Wikipedia

List of people named in the Pandora Papers

This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 300 public officials were named in the first leaks in October 2021.[1]

Heads of state

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Current heads of state at the time of the release

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Former heads of state

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Heads of government

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Current heads of government at the time of the release

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Former heads of government

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Heads of organizations

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Ministers

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Bankers

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Media

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Legislators

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Politicians

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Relatives and associates of government officials

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Royalty

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Religious figures

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Businesspeople

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Sports personalities

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Media personalities

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Organised crime

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Other

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Organisations

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See also

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References

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  1. ^ "Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful". The Guardian. 2021-10-03. Retrieved 2021-10-03.
  2. ^ "Pandora Papers: Secret wealth and dealings of world leaders exposed". BBC News. 3 October 2021. Retrieved 3 October 2021.
  3. ^ a b c d e f Massive Leak Exposes the Hidden Fortunes of World's Elite and Crooks, OCCRP, 3 October 2021
  4. ^ "Pandora Papers - The Power Players - Congo President Denis Sassou-Nguesso". ICIJ.
  5. ^ a b c d e f g h i "Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak - ICIJ". 3 October 2021. Retrieved 2021-10-04.
  6. ^ Ahrens, Jan; Lafuente, Javier (3 October 2021). "'Papeles de Pandora' en Latinoamérica: tres jefes de Estado en activo y 11 expresidentes operaron en paraísos fiscales". El País. Retrieved 3 October 2021.
  7. ^ "Presidente de Ecuador Guillermo Lasso creó un entramado 'offshore' para ocultar su fortuna, según los Pandora Papers". El Comercio. Retrieved 3 October 2021.
  8. ^ "Pandora Papers: King of Jordan amassed £70m secret property empire". BBC News. 3 October 2021. Retrieved 3 October 2021.
  9. ^ "Where are the 336 politicians in the Pandora papers from?," October 4, 2021, The Business Standard, retrieved October 4, 2021
  10. ^ a b c d e Ünker, Pelin; Serdar Vardar (3 October 2021). "Pandora Papers: Secret tax havens of world leaders, celebrities revealed". Deutsche Welle. Retrieved 3 October 2021.
  11. ^ "Revealed: 'anti-oligarch' Ukrainian president's offshore connections". The Guardian. 3 October 2021. Retrieved 3 October 2021.
  12. ^ "Energía offshore: el expresidente César Gaviria en Pandora Papers". El Espectador (in Spanish). 2021-10-03. Retrieved 2021-10-03.
  13. ^ "Acciones con nombre propio: el expresidente Andrés Pastrana en Pandora Papers". El Espectador (in Spanish). 2021-10-03. Retrieved 2021-10-03.
  14. ^ a b c d e f g h i j k l "Power Players – ICIJ". 2 October 2021. Retrieved 2021-10-04.
  15. ^ a b c d e f g h i j k l m n o p Lafuente, Javier; Martínez Ahrens, Jan (2021-10-03). "Pandora Papers in Latin America: Three active heads of state and 11 former presidents operated in tax havens". El País. Retrieved 2021-10-03.
  16. ^ "Pandora Papers - The Power Players - Côte d'Ivoire Prime Minister Patrick Achi". ICIJ. 3 October 2021. Retrieved 3 October 2021.
  17. ^ "Pandora Papers - The Power Players - Lebanon Prime Minister Najib Mikati". ICIJ. 2 October 2021. Retrieved 2021-10-04.
  18. ^ "Revealed: Czech PM used offshore companies to buy £13m French mansion". The Guardian. 2021-10-03. Retrieved 2021-10-03.
  19. ^ a b "'Pandora Papers' show heads of state hid millions offshore, including former HK leaders". The Standard. 2021-10-04. Retrieved 2021-10-04.
  20. ^ "Pandora Papers - The Power Players - Lebanon Former Prime Minister Hassan Diab". ICIJ. Retrieved 2021-10-04.
  21. ^ a b c d e f g h i j k l "How America's biggest law firm drives global wealth into tax havens - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  22. ^ Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle, Organized Crime and Corruption Reporting Project (3 October 2021)
    "Revealed: 'anti-oligarch' Ukrainian president's offshore connections". The Guardian. 3 October 2021. Retrieved 3 October 2021.
  23. ^ "Miembros del actual gobierno en nuevo escándalo llamado "Pandora Papers"". 3 October 2021.
  24. ^ "Paulo Guedes tem offshore ativa em paraíso fiscal". Poder360 (in Brazilian Portuguese). 2021-10-03. Retrieved 2021-10-03.
  25. ^ "Paulo Guedes tem offshore milionária em paraíso fiscal". revista piauí (in Brazilian Portuguese). 3 October 2021. Retrieved 2021-10-03.
  26. ^ a b c d "Putin image-maker's role in billion-dollar cinema deal hidden offshore - ICIJ". 3 October 2021. Retrieved 2021-10-05.
  27. ^ "Dutch Finance Minister held stake in Virgin Islands letterbox firm for years: Report". NL Times. 3 October 2021.
  28. ^ Gibbs, Margot; Politzer, Malia (3 October 2021). "Prime Minister Imran Khan promised 'new Pakistan' but members of his inner circle secretly moved millions offshore". International Consortium of Investigative Journalists. Retrieved 3 October 2021.
  29. ^ Conn, David; Politzer, Malia; Gibbs, Margot; Baloch, Shah Meer (2021-10-04). "Pakistan minister ditched offshore plans amid 'concerns' over tax authority". The Guardian. Retrieved 2021-10-04.
  30. ^ "Pandora Papers undrape corrupt leaders". The Express Tribune. 2021-10-03. Retrieved 2021-10-04.
  31. ^ "Pandora Papers expose wealth of Pakistan PM Imran Khan's allies". www.aljazeera.com. Retrieved 2021-10-04.
  32. ^ "The Zambian Observer - Latest News from Zambia". The Zambian Observer. 2016-02-29. Retrieved 2021-10-07.
  33. ^ a b c "Jonathan Aitken was paid £166,000 for book on Kazakh autocrat, leak suggests". the Guardian. 2021-10-06. Retrieved 2021-10-06.
  34. ^ a b "Transport chief Tugade keeps offshore firm off business list". Rappler (in association of the Philippine Center for Investigative Journalism). 4 October 2021. Retrieved 4 October 2021.
  35. ^ a b Teoh, Shannon (5 October 2021). "Some of Asia's elite in the spotlight after leak of Pandora Papers". The Straits Times. Retrieved 5 October 2021.
  36. ^ "Security minister Muhwezi named in leaked 'Pandora papers'". The Observer - Uganda. 4 October 2021. Retrieved 2021-10-07.
  37. ^ Razak, Aidila; Heong, Andy (4 October 2021). "How Daim, M'sia's uber-rich use S'pore to store money offshore". Malaysiakini. Retrieved 4 October 2021.
  38. ^ a b "Zafrul no longer director of firm named in Pandora Papers' leak, says aide". Free Malaysia Today. October 2021. Retrieved 5 October 2021.
  39. ^ Chung, Nicholas (October 2021). "Firm could not bring profits out, says Zahid on Pandora Papers' leak". Free Malaysia Today. Retrieved 5 October 2021.
  40. ^ "KRIK i "Pandorini papiri": Nova dokumenta, Mali definitivno bio vlasnik 24 stana". N1 (in Serbian). 2021-10-03.
  41. ^ "KRIK: Ministar u Vladi Srbije nije prijavio svoju ofšor firmu". Radio Slobodna Evropa (in Serbo-Croatian). 7 October 2021. Retrieved 2021-10-07.
  42. ^ موريتاني, السالك زيد-صحافي (2021-10-03). "Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria | Daraj". daraj.com. Retrieved 2021-10-07.
  43. ^ "Pandora Papers hits the high ranks as Nirupama Rajapaksa documented in it". Daily Mirror (Sri Lanka). Retrieved 4 October 2021.
  44. ^ a b "El negocio que unió a la vicepresidenta y la ministra de Transporte a un condenado en EE. UU". CONNECTAS (in Spanish). 2021-10-01. Retrieved 2021-10-04.
  45. ^ "1.212 venezolanos usan paraísos fiscales para ocultar fortunas, según los "Pandora Papers"". talcualdigital.com. 4 October 2021.
  46. ^ "Los 'Papeles de Pandora' revelan un canal opaco entre Venezuela y Andorra construido en Panamá". elpais.com. 3 October 2021.
  47. ^ Nasreddine, Hala (2021-10-03). "Lebanon: "Head of the Gang" Marwan Kheireddine and his Offshore Companies!". Daraj. Retrieved 2021-10-05.
  48. ^ Ibrahim, Alia (2021-10-03). "Pandora Papers Further Unveil Riad Salameh's Hidden Wealth". Daraj. Retrieved 2021-10-05.
  49. ^ "PTI ministers among 700 Pakistanis named in Pandora Papers". 2021-10-03. Retrieved 2021-10-04.
  50. ^ a b c d e f g h i j k l m n o "PROFILES: Filipino tycoons, government officials in Pandora Papers leak". Rappler (in association of the Philippine Center for Investigative Journalism). 4 October 2021. Retrieved 4 October 2021.
  51. ^ a b c d e f g h "Leak reveals how Swiss wealth consultants shield global cast of suspects - ICIJ". Icij. 3 October 2021. Retrieved 2021-10-07.
  52. ^ a b c d "Godín, Salgado y los Peirano: los uruguayos en los Pandora Papers". La Diaria. 7 October 2021. Retrieved 7 October 2021.
  53. ^ "Hermanos Peirano manejaron cinco offshore de Islas Vírgenes Británicas entre 1999 y 2005". Semanario Busqueda. 7 October 2021. Retrieved 7 October 2021.
  54. ^ "ESCLUSIVO - Da Marina Berlusconi ad Angelucci ecco i personaggi legati alla politica nei Pandora Papers". L'Espresso (in Italian). 2021-10-15. Retrieved 2021-10-17.
  55. ^ a b c d "More names in Pandora Papers: Media moguls, families of army personnel, businessmen". DAWN.COM. 2021-10-04. Retrieved 2021-10-04.
  56. ^ "Who has been named in the Pandora Papers?". www.aljazeera.com. Retrieved 2021-10-04.
  57. ^ "" Pandora Papers " : le député Sylvain Maillard, l'archipel et les toupies". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  58. ^ Bachner, Michael (3 October 2021). "Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat". The Times of Israel.
  59. ^ Dolev, Daniel; Blau, Ori (3 September 2021). "מה גרם לחיים רמון לרכוש ממרטין שלאף חברה עם חובות של עשרות מיליוני יורו?". TheMarker (in Hebrew).
  60. ^ a b "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers". DAWN.COM. 2021-10-03. Retrieved 2021-10-04.
  61. ^ "'I've nothing to hide', Aleem Khan reacts to Pandora leaks". ARY NEWS. 2021-10-04. Retrieved 2021-10-04.
  62. ^ "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks". www.geo.tv. Retrieved 2021-10-04.
  63. ^ a b c "Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  64. ^ "Tory peer did not declare secret offshore investments, leak suggests". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  65. ^ "Pandora Papers: Gandhi family friend Satish Sharma set up offshore entities". The Indian Express. 2021-10-04. Retrieved 2021-10-04.
  66. ^ "Pandora Papers: Harish Salve buys BVI firm to acquire London apartment". The Indian Express. 2021-10-07. Retrieved 2021-10-07.
  67. ^ a b "When Latin America's elite wanted to hide their wealth, they turned to this Panama firm - ICIJ". ICIJ. 3 October 2021. Retrieved 2021-10-04.
  68. ^ a b "Revealed: how Tory co-chair's offshore film company indirectly benefited from £121k tax credits". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  69. ^ a b "Los Protagonistas Mexicanos". 3 October 2021.
  70. ^ "" Pandora Papers " : ces sociétés qu'Aymeric Chauprade, ancien proche de Marine Le Pen, ne saurait voir". Le Monde.fr (in French). 2021-10-04. Retrieved 2021-10-04.
  71. ^ "" Pandora Papers " : du Loir-et-Cher aux Seychelles, l'ascension et la chute de l'élu Nicolas Perruchot". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  72. ^ "Las facturas a nombre del director de la DIAN". CONNECTAS (in Spanish). 2021-10-03. Retrieved 2021-10-04.
  73. ^ a b c d e f g h i j k l "Pandora Papers Colombia". CONNECTAS (in Spanish). Retrieved 2021-10-04.
  74. ^ "Pandora Papers: Inside Peter Obi's secret businesses -- and how he broke the law". 2021-10-04. Retrieved 2021-10-05.
  75. ^ "It's Official: Atiku names Peter Obi as running mate | Premium Times Nigeria". 2018-10-12. Retrieved 2022-04-15.
  76. ^ "Peter Obi Declares To Run For President In 2023". Channels Television. Retrieved 2022-04-15.
  77. ^ a b c "Queen's lawyers acted for politician now accused by US prosecutors". the Guardian. 2021-10-06. Retrieved 2021-10-06.
  78. ^ Mousjid, Bilal (2021-10-03). "Aux Seychelles, la double casquette de Hugo Yassir Zenagui". Le Desk. Retrieved 2021-10-05.
  79. ^ Xavier García Albiol, vinculado a una sociedad en Belice activa durante su mandato como alcalde de Badalona (in Spanish)
  80. ^ a b c "Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci". Il Fatto Quotidiano (in Italian). 2021-10-15. Retrieved 2021-10-17.
  81. ^ Mousjid, Bilal (11 October 2021). "L'ex-islamiste Youssef Benjelloun avait fait des Bahamas son paradis…fiscal". Le Desk (in French). Retrieved 2021-11-21.
  82. ^ a b ""Pandora Papers": Як сын Шэймана здабываў золата ў Афрыцы". Belsat TV (in Belarusian). 2021-10-04. Retrieved 2021-10-06.
  83. ^ ""Pandora Paper": In Cameroon, how the spouse of a mining minister turned a shareholder of an Australian mining group – NewsLine". Retrieved 2021-10-07.
  84. ^ a b c "Comores : Le fils du Président, la patronne, l'avocat et leurs sociétés fantômes à Dubaï - CENOZO" (in French). 5 October 2021. Retrieved 2021-10-07.
  85. ^ a b c d e "Pandora papers reveal hidden riches of Putin's inner circle". the Guardian. 2021-10-03. Retrieved 2021-10-04.
  86. ^ "Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax". the Guardian. 2021-10-03. Retrieved 2021-10-04.
  87. ^ "Pandora papers, nei files la villa alle Bermuda di Marina Berlusconi e il condono fiscale dell'editore Giampaolo Angelucci". Il Fatto Quotidiano (in Italian). 2021-10-15. Retrieved 2021-10-16.
  88. ^ Irujo, José María (3 October 2021). "Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I". El País. Retrieved 3 October 2021.
  89. ^ Miller, Greg. "While his country struggles, Jordan's King Abdullah secretly splurges". Washington Post. Retrieved 2021-10-04.
  90. ^ "Pandora Papers: The secret owners of UK property worth billions". BBC News. 2021-10-05. Retrieved 2021-10-05.
  91. ^ Irujo, José María (2021-10-03). "Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I". Retrieved 2021-10-04.
  92. ^ Dean, Grace. "The Queen's estate has been dragged into the Pandora Papers — it appears to have bought a $91 million property from Azerbaijan's ruling family, who have been repeatedly accused of corruption". Business Insider. Retrieved 2021-10-05.
  93. ^ "As Catholic order fought sex abuse claims, secret trusts devoted to it poured millions into American rental properties - ICIJ". 5 October 2021. Retrieved 2021-10-05.
  94. ^ "Nepal's only billionaire, 15 other affluent people named in Pandora Papers". 3 October 2021.
  95. ^ "뉴스타파, 삼성 이재용 '조세도피처 회사' 설립 확인". Newstapa.
  96. ^ a b c Sbiti, Soufiane (2021-10-06). "Said Alj, l'architecte Omar Alaoui et sa fille, l'actrice Morjana, sur le même yacht". Le Desk (in French). Retrieved 2021-11-21.
  97. ^ Sbiti, Soufiane (2021-10-03). "Moulay Abdallah Lalami, patron de SFM, " délocalisé " aux Îles Vierges Britanniques". Le Desk (in French). Retrieved 2021-11-21.
  98. ^ Sbiti, Soufiane (2021-10-03). "Quand Faïçal Mekouar, patron de Fidaroc Grant Thornton, fuitait des devises au Panama". Le Desk (in French). Retrieved 2021-11-21.
  99. ^ Jiyoon, Kim (2021-10-07). "뉴스타파, 삼성 이재용 '조세도피처 회사' 설립 확인". Newstapa.
  100. ^ a b "Mumbai real estate major Hiranandani: Link to BVI, trust with $60 million in assets". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
  101. ^ "How Pramod Mittal 'owed' $1 bn to Pramod Mittal — and got his deal". The Indian Express. 2021-10-06. Retrieved 2021-10-06.
  102. ^ a b c d Indian, Express (4 October 2021). "After Panama, it's Pandora: facing regulatory heat, elite Indians find new ways to ringfence wealth in secret havens". Indian Express. Retrieved 4 October 2021.
  103. ^ a b "India to investigate cases related to Pandora Papers". mint. 2021-10-04. Retrieved 2021-10-05.
  104. ^ Iyer, P. (2021-10-05). "Offshore entities of Kiran Mazumdar Shaw's husband have Biocon shares, $85 million; trust advisor banned by Sebi". The Indian Express. Retrieved 2021-10-05.
  105. ^ a b c d "Rogue Americans shielded money offshore, eluding victims and criminal investigators - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  106. ^ "'Pandora Papers': World leaders, celebrities among hundreds named in secret financial leak - National | Globalnews.ca". Global News. Retrieved 2021-10-04.
  107. ^ "Pandora Papers: Businessman linked to Tory donations made millions from alleged fraud". BBC News. 2021-10-04. Retrieved 2021-10-04.
  108. ^ a b "Viktor Fedotov, Aquind and Alexander Temerko, and Semyon Vainshtok respond". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  109. ^ "Hidden wealth of one of Putin's 'inner circle' revealed". BBC News. 2022-04-11. Retrieved 2022-04-11.
  110. ^ "Revealed: top female Tory donor's vast offshore empire with husband". the Guardian. 2021-10-04. Retrieved 2021-10-04.
  111. ^ "Pandora Papers: Una investigación de ICIJ". Diario Rombe- Periódico Digital de Guinea Ecuatorial (in Spanish). Retrieved 2021-10-07.
  112. ^ a b c "As a poisoned town sought justice, top chemical giant executive moved millions to tax havens - ICIJ". 5 October 2021. Retrieved 2021-10-05.
  113. ^ Christodoulou, Mario; Worthington, Elise; Sveen, Ben (2021-10-03). "He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out". ABC News. Retrieved 2021-10-03.
  114. ^ "10 Malaysian businessmen, politicians named in 'Pandora' report exposing offshore wealth". Coconuts. 2021-10-06.
  115. ^ Cribb, Robert; Oved, Marco Chown; Wang, Sheila (2021-10-03). "Billionaires, Olympian and porn king among Canadians named in massive new leak exposing offshore accounts and". The Toronto Star. ISSN 0319-0781. Retrieved 2021-10-04.
  116. ^ ICIJ; Briefing, Background; Corners, Four; Christodoulou, ABC Investigations / By Mario; Worthington, Elise; Sveen, Ben (2021-10-03). "He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out". ABC News. Retrieved 2021-10-04.
  117. ^ "U "Pandorinim papirima" i Vučićev kum Nikola Petrović". N1 (in Serbian). 2021-10-03. Retrieved 2021-10-04.
  118. ^ Lexpress (2021-10-05). "Pandora Papers: why the shareholding of Sattar Hajee Abdoula in the Virgin Islands is problematic …". Mauritius Newspapers. Retrieved 2021-10-07.
  119. ^ "Ollur to Botswana: How Ramachandran made Choppies a multi-million brand". OnManorama. Retrieved 2021-10-07.
  120. ^ "Like Panama and Paradise, Pandora Papers raise fresh corruption concerns". Daily Trust. 10 October 2021. Retrieved 2024-08-29.
  121. ^ Tshwane, Tebogo. "Pandora Papers: Inside Zimbabwean tycoon Billy Rautenbach's offshore family trust". Fin24. Retrieved 2021-10-07.
  122. ^ a b c d e "5 ways celebrities in the Pandora Papers use the offshore system - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  123. ^ "PANDORA PAPERS: Masayoshi Son, other Japanese named in secret tax haven files". The Asahi Shimbun. 2021-10-04. Retrieved 2021-10-04.
  124. ^ "Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal". BBC News. 2021-10-04. Retrieved 2021-10-04.
  125. ^ a b c d "Money from 'world's biggest bribe scandal' invested in UK property". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  126. ^ "Paradis fiscaux : Brasserie BB Lomé, derrière le houblon - CENOZO" (in French). 5 October 2021. Retrieved 2021-10-07.
  127. ^ Hernández Liborio, Luis Ángel (2021-10-15). "What is the Dominga Mine, the Controversial Project Associated with the Pandora Papers?". LatinAmerican Post. Retrieved 2022-08-09.
  128. ^ "El brazo offshore de la familia Char". CONNECTAS (in Spanish). 2021-10-06. Retrieved 2021-10-06.
  129. ^ "Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose - ICIJ". 4 October 2021. Retrieved 2021-10-05.
  130. ^ Zeid, Alsalek (2021-10-03). "Mauretania: Former Minister Hid Millions in Gibraltar and Gran Canaria". Daraj. Retrieved 2021-10-05.
  131. ^ Las sociedades en Panamá de "Don Vito", Francisco Correa: abrió una días antes de recibir 12 millones de la Gürtel (in Spanish)
  132. ^ El empresario que intentó vender la Sputnik V a Ayuso ejerció de administrador offshore de una de las familias más ricas de Guinea Ecuatorial (in Spanish)
  133. ^ "Di María utilizó una sociedad en Panamá para explotar sus derechos de imagen desde meses antes de llegar al Real Madrid". La Sexta. 3 October 2021. Retrieved 3 October 2021.
  134. ^ a b Dubinsky, Zach (3 October 2021). "Huge 'Pandora Papers' leak exposes secret offshore accounts of politicians, celebrities and billionaires". CBC. Retrieved 5 October 2021.
  135. ^ El Idrissi, Abdelhak (2021-10-04). "Pandora Papers : sur les traces du patron de Roland Garros, Guy Forget, aux Îles Vierges britanniques". France Inter (in French). Retrieved 2021-10-10.
  136. ^ a b c d Grasso, Daniele; Hidalgo Pérez, Montse (3 October 2021). "The Pandora Papers: Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain". El País. Retrieved 3 October 2021.
  137. ^ a b "ESCLUSIVO - Gli affari offshore dei gemelli del gol Mancini e Vialli". L'Espresso (in Italian). 2021-10-07. Retrieved 2021-10-07.
  138. ^ a b "ESCLUSIVO PANDORA PAPERS: Ecco i nomi dei vip italiani con i soldi offshore". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
  139. ^ "La ragnatela di società offshore dell'"uomo ragno" Walter Zenga". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
  140. ^ "Claudia Schiffer gestionó su fortuna a través de una estructura con seis sociedades offshore y un fideicomiso". La Sexta. 3 October 2021. Retrieved 3 October 2021.
  141. ^ Kabbadj, Omar; Sbiti, Soufiane (2021-10-05). "RedOne, roi du showbiz et des paradis fiscaux". Le Desk. Retrieved 2021-10-05.
  142. ^ "Vargas Llosa gestionó a través de una sociedad offshore sus derechos de autor tras recibir el Premio Nobel". La Sexta. 4 October 2021. Retrieved 4 October 2021.
  143. ^ Hyun-su, Yim (2021-10-04). "Lee Soo-man named in leaked offshore data, S.M. Entertainment denies wrongdoing". The Korea Herald. Retrieved 2021-10-04.
  144. ^ Grasso, Daniele; R Blanco, Patricia; Reina, Elena (3 October 2021). "Miguel Bosé ha sido accionista de una sociedad en Panamá vinculada a un banco suizo". El País. Retrieved 3 October 2021.
  145. ^ Paloma San Basilio tacha de "errónea" su aparición en los Pandora Papers, pese a que consta en 234 documentos (in Spanish)
  146. ^ José María Manzanares hijo recibió el poder para gestionar una sociedad en Panamá en 2010 (in Spanish)
  147. ^ "Swedish House Mafia skapade skalbolag i skatteparadis". Sveriges Television. 3 October 2021. Retrieved 3 October 2021.
  148. ^ a b Roxborough, Scott (2021-10-04). "Elton John, Shakira Named in Pandora Papers as U.K. and Australia Call for Review of Leaked Tax Shelter Documents". The Hollywood Reporter. Retrieved 2021-10-04.
  149. ^ "Per la top model Alessandra Ambrosio le sfilate sono esentasse". L'Espresso (in Italian). 2021-10-08. Retrieved 2021-10-17.
  150. ^ "Ancelotti, Camorra boss Amato feature in Pandora Papers - English". ANSA.it. 2021-10-04. Retrieved 2021-10-04.
  151. ^ "" Pandora Papers " : les mystérieuses affaires d'Eric Fiorile, figure du complotisme français". Le Monde.fr (in French). 2021-10-05. Retrieved 2021-10-05.
  152. ^ a b "On Pandora Papers list: IRS officer and an ex-IT Chief Commissioner". October 6, 2021.
  153. ^ KRIK.rs, Objavio/la (2021-10-11). "U "Pandorinim papirima" i tajni račun advokata Isailovića, bliskog vrhu vlasti". KRIK (in Serbian). Retrieved 2021-10-11.
  154. ^ El arquitecto Ricardo Bofill recibió el poder general para controlar una sociedad en Panamá (in Spanish)
  155. ^ Grasso, Daniele (6 October 2021). "Islas Caimán, Islas Vírgenes y Delaware: el entramado de sociedades opacas de Santiago Calatrava". El País. Retrieved 6 October 2021.
  156. ^ "Offshore loot: how notorious dealer used trusts to hoard Khmer treasures". the Guardian. 2021-10-05. Retrieved 2021-10-05.
  157. ^ "Las inversiones millonarias de los Legionarios de Cristo en 'unicornios' españoles con un 'trust' de Nueva Zelanda". La Sexta. 4 October 2021. Retrieved 4 October 2021.
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