Swiss Leaks
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People

66 profiles

1/6

A. Dan Azoumi

Diamond trader
Alejandro Andrade

Politician
Alfred Taubman

Billionaire
Aliko Dangote

Industralist
Álvaro Noboa

Politician
A. Fortabat

Executive
Arlette Ricci

Heiress
A. K. Gulamali

Alleged arms fixer
Belhassen Trabelsi

Entrepreneur
Carlos Hank Rhon

Billionaire
Christian Slater

Actor
D. v. Fürstenberg

Fashion designer

Diego Forlán

Football player
Edmond J. Safra

Banker
Édouard Stern

Banker
Elle MacPherson

Model
Emilio Botín

Banker
Fana Hlongwane

Alleged arms fixer
Fernando Alonso

F1 racing driver
Flavio Briatore

Motorsports figure
Frank Giustra

Entrepreneur
Fumihiko Maki

Architect
Gad Elmaleh

Comedian
Georges Frem

Politician

Heikki Kovalainen

F1 racing driver
Helmut Newton

Photographer
H.H. Karekin II

Religious leader
H. M. Cartes

President
Ian McKay

Judge
Jacques Dessange

Hairdresser
Jaime Camil Garza

Developer
Jean-Yves Ollivier

Negotiator
Joan Collins

Actress
John Magnier

Racehorse owner
Johnson Muthama

Politician
Jonathan Kollek

Oil trader

Joseph Fok

Judge
Kartini Muljadi

Lawyer
Kerry Packer

Media magnate
King Abdullah II

King of Jordan
King Mohammed VI

King of Morocco
L. Lavrentiadis

Entrepreneur
Li Xiaolin

Executive
Marat Safin

Tennis player
M. Schlaff

Corporate executive
M. D. Sackler

Pharma Executive
N. de Leon Escaler

Diplomat
P. Srichaphan

Tennis player

Patrick Bédié

Entrepreneur
Phil Collins

Musician
Prince Bandar

Diplomat
R. M. Rachid

Politician
Rajan Raheja

Industrialist
Ralph Sonnenberg

Executive
Rami Makhlouf

Entrepreneur
Roger Boka

Tobacco magnate
Saïd Ali Coubèche

Politician
S. bin H. Al-Khalifa

Crown Prince
Sultan Qaboos

Sultan of Oman
Sultanah Kalsom

Royalty

Swarovski

Producers of jewelry
The Flick Family

Industrialists
Steinbruch Family

Industrialists
Timur Kuanyshev

Oil tycoon
Valentino Garavani

Fashion designer
Valentino Rossi

Motorcyclist

The people featured in this application have been selected by ICIJ as a sample, based on their public interest. Learn more.

Most client & account data from 1988-2007; amounts from 2006-07. Learn more.

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There are legitimate uses for Swiss bank accounts and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Swiss Leaks interactive application have broken the law or otherwise acted improperly. If you find an error in the database please get in touch with us.