After the leaks: what actually happened
25 public figures named in the Panama, Paradise and Pandora Papers and other leaks, and the investigations, charges, resignations, settlements or findings of no wrongdoing that followed.
Being named in a leak is not evidence of wrongdoing, and owning an offshore company can be legal. Each record sets out what was reported, the person's response, and what official action, if any, followed.
Panama Papers
Bjarni BenediktssonMinister of Finance of Iceland · IcelandPanama PapersNo official action reportedDavid CameronPrime Minister of the United Kingdom · United KingdomPanama PapersNo official action reportedJosé Manuel SoriaActing Minister of Industry, Energy and Tourism of Spain · SpainPanama PapersResignedJuan Pedro DamianiMember of the FIFA Ethics Committee adjudicatory chamber and lawyer · UruguayPanama PapersResignedJürgen MossackCo-founder of the law firm Mossack Fonseca · PanamaPanama PapersClearedKeith SchembriChief of Staff to the Prime Minister of Malta · MaltaPanama PapersChargedKonrad MizziMinister for Energy and Health of Malta · MaltaPanama PapersChargedLionel MessiFootballer, FC Barcelona · ArgentinaPanama PapersNo official action reportedMaryam NawazDaughter of Prime Minister Nawaz Sharif and PML-N politician · PakistanPanama PapersClearedMauricio MacriPresident of Argentina · ArgentinaPanama PapersInvestigated, no chargesNawaz SharifPrime Minister of Pakistan · PakistanPanama PapersClearedPetro PoroshenkoPresident of Ukraine · UkrainePanama PapersInvestigated, no chargesSigmundur Davíð GunnlaugssonPrime Minister of Iceland · IcelandPanama PapersResigned
Pandora Papers
Andrej BabišPrime Minister of the Czech Republic · Czech RepublicPandora PapersInvestigated, no chargesGuillermo LassoPresident of Ecuador · EcuadorPandora PapersInvestigated, no chargesKing Abdullah IIKing of Jordan · JordanPandora PapersNo official action reportedNicos AnastasiadesPresident of Cyprus · CyprusPandora PapersInvestigated, no chargesNirupama RajapaksaFormer Deputy Minister of Water Supply and Drainage of Sri Lanka · Sri LankaPandora PapersInvestigated, no chargesSebastián PiñeraPresident of Chile · ChilePandora PapersInvestigated, no chargesShakira (Shakira Isabel Mebarak Ripoll)Singer · ColombiaPandora PapersNo official action reportedTony BlairFormer Prime Minister of the United Kingdom · United KingdomPandora PapersNo official action reportedUhuru KenyattaPresident of Kenya · KenyaPandora PapersNo official action reportedVolodymyr ZelenskyPresident of Ukraine · UkrainePandora PapersNo official action reported