People Named In The Panama Papers
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People Named In The Panama Papers
This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and Trust (business), trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly." The disclosures "implicated at least 140 politicians from more than 50 countries" in tax evasion schemes. Government officials Current or former heads of state or head of government, government of their country as defined by their political position at the time of announcement, ''not'' whether the documents in the Papers relating to them ...
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Countries Implicated In The Panama Papers
A country is a distinct part of the Earth, world, such as a state (polity), state, nation, or other polity, political entity. When referring to a specific polity, the term "country" may refer to a sovereign state, List of states with limited recognition, state with limited recognition, Country (other)#Administrative divisions, constituent country, or dependent territory. Most sovereign states, but not all countries, are members of the United Nations. There is no universal agreement on List of sovereign states, the number of "countries" in the world, since several states have disputed sovereignty status or limited recognition, and a number of non-sovereign entities are commonly considered countries. The definition and usage of the word "country" are flexible and have changed over time. ''The Economist'' wrote in 2010 that "any attempt to find a clear definition of a country soon runs into a thicket of exceptions and anomalies." Areas much smaller than a political entit ...
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Hamad Bin Khalifa Al Thani
Hamad bin Khalifa Al Thani (; born 1 January 1952) is a member of Qatar's royal family, the House of Thani. He was the ruling Emir of Qatar from 1995 until 2013 when he abdicated the throne, handing power to his fourth son Tamim bin Hamad Al Thani who was born to his second spouse, Moza bint Nassir."Qatar: A tiny country asserts powerful influence"
CBS ''60 Minutes'' via ''youtube.com'', 15 January 2012.
The Qatari government refers to him as the Father Emir. Hamad seized power from his father, , in a bloodless palace
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The Guardian
''The Guardian'' is a British daily newspaper. It was founded in Manchester in 1821 as ''The Manchester Guardian'' and changed its name in 1959, followed by a move to London. Along with its sister paper, ''The Guardian Weekly'', ''The Guardian'' is part of the Guardian Media Group, owned by the Scott Trust Limited. The trust was created in 1936 to "secure the financial and editorial independence of ''The Guardian'' in perpetuity and to safeguard the journalistic freedom and liberal values of ''The Guardian'' free from commercial or political interference". The trust was converted into a limited company in 2008, with a constitution written so as to maintain for ''The Guardian'' the same protections as were built into the structure of the Scott Trust by its creators. Profits are reinvested in its journalism rather than distributed to owners or shareholders. It is considered a newspaper of record in the UK. The editor-in-chief Katharine Viner succeeded Alan Rusbridger in 2015. S ...
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Sigmundur Davíð Gunnlaugsson
Sigmundur Davíð Gunnlaugsson (; born 12 March 1975) is an Icelandic politician who was the prime minister of Iceland from May 2013 until April 2016. He was also chairman of the Progressive Party from 2009 to October 2016. He was elected to the Althing (Iceland's parliament) as the 8th member for the Reykjavík North Constituency on 25 April 2009. Taking office at 38, he was the third youngest Icelander to become prime minister. Following the release of the Panama Papers, he announced on 5 April 2016 that he would resign as prime minister amid public outrage at him for owning an offshore company to shelter money and not disclosing that when entering parliament. On 7 April 2016, he was replaced as prime minister by Sigurður Ingi Jóhannsson, who also replaced him as chairman of the Progressive Party on 2 October 2016, following a defeat after he had campaigned to continue as leader. Just before the 2017 parliamentary election, he left the Progressive Party and founded the ...
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ABC News (Australia)
ABC News, also known as ABC News and Current Affairs, is a public news service produced by the Australian Broadcasting Corporation. The service covers both local and world affairs, broadcasting both nationally as ABC News, and across the Asia-Pacific under the ''ABC Australia'' title. The division of the organisation ABC News, Analysis and Investigations is responsible for all news-gathering and coverage across the Australian Broadcasting Corporation's various television, radio, and online platforms. Some of the services included under the auspices of the division are its 24-hour news channel ABC News Australia TV Channel (formerly ABC News 24), the long-running radio news programs, '' AM'', '' The World Today'', and '' PM''; ABC NewsRadio, a 24-hour continuous news radio channel; and radio news bulletins and programs on ABC Local Radio, ABC Radio National, ABC Classic FM, and Triple J. ABC News Online has an extensive online presence which includes many written news ...
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Prime Minister Of Australia
The prime minister of Australia is the head of government of the Commonwealth of Australia. The prime minister is the chair of the Cabinet of Australia and thus the head of the Australian Government, federal executive government. Under the principles of responsible government, the prime minister is both responsible to and a member of the Parliament of Australia, Commonwealth Parliament. The current prime minister is Anthony Albanese of the Australian Labor Party, who assumed the office on 23 May 2022. The role and duties of the prime minister are not described by the Australian constitution but rather defined by Constitutional convention (political custom), constitutional convention deriving from the Westminster system and responsible government. The prime minister is formally appointed by the Governor-General of Australia, governor-general, who is ordinarily constrained by convention to choose the parliamentarian able to Confidence and supply, command the confidence of the Ho ...
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Malcolm Turnbull
Malcolm Bligh Turnbull (born 24 October 1954) is an Australian former politician and businessman who served as the 29th prime minister of Australia from 2015 to 2018. He held office as Liberal Party of Australia, leader of the Liberal Party and was the member of parliament (MP) for the New South Wales division of Division of Wentworth, Wentworth from 2004 to 2018. Born in Sydney, Turnbull graduated from the University of Sydney as a Bachelor of Arts and a Bachelor of Laws, before attending Brasenose College, Oxford, as a Rhodes Scholarship, Rhodes Scholar, earning a Bachelor of Civil Law degree. For more than two decades, he worked as a journalist, lawyer, merchant banker, and venture capitalist. He was Chair of the Australian Republic Movement, Australian Republican Movement from 1993 to 2000, and was one of the leaders of the unsuccessful "Yes" campaign in the 1999 Australian republic referendum, 1999 republic referendum. He was first elected to the Australian House of Repres ...
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Prime Minister Of Iceland
The prime minister of Iceland () is head of government of the Republic of Iceland. The prime minister is appointed formally by the president of Iceland, president and exercises executive authority along with the Cabinet of Iceland, cabinet subject to parliamentary support. Constitutional basis The prime minister is appointed by the President of Iceland, president under the Constitution of Iceland, Section II Article 17, and chairs the Cabinet of Iceland: : ' : The [cabinet] meetings shall be presided over by the Minister called upon by the President of the Republic to do so, who is designated Prime Minister. Locations The prime minister's office is located in the Governing Council (''Stjórnarráðið''), Reykjavik, where their secretariat is based and where cabinet meetings are held. The prime minister has a summer residence, Þingvallabær in Þingvellir. The prime minister also has a reception house in Tjarnargata, Reykjavik, which was the prime ministerial residence until 1 ...
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Bjarni Benediktsson (born 1970)
Bjarni Benediktsson (; born 26 January 1970), known colloquially as Bjarni Ben, is an Icelandic former politician who served as the prime minister of Iceland from January to November 2017 and again from April to December 2024. He was the leader of the Icelandic Independence Party from 2009 to 2025, and served as the minister of finance and economic affairs from 2013 to 2017, a post he later retained under Katrín Jakobsdóttir and held until his resignation in October 2023. After serving briefly as the minister for foreign affairs from 2023 to 2024, Bjarni became prime minister again on 9 April 2024. During his career, Bjarni was sometimes called a "teflon" politician, due to managing to retain his position as one of Iceland's most powerful politicians despite his frequent involvement in political scandals. Early life and education Bjarni was born in Reykjavík. His great uncle was the former prime minister of the same name, Bjarni Benediktsson. After obtaining a law degre ...
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List Of Heads Of State Of Sudan
This article lists the Head of state, heads of state of Sudan since the country's History of Sudan#Independent Sudan (1956 to present), independence in 1956. History of the office Since independence was proclaimed on 1 January 1956, six individuals (and three multi-member Regency (government), sovereignty councils) have served as head of state of Sudan, currently under the title President of the Republic of the Sudan. Prior to independence, Sudan was governed as a Condominium (international law), condominium by Egypt and the United Kingdom, under the name Anglo-Egyptian Sudan. As such, executive power was vested in a dyarchy consisting of both countries' heads of state – at the time of independence, the Monarchy of the United Kingdom, Queen of the United Kingdom (Elizabeth II) and the Egyptian Revolutionary Command Council (headed by Gamal Abdel Nasser). Immediately following independence, the role of head of state was filled by a five-member Sovereignty Council, with rival N ...
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Ahmed Al-Mirghani
Ahmad Ali Al-Mirghani (; 16 August 1941 – 2 November 2008) was a Sudanese politician who served as the third President of Sudan from 1986 to 1989, when the democratically elected government was overthrown by a military coup led by Omar al-Bashir. Early life Al-Mirghani was the descendant of the respected Mirghani family of Sudan and the son Ali al-Mirghani great-great-grandson of Al Sayyid Mohammed Uthman al-Mirghani al-Khatim. Ahmad Al-Mirghani held the title of Sayyid, denoting that he was accepted as a descendant of the Islamic prophet Muhammad. He graduated with a first class degree from the University of London and returned to Sudan. He played a major role in convincing King Faisal of Saudi Arabia to travel and meet President Nasser of Egypt in Sudan in the famous 1967 Arab League summit in Khartoum. Presidency Al-Mirghani was elected President of Sudan in May 1986 after the country's last democratic elections. Under him an economic recovery program was created whic ...
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