Pandora Papers List PDF

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Pandora Papers List

The Pandora Papers investigation is the world’s largest-ever journalistic collaboration. They provide a rare window into the hidden world of offshore finance, casting light on the financial secrets of some of the world’s richest people.

The records, which numbered in the millions, were mostly unorganized. Text documents made up more than half of the files (6.4 million), including more than 4 million PDFs, some of which were over 10,000 pages long. Passports, bank statements, tax declarations, firm incorporation paperwork, real estate contracts, and due diligence questionnaires were among the documents.

Pandora Papers List PDF - 2nd Page
Page No. 2 of Pandora Papers List PDF

Pandora Papers List – Indian Name

  1. Anil Ambani
  2. Sachin Tendulkar
  3. Jeweler Nirav Modi’s
  4. Nira Radia
  5. Cox and Kings Ajit Kerkar
  6. Kiran Mazumdar Shaw
  7. Jackie Shroff
  8. Gandhi’s family friend Satish Sharma

Pandora Papers People Names List

  • Heads of state

    • Abdullah II, King of Jordan
    • Luis Abinader, President of the Dominican Republic
    • Ilham Aliyev, President of Azerbaijan
    • Milo Đukanović, President of Montenegro
    • Uhuru Kenyatta, President of Kenya
    • Guillermo Lasso, President of Ecuador
    • Ali Bongo Ondimba, President of Gabon
    • Sebastián Piñera, President of Chile
    • Denis Sassou Nguesso, President of the Republic of the Congo
    • Tamim bin Hamad Al Thani, Emir of Qatar
    • Volodymyr Zelensky, President of Ukraine
    • Marta Lucía Ramírez, Vice President of Colombia.
  • Former heads of state

    • Horacio Cartes, former President of Paraguay
    • César Gaviria, former President of Colombia.
    • Andrés Pastrana, former President of Colombia.
    • Pedro Pablo Kuczynski, former President of Peru
    • Porfirio Lobo Sosa, former President of Honduras
    • Ricardo Martinelli, former President of Panama
    • Ernesto Pérez Balladares, former President of Panama
    • Juan Carlos Varela, former President of
    • Panama Francisco Flores Pérez, former President of El Salvador
  • Heads of Government

    • Patrick Achi, Prime Minister of Côte d’Ivoire
    • Andrej Babiš, Prime Minister of the Czech Republic
    • Sheikh Mohammed bin Rashid Al Maktoum, Prime Minister of the United Arab Emirates and Emir of Dubai
    • Najib Mikati, Prime Minister of Lebanon
  • Former Heads of government

    • Tony Blair, former Prime Minister of the United Kingdom
    • Aires Ali, former Prime Minister of Mozambique
    • Sheikh Khalifa bin Salman Al Khalifa, Bahraini Royal and former Prime Minister
    • Tung Chee-hwa, former Chief Executive of Hong Kong
    • Leung Chun-ying, former Chief Executive of Hong Kong
    • Laurent Lamothe, former Prime Minister of Haiti
    • Hassan Diab, former Prime Minister of Lebanon
    • Haim Ramon – former Vice Prime Minister of Israel
  • Heads of Organizations

    • Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund.
      Ministers
    • Jorge Arganis Díaz Leal, Secretary of Communications and Transport
    • Paulo Guedes, Minister of the Economy
    • Wopke Hoekstra, Minister of Finance and Leader of the Christian Democratic Appeal
    • Shaukat Tarin, Finance Minister of Pakistan
    • Moonis Elahi, Minister for Water Resources
    • Raja Nadir Pervez, Former Minister for Interior of Pakistan
    • John Dalli, Former Maltese Minister and EU Commissioner
    • Arthur Tugade, incumbent Secretary of Transportation
    • Daim Zainuddin, former Minister of Finance and Chief of the Council of Eminent Persons (CEP)
    • Siniša Mali, Minister of Finance and former Mayor of Belgrade
    • Nirupama Rajapaksa, former Deputy Minister of Water Supply & Drainage of Sri Lanka
    • Khan Arif Usmani  President National Bank of Pakistan
    • Mohsen Marzouk, Secretary-General of the Arab Democracy Foundation
    • Ángela María Orozco, Minister of Transport.
  • Media Group

    • Mir Shakil ur Rehman, Editor-in-chief of Jang Media Group
    • Hameed Haroon, CEO, Dawn Media Group
    • Sultan Ali Lakhani, CEO, Express Media Group
    • Arif Nizami, deceased renowned journalist, and editor of Pakistan Today Legislators
    • Sharjeel Memon, a former member of the Provincial Assembly of Sindh from June 2008 to May 2018
    • Chaudhry Moonis Elahi, Member of the National Assembly of Pakistan
    • Aleem Khan, Senior Minister of Punjab and Minister of Food, Member of the Provincial Assembly of Punjab
    • Nir Barkat, former mayor of Jerusalem and current member of the Knesset
    • Haim Ramon – former Vice Prime Minister of Israel and former member of the Knesset
    • The family of Win Gatchalian and Rex Gatchalian, Senator of the Philippines and current mayor of Valenzuela City
    • Faisal Vawda, a former member of the National Assembly and Minister for Water Resources from August 2018 to March 2021, is Presently a member of the Senate
  • Politicians

    • Satish Sharma, a former deceased member of the Union Cabinet in the Government of India.
    • Qiya Feng, Delegate, Henan Province
    • Nasry Asfura, current mayor of Tegucigalpa.
    • Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa.
    • Roberto Campos Neto, president of the Central Bank of Brazil
    • Jaime Durán Barba, consultant of former President of Argentina Mauricio Macri
    • Zulema María Eva Menem, former First Lady of Argentina and daughter of former president of Argentina Carlos Menem
    • Daniel Muñoz, Secretary of the former president of Argentina Néstor Kirchner
    • Julio Scherer Ibarra, former advisor of Mexican President Andrés Manuel López Obrador
    • Andres D. Bautista, former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government
    • Rolando Gapud, businessman and former associate of the late dictator Ferdinand Marcos
    • Dennis Uy, businessman, Honorary Consul of the Philippines to Kazakhstan
    • Aymeric Chauprade, a former member of the European Parliament
    • Lisandro Junco Riveira, chairman of National Directorate of Taxes and Customs.
    • Guillermo Botero, ambassador of Colombia in Chile and former minister of Defence.
    • Luis Diego Monsalve, ambassador of Colombia in China.
  • Royalty

    • Lalla Hasnaa, Princess of Morocco
    • Abdullah II, King of Jordan
  • Businesspersons

    • Mohamed Amersi, British businessperson
    • Alejandro Santo Domingo, Colombian businessperson.
    • Luis Carlos Sarmiento, Colombian businessperson.
    • Isaac, Jaime and Gabriel Gilinski, Colombian businesspersons.
    • Eduardo Pacheco Cortés, Colombian businessperson.
    • The Barberi family, Colombian businesspersons.
    • The Echavarría family, Colombian businesspersons.
  • Others

    • Ángel Di María, Argentine football player
    • Carlo Ancelotti, Italian football manager
    • Elton John, British singer
    • Ringo Starr, British drummer and former member of The Beatles
    • Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur
    • Claudia Schiffer, German mode
    • Julio Iglesias, Spanish singer
    • Lee Soo-man, South Korean record executive and record producer
    • Miguel Bosé, Spanish singer
    • Pep Guardiola, Spanish football manager
    • Shakira, Colombian singer
    • Swedish House Mafia, Swedish house music group
    • Sachin Tendulkar, Indian Cricketer

Pandora Papers List – Pakistan People Name

  • Finance Minister Shaukat Tarin and his family
  • Minister for Water Resources
  • Moonis Elahi
  • Ex-federal minister and Senator
  • Faisal Vawda
  • Son of PM’s former adviser for finance and revenue Waqar Masood Khan, Abdullah Masood Khan
  • Family of Minister for Industries and
  • Production Khusro Bakhtiyar
  • PTI leader Abdul Aleem Khan
  • PPP’s Sharjeel Memon
  • PML-N’s Ishaq Dar’s son Ali Dar
  • PTI donor Arif Naqvi
  • PTI donor Tariq Shafi
  • Wife of PML-Q boss Chaudhry
  • Pervez Elahi
  • Former FBR chairman and finance secretary Salman Siddiq’s son Yawar Salman
  • Army officers or their family members
    • Wife of retired Lt Gen Shafaat Ullah Shah
    • Raja Nadir Pervez, retired army officer, and former minister
    • Retired Maj Gen Nusrat Naeem, former ISI director-general of counter-intelligence
    • Umar and Ahad Khattak, sons of former Pakistan Air Force chief Abbas Khattak
    • Retired Lt Gen Habibullah Khan Khattak’s daughter Shahnaz Sajjad Ahmad (also the sister of retired Lt Gen Ali Kuli Khan and sister-in-law of former federal minister Gohar Ayub Khan)
    • Retired Lt Gen Muhammad Afzal Muzaffar’s son Muhammad Hasan Muzaffar
    • Retired Lt Gen Khalid Maqbool’s son-in-law Ahsan Latif
    • Retired Lt Gen Tanvir Tahir’s wife
  • Business personalities
    • Axact CEO Shoaib Sheikh
    • National Bank of Pakistan President
    • Arif Usmani
    • National Investment Trust Managing Director Adnan Afridi
    • Peshawar Zalmi owner and renowned industrialist Javed Afridi
  • Media moguls
    • Jang Group publisher Mir Shakil-ur Rahman
    • Dawn Media Group CEO Hameed Haroon
    • Express Media Group, publisher
    • Sultan Ahmed Lakhani
    • Pakistan Today publisher (late) Arif Nizami
    • The Gourmet Group, which also owns the GNN TV channel

Pandora Papers List PDF

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Also, Check – Panama Papers PDF

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Pandora Papers People Name List Pakistan PDF

Pandora Papers People Name List Pakistan PDF

Size: 0.95 | Pages: 3 | Source(s)/Credits: Multiple Sources | Language: English

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Added on 05 Oct, 2021 by pk
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