURKEY
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.
PARADISE PAPERSQUEEN, JORDAN
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.
PARADISE PAPERSQUEEN, UNITED KINGDOM
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.
PARADISE PAPERSSECRETARY OF COMMERCE, U.S.
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.
PARADISE PAPERSSECRETARY OF STATE, U.S.
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.
PARADISE PAPERSVICE PRIME MINISTER, UKRAINE
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.
PANAMA PAPERSPRESIDENT OF ARGENTINA
PANAMA PAPERSFORMER PRIME MINISTER OF GEORGIA
PANAMA PAPERSICELAND’S PRIME MINISTER
PANAMA PAPERSEX-PRIME MINISTER OF IRAQ
PANAMA PAPERSFORMER PRIME MINISTER OF JORDAN
PANAMA PAPERSFORMER PRIME MINISTER OF QATAR
PANAMA PAPERSFORMER EMIR OF QATAR
PANAMA PAPERSKING OF SAUDI ARABIA
PANAMA PAPERSFORMER PRESIDENT OF SUDAN
PANAMA PAPERSUAE PRESIDENT, ABU DHABI EMIR
PANAMA PAPERSCONVICTED FORMER UKRAINE PRIME MINISTER
PANAMA PAPERSPRESIDENT OF UKRAINE
PANAMA PAPERSAZERBAIJAN’S FIRST FAMILY
PANAMA PAPERSFORMER PRIME MINISTER OF MONGOLIA
PANAMA PAPERSAUSTRALIA’S PRIME MINISTER
PANAMA PAPERSBROTHER IN LAW OF CHINA PRESIDENT
PANAMA PAPERSDAUGHTER OF FORMER CHINESE PREMIER
PANAMA PAPERSCHILDHOOD FRIENDS OF RUSSIAN PRESIDENT PUTIN
PANAMA PAPERSCLOSE FRIEND OF RUSSIAN PRESIDENT VLADIMIR PUTIN
PANAMA PAPERSCOUSINS OF SYRIAN PRESIDENT BASHAR ASSAD
PANAMA PAPERSFATHER OF BRITISH PRIME MINISTER
PANAMA PAPERSSON OF FORMER EGYPTIAN PRESIDENT
PANAMA PAPERSPERSONAL SECRETARY TO THE KING OF MOROCCO
PANAMA PAPERSCHILDREN OF PAKISTAN’S PRIME MINISTER
PANAMA PAPERSSON OF GHANA’S FORMER PRESIDENT
PANAMA PAPERSSON OF MALAYSIA’S PRIME MINISTER
PANAMA PAPERSAIDE TO FORMER ARGENTINE PRESIDENTS KIRCHNER
PANAMA PAPERS“FAVORITE CONTRACTOR” OF MEXICO’S PRESIDENT
PANAMA PAPERSFORMER KING OF SPAIN’S SISTER
PANAMA PAPERSASSOCIATE OF COTE D’IVOIRE’S FORMER PRESIDENT
PANAMA PAPERSNEPHEW OF SOUTH AFRICAN PRESIDENT
PANAMA PAPERSWIDOW OF GUINEA’S FORMER DICTATOR
PANAMA PAPERSCONFIDANT TO PALESTINIAN AUTHORITY PRESIDENT
PANAMA PAPERSFORMER GOVERNOR OF ECUADOR’S CENTRAL BANK
PANAMA PAPERSADVISED FORMER GREEK PRIME MINISTER
PANAMA PAPERSMEMBER, DRC PARLIAMENT
PANAMA PAPERSFORMER DEPUTY MAYOR OF KAZAKHSTAN CAPITAL
PANAMA PAPERSHEADED PANAMA STATE OWNED BANK
PANAMA PAPERSFORMER HEAD OF PERUVIAN INTELLIGENCE
PANAMA PAPERSALGERIA’S MINISTER OF INDUSTRY AND MINES
PANAMA PAPERSANGOLAS MINISTER OF PETROLEUM
PANAMA PAPERSFORMER BUENOS AIRES FINANCE MINISTER
PANAMA PAPERSCAMBODIA’S MINISTER OF JUSTICE
PANAMA PAPERSFORMER GOVERNMENT MINISTER IN FRANCE
PANAMA PAPERSICELAND’S MINISTER OF FINANCE
PANAMA PAPERSICELAND’S INTERIOR MINISTER
PANAMA PAPERSMALTA’S MINISTER OF ENERGY AND HEALTH
PANAMA PAPERSONCE BRAZIL’S RICHEST MEMBER OF PARLIAMENT
PANAMA PAPERSLONG-TIME, HIGH-RANKING ECUADORAN OFFICIAL
PANAMA PAPERSFORMER MEMBER HUNGARIAN ASSEMBLY
PANAMA PAPERSDEPUTY CHIEF JUSTICE OF KENYA’S SUPREME COURT
PANAMA PAPERSFORMER WARSAW MAYOR; FORMER MEMBER EU PARLIAMENT
PANAMA PAPERSSAUDI CROWN PRINCE
PANAMA PAPERSBARONESS AND LIFETIME MEMBER OF U.K. PARLIAMENT
PANAMA PAPERSMEMBER OF BRITISH PARLIAMENT
PANAMA PAPERSVENEZUELAN OIL COMPANY EXECUTIVE
PANAMA PAPERSCLOSE ASSOCIATE OF CHILEAN INTELLIGENCE AGENCY OFFICIAL
PANAMA PAPERSSENIOR JUDGE IN BOTSWANA
PANAMA PAPERSHEAD OF NATIONAL OIL COMPANY
PANAMA PAPERSFORMER GOVERNOR OF NIGERIA’S DELTA STATE
PANAMA PAPERSFORMER RWANDA INTELLIGENCE CHIEF
PANAMA PAPERSFORMER ZAMBIA AMBASSADOR TO THE UNITED STATES
PANAMA PAPERSFORMER COMMANDER-IN-CHIEF, VENEZUELAN ARMED FORCES
PANAMA PAPERSFORMER HEAD DELHI BRANCH OF POLITICAL PARTY
PANAMA PAPERSGRANDCHILD OF HIGH-RANKING CHINESE COMMUNIST OFFICIAL
PANAMA PAPERSLINKED TO SUSPECTED BRIBE PAID TO BRAZILIAN LEGISLATIVE LEADER
PANAMA PAPERSSON OF FORMER UNITED NATIONS SECRETARY GENERAL
PANAMA PAPERSCHARGED IN FRAUD ALONG WITH ITALIAN SENATOR
PANAMA PAPERSSON OF HONDURAN VICE PRESIDENT
PANAMA PAPERSBROTHER-IN-LAW OF BOGOTA’S MAYOR
PANAMA PAPERSARRESTED IN SENEGAL ALONGSIDE EX-MINISTER
PANAMA PAPERSWIFE OF SPAIN’S AGRICULTURE MINISTER
PANAMA PAPERS



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