User:GerardM/Panama Papers
This list is automatically generated from data in Wikidata and is periodically updated by Listeriabot.
Edits made within the list area will be removed on the next update!
| Article | description | Country | Image |
|---|---|---|---|
| "John Doe" | Panama Papers's whistleblower | ||
| Abasaheb Garware | Indian businessman (1903-1990) | India British Raj Dominion of India |
 |
| Abb Technologies Limited | Cypriot company | ||
| Abbatrade Limited | Cypriot company | ||
| Abdeslam Bouchouareb | Algerian politician | Algeria |  |
| Abdoulaye Wade | 3rd President of Senegal | Senegal | .jpg) |
| Acacia Corp | UK company | ||
| Agustín Almodóvar | Spanish film producer and actor | Spain | .jpg) |
| Aishwarya Rai Bachchan | Indian actress (born 1973) | India |  |
| Alaa Mubarak | Egyptian businessman | Egypt |  |
| Ali Abu al-Ragheb | Prime Minister of Jordan | Jordan |  |
| Alijan Ibragimov | Kazakhstani businessman (1953-2021) | Belgium Kazakhstan |
|
| Allianz SE | European multinational insurance and financial services corporation |  | |
| Amitabh Bachchan | Indian film actor (born 1942) | India |  |
| Andrew Cole | English footballer (born 1971) | United Kingdom | .jpg) |
| Ang Vong Vathana | Cambodian politician | Cambodia | |
| Anthony Merchant | Canadian politician | Canada | |
| Antonis Samaras | Prime Minister of Greece (2012–2015) | Greece | .jpg) |
| Arg Business Limited | Cypriot company | ||
| Ariel Sharon | Prime Minister of Israel from 2001 to 2006 | Israel Mandatory Palestine |
 |
| Arkady Rotenberg | Russian businessman and oligarch | Soviet Union Russia |
 |
| Axel Miller | businessman | Belgium | |
| Ayad Allawi | Iraqi politician | Iraq |  |
| Barbara D'Urso | Italian television presenter, actress and writer | Italy |  |
| Bashar al-Assad | President of Syria | Syria | _03.jpg) |
| Beduinia Limited | Cypriot company | ||
| Benjamin Wey | Chinese American businessman | United States of America |  |
| Beny Steinmetz | Israeli businessman | France Israel |
 |
| Berta Moltke | Danish painter | Denmark | |
| Bfc British Financial Company | Cypriot company | ||
| Bidzina Ivanishvili | Georgian businessman and ex-Prime minister | Georgia France |
 |
| Birchstar Limited | Cypriot company | ||
| Bjarni Benediktsson | Icelandic politician | Iceland | .jpg) |
| Bo Alliance | UK company | ||
| Bo Xilai | former Politburo member of the Chinese Communist Party | People's Republic of China |  |
| Bonfire | UK company | ||
| Boris Rotenberg | Russian businessman | Soviet Union Finland Russia |
 |
| Brian Steen Nielsen | Danish association football player | Kingdom of Denmark | |
| Bruno Itoua | Republic of Congo politician | Republic of the Congo | |
| Cartonstrong Limited | Cypriot company | ||
| Clarence Seedorf | Dutch association football player and manager | Kingdom of the Netherlands |  |
| Consulber Limited | Cypriot company | ||
| Credit Insight | UK company | ||
| Crie | UK company | ||
| Cyrus S. Poonawalla | Indian businessman | India |  |
| D.C.F. Hellas Auto Limited | Cypriot company | ||
| D.C.F. Remarketing Company Limited | Cypriot company | ||
| Dan Gertler | Israeli billionaire businessman in natural resources and the founder and President of the DGI | Israel | |
| Darko Kovačević | Serbian footballer | Serbia | .jpg) |
| David Cameron | British politician (born 1966) | United Kingdom | .jpg) |
| David Geffen | American businessman | United States of America |  |
| David Nahmad | Lebanese retired fine art dealer and billionaire | Lebanon | |
| Deng Jiagui | Chinese businessman | People's Republic of China | |
| Dermot Desmond | Irish businessman | Republic of Ireland | |
| Deutsche Bank | German global banking and financial services company |  | |
| Devenstar Limited | Cypriot company | ||
| Didier Bellens | businessman | Belgium | |
| Dogmates Limited | Cypriot company | ||
| Dov Weissglass | Israeli lawyer | Israel |  |
| Drongos Limited | Cypriot company | ||
| Edison Lobão | Brazilian politician | Brazil |  |
| Eduardo Cunha | Brazilian politician and economist | Brazil Italy |
 |
| Eduardo Deluca | Argentinian association football player | Argentina | |
| Ekey Web International Limited | Cypriot company | ||
| Elipsore Limited | Cypriot company | ||
| Enrique Peña Nieto | President of Mexico from 2012 to 2018 | Mexico | .jpg) |
| Eugenio Figueredo | Uruguayan football player and executive | Uruguay United States of America |
|
| Fabien Debecq | Belgian bodybuilder and chairman of the Sporting Charleroi football club born 1964 | Belgium |  |
| Famelicose Limited | Cypriot company | ||
| Franco Dragone | Belgian theatre director | Italy Belgium |
 |
| Frank Belfrage | Swedish economist and diplomat | Sweden | |
| Frank Flannery | Irish political consultant | ||
| Frank Timiș | Romanian-Australian businessman | Romania Australia |
|
| François Narmon | businessman, International Olympic Committee member (1934-2013) | Belgium | |
| Froutences Limited | Cypriot company | ||
| G-quilt | UK company | ||
| Gabriel Heinze | Argentine association football player | Argentina Germany Italy |
.jpg) |
| Gabriel Schürrer | Argentine football player/manager | Argentina | |
| Gaffel | UK company | ||
| Galo Chiriboga | Ecuadorian politician | Ecuador | .jpg) |
| Gautam Adani | Indian businessman | India |  |
| Gianni Infantino Riovaldi | Swiss-Italian football administrator | Switzerland Italy |
 |
| Giellea Re Co Limited | Cypriot company | ||
| Globalsal Limited | Cypriot company | ||
| Granaris | UK company | ||
| Greenhelm Limited | Cypriot company | ||
| Gu Kailai | lawyer | People's Republic of China | |
| Hafez Makhlouf | Former Syrian intelligence officer and cousin of Bashar al-Assad | Syria | |
| Halatinous Limited | Cypriot company | ||
| Hamad bin Jassim bin Jaber Al Thani | Qatari politician; prime minister and foreign minister | Qatar |  |
| Hamad bin Khalifa Al Thani | Emir of Qatar from 1995 to 2013 | Qatar | .jpg) |
| Harish Salve | Indian lawyer | India | |
| Hazel Mountain | UK company | ||
| Heather Mills | former glamour model, activist | United Kingdom | .JPG) |
| Hitbusiness Limited | Cypriot company | ||
| Hosni Mubarak | President of Egypt from 1981 to 2011 | Kingdom of Egypt Republic of Egypt United Arab Republic Egypt |
 |
| Hqr Airtools Construction Limited | Cypriot company | ||
| Hu Yaobang | Chinese politician (1915-1989), former General Secretary of the Chinese Communist Party | People's Republic of China | .jpg) |
| Hugo Jinkis | Argentinian businessperson | Argentina | |
| Hugo Schiltz | lawyer, politician (1927-2006) | Belgium | |
| Ian Kirby | Batswana judge | Botswana | |
| Idan Ofer | Israeli business magnate and philanthropist | Israel | _(cropped).jpg) |
| Igor Olenicoff | American businessman | United States of America | |
| Ilham Aliyev | President of Azerbaijan since 2003 | Azerbaijan |  |
| Infanta Pilar, Duchess of Badajoz | Spanish Royal (1936-2020) | Spain |  |
| Ion Sturza | Prime Minister of Moldova | Moldova Romania |
.png) |
| Ipatras Limited | Cypriot company | ||
| Iqbal Mirchi | Indian criminal | India | |
| Iván Zamorano | Chilean footballer | Chile |  |
| Jaborosa Investments Limited | Cypriot company | ||
| Jackie Chan | Hong Kong actor and martial artist (born 1954) | United States of America People's Republic of China British Hong Kong Hong Kong |
 |
| Jacob Weinroth | Israeli lawyer | Israel | |
| Jacob Zuma | 4th President of South Africa (2009–2018) | South Africa Union of South Africa |
.jpg) |
| Jacques Rogge | International Olympic Committee President | Belgium |  |
| Jaime Rosenthal | Honduran politician (1936-2019) | Honduras | |
| James Ibori | Nigerian politician | Nigeria | |
| Jarnel International | Cypriot company | ||
| Jarno Trulli | Italian racecar driver | Italy |  |
| Jasmin Blue Limited | Cypriot company | ||
| Jaynet Kabila | Congolese politician | Democratic Republic of the Congo | |
| Jean-Luc Dehaene | Prime Minister of Belgium from 1992 until 1999 | Belgium | .jpg) |
| Jean-Marie Le Pen | French politician | France | .jpg) |
| Jerorary Limited | Cypriot company | ||
| Jia Qinglin | Chinese politician | People's Republic of China |  |
| Joaquim Barbosa | Brazilian judge | Brazil |  |
| Joaquín Guzmán Loera | Mexican drug lord and former leader of the Sinaloa Cartel | Mexico | .jpg) |
| John Addo Kufuor | Ghanaian businessman and the son of former President, John Kufuor | Ghana | |
| John Kufuor | fifth President of the Republic of Ghana and Lawyer | Ghana |  |
| Jordi Cinca i Mateos | Andorran politician | Andorra | |
| Joseph Nakash | American businessman | United States of America | |
| José Luis Astiazarán | Spanish football player and administrator (born 1963) | Spain |  |
| José Maria Botelho de Vasconcelos | Angolan politician | Angola |  |
| João Lyra | Brazilian politician | Brazil | |
| Juan Carlos I of Spain | King of Spain from 1975 to 2014 | Spain | .jpg) |
| Juan José Daboub | Government minister of El Salvador | El Salvador | .jpg) |
| Julio de Vido | Minister of Planning and Public Works of Argentina | Argentina |  |
| Jumperism Limited | Cypriot company | ||
| Jérôme Cahuzac | French politician | France | .jpg) |
| Jérôme Valcke | French football manager | France South Africa |
 |
| KOOTA TECH LIMITED | Cypriot company | ||
| KRIOBOLY LIMITED | Cypriot company | ||
| Kalpana Rawal | Kenyan judge | India Kenya British Raj Dominion of India |
|
| Karim Wade | Senegalese politician | Senegal France |
 |
| Katsu Trading S.A. | |||
| Khalifa bin Zayed Al Nahyan | 2nd president of the United Arab Emirates | Trucial States United Arab Emirates |
 |
| Kofi Annan | 7th Secretary-General of the United Nations (1938-2018) | Ghana | .jpg) |
| Kojo Annan | son of UN Secretary-General Kofi Annan | Ghana |  |
| Konrad Mizzi | Maltese politician | Malta |  |
| Kushal Pal Singh | Indian real estate mogul | India British Raj Dominion of India |
|
| Kuwanyamtiwa Limited | Cypriot company | ||
| Lansana Conté | second President of Guinea (1934–2008) | Guinea |  |
| Lapsaro Limited | Cypriot company | ||
| Latibule Limited | Cypriot company | ||
| Laurent Gbagbo | 4th President of Ivory Coast | Ivory Coast | .jpg) |
| Leeftail Limited | Cypriot company | ||
| Leftanes Limited | Cypriot company | ||
| Legion of Christ | Catholic religious congregation |  | |
| Leighwood Limited | Cypriot company | ||
| Leonardo Ulloa | Argentine association football player | Argentina | .jpg) |
| Leoporicide Limited | Cypriot company | ||
| Lev Avnerovich Leviev | Soviet Uzbek-born Israeli-Russian businessman, philanthropist and investor | Soviet Union Israel Russia |
 |
| Leyla Aliyeva | journalist | Azerbaijan |  |
| Li Peng | former Premier of the People's Republic of China (1928–2019) | Republic of China People's Republic of China |
 |
| Li Xiaolin | daughter of Li Peng | People's Republic of China | |
| Lieven Santens | Belgian politician (1933-2015) | Belgium | |
| Lionel Messi | Argentine association football player (born 1987) | Argentina Spain Italy |
.jpg) |
| Little Abner Limited | Cypriot company | ||
| Lomlost Limited | Cypriot company | ||
| Look Models International (cy) Limited | Cypriot company | ||
| Luca Cordero di Montezemolo | Italian businessman | Italy |  |
| Luxoil Limited | Cypriot company | ||
| MARTES HOLDING LIMITED | Cypriot company | ||
| Mallika Srinivasan | Indian businesswoman | India |  |
| Manuhiri Limited | Cypriot company | ||
| Mar Cabra | investigative journalist | Spain |  |
| Marc Rieper | Danish footballer | Kingdom of Denmark |  |
| Marcello Dell'Utri | Italian politician (born 1941) | Italy |  |
| Mariano Jinkis | Argentine businessman | Argentina | |
| Mario Vargas Llosa | Peruvian novelist and writer | Spain Peru Dominican Republic |
.jpg) |
| Mark Thatcher | British businessman | United Kingdom | |
| Mattias Asper | Swedish footballer | Sweden |  |
| Mauricio Macri | president of Argentina from 2015 to 2019 | Argentina Italy |
 |
| Medak Holding Limited | Cypriot company | ||
| Mehriban Aliyeva | wife of Azerbaijan's president Ilham Aliyev, Vice President of Azerbaijan and Head of Heydar Aliyev Foundation | Soviet Union Azerbaijan |
.jpg) |
| Michael Ashcroft | British politician (born 1946) | United Kingdom |  |
| Michael Gleissner | German actor and film producer | Germany | |
| Michael Mates | British politician (born 1934) | United Kingdom | |
| Michel Platini | French association football player, manager and executive | France Italy |
.jpg) |
| Miguel Arias Cañete | Spanish politician | Spain | _(cropped).jpg) |
| Miguel Brechner | Bolivia Uruguay |
||
| Mitsikori Limited | Cypriot company | ||
| Mizoram Limited | Cypriot company | ||
| Mohamed Mounir Majidi | Moroccan engineer and entrepreneur | Morocco |  |
| Mohammad Mustafa | Palestinian Prime Minister and economist | State of Palestine | .JPG) |
| Mossack Fonseca Secretarial (cyprus) Limited | Cypriot company | ||
| Mossack Fonseca Secretarial (cyprus) Limited. | Cypriot company | ||
| Muhammad bin Nayef | former Saudi crown prince | Saudi Arabia |  |
| Murklins Investments Limited | Cypriot company | ||
| Mvmax Shopper Bag Co. Limited | Cypriot company | ||
| N. K. P. Salve | Indian politician | India British Raj Dominion of India |
|
| Najib Razak | Former 6th Prime Minister of Malaysia | Malaysia |  |
| Naoto Amaki | Japanese candidate | Japan | |
| Nawaz Sharif | Former Pakistani three time Prime Minister, businessman and politician | Pakistan United Kingdom |
 |
| Nesperia Limited | Cypriot company | ||
| Nick Faldo | English professional golfer | United Kingdom |  |
| Nicky Wu | Taiwanese actor, singer | Taiwan |  |
| Nico Rosberg | German–Finnish former Formula 1 racing driver | Germany Finland |
 |
| Nicolas Sarkozy | President of France from 2007 to 2012 | France |  |
| Nihat Kahveci | Turkish footballer | Turkey |  |
| Nurali Aliyev | Kazakh economist and businessman | Soviet Union Kazakhstan |
|
| Nursultan Nazarbayev | President of Kazakhstan from 1990 to 2019 | Kazakhstan | .jpg) |
| Néstor Kirchner | President of Argentina from 2003 to 2007 | Argentina | .jpg) |
| Orlando Petinatti | Uruguayan presenter and businessperson | Uruguay | |
| Oxineria Limited | Cypriot company | ||
| P&b Shipping Co. | UK company | ||
| Pamela Sharples, Baroness Sharples | British politician (born 1923) | United Kingdom |  |
| Pana Merchant | Canadian politician | Canada | |
| Patokh Chodiev | oligarch | Belgium |  |
| Patrick Balkany | French politician | France |  |
| Pavlo Lazarenko | Ukrainian politician, former Prime Minister of Ukraine, criminal | Soviet Union Ukraine |
 |
| Paweł Piskorski | Polish politician | Poland |  |
| Payette Investments Limited | Cypriot company | ||
| Pedro Almodóvar | Spanish filmmaker (born 1949) | Spain | .jpg) |
| Pedro Delgado Campaña | Ecuadorian economist, president of the national bank 2011-2012 | Ecuador | .jpg) |
| Pepperdine | UK company | ||
| Petro Poroshenko | President of Ukraine from 2014 to 2019 | Ukraine |  |
| Potuss Trade Development Limited | Cypriot company | ||
| Prebition Limited | Cypriot company | ||
| Premium Investments | UK company | ||
| Rafael Caro Quintero | Mexican drug lord (born 1952) | Mexico | .png) |
| Rami Makhlouf | Syrian businessman | Syria Cyprus |
|
| Ramifactive Limited | Cypriot company | ||
| Rangatira Limited | Cypriot company | ||
| Rattan Chadha | Dutch businessman | Kingdom of the Netherlands | |
| Redhelm Limited | Cypriot company | ||
| Rm Dream World Company Investments Limited | Cypriot company | ||
| Ro Jae-Hun | South Korean lawyer | South Korea | |
| Roh Tae-woo | President of South Korea from 1988 to 1993 | South Korea |  |
| Roomthily Limited | Cypriot company | ||
| Rupography Limited | Cypriot company | ||
| Salman bin Abdulaziz Al Saud | King of Saudi Arabia since 2015 | Saudi Arabia | _(cropped).jpg) |
| Sander Westerveld | Dutch association football player | Kingdom of the Netherlands |  |
| Sarah, Duchess of York | British writer, charity patron, public speaker, film producer and television personality | United Kingdom |  |
| Seated Man with a Cane | painting by Amedeo Modigliani |  | |
| Second Sun Fitness Limited | Cypriot company | ||
| Sefton Park | UK company | ||
| Sergei Roldugin | Soviet and Russian cellist | Soviet Union Russia |
 |
| Shamanuru Shivashankarappa | Indian politician | India British Raj Dominion of India |
|
| Sigmundur Davíð Gunnlaugsson | prime minister of Iceland 2013 - 2016 | Iceland |  |
| Soli Sorabjee | Indian lawyer | India British Raj Dominion of India |
.jpg) |
| Solomon Humes | Bahamian lay bishop | ||
| Sri Prakash Lohia | businessperson | India |  |
| Stanley Kubrick | American filmmaker (1928–1999) | United States of America United Kingdom |
.jpg) |
| Stavros Papastavrou | Greek diplomat | Greece | .jpg) |
| Stefaan Decraene | Belgian banker | Belgium | |
| Stopello Limited | Cypriot company | ||
| TZARAVINA LIMITED | Cypriot company | ||
| Tamplin Co Limited | Cypriot company | ||
| Tayfun Korkut | Turkish footballer and coach | Turkey Germany |
 |
| Tiger Woods | American golfer | United States of America |  |
| Tiliko Limited | Cypriot company | ||
| Tomáš Berdych | Czech tennis player | Czech Republic | _(14425173984).jpg) |
| Tony Baldry | British politician (born 1950) | United Kingdom |  |
| Truewest Limited | Cypriot company | ||
| Tsai Ying-yang | doctor from Taiwan | ||
| Uri Blau | Israeli journalist | Israel | .jpg) |
| VAKHYLIDE LIMITED | Cypriot company | ||
| VERONICA TEST | Cypriot company | ||
| Va Auto Center Company Limited | Cypriot company | ||
| Valeri Karpin | Russian-Estonian footballer and manager | Soviet Union Russia Estonia Spain |
 |
| Valley Sun | UK company | ||
| Van Nuys Limited | Cypriot company | ||
| Vonlest Limited | Cypriot company | ||
| Víctor Carranza | Colombian Emeral Tsar | Colombia | |
| Waldemar Kita | Polish businessman | Poland France |
 |
| Wandsworth Services | UK company | ||
| Weimarane Limited | Cypriot company | ||
| Western Metals | UK company | ||
| Whyalla Limited | Cypriot company | ||
| Willian | Brazilian association football player | Brazil | _(cropped_2).jpg) |
| Xi Jinping | General Secretary of the Chinese Communist Party since 2012, President of China since 2013 | People's Republic of China |  |
| Yoav Galant | Israeli general and politician | Israel |  |
| Yongazi Limited | Cypriot company | ||
| Zsolt Horváth | Hungarian politician, born 1964 | Hungary | |
| ronen maimon | Israeli businessperson | Israel | |
| Àlex Crivillé | Spanish motorcycle racer | Spain |  |
| Ólöf Nordal | Icelandic politician (1966-2017) | Iceland |  |
End of auto-generated list.