Revelation inside the Panama papers: Two offshore companies created during Malaysia's Prime Minister Najib Abdul Razak's term.
2. Father of British prime minister: Ian Cameron
Revelation inside the Panama papers: Ian Cameron was the founder of Blairmore Holdings Inc. in Panama, which was founded in 1982. His involvement lasted until his death in 2010. The firm, valued at nearly US$20 million (S$27.02 million), was "not liable to taxation on its income or capital gains" and that the fund "will not be subject to United Kingdom corporation tax or income tax on its profits."
3. Daughter of former Chinese Premier: Li Xiaolin
Revelation inside the Panama papers: Li Xiaolin and her husband Liu Zhiyuan owned "Fondation Silo", the sole shareholder of "Cofic Investments Ltd.," a company incorporated in the British Virgin Islands when her father Li Peng was prime minister of China
- 4. Brother-in-law of Chinese President Xi Jinping: Deng Jiagui
Revelation inside the Panama papers
n 2009, Deng Jiagui had set up two British Virgin island companies, which happened before Xi Jinping came into power in 2012, and his subsequent corruption crackdown.
5. Children of Pakistan's prime minister: Mariam Safdar, Hasan and Hussain Nawaz Sharif
Revelation inside the Panama papers: Three children of 12th and current Prime Minister of Pakistan were involved in several shell companies based in, where else - the British Virgin Islands. In turn, these companies owned "a UK property each for use by the family" of the companies' owners.
6. King of Saudi Arabia: Salman bin Abdulaziz bin Abdulrahman Al Saud
Revelation inside the Panama papers: King Salman had an unspecific role in a British Virgin Island company used for mortgages on luxury homes in London.
7. Saudi crown prince: Mohammad bin Nayef bin Abdulaziz Al-Saud
Revelation inside the Panama papers: The Saudi crown prince bought two Panamanian companies from Mossack Fonseca through his UBS bankers, and bank accounts were opened a few days later for these companies.
8. UAE President, Abu Dhabi emir: Khalifa bin Zayed bin Sultan Al Nahyan
Revelation inside the Panama papers: At least 30 companies were established in the British Virgin Islands for Sheikh Khalifa. These companies owned at least US$1.7 billion (S$2.3 billion) worth of commercial and residential properties in pricey areas of London such as Kensington and Mayfair.
Revelation inside the Panama papers: Vladimir Putin's close friend, Sergey Roldugin, owned three offshore companies: Sonnette Overseas, International Media Overseas and Raytar Limited, which had close links to the Kremlin. Vladimir Putin's childhood friends, the billionaire brothers Arkady and Boris Rotenberg were owners of at least seven companies registered in the British Virgin Islands.
10. President of Argentina: Mauricio Macri
Revelation inside the Panama papers: Argentine President Mauricio Macri, together with his family members, were directors of a Bahamian firm - Fleg Trading Ltd from 1998, till its dissolution in Jan 2009. Macri did not disclose his connection to Fleg Trading in asset declarations when he was mayor of Buenos Aires.
11. Iceland's prime minister: Sigmundur Davíe Gunnlaugsson
Revelation inside the Panama papers: Gunnlaugsson and his wife owned a shell company called Wintris Inc. - registered in the British Virgin Islands - which held nearly US$4 million (S$5.4 million) in bonds in the three major Icelandic banks.
12. President of Ukraine: Petro Poroshenko
Revelation inside the Panama papers: Poroshenko was the sole shareholder of British Virgin Islands-registered shell company Prime Asset Partners Limited, which was a "holding company of Cyprus and Ukrainian companies of the Roshen Group, one of the largest European manufacturers of confectionery products."
13. Former Emir of Qatar: Hamad bin Khalifa Al Thani
Revelation inside the Panama papers: While he was Qatar's ruler, Al Thani acquired, Afrodille S.A. - an off-the-shelf company registered in the British Virgin Islands. Through the shell company, Al Thani held a bank account in Luxembourg and shares in two South African companies.
14. Footballer for Barcelona and the Argentinean national team:
Lionel MessiRevelation inside the Panama papers: The world's best football player, Lionel Messi, and his father own a shell company, Mega Star Enterprises, previously unknown to Spanish investigators probing the Barcelona forward's tax affairs.
15. Martial arts film star: Jackie Chan
Revelation inside the Panama papers: The files identified martial arts film star Jackie Chan as the owner of at least six companies through Mossack Fonseca.
p/s: ada ramai lagi yg terlibat, data lebih dari 3 terabytes