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2017 documents leak related to offshore investment
The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German journalists
Paradise_Papers
Book by Merlin Stone
Merlin Stone. It was published earlier in the United Kingdom as The Paradise Papers: The Suppression of Women's Rites. It has been translated into French
When_God_Was_a_Woman
German investigative journalist (born 1977)
and the reporter who received the Panama Papers from an anonymous source as well as later on the Paradise Papers, together with his colleague Frederik Obermaier
Bastian_Obermayer
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
Turkish billionaire businessman (born 1958)
also mentioned in the Paradise Papers, Ahmet Çalık was among the leaks about off-shore companies. The published Pandora Papers included four companies
Ahmet_Çalık
German journalist
Frederik Obermaier and his colleague Bastian Obermayer also initiated the Paradise Papers, which were published on 5 November 2017. The trove of 13,5 million
Frederik_Obermaier
Golf club in Argyll and Bute, Scotland
Paradise Papers documents - ICIJ". 24 January 2025. Retrieved 30 January 2025. "Secret shareholders of elite Scottish golf club uncovered in Paradise
Loch_Lomond_Golf_Club
British multinational airline holding company
of the financial year ending December 31): On November 5, 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Avianca_Group
2021 leak of financial documents
Leaks Paradise Papers Russian Laundromat Suisse secrets Swiss Leaks Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3 October 2021). "Pandora Papers – A
Pandora_Papers
2016 document leak scandal
Pumpkin Papers (1948) Pentagon Papers (1971) Swiss Leaks (2015) Bahamas Leaks (2016) Paradise Papers (2017) CumEx-Files (2018) Afghanistan Papers (2019)
Panama_Papers
Topics referred to by the same term
Look up Paradise or paradise in Wiktionary, the free dictionary. A paradise is a religious concept of an idealized place. Paradise may also refer to: Paradise
Paradise_(disambiguation)
American athletic equipment company
practice was in place for nearly 20 years. On November 5, 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Nike,_Inc.
Indian-Belgian company
Nations Global Compact. In 2017, Rosy Blue was named in both Panama Papers and Paradise Papers as an entity which transferred money to safe havens to avoid taxes
Rosy_Blue
American energy company
Drilling Holdings Inc., subsidiaries of Weatherford, were featured in the Paradise Papers leak featuring offshore firms located in Barbados. Switzerland portal
Weatherford_International
President of Indonesia since 2024
Investigative Journalism cited his name in the list of politicians named in "Paradise Papers" allegations. On 13 February 2024, the Corruption Eradication Commission
Prabowo_Subianto
Brazilian company involved in a corruption scandal in Latin America
under the government of Luis Lacalle Pou. On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Odebrecht
American businesswoman, writer, TV personality (born 1941)
Martha Helen Stewart (née Kostyra, Polish: [kɔˈstɨra]; born August 3, 1941) is an American retail businesswoman, writer, and television personality. As
Martha_Stewart
American businessman (born 1941)
Robert Hearth Kenneth Kraft (born June 5, 1941) is an American businessman. He is the chairman and chief executive officer (CEO) of the Kraft Group, a
Robert_Kraft
Greek business executive (born 1966)
firm concentrating on hedge fund investments. She is listed in the Paradise Papers. As of 2017, Grabowski-Mitsotakis owned fifty percent of an offshore
Mareva_Grabowski-Mitsotakis
United States Army general (born 1944)
Iraq (2003), Libya (2011) and Iran (2026). On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Wesley_Clark
Indian educational company
discipline and the absence of a biology teacher. On 6 November 2017, the Paradise Papers revealed that 19,52,907 shares of FIITJEE valued at ₹36 crore were
FIITJEE
American commodities trader (1934–2013)
the pardon, stating it was an FOIA release. On November 5, 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Marc_Rich
American singer (1943–1997)
Henry John Deutschendorf Jr. (December 31, 1943 – October 12, 1997), known professionally as John Denver, was an American country and folk singer, songwriter
John_Denver
dimension of the Paradise Papers affair. She has worked for the Cumhuriyet newspaper since late 2000s and reported on the Panama Papers in 2016, but she
Pelin_Ünker
Irish musician and activist (born 1960)
environmental impacts of investments. Bono was among those named in the 2017 Paradise Papers after he was identified as an investor in Nude Estates, which bought
Bono
Multi-jurisdictional tax haven law firms
in a more pejorative sense (e.g. when the general media reports on Paradise Papers–type offshore financial scandals), and is therefore more sparingly
Offshore_magic_circle
Transoceanic liquefied gas shipping company
investigation: the Paradise Papers". International Consortium of Investigative Journalists. 5 November 2017. Retrieved 5 November 2017. "'Paradise Papers' documents
Navigator_Gas
Multinational commodity trading and mining company
care and better training for young workers. On 5 November 2017, the Paradise Papers, a set of confidential electronic documents leaked from Bermuda-based
Glencore
Indonesian businessman and politician (born 1969)
Politicians in the Paradise Papers". ICIJ. Retrieved 6 December 2017. "Perusahaan Prabowo dan Sandiaga tersangkut Paradise Papers". Tempo.co. Retrieved
Sandiaga_Uno
Form of journalism in which reporters deeply investigate a single topic
together, even internationally (as in the case of the Panama Papers, Paradise Papers and Pandora Papers), or by nonprofit outlets such as ProPublica, which rely
Investigative_journalism
American businessman (born 1957)
Warren Amerine Stephens (born February 18, 1957) is an American businessman who is the United States ambassador to the United Kingdom under President Donald
Warren_Stephens
President of Ukraine from 2014 to 2019
would go to court against the sanctions. Poroshenko was named in the Paradise Papers. He set up an offshore company in the British Virgin Islands during
Petro_Poroshenko
Indian businessman and politician
Investigative Journalism cited his name in the list of politicians named in "Paradise Papers" where he was found to be clean chit and with no legal issues. This
Ravindra_Kishore_Sinha
British Crown Dependency in the Irish Sea
on 9 June 2022. Retrieved 24 February 2022. "Paradise Papers: A special investigation | Paradise-papers". The Guardian. Archived from the original on
Isle_of_Man
Place which charges very low taxes on profits
2016. Retrieved 24 April 2019. Juliette Garside (5 November 2017). "Paradise Papers leak reveals secrets of the world elite's hidden wealth". The Guardian
Tax_haven
Argentine hotelier and real estate developer
met Grace. They married on March 4, 2023. On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Alan_Faena
are his properties." The Miami Herald in its investigation of the Paradise Papers and Swiss Leaks documents concluded that Epstein's wealth is spread
Wealth_of_Jeffrey_Epstein
English businessman
Peter Nicholas de Putron (born 15 October 1963) is a British financier, and the founder of De Putron Fund Management, G-Research and associated companies
Peter_de_Putron
Saudi businessman (born 1946)
Bakr bin Mohammed bin 'Awad bin Laden (Arabic: بكر بن محمد بن عوض بن لادن; born 1946) is the former chairman of the Jeddah-based Saudi Binladin Group and
Bakr_bin_Laden
2014-2021 Brazilian criminal investigation into corruption
other countries, even beyond South America. On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Operation_Car_Wash
American business executive (born 1960)
Tour Oregon Project Oregon Track Club Summer League Related ABCD Camp Paradise Papers Shoe Dog Sport Research Lab Sweatshops Timeline Vaporfly and 2020 Olympics
Tim_Cook
Israeli-Canadian businessman (born 1973)
(Igal) Mark Scheinberg (Hebrew: (איגל) מרק שיינברג; born 1973) is an Israeli-Canadian businessman and investor into real estate and luxury hospitality
Mark_Scheinberg
Bermudian Offshore legal services provider
financial centres of Hong Kong and Shanghai. It is referred to in the Paradise Papers, and included in the group of law firms known as the offshore magic
Appleby_(law_firm)
President of Costa Rica from 1994 to 1998
Journalism cited his name in the list of politicians named in the "Paradise Papers" allegations. President Figueres has received international awards
José_María_Figueres
American businesswoman and lawyer (born 1959)
Paradise Papers Office of Thrift Supervision In November 2017, the International Consortium of Investigative Journalism released the "Paradise Papers
Penny_Pritzker
Prime minister of Qatar, 2007 to 2013
Journalism cited his name in the list of politicians named in the Paradise Papers. At a 2015 speech at the Chatham House, a London-based think tank,
Hamad bin Jassim bin Jaber Al Thani
Hamad_bin_Jassim_bin_Jaber_Al_Thani
Australian singer (1960–1997)
Michael Kelland John Hutchence (22 January 1960 – 22 November 1997) was an Australian singer and songwriter. He was the co-founder, lead singer and lyricist
Michael_Hutchence
Indian entrepreneur (born 1978)
Maanayata Dutt (née Dilnawaz Sheikh; born 22 July 1978) is an Indian entrepreneur, former actress and the current CEO of Sanjay Dutt Productions. She married
Manyata_Dutt
Spanish singer-songwriter (born 1943)
Julio José Iglesias de la Cueva (Spanish: [ˈxuljo jˈɣlesjas]; born 23 September 1943) is a Spanish singer and songwriter. Iglesias is recognized as the
Julio_Iglesias
British aristocrat (born 1991)
Hugh Richard Louis Grosvenor, 7th Duke of Westminster, DL (born 29 January 1991), is a British aristocrat and inherited trust manager. He inherited his
Hugh Grosvenor, 7th Duke of Westminster
Hugh_Grosvenor,_7th_Duke_of_Westminster
Israeli business magnate and philanthropist
Idan Ofer (Hebrew: עידן עופר; born 2 October 1955) is an Israeli billionaire businessman and philanthropist, with interests in shipping, energy, mining
Idan_Ofer
American businessman
J. Christopher Burch (born March 28, 1953) is an American businessman, founder and CEO of Burch Creative Capital, and co-founder of Tory Burch LLC. Burch
J._Christopher_Burch
Saudi royal and government official (born 1949)
Investigative Journalism cited his name in the list of politicians named in Paradise Papers allegations. At the end of the 1990s, Prince Khalid had business contacts
Khalid_bin_Sultan_Al_Saud
American singer-songwriter (born 1962)
Sheryl Suzanne Crow (born February 11, 1962) is an American singer-songwriter, producer, actress, and guitarist. She is noted for her idealistic and optimistic
Sheryl_Crow
British racing driver (born 1985)
Retrieved 6 November 2008. BBC Panorama, Paradise Papers reporting team (6 November 2017). "Paradise Papers: F1 champion Lewis Hamilton 'dodged' VAT on
Lewis_Hamilton
American mathematician and billionaire (1938–2024)
of Technology alumni List of people and organizations named in the Paradise Papers List of University of California, Berkeley alumni Coy, Peter (April
Jim_Simons
Queen of Jordan from 1978 to 1999
Noor Al Hussein (Arabic: نور الحسين; born Lisa Najeeb Halaby; August 23, 1951) is an American-born Jordanian philanthropist and activist who was the fourth
Queen_Noor_of_Jordan
Pakistani businessman (born 1941)
Mian Mohammad Mansha Yahya (Urdu: میاں محمد منشاء یحییٰ) is a Pakistani business magnate who is the current chairman of MCB Bank and one of the wealthiest
Mian_Muhammad_Mansha
Lithuanian businessman, poker player, politician, and philanthropist
Investigative Journalism cited his name in the list of politicians named in "Paradise Papers" allegations. 2004 WPT – Grand Prix de Paris – 2nd place 2005 European
Antanas_Guoga
Chancellor of Germany from 1998 to 2005
Investigative Journalism cited his name in the list of politicians named in "Paradise Papers" allegations. In August 2022, Schröder filed a suit with the Berlin
Gerhard_Schröder
English sports broadcaster (born 1960)
Lineker & Willie Thorne. In November 2017, Lineker was named in the Paradise Papers in connection with a tax avoidance scheme relating to property owned
Gary_Lineker
Indian medical doctor and businessman
Manipal Hospitals India's Biggest Health Care Player". Forbes India. "Paradise Papers: Ranjan Pai of Sikkim Manipal University used offshore vehicles to
Ranjan_Pai
Ukrainian entrepreneur and politician (born 1956)
motion four times on 15 September 2015. Voshchevsky's showed in the Paradise Papers release as the majority shareholder of a Maltese company, Marfa Holding
Valeriy_Voshchevsky
King of the United Kingdom since 2022
tax avoidance by the Duchy of Cornwall. The Duchy was named in the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Charles_III
Entrepreneur, philanthropist, and founder of eBay (born 1967)
philanthropic investment firm the Omidyar Network, distributed widely read papers laying out the antitrust cases against Facebook and Google. In February
Pierre_Omidyar
German clothing retailer
Friedrich Knapp, the sole owner of New Yorker, was mentioned in the Paradise Papers. The newspaper described email correspondence regarding the establishment
New_Yorker_(clothing)
Australian businessman
David Coe (c.1954 – 21 January 2013) was an Australian businessman, best known for being the chairman and managing director of Allco Finance Group. Coe
David_Coe_(businessman)
Spanish politician (born 1946)
Journalism cited his name in the list of politicians named in the Paradise Papers allegations. Verona, Rosa; Vázquez Creus, Andrea (13 July 2011). "La
Xavier_Trias
American filmmaker (born 1973)
Tour Oregon Project Oregon Track Club Summer League Related ABCD Camp Paradise Papers Shoe Dog Sport Research Lab Sweatshops Timeline Vaporfly and 2020 Olympics
Travis_Knight
French businessman (born 1949)
Bernard Jean Étienne Arnault (born 5 March 1949) is a French businessman. He is the chairman and chief executive officer (CEO) of LVMH, the world's largest
Bernard_Arnault
Australian and American musician (born 1967)
Keith Lionel Urban (né Urbahn; born 26 October 1967) is an Australian and American country singer, songwriter and guitarist. Recognised with four Grammy
Keith_Urban
Media platform covering the Arabic-speaking world
among the ICIJ's 95 media partners investigating the Paradise Papers, and Daraj's series on the papers were among its first published articles. Daraj Media
Daraj_Media
Ghanaian businessman (born 1971)
Ibrahim Mahama (born 29 January 1971) is a Ghanaian businessman and founder of Engineers and Planners, a West African indigenously owned mining company
Ibrahim_Mahama_(businessman)
Sports award in the UK
BBC One's The One Show. In November 2017, Hamilton was named in the Paradise Papers. It was reported that Hamilton had avoided paying £3.3 million of Value
2017 BBC Sports Personality of the Year Award
2017_BBC_Sports_Personality_of_the_Year_Award
Spanish businessman (born 1962)
Joan Laporta i Estruch (Catalan pronunciation: [ʒuˈan ləˈpɔɾtə əsˈtɾuk]; born 29 June 1962) is a Spanish businessman and politician. He is currently serving
Joan_Laporta
Spanish socialite, art dealer and collector
María del Carmen Rosario Soledad Cervera y Fernández de la Guerra, Dowager Baroness Thyssen-Bornemisza de Kászon et Impérfalva (German: María del Carmen
Carmen_Cervera
Hong Kong–based financial company
company was associated with both the Paradise Papers data leak and the Pandora Papers leak. The Pandora Papers leaks revealed that the company helped
Asiaciti_Trust
Website offering data for sports betting
Bousquet, Tim (January 2, 2018). "Here are the Nova Scotians named in the Paradise Papers". Halifax Examiner. Fisher, Eric (May 27, 2015). "Gracenote Jumps Into
Covers.com
American film producer and sex offender (born 1952)
Harvey Weinstein (born March 19, 1952) is an American former film producer and convicted sex offender. He co-founded the film production companies Miramax
Harvey_Weinstein
Former vice president of El Salvador under Francisco Flores from 1999 to 2004
Investigative Journalism cited his name in the list of politicians named in "Paradise Papers" allegations. Publications, Europa; Eur (2002). South America, Central
Carlos_Quintanilla_Schmidt
American investor and diplomat (born 1947)
parent company, according to an organization chart that surfaced in the Paradise Papers documents leaked from the Appleby law firm Barrack is a trustee at
Tom_Barrack
American businessman and financier (born 1936)
breeding stock auction. List of people and organisations named in the Paradise Papers Goldstein, Matthew (May 3, 2019). "Billionaire Carl Icahn Discloses
Carl_Icahn
Russian business oligarch (born 1966)
Roman Arkadyevich Abramovich (born 24 October 1966) is a Russian business oligarch and politician. He is the former owner of Chelsea, a Premier League
Roman_Abramovich
German businesswoman
envoy for the principality. She is one of the people named in the Paradise Papers disclosure published in the German newspaper Süddeutsche Zeitung. In
Corinna zu Sayn-Wittgenstein-Sayn
Corinna_zu_Sayn-Wittgenstein-Sayn
Mexican billionaire businessman
entrepreneurship. List of Mexican billionaires List of people named in the Panama Papers "Ricardo Salinas Pliego & family". Forbes. Retrieved 15 February 2021. Grupo
Ricardo_Salinas_Pliego
Israeli billionaire businessman
Caprikat Ltd, in the DR Congo oil industry. On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Dan_Gertler
South African-Swiss billionaire businessman
Ivan Glasenberg (born 7 January 1957) is a South African business executive and former chief executive officer of Glencore, one of the world's largest
Ivan_Glasenberg
American ticket brokering company
ticket scalpers and the resale platforms. Documents released with the Paradise Papers showed Julien Lavallee was using StubHub, Vivid Seats and Ticketmaster
StubHub
British businessmen; twin brothers (born 1934)
Sir David Rowat Barclay (27 October 1934 – 10 January 2021) and Sir Frederick Hugh Barclay (born 27 October 1934), commonly referred to as the "Barclay
David_and_Frederick_Barclay
Pakistani businessman
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
Businessman and philanthropist (born 1957)
Sir Leonard Blavatnik (Russian: Леонид Валентинович Блаватник, romanized: Leonid Valentinovich Blavatnik; born June 14, 1957) is a British-American businessman
Len_Blavatnik
American businessman (born 1955)
Stephen Gerard Pagliuca (born January 16, 1955) is an American private equity investor, co-chairman of Bain Capital, and owner of Atalanta of Italian Serie
Stephen_Pagliuca
Argentine businessman
transparency had to clear for the Argentine society. On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment
Juan_José_Aranguren
American venture capitalist
Neil Mehta is an American venture capitalist and the founder and managing partner of Greenoaks Capital, a venture capital investment firm that makes long-term
Neil_Mehta
American businessman (born 1947)
Stephen Allen Schwarzman (born February 14, 1947) is an American businessman. He is the chairman and CEO of the private equity firm Blackstone Inc., which
Stephen_A._Schwarzman
International network of investigative reporters
Süddeutsche Zeitung obtained millions of leaked files known as the Paradise Papers, regarding tax havens, related to the Bermuda-based offshore specialist
International Consortium of Investigative Journalists
International_Consortium_of_Investigative_Journalists
German newspaper published in Munich
released snippets from a 1.4-terabyte dataset to be known as the "Paradise Papers" containing about 13.4 million documents, throwing light on the financial
Süddeutsche_Zeitung
American businessman and philanthropist (1940–2019)
David Hamilton Koch (/koʊk/ KOHK; May 3, 1940 – August 23, 2019) was an American businessman, philanthropist, limited government advocate and chemical
David_Koch
Canadian pension fund manager
subsidiaries announced plans to buy Oakridge Centre. BCI was listed in the Paradise Papers in November 2017. BCI and its related companies were in the database
British Columbia Investment Management Corporation
British_Columbia_Investment_Management_Corporation
French footballer (born 1984)
Mathieu Pierre Flamini (born 7 March 1984) is a French entrepreneur and former professional footballer. A midfielder, he played for French side Marseille
Mathieu_Flamini
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