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 iarcheannairí 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 iarcheannairí, 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- 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- 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- 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- 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- Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund.
Airí
cuir in eagar- 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- 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- 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- 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- Lalla Hasnaa, Princess of Morocco
- Abdullah II, King of Jordan[46][47]
Lucht Gnó
cuir in eagar- 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- 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- 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
- ↑ 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.