Countries implicated in the Paradise Papers

This is a list of people and organisations named in the

Paradise Papers The Paradise Papers are a set of over 13.4 million confidential electronic documents relating to offshore investments that were leaked to the German reporters Frederik Obermaier and Bastian Obermayer, from the newspaper'' Süddeutsche ...

as connected to

offshore companies The term "offshore company" or “offshore corporation” is used in at least two distinct and different ways. An offshore company may be a reference to: * a company, group or sometimes a division thereof, which engages in offshoring business p ...

. The International Consortium of Investigative Journalists stated in their politicians database, as a disclaimer, "There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly."

Government officials

Current or former

heads of state A head of state (or chief of state) is the public persona who officially embodies a state Foakes, pp. 110–11 " he head of statebeing an embodiment of the State itself or representatitve of its international persona." in its unity and ...

government A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government i ...

of their country as defined by their political position at the time of announcement, ''not'' whether the documents in the Papers relating to them coincided with their period of office.

Heads of state

;Former heads of state Queen Elizabeth II in March 2015

Elizabeth II Elizabeth II (Elizabeth Alexandra Mary; 21 April 1926 – 8 September 2022) was Queen of the United Kingdom and other Commonwealth realms from 6 February 1952 until her death in 2022. She was queen regnant of 32 sovereign states durin ...

, former

Queen of the United Kingdom The monarchy of the United Kingdom, commonly referred to as the British monarchy, is the constitutional form of government by which a hereditary sovereign reigns as the head of state of the United Kingdom, the Crown Dependencies (the Bailiw ...

and the other

Commonwealth realm A Commonwealth realm is a sovereign state in the Commonwealth of Nations whose monarch and head of state is shared among the other realms. Each realm functions as an independent state, equal with the other realms and nations of the Commonwealt ...

s *

José María Figueres José María Figueres Olsen (born 24 December 1954 in San José, Costa Rica) is a Costa Rican businessman and politician, who served as President of Costa Rica from 1994 to 1998. He also ran for president in the 2022 presidential election bu ...

, former President of Costa Rica * Juan Manuel Santos, former President of Colombia * Ellen Johnson Sirleaf, former

President of Liberia The president of the Republic of Liberia is the head of state and government of Liberia. The president serves as the leader of the executive branch and as commander-in-chief of the Armed Forces of Liberia. Prior to the independence of Liber ...

Petro Poroshenko Petro Oleksiyovych Poroshenko ( uk, Петро́ Олексі́йович Пороше́нко, ; born 26 September 1965) is a Ukrainian businessman and politician who served as the fifth president of Ukraine from 2014 to 2019. Poroshenko se ...

, former

President of Ukraine The president of Ukraine ( uk, Президент України, Prezydent Ukrainy) is the head of state of Ukraine. The president represents the nation in international relations, administers the foreign political activity of the state, condu ...

Heads of government

;Former heads of government *

Shaukat Aziz Shaukat Aziz ( ur, ; born 6 March 1949) is a Pakistani former banker and financier who served as 17th prime minister of Pakistan from 28 August 2004 to 15 November 2007, as well as the finance minister of Pakistan from 6 November 1999 to 15 ...

, former

Prime Minister of Pakistan The prime minister of Pakistan ( ur, , romanized: Wazīr ē Aʿẓam , ) is the head of government of the Islamic Republic of Pakistan. Executive authority is vested in the prime minister and his chosen cabinet, despite the president of Pak ...

Jean Chrétien Joseph Jacques Jean Chrétien (; born January 11, 1934) is a Canadian lawyer and politician who served as the 20th prime minister of Canada from 1993 to 2003. Born and raised in Shawinigan, Shawinigan Falls, Quebec, Chrétien is a law gradua ...

, former

Prime Minister of Canada The prime minister of Canada (french: premier ministre du Canada, link=no) is the head of government of Canada. Under the Westminster system, the prime minister governs with the confidence of a majority the elected House of Commons; as su ...

Alfred Gusenbauer Alfred Gusenbauer (born 8 February 1960) is an Austrian politician who until 2008 spent his entire professional life as an employee of the Social Democratic Party of Austria (SPÖ) or as a parliamentary representative. He headed the SPÖ from 20 ...

, former

Chancellor of Austria The chancellor of the Republic of Austria () is the head of government of the Republic of Austria. The position corresponds to that of Prime Minister in several other parliamentary democracies. Current officeholder is Karl Nehammer of the Aus ...

Yukio Hatoyama is a former Japanese politician who served as Prime Minister of Japan from 16 September 2009 to 8 June 2010. He was the first Prime Minister from the modern Democratic Party of Japan. First elected to the House of Representatives in 1986, Hat ...

, former

Prime Minister of Japan The prime minister of Japan ( Japanese: 内閣総理大臣, Hepburn: ''Naikaku Sōri-Daijin'') is the head of government of Japan. The prime minister chairs the Cabinet of Japan and has the ability to select and dismiss its Ministers of S ...

Paul Martin Paul Edgar Philippe Martin (born August 28, 1938), also known as Paul Martin Jr., is a Canadian lawyer and politician who served as the 21st prime minister of Canada and the leader of the Liberal Party of Canada from 2003 to 2006. The son ...

, former Prime Minister of Canada *

Brian Mulroney Martin Brian Mulroney ( ; born March 20, 1939) is a Canadian lawyer, businessman, and politician who served as the 18th prime minister of Canada from 1984 to 1993. Born in the eastern Quebec city of Baie-Comeau, Mulroney studied political s ...

, former Prime Minister of Canada *

Gerhard Schröder Gerhard Fritz Kurt "Gerd" Schröder (; born 7 April 1944) is a German lobbyist and former politician, who served as the chancellor of Germany from 1998 to 2005. From 1999 to 2004, he was also the Leader of the Social Democratic Party of Germa ...

, former

Chancellor of Germany The chancellor of Germany, officially the federal chancellor of the Federal Republic of Germany,; often shortened to ''Bundeskanzler''/''Bundeskanzlerin'', / is the head of the federal government of Germany and the commander in chief of the Ge ...

Hamad bin Jassim bin Jaber Al Thani Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani ( ar, حمد بن جاسم بن جبر آل ثاني; born 1959), also known informally by his initials HBJ, is a Qatari politician. He was the Prime Minister of Qatar from 3 April ...

, former Prime Minister of Qatar

Cabinet officials

;Argentina * Juan José Aranguren, Minister of Energy * Luis Caputo,

Minister of Finance A finance minister is an executive or cabinet position in charge of one or more of government finances, economic policy and financial regulation. A finance minister's portfolio has a large variety of names around the world, such as "treasury", ...

;Brazil *

Blairo Maggi Blairo Borges Maggi (born 29 May 1956) is a Brazilian billionaire businessman, and former governor of the state of Mato Grosso. Maggi owns the Amaggi Group, a large company that harvests, processes, and exports soybeans, and owns soy termina ...

, Minister of Agriculture * Henrique Meirelles,

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

Mukhtar Ablyazov Mukhtar Qabyluly Ablyazov ( kk, Мұхтар Қабылұлы Әблязов, ''Muhtar Qabyluly Ábliazov''; born 16 May 1963) is a Kazakh businessman and political activist who served as chairman of Bank Turan Alem (BTA Bank), and is a co-fou ...

, former Minister of Energy and Trade * Sauat Mynbayev, Minister of Oil and Gas ;Kenya *

Sally Kosgei Dr. Sally Jepng'etich Kosgey (born 1949), is a Kenyan politician. She belongs to ODM and was elected to represent the Aldai Constituency in the National Assembly of Kenya in the 2007 Kenyan parliamentary election. She was educated at Alliance Gi ...

, former Minister of Agriculture ;Lebanon *

Adnan Kassar Adnan Kassar (Arabic: عدنان القصار; born 1930) is a Lebanese banker, businessman and politician, who served at different cabinet posts. Early life and education Kassar was born into a Sunni family in Beirut in 1930. His father, Wafiq ...

, former Minister of State and Minister of Economy and Trade ;Mexico *

Pedro Aspe Pedro Carlos Aspe Armella (born on in Mexico City, Mexico) is a Mexican economist. He served as secretary of finance (1988 – 1994) in the cabinet of Carlos Salinas de Gortari, where he successfully renegotiated foreign debt, gave auton ...

, former

Secretary of Finance and Public Credit The Secretariat of the Treasury and Public Credit ( es, Secretaría de Hacienda y Crédito Público, SHCP) is the finance ministry of Mexico. The Secretary of the Treasury is the head of the department, and is a member of the federal executive ...

* Alejandro Gertz Manero, former Secretary of Public Security ;Serbia *

Nenad Popović Nenad Popović ( sr-cyr, Ненад Поповић; born 30 September 1966) is a Serbian politician and businessman who served as minister without portfolio from 2017 to 2022. A long-time member of the Democratic Party of Serbia (DSS), he lef ...

Minister without portfolio A minister without portfolio is either a government minister with no specific responsibilities or a minister who does not head a particular ministry. The sinecure is particularly common in countries ruled by coalition governments and a cabinet ...

;United States *

Steven Mnuchin Steven Terner Mnuchin ( ; born December 21, 1962) is an American investment banker and film producer who served as the 77th United States secretary of the treasury as part of the Cabinet of Donald Trump from 2017 to 2021. Serving for a full pre ...

, former Secretary of the Treasury *

Penny Pritzker Penny Sue Pritzker (born May 2, 1959) is an American billionaire businesswoman and civic leader who served as the 38th United States secretary of commerce in the Obama administration from 2013 to 2017. She was confirmed by a Senate vote of 97� ...

, former

Secretary of Commerce The United States secretary of commerce (SecCom) is the head of the United States Department of Commerce. The secretary serves as the principal advisor to the president of the United States on all matters relating to commerce. The secretary rep ...

Wilbur Ross Wilbur Louis Ross Jr. (born November 28, 1937) is an American businessman who served as the 39th United States Secretary of Commerce from 2017 to 2021. A member of the Republican Party, Ross was previously chairman and chief executive officer ...

, former Secretary of Commerce *

Rex Tillerson Rex Wayne Tillerson (born March 23, 1952) is an American engineer and energy executive who served as the 69th U.S. secretary of state from February 1, 2017, to March 31, 2018, under President Donald Trump. Prior to joining the Trump administ ...

, former Secretary of State

Members of legislatures

Lord Ashcroft presents Zulu at the Policy Exchange-Crossbench Film Society cropped

;Canada *

Leo Kolber Ernest Leo Kolber, (January 18, 1929 – January 9, 2020) was a Canadian businessman, philanthropist and Senator, serving from 1983 to 2004. Early life and career Kolber was born in Montreal, Quebec, the son of Luba (Kahan) and Moses Kolber, a ...

, former member of the

Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...

;European Union *

Antanas Guoga Antanas Guoga (born 17 December 1973), more commonly known as Tony G, is a Lithuanian- Australian businessman, poker player, politician and philanthropist. In November 2020, Antanas was elected to the 2020–2024 legislative period of the Seim ...

Member of the European Parliament A Member of the European Parliament (MEP) is a person who has been elected to serve as a popular representative in the European Parliament. When the European Parliament (then known as the Common Assembly of the ECSC) first met in 1952, its ...

;India *

Vijay Mallya Vijay Vittal Mallya (born 18 December 1955) is an Indian businessman, former politician and fugitive. He is the subject of an extradition effort by the Indian Government to return him from the UK to face charges of financial crimes in India. ...

, former member of the Rajya Sabha and son of businessman

Vittal Mallya Vittal Mallya (8 February 1924 – 13 October 1983) was an Indian entrepreneur, best known as the former chair of the India-based United Breweries Group. Mallya is the father of an Indian businessman Vijay Mallya. Early life and education V ...

* Jayant Sinha,

member of the Lok Sabha A Member of Parliament in the Lok Sabha (abbreviated: MP) is the representative of a legislative constituency in the Lok Sabha; the lower house of the Parliament of India. Members of parliament of Lok Sabha are chosen by direct elections on ...

and Minister of State for Civil Aviation * Ravindra Kishore Sinha, member of the Rajya Sabha ;Iraq * Mudhar Shawkat, former member of the Council of Representatives ;Japan *

Masamitsu Naito is a Japanese politician of the Democratic Party of Japan, a member of the House of Councillors in the Diet (national legislature). A native of Okazaki, Aichi, he graduated from the University of Tokyo and received master's degrees from it and C ...

, member of the House of Councillors * Taro Yamada, former member of the House of Councillors ;Mexico * Joaquín Gamboa Pascoe, former member of the

and

Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourbon R ...

;Nigeria *

Bukola Saraki Abubakar Bukola Saraki, Bachelor of Medicine, Bachelor of Surgery, (born on 19 December 1962) is a Nigerian politician. He was the 13th President of the Senate of Nigeria from 2015 to 2019 and Chair of the 8th Nigeria National Assembly. He wa ...

, former President of the Senate of Nigeria ;Russia * Alexey Ezubov, member of the

State Duma The State Duma (russian: Госуда́рственная ду́ма, r=Gosudárstvennaja dúma), commonly abbreviated in Russian as Gosduma ( rus, Госду́ма), is the lower house of the Federal Assembly of Russia, while the upper hous ...

Aleksandr Skorobogatko Aleksandr Ivanovich Skorobogatko (russian: Александр Иванович Скоробогатько) (born 15 September 1967) is a Ukrainian-Russian billionaire businessman and former deputy member in the State Duma, having represented the ...

, former member of the State Duma ;Spain * Pablo Crespo, former member of Parliament of Galicia and implicated in

Gürtel case The Gürtel case is a political corruption scandal in Spain, which implicates officers of the People's Party (PP), Spain's major conservative party, some of whom have been forced to resign or have been suspended. Gürtel is one of the largest ...

;Ukraine * Anton Pryhodsky, former member of the

Verkhovna Rada The Verkhovna Rada of Ukraine ( uk, Верхо́вна Ра́да Украї́ни, translit=, Verkhovna Rada Ukrainy, translation=Supreme Council of Ukraine, Ukrainian abbreviation ''ВРУ''), often simply Verkhovna Rada or just Rada, is the ...

;United Kingdom * Michael Ashcroft, former

member Member may refer to: * Military jury, referred to as "Members" in military jargon * Element (mathematics), an object that belongs to a mathematical set * In object-oriented programming, a member of a class ** Field (computer science), entries in ...

of the

House of Lords The House of Lords, also known as the House of Peers, is the upper house of the Parliament of the United Kingdom. Membership is by appointment, heredity or official function. Like the House of Commons, it meets in the Palace of Westminst ...

* 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

;El Salvador * Carlos Quintanilla Schmidt, former

Vice President of El Salvador The vice president of El Salvador ( es, Vicepresidente de El Salvador) is a political position in El Salvador which is elected concurrently with the position of President of El Salvador. A list of the office holders follows. The list may not be ...

;Indonesia *

Prabowo Subianto Prabowo Subianto Djojohadikusumo (born 17 October 1951) is an Indonesian politician, businessman and former army lieutenant general who is the currently-appointed Minister of Defense of the Republic of Indonesia. He is the son of Sumitro Djojo ...

, chairman of the Great Indonesia Movement Party * Sandiaga Salahuddin Uno, former Deputy Governor of

Jakarta Jakarta (; , bew, Jakarte), officially the Special Capital Region of Jakarta ( id, Daerah Khusus Ibukota Jakarta) is the capital city, capital and list of Indonesian cities by population, largest city of Indonesia. Lying on the northwest coa ...

;Saudi Arabia * Khalid bin Sultan, former Deputy Minister of Defense ;Spain * Guillermo Ortega Alonso, former Mayor of Majadahonda and implicated in

* Xavier Trias, former

Mayor of Barcelona This is a list of mayors of Barcelona since 1916. Mayors before Franco *... * Bartomeu Robert i Yarzábal (1899 - 1901) *... * Manuel Rius i Rius (1916 - 1917) * Antoni Martínez i Domingo (1917 - 1917) * Lluís Duran i Ventosa (1917 - 1917) * ...

;United States * Wesley Clark, former presidential candidate and

Supreme Allied Commander Europe The Supreme Allied Commander Europe (SACEUR) is the commander of the North Atlantic Treaty Organization's (NATO) Allied Command Operations (ACO) and head of ACO's headquarters, Supreme Headquarters Allied Powers Europe (SHAPE). The commander is ...

Gary Cohn Gary David Cohn (born August 27, 1960) is an American business leader who served as the 11th Director of the National Economic Council and chief economic advisor to President Donald Trump from 2017 to 2018. He managed the administration's econo ...

, director of the National Economic Council *

Jon Huntsman Jr. Jon Meade Huntsman Jr. (born March 26, 1960) is an American businessman, diplomat and politician who served as the 16th Governor of Utah from 2005 to 2009. A member of the Republican Party, he served as the Ambassador of the United States t ...

, Ambassador to Russia *

Randal Quarles Randal Keith Quarles (born September 5, 1957) is an American private equity investor and attorney who served as the first Vice Chair of the Federal Reserve for supervision from 2017 to 2021. He concurrently served as the chair of the Financial ...

, Vice Chairman for Supervision of the

Federal Reserve The Federal Reserve System (often shortened to the Federal Reserve, or simply the Fed) is the central banking system of the United States of America. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, after a ...

Relatives and associates of government officials

;Canada * Stephen Bronfman, close friend of Prime Minister

Justin Trudeau Justin Pierre James Trudeau ( , ; born December 25, 1971) is a Canadian politician who is the 23rd and current prime minister of Canada. He has served as the prime minister of Canada since 2015 and as the leader of the Liberal Party since ...

;Ghana * Ibrahim Mahama, brother of former President

John Mahama John Dramani Mahama (; born 29 November 1958) is a Ghanaian politician who served as President of Ghana from 24 July 2012 to 7 January 2017. He previously served as Vice President of Ghana from January 2009 to July 2012, and took office as pres ...

;Greece * Mareva Grabowski, wife of the

Prime Minister A prime minister, premier or chief of cabinet is the head of the cabinet and the leader of the ministers in the executive branch of government, often in a parliamentary or semi-presidential system. Under those systems, a prime minister is ...

Kyriakos Mitsotakis Kyriakos Mitsotakis ( el, Κυριάκος Μητσοτάκης, ; born 4 March 1968) is a Greek politician serving as the prime minister of Greece since 8 July 2019. A member of the New Democracy, he has been its president since 2016. He pre ...

;Indonesia * Tommy and Mamiek Suharto, children of former President

Suharto Suharto (; ; 8 June 1921 – 27 January 2008) was an Indonesian army officer and politician, who served as the second and the longest serving president of Indonesia. Widely regarded as a military dictator by international observers, Suharto l ...

;Israel * Jonathan Kolber, son of Canadian senator Leo Kolber; former CEO of Koor Industries; beneficiary of the Kolber Trust ;Jordan * Noor Al-Hussein, former Queen consort of Jordan ;Montenegro * Ana Kolarević, sister of former Prime Minister and President Milo Đukanović ;Russia * Olga Shuvalova, wife of First Deputy Prime Minister Igor Shuvalov ;Spain * 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 The president of the Congress of Deputies ( es, Presidente del Congreso de los Diputados) is the speaker of the Congress of Deputies, the lower house of the Cortes Generales (the Spanish parliament). The president is elected among the members ...

, Jesús Posada * Corinna zu Sayn-Wittgenstein, mistress of former King Juan Carlos I of Spain ;Turkey * Erkam and Bulent Yildirim, sons of Prime Minister

Binali Yıldırım Binali Yıldırım (; born 20 December 1955) is a Turkish politician who served as the 27th and last Prime Minister of Turkey from 2016 to 2018 and Speaker of the Grand National Assembly from 2018 to 2019. He was Leader of the Justice and Deve ...

;United Kingdom *

Charles, Prince of Wales Charles III (Charles Philip Arthur George; born 14 November 1948) is King of the United Kingdom and the 14 other Commonwealth realms. He was the longest-serving heir apparent and Prince of Wales and, at age 73, became the oldest person to a ...

, heir apparent to the British throne * Benjamin Leadsom, husband of former

Leader of the House of Commons The leader of the House of Commons is a minister of the Crown of the Government of the United Kingdom whose main role is organising government business in the House of Commons. The leader is generally a member or attendee of the cabinet of t ...

and

Lord President of the Council The lord president of the Council is the presiding officer of the Privy Council of the United Kingdom and the fourth of the Great Officers of State, ranking below the Lord High Treasurer but above the Lord Keeper of the Privy Seal. The Lord ...

Andrea Leadsom Dame Andrea Jacqueline Leadsom (; ' Salmon; born 13 May 1963) is a British politician serving as Member of Parliament (MP) for South Northamptonshire since 2010. A member of the Conservative Party, she served as Secretary of State for Enviro ...

* Peter de Putron, brother-in-law of Andrea Leadsom

Non-government officials and other people

Businesspeople

George Soros 47th Munich Security Conference 2011 crop

Alisher Usmanov podium 2013 Fencing WCH SMS-IN t204812

;Multiple citizenship * Micky Arison, chairman of

Carnival Corporation & plc Carnival Corporation & plc is a British-American cruise operator with a combined fleet of over 100 vessels across 10 cruise line brands. A dual-listed company, Carnival is composed of two companies – Panama-incorporated, US-headquartered Carniv ...

* Leonard Blavatnik, founder of

Access Industries Access Industries, Inc. is an American privately held multinational industrial group. It was founded in 1986 by businessman Leonard "Len" Blavatnik, who is also its chairman. Access's industrial focus is in four areas: natural resources and c ...

* Germán Efromovich, founder of Synergy Group *

Ivan Glasenberg Ivan Glasenberg (born 7 January 1957) is a South African business executive and former chief executive officer of Glencore, one of the world's largest commodity trading and mining companies. In December 2020 it was announced that Glasenberg will ...

, CEO of

Glencore Glencore plc is a Swiss multinational commodity trading and mining company with headquarters in Baar, Switzerland. Glencore's oil and gas head office is in London and its registered office is in Saint Helier, Jersey. The current company wa ...

Jean-Claude Bastos de Morais Jean-Claude Bastos de Morais (born 28 October 1967 in Fribourg) is a Swiss-Angolan entrepreneur who has founded and led several businesses over the course of his career. Among these are Quantum Global Group, an international investment group with ...

, entrepreneur * Marc Rich, Major shareholder in

Lino Saputo Emanuele "Lino" Saputo, (; born June 10, 1937) is an Italian-Canadian billionaire businessman. He is the founder of the Canadian cheese manufacturer Saputo Inc. According to ''Forbes'', he has an estimated net worth of US$4.7 billion as ...

, founder of

Saputo Inc. Saputo Inc. is a Canadian dairy company based in Montreal, Quebec, founded in 1954 by the Saputo family. It produces, markets, and distributes a wide array of dairy products, including cheese, fluid milk, extended shelf-life milk and cream prod ...

Mark Scheinberg (Igal) Mark Scheinberg (born 1973) is an Israeli-Canadian businessman and investor with investments in various sectors including real estate and luxury hospitality. He is the co-founder and former co-owner of the online gambling company PokerSta ...

and his father

Isai Scheinberg Isai Scheinberg ( he, ישי שיינברג; born 1946 or 1947) is the Lithuanian Jewish founder of the PokerStars online poker site. Scheinberg previously had been a senior programmer for IBM Canada. Biography In about 1986, Scheinberg left I ...

, founders of PokerStars * George Soros, founder of Soros Fund Management and

Open Society Foundations Open Society Foundations (OSF), formerly the Open Society Institute, is a grantmaking network founded and chaired by business magnate George Soros. Open Society Foundations financially supports civil society groups around the world, with a st ...

;Andorra * Francesc Robert Ribes, former president of Ràdio i Televisió d'Andorra ;Argentina *

Alan Faena Alan Diego Faena (born 20 November 1963, in Buenos Aires) is an Argentine hotelier and real estate developer who has developed properties in his native Buenos Aires, as well as Miami Beach, Florida. Faena is the founder and President of Faena G ...

, hotelier and real estate developer * Ignacio Jorge Rosner, businessman and financier ;Australia * David Coe, founder of Allco Finance Group * Richard Goyder, chairman of

AFL Commission The AFL Commission is the official governing body of the Australian Football League Limited (AFL), its subsidiaries and controlled entities. Richard Goyder has been chairman since 4 April 2017, replacing Mike Fitzpatrick. It was formed in 1985 ...

and former CEO of

Wesfarmers Wesfarmers Limited is an Australian conglomerate, headquartered in Perth, Western Australia. It has interests predominantly in Australia and New Zealand, operating in retail, chemical, fertiliser, industrial and safety products. With revenue o ...

* John Kinghorn, founder of RAMS Home Loans and former shareholder of Allco Finance Group * Nicholas Moore, CEO of

Macquarie Group Macquarie Group Limited () is an Australian global financial services group. Headquartered and listed in Australia (), Macquarie employs more than 17,000 staff in 33 markets, is the world's largest infrastructure asset manager and Australia' ...

;Canada * Carl Dare, former owner of

Dare Foods Dare Foods, Limited is a Canada-based food manufacturing company. They have seven factories in Canada and the United States. Their products are distributed in North America and at least 25 other countries. Company history In 1892, the founde ...

Michael DeGroote Michael George DeGroote (August 13, 1933 – September 12, 2022) was a Canadian businessman and philanthropist from Hamilton, Ontario, who resided in Bermuda. Aside from his business career, he was best known as a major private donor to local ...

, businessman and philanthropist * Julien Lavallée, top seller in StubHub * Peter Nygård, accused child sex trafficker, founder of Nygard International * Thierry Vandal, former CEO of

Hydro-Québec Hydro-Québec is a public utility that manages the generation, transmission and distribution of electricity in the Canadian province of Quebec, as well as the export of power to portions of the Northeast United States. It was established by t ...

;Croatia * Danko Končar, majority shareholder of the Afarak Group ;France * Bernard Arnault, CEO of

LVMH LVMH Moët Hennessy Louis Vuitton (), commonly known as LVMH, is a French holding multinational corporation and conglomerate specializing in luxury goods, headquartered in Paris. The company was formed in 1987 through the merger of fashion house ...

* Philippe Starck, designer ;Germany * Curt Engelhorn, former owner of

Roche Diagnostics F. Hoffmann-La Roche AG, commonly known as Roche, is a Swiss multinational healthcare company that operates worldwide under two divisions: Pharmaceuticals and Diagnostics. Its holding company, Roche Holding AG, has shares listed on the SIX S ...

and

DePuy DePuy Synthes () is a franchise of orthopaedic and neurosurgery companies. Acquired by Johnson & Johnson in 1998, its companies form part of the Johnson & Johnson Medical Devices group. DePuy develops and markets products under the Codman, DePuy ...

* Paul Gauselmann, founder and CEO of Gauselmann ;Greece * Giannis Alafouzos, owner of Panathinaikos F.C. * George Economou, shipowner *

Telis Mistakidis Aristotelis Mistakidis (born 1962) is a Swiss-based Greek metals trader who became a billionaire working for Glencore. He has joint Greek/British citizenship. Early life Aristotelis Mistakidis was born in Rome, Italy, where his marine biologist ...

, major shareholder in

* Nikolas Tsakos, shipowner * Giannis Vardinogiannis, former owner of Panathinaikos F.C. *

Vardis Vardinogiannis Vardis Vardinogiannis ( el, Βαρδής Βαρδινογιάννης) is a Greek billionaire oil and shipping businessman. He is the chairman and controlling shareholder of Motor Oil Hellas, Vegas Oil and Gas and involved in numerous other sh ...

, chairman and controlling shareholder of Motor Oil Hellas and Vegas Oil and Gas ;Iceland *

Björgólfur Thor Björgólfsson Björgólfur Thor Björgólfsson (born 19 March 1967), known internationally as Thor Bjorgolfsson, and colloquially in Iceland as Bjöggi, is an Icelandic businessman and entrepreneur. He is also chairman and founder of Novator Partners. Björ ...

, investor and chairman of

Novator Partners Novator Partners LLP is a British private equity investment firm based in London owned by Björgólfur Thor Björgólfsson. Assets overview The company specializes in investments in companies based in emerging markets. Industries by which it f ...

;India *

, chairman of

United Breweries Group United Breweries Holdings Limited (UBHL), also called UB Group, is an Indian conglomerate headquartered in UB City, Bangalore, Karnataka. Its core business includes beverages and investments in various sectors. The company markets beer und ...

* Bandi Parthasaradhi Reddy, founder of Hetero Drugs * Niira Radia, former corporate lobbyist * Ashok Seth, chairman of Fortis-Escorts ;Israel * Dan Gertler, founder and president of Dan Gertler International Group * Idan Ofer, founder of Tanker Pacific and principal of Quantum Pacific Group ;Kazakhstan *

Nurzhan Subkhanberdin Nurzhan Salkenovich Subkhanberdin (born 29 November 1964) is a Kazakh businessman and banker. He was the founder and former Chairman of Kazkommertsbank, one of Kazakhstan’s largest banks, and is a partner in the investment company Meridian Ca ...

, banker and former chairman of

Kazkommertsbank Kazkommertsbank ( kk, Қазкоммерцбанк, ''Qazkommertsbank'') was the largest private bank in Kazakhstan with a total market share of 24%. Kazkommertsbank merged with Halyk Bank on 27 July 2018. About Kazkommertsbank is a large prov ...

* Nina Zhussupova, member of the board of directors of Kazkommertsbank ;Malaysia * Datuk Kamaruddin Taib, chairman of HSBC Bank Malaysia ;Mexico *

Alberto Baillères Alberto Baillères González (22 August 1931 – 2 February 2022) was a Mexican billionaire businessman. , he had an estimated net worth of US$10.1 billion according to '' Forbes''. He was the chairman of Grupo BAL, and of ITAM. Early life Bai ...

, chairman of Grupo BAL and ITAM * Ricardo Salinas Pliego, founder and chairman of Grupo Salinas *

Carlos Slim Carlos Slim Helú (; born 28 January 1940) is a Mexican business magnate, investor, and philanthropist. From 2010 to 2013, Slim was ranked as the richest person in the world by the '' Forbes'' business magazine. He derived his fortune from h ...

, owner of

Grupo Carso Grupo Carso is a Mexican global conglomerate company owned by Carlos Slim. It was formed in 1990 after the merger of Corporación Industrial Carso and Grupo Inbursa. The name Carso stands for Carlos Slim and Soumaya Domit de Slim, his late wife. ...

;Pakistan * Alauddin Feerasta, chairman of

Soneri Bank The Soneri Bank Limited is a Pakistani bank based in Karachi, Sindh, Pakistan. Its head office is located in the PNSC Building. It is a mid-sized bank having about over 400+ branches country-wide. Soneri Bank started its operation in the year 1 ...

* Sadruddin Hashwani, founder and chairman of Hashoo Group *

Mian Muhammad Mansha Mian Muhammad Mansha ( ur, میاں محمد منشاء) is a Pakistani business magnate and billionaire. He is the founder and CEO of the Lahore-based international conglomerate Nishat Group.

, chairman of Nishat Group ;Russia *

Roman Abramovich Roman Arkadyevich Abramovich (, ; he, רומן ארקדיביץ' אברמוביץ'; born 24 October 1966) is a Russian oligarch and politician. He is the former owner of Chelsea, a Premier League football club in London, England, and is the ...

, owner of

Millhouse Capital Millhouse Capital is a British registered company. It was created in 2001 to manage assets owned by the Russian businessman Roman Abramovich and his partners. Overview The chairman of the company is Russian-American businessman Eugene Shvidl ...

and Chelsea F.C. *

Oleg Deripaska Oleg Vladimirovich Deripaska (russian: Олег Владимирович Дерипаска; born 2 January 1968) is a Russian billionaire and an industrialist. Deripaska enriched himself on previously state-owned assets that were privatized in ...

, 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 Jared Corey Kushner (born January 10, 1981) is an American businessman and investor. He served as a senior advisor to 45th U.S. president Donald Trump, his father-in-law. Since leaving the White House, Kushner founded Affinity Partners, a priv ...

* Aleksandr Ponomarenko, businessman and owner of " Putin's Palace" *

Arkady Arkady (russian: Арка́дий, Arkadiy) is a Slavic masculine given name, ultimately derived from the Greek name Αρκάδιος, meaning “from Arcadia”. The Latin equivalent is Arcadius. Notable people with the name include: People: * A ...

and Boris Romanovich Rotenberg, co-owners of SGM * Marina Sechina, investor and ex-wife of Igor Sechin * Oleg Tinkov, oligarch * Alisher Usmanov, oligarch ;Saudi Arabia * Bakr bin Laden, chairman of the

Saudi Binladen Group Saudi Binladin Group (SBG) is a Saudi construction company headquartered in Jeddah, Hejaz. It is the largest construction company of the Middle East. The company is owned primarily by the Bin Laden family. Founded by Muhammad Binladin in 1931, ...

;Spain * Francisco Correa Sánchez, businessman and head of

* Daniel Maté, billionaire co-owner of

* 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 Futbol Club Barcelona (), commonly referred to as Barcelona and colloquially known as Barça (), is a professional football club based in Barcelona, Catalonia, Spain, that competes in La Liga, the top flight of Spanish football. Found ...

* José Manuel Loureda, former president and co-founder of Sacyr * Francisco Ortiz von Bismarck, businessman and economist, descendant of

Otto von Bismarck Otto, Prince of Bismarck, Count of Bismarck-Schönhausen, Duke of Lauenburg (, ; 1 April 1815 – 30 July 1898), born Otto Eduard Leopold von Bismarck, was a conservative German statesman and diplomat. From his origins in the upper class of ...

* Luis del Rivero, former president and co-founder of Sacyr * Georges Santamaría, owner of

Terra Mítica Terra Mítica () is a theme park located in Benidorm, Comunitat Valenciana, Spain. The park is divided into five themed zones: Egypt, Greece, Rome, Iberia, and the Islands (of the Mediterranean). The park opened in 2000. In 2001, a year after p ...

and Aqualandia *

Juan Villalonga Juan Villalonga Navarro (born April 8, 1953) is a Spanish businessman. He was a partner at McKinsey & Company in the 1980s, CEO for Credit Suisse First Boston and Bankers Trust in Spain in the early 1990s, and CEO of Telefónica from 1996 to 20 ...

, former CEO of

Telefónica Telefónica, S.A. () is a Spanish multinational telecommunications company headquartered in Madrid, Spain. It is one of the largest telephone operators and mobile network providers in the world. It provides fixed and mobile telephony, broadba ...

;Sweden * Christer Gardell, hedge fund manager *

Bertil Hult Bertil Eric Hult (born February 10, 1941) is a Swedish billionaire, known for founding educational and language school company EF Education First in 1965, and for being the patron and namesake of Hult International Business School. In 1971, he m ...

, founder of EF Education First * Leif Östling, former CEO of Scania AB and chairman of

Confederation of Swedish Enterprise The Confederation of Swedish Enterprise or Swedish Enterprise ( sv, Svenskt Näringsliv) is a major employers' organization for private sector and business sector companies in Sweden. It has 49 member associations representing 60,000 member comp ...

;Syria * Rami Makhlouf, owner of Syriatel ;United Kingdom *

Arron Banks Arron Fraser Andrew Banks (born 1966) is a British businessman and political donor. He is the co-founder (with Richard Tice) of the Leave.EU campaign. Banks was previously one of the largest donors to the UK Independence Party (UKIP) and helpe ...

, businessman,

political donor Campaign finance, also known as election finance or political donations, refers to the funds raised to promote candidates, political parties, or policy initiatives and referendums. Political parties, charitable organizations, and political act ...

and co-founder of the Leave.EU campaign * David and Frederick Barclay, businessmen founders of Shop Direct, and David's wife (now widow), Zoe Barclay. *

Robert Edmiston Robert Norman Edmiston, Baron Edmiston (born 6 October 1946) is a British billionaire businessman and motor trade entrepreneur based in the West Midlands, who has established a number of religious and educational charities, including Christian ...

, billionaire motor trade entrepreneur and founder of

Christian Vision CV, formerly known as Christian Vision, is a large international Christian ministry established in 1988, based in the United Kingdom. CV was founded by Lord Edmiston, with a vision to "reach one billion people around the globe, introduce them to ...

* Hugh Grosvenor, businessman and landowner * Hugh van Cutsem, landowner, banker, businessman, and horse-breeder *

Jim Mellon James Mellon (born February 1957) is a British businessman. Early life James Mellon was born in February 1957 in Edinburgh, Scotland. His father is the former diplomat, Sir James Mellon, who was High Commissioner to Ghana (1978–1983), Amb ...

, billionaire businessman * Michael Cyprian Waller-Bridge, founder of Tradepoint and father of actress Phoebe Waller-Bridge ;United States * Sheldon Adelson, founder of the Las Vegas Sands *

Paul Allen Paul Gardner Allen (January 21, 1953 – October 15, 2018) was an American business magnate, computer programmer, researcher, investor, and philanthropist. He co-founded Microsoft Corporation with childhood friend Bill Gates in 1975, whic ...

, co-founder of

Microsoft Microsoft Corporation is an American multinational technology corporation producing computer software, consumer electronics, personal computers, and related services headquartered at the Microsoft Redmond campus located in Redmond, Washi ...

Thomas J. Barrack Jr. Thomas Joseph Barrack Jr. (born April 28, 1947) is an American private equity real estate investor and the founder and executive chairman of Colony Capital, a publicly traded real estate investment trust (REIT). Barrack has for decades been a clos ...

, 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 Icahn Enterprises L.P. is an American conglomerate headquartered at Milton Tower in Sunny Isles Beach, Florida. The company has investments in various industries including energy, automotive, food packaging, metals, real estate and home fashion. ...

* Peter Karmanos, majority owner of the

Carolina Hurricanes The Carolina Hurricanes (colloquially known as the Canes) are a professional ice hockey team based in Raleigh, North Carolina. They compete in the National Hockey League (NHL) as a member of the Metropolitan Division in the Eastern Conferenc ...

Charles Charles is a masculine given name predominantly found in English and French speaking countries. It is from the French form ''Charles'' of the Proto-Germanic name (in runic alphabet) or ''*karilaz'' (in Latin alphabet), whose meaning was " ...

and

David Koch David Hamilton Koch ( ; May 3, 1940 – August 23, 2019) was an American businessman, political activist, philanthropist, and chemical engineer. In 1970, he joined the family business: Koch Industries, the second largest privately held c ...

, respectively CEO and EVP of Koch Industries *

Robert Kraft Robert Kenneth Kraft (born June 5, 1941) is an American billionaire businessman. He is the chairman and chief executive officer (CEO) of the Kraft Group, a diversified holding company with assets in paper and packaging, sports and entertainment ...

, founder and CEO of Kraft Group *

Robert Mercer Robert Leroy Mercer (born July 11, 1946) is an American hedge fund manager, computer scientist, and political donor. Mercer was an early artificial intelligence researcher and developer and is the former co-CEO of the hedge fund company Renaissan ...

, co-CEO of Renaissance Technologies *

Pierre Omidyar Pierre Morad Omidyar (born Parviz Morad Omidyar, June 21, 1967) is a French-born Iranian-American billionaire. A technology entrepreneur, software engineer, and philanthropist, he is the founder of eBay, where he served as chairman from 199 ...

, founder of

eBay eBay Inc. ( ) is an American multinational e-commerce company based in San Jose, California, that facilitates consumer-to-consumer and business-to-consumer sales through its website. eBay was founded by Pierre Omidyar in 1995 and became ...

* Stephen Pagliuca, co-chairman of

Bain Capital Bain Capital is an American private investment firm based in Boston. It specializes in private equity, venture capital, credit, public equity, impact investing, life sciences, and real estate. Bain Capital invests across a range of industry se ...

* Geoffrey Palmer, real estate developer * Stephen A. Schwarzman, founder of

The Blackstone Group Blackstone Inc. is an American alternative investment management company based in New York City. Blackstone's private equity business has been one of the largest investors in leveraged buyouts in the last three decades, while its real estate b ...

James Harris Simons James Harris Simons (; born 25 April 1938) is an American mathematician, billionaire hedge fund manager, and philanthropist. He is the founder of Renaissance Technologies, a quantitative hedge fund based in East Setauket, New York. He and his ...

, co-founder of Renaissance Technologies * Paul Singer, founder of Elliott Management Corporation *

Warren Stephens Warren Amerine Stephens (born February 18, 1957) is an American businessman. He is the chairman, president and chief executive officer (CEO) of Stephens Inc., a privately held investment bank. Stephens lives in Little Rock, Arkansas. Early li ...

, chairman, president, and CEO of

Stephens Inc. Stephens Inc. is a privately held, independent financial services firm headquartered in Little Rock, Arkansas. As one of the largest privately owned investment banks in the United States, Stephens has 28 offices worldwide and employs more than 1, ...

* Steve Wynn, CEO of Wynn Resorts ;Zambia *

Hakainde Hichilema Hakainde Hichilema (born 4 June 1962) is a Zambian businessman, farmer, and politician who is the seventh and current president of Zambia since 24 August 2021. After having contested five previous elections in 2006, 2008, 2011, 2015 and 20 ...

, businessman and politician

Entertainment personalities

;Australia * Michael Hutchence, singer * Nicole Kidman, actress * Keith Urban, singer ;Canada *

Avril Lavigne Avril Ramona Lavigne ( ; born September 27, 1984) is a Canadian singer and songwriter. At age 16, she signed a two-album recording contract with Arista Records. Her debut studio album, '' Let Go'' (2002), is the best-selling album of the 2 ...

, singer ;Colombia *

Shakira Shakira Isabel Mebarak Ripoll ( , ; born 2 February 1977), professionally known by the mononym Shakira, is a Colombian singer and songwriter. Born and raised in Barranquilla, she has been referred to as the "Honorific nicknames in popular ...

, singer ;France *

Jean-Jacques Annaud Jean-Jacques Annaud (; born 1 October 1943) is a French film director, screenwriter and producer, best known for directing ''Quest for Fire'' (1981), ''The Name of the Rose'' (1986), '' The Bear'' (1988), '' The Lover'' (1992), '' Seven Years in ...

, film director ;India *

Amitabh Bachchan Amitabh Bachchan (; born as Amitabh Shrivastav; 11 October 1942) is an Indian actor, film producer, television host, occasional playback singer and former politician known for his work in Hindi cinema. He is regarded as one of the most succe ...

, Bollywood actor * Manyata Dutt, actress ;Ireland *

Bono Paul David Hewson (born 10 May 1960), known by his stage name Bono (), is an Irish singer-songwriter, activist, and philanthropist. He is the lead vocalist and primary lyricist of the rock band U2. Born and raised in Dublin, he attended ...

, singer and philanthropist ;Japan *

Akira Toriyama is a Japanese manga artist and character designer. He first achieved mainstream recognition for his highly successful manga series '' Dr. Slump'', before going on to create '' Dragon Ball'' (his best-known work) and acting as a character des ...

, manga artist ;Spain * José María Cano, painter and former member of

Mecano Mecano was a Spanish pop band formed in 1981 and active until 1992. Mecano became one of the most successful Spanish pop bands of all time. The band is still the best-selling Spanish band, with over 25 million records worldwide. They were consid ...

* El Cordobés, bullfighter * José Frade, film producer *

Julio Iglesias Julio José Iglesias de la Cueva (; born 23 September 1943) is a Spanish singer, songwriter and former professional footballer. Iglesias is recognized as the most commercially successful Spanish singer in the world and one of the top record ...

and his manager, Alfredo Fraile Lameyer *

Inés Sastre Inés Sastre Moratón (born 21 November 1973) is a Spanish model and actress. Early life Born in Valladolid, Sastre's career started at the age of 12, when she was selected for a fast-food commercial with McDonald's. Her first movie appearanc ...

, model and film actress ;United Kingdom * 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 ;United States *

Chubby Checker Chubby Checker (born Ernest Evans; October 3, 1941) is an American rock and roll singer and dancer. He is widely known for popularizing many dance styles, including The Twist dance style, with his 1960 hit cover of Hank Ballard & The Midnight ...

, singer *

Sheryl Crow Sheryl Suzanne Crow (born February 11, 1962) is an American musician, singer, songwriter and actress. Her music incorporates elements of rock, pop, country, folk, and blues. She has released eleven studio albums, five compilations and three ...

, singer *

John Denver Henry John Deutschendorf Jr. (December 31, 1943 – October 12, 1997), known professionally as John Denver, was an American singer-songwriter, guitarist, actor, activist, and humanitarian whose greatest commercial success was as a solo singe ...

, singer *

Duke Ellington Edward Kennedy "Duke" Ellington (April 29, 1899 – May 24, 1974) was an American jazz pianist, composer, and leader of his eponymous jazz orchestra from 1923 through the rest of his life. Born and raised in Washington, D.C., Ellington was bas ...

, composer *

Kelly Clarkson Kelly Brianne Clarkson (born April 24, 1982) is an American singer, songwriter, author, and television personality. She rose to fame after winning the first season of '' American Idol'' in 2002, which earned her a record deal with RCA. Her de ...

, singer *

Madonna Madonna Louise Ciccone (; ; born August 16, 1958) is an American singer-songwriter and actress. Widely dubbed the " Queen of Pop", Madonna has been noted for her continual reinvention and versatility in music production, songwriting, a ...

, singer *

Martha Stewart Martha Helen Stewart (, ; born August 3, 1941) is an American retail businesswoman, writer, and television personality. As founder of Martha Stewart Living Omnimedia, she gained success through a variety of business ventures, encompassing pu ...

, television personality, business woman, and convicted felon *

Justin Timberlake Justin Randall Timberlake (born January 31, 1981) is an American singer, songwriter, and actor. He is one of the world's best-selling music artists, with sales of over 88 million records. Timberlake is the recipient of numerous awards and ac ...

, singer * Harvey Weinstein, film producer and convicted sex offender

Other

;Mexico * Marcial Maciel, Catholic priest and founder of the Legion of Christ and Regnum Christi ;Spain *

Fernando Alonso Fernando Alonso Díaz (; born 29 July 1981) is a Spanish racing driver currently competing for Alpine in Formula One. He won the series' World Drivers' Championship in and with Renault, and has also driven for McLaren, Ferrari, and Mi ...

, and his manager, Luis García Abad Lewis Hamilton 2017 Malaysia

;United Kingdom * Lewis Hamilton, Formula One driver

Organisations

Companies

;Argentina * CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico) * Macri Group ;Australia * Colonial First State *

Commonwealth Bank The Commonwealth Bank of Australia (CBA), or CommBank, is an Australian multinational bank with businesses across New Zealand, Asia, the United States and the United Kingdom. It provides a variety of financial services including retail, busine ...

;Barbados * Shell Western Supply and Trading Limited, subsidiary of

Royal Dutch Shell Shell plc is a British multinational oil and gas company headquartered in London, England. Shell is a public limited company with a primary listing on the London Stock Exchange (LSE) and secondary listings on Euronext Amsterdam and the New ...

;Bermuda * Appleby * Estera ;Brazil *

Odebrecht Odebrecht S.A. (), officially known as Novonor, is a Brazilian conglomerate, headquartered in Salvador, Bahia, Brazil, consisting of diversified businesses in the fields of engineering, construction, chemicals and petrochemicals. The company ...

* Synergy Aerospace, subsidiary of Synergy Group ;Canada *

Katanga Mining Katanga Mining Ltd was a mining company operating in the Democratic Republic of the Congo with its headquarters in Canada. Katanga Mining operated a major mine complex in the Congo's Katanga Province, producing refined copper and cobalt. It cl ...

Loblaw Companies Loblaw Companies Limited is a Canadian retailer encompassing corporate and franchise supermarkets operating under 22 regional and market-segment banners (including Loblaws), as well as pharmacies, banking and apparel. Loblaw operates a priva ...

* Maple Leaf Foods *

Montreal Canadiens The Montreal CanadiensEven in English, the French spelling is always used instead of ''Canadians''. The French spelling of ''Montréal'' is also sometimes used in the English media. (french: link=no, Les Canadiens de Montréal), officially ...

Petro-Canada Petro-Canada is a retail and wholesale marketing brand subsidiary of Suncor Energy. Until 1991, it was a federal Crown corporation (a state-owned enterprise). In August 2009, Petro-Canada merged with Suncor Energy, with Suncor shareholders rec ...

* Suncor Energy ;Democratic Republic of the Congo *

Gécamines La Générale des Carrières et des Mines (Gécamines) is a Congolese commodity trading and mining company headquartered in Lubumbashi, in the Katanga region of the Democratic Republic of Congo. It is a state-controlled corporation founded ...

;Finland * Finnfund ;France *

Dassault Aviation Dassault Aviation SA () is a French manufacturer of military aircraft and business jets. It was founded in 1929 by Marcel Bloch as Société des Avions Marcel Bloch or "MB". After World War II, Marcel Bloch changed his name to Marcel Da ...

;Germany *

Allianz Allianz ( , ) is a German multinational financial services company headquartered in Munich, Germany. Its core businesses are insurance and asset management. The company is one of the world's largest insurers and financial services groups. Th ...

Bayer Bayer AG (, commonly pronounced ; ) is a German multinational pharmaceutical and biotechnology company and one of the largest pharmaceutical companies in the world. Headquartered in Leverkusen, Bayer's areas of business include pharmaceutic ...

Deutsche Bank Deutsche Bank AG (), sometimes referred to simply as Deutsche, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York St ...

Deutsche Post The Deutsche Post AG, operating under the trade name Deutsche Post DHL Group, is a German multinational package delivery and supply chain management company headquartered in Bonn, Germany. It is one of the world's largest courier companies ...

* Meininger *

Siemens Siemens AG ( ) is a German multinational conglomerate corporation and the largest industrial manufacturing company in Europe headquartered in Munich with branch offices abroad. The principal divisions of the corporation are ''Industry'', ''E ...

* Sixt *

Wirecard Wirecard AG is an insolvent German payment processor and financial services provider whose former CEO, COO, two board members, and other executives have been arrested or otherwise implicated in criminal proceedings. In June 2020, the company a ...

;Greece * Intralot ;India *

Apollo Tyres Apollo Tyres Limited is an Indian Multinational tyre manufacturing company headquartered in Gurugram, Haryana. It was incorporated in 1972, and its first plant was commissioned in Perambra in Chalakudy, Kerala (India). The company now has fi ...

Emaar India Emaar India Limited is a real estate developer principally engaged in promotion, construction, development and sale of integrated townships, residential and commercial multi storied buildings, houses, flats, shopping malls, hotels, and other de ...

Essel Group Essel Group, (also known as Zee Group) is an Indian multinational conglomerate holding company and corporate promoter headquartered in Mumbai, Maharashtra, India. The company has had business interests in mass media, infrastructure and packag ...

GMR Group GMR Group is an Indian multinational conglomerate headquartered in New Delhi. The group was founded in 1978 by Grandhi Mallikarjuna Rao (G M Rao) and comprises several companies including GMR Infrastructure, GMR Energy, GMR Airports, GMR E ...

* Havells *

Hindujas Hinduja Group is an Indian transnational conglomerate. The group is present in eleven sectors including automotive, oil and specialty chemicals, banking and finance, IT and ITeS, cyber security, healthcare, trading, infrastructure project deve ...

* Hiranandani Group * Jindal Steel and Power * Sun Group * United Spirits * Videocon ;Isle of Man * Conister Bank ;Panama * Avianca Holdings ;Russia * DST Global, part of Mail.Ru Group *

Gazprom PJSC Gazprom ( rus, Газпром, , ɡɐzˈprom) is a Russian majority state-owned multinational energy corporation headquartered in the Lakhta Center in Saint Petersburg. As of 2019, with sales over $120 billion, it was ranked as the large ...

TNK-BP TNK-BP (Tyumenskaya Neftyanaya Kompaniya, Tyumen Oil Company) was a major vertically integrated Russian oil company headquartered in Moscow. It was Russia's third-largest oil producer and among the ten largest private oil companies in the world ...

* VTB Bank ;Singapore * Asiaciti Trust ;South Africa *

Illovo Sugar Illovo Sugar Africa (Pty) Ltd based in uMhlanga, KwaZulu-Natal, South Africa is Africa's largest sugar producer. The group produces raw and refined sugar for local, regional African, European Union (EU), United States and world markets from sug ...

* Investec * Shanduka Group * Standard Bank ;Switzerland *

;Ukraine * Roshen ;United Kingdom *

Barclays Barclays () is a British multinational universal bank, headquartered in London, England. Barclays operates as two divisions, Barclays UK and Barclays International, supported by a service company, Barclays Execution Services. Barclays traces ...

Diageo Diageo plc () is a multinational alcoholic beverage company, with its headquarters in London, England. It operates from 132 sites around the world. It was the world's largest distiller before being overtaken by Kweichow Moutai of China in 201 ...

* Linklaters * Sol Antilles y Guianas Limited, subsidiary of Royal Dutch Shell * Somerset Capital Management ;United States *

Amazon Amazon most often refers to: * Amazons, a tribe of female warriors in Greek mythology * Amazon rainforest, a rainforest covering most of the Amazon basin * Amazon River, in South America * Amazon (company), an American multinational technolog ...

* Apple Inc. * Baker McKenzie * Bank of Utah *

Disney The Walt Disney Company, commonly known as Disney (), is an American multinational mass media and entertainment conglomerate headquartered at the Walt Disney Studios complex in Burbank, California. Disney was originally founded on October ...

Facebook Facebook is an online social media and social networking service owned by American company Meta Platforms. Founded in 2004 by Mark Zuckerberg with fellow Harvard College students and roommates Eduardo Saverin, Andrew McCollum, Dust ...

Goldman Sachs Goldman Sachs () is an American multinational investment bank and financial services company. Founded in 1869, Goldman Sachs is headquartered at 200 West Street in Lower Manhattan, with regional headquarters in London, Warsaw, Bangalore, Ho ...

McDonald's McDonald's Corporation is an American multinational fast food chain, founded in 1940 as a restaurant operated by Richard and Maurice McDonald, in San Bernardino, California, United States. They rechristened their business as a hambur ...

* Nike, Inc. *

Twitter Twitter is an online social media and social networking service owned and operated by American company Twitter, Inc., on which users post and interact with 280-character-long messages known as "tweets". Registered users can post, like, and ...

Uber Uber Technologies, Inc. (Uber), based in San Francisco, provides mobility as a service, ride-hailing (allowing users to book a car and driver to transport them in a way similar to a taxi), food delivery ( Uber Eats and Postmates), pa ...

Walmart Walmart Inc. (; formerly Wal-Mart Stores, Inc.) is an American multinational retail corporation that operates a chain of hypermarkets (also called supercenters), discount department stores, and grocery stores from the United States, headquarter ...

Whirlpool Corporation The Whirlpool Corporation is an American multinational manufacturer and marketer of home appliances, headquartered in Benton Charter Township, Michigan, United States. The Fortune 500 company has annual revenue of approximately $21 billion, ...

* Wynn Resorts *

Yahoo! Yahoo! (, styled yahoo''!'' in its logo) is an American web services provider. It is headquartered in Sunnyvale, California and operated by the namesake company Yahoo Inc., which is 90% owned by investment funds managed by Apollo Global Mana ...

Universities

;Canada *

University of Toronto The University of Toronto (UToronto or U of T) is a public research university in Toronto, Ontario, Canada, located on the grounds that surround Queen's Park. It was founded by royal charter in 1827 as King's College, the first institution ...

;United Kingdom *

University of Cambridge , mottoeng = Literal: From here, light and sacred draughts. Non literal: From this place, we gain enlightenment and precious knowledge. , established = , other_name = The Chancellor, Masters and Schola ...

Clare College, Cambridge Clare College is a constituent college of the University of Cambridge in Cambridge, England. The college was founded in 1326 as University Hall, making it the second-oldest surviving college of the University after Peterhouse. It was refound ...

Downing College, Cambridge Downing College is a constituent college of the University of Cambridge and currently has around 650 students. Founded in 1800, it was the only college to be added to Cambridge University between 1596 and 1869, and is often described as the old ...

Gonville and Caius College, Cambridge Gonville and Caius College, often referred to simply as Caius ( ), is a constituent college of the University of Cambridge in Cambridge, England. Founded in 1348, it is the fourth-oldest of the University of Cambridge's 31 colleges and one of t ...

Jesus College, Cambridge Jesus College is a constituent college of the University of Cambridge. The college's full name is The College of the Blessed Virgin Mary, Saint John the Evangelist and the glorious Virgin Saint Radegund, near Cambridge. Its common name comes ...

** Murray Edwards College, Cambridge **

Newnham College, Cambridge Newnham College is a women's constituent college of the University of Cambridge. The college was founded in 1871 by a group organising Lectures for Ladies, members of which included philosopher Henry Sidgwick and suffragist campaigner Millic ...

Pembroke College, Cambridge Pembroke College (officially "The Master, Fellows and Scholars of the College or Hall of Valence-Mary") is a constituent college of the University of Cambridge, England. The college is the third-oldest college of the university and has over 700 ...

St Catharine's College, Cambridge St Catharine's College is a constituent college of the University of Cambridge. Founded in 1473 as Katharine Hall, it adopted its current name in 1860. The college is nicknamed "Catz". The college is located in the historic city-centre of Cam ...

St John's College, Cambridge St John's College is a constituent college of the University of Cambridge founded by the Tudor matriarch Lady Margaret Beaufort. In constitutional terms, the college is a charitable corporation established by a charter dated 9 April 1511. The ...

Trinity College, Cambridge Trinity College is a constituent college of the University of Cambridge. Founded in 1546 by King Henry VIII, Trinity is one of the largest Cambridge colleges, with the largest financial endowment of any college at either Cambridge or Oxford. ...

Trinity Hall, Cambridge Trinity Hall (formally The College or Hall of the Holy Trinity in the University of Cambridge) is a constituent college of the University of Cambridge. It is the fifth-oldest surviving college of the university, having been founded in 1350 by ...

University of Oxford , mottoeng = The Lord is my light , established = , endowment = £6.1 billion (including colleges) (2019) , budget = £2.145 billion (2019–20) , chancellor ...

All Souls College, Oxford All Souls College (official name: College of the Souls of All the Faithful Departed) is a constituent college of the University of Oxford in England. Unique to All Souls, all of its members automatically become fellows (i.e., full members of ...

Christ Church, Oxford Christ Church ( la, Ædes Christi, the temple or house, '' ædēs'', of Christ, and thus sometimes known as "The House") is a constituent college of the University of Oxford in England. Founded in 1546 by King Henry VIII, the college is uniq ...

Corpus Christi College, Oxford Corpus Christi College (formally, Corpus Christi College in the University of Oxford; informally abbreviated as Corpus or CCC) is one of the constituent colleges of the University of Oxford in the United Kingdom. Founded in 1517, it is the 12t ...

** Exeter College, Oxford **

Lincoln College, Oxford Lincoln College (formally, The College of the Blessed Mary and All Saints, Lincoln) is one of the constituent colleges of the University of Oxford, situated on Turl Street in central Oxford. Lincoln was founded in 1427 by Richard Fleming, th ...

Magdalen College, Oxford Magdalen College (, ) is a constituent college of the University of Oxford. It was founded in 1458 by William of Waynflete. Today, it is the fourth wealthiest college, with a financial endowment of £332.1 million as of 2019 and one of the ...

Merton College, Oxford Merton College (in full: The House or College of Scholars of Merton in the University of Oxford) is one of the constituent colleges of the University of Oxford in England. Its foundation can be traced back to the 1260s when Walter de Merton, ...

Nuffield College, Oxford Nuffield College () is one of the constituent colleges of the University of Oxford in England. It is a graduate college and specialises in the social sciences, particularly economics, politics and sociology. Nuffield is one of Oxford's newer c ...

Somerville College, Oxford Somerville College, a constituent college of the University of Oxford in England, was founded in 1879 as Somerville Hall, one of its first two women's colleges. Among its alumnae have been Margaret Thatcher, Indira Gandhi, Dorothy Hodgkin, I ...

St Antony's College, Oxford St Antony's College is one of the constituent colleges of the University of Oxford in England. Founded in 1950 as the result of the gift of French merchant Sir Antonin Besse of Aden, St Antony's specialises in international relations, economi ...

** St Catherine's College, Oxford **

The Queen's College, Oxford The Queen's College is a constituent college of the University of Oxford, England. The college was founded in 1341 by Robert de Eglesfield in honour of Philippa of Hainault. It is distinguished by its predominantly neoclassical architecture, ...

** Trinity College, Oxford **

University College, Oxford University College (in full The College of the Great Hall of the University of Oxford, colloquially referred to as "Univ") is a constituent college of the University of Oxford in England. It has a claim to being the oldest college of the unive ...

Wolfson College, Oxford Wolfson College () is a constituent college of the University of Oxford in England. Located in north Oxford along the River Cherwell, Wolfson is an all-graduate college with around sixty governing body fellows, in addition to both research a ...

Worcester College, Oxford Worcester College is one of the constituent colleges of the University of Oxford in England. The college was founded in 1714 by the benefaction of Sir Thomas Cookes, 2nd Baronet (1648–1701) of Norgrove, Worcestershire, whose coat of arms ...

;United States *

Colgate University Colgate University is a private liberal arts college in Hamilton, New York. The college was founded in 1819 as the Baptist Education Society of the State of New York and operated under that name until 1823, when it was renamed Hamilton Theolog ...

Columbia University Columbia University (also known as Columbia, and officially as Columbia University in the City of New York) is a private research university in New York City. Established in 1754 as King's College on the grounds of Trinity Church in Manhatt ...

Dartmouth College Dartmouth College (; ) is a private research university in Hanover, New Hampshire. Established in 1769 by Eleazar Wheelock, it is one of the nine colonial colleges chartered before the American Revolution. Although founded to educate Native ...

DePaul University DePaul University is a private, Catholic research university in Chicago, Illinois. Founded by the Vincentians in 1898, the university takes its name from the 17th-century French priest Saint Vincent de Paul. In 1998, it became the largest Ca ...

Duke University Duke University is a private research university in Durham, North Carolina. Founded by Methodists and Quakers in the present-day city of Trinity in 1838, the school moved to Durham in 1892. In 1924, tobacco and electric power industrialist Jam ...

Indiana University Indiana University (IU) is a system of public universities in the U.S. state of Indiana. Campuses Indiana University has two core campuses, five regional campuses, and two regional centers under the administration of IUPUI. *Indiana Universi ...

Johns Hopkins University Johns Hopkins University (Johns Hopkins, Hopkins, or JHU) is a private research university in Baltimore, Maryland. Founded in 1876, Johns Hopkins is the oldest research university in the United States and in the western hemisphere. It consi ...

Northeastern University Northeastern University (NU) is a private research university with its main campus in Boston. Established in 1898, the university offers undergraduate and graduate programs on its main campus as well as satellite campuses in Charlotte, North Ca ...

Ohio State University The Ohio State University, commonly called Ohio State or OSU, is a public land-grant research university in Columbus, Ohio. A member of the University System of Ohio, it has been ranked by major institutional rankings among the best pub ...

Princeton University Princeton University is a private research university in Princeton, New Jersey. Founded in 1746 in Elizabeth as the College of New Jersey, Princeton is the fourth-oldest institution of higher education in the United States and one of the ...

Purdue University Purdue University is a public land-grant research university in West Lafayette, Indiana, and the flagship campus of the Purdue University system. The university was founded in 1869 after Lafayette businessman John Purdue donated land and ...

* Reed College *

Rutgers University Rutgers University (; RU), officially Rutgers, The State University of New Jersey, is a public land-grant research university consisting of four campuses in New Jersey. Chartered in 1766, Rutgers was originally called Queen's College, and was ...

Stanford University Stanford University, officially Leland Stanford Junior University, is a private research university in Stanford, California. The campus occupies , among the largest in the United States, and enrolls over 17,000 students. Stanford is conside ...

Syracuse University Syracuse University (informally 'Cuse or SU) is a Private university, private research university in Syracuse, New York. Established in 1870 with roots in the Methodist Episcopal Church, the university has been nonsectarian since 1920. Locate ...

Texas Christian University Texas Christian University (TCU) is a private research university in Fort Worth, Texas. It was established in 1873 by brothers Addison and Randolph Clark as the Add-Ran Male & Female College. It is affiliated with the Christian Church (Discipl ...

Texas Tech University Texas Tech University (Texas Tech, Tech, or TTU) is a public research university in Lubbock, Texas. Established on , and called Texas Technological College until 1969, it is the main institution of the five-institution Texas Tech University Sy ...

University of Alabama The University of Alabama (informally known as Alabama, UA, or Bama) is a public research university in Tuscaloosa, Alabama. Established in 1820 and opened to students in 1831, the University of Alabama is the oldest and largest of the publ ...

University of Pennsylvania The University of Pennsylvania (also known as Penn or UPenn) is a Private university, private research university in Philadelphia. It is the fourth-oldest institution of higher education in the United States and is ranked among the highest- ...

University of Pittsburgh The University of Pittsburgh (Pitt) is a public state-related research university in Pittsburgh, Pennsylvania. The university is composed of 17 undergraduate and graduate schools and colleges at its urban Pittsburgh campus, home to the univers ...

University of Southern California , mottoeng = "Let whoever earns the palm bear it" , religious_affiliation = Nonsectarian—historically Methodist , established = , accreditation = WSCUC , type = Private research university , academic_affiliations = , endowment = $8.1 ...

University of Texas System The University of Texas System (UT System) is an American government entity of the state of Texas that includes 13 higher educational institutions throughout the state including eight universities and five independent health institutions. The UT ...

Washington State University Washington State University (Washington State, WSU, or informally Wazzu) is a public land-grant research university with its flagship, and oldest, campus in Pullman, Washington. Founded in 1890, WSU is also one of the oldest land-grant uni ...

Yale University Yale University is a private research university in New Haven, Connecticut. Established in 1701 as the Collegiate School, it is the third-oldest institution of higher education in the United States and among the most prestigious in the w ...

References

External links

The list
on the website of International Consortium of Investigative Journalists (United States) {{Paradise Papers Paradise Papers

Government officials

Heads of state

Heads of government

Cabinet officials

Members of legislatures

Other government officials

Relatives and associates of government officials

Non-government officials and other people

Businesspeople

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Other

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See also

References

External links