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DarkKnightNomeD

PANAMA DATA DUMP - Tax Evasion - Major Names

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 DarkKnightNomeD    1,612

From my polish brothers lol - Just copy and pasting as is.

@Ukshep - Holy shit dood, a lot of people from the U.K. lol

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UK front page news today was Emma Watson being found in Cayman Islands Tax Evasion database. I know the reporter that found her: it was pure fluke. So there is likely more good stuff in there.

Clearly we have missed many names. You can access and browse the database here: https://offshoreleaks.icij.org/

In order to search it faster you can download/torrent the file. Link is on the website.

I've done this and cleaned up the data (removed duplicates and unnecessary columns). I will post it if somebody gives me a good anonymous place to post and host the zip file.

Here is a list of names containing 'berg':

http://pastebin.com/nctyqbZm

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Here are some prominant people I found in it myself:.

Simon Cowell,GBR,United Kingdom

Rt. Hon. Andrew A FRASER,GBR,United Kingdom

TIMOOR GHAZI MOHAMMED DAGHISTINI,GBR,United Kingdom

Sir Keith Edward Mills And Lady Maureen Elizabeth Mills,GBR,United Kingdom

Sir Mervyn DUNNIINGTON-JEFFERSON Bt,GBR,United Kingdom

Simon D'olier Duckworth,GBR,United Kingdom

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HRH Malkah Bint Al Jarba,GBR,United Kingdom

HRH Malkah Bint Al Jarra,GBR,United Kingdom

HRH Malkah Bint Saud Al Harba,GBR,United Kingdom

HRH PRINCE FEISAL AL HUSSEIN,GBR,United Kingdom

HRH PRINCE JALAWI TURKI FAHAD AL SAUD,GBR,United Kingdom

HRH PRINCESS GHADA BINT ABDULLA BIN MOHAMMED AL SAUD,GBR,United Kingdom

HRH Prince Salman Bin Sultan Bin Abdul Aziz Al Saud,GBR,United Kingdom

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1550 unique names/entities for AUS.

Ill put them on pastebin here:

http://pastebin.com/0awprQBA

Sir David Attenborough

Polly Toynbee

Laura Barnett (aka Laurie Penny)

Owen Jones

Roger Scruton

All uk

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Sir Alan Donald KCMG LLM ,XXX,Not identified

Sir David Tang,HKG,Hong Kong

Sir Eustace Fracis KCN,ATG,Antigua and Barbuda

Sir Keith Edward Mills And Lady Maureen Elizabeth Mills,GBR,United Kingdom

Sir Mervyn DUNNIINGTON-JEFFERSON Bt,GBR,United Kingdom

Sir Mervyn DUNNINGTON-JEFFERSON Bt,GBR,United Kingdom

Sir Roger Hamilton Don-Wauchope,ZAF,South Africa

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Mehdi Hasan

Russell Edward Brand

Both uk

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