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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.
Pandora Papers List – Indian Name
- Anil Ambani
- Sachin Tendulkar
- Jeweler Nirav Modi’s
- Nira Radia
- Cox and Kings Ajit Kerkar
- Kiran Mazumdar Shaw
- Jackie Shroff
- 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.
- Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund.
- 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
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