- List of people named in the Pandora Papers - Volodymyr Zelenskyy, Ukraine [11]
- Video 1: "OFFSHORE 95": SECRETS OF PRESIDENT ZELENSKI'S BUSINESS.
- Ukrainian Zelensky and his partners in comedy production owned a network of offshore companies related to their business based in the British Virgin Islands, Cyprus, and Belize.
- Video 2: Offshore secrets of the Kiev elite - Revealed: $1200 000 000.
- Zelensky, the former President of Ukraine, has been an illegitimate head of state since May 2024.
T=1764415284 / Human Date and time (GMT): Saturday, 29th Nov. 2025, 11.21
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Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora Papers reveal he and his close circle were the beneficiaries of a network of offshore companies, including some that owned expensive London property.
- Ukrainian President Volodymyr Zelensky and his partners in comedy production owned a network of offshore companies related to their business based in the British Virgin Islands, Cyprus, and Belize.
- Zelensky’s current chief aide, Serhiy Shefir, as well as the head of the country’s Security Service, were part of the offshore network.
- Offshore companies were used by Shefir and another business partner to buy pricey London real estate.
- Around the time of his 2019 election, Zelensky handed his shares in a key offshore company over to Shefir, but the two appear to have made an arrangement for Zelensky’s family to continue receiving money from the offshore.
Reported by
Actor Volodymyr Zelensky stormed to the Ukrainian presidency in 2019 on a wave of public anger against the country’s political class, including previous leaders who used secret companies to stash their wealth overseas.
Now, leaked documents prove that Zelensky and his inner circle have had their own network of offshore companies. Two belonging to the president’s partners were used to buy expensive property in London.
The revelations come from documents in the Pandora Papers, millions of files from 14 offshore service providers leaked to the International Consortium of Investigative Journalists and shared with partners around the world including OCCRP.
The documents show that Zelensky and his partners in a television production company, Kvartal 95, set up a network of offshore firms dating back to at least 2012, the year the company began making regular content for TV stations owned by Ihor Kolomoisky, an oligarch dogged by allegations of multi-billion-dollar fraud. The offshores were also used by Zelensky associates to purchase and own three prime properties in the center of London.
The documents also show that just before he was elected, he gifted his stake in a key offshore company, the British Virgin Islands-registered Maltex Multicapital Corp., to his business partner — soon to be his top presidential aide. And in spite of giving up his shares, the documents show that an arrangement was soon made that would allow the offshore to keep paying dividends to a company that now belongs to his wife.
A comedian and actor who had been famous since the 2000s, Zelensky began his political rise a few years after taking on a starring role in the political satire “Servant of the People,” which began airing on the oligarch’s network in 2015. The show starred Zelensky as a humble history teacher whose anti-corruption rant in class is filmed by a student, goes viral online, and wins him national office.
In a case of life imitating art, Zelensky ended up winning the real-world Ukrainian presidency just three-and-a-half years after the show’s launch, with more than 73 percent of the vote.
Zelensky capitalized on widespread public anger at corruption, but his 2019 campaign was dogged by doubts over his anti-graft bona fides, given that his campaign was boosted by media belonging to Kolomoisky — who is accused of stealing US$5.5 billion from his own bank and funneling it offshore in concert with his partner, Hennadiy Boholiubov.
In the heat of the campaign, a political ally of incumbent President Petro Poroshenko published a chart on Facebook purporting to show that Zelensky and his television production partners were beneficiaries of a web of offshore firms that allegedly received $41 million in funds from Kolomoisky’s Privatbank.
That ally, Volodymyr Ariev, didn’t provide evidence, and his accusations have never been proven. But the Pandora Papers show that at least some of the details in this alleged scheme correspond to reality. The leaked documents show information on 10 companies in the network that match structures detailed in Ariev’s chart.
The new documents show that part of the network was managed with help from Fidelity Corporate Services, an offshore consultancy that was one of 14 firms whose documents make up part of the Pandora Papers leak. The documents show that Zelensky and his partners used companies based in the British Virgin Islands (BVI), Belize, and Cyprus.
Two of Zelensky’s associates in the offshore network, who were also part of his TV production company, now hold powerful positions. Serhiy Shefir is Zelensky’s top presidential aide, while Ivan Bakanov heads the Security Service of Ukraine.
These powerful positions also come with risks. Shefir narrowly escaped an apparent assassination attempt when his car was fired on outside Kyiv on September 22. He was unharmed, but his driver was wounded.
Zelensky has repeatedly pledged to rein in oligarchs. The day after the attack on Shefir, the country’s parliament passed a bill that would create a register of oligarchs and bar them from financing political parties or taking part in privatizations. Zelensky said that the attempt on Shefir’s life will receive a strong response and will not influence his fight against vested interests.
A spokesman for Zelensky declined to comment. Shefir and Bakanov did not respond to questions.
Serhiy Shefir’s brother Borys, who is a part-owner of Maltex Multicapital Corp, said he may indeed be an owner, but was unaware of the details of the offshore arrangement, which was largely the work of Ukraine’s now-Security Service chief, Bakanov.
“Bakanov was our financial director, he set up the financial schemes of our company. Speaking honestly, I’m not ready to respond to you,” he said.
Borys Shefir said such offshore arrangements were necessary because of the threat to the company of “authorities and bandits.” Kvartal 95’s members were moving to divest themselves of offshores, but it was a slow and difficult process, he said.
Mr. Holmes’ New Neighbors
It is unclear what most of the offshore network was used for, but a partial answer to the mystery can be found on London’s Baker Street, near the residence of another famous fictional character: Sherlock Holmes.
Pandora Papers documents show a network company was used to purchase an apartment in London just a short walk from the museum that now stands at 221b Baker Street, the address of Sir Arthur Conan Doyle’s legendary detective. The area is one of several pricey parts of London favored by foreign investors using anonymous shell companies.
That apartment, a three-bedroom flat on Glentworth Street, was bought for 1.58 million pounds ($2.28 million) in 2016 by a Belize company owned by Shefir, SHSN Limited. A two-bedroom flat nearby in Baker Street’s Chalfont Court building, which was bought by Shefir for 2.2 million pounds (US$3.5 million) in 2014, was also transferred to SHSN Limited in 2018.
The documents also show that another Kvartal 95 shareholder, Andrii Iakovlev, obtained a roughly 1.5-million-pound ($2.3 million) apartment in the Westminster Palace Gardens building, a short walk from the Houses of Parliament, in 2015 after his BVI company purchased another BVI company that owned the property.
When contacted by a reporter, Iakovlev said: “Young lady, I don’t speak with people I don’t know. Contact our lawyers.”
Iurii Azarov, a Ukrainian lawyer who has worked for Zelensky and his partners and whose name appears on some of the documents found in the Pandora Papers, also declined to comment.
Mid-Election Maneuvering
There is no sign that Zelensky himself was a part of the London property deals. However, the documents show that he was a key player in other parts of the offshore network.
At the center of the web of foreign firms is Maltex Multicapital Corp, which has never before been linked to Zelensky.
By 2017, Maltex was divided equally between shell companies belonging to Zelensky, Iakovlev, and brothers Serhiy Shefir and Borys Shefir. Ivan Bakanov, another Kvartal 95 partner who now serves as Ukraine’s secret police chief, was the beneficiary of another company that acted as nominee and trustee for the four other men’s ownership of Maltex.
Zelensky, together with his wife, owned a quarter of Maltex through a Belize-registered firm called Film Heritage. But in 2019, in the heat of Zelensky’s election campaign, Film Heritage transferred its ownership of Maltex to another company owned by Serhiy Shefir, the soon-to-be presidential chief assistant. The transfer documents were prepared by Iurii Azarov.
The deal provided Zelensky with a measure of distance from the offshore network, while costing him nothing.
“The share certificate demonstrates that no money was paid by the receiving party. Therefore the ownership was merely transferred from one name to another,” said Martin Woods, a financial crime consultant who reviewed the documents for OCCRP.
Roughly six weeks later, the same lawyer, Azarov, signed another document that stipulated that Maltex would continue to pay dividends to Zelensky’s Film Heritage — even though it no longer owned any stake in the company. The document, a client profile of Maltex prepared for Fidelity, disclosed that the company’s five largest sources of revenue were Ukraine, Belarus, Russia, Belize, and Cyprus.
The Pandora Papers documents do not contain details on the size of any dividend payments, or how many may have been made. Since 2019, Zelensky’s wife, Olena Zelenska, has been the sole beneficial owner of Film Heritage, according to the online registry of officials’ asset declarations, meaning any subsequent payments would have flowed to her.
Financial crime consultant Woods said the share transfer was possibly a “charade” aimed at hiding a stake in Maltex while still being able to make money off it. Zelensky has not mentioned Maltex in any of his public asset declarations, including one filed for 2018, when he still owned 25 percent of the company.
In such an arrangement, “the real owner has placed another person to act as his or her proxy to pretend to be the shareholder,” Woods said.
“The person making the transfer wants to retain the shares and the benefit of the shares, but doesn’t want other people to know that that is the situation."
In response to questions sent by Pandora Papers reporters, Fidelity confirmed it was the registered agent for Maltex Multicapital Corp, but it said that Zelensky was not currently an owner or beneficiary of any company under its administration.
“The present Ukrainian president is not our client, nor does he have any ownership or any other position in any entity under our administration,” Fidelity said.
The company also argued that there would have been nothing wrong to have worked for Zelensky prior to his ascent to political office in 2019. “We don’t see any valid reason why such a private citizen should be precluded from venturing to conduct his business internationally, including through a BVI [British Virgin Islands] business Company, if so deemed fit.”
The company did not respond to follow-up questions about Zelensky’s other partners, as well as the transfer of his shareholding in Maltex Multicapital Corp to Shefir’s partners.
A Wider Web
The documents in the Pandora Papers also contain details that dovetail with broader allegations of offshore machinations leveled against Zelensky and his partners during the 2019 election.
During the campaign, the pro-Poroshenko member of parliament Ariev claimed that Zelensky and his partners were the beneficiaries of an offshore network of companies that received $41 million in payments that originated from Privatbank, the Ukrainian financial institution that the oligarch Kolomoisky is alleged to have looted.
Ariev’s allegations were detailed in a chart he publicized on Facebook showing a complex web of transactions between layers of companies based in offshore havens including the BVI, Cyprus, and Belize. The chart showed money flowing from the bank via a series of apparent shell entities to companies alleged to have been owned by Zelensky and associates.
Ariev has not provided documentation to back up his claims.
However, the Pandora Papers documents do provide the first corroboration for elements of his allegation: that 10 of the companies that allegedly received the money really did belong to Zelensky and his partners. Such information has not previously been publicly available.
The new documents do not, however, corroborate Ariev’s claims that the offshores received funds from Kolomoisky’s Privatbank. They provide only fragmentary information about how money moved through Zelensky and his partners’ offshore network. The financial flows that are visible from the documents appear to be connected to their television production business, of which Kolomoisky was a client.
The leaked documents show the offshore network was set up by individuals behind Kvartal 95 in 2012, the same year in which local media reported that Kvartal 95 entered into a production deal with Kolomoisky’s 1+1 Group.
The Pandora Papers show that SVT Films Ltd, a company that was as of May 2013 half-owned by the BVI holding company Maltex, was to be paid $1.2 million in licensing fees by January 2013 by an offshore company linked to Kolomoisky’s 1+1 network for the television program “Make a Comedian Laugh.”
In 2015, a company called Gimentiano Holdings Ltd, which was ultimately owned by Zelensky’s friend Andriy Iakovlev, also received $750,000 into its account at the Cyprus branch of Kolomoisky’s Privatbank. The money came from SVT Films Ltd. for “payment of interim dividends.”
OCCRP has previously reported that the Cyprus branch played a key role in Kolomoisky and his partner’s alleged multi-billion-dollar theft from the bank. Kolomoisky’s partner, Boholiubov, declined to respond to questions sent by reporters that were addressed to both men.
Even as Zelensky pushes his anti-oligarch campaign, some continue to doubt his sincerity. Among them is Ruslan Ryaboshapka, who was picked by Zelensky as the country’s top prosecutor in 2019, but ousted from the role in early 2020. He told OCCRP he believes this was due to pressure from the oligarch Kolomoisky.
“A president shouldn’t own offshore companies. In general offshore companies are bad, whether they’re owned by a president or not,” Ryaboshapka said.
He called moving money offshore “an old tradition” in Ukraine, because the country was perceived as a dangerous place with “no rule of law.” But still, the use of such companies today raises red flags of “tax evasion or the legalization of dirty money,” he said.
“That’s the essence of offshore companies.”
Aubrey Belford (OCCRP), Margot Gibbs (ICIJ), Luke Harding (The Guardian), and Simon Goodley (The Guardian) contributed reporting.
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https://youtu.be/Pp0WWZbNGq4?si=T14YgZjatjY5b8a0
3.10.2021 #investigationinfo #Pandora papers #offshore95
"Fuck the motorcades, benefits, fuck, fuck your dachas, everyone, bitch, fuck, so that a simple teacher can live like a president!
And the president can live like a teacher," said Vasyl Holoborodko in the series "Servant of the People".
This uncompromising television character was for everything good against everything bad - state dachas, motorcades, nepotism and corruption. He, in fact, put Volodymyr Zelensky in the real presidential chair. And Holoborodko was independent of the oligarchs and fought them. Instead, President Zelenskyy is linked to a real oligarch through a web of offshore companies by dirty money from the past. The name of this oligarch is Ihor Kolomoisky. He appears in cases of money withdrawal and laundering from Privatbank around the world.
Journalists from "Slidstva.Info" found out: the offshore network of "Kvartalivtsi" could receive millions from Igor Kolomoisky's companies through the Cypriot branch of "Privatbank". It was through this branch, according to law enforcement officers, that the oligarch laundered money from the bank.
In total, Kolomoisky's offshore companies could transfer more than $40 million to offshore companies from Zelensky's entourage. It is possible that part of these funds went to the purchase of elite London real estate.
The real story of President Zelensky and the secrets of his offshore business can be seen in the investigative film by Olena Loginova and Yakov Lyubchych "OFFSHORE 95".
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Offshore secrets of the Kiev elite
Revealed: $1200 000 000 - Video
+ Ukraine backing terrorism in Africa. In proportion to the increase in military aid to Ukraine, the illegal arms trade market is also growing.
Zelensky, the former President of Ukraine, has been an illegitimate head of state since May 2024.
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Zakharova: the activities were linked to the illegal resale of Western-supplied weapons by Ukraine, which she alleged had surfaced among armed groups in multiple African and Middle Eastern countries.
“Such weapons have been reportedly found among terrorist groups in Burkina Faso, the Democratic Republic of the Congo, Mali, Niger, Sudan, Somalia, Syria, the Central African Republic, and Chad,”
SOURCE:
https://graviolateam.blogspot.com/2025/10/new-evidence-of-ukraine-backing.html
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Offshore secrets of the Kiev elite
A former investigator for the National Anti-Corruption Bureau of Ukraine (NABU) fled to Europe, taking with her, according to her, thousands of dollars | 1 month ago
VIDEO_RU_English subs.
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Orbán Responds to von der Leyen's Request to Boost Ukraine's Funding
- The head of government said he had received a letter from Leyen, in which she reportedly writes that the amount missing from Ukraine’s financing is significant. “And in this letter, she asks us for money. The President is asking the Member States for money,”
- Viktor Orbán added that this is like trying to wean an alcoholic off drinking by sending him another crate of vodka. “I will have to politely convey this thought to the president tomorrow,” said the Prime Minister.
T=1763731524 / Human date GMT: Friday, 21st Nov. 2025, 13.25
[...]
During
a search of Timur Mindich’s apartment, authorities reportedly found
bundles of dollars packed in sports bags as well as a golden toilet.
SOURCE:
https://graviolateam.blogspot.com/2025/11/orban-responds-to-von-der-leyens.html
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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.[1]
Heads of state
Current heads of state at the time of the release
Ilham Aliyev, President of Azerbaijan[2]
Sebastián Piñera, President of Chile[3]
Denis Sassou Nguesso, President of the Republic of the Congo[4]
Nicos Anastasiades, President of Cyprus[5]
Luis Abinader, President of the Dominican Republic[6]
Guillermo Lasso, President of Ecuador[7]
Ali Bongo Ondimba, President of Gabon[3]
Abdullah II, King of Jordan[8][9]
Uhuru Kenyatta, President of Kenya[3]
Tamim bin Hamad Al Thani, Emir of Qatar[10]
Volodymyr Zelenskyy, President of Ukraine[11]
Former heads of state
César Gaviria, former president of Colombia.[12]- Andrés Pastrana, former president of Colombia.[13]
Alfredo Cristiani, former president of El Salvador[14]- Francisco Flores Pérez, former president of El Salvador[14]
Porfirio Lobo Sosa, former president of Honduras[15]
Milo Đukanović, former president of Montenegro[3]
Ricardo Martinelli, former president of Panama[15]- Ernesto Pérez Balladares, former president of Panama[15]
- Juan Carlos Varela, former president of Panama[15]
Horacio Cartes, former president of Paraguay[15]
Pedro Pablo Kuczynski, former president of Peru[15]
Heads of government
Current heads of government at the time of the release
Patrick Achi, Prime Minister of Ivory Coast[16]
Najib Mikati, Prime Minister of Lebanon[17]
Sheikh Mohammed bin Rashid Al Maktoum, Prime Minister of the United Arab Emirates and Emir of Dubai[10]
Former heads of government
Andrej Babiš, prime minister of the Czech Republic[18]
Sheikh Khalifa bin Salman Al Khalifa, former prime minister of Bahrain[14]
Bidzina Ivanishvili, former prime minister of Georgia[14]
Laurent Lamothe, former prime minister of Haiti[14]
Leung Chun-ying, former chief executive of Hong Kong[19]- Tung Chee-hwa, former chief executive of Hong Kong[19]
- Abdul Karim Kabariti, former prime minister of Jordan[14]
- Hassan Diab, former prime minister of Lebanon[20]
Sükhbaataryn Batbold, former prime minister of Mongolia[14]- Chimed Saikhanbileg, former prime minister of Mongolia[21]
Aires Ali, former prime minister of Mozambique[14]
Tony Blair, former prime minister of the United Kingdom
Heads of organizations
Dominique Strauss-Kahn, former managing director of the International Monetary Fund.[10]- Ivan Bakanov, former Head of the Security Service of Ukraine.[22]
Ministers
Jorge Arganis Díaz Leal, Secretary of Communications and Transport[23]
Paulo Guedes, Minister of the Economy[15][24][25]
Andrey Vavilov, former Russian Deputy Finance Minister[26]
Wopke Hoekstra, minister of finance and Leader of the Christian Democratic Appeal[27]
Shaukat Tarin, Finance Minister of Pakistan[28]- Moonis Elahi, Minister for Water Resources[29]
- Raja Nadir Pervez, Former Minister for Interior of Pakistan[30][31]
Charles Sipanje, former permanent secretary of Zambia[32]- Jonathan Aitken, former Chief Secretary to the Treasury[33]
John Dalli, former minister of economy, finance and foreign affairs of Malta, and EU Commissioner[14]
Arthur Tugade, incumbent secretary of transportation[34]
Airlangga Hartarto, Coordinating Minister for Economic Affairs[35]- Luhut Binsar Pandjaitan, Coordinating Minister for Maritime and investments Affairs[35]
Jim Muhwezi, Ugandan Security Minister[36]
Daim Zainuddin, former Malaysian Minister of Finance and Chief of the Council of Eminent Persons (CEP)[37]- Tengku Zafrul Aziz, Malaysian Minister of International Trade and Industry[38]
- Yamani Hafez Musa, former Malaysian Deputy Minister of Finance[38]
- Ahmad Zahid Hamidi, Deputy Prime Minister of Malaysia and President of the United Malays National Organisation (UMNO)[39]
Siniša Mali, Minister of Finance and former Mayor of Belgrade[40]- Novica Tončev, Minister without portfolio and former mayor of Surdulica[41]
Mohamed Abdellahi Ould Yaha, former Mauritanian minister of investment[42]
Nirupama Rajapaksa, former deputy minister of Water Supply & Drainage of Sri Lanka[43]
Mohsen Marzouk, secretary-general of the Arab Democracy Foundation[14]- Ángela María Orozco, Minister of Transport of Colombia[44]
Rafael Ramírez Carreño, former minister of Oil and Mining and former president of Petróleos de Venezuela (PDVSA) between 2004 and 2013.[45]- Nervis Villalobos, viceminister of energy during the government of Hugo Chávez between 2004 and 2006[46]
- Konstantin Goloshchapov, Russian economic minister
Bankers
- Roberto Campos Neto, president of the Central Bank of Brazil[15]
- Marwan Kheireddine, Lebanese banker, businessperson and former minister[47]
- Riad Salameh, Governor of Lebanon's central bank, Banque du Liban[48]
- Khan Arif Usmani, President of National Bank of Pakistan[49]
- Helen Dee, daughter of Alfonso Yuchengco, Chairman of Rizal Commercial Banking Corporation[50]
Tito Tettamanti, founder of Fidinam[51]
Nessim El Maleh, former director of HSBC Private Bank Suisse[51]- Vitaly Zhogin, former board member of Interprombank[26]
Jorge Peirano Basso, Dante Peirano Basso, José Peirano Basso, Juan Peirano Basso, Luisa Peirano Basso, Blanca Peirano Basso, María Peirano Basso and Jorge Peirano Facio: Uruguayan family of bankers, convicted for money laundering and fraud[52][53]
Alessandro Falciai, former president of Banca Monte dei Paschi di Siena[54]
Media
- Hameed Haroon, CEO of Dawn Media Group[55]
- Sultan Ali Lakhani, CEO of Express Media Group[55]
- Arif Nizami, journalist and editor of Pakistan Today[55]
- Mir Shakilur Rehman, editor-in-chief of Jang Media Group[55]
- Konstantin Ernst, CEO of Channel One Russia[56]
Legislators
- Sylvain Maillard, member of the National Assembly and general director of Alantys Technology[57]
Nir Barkat, former mayor of Jerusalem and current member of the Knesset[58]- Haim Ramon - former Vice Prime Minister of Israel and former member of the Knesset[59][60]
- Chaudhry Moonis Elahi, Member of the National Assembly of Pakistan[61]
- Aleem Khan, Senior Minister of Punjab and Minister of Food, Member of the Provincial Assembly of the Punjab[62]
- Sharjeel Memon, former member of the Provincial Assembly of Sindh[61]
- Faisal Vawda, member of the Senate of Pakistan, former member of the National Assembly and former Minister for Water Resources[63]
- 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 Philippines[50]
- Alexei Chepa, Russian Member of the Federal Assembly[64]
- Paul Deighton, member of the House of Lords and Chairman of The Economist Group[65]
- William Leong, member of the Dewan Rakyat
Politicians
Satish Sharma, former member of the Union Cabinet in the Government of India.[66]- Harish Salve, former Solicitor General of India[67]
Zakaria Idriss Déby Itno, Chadian Ambassador to the United Arab Emirates and stepbrother of President Mahamat Déby[14]
Delyan Peevski, Bulgarian politician and oligarch, former member of the National Assembly[14]- Nasry Asfura, current mayor of Tegucigalpa[68]
- Alexander Mamut, Russian billionaire and former advisor to Boris Yeltsin[26]
- Ben Elliot, co-chairman of the Conservative Party[69]
- Patrick Robertson, British political advisor and founder of the Bruges Group[33]
Glenn Godfrey, former Attorney-General of Belize[5]- Jaime Durán Barba, consultant of former president of Argentina Mauricio Macri[15]
Zulema María Eva Menem, former First Lady of Argentina and daughter of former president of Argentina Carlos Menem[15]- Daniel Muñoz, secretary of former president of Argentina Néstor Kirchner[15]
- Julio Scherer Ibarra, former advisor of Mexican President Andrés Manuel López Obrador[15]
- Enrique Martinez y Martinez, former governor of Coahuila (1999–2015)[70]
- José Manuel Sanz Rivera,[70]
- Andres Bautista, former chairman of the Commission on Elections and chairman of the Presidential Commission on Good Government[50]
- Rolando Gapud, executive chairman of Del Monte Pacific Limited, former member of the board of governors of the Development Bank of the Philippines and former associate of the late dictator Ferdinand Marcos[34]
- Dennis Uy, chairman and CEO of Udenna Corporation, and CEO of CSO of Phoenix Petroleum, Honorary Consul of the Philippines in Kazakhstan and associate of Philippine President Rodrigo Duterte[50]
- Jürg Wissmann, Swiss attorney and politician for the Christian Democratic People's Party[51]
- Aymeric Chauprade, former member of the European Parliament[71]
- Nicolas Perruchot, former mayor of Blois and former member of the French National Assembly[72]
- Lisandro Junco Riveira, chairman of National Directorate of Taxes and Customs[73]
- Guillermo Botero, Colombian Ambassador to Chile and former Minister of Defense[74]
- Luis Diego Monsalve, Colombian Ambassador to China[74]
- Fuad Char Abdala, former congressman.[74]
- Alejandro Char Chaljub, former mayor of Barranquilla and former governor of Atlántico.[74]
- Arturo Char Chaljub, senator and former president of Congress.[74]
- David Char Navas, former congressman indicted for colliding with paramilitaries.[74]
- Carlos Morales Troncoso, former Vice President of the Dominican Republic[5]
Peter Obi,[75] former Governor of Anambra, former vice presidential candidate for the People's Democratic Party[76] and presidential aspirant.[77]- Abubakar Atiku Bagudu, governor of Kebbi State[78]
- Yassir Znagui, advisor of Moroccan king Mohammed VI and former minister[79]
- Marta Lucía Ramírez, Vice President of Colombia.[44]
- Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa.[68]
Xavier García Albiol, mayor of Badalona and former senator and member of the Catalan parliament.[80]- Bernabò Bocca, president of Federalberghi and former senator of Forza Italia[81]
- Youssef Benjelloun, member of the parliament for the Justice and development party.[82]
Relatives and associates of government officials
Sergei Sheiman, son of Viktor Sheiman, Belarusian politician[83]
Marie Gisèle Minlo Momo, wife of Babel Ndanga Ndinga, former Cameroonian minister of mining, trade and expertise growth[84]
Nour-El-Fath Azali, son of President Azali Assoumani[85]- Faharate Mahamoud, sister of the Comoros Minister of Interior, Mahamoud Fakridine[85]
- Ibrahim Bagudu, brother of Abubakar Atiku Bagudu[78]
- Svetlana Krivonogikh, associate and alleged former lover of Russian president Vladimir Putin[86]
- Gennady Timchenko, billionaire Russian oligarch and close friend of President Vladimir Putin[86]
- Petr Kolbin, businessman and close friend of President Vladimir Putin[86]
- Cherie Blair, wife of former British prime minister Tony Blair[87]
- Helena de Chair, wife of Jacob Rees-Mogg, Leader of the House of Commons[5]
- Marina Berlusconi, daughter of Silvio Berlusconi[88]
- Silvia Tucci, ex-wife of Gianni De Michelis, member of the Italian Socialist Party, who served as minister in many Italian governments[81]
Royalty
Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur[89]- Abdullah II, King of Jordan[90]
- Lalla Hasnaa, Princess of Morocco[10]
- Tamim bin Hamad Al Thani, Emir of Qatar[10]
- House of Thani, Qatari Royal family[91]
- Juan Carlos I, former King of Spain[92]
- Crown Estate of the United Kingdom[93]
Religious figures
- Father Luis Garza Medina, former Vicar General of the Legion of Christ[94]
Businesspeople
Binod Chaudhary, Nepalese billionaire businessman[95]- Taib, chairman of Comsquare.[96]
- Saïd Alj, Moroccan businessman. Founder of the Sanam Holding.[97]
- Moulay Abdallah Lalami, CEO of Societe Fiduciaire du Maroc or SFM.[98]
- Faïçal Mekouar, CEO of Fidaroc Grant Thornton.[99]
- Omar Alaoui, Moroccan architect.[97]
Lee Jae Yong, chairman of Samsung.[100]
Abu Jamal, Saudi Arabian billionaire.[101]- Niranjan Hiranandani, Indian businessperson[101]
- Pramod Mittal, Indian businessperson[102]
- Anil Ambani, Indian businessperson[103]
- Nirav Modi, Indian businessperson[103]
- Vinod Adani, Indian businessperson[104]
- Kiran Mazumdar-Shaw, Indian businessperson[104]
- John Shaw, British businessperson and husband of Kiran Mazumdar-Shaw[105]
Robert F. Smith, American investor and CEO of Vista Equity Partners and Democratic Party donor[5]- Robert T. Brockman, American billionaire and CEO of Reynolds & Reynolds and Republican Party donor[5]
- Jared Wheat, drug smuggler and former CEO of Hi-Tech Pharmaceuticals[106]
- David R. Hinkson, convicted criminal and founder of WaterOz[106]
- Aleksandr Zingman, Belarusian-American businessperson[83]
Erman Ilıcak, businessperson, investor, and president of Rönesans Holding[107]- Yuri Kovalchuk, Russian shareholder in Bank Rossiya[86]
- Victor Fedotov, Russian oil tycoon[108]
- Semyon Vainshtok, CEO of Transneft[109]
- Mikhail Gutseriev, Russian oligarch[64]
- Suleyman Kerimov, Russian oligarch[110]
- Lubov Chernukhin, Russian-born British banker and major donor to the British Conservative Party[111]
Antonio Oburu, managing director of GePetrol[112]- Javed Afridi, Owner of the Peshawar Zalmi franchise, Pakistani business executive and entrepreneur.
- María Asunción Aramburuzabala, Mexican businessperson[15]
- Germán Larrea Mota-Velasco, Mexican businessperson[15]
Bernard de Laguiche, board director of Solvay S.A.[113]- Hubert de Wangen, former executive at Solvay S.A.[113]
Bruce Rockowitz, Chairman of Rock Media International[21]
Graeme Briggs, founder of the Asiaciti Trust.[114]- Lim Kok Thay, Malaysian billionaire, Chairman & CEO Genting Group[115]
Joseph Tsai, co-founder and executive vice chairman of Alibaba Group[116]- Allan Zeman, CEO of Mesco Shipyard Ltd[21]
Du Shuanghua, Chinese billionaire[117]- Aco Đukanović, Montenegrin businessperson, brother of Milo Đukanović[3]
- Blažo Đukanović, Montenegrin businessperson, son of Milo Đukanović[3]
- Nikola Petrović, Serbian businessman and best man of Aleksandar Vučić[118]
Sattar Hajee Abdoula, CEO of Grant Thornton Mauritius[119]- Ihor Kolomoisky, Ukrainian oligarch[5]
- Jho Low, Malaysian financier and mastermind of the 1MDB embezzlement scandal[5]
- Antonio Jose, vulgo Pai, construction tycoon[15]
- Beny Steinmetz, Israeli businessperson[103]
- Teddy Sagi, Israeli-Cypriot billionaire[120]
- Idan Ofer, Israeli billionaire[120]
Eyal Ofer, Israeli-Monégasque billionaire[120]- Moshe Hogeg, Israeli businessperson[120]
- Eytan Stibbe, Israeli businessperson and astronaut[120]
- Arnon Milchan, Israeli billionaire and film producer[121]
Ramachandran Ottapathu, Botswanan CEO of Choppies[122]- Aliko Dangote, Nigerian industrialist.[123]
Billy Rautenbach, Zimbabwean mining magnate[124]- Olegario Vázquez Aldir, Mexican businessperson[15]
- Tony Fernandes, Malaysian founder of AirAsia[125]
Masayoshi Son, Japanese billionaire technology entrepreneur[126]- The Aboitiz family, Philippine businesspersons[50]
- Joselito Campos, Jr., son of Jose Yao Campos, chairman and CEO of NutriAsia, vice-chairman of Del Monte Philippines and Chairman of the Fort Bonifacio Development Corporation[50]
- The Gaisano family, Philippine businesspeople[50]
- Oscar Hilado, Chairman of Phinma Corporation[50]
- Elmer Serrano, chairman and President of the ES Consultancy Group and business associate of the Sy family[50]
- Enrique K. Razon, chairman and CEO of International Container Terminal Services and Chairman of Bloomberry[50]
- Peter Rodriguez, Founder of Asian Aerospace Corporation[50]
- The estate of Henry Sy, including Teresita Sy-Coson and his other children, Philippine businesspersons[50]
- Zenaida Tantoco and Anthony Tantoco Huang, CEO of SSI Group, Inc. and president and director of SSI Group, Inc.[50]
- The Wenceslao family, Philippine businesspeople[50]
- Flavio Briatore, Italian Formula One businessperson[125]
- Giampaolo Angelucci, Italian businessman and entrepreneur[81]
-
Stanley Ho, former chairman of Shun Tak Holdings[21] 
Federico Kong Vielman, Guatemalan Director of Banco Industrial[5]- Mohamed Amersi, British businessperson[127]
- Ben Goldsmith, British financier and member of the Goldsmith Family[69]
- Alexander Temerko, Russian-born British businessman and Conservative Party donor[109]
- Bernie Ecclestone, British Formula One business magnate[125]
Ata Ahsani, Iranian founder and chairman of Unaoil[128]- Cyrus Ahsani, Iranian-British treasurer of Monaco's Ambassador's Club[128]
- Saman Ahsani, Iranian-British trustee of the Iran Heritage Foundation[128]
- Pierre Castel, French CEO of Castel Group[129]
- Carlos Alberto Délano, Chilean businessperson[130]
- Alejandro Santo Domingo, Colombian businessperson[74]
- Luis Carlos Sarmiento, Colombian businessperson[74]
- Isaac, Jaime and Gabriel Gilinski, Colombian businesspersons[74]
- Eduardo Pacheco Cortés, Colombian businessperson[74]
- The Barberi family, Colombian businesspersons[74]
- The Char family, Colombian businesspersons and political group[131]
- The Echavarría family, Colombian businesspersons[74]
- Thirukumar Nadesan, former director of Capital Maharaja Organisation[132]
- Mohamed Abdellahi Ould Yaha, Mauritanian businessperson and former minister[133]
- Juan Salgado, Uruguayan businessman[52]
- Francisco Correa Sánchez, Spanish businessman[134]
- Pedro Mouriño, Spanish businessman[135]
Sports personalities
- Ángel Di María, Argentine football player[136]
- Jacques Villeneuve, Canadian racing driver[137]
- Elvis Stojko, Canadian figure skater[137]
- Guy Forget, French tennis administrator and retired professional tennis player[138]
- Sachin Tendulkar, Indian cricketer[103]
- Carlo Ancelotti, Italian football manager[139]
- Roberto Mancini, Italian football manager and former player[140]
- Mino Raiola, Dutch-Italian football agent[141]
- Gianluca Vialli, Italian football player[140]
- Walter Zenga, Italian footballer and manager[142]
- Pep Guardiola, Spanish football manager[139]
- Diego Godín, Uruguayan football player[52]
- Luis Suarez, Uruguayan football player[52]
Media personalities
- David Furnish, Canadian filmmaker[125]
- Shakira, Colombian singer[139]
- Claudia Schiffer, German model[143]
- Jackie Shroff, Indian Bollywood actor[125]
- Morjana Alaoui, Moroccan actress. She is a daughter of the Moroccan architect, Omar Alaoui.[97]
- RedOne, Moroccan singer, songwriter, record producer and record executive[144]
- Mario Vargas Llosa, Peruvian-Spanish Nobel Prize in Literature laureate[145]
- Robbie Santos and the Santos family, Philippine fashion designer, businessperson and educator[50]
- Lee Soo-man, South Korean record executive and record producer (SM Entertainment)[146]
- Julio Iglesias, Spanish singer[139]
- Miguel Bosé, Spanish singer[147]
- Paloma San Basilio, Spanish singer[148]
- José María Dols Samper, Spanish bullfighter[149]
Swedish House Mafia, Swedish house music group[150]- Sergei Roldugin, Russian musician[86]
- Elton John, British singer[151]
- Ringo Starr, British drummer and former member of The Beatles[151]
- Monica Bellucci, Italian actress and model[141]
- Alessandra Ambrosio, Italian-Brazilian model[152]
Organised crime
- Raffaele Amato, Italian crime boss and head of the Scissionisti di Secondigliano[153]
- Delfo Zorzi, Italian-born Japanese neo-fascist and alleged terrorist[51]
- Alexandre Cazes, Canadian citizen and founder of the dark web site AlphaBay[154]
Other
- Afif Mshangama, Comorian lawyer[85]
- Éric Fiorile, founder of French far-right conspiracy theorist movement Conseil National de Transition[155]
- Homi Rajvansh, Ex-Indian Revenue Service Officer and Additional Managing Director of National Agricultural Cooperative Marketing Federation of India[156]
- Sushil Gupta, former income tax chief commissioner[156]
- Massimo Bochicchio, Italian broker[51]
- Igor Isailović, Serbian lawyer, friend and associate of Ana Brnabić and Siniša Mali[157]
- Ricardo Bofill, Spanish architect[158]
- Santiago Calatrava, Spanish architect[159]
- Susanne Reinhardt, Swiss wealth advisor[51]
- Douglas Latchford, British art dealer[160]
- Lady Tina Green, British treasurer to Charlene, Princess of Monaco and wife of Sir Phillip Green[64]
- Robert Durst, convicted murderer and real estate heir[106]
- Carlos Kepce, American lawyer[106]
Organisations
- Solvay S.A., Belgian chemical company[113]
- Legionaries of Christ, Roman Catholic clerical religious order[161]
- Unaoil, Monaco based energy company[128]
- Alcogal, Panamanian law firm[51]
- Rostec, Russian arms manufacturer[21]
- VTB Bank, Russian financial services provider[26]
Asiaciti, Singaporean wealth management company[21]- Gedeihen Engineering Pte Ltd, Malaysian Based Construction Firm & Denmark Offshore Investment Proxy Firm[21]
- Fidinam, Swiss wealth consultancy[51]
- Bloomsbury Publishing, British publisher[33]
- Farrer & Co, British law firm[78]
- Abbott Laboratories, American healthcare company[21]
- Apple Inc., American technology company[21]
- Baker McKenzie, American law firm[21]
- Nike, American clothing company[21]
- RJR Nabisco, American tobacco manufacturer[21]
See also
- List of people named in the Panama Papers
- List of people and organisations named in the Paradise Papers
- Reactions to the Pandora Papers
SOURCE:
https://en.wikipedia.org/wiki/List_of_people_named_in_the_Pandora_Papers
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