Hehehe...In early 2015, an anonymous source using the pseudonym “John Doe” made the massive documents, now known as Panama Papers, available in batches to German newspaper, Süddeutsche Zeitung.The information documents transactions as far back as the 1970s and eventually totaled 2.6 terabytes of data.The newspaper, according to Wikipedia, enlisted the help of the International Consortium of
Investigative Journalists, which distributed the documents for investigation and analysis to some 400 journalists at 107 media organizations in 76 countries.The first news reports based on the papers, and 149 of the documents themselves, were published on April 3, 2016 and the ICIJ plans to publish a full list of companies involved in early May 2016.The Panama Papers are a leaked set of 11.5 million confidential documents that provide detailed information about more than 214,000 offshore companies listed bythe Panamanian corporate service provider Mossack Fonseca, including the identities of shareholders and directors of the companies.Panama papers show how wealthy individuals, including public officials, hid their assets from public scrutiny.The British Virgin Islands was home to half of the companies exposed and Hong Kong contained the most affiliated banks, law firms and middlemen.On Tuesday, Voicehindi.com, published a complete list of people named in Panama papers.The full list is reproduced below:Heads of stateArgentina Mauricio Macri, President of Argentina Saudi Arabia Salman, King of Saudi ArabiaUnited Arab Emirates Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu DhabiUkraine Petro Poroshenko, President of Ukraine Former heads of stateQatar Hamad bin Khalifa Al Thani, former Emir of QatarSudan Ahmed al-Mirghani, former President of SudanHeads of governmentIceland Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (resigned April 5,2016) Former heads of governmentGeorgia (country) Bidzina Ivanishvili, former Prime Minister of GeorgiaIraq Ayad Allawi, former Acting Prime Minister of IraqJordan Ali Abu al-Ragheb, former Prime Minister of JordanQatar Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of QatarUkraine Pavlo Lazarenko, former Prime Minister of UkraineMoldova Ion Sturza, former Prime Minister of MoldovaOther government officialsAlgeria -Abdeslam Bouchouareb, Minister of Industry and MinesAndorra -Jordi Cinca, Minister of FinanceAngola -José Maria Botelho de Vasconcelos, Minister of PetroleumArgentina – Néstor Grindetti, Mayor of LanúsBotswana- Ian Kirby, President of the Botswana Court of Appeal and former Attorney GeneralBrazil – Joaquim Barbosa, former President of the Supreme Federal Court,Eduardo Cunha, President of the Chamber of Deputies,Edison Lobão, Member of the Senate and former Ministerof Mines and Energy,João Lyra, Member ofthe Chamber of DeputiesCambodia – Ang Vong Vathana, Minister of JusticeChile -Alfredo Ovalle Rodríguez, intelligence agency associateDemocratic Republic of the Congo,,Jaynet Kabila, Member of the National AssemblyRepublic of the Congo – Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairmanof the SNPCEcuador – Galo Chiriboga, current Attorney General,Pedro Delgado, cousin ofPresident of Ecuador Rafael Correa, and former Governor of the Central BankFrance – Patrick Balkany, Member of the National Assembly and Mayor of Levallois-Perret,Jérôme Cahuzac, former Minister of the Budget,Jean-Marie Le Pen, former president of the National Front and father of current party leader Marine Le PenGreece – Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlisand Antonis SamarasHungary – Zsolt Horváth, former Member of the National AssemblyIceland -Bjarni Benediktsson, Minister of Finance,Júlíus Vífill Ingvarsson, Member of Reykjavík City Council (resigned April 5, 2016),Ólöf Nordal, Minister of the InteriorIndia -Anurag Kejriwal, former President of the Lok Satta Party Delhi Branch, Anil Vasudeva Salgaocar, A Goa-based mining baron and former MLAKenya -Kalpana Rawal, Deputy Chief Justice of the Supreme CourtMalta -Konrad Mizzi, Minister of Energy and HealthNigeria -James Ibori, former Governor of Delta StateNorth Korea -Kim Chol Sam, Daedong Credit Bank representative based in Dalianand presumed high officialPalestine -Mohammad Mustafa, former Minister of National EconomyPanama – Riccardo Francolini, former chairman of the state-owned Savings BankPeru -César Almeyda, Director of the National Intelligence ServicePoland -Paweł Piskorski, former Mayor of WarsawRwanda -Emmanuel Ndahiro, brigadier general and former chief of the intelligence agencySaudi Arabia -Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi ArabiaSweden -Frank Belfrage, former State Secretary for Foreign AffairsUnited Kingdom -Michael Ashcroft, retired member of the House of Lords,Tony Baldry, former Conservative MP for Banbury,Michael Mates, former Conservative MP for East Hampshire,Pamela Sharples, Member of the House of LordsVenezuela -Victor Cruz Weffer, former commander-in-chief of the army,Jesús Villanueva, former Director of PDVSAZambia -Atan Shansonga, former Ambassador to the United StatesRelatives and associates of government officialsArgentina – Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor KirchnerAzerbaijan – Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham AliyevBrazil -Idalécio de Castro Rodrigues de Oliveira, potential briber of the Brazilian President of the Chamber of Deputies Eduardo Cunha and a Portuguese entrepeneurCanada -Anthony Merchant, husband of Senator Pana Merchant.China -Patrick Henri Devillers, French business associate of Gu Kailai, convictedmurderer and wife of former Minister of Commerce and Member of the Politburo Bo Xilai,Deng Jiagui, brother-in-law of President Xi Jinping,Jasmine Li, granddaughter of former Member of the Politburo Jia Qinglin,Li Xiaolin, daughter offormer Premier Li PengEcuador -Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy VallejoEgypt -Alaa Mubarak, son of former President Hosni MubarakFrance -Frédéric Chatillon, business associate of Marine Le Pen, leader of the National Front,Arnaud Claude, former law partner of former President Nicolas Sarkozy,Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National FrontGhana – John Addo Kufuor, son of former President John KufuorGuinea- Mamadie Touré, widow of former President Lansana ContéHonduras -César Rosenthal, son of former Vice President Jaime RosenthalIreland -Frank Flannery, political consultant and Fine Gael’s former Directorof Organisations and StrategyItaly -Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell’UtriIndia -Jehangir Soli Sorabjee, son of former attorney general Soli Sorabjee and a honorary consultant physician at Bombay Hospital,Harish Salve, India’s leading lawyers and son of N. K. P. Salve, member of the Indian National Congress party,Rajendra Patil, son-in-law of veteran Congressman and Karnataka Horticulture Minister Shamanuru Shivashankarappa and a businessmanIvory Coast -Jean-Claude N’Da Ametchi, associate of former President Laurent GbagboKazakhstan -Nurali Aliyev, grandson of President Nursultan NazarbayevMalaysia -Mohd Nazifuddin Najib, son of Prime Minister Najib Razak and his cousinMexico -Juan Armando Hinojosa, “favourite contractor” of President EnriquePeña NietoMorocco -Mounir Majidi, personal secretary of King Mohammed VIPakistan -Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz SharifRussia -Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir PutinSenegal -Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye WadeSouth Africa – Khulubuse Zuma, nephew of President Jacob ZumaSouth Korea -Ro Jae-Hun, son of former President Roh Tae-wooSpain -Pilar de Borbón, sister of former King Juan Carlos I,Micaela Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for Climate Action and Energy and former Spanish Minister of Agriculture, Food and Environment,Oleguer Pujol, son of Jordi Pujol i Soley, former President of CataloniaSyria- Rami and Hafez Makhlouf, cousins of President Bashar al-AssadUnited Kingdom -Ian Cameron, father of Prime Minister David CameronUnited Nations -Kojo Annan, son of formerSecretary-General Kofi AnnanSports personalitiesJuan Pedro Damiani, Uruguayan member of the FIFA Ethics CommitteeEugenio Figueredo, Uruguayan American former president of CONMEBOL and vice president and member of the ethics committee of FIFAGianni Infantino, Swiss-Italian president ofFIFAHugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption caseMichel Platini, French former president of UEFAJérôme Valcke, French former secretary general of FIFAMattias Asper, Valeri Karpin, Nihat Kahveci, Tayfun Korkut, Darko Kovačević, Gabriel Schürrer and Sander Westerveld had accounts created by Real Sociedad and its president(s) principally Iñaki Otegui, under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal and Iñaki BadiolaGabriel Heinze, Argentine former footballer, account (with his mother) during Manchester United yearsLionel Messi, footballer for Barcelona and the Argentine national teamBrian Steen Nielsen, Danish former footballer and sports director of Aarhus GymnastikforeningMarc Rieper, Danish retired footballerClarence Seedorf, Dutch former footballerLeonardo Ulloa, Argentine footballerIván Zamorano, Chilean retired footballer, account during Real Madrid yearsÀlex Crivillé, Spanish former Grand Prix motorcycle road racerNico Rosberg, German Formula 1 driver at Mercedes AMG PetronasJarno Trulli, Italian former Formula 1 driverTomas Berdych, Czech professional tennisplayer on the ATP World Tour, currently ranked world number sevenNick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analystEntertainment personalitiesAgustín Almodóvar, Spanish film producerand younger brother of filmmaker Pedro AlmodóvarPedro Almodóvar, Spanish film director, screenwriter, producer and former actorAmitabh Bachchan, Indian actorAishwarya Rai Bachchan, Indian actress and former Miss World.Jackie Chan, Hong Kong actorFranco Dragone, Italian Belgian theatre director, known for his work for Cirque du SoleilDavid Geffen, Hollywood mogul, co-founder of DreamWorksVinod Adani, Indian businessman, elder brother of Gautam Adani, Adani GroupBank Leumi’s representatives and board members.Hollman Carranza, son of Colombian emerald mogul Víctor CarranzaRattan Chadha, Indian-born Dutch businessman, founder of Mexx clothingJacob Engel, Israeli businessman active inthe African mining industry.Luca Cordero di Montezemolo, Italian businessman and politicianAnthony Gumbiner, British businessman, chairman of Hallman GroupSolomon Humes, Bahamian bishop of a small denominationSoulieman Marouf, British Syrian businessman Nakash family membersIdan Ofer, London-based Israeli business magnate and philanthropist, founder of Tanker Pacific.Igor Olenicoff, American billionaireMarianna Olszewski, American financial author and life coach.K P Singh, Indian businessmanFrank Timiș, Romanian-born Australian businessmanDov Weissglass, Israeli lawyer and business man who has been closely linked with the Middle East peace process,particularly under Prime Minister Ariel Sharon.Teddy Sagi, a London-based Israeli billionaire businessman founder of Playtech and the majority shareholder of Market Tech Holdings, which owns London’s Camden Market, and of two AIM-listed technology companies.Jacob Weinroth, an Israeli attorney, founder partner of Dr. J. Weinroth & Co. Law Office and owner and director of SapirHoldings.Benjamin Wey, Chinese American financierand president of New York Global Group Main shareholders of Anheuser-Busch InBevMallika Srinivasan,Chairman and Chief Executive Officer of TAFE – Tractors and Farm Equipment Limited and Indira Sivasailam (died in December 2008)Abdul Rashid Mir, founder and CEO of Cottage Industries Exposition Limited (CIE) & Tabasum MirZavaray Poonawalla, Brother of billionaire Cyrus S. Poonawalla and heads the managing committee of Royal Western India Turf Club (RWITC)Mohan Lal Lohia, Father of Sri Prakash Lohia, founder and chairman of Indorama CorporationOnkar Kanwar, Chairman & MD of Apollo TyresGarware family, family of Abasaheb Garware, was a pioneering industrialist from Maharashtra state in IndiaShishir K Bajoria, promoter of SK Bajoria Group, which has steel refractory units Mario Vargas Llosa, Peruvian writer, winner of the Nobel Prize in LiteratureOthersMarllory Chacón Rossell, Guatemalan drugtrafficker.Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Joaquín “Chapo” Guzmán.Rafael Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated Guadalajara Cartel.Iqbal Mirchi[73] (died 14 August 2013), right-hand man of India’s most wanted criminal, Dawood IbrahimGonzalo Delaveu, head of global corruption watchdog Transparency International’s Chile branch (resigned 4 April 2016)
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