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潘多拉文件涉及的人物列表

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这是潘多拉文件中提到的离岸公司股东、董事和受益人的部分名单。总共有35位现任和前任国家领导人以及来自近100个国家的400名官员出现在泄密名单中。在2021年10月的第一批泄密文件中,有100多名亿万富翁、29000个离岸账户、30名现任和前任领导人以及300名公职人员被点名[1],相關被瞞稅的資金據報高達32萬億美元。[2]

國家元首

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前國家元首

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政府首腦

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前政府首腦

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王室

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部長

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議員

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政治人物

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其他人物

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參見

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參考文獻

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  1. ^ The Guardian investigations team. Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful. 衛報. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03) (英语). 
  2. ^ Miller, Greg; Cenziper, Debbie; Whoriskey, Peter. VIDEO (at 7:12 of 7:43 total) - Pandora Papers - A Global Investigation - Billions Hidden Beyond Reach - Trove of secret files details opaque financial universe where global elite shield riches from taxes,probes and accountability. 华盛顿邮报. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  3. ^ Pandora Papers: Secret wealth and dealings of world leaders exposed. BBC News. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-05) (英国英语). 
  4. ^ Pandora Papers: King of Jordan amassed £70m secret property empire. BBC News. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  5. ^ Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak - ICIJ. [2021-10-04]. (原始内容存档于2021-10-04) (美国英语). 
  6. ^ Martínez Ahrens, Jan; Lafuente, Javier. ‘Papeles de Pandora’ en Latinoamérica: tres jefes de Estado en activo y 11 expresidentes operaron en paraísos fiscales. El País. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  7. ^ Pandora Papers: Secret wealth and dealings of world leaders exposed. BBC News. [2021-10-03]. (原始内容存档于2021-10-03). 
  8. ^ 8.0 8.1 8.2 8.3 8.4 8.5 Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks页面存档备份,存于互联网档案馆),OCCRP,3 October 2021
  9. ^ Presidente de Ecuador Guillermo Lasso creó un entramado ‘offshore’ para ocultar su fortuna,según los Pandora Papers. El Comercio. [2021-10-03]. (原始内容存档于2021-10-03). 
  10. ^ Pandora Papers - The Power Players - Congo President Denis Sassou-Nguesso. ICIJ. [2021-10-04]. (原始内容存档于2021-10-03). 
  11. ^ 11.0 11.1 11.2 11.3 11.4 Pelin Ünker; Serdar Vardar. Pandora Papers: Secret tax havens of world leaders,celebrities revealed. Deutsche Welle. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  12. ^ Revealed: ‘anti-oligarch’ Ukrainian president’s offshore connections. The Guardian. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03) (英国英语). 
  13. ^ 13.0 13.1 El negocio que unió a la vicepresidenta y la ministra de Transporte a un condenado en EE. UU.. CONNECTAS. 2021-10-01 [2021-10-04]. (原始内容存档于2021-10-19) (es-CO). 
  14. ^ 14.0 14.1 When Latin America’s elite wanted to hide their wealth,they turned to this Panama firm - ICIJ. 國際調查記者同盟. [2021-10-04]. (原始内容存档于2021-10-03) (美国英语). 
  15. ^ 15.00 15.01 15.02 15.03 15.04 15.05 15.06 15.07 15.08 15.09 15.10 15.11 15.12 15.13 15.14 15.15 Lafuente, Javier; Martínez Ahrens, Jan. Pandora Papers in Latin America: Three active heads of state and 11 former presidents operated in tax havens. 国家报. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03) (英语). 
  16. ^ Energía offshore: el expresidente César Gaviria en Pandora Papers. El Espectador. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03) (西班牙语). 
  17. ^ Acciones con nombre propio: el expresidente Andrés Pastrana en Pandora Papers. El Espectador. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03) (西班牙语). 
  18. ^ 18.00 18.01 18.02 18.03 18.04 18.05 18.06 18.07 18.08 18.09 Pandora Papers - The Power Players - Lebanon Prime Minister Najib Mikati. ICIJ. [2021-10-04]. (原始内容存档于2021-10-04) (美国英语). 
  19. ^ Pandora Papers - The Power Players - Côte d'Ivoire Prime Minister Patrick Achi. ICIJ. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  20. ^ Revealed: Czech PM used offshore companies to buy £13m French mansion. The Guardian. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03) (英国英语). 
  21. ^ Pandora Papers: Blairs saved £312,000 stamp duty in property deal. BBC News. [2021-10-03]. (原始内容存档于2021-10-03). 
  22. ^ 22.0 22.1 'Pandora Papers' show heads of state hid millions offshore,including former HK leaders. The Standard. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-26). 
  23. ^ Pandora Papers - The Power Players - Lebanon Former Prime Minister Hassan Diab. ICIJ. [2021-10-04]. (原始内容存档于2021-10-04) (美国英语). 
  24. ^ Dolev, Daniel; Blau, Ori. מה גרם לחיים רמון לרכוש ממרטין שלאף חברה עם חובות של עשרות מיליוני יורו?. TheMarker. 2021-09-03 [2021-10-04]. (原始内容存档于2021-10-03) (希伯来语). 
  25. ^ Where are the 336 politicians in the Pandora papers from?. The Business Standard. 2021-10-04 [2021-10-05]. (原始内容存档于2021-10-15) (英语). 
  26. ^ 26.0 26.1 26.2 How America’s biggest law firm drives global wealth into tax havens - ICIJ. [2021-10-05]. (原始内容存档于2022-01-04) (美国英语). 
  27. ^ Irujo, José María. Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I. EL PAÍS English Edition. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-03) (英语). 
  28. ^ Miller, Greg. While his country struggles,Jordan’s King Abdullah secretly splurges. Washington Post. [2021-10-04]. (原始内容存档于2021-10-03) (英语). 
  29. ^ King of Jordan hidden property empire worth more than $100m,Pandora papers reveal. the Guardian. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-03) (英语). 
  30. ^ 存档副本. [2021-10-04]. (原始内容存档于2021-10-04). 
  31. ^ 31.0 31.1 Paulo Guedes tem offshore ativa em paraíso fiscal. Poder360. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03) (巴西葡萄牙语). 
  32. ^ 32.0 32.1 Paulo Guedes tem offshore milionária em paraíso fiscal. revista piauí. [2021-10-03]. (原始内容存档于2021-10-03) (巴西葡萄牙语). 
  33. ^ Dutch Finance Minister held stake in Virgin Islands letterbox firm for years: Report. NL Times. 2021-10-03. 
  34. ^ Gibbs, Margot; Politzer, Malia. Prime Minister Imran Khan promised ‘new Pakistan’ but members of his inner circle secretly moved millions offshore. International Consortium of Investigative Journalists. [2021-10-03]. (原始内容存档于2021-10-03). 
  35. ^ Conn, David; Politzer, Malia; Gibbs, Margot; Baloch, Shah Meer. Pakistan minister ditched offshore plans amid ‘concerns’ over tax authority. The Guardian. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-04) (英语). 
  36. ^ 36.0 36.1 Transport chief Tugade keeps offshore firm off business list. Rappler (in association of the Philippine Center for Investigative Journalism英语Philippine Center for Investigative Journalism). [2021-10-04]. (原始内容存档于2021-10-04). 
  37. ^ KRIK i "Pandorini papiri": Nova dokumenta,Mali definitivno bio vlasnik 24 stana. N1. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-03) (sr-RS). 
  38. ^ PTI ministers among 700 Pakistanis named in Pandora Papers. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-16) (美国英语). 
  39. ^ Pandora Papers undrape corrupt leaders. The Express Tribune. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-04) (英语). 
  40. ^ Pandora Papers expose wealth of Pakistan PM Imran Khan’s allies. www.aljazeera.com. [2021-10-04]. (原始内容存档于2021-10-04) (英语). 
  41. ^ Razak, Aidila; Heong, Andy. How Daim,M'sia's uber-rich use S'pore to store money offshore. 当今大马. [2021-10-04]. (原始内容存档于2021-10-04). 
  42. ^ Pandora Papers hits the high ranks as Nirupama Rajapaksa documented in it. Daily_Mirror_(Sri_Lanka)英语Daily_Mirror_(Sri_Lanka). [2021-10-04]. (原始内容存档于2021-10-04). 
  43. ^ 43.0 43.1 43.2 43.3 43.4 43.5 43.6 43.7 Pandora Papers Colombia. CONNECTAS. [2021-10-04]. (原始内容存档于2021-10-06) (es-CO). 
  44. ^ 44.0 44.1 Dawn.com. Shaukat Tarin,Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers. DAWN.COM. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-03) (英语). 
  45. ^ 'I've nothing to hide',Aleem Khan reacts to Pandora leaks. ARY NEWS. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-04) (美国英语). 
  46. ^ Bachner, Michael. Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat. The Times of Israel. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-03). 
  47. ^ 47.0 47.1 PROFILES: Filipino tycoons,government officials in Pandora Papers leak. Rappler (in association of the Philippine Center for Investigative Journalism英语Philippine Center for Investigative Journalism). [2021-10-04]. (原始内容存档于2021-10-04). 
  48. ^ « Pandora Papers » : ces sociétés qu’Aymeric Chauprade,ancien proche de Marine Le Pen,ne saurait voir. Le Monde.fr. 2021-10-04 [2021-10-04]. (原始内容存档于2022-01-11) (法语). 
  49. ^ Pandora Papers: Gandhi family friend Satish Sharma set up offshore entities. The Indian Express. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-04) (英语). 
  50. ^ 50.0 50.1 50.2 PROFILES: Filipino tycoons,government officials in Pandora Papers leak. Rappler (in association of the Philippine Center for Investigative Journalism英语Philippine Center for Investigative Journalism). [2021-10-04]. (原始内容存档于2021-10-04). 
  51. ^ Las facturas a nombre del director de la DIAN. CONNECTAS. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-05) (es-CO). 
  52. ^ 52.0 52.1 52.2 52.3 Dawn.com. More names in Pandora Papers: Media moguls,families of army personnel,businessmen. DAWN.COM. 2021-10-04 [2021-10-04]. (原始内容存档于2022-01-02) (英语). 
  53. ^ Who has been named in the Pandora Papers?. www.aljazeera.com. [2021-10-04]. (原始内容存档于2022-01-10) (英语). 
  54. ^ 54.0 54.1 54.2 54.3 54.4 Indian, Express. After Panama,it’s Pandora: facing regulatory heat,elite Indians find new ways to ringfence wealth in secret havens. 印度快報. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-03) (英语). 
  55. ^ ICIJ; Briefing, Background; Corners, Four; Christodoulou, ABC Investigations / By Mario; Worthington, Elise; Sveen, Ben. He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out. ABC News. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03) (澳大利亚英语). 
  56. ^ 潘朵拉文件曝 蔡崇信藉境外公司操盤阿里巴巴IPO. 中央通訊社. 2021-10-04 [2021-10-04]. (原始内容存档于2021-11-11). 
  57. ^ ICIJ; Briefing, Background; Corners, Four; Christodoulou, ABC Investigations / By Mario; Worthington, Elise; Sveen, Ben. He made a $62m fortune keeping his rich clients' secrets. Now they are spilling out. ABC News. 2021-10-03 [2021-10-04]. (原始内容存档于2021-10-03) (澳大利亚英语). 
  58. ^ PANDORA PAPERS: Masayoshi Son,other Japanese named in secret tax haven files. 朝日新聞. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-04) (英语). 
  59. ^ 59.0 59.1 59.2 59.3 59.4 59.5 59.6 59.7 PROFILES: Filipino tycoons,government officials in Pandora Papers leak. Rappler (in association of the Philippine Center for Investigative Journalism英语Philippine Center for Investigative Journalism). [2021-10-04]. (原始内容存档于2021-10-04). 
  60. ^ Pandora Papers: Tory donor Mohamed Amersi involved in telecoms corruption scandal. BBC News. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-04) (英国英语). 
  61. ^ Irujo, José María. Corinna Larsen planned for 30% of income from a Spanish-Saudi fund to be bequeathed to former Spanish king Juan Carlos I. El País. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  62. ^ Di María utilizó una sociedad en Panamá para explotar sus derechos de imagen desde meses antes de llegar al Real Madrid. La Sexta. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  63. ^ 63.0 63.1 63.2 Molina, Federico Rivas. Argentina: los ‘Papeles de Pandora’ alcanzan al asesor estrella de Macri, Zulemita Menem y los futbolistas Di María y Mascherano. El País. 2021-10-03 [2021-10-06]. (原始内容存档于2021-12-17) (西班牙语). 
  64. ^ 64.0 64.1 64.2 64.3 Grasso, Daniele; Hidalgo Pérez, Montse. The Pandora Papers: Secret files from 14 law firms reveal more than 700 offshore companies linked to Spain. El País. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  65. ^ Ancelotti,Camorra boss Amato feature in Pandora Papers - English. ANSA.it. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-23) (英语). 
  66. ^ 66.0 66.1 Roxborough, Scott; Roxborough, Scott. Elton John,Shakira Named in Pandora Papers as U.K. and Australia Call for Review of Leaked Tax Shelter Documents. The Hollywood Reporter. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-04) (美国英语). 
  67. ^ Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak - ICIJ. [2021-10-04]. (原始内容存档于2021-10-04) (美国英语). 
  68. ^ Claudia Schiffer gestionó su fortuna a través de una estructura con seis sociedades offshore y un fideicomiso. La Sexta. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  69. ^ Grasso, Daniele; R Blanco, Patricia; Reina, Elena. Miguel Bosé ha sido accionista de una sociedad en Panamá vinculada a un banco suizo. El País. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  70. ^ Hyun-su, Yim. Lee Soo-man named in leaked offshore data,S.M. Entertainment denies wrongdoing. 韩国先驱报. 2021-10-04 [2021-10-04]. (原始内容存档于2021-10-04) (英语). 
  71. ^ 71.0 71.1 Pandora papers reveal hidden riches of Putin’s inner circle. the Guardian. 2021-10-03 [2021-10-04]. (原始内容存档于2021-12-22) (英语). 
  72. ^ Swedish House Mafia skapade skalbolag i skatteparadis. Sveriges Television. 2021-10-03 [2021-10-03]. (原始内容存档于2021-10-03). 
  73. ^ 73.0 73.1 存档副本. [2021-10-04]. (原始内容存档于2021-10-03). 

外部連結

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Pandora Papers - The Power Players页面存档备份,存于互联网档案馆