Daftar ini belum tentu lengkap. Anda dapat membantu Wikipedia dengan mengembangkannya. (November 2017) |
Tokoh dan perusahaan yang tercantum di Paradise Papers memiliki hubungan dengan perusahaan-perusahaan lepas pantai.
Pejabat pemerintahan sunting
Mantan atau kepala negara atau kepala pemerintahan petahana per tanggal kebocoran dokumen ini. Daftar ini tidak ada hubungannya dengan masa jabatan mereka.
Kepala negara sunting
- Elizabeth II, Ratu Britania Raya dan wilayah Persemakmuran lainnya
- Petro Poroshenko, Presiden Ukraina
- José María Figueres, mantan Presiden Costa Rica
- Juan Manuel Santos, mantan Presiden Kolombia
- Ellen Johnson Sirleaf, mantan Presiden Liberia
Kepala pemerintahan sunting
- Shaukat Aziz, mantan Perdana Menteri Pakistan
- Jean Chrétien, mantan Perdana Menteri Kanada
- Alfred Gusenbauer, mantan Kanselir Austria
- Yukio Hatoyama, mantan Perdana Menteri Jepang
- Paul Martin, mantan Perdana Menteri Kanada
- Brian Mulroney, mantan Perdana Menteri Kanada
- Gerhard Schröder, mantan Kanselir Jerman
- Hamad bin Jassim bin Jaber Al Thani, mantan Perdana Menteri Qatar
Menteri kabinet sunting
- Juan José Aranguren, Menteri Energi
- Luis Caputo, Menteri Keuangan
- Blairo Maggi, Menteri Pertanian
- Henrique Meirelles, Menteri Keuangan
- Sachin Pilot, mantan Menteri Perusahaan
- Y. S. Jaganmohan Reddy, Ketua Oposisi Andhra Pradesh
- Mukhtar Ablyazov, mantan Menteri Energi dan Perdagangan
- Sauat Mynbayev, Menteri Minyak dan Gas
- Sally Kosgei, mantan Menteri Pertanian
- Adnan Kassar, mantan Menteri Negara dan Menteri Ekonomi dan Perdagangan
- Pedro Aspe, mantan Menteri Keuangan dan Kredit Publik
- Alejandro Gertz Manero, mantan Menteri Keamanan Publik
- Nenad Popović, Menteri tanpa portofolio
- Steven Mnuchin, Menteri Keuangan
- Penny Pritzker, mantan Menteri Perdagangan
- Wilbur Ross, Menteri Perdagangan
- Rex Tillerson, mantan Menteri Luar Negeri
Anggota lembaga legislatif sunting
- Leo Kolber, mantan anggota Senat
- Antanas Guoga, Anggota Parlemen Eropa
- Vijay Mallya, mantan anggota Rajya Sabha dan putra pebisnis Vittal Mallya
- Jayant Sinha, anggota Lok Sabha dan Menteri Penerbangan Sipil
- Ravindra Kishore Sinha, anggota Rajya Sabha
- Mudhar Shawkat, mantan anggota Dewan Perwakilan Rakyat
- Masamitsu Naito, anggota Majelis Dewan
- Taro Yamada, mantan anggota Majelis Dewan
- Joaquín Gamboa Pascoe, mantan anggota Senat dan Dewan Perwakilan
- Bukola Saraki, Presiden Senat Nigeria
- Alexey Ezubov, anggota Duma Negara
- Aleksandr Skorobogatko, mantan anggota Duma Negara
- Pablo Crespo, mantan anggota Parlemen Galisia dan tersangka kasus Gürtel
- Anton Pryhodsky, mantan anggota Verkhovna Rada
- Michael Ashcroft, mantan anggota Dewan Bangsawan
- George Magan, anggota Dewan Bangsawan
- Jacob Rees-Mogg, anggota Dewan Rakyat
- James Sassoon, anggota Dewan Bangsawan dan mantan Menteri Keuangan Komersial
Pejabat pemerintah lain sunting
- Carlos Quintanilla Schmidt, mantan Wakil Presiden El Salvador
- Ashok Gehlot, mantan Ketua Menteri Rajasthan
- Prabowo Subianto, ketua Partai Gerakan Indonesia Raya
- Sandiaga Salahuddin Uno, mantan Wakil Gubernur Jakarta
- Khalid bin Sultan, mantan Wakil Menteri Pertahanan
- Guillermo Ortega Alonso, mantan Wali Kota Majadahonda dan tersangka kasus Gürtel
- Xavier Trias, mantan Wali Kota Barcelona
- Wesley Clark, mantan calon presiden dan Komandan Sekutu Tertinggi Eropa
- Gary Cohn, direktur Dewan Ekonomi Nasional
- Jon Huntsman Jr., Duta Besar Amerika Serikat untuk Rusia
- Randal Quarles, Wakil Ketua Pengawas Federal Reserve
Kerabat dan teman pejabat pemerintah sunting
- Stephen Bronfman, teman dekat Perdana Menteri Justin Trudeau
- Ibrahim Mahama, saudara mantan Presiden John Mahama
- Mareva Grabowski, istri Ketua Oposisi Kyriakos Mitsotakis
- Tommy dan Mamiek Suharto, anak mantan Presiden Suharto
- Jonathan Kolber, putra senator Kanada, Leo Kolber, dan mantan CEO Koor Industries dan pewaris Kolber Trust.
- Noor Al-Hussein, mantan Permaisuri Ratu Yordania
- Ana Kolarević, saudari mantan Perdana Menteri dan Presiden Milo Đukanović
- Olga Shuvalova, istri Wakil Pertama Perdana Menteri Igor Shuvalov
- Santiago Alarcó, mantan saudara ipar mantan Wakil Presiden Pemerintahan, Rodrigo Rato
- Blanca de la Mata y Pobes, istri mantan Presiden Kongres Wakil, Jesús Posada
- Corinna zu Sayn-Wittgenstein, selir mantan Raja Juan Carlos I dari Spanyol
- Erkam dan Bulent Yildirim, putra Perdana Menteri Binali Yıldırım
- Charles, Pangeran Wales, pewaris takhta Kerajaan Britania Raya
- Benjamin Leadsom, suami Ketua Dewan Rakyat dan Presiden Dewan Andrea Leadsom
- Peter de Putron, saudara ipar Andrea Leadsom
Non-pejabat pemerintah dan tokoh lain sunting
Pebisnis sunting
- Micky Arison, ketua Carnival Corporation & plc
- Leonard Blavatnik, pendiri Access Industries
- Germán Efromovich, pendiri Synergy Group
- Ivan Glasenberg, CEO Glencore
- Jean-Claude Bastos de Morais, pengusaha
- Marc Rich, pemegang saham utama di Glencore
- Lino Saputo, pendiri Saputo Inc.
- Mark Scheinberg dan bapaknya, Isai Scheinberg, pendiri PokerStars
- George Soros, pendiri Soros Fund Management dan Open Society Foundations
- Francesc Robert Ribes, mantan presiden Ràdio i Televisió d'Andorra
- Alan Faena, pengusaha hotel dan pengembang properti
- Ignacio Jorge Rosner, businessman and financier
- David Coe, pendiri Allco Finance Group
- Richard Goyder, ketua AFL Commission dan mantan CEO Wesfarmers
- John Kinghorn, pendiri RAMS Home Loans dan mantan pemegang saham Allco Finance Group
- Nicholas Moore, CEO Macquarie Group
- Carl Dare, mantan pemilik Dare Foods
- Michael DeGroote, pebisnis dan filantropis
- Julien Lavallée, penjual terlaris di StubHub
- Thierry Vandal, mantan CEO Hydro-Québec
- Danko Končar, pemegang saham mayoritas Afarak Group.
- Bernard Arnault, CEO LVMH
- Philippe Starck, perancang
- Curt Engelhorn, mantan pemilik Roche Diagnostics dan DePuy
- Paul Gauselmann, pendiri dan CEO Gauselmann
- Giannis Alafouzos, pemilik Panathinaikos F.C.
- George Economou, pemilik kapal
- Telis Mistakidis, pemegang saham utama Glencore
- Nikolas Tsakos, pemilik kapal
- Giannis Vardinogiannis, mantan pemilik Panathinaikos F.C.
- Vardis Vardinogiannis, ketua dan pemegang saham utama Motor Oil Hellas dan Vegas Oil and Gas
- Björgólfur Thor Björgólfsson, investor dan ketua Novator Partners
- Vijay Mallya, ketua United Breweries Group
- Bandi Parthasaradhi Reddy, pendiri Hetero Drugs
- Niira Radia, mantan pelobi korporat
- Ashok Seth, ketua Fortis-Escorts
- Dan Gertler, pendiri dan presiden Dan Gertler International Group
- Idan Ofer, pendiri Tanker Pacific dan ketua Quantum Pacific Group
- Nurzhan Subkhanberdin, bankir dan mantan ketua Kazkommertsbank
- Nina Zhussupova, anggota dewan direksi Kazkommertsbank
- Datuk Kamaruddin bin Taib, ketua HSBC Amanah, Great Eastern Takaful dan GHL Systems
- Alberto Baillères, ketua Grupo BAL dan ITAM
- Ricardo Salinas Pliego, pendiri dan ketua Grupo Salinas
- Carlos Slim, pemilik Grupo Carso
- Alauddin Feerasta, ketua Soneri Bank
- Sadruddin Hashwani, pendiri dan ketua Hashoo Group
- Mian Muhammad Mansha, ketua Nishat Group
- Roman Abramovich, pemilik Millhouse Capital dan Chelsea F.C.
- Oleg Deripaska, pendiri dan pemilik Basic Element
- Leonid Mikhelson, CEO Novatek
- Yuri Milner, investor perusahaan properti, Cadre, yang didirikan oleh menantu Donald Trump, Jared Kushner
- Aleksandr Ponomarenko, pebisnis dan pemilik Putin's Palace
- Arkady dan Boris Romanovich Rotenberg, pemilik SGM
- Marina Sechina, investor dan mantan istri Igor Sechin
- Alisher Usmanov, oligark
- Bakr bin Laden, ketua Saudi Binladen Group
- Francisco Correa Sánchez, pebisnis dan tersangka kasus Gürtel
- Daniel Maté, miliarder pemilik Glencore
- Juan Bautista Granell Campderà, pebisnis
- Carmen Cervera, Baroness of Thyssen-Bornemisza, sosialita dan kolektor seni, dan putranya, Borja Thyssen-Bornemisza
- Joan Laporta, mantan presiden FC Barcelona
- José Manuel Loureda, mantan presiden dan pendiri Sacyr
- Francisco Ortiz von Bismarck, pebisnis dan ekonom, keturunan Otto von Bismarck
- Luis del Rivero, mantan presiden dan pendiri Sacyr
- Georges Santamaría, pemilik Terra Mítica dan Aqualandia
- Juan Villalonga, mantan CEO Telefónica
- Christer Gardell, manajer dana lindung
- Bertil Hult, pendiri EF Education First
- Leif Östling, mantan CEO Scania AB dan ketua Confederation of Swedish Enterprise
- Rami Makhlouf, pemilik Syriatel
- Arron Banks, pebisnis, donor politik, dan pendiri kampanye Leave.EU
- David and Frederick Barclay, pendiri Shop Direct, dan istri David
- Robert Edmiston, pengusaha perdagangan motor dan pendiri Christian Vision
- Hugh Grosvenor, pebisnis dan tuan tanah
- Hugh van Cutsem, tuan tanah, bankir, pebisnis, dan peternak kuda
- Jim Mellon, pebisnis
- Sheldon Adelson, pendiri Las Vegas Sands
- Paul Allen, pendiri Microsoft
- Thomas J. Barrack Jr., pendiri Colony NorthStar
- J. Christopher dan Robert Burch bersaudara
- John Augustine Hearst, eksekutif bisnis dan media
- Carl Icahn, pendiri Icahn Enterprises
- Peter Karmanos, pemegang saham mayoritas Carolina Hurricanes
- Charles dan David Koch, masing-masing CEO dan EVP Koch Industries
- Robert Kraft, pendiri dan CEO Kraft Group
- Robert Mercer, CEO Renaissance Technologies
- Pierre Omidyar, pendiri eBay
- Stephen Pagliuca, ketua Bain Capital
- Geoffrey Palmer, pengembang properti
- Stephen A. Schwarzman, pendiri The Blackstone Group
- James Harris Simons, pendiri Renaissance Technologies
- Paul Singer, pendiri Elliott Management Corporation
- Warren Stephens, ketua, presiden, dan CEO Stephens Inc.
- Steve Wynn, CEO Wynn Resorts
- Hakainde Hichilema, pebisnis dan politikus
Tokoh hiburan sunting
- Michael Hutchence, penyanyi
- Nicole Kidman, aktris
- Keith Urban, penyanyi
- Avril Lavigne, penyanyi
- Shakira, penyanyi
- Jean-Jacques Annaud, sutradara film
- Amitabh Bachchan, aktor Bollywood
- Manyata Dutt, aktris
- Bono, penyanyi
- Akira Toriyama, seniman manga
- José María Cano, pelukis dan mantan anggota Mecano
- El Cordobés, matador
- José Frade, produser film
- Julio Iglesias dan manajernya, Alfredo Fraile Lameyer
- Inés Sastre, model dan aktris film
- Fiona Delany, aktris Mrs. Brown's Boys
- Martin Delany, aktor Mrs. Brown's Boys
- Patrick Houlihan, aktor Mrs. Brown's Boys
- Keira Knightley, aktris
- Gary Lineker, mantan pemain sepak bola dan penyiar olahraga
- Chubby Checker, penyanyi
- Sheryl Crow, penyanyi
- John Denver, penyanyi
- Duke Ellington, komponis
- Kelly Clarkson, penyanyi
- Madonna, penyanyi
- Martha Stewart, tokoh televisi
- Justin Timberlake, penyanyi
- Harvey Weinstein, produser film
Lain-lain sunting
- Marcial Maciel, pendeta Katolik dan pendiri Legion of Christ dan Regnum Christi
- Fernando Alonso, dan manajernya, Luis García Abad
- Lewis Hamilton, pembalap Formula One
Organisasi sunting
Perusahaan sunting
- CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico)
- Macri Group
- Colonial First State
- Commonwealth Bank
- Shell Western Supply and Trading Limited, anak perusahaan Royal Dutch Shell
- Appleby
- Estera
- Odebrecht
- Synergy Aerospace, anak perusahaan Synergy Group
- Hydro-Québec
- Katanga Mining
- Loblaw Companies
- Maple Leaf Foods
- Montreal Canadiens
- Petro-Canada
- Suncor Energy
- Gécamines
- Finnfund
- Dassault Aviation
- Allianz
- Bayer
- Deutsche Bank
- Deutsche Post
- Meininger
- Siemens
- Sixt
- Wirecard
- Intralot
- Apollo Tyres
- Emaar India
- Essel Group
- GMR Group
- Havells
- Hindujas
- Hiranandani Group
- Jindal Steel and Power
- Sun Group
- United Spirits
- Videocon
- Conister Bank
- Avianca Holdings
- Asiaciti Trust
- Illovo Sugar
- Investec
- Shanduka Group
- Standard Bank
- Glencore
- Barclays
- Diageo
- Linklaters
- Sol Antilles y Guianas Limited, anak perusahaan Royal Dutch Shell
- Somerset Capital Management
- Amazon
- Apple Inc.
- Baker McKenzie
- Bank of Utah
- Disney
- Goldman Sachs
- McDonald's
- Nike, Inc.
- The Blackstone Group
- Uber
- Walmart
- Whirlpool Corporation
- Wynn Resorts
- Yahoo!
Universitas sunting
- University of Cambridge
- Clare College, Cambridge
- Downing College, Cambridge
- Gonville and Caius College, Cambridge
- Jesus College, Cambridge
- Murray Edwards College, Cambridge
- Newnham College, Cambridge
- Pembroke College, Cambridge
- St Catharine's College, Cambridge
- St John's College, Cambridge
- Trinity College, Cambridge
- Trinity Hall, Cambridge
- University of Oxford
- All Souls College, Oxford
- Christ Church, Oxford
- Corpus Christi College, Oxford
- Exeter College, Oxford
- Lincoln College, Oxford
- Magdalen College, Oxford
- Merton College, Oxford
- Nuffield College, Oxford
- Somerville College, Oxford
- St Antony's College, Oxford
- St Catherine's College, Oxford
- The Queen's College, Oxford
- Trinity College, Oxford
- University College, Oxford
- Wolfson College, Oxford
- Worcester College, Oxford
- Colgate University
- Columbia University
- Dartmouth College
- DePauw University
- Duke University
- Indiana University
- Johns Hopkins University
- Northeastern University
- Ohio State University
- Princeton University
- Purdue University
- Reed College
- Rutgers University
- Stanford University
- Syracuse University
- Texas Christian University
- Texas Tech University
- University of Alabama
- University of Pennsylvania
- University of Pittsburgh
- University of Southern California
- University of Texas System
- Washington State University
- Yale University
Lihat pula sunting
Referensi sunting
- "Explore The Politicians in the Paradise Papers". International Consortium of Investigative Journalists. 5 November 2017. Diakses tanggal 5 November 2017.
- "Paradise Papers: Queen's private estate invested £10m in offshore funds". BBC News. BBC Panorama. 5 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017.
- "Paradise Papers Reveal Poroshenko's Attempt to Avoid Ukrainian Taxes". Hromadske. 5 November 2017. dari versi asli tanggal 8 November 2017. Diakses tanggal 7 November 2017.
- "More than 13 million documents that reveal a huge network of tax avoidance and evasion: laSexta unveils the Papers of Paradise, the largest filtration of paradises in history" (dalam bahasa Spanish). Madrid: laSexta. 5 November 2017. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- "Queen Elizabeth II, Bono, Madonna named in the leaked Paradise Papers". Madrid: The Economic Times. 6 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- "Ellen Johnson Sirleaf". International Consortium of Investigative Journalists. dari versi asli tanggal 7 November 2017. Diakses tanggal 5 November 2017.
- "Paradise Papers: ICIJ names Pakistanis Shaukat Aziz and Ayaz Khan Niazi". Geo.tv. 5 November 2017. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- ^ "Huge offshore data leak reveals financial secrets of global elites — from the Queen to former PMs". CBC News. 5 November 2017. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- ^ Vella, Matthew (5 November 2017). "Paradise Papers | Power players with interests in Malta companies". Malta Today. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- ^ "PARADISE PAPERS: Hatoyama, mantan prime minister, tied to tax haven firm". Asahi Shimbun. 6 November 2017. dari versi asli tanggal 5 November 2017. Diakses tanggal 6 November 2017.
- ^ Staudenmaier, Rebecca (5 November 2017). "'Paradise papers' expose tax evasion schemes of the global elite". DW. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- "Sharifs Qatari defender Hamad bin Jassim named in Paradise Papers". Daily Pakistan. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- ^ "Aranguren: su paso por una offshore de Shell a la que el Estado le compró gasoil por US$ 150 M". Perfil. 7 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- Delfino, Emilia; Crucianelli, Sandra (5 November 2017). "Paradise Papers splashed Macri's government: Minister Luis Caputo handled investments in the Cayman Islands" (dalam bahasa Spanish). Perfil. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- "Global leak of information reveals offshore companies of Meirelles and Blairo Maggi in the Caribbean" (dalam bahasa Portuguese). O Globo. 5 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017.
- ^ de Haldevang, Max; Seward, Zachary M. (5 November 2017). "Here's a guide to the major revelations in the Paradise Papers". Quartz. dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017.
- ^ "Paradise Papers: 66,000 files related to India crop up; Karti Chidambaram, Vijay Mallya, Nira Radia among those named". DNA. 6 November 2017. dari versi asli tanggal 9 November 2017. Diakses tanggal 6 November 2017.
- "Mukhtar Ablyazov". International Consortium of Investigative Journalists. 5 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 5 November 2017.
- ^ Patrucic, Miranda; Lavrov, Vlad; Lozovsky, Ilya (5 November 2017). "Kazakhstan's Secret Billionaires". OCCRP. dari versi asli tanggal 9 November 2017. Diakses tanggal 5 November 2017.
- "Sally Kosgei". International Consortium of Investigative Journalists. 5 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 5 November 2017.
- ^ Shmagun, Olesya (6 November 2017). "The Magic Isle: How Wealthy Russians Use an Offshore Territory to Avoid Taxes on Private Jets". OCCRP. dari versi asli tanggal 7 November 2017. Diakses tanggal 8 November 2017.
- ^ "Mexicans involved in Paradise Papers" (dalam bahasa Spanish). Uniradio Noticias. 6 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 8 November 2017.
- ^ "Carlos Slim, Marcial Maciel and Gertz Manero, among "Paradise Papers"". Eje Central. 5 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017.
- Rudic, Filip (6 November 2017). "Paradise Papers Reveal Serbian Minister's Giant Fortune". Belgrade: Balkan Insight. dari versi asli tanggal 6 November 2017. Diakses tanggal 7 November 2017.
- ^ Dixon, Hayley; Allen, Nick (6 November 2017). "Paradise Papers: Queen's private estate invested millions in offshore funds, leaked files reveal". The Telegraph. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- ^ "Offshore trove exposes Trump-Russia links and piggy banks of the wealthiest 1 percent". Univision News. 5 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 5 November 2017.
- ^ Four Corners with the International Consortium of Investigative Journalists (November 5, 2017). "Leaked documents link Trump's Commerce Secretary to Putin cronies". Abc.net.au. Diakses tanggal 8 March 2018.
- ^ McIntire, Mike; Chavkin, Sasha; Hamilton, Martha M. (5 November 2017). "Commerce Secretary's Offshore Ties to Putin 'Cronies'". The New York Times. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- Richard Engel and Aggelos Petropoulos (November 5, 2017). "Paradise Papers: Leaks Show Wilbur Ross Hid Ties to Putin Cronies". NBCNews.com. Diakses tanggal 8 March 2018.
- "Paradise Papers: Tax revelations hit Canada PM Justin Trudeau's fundraiser". BBC News. 5 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017.
- ^ Tandon, Suneera (7 November 2017). "The Indian superstars of tax haven leaks: Amitabh Bachchan and Vijay Mallya". Quartz India. dari versi asli tanggal 7 November 2017. Diakses tanggal 9 November 2017.
- "Union Minister Jayant Sinha's Response To Paradise Papers Reveal". New Delhi: NDTV. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- Yadav, Shyamlal (6 November 2017). "Paradise Papers: Security firm of BJP Rajya Sabha MP Ravindra Kishore Sinha linked to two offshore entities". New Delhi: The Indian Express. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- "Mudhar Ghassan Shawkat". International Consortium of Investigative Journalists. 5 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 5 November 2017.
- "Paradise Papers: Saraki, other world politicians exposed in new offshore leak". Premium Times. 5 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017.
- ^ Zelensky, Mikhail (6 November 2017). "Meet the Russians in the 'Paradise Papers'". Meduza. dari versi asli tanggal 8 November 2017. Diakses tanggal 7 November 2017.
- ^ "The 'Gürtel' is also offshore: Correa, Crespo and Ortega had a complex network of societies on Isla Nevis" (dalam bahasa Spanish). La Sexta TV. 8 November 2017. dari versi asli tanggal 8 November 2017. Diakses tanggal 9 November 2017.
- MacAskill, Ewen (5 November 2017). "Lord Ashcroft used offshore trust to shelter wealth while Tory peer". The Guardian. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- ^ MacAskill, Ewen; Osborne, Hilary; Garside, Juliette (9 November 2017). "The Brexiters who put their money offshore". The Guardian. Diakses tanggal 10 November 2017.
- ^ "INTERNATIONALAfter Panama Papers, Paradise Papers reveal hidden wealth of world leaders". ARY News. 5 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- ^ Brooks, David (5 November 2017). (dalam bahasa Spanish). New York: La Jornada. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- ^ "'Paradise Papers': Prabowo, Tommy and Mamiek Suharto and mentioned in the tax haven report" (dalam bahasa Indonesian). BBC News. 6 November 2017. dari versi asli tanggal 9 November 2017. Diakses tanggal 6 November 2017.
- "Perusahaan Prabowo dan Sandiaga Uno tersangkut Paradise Papers". Tempo. 7 November 2017. dari versi asli tanggal 8 November 2017.
- Olmo, José María (5 November 2017). "Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland" (dalam bahasa Spanish). El Confidencial. dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017.
- Cashore, Harvey; Gomez, Chelsea; Findlay, Gillian (5 November 2017). "Trudeau's chief fundraiser linked to Cayman Islands tax scheme". CBC News. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- "Ibrahim Mahama". International Consortium of Investigative Journalists. 5 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 5 November 2017.
- Karanikas, Charis; Trompoukis, Thanasis (8 November 2017). "Η υπεράκτια εταιρία της Μαρέβας Γκραμπόφσκι". News 24/7 Greece. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- Blau, Uri (5 November 2017). "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens". Haaretz. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- "The ex-brother-in-law of Rato involved in the case for money laundering opened a Maltese company this year" (dalam bahasa Spanish). El Confidencial. 10 November 2017. Diakses tanggal 12 November 2017.
- "From Panama to Malta: Jesus Posada's wife moves his drinks business" (dalam bahasa Spanish). El Confidencial. 13 November 2017. Diakses tanggal 13 November 2017.
- "Offshore investments of Corinna zu Sayn-Wittgenstein were based in Malta" (dalam bahasa Spanish). El Confidencial. 7 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- ^ "Paradise Papers: Prince Charles lobbied on climate policy after shares purchase". BBC News. dari versi asli tanggal 8 November 2017. Diakses tanggal 7 November 2017.
- ^ Swaine, Jon (9 November 2017). "Trump ally Robert Kraft revealed as longtime owner of offshore firm". New York: The Guardian. dari versi asli tanggal 9 November 2017. Diakses tanggal 9 November 2017.
- ^ "Alan Faena, otro argentino en Paradise Papers". Perfil. 7 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- ^ Delfino, Emilia; Crucianelli, Sandra; Fitz Patrick, Mariel; Brom, Ricardo; Jastreblansky, Maia; Ruiz, Iván; Alconada Mon, Hugo (10 November 2017). . Perfil. Diarsipkan dari versi asli tanggal 2017-11-10. Diakses tanggal 10 November 2017.
- ^ "Paradise Papers: SA names aplenty in huge tax leak". BusinessDay. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 8 November 2017.
- Meisel, Anna (7 November 2017). "Paradise Papers: Tycoon made $41m from 'people's fund'". BBC News. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- ^ Bastian Obermayer; Edouard Perrin; Frederik Obermaier; Oliver Zihlmann; Petra Blum; Will Fitzgibbon (5 November 2017). "Room Of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner". ICIJ. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- ^ Ouellet, Valérie; Seglins, Dave; Houlihan, Rachel (6 November 2017). "Notable Canadian companies, individuals in the Paradise Papers". CBC News. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- ^ Spencer Woodman (November 7, 2017). "Prominent Republican, Democrat party donors connected to offshore holdings, Paradise Papers show". CBC.ca. Diakses tanggal 8 March 2018.
- "The surroundings of Jordi Pujol Ferrusola, splashed by the Papers of Paradise: offshore of Francesc Robert and Vicente Agramunt" (dalam bahasa Spanish). La Sexta TV. 14 November 2017. Diakses tanggal 14 November 2017.
- "The financier interested in the Indalo Group operated for years in tax havens" (dalam bahasa Spanish). La Nación. 6 November 2017. Diakses tanggal 12 November 2017.
- ^ Winestock, Geoff (7 November 2017). "Article Paradise Papers: David Coe, John Kinghorn faced joint Tax Office Jersey probe". The Australian Financial Review. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- ^ "Paradise Papers leak reveals Nicole Kidman and Keith Urban's tax secrets". The New Daily. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- Jones, Rhett (10 November 2017). "Paradise Papers Investigation Shows StubHub Rewarding Large-Scale Scalpers". Gizmodo. Diakses tanggal 11 November 2017.
- ^ "MOT: Suomalaisen pörssiyhtiön Afarak Groupin entinen toimitusjohtaja salasi vuosia suuren osan omistuksiaan yhtiöstä". Helsingin Sanomat (dalam bahasa Finnish). 7 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- "LVMH boss Arnault says assets referred to in "Paradise Papers" known to tax bodies". Reuters. 8 November 2017. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- ^ "These are the German cases" (dalam bahasa German). Süddeutsche Zeitung. 5 November 2017. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- ^ . Diarsipkan dari versi asli tanggal 2019-02-04. Diakses tanggal 2019-02-03.
- "Icelandic names in the Paradise Papers". Iceland Monitor. 8 November 2017. dari versi asli tanggal 9 November 2017. Diakses tanggal 8 November 2017.
- ^ "Paradise Papers: Names out in open; other Indians in the list". New Delhi: The Indian Express'. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- ^ "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens". Haaretz. 6 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- ^ Satubaldina, Assel (1 April 2015). "KazKommertsBank names new Chairman of Directors Board and Chairman of Management Board". Tengri News. dari versi asli tanggal 27 September 2015. Diakses tanggal 8 November 2017.
- "DATUK KAMARUDDIN BIN TAIB". International Consortium of Investigative Journalists. Diakses tanggal 3 October 2021.
- ^ "Former PM Shaukat Aziz among 135 Pakistanis named in Paradise Papers". Geo.tv. 6 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- ^ McIntire, Mike (6 November 2017). "From Utah, Secretive Help for a Russian Oligarch and His Jet". Salt Lake City: The New York Times. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- ^ Waugh, Rob (6 November 2017). "Paradise Papers: Who are the biggest names in tax haven leak?". Metro. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- Chenoweth, Neil (7 November 2017). "Paradise Papers: Glencore and the Bin Laden family jet". Australian Financial Review. dari versi asli tanggal 6 November 2017. Diakses tanggal 7 November 2017.
- ^ "The Spaniards of the 'Papers of Paradise': Xavier Trias, José María Cano and Daniel Maté" (dalam bahasa Spanish). El Economista. 5 November 2017. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- "Juan Granell: candidate for leader of Podemos, debtor of the Treasury ... and with yachts in Malta" (dalam bahasa Spanish). El Confidencial. 10 November 2017. Diakses tanggal 12 November 2017.
- "Carmen Cervera, Baroness Thyssen, appears in more than half a thousand documents of the Papers of Paradise" (dalam bahasa Spanish). La Sexta TV. 20 November 2017. Diakses tanggal 21 November 2017.
- "Laporta was a partner in Malta until this summer of the agent who took Neymar from Barça" (dalam bahasa Spanish). El Confidencial. 13 November 2017. Diakses tanggal 13 November 2017.
- ^ "José Manuel Loureda and Luis del Rivero, mantan presidents of Sacyr, appear in the Papers of Paradise linked to three Belizean societies" (dalam bahasa Spanish). La Sexta TV. 20 November 2017. Diakses tanggal 21 November 2017.
- "Francisco Ortiz von Bismarck manages his latest 'app' through a partnership in Malta" (dalam bahasa Spanish). El Confidencial. 9 November 2017. Diakses tanggal 12 November 2017.
- "The king of leisure in Benidorm (Aqualandia) created his empire from the Virgin Islands" (dalam bahasa Spanish). El Confidencial. 16 November 2017. Diakses tanggal 16 November 2017.
- "The former president of Telefónica Juan Villalonga administered two companies in tax havens" (dalam bahasa Spanish). El Mundo. 7 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- "Christer Gardell har privata miljarder i bolag på Malta" (dalam bahasa Swedish). Sveriges Television. 7 November 2017. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- "Svenske miljardären slussar pengar till skatteparadis" (dalam bahasa Swedish). Sveriges Television. 8 November 2017. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- "Svenskt Näringslivs ordförande har förmögenhet utomlands" (dalam bahasa Swedish). Sveriges Television. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- "Rami Makhlouf". ICIJ Offshore Leaks Database. dari versi asli tanggal 7 November 2017.
- Martin, Will (8 November 2017). "The Duke of Westminster, Britain's youngest billionaire, named in Paradise Papers". London: Business Insider. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- "Theresa May 'frustrated' at refusal of BBC and Guardian to hand over Paradise Papers evidence". The Daily Telegraph. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- "Prince Charles's estate made big profit on stake in friend's offshore firm". The Guardian. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- ^ "2 Las Vegas Companies Listed In 'Paradise Papers'". KNPR. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 7 November 2017.
- ^ "Journalist Explains How Panama Papers Opened Up The World's Illicit Money Networks". Fresh Air. November 20, 2017. Diakses tanggal 8 March 2018.
- ^ Ed Pilkington and Jon Swaine (November 7, 2017). "The seven Republican super-donors who keep money in tax havens; Paradise Papers show these men, who invest heavily in Super Pacs, share a presence offshore if not a love of Trump". TheGuardian.com. Diakses tanggal 8 March 2018.
- ^ Wile, Rob (6 November 2017). "5 Secrets of the World's Wealthiest People Revealed by the Paradise Papers". Time. dari versi asli tanggal 9 November 2017. Diakses tanggal 7 November 2017.
- ^ Pilkington, Ed; Swaine, Jon (7 November 2017). "The seven Republican super-donors who keep money in tax havens". New York: The Guardian. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- Swaine, Jon (7 November 2017). "Offshore cash helped fund Steve Bannon's attacks on Hillary Clinton". The Guardian. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- ^ Shane, Scott; Woodman, Spencer; Forsythe, Michael (7 November 2017). "How Business Titans, Pop Stars and Royals Hide Their Wealth". The New York Times. dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017.
- "Zambia: Hichilema Named in Paradise Papers". allAfrica.com. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- ^ "The Australians Embroiled In The 'Paradise Papers' Tax Haven Leak". The Huffington Post Australia. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- ^ Gallego, Cecile S. (11 November 2017). "From Sheryl Crow to John Denver, isle of Jersey held rights to American hits". Toronto Star. Diakses tanggal 11 November 2017.
- "Shakira would have paid in Malta 31 million euros in music rights" (dalam bahasa Spanish). El Mundo. 7 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 8 November 2017.
- Baruch, Jérémie (8 November 2017). ""Paradise Papers": Jean-Jacques Annaud, seven years in Tibet, twenty in the offshore" (dalam bahasa French). Le Monde. Diakses tanggal 8 November 2017.
- ^ Sarin, Ritu; Mazoomdaar, Jay; Singh, Sandeep; Yadav, Shyamlal; Iyer, P. Vaidyanathan (5 November 2017). "Paradise Papers: Biggest data leak reveals trails of Indian corporates in global secret tax havens". New Delhi: The Indian Express. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- "Paradise Papers: ICIJ releases another database revealing offshore companies". Geo.tv. 5 November 2017. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- (dalam bahasa Japanese). Asahi Shimbun. 6 November 2017. Diarsipkan dari versi asli tanggal 2018-02-12. Diakses tanggal 13 November 2017.
- "'El Cordobés' and its society in the Bahamas: "Everything is declared to the Spanish Treasury"" (dalam bahasa Spanish). El Confidencial. 12 November 2017. Diakses tanggal 12 November 2017.
- "Film producer José Frade directed an offshore in the most golden age of his films" (dalam bahasa Spanish). La Sexta TV. 8 November 2017. dari versi asli tanggal 9 November 2017. Diakses tanggal 9 November 2017.
- "Alfredo Fraile: "I built the 'offshore' framework of Julio Iglesias"" (dalam bahasa Spanish). El Confidencial. 8 November 2017. dari versi asli tanggal 9 November 2017. Diakses tanggal 9 November 2017.
- "Inés Sastre, involved in Paradise Papers: two 'trust' in Switzerland and a society in the Caribbean" (dalam bahasa Spanish). El Mundo. 14 November 2017. Diakses tanggal 14 November 2017.
- ^ "Paradise Papers: Mrs Brown's Boys stars 'diverted £2m in offshore tax dodge'". BBC News. BBC Panorama. 6 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- "The Paradise Papers explained: What you need to know". stuff.co.nz. 7 November 2017. Diakses tanggal 8 November 2017.
- Luscombe, Richard; Osborne, Hilary (9 November 2017). "Revealed: scheme that let Gary Lineker avoid tax on Barbados home". The Guardian. Diakses tanggal 10 November 2017.
- ^ "From Harvey Weinstein to Shakira, the celebrities with offshore interests". The Guardian. 8 November 2017. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- "Fernando Alonso's cycling team had its base of operations in Malta" (dalam bahasa Spanish). El Confidencial. 8 November 2017. dari versi asli tanggal 8 November 2017. Diakses tanggal 9 November 2017.
- Juliette Garside; Ryan Chittum (6 November 2017). "Offshore Gurus Help Rich Avoid Taxes on Jets and Yachts: Buying a $27-million private jet or plush mega-yacht means millions in sales taxes—unless you know the right pro". International Consortium of Investigative Journalists. dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- ^ "How a big Australian bank bought into Sheryl Crow's back catalogue". The Guardian. 7 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 8 November 2017.
- Fitzgibbon, Will; et al. (5 November 2017). "The 1 Percent - Offshore Trove Exposes Trump-Russia Links And Piggy Banks of the Wealthiest 1 Percent - A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum". International Consortium of Investigative Journalists. dari versi asli tanggal 5 November 2017. Diakses tanggal 6 November 2017.
- "Offshore law firm Appleby's response: 'no evidence of wrongdoing'". The Guardian. 5 November 2017. ISSN 0261-3077. dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017.
- ^ "Paradise Papers: All you need to know". BBC. 5 November 2017. dari versi asli tanggal 5 November 2017. Diakses tanggal 6 November 2017.
- Delfino, Emilia (8 November 2017). "Paradise Papers: 17 Offshore Odebrecht Released and at least one was used for bribes" (dalam bahasa Spanish). Perfil. dari versi asli tanggal 8 November 2017. Diakses tanggal 10 November 2017.
- Ben Doherty; Oliver Zihlmann (5 November 2017). "Revealed: Glencore's secret loan to secure DRC mining rights". The Guardian. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- Vaudano, Anne Michel et Maxime (2017-11-07). "« Paradise papers » : comment Dassault participe au système de fraude à la TVA sur les jets privés à l'île de Man". Le Monde.fr (dalam bahasa Prancis). ISSN 1950-6244. Diakses tanggal 2017-11-08.
- Laurent, Lionel (8 November 2017). "Paradise Papers Make Queasy Reading for Fintech Fans". Bloomberg Businessweek. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- . Diarsipkan dari versi asli tanggal 2019-02-04. Diakses tanggal 2019-02-03.
- Mazoomdaar, Jay (7 November 2017). "Paradise Papers: Promoter firms pledge Zee shares to raise funds via offshore route". New Delhi: The Indian Express. dari versi asli tanggal 7 November 2017. Diakses tanggal 8 November 2017.
- ^ Spencer Woodman (5 November 2017). "Kremlin-Owned Firms Linked To Major Investments In Twitter And Facebook: The Russian government quietly held a financial interest in U.S. social media". ICIJ. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- "Company Overview of DST Global". Bloomberg L.P. dari versi asli tanggal 8 November 2017.
- Staudenmaier, Rebecca (6 November 2017). "Paradise Papers appear to show ties between Trump's Cabinet and Russian firms". USA Today. dari versi asli tanggal 6 November 2017. Diakses tanggal 7 November 2017.
- ^ "Paradise Papers: These are the South African links found in the leaks". The South African. 6 November 2017. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- Chenoweth, Neil (6 November 2017). "Paradise Papers: Glencore hid link to ghost shipping fleet during Iran scandal". The Australian Financial Review. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- Babinets, Anna (5 November 2017). "Candy Company Plans Haunt Ukrainian President". OCCRP. dari versi asli tanggal 6 November 2017. Diakses tanggal 8 November 2017.
- ^ Burke, Liz (6 November 2017). "Paradise Papers leak exposes the tax secrets of the world's super rich". News.com.au. AFP and AAP. dari versi asli tanggal 5 November 2017. Diakses tanggal 6 November 2017.
- Drucker, Jesse; Bowers, Simon (6 November 2017). "After a Tax Crackdown, Apple Found a New Shelter for Its Profits". The New York Times. ISSN 0362-4331. dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017.
- ^ Obermaier, Frederik; Obermayer, Bastian (5 November 2017). "That's how the SZ research went" (dalam bahasa German). Süddeutsche Zeitung. dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017.
- "Paradise Papers: Blackstone avoided UK taxes on St Enoch Centre". BBC News. BBC Scotland. 7 November 2017. dari versi asli tanggal 8 November 2017. Diakses tanggal 7 November 2017.
- "Facebook and Twitter had received major investment from Russia-linked firms: Paradise Papers". Firstpost. 6 November 2017. dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017.
- Pouchard, Alexandre (7 November 2017). ""Paradise Papers": Apple, Nike, Whirlpool ... Their tips and tricks to escape the tax" (dalam bahasa French). Le Monde. Diakses tanggal 8 November 2017.
- Cribb, Robert (8 November 2017). "U of T's endowment, pension funds have investments in two offshore tax havens". Toronto Star. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- ^ Harding, Luke; Adams, Richard. "Paradise Papers: Oxford and Cambridge invested tens of millions offshore". The Guardian. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- ^ Saul, Stephanie (8 November 2017). "Endowments Boom as Colleges Bury Earnings Overseas". The New York Times. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- ^ Pilkington, Ed (8 November 2017). "Top US universities use offshore funds to grow their huge endowments". Boston: The Guardian. dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017.
- Yadav, Shyamlal (9 November 2017). "Paradise Papers: Yale University turned to offshore firm to enter India via Mauritius". New Delhi: The Indian Express. dari versi asli tanggal 9 November 2017. Diakses tanggal 9 November 2017.
Pranala luar sunting
- The list on the website of International Consortium of Investigative Journalists (United States)