List of people named in the Panama Papers information
People involved in the infamous Panama Papers scandal
Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (as of May 18, 2016)
This list is incomplete; you can help by adding missing items. (April 2016)
This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.[1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016.[1] ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and 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."[1] The disclosures "implicated at least 140 politicians from more than 50 countries" in tax evasion schemes.[2]
^ abc"Panama Papers: The Power Players". International Consortium of Investigative Journalists. Archived from the original on December 26, 2018. Retrieved April 3, 2016.
^"Trumpworld’s Corruption Is as Globalized as the Ultra-Rich the President Mingles With" foreignpolicy.com - The Slate Group 2010-10-12
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