A number of prominent people have been named in the Pandora Papers which were leaked to media recently. At least 35 current heads of state, 400 state officials from nearly 100 countries have been exposed by the papers.
The papers were leaked on October 2021 revealing that a total of $32 trillion may have been hidden from being taxed.
List of Heads of State in the Pandora Papers
- Uhuru Kenyatta – President of Kenya
- Abdulla II – King of Jordan
- Ali Bongo Ondimba – President of Gabon
- Luis Abinader – President of the Dominican Republic
- Denis Sassou Nguesso – President of the Republic of the Congo
- Ilham Aliyev – President of Azerbaijan
- Guilermo Lasso – President of Ecuador
- Milo Dukanovic – President of Montenegro
- Sebastian Penera – President of Chile
- Tamim bin Hamad Al Thani – Emir of Qatar
- Marta Lucia Ramirez – Vice President of Colombia
- Volodymyr Zelensky – President of Ukraine
Former Heads of State
- Juan Carlos I – former King of Spain
- Horacio Cartes – former President of Paraguay
- Francisco Flores Perez – former President of El Salvador
- Cesar Gaviria – former president of Colombia
- Juan Carlos Varela – former President of Panama
- Andres Pastrana – former President of Colombia
- Ernesto Perez Balladares – former President of Panama
- Porfirio Lobo Sosa – former President of Honduras
HEADS OF GOVERNMENT
- Najib Mikati – PM of Lebanon
- Patrick Achi – PM of Cote d’Ivoire
- Sheikh Mohammed bin Rashid Al Maktoum – PM of UAE and Emir of Dubai
- Andrej Babis – PM of Czech Republic
Former head of government
- Tony Blair – PM of UK
- Haim Ramon – former Vice Prime Minister of Israel
- Aires Ali – former PM of Mozambique
- Hassan Diab – former PM of Lebanon
- Sheikh Khalifa bin Salman Al Khalifa – Bahraini Royal and former PM
- Laurent Lamothe – former PM of Haiti
- Tung Chee-hwa – former CEO of Hong Kong
- Leung Chu-ying – former CEO of Hong Kong
Heads of Organizations
Dominique Strauss-Khahn – former Managing Director of the International Monetary Fund
Ministers
- Jorge Arganis Diaz Leal – Secretary of Communication and Transport
- Moonis Elahi – Finance Minister for Water Resources ]
- Paulo Guedes – Minister of the Economy
- Wopke Hoekstra – Minister of Finance and Leader of the Christian Democratic Appeal
- Shaukat Tarin – Finance Minister of Pakistan
- John Dalli – Former Maltese Minister and EU Commissioner
- Daim Zainuddin – former Minister of Finance and Chief of Council of Eminent Persons
- Sanisa Mali – former Minister of Finance and former Mayor of Belgrade
- Nirupama Rajapaksa – former Deputy Mayor of Belgrade
- Mohsen Marzouk – Secretary General of Arab Democracy Foundation
- Angela Maria Orozco – Minister of Transport
Media
- Arif Nizami – deceased renowned journalist and editor of Pakistan Today
- Mir Shakilur Rehman – Editor-in-chief of Jang Media Group
- Hameed Haroon – CEO Dawn Media Group
- Aleem Khan
- Sharjeel Memon
- Chaudhry Moonis Elahi
- Nir Barkat
- Haim Ramon
- Family of Win Gatchalian and Rex Gatchalian – Senator of Philippines
- Faisal Vawda
ROYALTY
- Abdullah II – King of Jordan
- Lalla Hasnaa – Princess of Morocco
Business People
- Anil Ambani – Indian
- John Shaw – Indian
- Nirav Modi – Indian
- Javed Afridi – Peshawar Zalmi franchise
- Maria Asuncion Aramburuzabala – Mexico
- Antonio Jose- Construction Tycoon
- Du Shuanghua – Chinese billionaire
- Graeme Briggs – Asiaciti Trust
- Aco Dukanovic – Motenegro
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