People Named In The Pandora Papers
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People Named In The Pandora Papers
This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders, and 300 public officials were named in the first leaks in October 2021. Heads of state Current heads of state at the time of the release * Ilham Aliyev, President of Azerbaijan * Sebastián Piñera, President of ChileMassive Leak Exposes the Hidden Fortunes of World's Elite and Crooks
OCCRP, 3 October 2021
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Pandora Papers
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 business leaders, billionaires, and celebrities. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents and 2.6 terabytes of data. The ICIJ said it is not identifying its source for the documents. The ICIJ estimates that the total global amount of money held offshore (outs ...
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Abdullah II Of Jordan
Abdullah II (Abdullah bin Hussein; born 30 January 1962) is King of Jordan, having ascended the throne on 7 February 1999. He is a member of the Hashemites, who have been the reigning royal family of Jordan since 1921, and is traditionally regarded a 41st-generation Hashemites family tree, direct descendant of the prophet Muhammad. Abdullah was born in Amman, as the first child of King Hussein and his wife, Princess Muna. As the king's eldest son, Abdullah was heir apparent until Hussein transferred the title to Abdullah's uncle Prince Hassan bin Talal, Prince Hassan in 1965. Abdullah began his schooling in Amman, continuing his education abroad. He began his military career in 1980 as a training officer in the Jordanian Armed Forces, later assuming command of the country's Joint Special Operations Command (Jordan), Special Forces in 1994, eventually becoming a major general in 1998. In 1993, Abdullah married Rania Al-Yassin, with whom he has four children: Hussein, Crown Princ ...
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President Of El Salvador
President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university *President (government title) President may also refer to: Arts and entertainment Film and television *'' Præsidenten'', a 1919 Danish silent film directed by Carl Theodor Dreyer * ''The President'' (1928 film), a German silent drama * ''President'' (1937 film), an Indian film * ''The President'' (1961 film) * ''The Presidents'' (film), a 2005 documentary * ''The President'' (2014 film) * ''The President'' (South Korean TV series), a 2010 South Korean television series * ''The President'' (Palestinian TV series), a 2013 Palestinian reality television show *'' The President Show'', a 2017 Comedy Central political satirical parody sitcom * ''Presidents'' (film), a 2021 French film Music * The Presidents (American soul band) * The Presidents of the United States of America (band) or the Presidents, an American alternative rock group *"The President", a so ...
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Alfredo Cristiani
Alfredo Félix Cristiani Burkard (born 22 November 1947) is a Salvadoran politician who was President of El Salvador from 1989 to 1994. Life and career Born into a wealthy family in San Salvador, his father Felix Cristiani was an Italian immigrant from Bagnaria, Italy and his mother Margoth Burkard de Cristiani was Salvadoran of Swiss descent. He was educated at the 'Escuela Americana' (American School) in San Salvador and Georgetown University in Washington, D.C., where he graduated with a degree in Business Administration. He returned to El Salvador to work for the family business, which included pharmaceuticals, coffee, cotton and until July 2008 the ''Semillas Cristiani Burkard'' (SCB) the Central American Monsanto Company representative, leading corn seed company focused on hybrid corn production.Reuters 2 July 200Jul 2008+PRN20080702 Monsanto Company Completes Acquisition of Semillas Cristiani Burkard/ref> He married Margarita Llach in 1970, and has three children ...
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Andrés Pastrana Arango
Andrés Pastrana Arango (born 17 August 1954) is a Colombian politician who was the 30th President of Colombia from 1998 to 2002, following in the footsteps of his father, Misael Pastrana Borrero, who was president from 1970 to 1974. Early years Pastrana was born on 17 August 1954 in Bogotá, the largest city of Colombia, to Misael Pastrana Borrero, who later served as the 23rd President of Colombia, and María Cristina Arango Vega, the former First Lady of Colombia. During his father's presidency, he was a high school student at Colegio San Carlos where he served as president of the student council and graduated in 1973. He later acquired a degree in law at the Our Lady of the Rosary University in 1977, and attended Harvard University as a 1978 Weatherhead Center for International Affairs Fellow. He founded the magazine ''Guión'' and a ''programadora'' known as Datos y Mensajes, whose flagship program was the newscast ''Noticiero TV Hoy''. As a regular news anchor he ...
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President Of Colombia
The president of Colombia (President of the Republic) is the head of state and head of government of Colombia. The president heads the executive branch of the Government of Colombia, national government and is the commander-in-chief of the Military Forces of Colombia. The power of the presidency has grown substantially since the first president, Simón Bolívar, took office in 1819. While presidential power has waxed and waned over time, the presidency has played an increasingly important role in Colombian political life since the early 20th century, with a notable expansion during the presidency of Álvaro Uribe. The office of president was established upon the ratification of the Constitution of 1819, by the Congress of Angostura, convened in December 1819, when Colombia was the "''Gran Colombia''". The first president, General Simón Bolívar, took office in 1819. His position, initially self-proclaimed, was subsequently ratified by Congress. The president is directly elec ...
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César Gaviria
César Augusto Gaviria Trujillo ( ; born 31 March 1947) is a Colombian economist and politician who served as the President of Colombia from 1990 to 1994, Secretary General of the Organization of American States from 1994 to 2004 and National Director of the Colombian Liberal Party from 2005 to 2009. During his tenure as president, he summoned the Constituent Assembly of Colombia that enacted the Constitution of 1991. Early life and education Born in Pereira, Colombia, Pereira, the Gaviria family had been important figures in Colombian politics and economy for over 30 years. César Gaviria is the distant cousin of José Narces Gaviria, the CEO of Bancolombia from 1988 to 1997. José N. Gaviria encouraged César Gaviria to run for the Congress of Colombia in early childhood. He was first elected to Congress of Colombia, Congress in 1974. He served in Virgilio Barco's government, first as Minister of Finance and later as the Minister of the Interior. As a student, Gaviria spent ...
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President Of Ukraine
The president of Ukraine (, ) is the head of state of Ukraine. The president represents the nation in international relations, administers the foreign political activity of the state, conducts negotiations and concludes international treaties. The president is direct election, directly elected by the Ukrainian nationality law, citizens of Ukraine for a five-year term of office (whether the Ukrainian presidential elections, presidential election is early or scheduled), limited to two terms consecutively. The president's official residence is the Mariinskyi Palace, located in the Pecherskyi District, Pechersk district of the capital Kyiv. Other official residences include the House with Chimaeras and the House of the Weeping Widow, which are used for official visits by foreign representatives. The Office of the President of Ukraine, unofficially known as "Bankova" in reference to the street it is located on, serves as the presidential office, advising the president in the domestic ...
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Volodymyr Zelenskyy
Volodymyr Oleksandrovych Zelenskyy (born 25 January 1978) is a Ukrainian politician and former entertainer who has served as the sixth and current president of Ukraine since 2019. He took office five years after the start of the Russo-Ukrainian War with Annexation of Crimea by the Russian Federation, Russia's annexation of Crimea and War in Donbas, invasion of the Donbas, and has continued to serve during the full-scale Russian invasion of Ukraine, which has been ongoing since February 2022. Zelenskyy grew up as a native Russian language in Ukraine, Russian speaker in Kryvyi Rih, a major city of Dnipropetrovsk Oblast in central Ukraine. He obtained a degree in law from the Kryvyi Rih Institute of Economics, but never practised law and pursued a career in comedy and entertainment. He co-created the production company Kvartal 95, which produced films, cartoons, and TV shows including the TV series ''Servant of the People (2015 TV series), Servant of the People'', in which Zelens ...
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Emir Of Qatar
The Emir of the State of Qatar () is the monarch and head of state of the country. The emir is also the commander-in-chief of the Armed Forces and guarantor of the Constitution. The emir holds the most powerful position in the country, and has a prominent role in foreign relations. The emirs are members of the House of Al Thani, whose origins are in the Banu Tamim, one of the largest tribes in the Arabian Peninsula. The current ruler is Tamim bin Hamad Al Thani, who succeeded on 25 June 2013. Historical background All the emirs of Qatar have been members of the Al Thani family.Qatar's Rulers
''Amiri Diwan''. Retrieved 11 July 2022.
''His Highness Sheikh Ta ...
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Tamim Bin Hamad Al Thani
Tamim bin Hamad bin Khalifa Al Thani (; born 3 June 1980) is Emir of Qatar, reigning since 2013. Tamim is the fourth son of former emir Hamad bin Khalifa Al Thani, born to his second spouse, Moza bint Nasser, Moza bint Nassir. He became heir apparent in 2003 when his older brother Sheikh Jassim bin Hamad Al Thani (born 1978), Jassim renounced his claim to the throne. He became emir when his father abdication, abdicated in his favour in 2013. Early life and education Tamim bin Hamad was born on 3 June 1980 in Doha, Qatar. He is the fourth son of Sheikh Hamad bin Khalifa Al Thani, and second son of Sheikha Moza bint Nasser, Moza bint Nasser Al-Missned, Hamad's second wife. Tamim was educated at the United Kingdom, UK's Sherborne School (Sherborne International, International College) in Dorset, and at Harrow School, where he sat his A-Levels in 1997. He then attended the Royal Military Academy Sandhurst, graduating in 1998. Career Sheikh Tamim was commissioned as a second lie ...
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President Of Kenya
The president of the Republic of Kenya () is the head of state and head of government of the Republic of Kenya. The president is also the head of the executive branch of the Government of Kenya and is the commander-in-chief of the Kenya Defence Forces. The country's current president is William Ruto since 13 September 2022. History On 12 December 1964, the Republic of Kenya was proclaimed, and Jomo Kenyatta became Kenya's first president. Kenya has had a total of five presidents since establishment, in successive order: Jomo Kenyatta, Daniel arap Moi, Mwai Kibaki, Uhuru Kenyatta, and the incumbent, William Ruto, who was inaugurated on 13 September 2022. Moi remains the country's longest serving president, having served for a total of 24 years. Qualifications and election to office According to the current Constitution, if a person wishes to be elected as president, the following qualifications must be met: # Should be a Kenyan citizen by birth; # Should be qual ...
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