MarketList of people named in the Pandora Papers
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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.

Heads of organizations
Dominique Strauss-Kahn, former managing director of the International Monetary Fund. • Ivan Bakanov, former Head of the Security Service of Ukraine. == Ministers ==
Ministers
Jorge Arganis Díaz Leal, Secretary of Communications and TransportPaulo Guedes, Minister of the EconomyAndrey Vavilov, former Russian Deputy Finance MinisterWopke Hoekstra, minister of finance and Leader of the Christian Democratic AppealShaukat Tarin, Finance Minister of PakistanMoonis Elahi, Minister for Water ResourcesRaja Nadir Pervez, Former Minister for Interior of Pakistan • Charles Sipanje, former permanent secretary of Zambia • Jonathan Aitken, former Chief Secretary to the TreasuryJohn Dalli, former minister of economy, finance and foreign affairs of Malta, and EU CommissionerAirlangga Hartarto, Coordinating Minister for Economic AffairsJim Muhwezi, Ugandan Security Minister • Daim Zainuddin, former Malaysian Minister of Finance and Chief of the Council of Eminent Persons (CEP) • Tengku Zafrul Aziz, Malaysian Minister of International Trade and IndustryYamani Hafez Musa, former Malaysian Deputy Minister of FinanceSiniša Mali, Minister of Finance and former Mayor of BelgradeNovica Tončev, Minister without portfolio and former mayor of Surdulica • Mohamed Abdellahi Ould Yaha, former Mauritanian minister of investment • Nirupama Rajapaksa, former deputy minister of Water Supply & Drainage of Sri LankaMohsen Marzouk, secretary-general of the Arab Democracy FoundationNervis Villalobos, viceminister of energy during the government of Hugo Chávez between 2004 and 2006 • Konstantin Goloshchapov, Russian economic minister == Bankers ==
Bankers
Roberto Campos Neto, president of the Central Bank of BrazilRiad Salameh, Governor of Lebanon's central bank, Banque du LibanKhan Arif Usmani, President of National Bank of PakistanHelen Dee, daughter of Alfonso Yuchengco, Chairman of Rizal Commercial Banking Corporation • Nessim El Maleh, former director of HSBC Private Bank Suisse • Alessandro Falciai, former president of Banca Monte dei Paschi di Siena == Media ==
Media
Hameed Haroon, CEO of Dawn Media GroupKonstantin Ernst, CEO of Channel One Russia == Legislators ==
Legislators
Sylvain Maillard, member of the National Assembly and general director of Alantys Technology • Nir Barkat, former mayor of Jerusalem and current member of the KnessetHaim Ramon - former Vice Prime Minister of Israel and former member of the KnessetChaudhry Moonis Elahi, Member of the National Assembly of Pakistan • Sharjeel Memon, former member of the Provincial Assembly of SindhFaisal Vawda, member of the Senate of Pakistan, former member of the National Assembly and former Minister for Water Resources • The family of Win Gatchalian, Rex Gatchalian and Wes Gatchalian, Senator of the Philippines, the Mayor of Valenzuela and Member of the House of Representatives of the PhilippinesAlexei Chepa, Russian Member of the Federal AssemblyPaul Deighton, member of the House of Lords and Chairman of The Economist GroupWilliam Leong, member of the Dewan Rakyat ==Politicians==
Politicians
Satish Sharma, former member of the Union Cabinet in the Government of India. • Harish Salve, former Solicitor General of IndiaZakaria Idriss Déby Itno, Chadian Ambassador to the United Arab Emirates and stepbrother of President Mahamat Déby • Patrick Robertson, British political advisor and founder of the Bruges GroupJosé Manuel Sanz Rivera, • Nicolas Perruchot, former mayor of Blois and former member of the French National Assembly • Lisandro Junco Riveira, chairman of National Directorate of Taxes and CustomsGuillermo Botero, Colombian Ambassador to Chile and former Minister of Defense • Luis Diego Monsalve, Colombian Ambassador to China former Governor of Anambra, former vice presidential candidate for the People's Democratic Party and presidential aspirant. • Abubakar Atiku Bagudu, governor of Kebbi StateYassir Znagui, advisor of Moroccan king Mohammed VI and former minister • Marta Lucía Ramírez, Vice President of Colombia. • Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa. • Xavier García Albiol, mayor of Badalona and former senator and member of the Catalan parliament. • Bernabò Bocca, president of Federalberghi and former senator of Forza Italia • Youssef Benjelloun, member of the parliament for the Justice and development party. • Sushil Gupta, former income tax chief commissioner == Relatives and associates of government officials ==
Relatives and associates of government officials
• Sergei Sheiman, son of Viktor Sheiman, Belarusian politician • Nour-El-Fath Azali, son of President Azali Assoumani • Faharate Mahamoud, sister of the Comoros Minister of Interior, Mahamoud Fakridine • Gennady Timchenko, billionaire Russian oligarch and close friend of President Vladimir PutinHelena de Chair, wife of Jacob Rees-Mogg, Leader of the House of Commons • Silvia Tucci, ex-wife of Gianni De Michelis, member of the Italian Socialist Party, who served as minister in many Italian governments ==Royalty==
Royalty
Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur • Abdullah II, King of Jordan • Lalla Hasnaa, Princess of Morocco • Juan Carlos I, former King of Spain • Crown Estate of the United Kingdom == Religious figures ==
Religious figures
Father Luis Garza Medina, former Vicar General of the Legion of Christ == Businesspeople ==
Businesspeople
Binod Chaudhary, Nepalese billionaire businessman • Taib, chairman of Comsquare. • Saïd Alj, Moroccan businessman. Founder of the Sanam Holding. • Moulay Abdallah Lalami, CEO of Societe Fiduciaire du Maroc or SFM. • Faïçal Mekouar, CEO of Fidaroc Grant Thornton. • Omar Alaoui, Moroccan architect. • Abu Jamal, Saudi Arabian billionaire. • Niranjan Hiranandani, Indian businessperson • Anil Ambani, Indian businessperson • Kiran Mazumdar-Shaw, Indian businessperson • Robert F. Smith, American investor and CEO of Vista Equity Partners and Democratic Party donor • David R. Hinkson, convicted criminal and founder of WaterOz • Erman Ilıcak, businessperson, investor, and president of Rönesans Holding • Yuri Kovalchuk, Russian shareholder in Bank RossiyaSemyon Vainshtok, CEO of TransneftMikhail Gutseriev, Russian oligarch • Lubov Chernukhin, Russian-born British banker and major donor to the British Conservative Party • Antonio Oburu, managing director of GePetrolJaved Afridi, Owner of the Peshawar Zalmi franchise, Pakistani business executive and entrepreneur. • María Asunción Aramburuzabala, Mexican businessperson • Hubert de Wangen, former executive at Solvay S.A.Lim Kok Thay, Malaysian billionaire, Chairman & CEO Genting GroupJoseph Tsai, co-founder and executive vice chairman of Alibaba GroupAllan Zeman, CEO of Mesco Shipyard Ltd • Aco Đukanović, Montenegrin businessperson, brother of Milo Đukanović • Sattar Hajee Abdoula, CEO of Grant Thornton MauritiusIhor Kolomoisky, Ukrainian oligarch • Teddy Sagi, Israeli-Cypriot billionaire • Idan Ofer, Israeli billionaire • Ramachandran Ottapathu, Botswanan CEO of ChoppiesAliko Dangote, Nigerian industrialist. • Billy Rautenbach, Zimbabwean mining magnate • Olegario Vázquez Aldir, Mexican businessperson • Masayoshi Son, Japanese billionaire technology entrepreneur • The Aboitiz family, Philippine businesspersons • Ben Goldsmith, British financier and member of the Goldsmith FamilyCyrus Ahsani, Iranian-British treasurer of Monaco's Ambassador's Club • Carlos Alberto Délano, Chilean businessperson • Alejandro Santo Domingo, Colombian businessperson • The Echavarría family, Colombian businesspersons • , Mauritanian businessperson and former minister • Juan Salgado, Uruguayan businessman • Pedro Mouriño, Spanish businessman ==Sports personalities==
Sports personalities
Ángel Di María, Argentine football player • Jacques Villeneuve, Canadian racing driver • Elvis Stojko, Canadian figure skater • Sachin Tendulkar, Indian cricketer • Roberto Mancini, Italian football manager and former player • Mino Raiola, Dutch-Italian football agent • Gianluca Vialli, Italian football player • Pep Guardiola, Spanish football manager • Diego Godín, Uruguayan football player • Luis Suarez, Uruguayan football player == Media personalities ==
Media personalities
David Furnish, Canadian filmmaker • Jackie Shroff, Indian Bollywood actor • Mario Vargas Llosa, Peruvian-Spanish Nobel Prize in Literature laureate • Robbie Santos and the Santos family, Philippine fashion designer, businessperson and educator • Julio Iglesias, Spanish singer • Paloma San Basilio, Spanish singer • José María Dols Samper, Spanish bullfighter • Swedish House Mafia, Swedish house music group • Sergei Roldugin, Russian musician • Ringo Starr, British drummer and former member of The Beatles == Organised crime ==
Organised crime
Raffaele Amato, Italian crime boss and head of the Scissionisti di SecondiglianoDelfo Zorzi, Italian-born Japanese neo-fascist and alleged terrorist == Other ==
Other
• Afif Mshangama, Comorian lawyer • Homi Rajvansh, Ex-Indian Revenue Service Officer and Additional Managing Director of National Agricultural Cooperative Marketing Federation of India • Massimo Bochicchio, Italian broker • Ricardo Bofill, Spanish architect • Santiago Calatrava, Spanish architect • Susanne Reinhardt, Swiss wealth advisor • Lady Tina Green, British treasurer to Charlene, Princess of Monaco and wife of Sir Phillip GreenRobert Durst, convicted murderer and real estate heir • Carlos Kepce, American lawyer == Organisations ==
Organisations
Solvay S.A., Belgian chemical company • Unaoil, Monaco based energy company • Alcogal, Panamanian law firm • Rostec, Russian arms manufacturer • VTB Bank, Russian financial services provider • Asiaciti, Singaporean wealth management company • Gedeihen Engineering Pte Ltd, Malaysian Based Construction Firm & Denmark Offshore Investment Proxy Firm • Fidinam, Swiss wealth consultancy • Bloomsbury Publishing, British publisher • Farrer & Co, British law firm • Abbott Laboratories, American healthcare company • Apple Inc., American technology company • Baker McKenzie, American law firm • Nike, American clothing company • RJR Nabisco, American tobacco manufacturer ==See also==
tickerdossier.comtickerdossier.substack.com