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  • List of people named in the Panama Papers
  • People named in 2016 document leak scandal

    partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative

    List of people named in the Panama Papers

    List of people named in the Panama Papers

    List_of_people_named_in_the_Panama_Papers

  • Panama Papers
  • 2016 document leak scandal

    The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (2.6 terabytes of data) published from April 3, 2016. The papers detail

    Panama Papers

    Panama Papers

    Panama_Papers

  • 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

    List of people named in the Pandora Papers

    List_of_people_named_in_the_Pandora_Papers

  • List of people and organisations named in the Paradise Papers
  • This is a list of people and organisations named in the Paradise Papers as connected to offshore companies. The International Consortium of Investigative

    List of people and organisations named in the Paradise Papers

    List of people and organisations named in the Paradise Papers

    List_of_people_and_organisations_named_in_the_Paradise_Papers

  • Reactions to the Panama Papers
  • Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed as head of a trading company based in the Bahamas that he did not

    Reactions to the Panama Papers

    Reactions_to_the_Panama_Papers

  • Pandora Papers
  • 2021 leak of financial documents

    in nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016

    Pandora Papers

    Pandora_Papers

  • Panama Papers and Europe
  • The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The

    Panama Papers and Europe

    Panama Papers and Europe

    Panama_Papers_and_Europe

  • Panama Papers and Asia
  • The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The

    Panama Papers and Asia

    Panama Papers and Asia

    Panama_Papers_and_Asia

  • Tax evasion
  • Financial crime

    2016 Panama Papers, 2016 List of people named in the Panama Papers Paradise Papers, 2017 List of people and organisations named in the Paradise Papers Azerbaijani

    Tax evasion

    Tax_evasion

  • Ricardo Salinas Pliego
  • Mexican billionaire businessman

    culture, and innovation and entrepreneurship. List of Mexican billionaires List of people named in the Panama Papers "Ricardo Salinas Pliego & family". Forbes

    Ricardo Salinas Pliego

    Ricardo Salinas Pliego

    Ricardo_Salinas_Pliego

  • Clarence Seedorf
  • Dutch footballer (born 1976)

    League appearances List of people named in the Panama Papers "Acta del Partido celebrado el 20 de mayo de 2018, en Valencia" [Minutes of the Match held on

    Clarence Seedorf

    Clarence Seedorf

    Clarence_Seedorf

  • Jake Bernstein (journalist)
  • American investigative journalist and author

    May 28, 2022, at the Wayback Machine International Consortium of Investigative Journalists List of people named in the Panama Papers The Laundromat — 2019

    Jake Bernstein (journalist)

    Jake_Bernstein_(journalist)

  • Panama Papers and Africa
  • The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The

    Panama Papers and Africa

    Panama Papers and Africa

    Panama_Papers_and_Africa

  • Panama Papers case
  • 2017 Supreme Court of Pakistan decision

    The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the

    Panama Papers case

    Panama Papers case

    Panama_Papers_case

  • Panama
  • Country in Central America

    Panama, officially the Republic of Panama, is a country located at the southern end of Central America in North America, bordering South America. It is

    Panama

    Panama

    Panama

  • Anil Salgaocar
  • Indian businessman and politician (1940–2016)

    Arjun, who are also active in politics. Salgaocar died in Singapore on 1 January 2016. Salgaocar was named in the Panama Papers. "Herald: Mining baron Anil

    Anil Salgaocar

    Anil_Salgaocar

  • Panama Papers and North America
  • The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The

    Panama Papers and North America

    Panama Papers and North America

    Panama_Papers_and_North_America

  • Leaktivism
  • heads of state and heads of government were included among the 143 politicians impacted within the leak. (See List of people named in the Panama Papers.)

    Leaktivism

    Leaktivism

  • John Addo Kufuor
  • Ghanaian businessman

    confidential document revealing his use of tax havens in Panama to hide his wealth. "Panama papers: Names of John Addo Kufuor and Kojo Annan pop up -

    John Addo Kufuor

    John_Addo_Kufuor

  • Neville Wran
  • Australian politician (1926–2014)

    Zealand Order of Merit for services to New Zealand–Australia relations. On 12 May 2016, Wran was named in the Panama Papers (which also named then-Prime

    Neville Wran

    Neville Wran

    Neville_Wran

  • Panama Papers and South America
  • The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. The

    Panama Papers and South America

    Panama Papers and South America

    Panama_Papers_and_South_America

  • Sadruddin Hashwani
  • Pakistani businessman

    Prevails. In April 2016, he and his son, Murtaza Hashwani, were named in the Panama Papers. Hashwani, Sadruddin (2014). Truth Always Prevails 2019: Nishan-e-Imtiaz

    Sadruddin Hashwani

    Sadruddin Hashwani

    Sadruddin_Hashwani

  • Paradise Papers
  • 2017 documents leak related to offshore investment

    the loss of positions for a number of those named, as well as in legal action against the media outlets and journalists who published the papers. On 20

    Paradise Papers

    Paradise Papers

    Paradise_Papers

  • Stavros Papastavrou
  • Greek politician

    premier cleared in Lagarde list case | eKathimerini.com". www.ekathimerini.com. 2021-06-30. Retrieved 2023-07-30. "5 ways the Panama Papers swept up EU figures"

    Stavros Papastavrou

    Stavros Papastavrou

    Stavros_Papastavrou

  • Waldo Wolff
  • Argentine politician

    politicians listed in the Panama Papers scandal. Wolff was elected to the Argentine Chamber of Deputies in 2015 and re-elected in 2019. He had resigned in 27 December

    Waldo Wolff

    Waldo Wolff

    Waldo_Wolff

  • Gérard Autajon
  • French businessman

    is the chief executive officer of Autajon C.S., a Montélimar-based packaging company founded by his father in 1964. His name appeared in the Panama Papers

    Gérard Autajon

    Gérard_Autajon

  • Beny Steinmetz
  • Israeli businessman and philanthropist

    was named in 282 documents in the Panama Papers leak. This included revelations around corruption and improper business dealings in Sierra Leone, the Democratic

    Beny Steinmetz

    Beny Steinmetz

    Beny_Steinmetz

  • List of people who died in traffic collisions
  • This list contains notable people who have been killed in traffic collisions. This list does not include those who were killed competing on closed-road

    List of people who died in traffic collisions

    List_of_people_who_died_in_traffic_collisions

  • Bjarni Benediktsson (born 1970)
  • Prime Minister of Iceland in 2017 and 2024

    December 2020. "Iceland ousted one leader named in the Panama Papers, but ended up with another on the list". Washington Post. Retrieved 11 January 2017

    Bjarni Benediktsson (born 1970)

    Bjarni Benediktsson (born 1970)

    Bjarni_Benediktsson_(born_1970)

  • Iqbal Mirchi
  • Indian criminal (1950–2013)

    produced in the media against Mirchi, he was never formally charged or convicted of any crime. In April 2016, Mirchi was named in the Panama papers for holding

    Iqbal Mirchi

    Iqbal_Mirchi

  • Louise Blouin
  • Canadian magazine publisher

    Blouin Foundation, in France in June 2011. In 2016, her name appeared in the Panama Papers as registered owner of five companies in the British Virgin Islands

    Louise Blouin

    Louise Blouin

    Louise_Blouin

  • Corinna zu Sayn-Wittgenstein-Sayn
  • German businesswoman

    advisor to the Saudi royal family, who like zu Sayn-Wittgenstein-Sayn, was named in the 2016 Panama Papers, as the head of 15 offshore companies. The King fell

    Corinna zu Sayn-Wittgenstein-Sayn

    Corinna_zu_Sayn-Wittgenstein-Sayn

  • Soulieman Marouf
  • British businessman (born 1972)

    considered by the Committee on 5 November 2014 - European Scrutiny Committee". Publications.parliament.uk. Retrieved 5 April 2016. "Panama Papers: Assad fixer

    Soulieman Marouf

    Soulieman_Marouf

  • Ion Sturza
  • Prime Minister of Moldova in 1999

    included on a list of prominent business, government and former government people around the globe in the Panama Papers. Ion Sturza is involved in various civic

    Ion Sturza

    Ion Sturza

    Ion_Sturza

  • List of organisms named after famous people (born 1950–1974)
  • for two or more women. This list is part of the list of organisms named after famous people, and includes organisms named after famous individuals born

    List of organisms named after famous people (born 1950–1974)

    List_of_organisms_named_after_famous_people_(born_1950–1974)

  • Chris Mattmann
  • American data scientist

    possible on The Panama Papers". USC Today. Retrieved 2026-04-06. "Wrangling 2.6TB of data: The people and the technology behind the Panama Papers". International

    Chris Mattmann

    Chris Mattmann

    Chris_Mattmann

  • Daphne Caruana Galizia
  • Maltese journalist and blogger (1964–2017)

    who reported on political events in Malta. She was known internationally for her investigation of the Panama Papers and subsequent assassination by a

    Daphne Caruana Galizia

    Daphne_Caruana_Galizia

  • Panama City
  • Capital and largest city of the Republic of Panama

    990 in the Panama District, which includes the outer corregimientos of the city. The metropolitan area has over 2,100,000 people. The city is at the Pacific

    Panama City

    Panama City

    Panama_City

  • Shishir Bajoria
  • Indian politician and businessman

    a responsibility given to the most trusted aides of the party. Bajoria has been named in connection with the Panama Papers. He claimed that he had never

    Shishir Bajoria

    Shishir Bajoria

    Shishir_Bajoria

  • Nicola Di Girolamo
  • Italian politician

    received a 4.2 million euros fine for restitution. He was named in the 2016 Panama Papers. Князев, Александр Алексеевич (Knyazev, Alexander Alekseevich)

    Nicola Di Girolamo

    Nicola Di Girolamo

    Nicola_Di_Girolamo

  • Panama as a tax haven
  • One of the oldest and best-known tax havens in the Caribbean

    The Republic of Panama is one of the oldest and best-known tax havens in the Caribbean, as well as one of the most established in the region. Panama has

    Panama as a tax haven

    Panama_as_a_tax_haven

  • Mohammed Aziz Khan (businessman)
  • Bangladeshi Singaporean billionaire industrialist

    whatsoever of Khan in "The Panama Papers". Bangladesh-based British journalist David Bergman has clarified that the only Bangladeshi people linked to offshore

    Mohammed Aziz Khan (businessman)

    Mohammed Aziz Khan (businessman)

    Mohammed_Aziz_Khan_(businessman)

  • Sameer Gehlaut
  • Indian businessman (born 1974)

    across the UK. In 2016, Gehlaut was named in the Panama Papers; an Indian Express report alleged that Gehlaut had acquired real estate properties in London

    Sameer Gehlaut

    Sameer Gehlaut

    Sameer_Gehlaut

  • Vinod Adani
  • Indian-born billionaire (born 1949)

    shell companies, as disclosed in the Panama Papers. He founded GA International in the Bahamas in January 1994, listing himself and his wife, Ranjanben

    Vinod Adani

    Vinod_Adani

  • Sandiaga Uno
  • United Development Party Politician

    the International Consortium of Investigative Journalism cited his name in the list of politicians named in "Paradise Papers" allegations. He was claimed

    Sandiaga Uno

    Sandiaga Uno

    Sandiaga_Uno

  • Mazen Al-Tarazi
  • Syrian businessperson

    was named in the Panama Papers as the sole owner of First Kingston Investments Ltd., registered in the British Virgin Islands. He is partner in Al-Waseet

    Mazen Al-Tarazi

    Mazen Al-Tarazi

    Mazen_Al-Tarazi

  • Frank Belfrage
  • Swedish economist and diplomat

    of Honour Decoration of Honour in Gold for Services to the Republic of Austria (1968) List of people named in the Panama Papers Jönsson, Lena, ed. (2000)

    Frank Belfrage

    Frank_Belfrage

  • Ricardo Martinelli
  • President of Panama from 2009 to 2014

    Panamanian politician and businessman who served as the 36th President of Panama from 2009 to 2014. In 2024, Martinelli was sentenced to ten years in

    Ricardo Martinelli

    Ricardo Martinelli

    Ricardo_Martinelli

  • Emilio Estevez
  • American actor and filmmaker (born 1962)

    and filmmaker. The son of actor Martin Sheen and the older brother of Charlie Sheen, he made his film debut with an uncredited role in Badlands (1973)

    Emilio Estevez

    Emilio Estevez

    Emilio_Estevez

  • Ólöf Nordal
  • Icelandic politician (1966–2017)

    in the leaked Panama Papers in connection with offshore holdings. She was quoted as saying that she was "utterly surprised our names are on that list

    Ólöf Nordal

    Ólöf Nordal

    Ólöf_Nordal

  • Maryam Nawaz
  • Chief Minister of Punjab (born 1973)

    an intrusion into the personal space of the police officer. On 3 April 2016, the Panama Papers were leaked and Maryam was named in it along with her two

    Maryam Nawaz

    Maryam Nawaz

    Maryam_Nawaz

  • The Daphne Project
  • International investigative journalism project

    (2019-09-01). "Meryl Streep on the Panama Papers: 'People died to get the word out'". The Guardian. ISSN 0261-3077. Retrieved 2019-09-02. The Daphne Project at Forbidden

    The Daphne Project

    The_Daphne_Project

  • Linkurious
  • French software company

    visualization to make sense of the Panama Papers". 7 April 2016. "Wrangling 2.6TB of data: The people and the technology behind the Panama Papers". Retrieved 19 April

    Linkurious

    Linkurious

  • International Consortium of Investigative Journalists
  • International network of investigative reporters

    was later granted 501(c)(3) nonprofit status. The Panama Papers were the result of a collaboration with the German newspaper Süddeutsche Zeitung and more

    International Consortium of Investigative Journalists

    International_Consortium_of_Investigative_Journalists

  • Waldemar Kita
  • Polish businessman

    Football in 2014 by the prestigious magazine France Football. List of Poles Allergan, acquiert le français Corneal Archived 7 July 2011 at the Wayback Machine

    Waldemar Kita

    Waldemar Kita

    Waldemar_Kita

  • Moonis Elahi
  • Pakistani politician (born 1976)

    successful in both. He vacated the Mandi Bahauddin seat to retain his native seat in Gujrat. In 2016, Moonis was named in the Panama Papers. In 2017, the National

    Moonis Elahi

    Moonis Elahi

    Moonis_Elahi

  • Mihran Poghosyan
  • Armenian businessman and civil servant (born 1976)

    revelations in the Panama Papers on secret foreign bank accounts. The SIS had launched a criminal investigation shortly after Poghosyan’s resignation. The Special

    Mihran Poghosyan

    Mihran Poghosyan

    Mihran_Poghosyan

  • Farrer & Co
  • British law firm

    Disciplinary Tribunal. The firm was named in the Panama Papers. "Lex 100 – Farrer & Co". Archived from the original on 17 November 2010. Retrieved 20

    Farrer & Co

    Farrer_&_Co

  • Yorgen Fenech
  • Maltese businessman (born 1981)

    through an investigation by Reuters and the Times of Malta in November 2018. The company was listed in the Panama Papers and investigative journalist Caruana

    Yorgen Fenech

    Yorgen_Fenech

  • Ayad Allawi
  • Prime Minister of Iraq from 2004 to 2005

    documents that came to light in the Panama Papers release by the International Consortium of Investigative Journalists in 2016, Allawi had Mossack Fonseca

    Ayad Allawi

    Ayad Allawi

    Ayad_Allawi

  • Patokh Chodiev
  • Belgian-Uzbek oligarch and philanthropist (born 1953)

    Chodiev was named among the 732 Belgians linked to offshore companies when the Panama Papers scandal broke in April 2016. In 2018, ENRC was accused of engaging

    Patokh Chodiev

    Patokh Chodiev

    Patokh_Chodiev

  • Mark Thatcher
  • British baronet, businessman and son of Margaret Thatcher (born 1953)

    2013. In April 2016, Thatcher was named in the Panama Papers scandal; he has ownership of a house in Barbados as the beneficiary of a trust. In 2019,

    Mark Thatcher

    Mark_Thatcher

  • Blairmore Holdings
  • father of former British Prime Minister, David Cameron. Following the Panama Papers leak, it was discovered that Blairmore Holdings was a customer of Mossack

    Blairmore Holdings

    Blairmore_Holdings

  • Alaa Mubarak
  • Egyptian businessman (born 1960)

    and rules to annul the sanctions imposed on the family. Alaa Mubarak has been named in association with the Panama Papers. In 2013, the British Virgin Islands

    Alaa Mubarak

    Alaa Mubarak

    Alaa_Mubarak

  • Dan Gertler
  • Israeli billionaire businessman

    Dolev (7 April 2016). "Israeli Diamond Tycoons Listed in Leaked Panama Papers". Haaretz. Archived from the original on 7 April 2016. Retrieved 9 May 2016

    Dan Gertler

    Dan Gertler

    Dan_Gertler

  • Dorrit Moussaieff
  • Israeli jewelry designer, editor and businesswoman (born 1950)

    Medal of King Carl XVI Gustaf Moussaieff was listed third on the Harper's Magazine List of the Most Connected People in Britain. A local magazine in Reykjavík

    Dorrit Moussaieff

    Dorrit Moussaieff

    Dorrit_Moussaieff

  • Sergei Roldugin
  • Russian oligarch (born 1951)

    wife. In connection with the Panama Papers, the Organized Crime and Corruption Reporting Project described Roldugin as the "secret caretaker" of Putin's

    Sergei Roldugin

    Sergei Roldugin

    Sergei_Roldugin

  • Tony Baldry
  • British Conservative politician (born 1950)

    learned." Tony Baldry was named in the Panama Papers. He was chairman of Westminster Oil Ltd, which was a company registered in the British Virgin Islands

    Tony Baldry

    Tony Baldry

    Tony_Baldry

  • Panama–Pacific International Exposition
  • 1915 world's fair in San Francisco, California, US

    celebrate the completion of the Panama Canal, but it was widely seen in the city as an opportunity to showcase its recovery from the 1906 earthquake. The fair

    Panama–Pacific International Exposition

    Panama–Pacific International Exposition

    Panama–Pacific_International_Exposition

  • Ali Abu Al-Ragheb
  • Jordanian politician (1946–2026)

    Minister of Defense on 19 June 2000. Abu al-Ragheb's name was published in the Panama Papers that were released in early April 2016 by the International

    Ali Abu Al-Ragheb

    Ali Abu Al-Ragheb

    Ali_Abu_Al-Ragheb

  • David Nahmad
  • Lebanese former art dealer

    11-13, listing the whereabouts of the painting since 1930. Sher, Julian (April 12, 2016). "Modigliani masterpiece seized in wake of Panama Papers". CBC

    David Nahmad

    David_Nahmad

  • Gerardo González Valencia
  • Mexican convicted drug lord

    investigation framing González Valencia were leaked in 2015 through the Panama Papers, where it detailed real estate transactions and industrial sector

    Gerardo González Valencia

    Gerardo González Valencia

    Gerardo_González_Valencia

  • Gianni Infantino
  • Swiss football administrator (born 1970)

    behalf of the people of Kosovo, I honor the FIFA President, Gianni Infantino, with the Presidential Medal of Merit] (in Albanian). President of Kosovo

    Gianni Infantino

    Gianni Infantino

    Gianni_Infantino

  • Paweł Piskorski
  • Polish politician (born 1968)

    Piskorski is listed in the Panama Papers as a beneficiary or shareholder in an offshore company. The Guardian, 11 April 2004, In from the cold Newsweek

    Paweł Piskorski

    Paweł Piskorski

    Paweł_Piskorski

  • Li Xiaolin
  • Chinese businesswoman (born 1961)

    Corporation to serve as a vice-president. In April 2016, Li was named in the Panama Papers, linking her to a British Virgin Islands company via a Lichtenstein

    Li Xiaolin

    Li_Xiaolin

  • List of organisms named after famous people (born 1975–present)
  • for two or more women. This list is part of the list of organisms named after famous people, and includes organisms named after famous individuals born

    List of organisms named after famous people (born 1975–present)

    List_of_organisms_named_after_famous_people_(born_1975–present)

  • Dmitry Rybolovlev
  • Russian businessman (born 1966)

    available to her in the divorce. This took place as the marriage was breaking down in 2009 just prior to the divorce according to Panama Papers reports, emails

    Dmitry Rybolovlev

    Dmitry Rybolovlev

    Dmitry_Rybolovlev

  • Mamy Ravatomanga
  • Malagasy businessman

    crimes in Madagascar and France. His name appears in the Panama Papers leaks, and he is notably the majority shareholder in a company registered in the British

    Mamy Ravatomanga

    Mamy Ravatomanga

    Mamy_Ravatomanga

  • Panamanian golden frog
  • Species of amphibian

    toad and other names, is a species of toad endemic to Panama. Panamanian golden frogs inhabit the streams along the mountainous slopes of the Cordilleran

    Panamanian golden frog

    Panamanian golden frog

    Panamanian_golden_frog

  • Dariga Nazarbayeva
  • Kazakhstani politician, former Chairwoman of the Senate of Kazakhstan

    entrepreneurs in the oil-rich country to pay taxes in Kazakhstan." The Panama Papers also suggest she may be the owner, through an off-shore company, of 221B Baker

    Dariga Nazarbayeva

    Dariga Nazarbayeva

    Dariga_Nazarbayeva

  • Darién Gap
  • Largely undeveloped area where North America and South America meet

    dangerous area of rainforest on the international border between Colombia and Panama. Stretching across southern Panama's Darién Province and the northern portion

    Darién Gap

    Darién Gap

    Darién_Gap

  • Kojo Annan
  • Ghanaian-Nigerian businessman

    was listed in a leaked confidential document, the Panama Papers, revealing his use of offshore accounts. Kojo Annan currently holds interest in a number

    Kojo Annan

    Kojo Annan

    Kojo_Annan

  • Hamad bin Jassim bin Jaber Al Thani
  • Prime minister of Qatar, 2007 to 2013

    conducted by the International Consortium of Investigative Journalism cited his name in the list of politicians named in the Paradise Papers. At a 2015

    Hamad bin Jassim bin Jaber Al Thani

    Hamad bin Jassim bin Jaber Al Thani

    Hamad_bin_Jassim_bin_Jaber_Al_Thani

  • Kushal Pal Singh
  • Indian real estate businessman

    companies in the British Virgin Islands through Mossack Fonseca, and are named in the Panama Papers. Singh was married to Indira Singh, the daughter of Raghvendra

    Kushal Pal Singh

    Kushal Pal Singh

    Kushal_Pal_Singh

  • Aleem Khan
  • Pakistani politician (born 1970)

    serving as Minister of Communications since 2024. He is also the founding president of the Istehkam-e-Pakistan Party (IPP) since 2024. Born in Lahore, West Pakistan

    Aleem Khan

    Aleem Khan

    Aleem_Khan

  • Bertín Osborne
  • Spanish singer (born 1954)

    Osborne, 9th Count of Donadío de Casasola (born 7 December 1954), better known as Bertín Osborne, is a Spanish singer. He was born in Madrid from an aristocrat

    Bertín Osborne

    Bertín Osborne

    Bertín_Osborne

  • Luca di Montezemolo
  • Italian businessman (born 1947)

    was mentioned in the Panama Papers. Tod’s, Independent Member of the Board of Directors Alitalia, Non-Executive Chairman of the Board of Directors (2014–2017)

    Luca di Montezemolo

    Luca di Montezemolo

    Luca_di_Montezemolo

  • Daniel Fonseca
  • Uruguayan footballer (born 1969)

    footballers Nicolás Fonseca and Matías Fonseca. In April 2016, he was named in the Panama Papers. Scores and results list Uruguay's goal tally first, score column

    Daniel Fonseca

    Daniel Fonseca

    Daniel_Fonseca

  • Sokratis Kokkalis
  • Greek businessman

    2001, he was ranked 421st on the Forbes list of the 500 richest individuals in the world, with an estimated net worth of US$1.2 billion. He was subjected

    Sokratis Kokkalis

    Sokratis_Kokkalis

  • Elias Bou Saab
  • Lebanese politician (born 1967)

    Festival of Dhour El Choueir. In February 2014, Bou Saab was named Minister of Education and Higher Education in Lebanon, one of the two representatives of Michel

    Elias Bou Saab

    Elias Bou Saab

    Elias_Bou_Saab

  • Alex Saab
  • Colombian-Venezuelan businessman (born 1971)

    Saab's name has appeared in multiple ICIJ leaks including the Panama Papers, Pandora Papers and the FinCEN Files. Saab was enriched by the materials

    Alex Saab

    Alex Saab

    Alex_Saab

  • Hakeem Belo-Osagie
  • Nigerian businessman (born 1955)

    was listed by Forbes Magazine as the forty-first richest man in Africa in 2014. Belo-Osagie and his wife, Dr Myma Belo-Osagie (a founding partner of Udo

    Hakeem Belo-Osagie

    Hakeem_Belo-Osagie

  • List of people with the English surname Lee
  • People with the surname Lee (English)

    This is a list of people with the English surname Lee. Contents:  A B C D E F G H I J K L M N O P Q R S T U V W Y People Fictional characters See also

    List of people with the English surname Lee

    List_of_people_with_the_English_surname_Lee

  • David Hunt (gangster)
  • British gangster

    suspended the three officers and investigated them for corruption. They were later cleared of any wrongdoing. Amidst the Panama Papers leak of April 2016

    David Hunt (gangster)

    David_Hunt_(gangster)

  • Lindahl tax
  • Economic concept proposed by Erik Lindahl

    quantity. The idea of using aggregate marginal utility in the analysis of public finance was not new in Europe. Knut Wicksell was one of the most prominent

    Lindahl tax

    Lindahl_tax

  • List of national flags of sovereign states
  • symbolic elements of their peoples, militaries, territories, rulers, and dynasties. The flag of Denmark is the oldest flag still in current use as it

    List of national flags of sovereign states

    List of national flags of sovereign states

    List_of_national_flags_of_sovereign_states

  • Tax avoidance
  • Financial optimization technique

    are put in place purely to reduce tax, and would not otherwise be regarded as a reasonable course of action. Following the Panama Papers leak in 2016, Private

    Tax avoidance

    Tax_avoidance

  • Arron Banks
  • British businessman (born 1966)

    it into a wedding venue. In 2016, the leaked Panama Papers indicated Banks along with Elizabeth Bilney were shareholders of British Virgin Islands company

    Arron Banks

    Arron_Banks

  • Idan Ofer
  • Israeli business magnate and philanthropist

    majority shareholder of the Israel Corporation, listed on the Tel Aviv Stock Exchange, as well as Kenon Holdings, listed on the Tel Aviv and New York

    Idan Ofer

    Idan Ofer

    Idan_Ofer

  • Marc Newson
  • Australian industrial designer

    jewelry design and sculpture the Sydney College of the Arts, and graduated in 1984. In 1986 Newson was awarded a grant from the Australian Crafts Council

    Marc Newson

    Marc Newson

    Marc_Newson

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  • Janata
  • Girl/Female

    Hindu

    Janata

    Gift from God, People

    Janata

  • Janata
  • Girl/Female

    Gujarati, Hindu, Indian, Kannada

    Janata

    Public; People

    Janata

  • Theo
  • Boy/Male

    American, Australian, Chinese, Christian, Danish, Dutch, Finnish, French, German, Greek, Swedish

    Theo

    Gift of God; Bold People; Courageous People; Form of Theodore; Divine Gift

    Theo

  • Sagadevan
  • Boy/Male

    Hindu, Indian, Tamil

    Sagadevan

    One of the Pancha Pandava

    Sagadevan

  • Manasa
  • Girl/Female

    Assamese, Bengali, Gujarati, Hindu, Indian, Kannada, Malayalam, Marathi, Sanskrit, Sindhi, Tamil, Telugu

    Manasa

    River in Himalaya; Name of a Lake in Himalaya; Goddess Lakshmi; Conceived in the Mind; A River

    Manasa

  • PAHANA
  • Male

    Native American

    PAHANA

    Native American Hopi name PAHANA means "lost white brother."

    PAHANA

  • PALOMA
  • Female

    Spanish

    PALOMA

    Spanish name PALOMA means "dove, pigeon."

    PALOMA

  • Pahana
  • Boy/Male

    Native American

    Pahana

    Lost white brother.

    Pahana

  • Temple
  • Surname or Lastname

    English and French

    Temple

    English and French : occupational name or habitational name for someone who was employed at or lived near one of the houses (‘temples’) maintained by the Knights Templar, a crusading order so named because they claimed to occupy in Jerusalem the site of the old temple (Middle English, Old French temple, Latin templum). The order was founded in 1118 and flourished for 200 years, but was suppressed as heretical in 1312.English : name given to foundlings baptized at the Temple Church, London, so called because it was originally built on land belonging to the Templars.Scottish : habitational name from the parish of Temple in Edinburgh, likewise named because it was the site of the local headquarters of the Knights Templar.

    Temple

  • LISA
  • Female

    Italian

    LISA

     Short form of Italian Elisabetta, LISA means "God is my oath." Compare with another form of Lisa.

    LISA

  • LISA
  • Female

    English

    LISA

     Variant spelling of English Liza, LISA means "God is my oath." Compare with another form of Lisa.

    LISA

  • Last
  • Surname or Lastname

    English (East Anglia)

    Last

    English (East Anglia) : metonymic occupational name for a cobbler, or perhaps a metonymic occupational name for a maker of cobblers’ lasts (see Laster).German and Jewish (Ashkenazic) : metonymic occupational name for a porter, from Middle High German last; German Last or Yiddish last ‘burden’, ‘load’.Dutch : metonymic occupational name as in 2, from Middle Dutch last ‘load’, ‘burden’; or a nickname for an awkward character, from Dutch last ‘trouble’, ‘nuisance’.French : habitational name from a place so named in Puy-de-Dôme.

    Last

  • LISE
  • Male

    Native American

    LISE

    Native American Miwok name LISE means "salmon head rising above water." Compare with feminine Lise.

    LISE

  • Peoples
  • Surname or Lastname

    Irish (Ulster)

    Peoples

    Irish (Ulster) : adopted as an English equivalent of Gaelic Ó Duibhne ‘descendant of Dubhne’, a personal name meaning ‘ill-going’, ‘disagreeable’. Compare Deeney. Peoples is a pseudo-translation based on the phonetic resemblance of the Gaelic name to Gaelic daoine ‘people’.English : patronymic from a pet form (in -el) of the Old French personal name Pepis, oblique case Pepin (see Pepin).

    Peoples

  • MARAMA
  • Female

    Hawaiian

    MARAMA

    Polynesian myth name of a moon goddess, MARAMA means "moon."

    MARAMA

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  • KALAMA
  • Female

    Hawaiian

    KALAMA

    Hawaiian name KALAMA means "flaming torch."

    KALAMA

  • Popple
  • Surname or Lastname

    English (mainly East Midlands)

    Popple

    English (mainly East Midlands) : habitational name from a lost minor place name, Pophall in Linchmere, Sussex, or from Pophills in Salford Priors, Warwickshire.

    Popple

  • Temple
  • Boy/Male

    Australian, British, English

    Temple

    From the Temple Settlement

    Temple

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LIST OF-PEOPLE-NAMED-IN-THE-PANAMA-PAPERS

  • Named
  • imp. & p. p.

    of Name

  • List
  • v. t.

    To inclose for combat; as, to list a field.

  • People
  • v. t.

    To stock with people or inhabitants; to fill as with people; to populate.

  • Of
  • prep.

    Denoting relation to place or time; belonging to, or connected with; as, men of Athens; the people of the Middle Ages; in the days of Herod.

  • Paijama
  • n.

    Pyjama.

  • People
  • n.

    Persons, generally; an indefinite number of men and women; folks; population, or part of population; as, country people; -- sometimes used as an indefinite subject or verb, like on in French, and man in German; as, people in adversity.

  • List
  • n.

    An inclination to one side; as, the ship has a list to starboard.

  • Peopled
  • imp. & p. p.

    of People

  • List
  • v. i.

    To lean; to incline; as, the ship lists to port.

  • Namer
  • n.

    One who names, or calls by name.

  • In
  • prep.

    With reference to a limit of time; as, in an hour; it happened in the last century; in all my life.

  • List
  • n.

    A roll or catalogue, that is row or line; a record of names; as, a list of names, books, articles; a list of ratable estate.

  • People
  • n.

    The mass of comunity as distinguished from a special class; the commonalty; the populace; the vulgar; the common crowd; as, nobles and people.

  • List
  • v. t.

    To cut away a narrow strip, as of sapwood, from the edge of; as, to list a board.

  • People
  • n.

    One's ancestors or family; kindred; relations; as, my people were English.

  • List
  • v. t.

    To enroll; to place or register in a list.

  • List
  • v. t.

    To cover with list, or with strips of cloth; to put list on; as, to list a door; to stripe as if with list.

  • Lust
  • n.

    To list; to like.

  • Panada
  • n.

    Alt. of Panade

  • Last
  • a.

    Being after all the others, similarly classed or considered, in time, place, or order of succession; following all the rest; final; hindmost; farthest; as, the last year of a century; the last man in a line of soldiers; the last page in a book; his last chance.