List of people and organisations named in the Paradise Papers

Government officials

Heads of state

• Elizabeth II, Queen of the United Kingdom and the other Commonwealth realms

• José María Figueres, former President of Costa Rica
• Juan Manuel Santos, former President of Colombia
• Ellen Johnson Sirleaf, former President of Liberia
• Petro Poroshenko, former President of Ukraine

  Heads of government

• Shaukat Aziz, former Prime Minister of Pakistan
• Jean Chrétien, former Prime Minister of Canada
• Alfred Gusenbauer, former Chancellor of Austria
• Yukio Hatoyama, former Prime Minister of Japan
• Paul Martin, former Prime Minister of Canada
• Brian Mulroney, former Prime Minister of Canada
• Gerhard Schröder, former Chancellor of Germany
• Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar

  Cabinet officials

• Juan José Aranguren, Minister of Energy
• Luis Caputo, Minister of Finance

• Blairo Maggi, Minister of Agriculture
• Henrique Meirelles, Minister of Finance

• Ashok Gehlot, former Chief Minister of Rajasthan
• Sachin Pilot, former Minister of Corporate Affairs
• Y. S. Jaganmohan Reddy, Opposition Leader, Andhra Pradesh

• Mukhtar Ablyazov, former Minister of Energy and Trade
• Sauat Mynbayev, Minister of Oil and Gas

• Sally Kosgei, former Minister of Agriculture

• Adnan Kassar, former Minister of State and Minister of Economy and Trade

• Pedro Aspe, former Secretary of Finance and Public Credit
• Alejandro Gertz Manero, former Secretary of Public Security

• Nenad Popović, Minister without portfolio

• Steven Mnuchin, Secretary of the Treasury
• Penny Pritzker, former Secretary of Commerce
• Wilbur Ross, Secretary of Commerce
• Rex Tillerson, former Secretary of State

  Members of legislatures

• Leo Kolber, former member of the Senate

• Antanas Guoga, Member of the European Parliament

• Vijay Mallya, former member of the Rajya Sabha and son of businessman Vittal Mallya
• Jayant Sinha, member of the Lok Sabha and Minister of State for Civil Aviation
• Ravindra Kishore Sinha, member of the Rajya Sabha

• Mudhar Shawkat, former member of the Council of Representatives

• Masamitsu Naito, member of the House of Councillors
• Taro Yamada, former member of the House of Councillors

• Joaquín Gamboa Pascoe, former member of the Senate and Chamber of Deputies

• Bukola Saraki, former President of the Senate of Nigeria

• Alexey Ezubov, member of the State Duma
• Aleksandr Skorobogatko, former member of the State Duma

• Pablo Crespo, former member of Parliament of Galicia and implicated in Gürtel case

• Anton Pryhodsky, former member of the Verkhovna Rada

• Michael Ashcroft, former member of the House of Lords
• George Magan, member of the House of Lords
• Jacob Rees-Mogg, member of the House of Commons
• James Sassoon, member of the House of Lords and former Commercial Secretary to the Treasury

  Other government officials

• Carlos Quintanilla Schmidt, former Vice President of El Salvador

• Prabowo Subianto, chairman of the Great Indonesia Movement Party
• Sandiaga Salahuddin Uno, former Deputy Governor of Jakarta

• Khalid bin Sultan, former Deputy Minister of Defense

• Guillermo Ortega Alonso, former Mayor of Majadahonda and implicated in Gürtel case
• Xavier Trias, former Mayor of Barcelona

• Wesley Clark, former presidential candidate and Supreme Allied Commander Europe
• Gary Cohn, director of the National Economic Council
• Jon Huntsman Jr., Ambassador to Russia
• Randal Quarles, Vice Chairman for Supervision of the Federal Reserve

  Relatives and associates of government officials

• Stephen Bronfman, close friend of Prime Minister Justin Trudeau

• Ibrahim Mahama, brother of former President John Mahama

• Mareva Grabowski, wife of Opposition Leader Kyriakos Mitsotakis

• Tommy and :id:Siti Hutami Endang Adiningsih|Mamiek Suharto, children of former President Suharto

• Jonathan Kolber, son of Canadian senator Leo Kolber; former CEO of Koor Industries; beneficiary of the Kolber Trust

• Noor Al-Hussein, former Queen consort of Jordan

• Ana Kolarević, sister of former Prime Minister and President Milo Đukanović

• Olga Shuvalova, wife of First Deputy Prime Minister Igor Shuvalov

• Santiago Alarcó, ex brother-in-law of former Vicepresident of the Government, Rodrigo Rato
• Blanca de la Mata y Pobes, wife of former President of the Congress of Deputies, Jesús Posada
• Corinna zu Sayn-Wittgenstein, mistress of former King Juan Carlos I of Spain

• Erkam and Bulent Yildirim, sons of Prime Minister Binali Yıldırım

• Charles, Prince of Wales, heir apparent to the British throne
• Benjamin Leadsom, husband of former Leader of the House of Commons and Lord President of the Council Andrea Leadsom
• Peter de Putron, brother-in-law of Andrea Leadsom

  Non-government officials and other people

Businesspeople

• Micky Arison, chairman of Carnival Corporation & plc
• Leonard Blavatnik, founder of Access Industries
• Germán Efromovich, founder of Synergy Group
• Ivan Glasenberg, CEO of Glencore
• Jean-Claude Bastos de Morais, entrepreneur
• Marc Rich, Major shareholder in Glencore
• Lino Saputo, founder of Saputo Inc.
• Mark Scheinberg and his father Isai Scheinberg, founders of PokerStars
• George Soros, founder of Soros Fund Management and Open Society Foundations

• Francesc Robert Ribes, former president of Ràdio i Televisió d'Andorra

• Alan Faena, hotelier and real estate developer
• Ignacio Jorge Rosner, businessman and financier

• David Coe, founder of Allco Finance Group
• Richard Goyder, chairman of AFL Commission and former CEO of Wesfarmers
• John Kinghorn, founder of RAMS Home Loans and former shareholder of Allco Finance Group
• Nicholas Moore, CEO of Macquarie Group

• Carl Dare, former owner of Dare Foods
• Michael DeGroote, businessman and philanthropist
• Julien Lavallée, top seller in StubHub
• Thierry Vandal, former CEO of Hydro-Québec

• Danko Končar, majority shareholder of the Afarak Group

• Bernard Arnault, CEO of LVMH
• Philippe Starck, designer

• Curt Engelhorn, former owner of Roche Diagnostics and DePuy
• Paul Gauselmann, founder and CEO of Gauselmann

• Giannis Alafouzos, owner of Panathinaikos F.C.
• George Economou, shipowner
• Telis Mistakidis, major shareholder in Glencore
• Nikolas Tsakos, shipowner
• Giannis Vardinogiannis, former owner of Panathinaikos F.C.
• Vardis Vardinogiannis, chairman and controlling shareholder of Motor Oil Hellas and Vegas Oil and Gas

• Björgólfur Thor Björgólfsson, investor and chairman of Novator Partners

• Vijay Mallya, chairman of United Breweries Group
• Bandi Parthasaradhi Reddy, founder of Hetero Drugs
• Niira Radia, former corporate lobbyist
• Ashok Seth, chairman of Fortis-Escorts

• Dan Gertler, founder and president of Dan Gertler International Group
• Idan Ofer, founder of Tanker Pacific and principal of Quantum Pacific Group

• Nurzhan Subkhanberdin, banker and former chairman of Kazkommertsbank
• Nina Zhussupova, member of the board of directors of Kazkommertsbank

• Alberto Baillères, chairman of Grupo BAL and ITAM
• Ricardo Salinas Pliego, founder and chairman of Grupo Salinas
• Carlos Slim, owner of Grupo Carso

• Alauddin Feerasta, chairman of Soneri Bank
• Sadruddin Hashwani, founder and chairman of Hashoo Group
• Mian Muhammad Mansha, chairman of Nishat Group

• Roman Abramovich, owner of Millhouse Capital and Chelsea F.C.
• Oleg Deripaska, founder and owner of Basic Element
• Leonid Mikhelson, CEO of Novatek
• Yuri Milner, US-based Russian Silicon Valley investor, and investor in a real estate start-up, Cadre, founded by Donald Trump’s son-in-law and senior adviser Jared Kushner
• Aleksandr Ponomarenko, businessman and owner of Putin's Palace
• Arkady and Boris Romanovich Rotenberg, co-owners of SGM
• Marina Sechina, investor and ex-wife of Igor Sechin
• Alisher Usmanov, oligarch

• Bakr bin Laden, chairman of the Saudi Binladen Group

• Francisco Correa Sánchez, businessman and head of Gürtel case
• Daniel Maté, billionaire co-owner of Glencore
• Juan Bautista Granell Campderà, businessman
• Carmen Cervera, Baroness of Thyssen-Bornemisza, socialité and art collector, and his son Borja Thyssen-Bornemisza
• Joan Laporta, former president of FC Barcelona
• José Manuel Loureda, former president and co-founder of Sacyr
• Francisco Ortiz von Bismarck, businessman and economist, descendant of Otto von Bismarck
• Luis del Rivero, former president and co-founder of Sacyr
• Georges Santamaría, owner of Terra Mítica and Aqualandia
• Juan Villalonga, former CEO of Telefónica

• Christer Gardell, hedge fund manager
• Bertil Hult, founder of EF Education First
• Leif Östling, former CEO of Scania AB and chairman of Confederation of Swedish Enterprise

• Rami Makhlouf, owner of Syriatel

• Arron Banks, businessman, political donor and co-founder of the Leave.EU campaign
• David and Frederick Barclay, businessmen founders of Shop Direct, and David's wife
• Robert Edmiston, billionaire motor trade entrepreneur and founder of Christian Vision
• Hugh Grosvenor, businessman and landowner
• Hugh van Cutsem, landowner, banker, businessman, and horse-breeder
• Jim Mellon, billionaire businessman
• Michael Cyprian Waller-Bridge, founder of Tradepoint and father of actress Phoebe Waller-Bridge

• Sheldon Adelson, founder of the Las Vegas Sands
• Paul Allen, co-founder of Microsoft
• Thomas J. Barrack Jr., founder of Colony NorthStar
• J. Christopher and Robert Burch, brothers
• Jeffrey Epstein, late financier and convicted sex offender
• John Augustine Hearst, business and media executive
• Carl Icahn, founder of Icahn Enterprises
• Peter Karmanos, majority owner of the Carolina Hurricanes
• Charles and David Koch, respectively CEO and EVP of Koch Industries
• Robert Kraft, founder and CEO of Kraft Group
• Robert Mercer, co-CEO of Renaissance Technologies
• Pierre Omidyar, founder of eBay
• Stephen Pagliuca, co-chairman of Bain Capital
• Geoffrey Palmer, real estate developer
• Stephen A. Schwarzman, founder of The Blackstone Group
• James Harris Simons, co-founder of Renaissance Technologies
• Paul Singer, founder of Elliott Management Corporation
• Warren Stephens, chairman, president, and CEO of Stephens Inc.
• Steve Wynn, CEO of Wynn Resorts

• Hakainde Hichilema, businessman and politician

  Entertainment personalities

• Michael Hutchence, singer
• Nicole Kidman, actress
• Keith Urban, singer

• Avril Lavigne, singer

• Shakira, singer

• Jean-Jacques Annaud, film director

• Amitabh Bachchan, Bollywood actor
• Manyata Dutt, actress

• Bono, singer

• Akira Toriyama, manga artist

• José María Cano, painter and former member of Mecano
• El Cordobés, bullfighter
• José Frade, film producer
• Julio Iglesias and his manager, Alfredo Fraile Lameyer
• Inés Sastre, model and film actress

• Fiona Delany, actress in Mrs. Brown's Boys
• Martin Delany, actor in Mrs. Brown's Boys
• Patrick Houlihan, actor in Mrs. Brown's Boys
• Keira Knightley, actress
• Gary Lineker, retired footballer and current sports broadcaster
• Emma Watson, actress

• Chubby Checker, singer
• Sheryl Crow, singer
• John Denver, singer
• Duke Ellington, composer
• Kelly Clarkson, singer
• Madonna, singer
• Martha Stewart, television personality
• Justin Timberlake, singer
• Harvey Weinstein, film producer

  Other

• Marcial Maciel, Catholic priest and founder of the Legion of Christ and Regnum Christi

• Fernando Alonso, and his manager, Luis García Abad

• Lewis Hamilton, Formula One driver

  Organisations

Companies

• CAMMESA
• Macri Group

• Colonial First State
• Commonwealth Bank

• Shell Western Supply and Trading Limited, subsidiary of Royal Dutch Shell

• Appleby
• Estera

• Odebrecht
• Synergy Aerospace, subsidiary of Synergy Group

• Hydro-Québec
• Katanga Mining
• Loblaw Companies
• Maple Leaf Foods
• Montreal Canadiens
• Petro-Canada
• Suncor Energy

• Gécamines

• Finnfund
• Dassault Aviation

• Allianz
• Bayer
• Deutsche Bank
• Deutsche Post
• Meininger
• Siemens
• Sixt
• Wirecard

• Intralot

• Apollo Tyres
• Emaar India
• Essel Group
• GMR Group
• Havells
• Hindujas
• Hiranandani Group
• Jindal Steel and Power
• Sun Group
• United Spirits
• Videocon

• Conister Bank

• Avianca Holdings

• DST Global, part of Mail.Ru Group
• Gazprom
• TNK-BP
• VTB Bank

• Asiaciti Trust

• Illovo Sugar
• Investec
• Shanduka Group
• Standard Bank

• Glencore

• Roshen

• Barclays
• Diageo
• Linklaters
• Sol Antilles y Guianas Limited, subsidiary of Royal Dutch Shell
• Somerset Capital Management

• Amazon
• Apple Inc.
• Baker McKenzie
• Bank of Utah
• Disney
• Facebook
• Goldman Sachs
• McDonald's
• Nike, Inc.
• The Blackstone Group
• Twitter
• Uber
• Walmart
• Whirlpool Corporation
• Wynn Resorts
• Yahoo!

  Universities

• University of Toronto

• University of Cambridge
• * Clare College, Cambridge
• * Downing College, Cambridge
• * Gonville and Caius College, Cambridge
• * Jesus College, Cambridge
• * Murray Edwards College, Cambridge
• * Newnham College, Cambridge
• * Pembroke College, Cambridge
• * St Catharine's College, Cambridge
• * St John's College, Cambridge
• * Trinity College, Cambridge
• * Trinity Hall, Cambridge
• University of Oxford
• * All Souls College, Oxford
• * Christ Church, Oxford
• * Corpus Christi College, Oxford
• * Exeter College, Oxford
• * Lincoln College, Oxford
• * Magdalen College, Oxford
• * Merton College, Oxford
• * Nuffield College, Oxford
• * Somerville College, Oxford
• * St Antony's College, Oxford
• * St Catherine's College, Oxford
• * The Queen's College, Oxford
• * Trinity College, Oxford
• * University College, Oxford
• * Wolfson College, Oxford
• * Worcester College, Oxford

• Colgate University
• Columbia University
• Dartmouth College
• DePauw University
• Duke University
• Indiana University
• Johns Hopkins University
• Northeastern University
• Ohio State University
• Princeton University
• Purdue University
• Reed College
• Rutgers University
• Stanford University
• Syracuse University
• Texas Christian University
• Texas Tech University
• University of Alabama
• University of Pennsylvania
• University of Pittsburgh
• University of Southern California
• University of Texas System
• Washington State University
• Yale University