Liosta de na daoine atá ainmnithe i bPáipéir Pandora
Ba chóir an t-alt seo a ghlanadh, mar: an chuid is mó fós i mBéarla... scriosadh?
Tar éis an t-alt a ghlanadh, is féidir an teachtaireacht seo a bhaint de. Féach ar Conas Leathanach a Chur in Eagar agus an Lámhleabhar Stíle le tuilleadh eolais a fháil. |
Is páirtliosta é seo de dhaoine atá ainmnithe i bPáipéir Pandora mar scairshealbhóirí, stiúrthóirí agus tairbhithe de chuideachtaí easchósta. San iomlán, tá 35 ceannaire náisiúnta reatha agus iar-cheannairí náisiúnta le feiceáil sa sceitheadh, in éineacht le 400 oifigeach as beagnach 100 tír. Ainmníodh níos mó ná 100 billiúnaí, 29,000 cuntas easchósta, 30 ceannaire reatha agus iar-cheannairí, agus 300 oifigeach poiblí sna chéad sceitheanna i mí Dheireadh Fómhair 2021. D’fhéadfadh $ 32 trilliún a bheith curtha i bhfolach ó chríocha cánach , de réir tuairiscí
Cinn stáit[cuir in eagar | athraigh foinse]
- Rí Abdullah II na hIordáine, Rí na hIordáine
- Luis Abinader, Uachtarán na Poblachta Dhoiminiceach
- Ilham Aliyev, Uachtarán na hAsarbaiseáine[1]
- Milo Đukanović, Uachtarán Mhontainéagró[2]
- Uhuru Kenyatta, Uachtarán na Céinia[2]
- Guillermo Lasso, Uachtarán Eacuadór[3]
- Ali Bongo Ondimba, Uachtarán an Ghabúin[2]
- Sebastián Piñera, Uachtarán na Sile[2]
- Vladimir Putin, Uachtarán na Rúise
- Denis Sassou Nguesso, Uachtarán Phoblacht an Chongó[4]
- Tamim bin Hamad Al Thani, Éimír Chatar
- Volodymyr Zelenskyy, Uachtarán na hÚcráine
- Marta Lucía Ramírez, Leas-Uachtarán na Colóime.[5]
Iar-chinn stáit[cuir in eagar | athraigh foinse]
- Horacio Cartes, iar-Uachtarán Pharagua[6]
- César Gaviria, iar-Uachtarán na Colóime.[7]
- Andrés Pastrana Arango, iar-Uachtarán na Colóime.[8]
- Pedro Pablo Kuczynski, iar-Uachtarán Peiriú[9]
- Porfirio Lobo Sosa, iar-Uachtarán Hondúras[9]
- Ricardo Martinelli, iar-Uachtarán Panama
- Ernesto Pérez Balladares, iar-Uachtarán Panama[9]
- Juan Carlos Varela, iar-Uachtarán Panama[9]
- Francisco Flores Pérez, iar- Uachtarán El Salvador[10]
- Juan Carlos I, iar- Rí na Spáinne[11]
Cinn rialtais[cuir in eagar | athraigh foinse]
- Patrick Achi, Prime Minister of Côte d'Ivoire[12]
- 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[13]
Iar-chinn rialtais[cuir in eagar | athraigh foinse]
- Tony Blair, former Prime Minister of the United Kingdom[14]
- Aires Ali, former Prime Minister of Mozambique[15]
- Sheikh Khalifa bin Salman Al Khalifa, Bahraini Royal and former Prime Minister[16]
- Tung Chee-hwa, former Chief Executive of Hong Kong
- Leung Chun-ying, former Chief Executive of Hong Kong[17]
- Laurent Lamothe, former Prime Minister of Haiti[18]
- Hassan Diab, former Prime Minister of Lebanon[19]
- Haim Ramon - former Vice Prime Minister of Israel
Cinn eagraíochtaí[cuir in eagar | athraigh foinse]
- Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund.
Airí[cuir in eagar | athraigh foinse]
- Jorge Arganis Díaz Leal, Secretary of Communications and Transport[20]
- Paulo Guedes, Minister of the Economy[9][21][22]
- Wopke Hoekstra, Minister of Finance and Leader of the Christian Democratic Appeal
- Shaukat Tarin, Finance Minister of Pakistan[23]
- Moonis Elahi, Minister for Water Resources
- Raja Nadir Pervez, Former Minister for Interior of Pakistan[24][25]
- John Dalli, Former Maltese Minister and EU Commissioner[26]
- Arthur Tugade, incumbent Secretary of Transportation[27]
- Daim Zainuddin, former Minister of Finance and Chief of the Council of Eminent Persons (CEP)[28]
- Siniša Mali, Minister of Finance and former Mayor of Belgrade[29]
- Nirupama Rajapaksa, former Deputy Minister of Water Supply & Drainage of Sri Lanka[30]
- Khan Arif Usmani, President National Bank of Pakistan
- Mohsen Marzouk, Secretary-General of the Arab Democracy Foundation[31]
- Ángela María Orozco, Minister of Transport. [5]
Meáin[cuir in eagar | athraigh foinse]
- Mir Shakilur Rehman, Editor-in-chief of Jang Media Group[32]
- Hameed Haroon, CEO Dawn Media Group[32]
- Sultan Ali Lakhani, CEO Express Media Group[32]
- Arif Nizami, deceased renowned journalist and editor of Pakistan Today[32]
Reachtairí[cuir in eagar | athraigh foinse]
- Sharjeel Memon, former member of the Provincial Assembly of Sindh from June 2008 to May 2018[33]
- Chaudhry Moonis Elahi, Member of the National Assembly of Pakistan[33]
- Aleem Khan, Senior Minister of Punjab and Minister of Food, Member of the Provincial Assembly of the Punjab[34]
- Nir Barkat, former mayor of Jerusalem and current member of the Knesset
- Haim Ramon - former Vice Prime Minister of Israel and former member of the Knesset
- The family of Win Gatchalian and Rex Gatchalian, Senator of the Philippines and current mayor of Valenzuela City[35]
- Faisal Vawda, former member of the National Assembly and Minister for Water Resources from August 2018 to March 2021, Presently member of the Senate
Polaiteoirí[cuir in eagar | athraigh foinse]
- Satish Sharma, former deceased member of the Union Cabinet in the Government of India.[36]
- Qiya Feng, Delegate, Henan Province[37]
- Nasry Asfura, current mayor of Tegucigalpa.[38]
- Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa.[39]
- Roberto Campos Neto, president of the Central Bank of Brazil[9][21][22]
- Jaime Durán Barba, consultant of former President of Argentina Mauricio Macri[9]
- Cherie Blair, wife of former British Prime Minister Tony Blair[40]
- Zulema María Eva Menem, former First Lady of Argentina and daughter of former president of Argentina Carlos Menem[9]
- Daniel Muñoz, secretary of former president of Argentina Néstor Kirchner[9]
- Julio Scherer Ibarra [es], former advisor of Mexican President Andrés Manuel López Obrador[9]
- Andres D. Bautista, former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government[41]
- Rolando Gapud, businessman and former associate of the late dictator Ferdinand Marcos[42]
- Dennis Uy, businessman, Honorary Consul of the Philippines to Kazakhstan[43]
- Aymeric Chauprade, former member of the European Parliament
- Lisandro Junco Riveira, chairman of National Directorate of Taxes and Customs.[44]
- Guillermo Botero, ambassador of Colombia in Chile and former minister of Defence.[45]
- Luis Diego Monsalve, ambassador of Colombia in China.[45]
Ríochas[cuir in eagar | athraigh foinse]
- Lalla Hasnaa, Princess of Morocco
- Abdullah II, King of Jordan[46][47]
Lucht Gnó[cuir in eagar | athraigh foinse]
- Anil Ambani - Indian businessperson[48]
- John Shaw - Indian businessperson[48]
- Nirav Modi - Indian businessperson[48]
- Gennady Timchenko, billionaire Russian oligarch and close friend of President Vladimir Putin[49]
- Petr Kolbin, businessman and close friend of President Vladimir Putin[50]
- Yuri Kovalchuk, Russian shareholder in Bank Rossiya[51]
- Javed Afridi - Owner of the Peshawar Zalmi franchise, Pakistani business executive and entrepreneur.
- María Asunción Aramburuzabala, Mexican businessperson[9]
- Germán Larrea Mota-Velasco, Mexican businessperson[9]
- Graeme Briggs - founder of the Asiaciti Trust.
- Du Shuanghua, Chinese Billionaire
- Aco Đukanović, Montenegrin businessperson[2]
- Blažo Đukanović, Montenegrin businessperson[2]
- Antonio Jose, vulgo Pai, Construction Tycoon[9]
- Beny Steinmetz - Israeli businessperson
- Olegario Vázquez Aldir, Mexican businessperson[9]
- Masayoshi Son, Japanese billionaire technology entrepreneur
- The Aboitiz family, Philippine businesspersons[52]
- Joselito Campos, Jr., son of Jose Yao Campos, Philippine businessperson[53]
- Helen Dee, daughter of Alfonso Yuchengco, Philippine businessperson and banker[54]
- The Gaisano family, Philippine businesspersons[55]
- Oscar Hilado, Philippine businessperson[56]
- The Tantoco family, Philippine businesspersons[57]
- The Wenceslao family, Philippine businesspersons[58]
- Enrique K. Razon, Philippine businessperson[59]
- The estate of Henry Sy, including Teresita Sy-Coson and his other children, Philippine businesspersons[60]
- Mohamed Amersi, British businessperson
- Alejandro Santo Domingo, Colombian businessperson.[45]
- Luis Carlos Sarmiento, Colombian businessperson.[45]
- Isaac, Jaime and Gabriel Gilinski, Colombian businesspersons.[45]
- Eduardo Pacheco Cortés, Colombian businessperson.[45]
- The Barberi family, Colombian businesspersons.[45]
- The Echavarría family, Colombian businesspersons.[45]
Eile[cuir in eagar | athraigh foinse]
- Ángel Di María, Argentine football player
- Carlo Ancelotti, Italian football manager
- Elton John, British singer[61]
- Ringo Starr, British drummer and former member of The Beatles[62]
- Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur
- Claudia Schiffer, German model
- Helena de Chair, wife of Jacob Rees-Mogg, Leader of the House of Commons[63]
- Julio Iglesias, Spanish singer[64]
- Lee Soo-man, South Korean record executive and record producer
- Miguel Bosé, Spanish singer
- Pep Guardiola, Spanish football manager[64]
- Sergei Roldugin, Russian musician[65]
- Svetlana Krivonogikh, associate and alleged lover of Russian President Vladimir Putin[66]
- Shakira, Colombian singer[64]
- Swedish House Mafia, Swedish house music group
- Sachin Tendulkar, Indian cricketer
Féach freisin[cuir in eagar | athraigh foinse]
- Liosta de na daoine atá ainmnithe i bPáipéir Panama
- Liosta daoine agus eagraíochtaí atá ainmnithe sna Páipéir Paradise
- Frithghníomhartha ar Pháipéir Pandora
Tagairtí[cuir in eagar | athraigh foinse]
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". BBC News.
- ↑ 2.0 2.1 2.2 2.3 2.4 2.5 Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks, OCCRP, 3 October 2021
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". El Comercio.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". ICIJ.
- ↑ 5.0 5.1 Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (es-CO). CONNECTAS. Earráid leis an lua: Invalid
<ref>
tag; name "vice col" defined multiple times with different content - ↑ El País. https://english.elpais.com/usa/2021-10-03/pandora-papers-in-latin-america-three-active-heads-of-state-and-11-former-presidents-operated-in-tax-havens.html%7Clanguage=en%7Cwork=}}
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (spanish). El Espectador.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (spanish). El Espectador.
- ↑ 9.00 9.01 9.02 9.03 9.04 9.05 9.06 9.07 9.08 9.09 9.10 9.11 9.12 9.13 Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). El País.Lafuente, Javier; Martínez Ahrens, Jan (2021-10-03). "Pandora Papers in Latin America: Three active heads of state and 11 former presidents operated in tax havens". El País. Retrieved 2021-10-03.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (es). El País.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". ICIJ.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US). ICIJ.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". BBC News.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US).
- ↑ Earráid leis an lua: Invalid
<ref>
tag; no text was provided for refs namedstandard
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US). ICIJ.
- ↑ https://www.eluniversal.com.mx/nacion/miembros-de-la-4t-en-nuevo-escandalo-llamado-pandora-papers
- ↑ 21.0 21.1 Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (pt-br). Poder360. Earráid leis an lua: Invalid
<ref>
tag; name ":3" defined multiple times with different content - ↑ 22.0 22.1 Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (pt-BR). revista piauí. Earráid leis an lua: Invalid
<ref>
tag; name ":4" defined multiple times with different content - ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". International Consortium of Investigative Journalists.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). The Express Tribune.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). www.aljazeera.com.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Malaysiakini.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (sr-RS). N1.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Daily_Mirror_(Sri_Lanka).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US).
- ↑ 32.0 32.1 32.2 32.3 Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). DAWN.COM.
- ↑ 33.0 33.1 Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). DAWN.COM.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US). ARY NEWS.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). The Indian Express.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US).
- ↑ [1]
- ↑ [2]
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). the Guardian.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (es-CO). CONNECTAS.
- ↑ 45.0 45.1 45.2 45.3 45.4 45.5 45.6 45.7 Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (es-CO). CONNECTAS. Earráid leis an lua: Invalid
<ref>
tag; name "pandora col" defined multiple times with different content - ↑ {{Cite
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). the Guardian.
- ↑ 48.0 48.1 48.2 Earráid leis an lua: Invalid
<ref>
tag; no text was provided for refs named:1
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). the Guardian.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). the Guardian.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). the Guardian.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."". Rappler (in association of the Philippine Center for Investigative Journalism).
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US). The Hollywood Reporter.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US). The Hollywood Reporter.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en-US).
- ↑ 64.0 64.1 64.2 Earráid leis an lua: Invalid
<ref>
tag; no text was provided for refs namedpais
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). the Guardian.
- ↑ Tá ort na shonrú' 'teideal = agus' 'url = nuair a úsáideann {{ lua idirlín}}."" (en). the Guardian.