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THURSDAY, MAY 08, 2025
Where are the 336 politicians in the Pandora papers from?

Global Economy

TBS Report
04 October, 2021, 11:40 am
Last modified: 04 October, 2021, 12:11 pm

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Where are the 336 politicians in the Pandora papers from?

TBS Report
04 October, 2021, 11:40 am
Last modified: 04 October, 2021, 12:11 pm
Where are the 336 politicians in the Pandora papers from?

Thirty-five current and former leaders and over 300 politicians from more than 90 countries and territories are featured in the biggest trove of leaked offshore data, the Pandora Papers.

The papers on Sunday (3 October) revealed how the high profile public figures secretly amassed property and assets.

The list includes people like King of Jordan, ex-UK PM Tony Blair and his wife, Russian President Vladimir Putin, Czech prime minister Andrej Babis and many more.

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Some of the names are listed below:

Heads of state

  • Abdullah II, King of Jordan
  • Luis Abinader, President of the Dominican Republic
  • Ilham Aliyev, President of Azerbaijan
  • Milo Đukanović, President of Montenegro
  • Uhuru Kenyatta, President of Kenya
  • Guillermo Lasso, President of Ecuador
  • Denis Sassou Nguesso, President of the Republic of the Congo
  • Ali Bongo Ondimba, President of Gabon
  • Sebastián Piñera, President of Chile
  • Tamim bin Hamad Al Thani, Emir of Qatar
  • Volodymyr Zelensky, President of Ukraine

Former heads of state

  • Horacio Cartes, former president of Paraguay
  • César Gaviria, former president of Colombia
  • Pedro Pablo Kuczynski, former president of Peru
  • Porfirio Lobo Sosa, former president of Honduras
  • Ricardo Martinelli, former president of Panama
  • Andrés Pastrana, former president of Colombia
  • Ernesto Pérez Balladares, former president of Panama
  • Juan Carlos Varela, former president of Panama

Heads of government

  • Patrick Achi, Prime Minister of Côte d'Ivoire
  • Andrej Babiš, Prime Minister of the Czech Republic
  • Sheikh Mohammed bin Rashid Al Maktoum, Prime Minister of the United Arab Emirates and Emir of Dubai
  • Najib Mikati, Prime Minister of Lebanon

Former heads of government

  • Tony Blair, former Prime Minister of the United Kingdom
  • Silvio Berlusconi, former Prime Minister of Italy
  • Tung Chee-hwa, former Chief Executive of Hong Kong
  • Leung Chun-ying, former Chief Executive of Hong Kong

Politicians

  • Honduras: Nasry Asfura, current mayor of Tegucigalpa
  • Israel: Nir Barkat, former mayor of Jerusalem and current member of the Knesset
  • Brazil: Roberto Campos Neto, president of the Central Bank of Brazil
  • Mexico: Jorge Arganis Díaz Leal, Secretary of Communications and Transport
  • Ecuador: Jaime Durán Barba, consultant of former President of Argentina Mauricio Macri
  • Brazil: Paulo Guedes, Minister of the Economy
  • Netherlands: Wopke Hoekstra, Minister of Finance and Leader of the Christian Democratic Appeal
  • Serbia: Siniša Mali, Minister of Finance and former Mayor of Belgrade
  • Argentina: Zulema María Eva Menem, former First Lady of Argentina and daughter of former president of Argentina Carlos Menem
  • Argentina: Daniel Muñoz, secretary of former president of Argentina Néstor Kirchner
  • Israel: Haim Ramon - former Vice Prime Minister of Israel and former member of the Knesset
  • Mexico: Julio Scherer Ibarra [es], former advisor of Mexican President Andrés Manuel López Obrador
  • Pakistan: Shaukat Tarin, Finance Minister of Pakistan
  • Malaysia: Daim Zainuddin, former Minister of Finance and Chief of the Council of Eminent Persons (CEP)
  • Philippines: Arthur Tugade, Secretary of Transportation
  • Philippines: Andres D. Bautista, former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government
  • Philippines: Dennis Uy, businessman, Honorary Consul of Kazakhstan to the Philippines and business associate to Philippine President Rodrigo Duterte
  • Sri Lanka: Nirupama Rajapaksa, former Deputy Minister of Water Supply & Drainage

Top News / World+Biz

Pandora Papers / offshore data / Politicians

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