image
artikel
date of birth
date of death
country of citizenship
occupation
member of political party
award received
member of
significant event
"John Doe"
whistleblower
Panama Papers
Abasaheb Garware
1903-12-21
1990-11-02
India British Raj Dominion of India
business magnate businessperson
Padma Bhushan
Panama Papers
Abb Technologies Limited
Panama Papers
Abbatrade Limited
Panama Papers
Abdeslam Bouchouareb
1952-06-03
Algeria
politician
Democratic National Rally
Panama Papers
Abdoulaye Wade
1926-05-29
Senegal
politician lawyer
Senegalese Democratic Party
Grand Officer of the Legion of Honour Félix Houphouët-Boigny Peace Prize Grand Cross of the National Order of the Lion Order of Merit of Senegal honorary doctorate at the université d'Auvergne - Clermont I Grand Cross with Collar of the Order of the White Rose of Finland Académie des sciences d'outre-mer
Panama Papers
Acacia Corp
Panama Papers
Agustín Almodóvar
1955-05-25
Spain
actor film producer screenwriter producer
Panama Papers
Aishwarya Rai Bachchan
1973-11-01
India
Panama Papers
Alaa Mubarak
1960-11-26
Egypt
Panama Papers
Ali Abu al-Ragheb
1946
Jordan
politician
Panama Papers
Alijan Ibragimov
1953-06-05
2021-02-03
Belgium Kazakhstan
entrepreneur
Order of Kurmet Order of the Leopard
Panama Papers
Allianz SE
Gesamtverband der Deutschen Versicherungswirtschaft Stiftung Bildungspakt Bayern Initiative Finanzstandort Deutschland Afrika-Verein American Chamber of Commerce in Germany Asien-Pazifik-Ausschuss der Deutschen Wirtschaft British Chamber of Commerce in Germany Deutsches Aktieninstitut European Movement Germany Finanzplatz München Initiative Ostausschuss der Deutschen Wirtschaft Institut der deutschen Wirtschaft Chefsache Panama Papers 1906 San Francisco earthquake 2002 European floods shipwrecking
Amitabh Bachchan
1942-10-11
India
Panama Papers Paradise Papers
Andrew Cole
1971-10-15
United Kingdom
association football player
Panama Papers
Ang Vong Vathana
Cambodia
politician
Panama Papers
Anthony Merchant
1944
Canada
politician
Liberal Party of Canada
Panama Papers
Antonis Samaras
1951-05-23
Greece
politician economist diplomat
New Democracy Political Spring
Panama Papers
Arg Business Limited
Panama Papers
Ariel Sharon
1928-02-26
2014-01-11
Israel Mandatory Palestine
politician military officer
Kadima Likud Shlomtzion
honorary doctor of the Bar-Ilan University
Panama Papers Sabra and Shatila massacre Qibya massacre
Arkady Rotenberg
1951-12-15
Soviet Union Russia
judoka
Order of Friendship Order of St. Sergius of Radonezh 1st class Honored Physical Culture Worker of the Russian Federation Honoured Coach of Russia Russian Federation Presidential Certificate of Honour Hero of Labour of the Russian Federation Order of Honour Order of St. Sergius of Radonezh Order "For Merit to the Fatherland", 3rd class Order of Holy Prince Daniel of Moscow 2nd class Honored Coach
Panama Papers
Axel Miller
1965-02-20
Belgium
lawyer
Panama Papers
Ayad Allawi
1945-05-31
Iraq
politician psychiatrist
Iraqi National Movement
Panama Papers
Barbara D'Urso
1957-05-07
Italy
television presenter actor journalist
Panama Papers
Bashar al-Assad
1965-09-11
Syria
Arab Socialist Ba'ath Party – Syria Region
Panama Papers
Beduinia Limited
Panama Papers
Benjamin Wey
20th century
United States of America
businessperson
Panama Papers
Beny Steinmetz
1956-04-02
France Israel
Panama Papers
Berta Moltke 1938-02-12
Denmark
painter
Panama Papers
Bfc British Financial Company
Panama Papers
Bidzina Ivanishvili
1956-02-18
Georgia France
Georgian Dream
Knight of the Legion of Honour
Panama Papers
Birchstar Limited
Panama Papers
Bjarni Benediktsson
1970-01-26
Iceland
politician lawyer
Independence Party
Panama Papers
Bo Alliance
Panama Papers
Bo Xilai
1949-07-03
People's Republic of China
politician
Chinese Communist Party
Panama Papers Bo Xilai case
Bonfire
Panama Papers
Boris Rotenberg
1957-01-03
Soviet Union Finland Russia
manager
Honoured Coach of Russia Order of Alexander Nevsky Order "For Merit to the Fatherland", 4th class
Panama Papers
Brian Steen Nielsen
1968-12-28
Kingdom of Denmark
association football player
Panama Papers
Bruno Itoua
1956-10-06
Republic of the Congo
politician
Congolese Party of Labour
Panama Papers
Cartonstrong Limited
Panama Papers
Clarence Seedorf
1976-04-01
Kingdom of the Netherlands
Order of the Yellow Star Knight of the Order of Orange-Nassau
Panama Papers
Consulber Limited
Panama Papers
Credit Insight
Panama Papers
Crie
Panama Papers
Cyrus S. Poonawalla
1941-05-11
India
businessperson
Padma Shri in Medicine Padma Bhushan in trade and industry
Panama Papers
D.C.F. Hellas Auto Limited
Panama Papers
D.C.F. Remarketing Company Limited
Panama Papers
Dan Gertler
1973-12-23
Israel
businessperson
Panama Papers
Darko Kovačević
1973-11-18
Serbia
association football player
Panama Papers
David Cameron
1966-10-09
United Kingdom
politician
Conservative Party
Bullingdon Club
Panama Papers 2016 United Kingdom European Union membership referendum Greensill scandal
David Geffen
1943-02-21
United States of America
film producer talent agent businessperson record producer television producer theatrical producer music executive art collector producer
Daytime Emmy Award for Outstanding Children's Animated Program Rock and Roll Hall of Fame
Panama Papers
David Nahmad
1947
Lebanon
art dealer art collector backgammon player
Panama Papers claim for restitution of an artwork
Deng Jiagui
1951-12-07
People's Republic of China
businessperson
Panama Papers
Dermot Desmond
1950-08-14
Republic of Ireland
entrepreneur
Panama Papers
Deutsche Bank
Association of German Pfandbrief Banks Cash Group Linux Foundation Deutscher Dialogmarketing Verband Federal Association of German Banks Bundesnetzwerk Bürgerschaftliches Engagement Stiftung Bildungspakt Bayern Initiative Finanzstandort Deutschland ICC Germany Wirtschaftsforum der SPD Deutsches Aktieninstitut Bundesverband für strukturierte Wertpapiere bitkom Ostdeutscher Bankenverband Bayerischer Bankenverband Economic Council Germany Grüner Wirtschaftsdialog e. V. Future Energies Forum Asien-Pazifik-Ausschuss der Deutschen Wirtschaft American Chamber of Commerce in Germany Atlantik-Brücke Ostausschuss der Deutschen Wirtschaft British Chamber of Commerce in Germany Latin America Association Afrika-Verein German Asia-Pacific Business Association Association for Financial Markets in Europe European Movement Germany Stiftung Marktwirtschaft German Startups Association Verein für Umweltmanagement und Nachhaltigkeit in Finanzinstituten Diversity Charter Federation of German Food and Drink Industries Bundesverband der Deutschen Entsorgungs-, Wasser- und Rohstoffwirtschaft German Solar Industry Association Bundesverband WindEnergie BIO Deutschland Deutsche Schutzvereinigung für Wertpapierbesitz Deutsche Gesellschaft für Personalführung DIRK e.V. Gesellschaft für Datenschutz und Datensicherheit Deutscher Markenverband Aspen Institute Germany Institut der deutschen Wirtschaft Wirtschaftsbeirat Bayern Panama Papers Libor scandal
Devenstar Limited
Panama Papers
Didier Bellens
1955-06-09
2016-02-28
Belgium
businessperson
Panama Papers
Dogmates Limited
Panama Papers
Dov Weissglass
1946-10-04
Israel
lawyer advocate
Panama Papers
Drongos Limited
Panama Papers
Edison Lobão
1936-12-05
Brazil
politician
Democratic Social Party Democratic Movement Party
Panama Papers
Eduardo Cunha
1958-09-20
Brazil Italy
economist politician
Progressive Party Democratic Movement Party
Panama Papers
Eduardo Deluca
1940-09-17
2022-06-04
Argentina
implicado en el Caso Fifagate inhabilitado por la FIFA a perpetuidad Panama Papers
Ekey Web International Limited
Panama Papers
Elipsore Limited
Panama Papers
Enrique Peña Nieto
1966-07-20
Mexico
politician lawyer
Institutional Revolutionary Party
Collar of the Order of Isabella the Catholic Grand Cross, Special Class of the Order of the Sun of Peru Collar of the Order of Charles III Order of Juan Mora Fernández Order of King Abdulaziz al Saud Order of the Elephant Knight Grand Cross with Collar of the Order of Merit of the Italian Republic Grand Collar of the Order of Prince Henry Medal of the Oriental Republic of Uruguay Grand Cross with Collar of the Order of the White Rose of Finland Grand Cross of the Order of the Bath Order of the Quetzal Grand Collar of the Order of the Southern Cross Order of Mubarak the Great Global Citizen Awards
Panama Papers Enrique Peña Nieto conflict of interest scandal
Eugenio Figueredo
1932-03-10
Uruguay United States of America
implicado en el Caso Fifagate Panama Papers inhabilitado por la FIFA a perpetuidad
Fabien Debecq
Belgium
sports official
Panama Papers
Famelicose Limited
Panama Papers
Franco Dragone
1952-12-12
2022-09-30
Italy Belgium
film director art director theatrical director
Knight of the National Order of Quebec
Panama Papers
Frank Belfrage
1942-03-13
Sweden
politician diplomat
Panama Papers
Frank Flannery
politician
Fine Gael
Panama Papers
Frank Timiș
1963-01-28
Romania Australia
businessperson
Panama Papers
François Narmon
1934-01-26
2013-03-14
Belgium
Officer of the Order of Leopold II Commander of the Order of the Crown International Olympic Committee
Panama Papers
Froutences Limited
Panama Papers
G-quilt
Panama Papers
Gabriel Heinze
1978-04-19
Argentina Germany Italy
Panama Papers
Gabriel Schürrer
1971-08-16
Argentina
Panama Papers
Gaffel
Panama Papers
Galo Chiriboga
1950
Ecuador
lawyer politician
PAIS Alliance
Panama Papers
Gautam Adani
1962-06-24
India
businessperson business executive
Time 100
Panama Papers
Gianni Infantino Riovaldi
1970-03-23
Switzerland Italy
sports official
Order of Friendship
International Olympic Committee
Panama Papers
Giellea Re Co Limited
Panama Papers
Globalsal Limited
Panama Papers
Granaris
Panama Papers
Greenhelm Limited
Panama Papers
Gu Kailai
1958-11-15
People's Republic of China
jurist businessperson lawyer
Panama Papers
Hafez Makhlouf
1971-04-02
Syria
military personnel politician
Arab Socialist Ba'ath Party – Syria Region
Panama Papers
Halatinous Limited
Panama Papers
Hamad bin Jassim bin Jaber Al Thani
1959-08-30
Qatar
diplomat politician
No/unknown value
honorary doctor of the Moscow State Institute of International Relations
Panama Papers
Hamad bin Khalifa Al Thani
1952-01-01
Qatar
politician
Panama Papers
Harish Salve
1933-10-02
India
lawyer
Padma Bhushan
Panama Papers
Hazel Mountain
Panama Papers
Heather Mills
1968-01-12
United Kingdom
Panama Papers
Hitbusiness Limited
Panama Papers
Hosni Mubarak
1928-05-04
2020-02-25
Kingdom of Egypt Republic of Egypt United Arab Republic Egypt
politician aircraft pilot military personnel
National Democratic Party Arab Socialist Union
Jawaharlal Nehru Award for International Understanding Order of Isabella the Catholic Knight Grand Cross of the Order of St Michael and St George Order of the Nile Order of the Republic Order of Merit Grand Collar of the Order of Prince Henry Order of the Golden Eagle Knight of the Seraphim Order of the Elephant Order of the National Flag Grand Collar of the Order of Good Hope Grand Cross of the Order of Merit of the Republic of Poland Knight Grand Cross with Collar of the Order of Merit of the Italian Republic Order of State of Republic of Turkey honorary doctor of the Peking University honorary doctor of the Moscow State Institute of International Relations Order of King Abdulaziz al Saud Order of Zolfaghar Order of Stara Planina Order of Umayyad Order of Oman Star of the Republic of Indonesia Order of the Chrysanthemum National Order of Niger National Order of the Leopard Order of recognition Grand Cross of the National Order of Mali Family Order of Laila Utama Order of the 7th November 1987
Panama Papers
Hqr Airtools Construction Limited
Panama Papers
Hu Yaobang
1915-11-20
1989-04-15
People's Republic of China
politician
Chinese Communist Party
Panama Papers
Hugo Jinkis
1945-05-09
Argentina
businessperson
implicado en el Caso Fifagate Panama Papers
Hugo Schiltz
1927-10-28
2006-08-05
Belgium
columnist politician lawyer
People's Union
Panama Papers
Ian Kirby
1945
Botswana
judge
Panama Papers
Idan Ofer
1955-10-02
Israel
Panama Papers
Igor Olenicoff
1942
United States of America
financier
Panama Papers
Ilham Aliyev
1961-12-24
Azerbaijan
politician
New Azerbaijan Party
Panama Papers
Infanta Pilar, Duchess of Badajoz
1936-07-30
2020-01-08
Spain
sports executive
Knight Grand Cross of the Order of Sports Merit Grand Cross of the Order of Prince Henry Dame of the Order of Queen Maria Luisa International Olympic Committee
Panama Papers
Ion Sturza
1960-05-09
Moldova Romania
Alliance for Democracy and Reforms Popular Front of Moldova
Panama Papers
Ipatras Limited
Panama Papers
Iqbal Mirchi
2013-08-14
India
criminal
Panama Papers
Iván Zamorano
1967-01-18
Chile
association football player
Chilean Sportsman of the Year
Panama Papers
Jaborosa Investments Limited
Panama Papers
Jackie Chan
1954-04-07
United States of America People's Republic of China British Hong Kong Hong Kong
Panama Papers
Jacob Weinroth
1947-08-02
2018-10-16
Israel
advocate lawyer legal scholar
Panama Papers
Jacob Zuma
1942-04-12
South Africa Union of South Africa
politician
African National Congress South African Communist Party
Knight Grand Cross of the Order of the Bath Order of José Martí Order of the Eagle of Zambia Order of the Republic of Serbia Order of King Abdulaziz al Saud
Umkhonto We Sizwe
Panama Papers
Jacques Rogge
1942-05-02
2021-08-29
Belgium
International Olympic Committee
Panama Papers
Jaime Rosenthal
1936-05-05
2019-01-12
Honduras
entrepreneur
Liberal Party of Honduras
Panama Papers
James Ibori
1959-08-04
Nigeria
Peoples Democratic Party
Panama Papers
Jarnel International
Panama Papers
Jarno Trulli
1974-07-13
Italy
racing automobile driver Formula One driver
Panama Papers
Jasmin Blue Limited
Panama Papers
Jaynet Kabila
1971-06-04
Democratic Republic of the Congo
politician
Panama Papers
Jean-Luc Dehaene
1940-08-07
2014-05-15
Belgium
politician
Christian Democratic and Flemish
Grand Cross of the Order of the Crown Vlerick Award Grand Officer of the Order of Orange-Nassau Grand Cross 1st class of the Order of Merit of the Federal Republic of Germany Grand Cross of the Order of Prince Henry Grand Cross of the Order of the Oak Crown honorary doctor of the Katholieke Universiteit Leuven European Council on Foreign Relations
Panama Papers
Jean-Marie Le Pen
1928-06-20
France
politician lawyer
Front national Front national pour l'Algérie française Comités Jeanne National Rally
Panama Papers
Jerorary Limited
Panama Papers
Jia Qinglin
1940-03
People's Republic of China
politician
Chinese Communist Party
Grand Cross of the Order of the Sun of Peru Shanghai clique
Panama Papers
Joaquim Barbosa
1954-10-07
Brazil
judge
Brazilian Socialist Party
honorary doctor of the Hebrew University of Jerusalem Grand Cross of the Order of Rio Branco
Panama Papers
Joaquín Guzmán Loera
1957-04-04
Mexico
drug trafficker drug lord
Sinaloa Cartel Guadalajara Cartel
Panama Papers
John Addo Kufuor
Ghana
businessperson
Panama Papers
John Kufuor
1938-12-08
Ghana
politician lawyer businessperson
New Patriotic Party
Grand Cross of the Order of the Bath Chatham House Prize World Food Prize honorary doctorate Order of the House of Orange Grand Cross of the Order of the Southern Cross Grand Cross of the Order of Orange-Nassau Grand Cross Special Class of the Order of Merit of the Federal Republic of Germany Knight Grand Cross with Collar of the Order of Merit of the Italian Republic Order of the Star of Ghana Order of the Volta Order of the Pioneers of Liberia Knight Commander of the Order of the Bath Ghana UK-Based Achievement Awards
Panama Papers
Jordi Cinca i Mateos
1965-07-26
Andorra
politician
Democrats for Andorra
Panama Papers
Joseph Nakash
1942
United States of America
businessperson
Panama Papers
José Luis Astiazarán
1963-10-31
Spain
association football player
Panama Papers
José Maria Botelho de Vasconcelos
1950-03-24
Angola
politician
Panama Papers
João Lyra
1931-06-17
2021-08-12
Brazil
politician lawyer businessperson
Democratic Social Party
Panama Papers
Juan Carlos I of Spain
1938-01-05
Spain
sovereign monarch aristocrat
Académie des Sciences Morales et Politiques Club of Rome
Panama Papers 1981 Spanish coup d'état attempt Abdication of Juan Carlos I Speech by Juan Carlos I against the attempted coup d'état Proclamation of Juan Carlos I of Spain
Juan José Daboub
1963-07-04
El Salvador
politician businessperson
Panama Papers
Julio de Vido
1949-12-26
Argentina
politician
Justicialist Party
Panama Papers Notebook scandal Caso Skanska
Jumperism Limited
Panama Papers
Jérôme Cahuzac
1952-06-19
France
politician surgeon
Socialist Party
Panama Papers
Jérôme Valcke
1960-10-06
France South Africa
journalist sports executive
Panama Papers
KOOTA TECH LIMITED
Panama Papers
KRIOBOLY LIMITED
Panama Papers
Kalpana Rawal
1946-01-15
India Kenya British Raj Dominion of India
lawyer judge
Panama Papers
Karim Wade
1968-09-01
Senegal France
politician
Senegalese Democratic Party
Panama Papers
Katsu Trading S.A.
Panama Papers
Khalifa bin Zayed Al Nahyan
1948-09-07
2022-05-13
Trucial States United Arab Emirates
politician
Grand Cross of the Order of the Bath Grand Cross of the Order of Isabella the Catholic Order of the Golden Eagle Order of Saparmurat Türkmenbaşy the Great Collar of the Supreme Order of the Chrysanthemum Collar of the Spanish Order of the Civil Merit Order of Prince Yaroslav the Wise, 1st class Order of the Star of Palestine Order of Zayed Dostyk Order of grade I Order of the Bath Order of Isabella the Catholic Order of Civil Merit Order of the Netherlands Lion Order of Merit Order of Saint Michael and Saint George Order of the Southern Cross Grand Order of Mugunghwa Order of the White Rose of Finland
Panama Papers
Kofi Annan
1938-04-08
2018-08-18
Ghana
diplomat economist politician
Nobel Peace Prize Kora Awards Order of the Star of Ghana Grand Cross of Honor for Services to the Republic of Austria Grand Cross 1st class of the Order of Merit of the Federal Republic of Germany Gottlieb Duttweiler Prize Grand Cross of the Order of Isabella the Catholic Knight Grand Cross of the Order of St Michael and St George Medal of honor Dag Hammarskjold Torstein Dale Memorial Prize Confucius Peace Prize Bruno Kreisky Award for Services to Human Rights Olof Palme Prize Indira Gandhi Peace Prize Four Freedoms Award – Freedom Medal Philadelphia Liberty Medal Freedom Award North–South Prize Sakharov Prize Profile in Courage Award Medal "In Commemoration of the 850th Anniversary of Moscow" Collar of the Order of the Star of Romania Honorary doctors of Ghent University Fulbright Prize Honorary doctor of the Dresden University of Technology Honorary doctor of the Free University of Berlin Honorary doctorate from the University of Geneva Grand Officer of the Legion of Honour honorary doctor of the University of Uppsala honorary doctorate from Princeton University Honorary doctorate from Brown University Order of the Pioneers of Liberia Order of the Golden Heart of Kenya Order of Manas, 1st class Knight Grand Cross in the Order of the Netherlands Lion Dostyk Order of grade I Order of Prince Yaroslav the Wise, 1st class Grand Cross of the Order of Merit of the Republic of Poland Grand Collar of the Order of Good Hope Grand Cross of the Order of the Sun of Peru Order of the Companions of O. R. Tambo honorary doctorate of the University of Alcala honorary doctor of the University of Neuchâtel Fellow of the American Academy of Arts and Sciences Honorary doctor of the University of Ottawa honorary doctor of the Zhejiang University honorary doctor of Harvard University honorary doctor of the Moscow State Institute of International Relations Grand Collar of the Order of Liberty honorary doctorate from the University of Notre Dame Fellow of the Ghana Academy of Arts and Sciences honorary doctor from the NOVA University Lisbon honorary doctorate from Carleton University honorary doctor of the Howard University FIFA Order of Merit Annenberg Award for Excellence in Diplomacy Grand Cordon of the Order of the Rising Sun Decoration of Honour for Services to the Republic of Austria Order of the Netherlands Lion Order of Liberty Order of Isabella the Catholic Order of Merit of the Republic of Poland Order of Merit of the Federal Republic of Germany Order of Saint Michael and Saint George Order of Good Hope Order of Mono Order of the Liberator General San Martín Order of the Star of Romania
American Academy of Arts and Sciences
Panama Papers 1996 United Nations Secretary-General selection
Kojo Annan
1973-07-25
Ghana
businessperson
Panama Papers
Konrad Mizzi
1977-11-04
Malta
politician
Labour Party
Panama Papers
Kushal Pal Singh
1931-11-15
India British Raj Dominion of India
Padma Bhushan
Panama Papers
Kuwanyamtiwa Limited
Panama Papers
Lansana Conté
1934-11-30
2008-12-22
Guinea
politician military personnel resistance fighter Unity and Progress Party
Panama Papers
Lapsaro Limited
Panama Papers
Latibule Limited
Panama Papers
Laurent Gbagbo
1945-05-31
Ivory Coast
politician writer university teacher Ivorian Popular Front Parti des peuples africains-Côte d'Ivoire
National Order of the Ivory Coast
Panama Papers
Leeftail Limited
Panama Papers
Leftanes Limited
Panama Papers
Legion of Christ
complaint Panama Papers Controversies surrounding the Legion of Christ Sexual scandal of Marcial Maciel cover-up rape child sexual abuse Pandora Papers
Leighwood Limited
Panama Papers
Leonardo Ulloa
1986-07-26
Argentina
association football player
Panama Papers
Leoporicide Limited
Panama Papers
Lev Avnerovich Leviev
1956-07-30
Soviet Union Israel Russia
philanthropist
Panama Papers
Leyla Aliyeva
1984-07-03
Azerbaijan
journalist writer politician public figure
Taraggi Medal Pushkin Medal Order of the Holy Princess Olga
Panama Papers
Li Peng
1928-10-20
2019-07-22
Republic of China People's Republic of China
politician
Chinese Communist Party
Grand Cross of the Order of the Sun of Peru Pushkin Medal Nishan-e-Pakistan Order of the Yugoslavian Great Star
Panama Papers
Li Xiaolin
1961-06-01
People's Republic of China
businessperson
Panama Papers
Lieven Santens 1933-10-22
2015-01-04
Belgium
politician
Christian Social Party
Panama Papers
Lionel Messi
1987-06-24
Argentina Spain Italy
association football player
Panama Papers trial of Lionel and Jorge Messi
Little Abner Limited
Panama Papers
Lomlost Limited
Panama Papers
Look Models International (cy) Limited
Panama Papers
Luca Cordero di Montezemolo
1947-08-31
Italy
Grand Officer of the Order of Merit of the Italian Republic
Panama Papers
Luxoil Limited
Panama Papers
MARTES HOLDING LIMITED
Panama Papers
Mallika Srinivasan
1959-11-19
India
chief executive officer businessperson
BBC 100 Women Padma Shri in trade and industry ABLF alumni network Panama Papers
Manuhiri Limited
Panama Papers
Mar Cabra 1983-06-14
Spain
investigative journalist analyst
Larra Award Pulitzer Prize for Explanatory Reporting Data Science Awards España APM Award for Best Journalist of the Year Fulbright Scholarship
International Consortium of Investigative Journalists
Panama Papers
Marc Rieper
1968-06-05
Kingdom of Denmark
association football player
Panama Papers
Marcello Dell'Utri
1941-09-11
Italy
criminal
The People of Freedom
Parliamentary Assembly of the Council of Europe
Panama Papers
Mariano Jinkis
1974-09-23
Argentina
businessperson
implicado en el Caso Fifagate Panama Papers
Mario Vargas Llosa
1936-03-28
Spain Peru Dominican Republic
Liberty Movement People's Liberty
Royal Spanish Academy American Academy of Arts and Sciences Brazilian Academy of Letters Mont Pelerin Society Peruvian Academy of Language Inter-American Dialogue Académie Française
Panama Papers
Mark Thatcher
1953-08-15
United Kingdom
Panama Papers
Mattias Asper
1974-03-20
Sweden
association football player
Panama Papers
Mauricio Macri
1959-02-08
Argentina Italy
businessperson politician civil engineer sports executive Republican Proposal Commitment to Change
Order of the Southern Cross Collar of the Order of Isabella the Catholic Order of the Netherlands Lion Order of the Aztec Eagle Golden Key of Madrid Grand Officer of the Order of the Sun of Peru Grand Cordon of the Supreme Order of the Chrysanthemum Knight Grand Cross with Collar of the Order of Merit of the Italian Republic Knight Grand Cross of the Order of St. Olav Time 100 Global Citizen Awards
Panama Papers
Medak Holding Limited
Panama Papers
Mehriban Aliyeva
1964-08-26
Soviet Union Azerbaijan
New Azerbaijan Party
Panama Papers
Michael Ashcroft
1946-03-04
United Kingdom
politician businessperson
Conservative Party
Knight Commander of the Order of St Michael and St George
Panama Papers Paradise Papers
Michael Gleissner
1969
Germany
film actor
Panama Papers
Michael Mates
1934-06-09
United Kingdom
politician
Conservative Party
Panama Papers
Michel Platini
1955-06-21
France Italy
Panama Papers
Miguel Arias Cañete
1950-02-24
Spain
civil servant
People's Party People's Alliance
Grand Cross of the Order of Charles III Grand Cross of the Order of Civil Merit Cuerpo de Abogados del Estado
Panama Papers
Miguel Brechner 1953-01-05
Bolivia Uruguay
politician engineer
Academia Nacional de Educación Panama Papers
Mitsikori Limited
Panama Papers
Mizoram Limited
Panama Papers
Mohamed Mounir Majidi
1965-01-10
Morocco
entrepreneur
Grand Cross of the Order of Isabella the Catholic
Panama Papers
Mohammad Mustafa
1954-08-26
State of Palestine
politician economist business executive
independent politician
Executive Committee of the Palestine Liberation Organization Palestinian Central Council
Panama Papers
Mossack Fonseca Secretarial (cyprus) Limited
Panama Papers
Mossack Fonseca Secretarial (cyprus) Limited.
Panama Papers
Muhammad bin Nayef
1958-08-30
Saudi Arabia
politician minister
Grand Officer of the Legion of Honour Order of King Abdulaziz al Saud Order of the Republic
Panama Papers
Murklins Investments Limited
Panama Papers
Mvmax Shopper Bag Co. Limited
Panama Papers
N. K. P. Salve
1921-03-18
2012-04-01
India British Raj Dominion of India
politician cricket umpire
Indian National Congress
Panama Papers
Najib Razak
1953-07-23
Malaysia
politician
United Malays National Organisation
Honorary Doctor of the Beijing Foreign Studies University
Panama Papers
Naoto Amaki 1947-07-19
Japan
bureaucrat politician diplomat
9条ネット Panama Papers
Nawaz Sharif
1949-12-25
Pakistan United Kingdom
Pakistan Muslim League Pakistan Muslim League (N)
Ig Nobel Prize Knight Grand Cross of the Order of St Michael and St George Grand Collar of the Order of Good Hope Order of the Republic
Panama Papers
Nesperia Limited
Panama Papers
Nick Faldo
1957-07-18
United Kingdom
Panama Papers
Nicky Wu
1970-10-31
Republic of China
Panama Papers
Nico Rosberg
1985-06-27
Germany Finland
Formula One driver
Lorenzo Bandini Trophy European Cultural Award
Panama Papers
Nicolas Sarkozy
1955-01-28
France
politician lawyer statesperson jurist
Union for a Popular Movement Union of Democrats for the Republic Rally for the Republic The Republicans
Panama Papers Sarkozy-Gaddafi case
Nihat Kahveci
1979-11-23
Turkey
association football player
Panama Papers
Nurali Aliyev 1985-01-01
Soviet Union Kazakhstan
economist
medal for the 25 years of Kazakhstan's independence
Panama Papers
Nursultan Nazarbayev
1940-07-06
Kazakhstan
politician
Nur Otan
Kazakhstan Academy of Sciences Politburo of the Central Committee of the Communist Party of the Soviet Union
Panama Papers Jeltoqsan
Néstor Kirchner
1950-02-25
2010-10-27
Argentina
lawyer politician
Front for Victory Justicialist Party
Order of the Liberator honorary doctor of the Fudan University
Panama Papers Death and state funeral of Néstor Kirchner
Orlando Petinatti
1968-03-30
Uruguay
television presenter radio personality businessperson producer
Panama Papers
Oxineria Limited
Panama Papers
P&b Shipping Co.
Panama Papers
Pamela Sharples, Baroness Sharples
1923-02-11
2022-05-19
United Kingdom
politician
Conservative Party
Panama Papers
Pana Merchant
1943-04-02
Canada
politician
Liberal Party of Canada Senate Liberal Caucus
Panama Papers
Patokh Chodiev
1953-04-15
Belgium
entrepreneur
Order of Kurmet Order of Friendship
Panama Papers Kazakhgate
Patrick Balkany
1948-08-16
France
politician permanent politician Union for a Popular Movement Rally for the Republic
Anticor Disgrace prize
Panama Papers affaire Balkany de blanchiment de fraude fiscale
Pavlo Lazarenko
1953-01-23
Soviet Union Ukraine
politician economist
Hromada Communist Party of the Soviet Union
Order of Prince Yaroslav the Wise, 5th class Parliamentary Assembly of the Council of Europe 3rd Verkhovna Rada Panama Papers
Paweł Piskorski
1968-02-25
Poland
politician historian
Democratic Party Liberal Democratic Congress Freedom Union Civic Platform Europa Plus (Poland)
Kisiel Prize Cross of Freedom and Solidarity
Independent Students' Union Групы супраціву „Салідарныя“ The Foundation for German-Polish Cooperation
Panama Papers
Payette Investments Limited
Panama Papers
Pedro Almodóvar
1949-09-25
Spain
Princess of Asturias Award for the Arts Academy Award for Best Writing, Original Screenplay Adopted Son of Madrid Honorary César Goya Award for Best Original Screenplay Goya Award for Best Director Cannes Best Director Award Best Screenplay Award (Cannes Film Festival) Teddy Award Fellow of the American Academy of Arts and Sciences honorary doctor of Harvard University Young European Film of the Year European Film Award for Best Film European Film Award - People's Choice Award for Best Director European Film Award for Best Director European Film Award for Best Screenwriter European Film Award – People's Choice Award for Best European Film European Film Academy Achievement in World Cinema Award BAFTA Award for Best Direction honorary doctor of Paris 8 University American Academy of Arts and Sciences
Panama Papers
Pedro Delgado Campaña
1962-11-10
Ecuador
banker
Panama Papers
Pepperdine
Panama Papers
Petro Poroshenko
1965-09-26
Ukraine
entrepreneur
Our Ukraine Social Democratic Party of Ukraine (united) Party of Regions European Solidarity
State Prize of Ukraine in Science and Technology Honored Economist of Ukraine Order of the Republic Grand Cross of the Order of Civil Merit Order of Merit (Ukraine), 3rd class Order of Merit (Ukraine), 2nd class Order of the White Eagle Order of Stara Planina Order of King Abdulaziz al Saud Registered firearms Order of Vytautas the Great Decoration for Exceptional Merits Order of St. Andrew Order of Civil Merit National Maltese Order of Merit Global Citizen Awards
9th Verkhovna Rada 7th Verkhovna Rada 5th Verkhovna Rada 4th Verkhovna Rada 3rd Verkhovna Rada Panama Papers 2019 Ukrainian presidential election
Potuss Trade Development Limited
Panama Papers
Prebition Limited
Panama Papers
Premium Investments
Panama Papers
Rafael Caro Quintero
1952-10-24
Mexico
drug lord drug trafficker
Panama Papers
Rami Makhlouf
1969-07-10
Syria Cyprus
entrepreneur
Panama Papers Paradise Papers
Ramifactive Limited
Panama Papers
Rangatira Limited
Panama Papers
Rattan Chadha
1949-08-06
Kingdom of the Netherlands
entrepreneur
Panama Papers
Redhelm Limited
Panama Papers
Rm Dream World Company Investments Limited
Panama Papers
Ro Jae-Hun 1965-11-03
South Korea
lawyer
Panama Papers
Roh Tae-woo
1932-12-04
2021-10-26
South Korea
politician military personnel
Democratic Justice Party
Knight Grand Cross of the Order of St Michael and St George Grand Order of Mugunghwa Order of the Crown of the Realm
Panama Papers
Roomthily Limited
Panama Papers
Rupography Limited
Panama Papers
Salman bin Abdulaziz Al Saud
1935-12-31
Saudi Arabia
politician monarch
Grand Cross of the Order of Civil Merit King Faisal International Prize in Service to Islam Order of Prince Yaroslav the Wise, 1st class Order of King Abdulaziz al Saud National Order of Niger Collar of the Order of the Aztec Eagle Grand Cross of the National Order of Merit (Guinea) Order of the Nile Order of State of Republic of Turkey Order of Zayed Order of Mubarak the Great Order of the Crown of the Realm Star of the Republic of Indonesia Order of the Crown of Brunei Order of al-Hussein bin Ali Grand Cross of the National Order of the Lion honorary doctor of the Peking University honorary doctor of the Moscow State Institute of International Relations Order of Good Hope Collar of the Supreme Order of the Chrysanthemum Order of Jerusalem Grand Collar Of The State Of Palestine Order of Kuwait National Order of Merit Order of the Chrysanthemum Order of the Republic Order of Civil Merit Order of the Aztec Eagle National Order of the Lion of Senegal Order of Al-Said Order of the Golden Eagle
Allegiance Council
Panama Papers
Sander Westerveld
1974-10-23
Kingdom of the Netherlands
goalkeeper coach
Panama Papers
Sarah, Duchess of York
1959-10-15
United Kingdom
writer
Order of the Smile
Panama Papers wedding of Prince Andrew and Sarah Ferguson
Seated Man with a Cane
claim for restitution of an artwork Panama Papers
Second Sun Fitness Limited
Panama Papers
Sefton Park
Panama Papers
Sergei Roldugin
1951-09-28
Soviet Union Russia
Order of Honour People's Artist of the Russian Federation Order of Alexander Nevsky Merited Artist of the Russian Federation Medal "For the Liberation of Palmyra" Order "For Merit to the Fatherland", 4th class Dostyk Order of grade II
Panama Papers
Shamanuru Shivashankarappa
1931-06-16
India British Raj Dominion of India
politician
Indian National Congress
Panama Papers
Sigmundur Davíð Gunnlaugsson
1975-03-12
Iceland
politician journalist economist
Progressive Party Centre Party
Knight Grand Cross of the Order of the Falcon Chevening Scholarship
Panama Papers
Soli Sorabjee
1930-03-09
2021-04-30
India British Raj Dominion of India
lawyer judge
Padma Vibhushan Honorary Member of the Order of Australia
Panama Papers
Solomon Humes
1951-02-26
2014-07-07
Panama Papers
Sri Prakash Lohia
1952-08-11
India
entrepreneur
Tatler 500 Indonesia Asia's Most Influential Indonesia ABLF alumni network Panama Papers
Stanley Kubrick
1928-07-26
1999-03-07
United States of America United Kingdom
Writers Guild of America, West
Panama Papers
Stavros Papastavrou
1967
Greece
lawyer diplomat
New Democracy
Panama Papers
Stefaan Decraene 1964-11-24
Belgium
banker
Panama Papers
Stopello Limited
Panama Papers
TZARAVINA LIMITED
Panama Papers
Tamplin Co Limited
Panama Papers
Tayfun Korkut
1974-04-02
Turkey Germany
Panama Papers
Tiger Woods
1975-12-30
United States of America
Panama Papers
Tiliko Limited
Panama Papers
Tomáš Berdych
1985-09-17
Czech Republic
tennis player
Panama Papers
Tony Baldry
1950-07-10
United Kingdom
politician barrister
Conservative Party
Knight Bachelor
Panama Papers apology to the House of Commons
Truewest Limited
Panama Papers
Tsai Ying-yang
physician
Panama Papers
Uri Blau
1977
Israel
journalist writer
Nieman Fellowship
International Consortium of Investigative Journalists
Panama Papers Anat Kamm–Uri Blau affair
VAKHYLIDE LIMITED
Panama Papers
VERONICA TEST
Panama Papers
Va Auto Center Company Limited
Panama Papers
Valeri Karpin
1969-02-02
Soviet Union Russia Estonia Spain
Panama Papers
Valley Sun
Panama Papers
Van Nuys Limited
Panama Papers
Vonlest Limited
Panama Papers
Víctor Carranza
1935-10-08
2013-08-04
Colombia
drug lord
Panama Papers
Waldemar Kita
1953-05-07
Poland France
Panama Papers
Wandsworth Services
Panama Papers
Weimarane Limited
Panama Papers
Western Metals
Panama Papers
Whyalla Limited
Panama Papers
Willian
1988-08-09
Brazil
association football player
Panama Papers
Xi Jinping
1953-06-15
People's Republic of China
statesperson politician
Chinese Communist Party
Order of St. Andrew the Apostle the First-Called Order of the Republic of Serbia Grand Cordon of the Order of Leopold Order of the Liberator General San Martín Order of José Martí Nishan-e-Pakistan Order of King Abdulaziz al Saud Gold Olympic Order Golden Key of Madrid Order of Zayed Order of the Liberator Order of Manas, 1st class Order for strengthening Peace and Friendship Medal of Honor of the Congress of the Republic of Peru ordine della Corona National Order of the Lion of Senegal Olympic Order Time 100 Order of the Golden Eagle
Politburo Standing Committee of the Chinese Communist Party Politburo of the Chinese Communist Party Xi–Li Administration Xi Jinping Dictatorship Panama Papers Open Letter asking Xi Jinping to Resign his post of General Secretary
Yoav Galant
1958-11-08
Israel
military officer politician
Kulanu Likud
Panama Papers
Yongazi Limited
Panama Papers
Zsolt Horváth
1964-05-22
Hungary
politician dentist physician economist
Fidesz
Panama Papers
ronen maimon
1971
Israel
businessperson
Panama Papers
Àlex Crivillé
1970-03-04
Spain
motorcycle racer sports commentator
Saint George's Cross Gold Medal of the Royal Order of Sports Merit Silver Medal of the Royal Order of Sports Merit Esportista català de l'any MotoGP Hall of Fame
Panama Papers
Ólöf Nordal
1966-12-03
2017-02-08
Iceland
politician lawyer
Independence Party
Panama Papers
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