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Paradise Papers Full Names List PDF Download

 Paradise Papers Meaning: Paradise Papers is a set of 13.4 million confidential electronic documents relating to offshore investment that was leaked to a German newspaper and on 5 November 2017 were released into the public domain. The documents originate from the offshore law firm Appleby, the corporate services providers Estera and Asiaciti Trust, and business registries in 19 tax jurisdictions. They contain the names of more than 120,000 people and companies. Check out the complete list of people, company names from the below article.

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Paradise Papers Full & Complete Names List

According to the Wikipedia, these below are the names listed in Paradise Papers

Government officials

Heads of state

  •  Elizabeth II, Queen of the United Kingdom and the other Commonwealth realms
  •  Juan Manuel Santos, President of Colombia
  •  Ellen Johnson Sirleaf, President of Liberia

Former heads of state

  • José María Figueres, former President of Costa Rica

Heads of government

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

Other government officials

  • Carlos Quintanilla Schmidt, former Vice President of El Salvador (El Salvador)
  • Ashok Gehlot, former Chief Minister of Rajasthan (India)
  • Prabowo Subianto, chairman of the Great Indonesia Movement Party (Indonesia)
  • Khalid bin Sultan, former Deputy Minister of Defense (Saudi Arabia)
  • Xavier Trias, former Mayor of Barcelona (Spain)
  • Valeriy Voshchevsky, former Vice Prime Minister of Ukraine (Ukraine)
  • Wesley Clark, former presidential candidate and Supreme Allied Commander Europe (United States)
  • Gary Cohn, director of the National Economic Council (United States)
  • Jon Huntsman Jr., Ambassador to Russia (United States)
  • Randal Quarles, Vice Chairman for Supervision of the Federal Reserve (United States)

Cabinet officials

  • Luis Caputo, Minister of Finance (Argentina)
  • Blairo Maggi, Minister of Agriculture (Brazil)
  • Henrique Meirelles, Minister of Finance (Brazil)
  • Mukhtar Ablyazov, former Minister of Energy and Trade (Kazakhstan)
  • Beibut Atamkulov, Minister of Defence (Kazakhstan)
  • Sauat Mynbayev, Minister of Oil and Gas (Kazakhstan)
  • Sally Kosgei, former Minister of Agriculture (Kenya)
  • Alejandro Gertz Manero, former Secretary of Public Security (Mexico)
  • Sam Kutesa, Minister of Foreign Affairs (Uganda)
  • Steven Mnuchin, Secretary of the Treasury (United States)
  • Penny Pritzker, former Secretary of Commerce (United States)
  • Wilbur Ross, Secretary of Commerce (United States)
  • Rex Tillerson, Secretary of State (United States)

Members of legislatures

  • Leo Kolber, former member of the Senate (Canada)
  • Antanas Guoga, Member of the European Parliament (European Union)
  • Sachin Pilot, former member of Lok Sabha and former Minister of Corporate Affairs (India)
  • Jayant Sinha, member of the Lok Sabha and Minister of State for Civil Aviation (India)
  • Ravindra Kishore Sinha, member of the Rajya Sabha (India)
  • Mudhar Shawkat, former member of the Council of Representatives (Iraq)
  • Masamitsu Naito, member of the House of Councillors (Japan)
  • Taro Yamada, former member of the House of Councillors (Japan)
  • Bukola Saraki, President of the Senate of Nigeria (Nigeria)
  • Anton Pryhodsky, former member of the Verkhovna Rada (Ukraine)
  • Michael Ashcroft, former member of the House of Lords (United Kingdom)
  • James Sassoon, member of the House of Lords and former Commercial Secretary to the Treasury (United Kingdom)

Relatives and associates of government officials

  • Stephen Bronfman, close friend of Prime Minister Justin Trudeau (Canada)
  • Ibrahim Mahama, brother of former President John Mahama (Ghana)
  • Tommy and Mamiek Suharto, children of former President Suharto (Indonesia)
  • Noor Al-Hussein, former Queen consort of Jordan (Jordan)
  • Ana Kolarević, sister of former Prime Minister and President Milo Đukanović (Montenegro)
  • Erkam and Bulent Yildirim, sons of Prime Minister Binali Yıldırım (Turkey)

Non-government officials/organizations

Businesspeople:

  • George Soros, founder of Soros Fund Management and Open Society Foundations (Hungary & United States)
  • Richard Goyder, chairman of AFL Commission and former CEO of Wesfarmers (Australia)
  • Nicholas Moore, CEO of Macquarie Group (Australia)
  • Danko Končar, the majority shareholder of the Afarak Group (Croatia)
  • Curt Engelhorn, former owner of Roche Diagnostics and DePuy (Germany)
  • Paul Gauselmann, founder, and CEO of Gauselmann (Germany)
  • Vijay Mallya, chairman of United Breweries Group (India)
  • Bandi Parthasaradhi Reddy, founder of Hetero Drugs (India)
  • Niira Radia, former corporate lobbyist (India)
  • Ashok Seth, chairman of Fortis-Escorts (India)
  • Dan Gertler, founder, and president of Dan Gertler International Group (Israel)
  • Idan Ofer, founder of Tanker Pacific and principal of Quantum Pacific Group (Israel)
  • Alberto Baillères, chairman of Grupo BAL and ITAM (Mexico)
  • Carlos Slim, owner of Grupo Carso (Mexico)
  • Alauddin Feerasta, chairman of Soneri Bank (Pakistan)
  • Sadruddin Hashwani, founder, and chairman of Hashoo Group (Pakistan)
  • Mian Muhammad Mansha, chairman of Nishat Group (Pakistan)
  • Alisher Usmanov, oligarch (Russia)
  • Yuri Milner, Silicon Valley investor (Russia)
  • Bakr bin Laden, chairman of the Saudi Binladen Group (Saudi Arabia)
  • Daniel Maté, co-owner of Glencore (Spain)
  • Leif Östling, former CEO of Scania AB and chairman of Confederation of Swedish Enterprise (Sweden)
  • Rami Makhlouf, owner of Syriatel (Syria)
  • Paul Allen, co-founder of Microsoft (United States)
  • Pierre Omidyar, founder of eBay (United States)
  • Hakainde Hichilema, businessman, and politician (Zambia)

Entertainment personalities:

  • Michael Hutchence, singer (Australia)
  • Nicole Kidman, actress (Australia)
  • Keith Urban, singer (Australia)
  • Amitabh Bachchan, Bollywood actor (India)
  • Manyata Dutt, actress (India)
  • Bono, singer (Ireland)
  • José María Cano, painter and former member of Mecano (Spain)
  • Fiona Delany, actress in Mrs. Brown’s Boys (United Kingdom)
  • Martin Delany, actor in Mrs. Brown’s Boys (United Kingdom)
  • Patrick Houlihan, actor in Mrs. Brown’s Boys (United Kingdom)
  • Madonna, singer (United States)

Other:

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

Companies:

  • Finnfund (Finland)
  • Allianz (Germany)
  • Bayer (Germany)
  • Deutsche Bank (Germany)
  • Deutsche Post (Germany)
  • Meininger (Germany)
  • Siemens (Germany)
  • Sixt (Germany)
  • Apollo Tyres (India)
  • Emaar India (India)
  • GMR Group (India)
  • Havells (India)
  • Hindujas (India)
  • Hiranandani Group (India)
  • Jindal Steel and Power (India)
  • Sun Group (India)
  • United Spirits (India)
  • Videocon (India)
  • Illovo Sugar (South Africa)
  • Shanduka Group (South Africa)
  • Standard Bank (South Africa)
  • Glencore (Switzerland)
  • Barclays (United Kingdom)
  • Amazon (United States)
  • Apple Inc. (United States)
  • Facebook (United States)
  • Goldman Sachs (United States)
  • McDonald’s (United States)
  • Nike, Inc. (United States)
  • Twitter (United States)
  • Uber (United States)
  • Walmart (United States)
  • Yahoo! (United States)

Paradise Papers List PDF Download

Click the below link to download the full and complete list of peoples, companies, organizations in Paradise Papers

Paradise Papers PDF Download

paradise-papers-names-list-pdf-download-india

Paradise Papers Indian Names and List

A year after the Panama Papers, a new set of data taken from another offshore law firm, Appleby, could expose the hidden wealth of individuals, including Indians, and show how corporations, hedge funds, and others may have skirted taxes.

Among the 180 countries represented in the data, India ranks 19th in terms of the number of names. In all, there are 714 Indians in the tally.

In all, there are 714 Indians in the tally, it reported. Interestingly, an Indian firm figures as Appleby’s second-largest client globally, with at least 118 different offshore entities, it said.

Here is the Paradise Papers Indian Name List & Companies List:

  • Ashok Gehlot, former Chief Minister of Rajasthan
  • Sachin Pilot, former member of Lok Sabha and former Minister of Corporate Affairs
  • Jayant Sinha, member of the Lok Sabha and Minister of State for Civil Aviation
  • Ravindra Kishore Sinha, member of the Rajya Sabha
  • Vijay Mallya, chairman of United Breweries Group
  • Bandi Parthasaradhi Reddy, founder of Hetero Drugs
  • Niira Radia, former corporate lobbyist
  • Ashok Seth, chairman of Fortis-Escorts
  • Amitabh Bachchan, Bollywood actor
  • Manyata Dutt, actress
  • Apollo Tyres
  • Emaar India
  • GMR Group
  • Havells
  • Hindujas
  • Hiranandani Group
  • Jindal Steel and Power
  • Sun Group
  • United Spirits
  • Videocon

We will update the full list of Paradise Papers whenever the information is available. So, stay tuned to this page…

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