Torch Secrets
Monsignor Perlasca
Share Purchase agreement betweeen GUTT SA, Athena Capital Fund Sicav-Fis S.C.A. and the Vatican Secretariat of State.
Family of Sergei Chemezov
Sergei Chemezov heads Rostec, Russia’s state-owned defense and technology conglomerate, and is widely considered one of President Vladimir Putin’s closest allies. The men met as young KGB officers working in East Germany.
Juan Manuel Santos
Juan Manuel Santos has been Colombia’s president since 2010, having served previously as finance minister from 2000 to 2002 and foreign trade minister from 1991 to 1994. He received the Nobel Peace Prize in 2016 for contributing to the end of the nation’s long-running internal conflict with the Marxist guerrilla organization known as FARC.
Cardinal Parolin
Declaration of the appointment of His Excellency Most Reverend Monsignor Edgar Pena Parra, Titular Archbishop of Telepte, as substitute of the General Affairs Section of the Secretariat of State.
Malcolm Turnbull
Malcolm Bligh Turnbull, a former journalist who made a fortune as a lawyer and merchant banker, entered politics in 2004. Before becoming Prime Minister in September 2015, Turnbull held several ministerial positions and led Australia’s opposition party between September 2008 and December 2009.
ABC Investments
ABC Investments Balance Account at Attijariwafa Bank.
Mikhail Fridman
Mikhail Fridman is a co-founder of Alfa Bank, the largest privately-owned bank in Russia, along with German Khan. Their business partner, Petr Aven, served as the bank's president for many years and remains a principal owner. The bank is part of the trio’s Alfa Group, a major Russian private investment company with interests in energy and telecommunications.
Juan Manuel Santos
Juan Manuel Santos has been Colombia’s president since 2010, having served previously as finance minister from 2000 to 2002 and foreign trade minister from 1991 to 1994. He received the Nobel Peace Prize in 2016 for contributing to the end of the nation’s long-running internal conflict with the Marxist guerrilla organization known as FARC.
Arkady and Boris
Rotenberg
Billionaire brothers Arkady and Boris Rotenberg had the incredible good fortune of being childhood friends of Russian President Vladimir Putin. As teenagers, they bonded with Putin over Sambo, a Russian martial art, and judo.
Ivan Khodov
Ivan Khodov, former employee of SIBUR, one of Russia's largest LPG producers overseeing commercial operations at Gulans Energy s.r.o.
Emmanuel Lowila
Emmanuel Lomoro Lowila was South Sudan’s ambassador to the European Union, Belgium, the Netherlands and Luxembourg from 2015 to 2021. He previously served as a top adviser to South Sudan’s president, Salva Kiir, and as a deputy ambassador to France.
Rami Makhlouf
Rami Makhlouf, reportedly Syria’s wealthiest man, is the cousin of Syrian President Bashar Assad. Makhlouf was a shareholder in four Lebanese companies created between 2001 and 2003, before Syrian troops officially withdrew from Lebanon in 2005 after 29 years of military occupation.
Jean Claude N’Da Ametchi
Jean-Claude N’Da Ametchi is a banking executive from the Ivory Coast. In April 2011, the European Union sanctioned N’Da Ametchi for allegedly helping to fund the “illegitimate administration” of former president Laurent Gbagbo.
Andersson Alejandro Boscan Pico
Investigative report about Andersson Alejandro Boscan Pico.
Family of Former President
Dariga Nazarbeyeva, eldest daughter of Kazakhstan's long-serving former president Nursultan Nazarbayev, is a member of the country’s lower house of Parliament, known as the Mazhilis, and she has been touted as a potential ruler since her father’s resignation in 2019.
Blairo Borges Maggi
Blairo Borges Maggi is Brazil’s agriculture minister. Before that he was a senator and governor of the state of Mato Grosso. Maggi and other family members appear in Appleby records as beneficial owners of Amaggi & LD Commodities International Ltd.
Mounir Majidi
Mounir Majidi, a businessman and entrepreneur with an MBA degree from Pace University in New York, became the personal secretary to the King Mohammed VI of Morocco, in 2000. Two years later, the king appointed Majidi to be head of SIGER.
BSI State Secretariat for General Affairs
Athena Global Opportunities fund, already Commodities Fund EUR . Athena Global Opportunities fund, already Commodities Fund EUR.
Inflows and outflows details.
Sultan bin Khalifa Al Nahyan
Sheikh Sultan bin Khalifa Al Nahyan, the eldest son of United Arab Emirates President Khalifa bin Zayed Al Nahyan, is the chairperson of SBK Holding LLC, a UAE conglomerate that includes companies in the petrochemical, aviation and hospitality sectors.
Tommy and Mamiek Suharto
Indonesian dictator Suharto, who was in power from 1967 to 1998 is remembered as having presided over one of the most brutal and corrupt governments of the past century. Hutomo Mandala Putra, better known as Tommy Suharto, is his youngest son and Mamiek is his youngest daughter.
Saudi Crown Prince
Mohammad bin Naif bin Abdulaziz Al-Saud, Saudi Arabia’s interior minister and counterterrorism chief, is next in line to the throne after King Salman elevated him twice in the line of succession in 2015.
Giovanni Calabrò
Sentence and request for review of the same sentence of six years and three months of imprisonment for fraudulent bankruptcy at Algol Product S.p.A.
Sheikh Tahnoon bin Zayed An Nahyan
Sheikh Tahnoon bin Zayed Al Nahyan is a prominent member of Abu Dhabi’s royal family and a renowned billionaire businessman. He is the son of Sheikh Zayed bin Sultan Al Nahyan, the United Arab Emirates’ founding father.
Erkam and Bulent Yildirim
Erkam and Bulent Yildirim are the adult sons of Binali Yıldırım, the prime minister of Turkey since May 2016. The Yildirim family has made its fortune in the shipping industry. Erkam operates his own shipping business.
Javier Molina Bonilla
Mounir Majidi, a businessman and entrepreneur with an MBA degree from Pace University in New York, became the personal secretary to the King Mohammed VI of Morocco, in 2000. Two years later, the king appointed Majidi to be head of SIGER.
Court of Appeal of Rome
Court of Appeal of Rome, First Civil Section, Sentence of Calfin Partecipazioni e Gestioni S.r.l.
Ramalingam Paskaralingam
Ramalingam Paskaralingam, also known as “Paski,” wielded influence as a bureaucrat and as an adviser to three of Sri Lanka’s leaders. From 1989 to 1994, Paskaralingam served as secretary to the country’s finance ministry under President Ranasinghe Premadasa, who was assassinated in 1993
Anton Prigodski
Anton Prigodsky, a business executive, was a member of the Ukrainian parliament from 2006 to 2014, and served on the Parliamentary Committee on Transport and Communications. Before entering politics, he was also the director of Embrol Ukraine Ltd. , a company engaged in coal and coke production and railway transportation.
Konrad Mizzi
Konrad Mizzi is the minister of energy and health of the Republic of Malta. He was elected to Parliament in 2013 and became the deputy leader of Malta’s ruling Labour Party in February 2016.
Credit Suisse
Subscription Agreement Athena Capital Commodities Fund, ATHENA CAPITAL FUND, SICAV-FIS
Svetlana Krivonogikh
Svetlana Krivonogikh, a former cleaner from St. Petersburg, is reported to have been in a hidden, years-long romantic relationship with Russian President Vladimir Putin. According to a 2020 investigation by the Russian investigative group Proekt, the relationship started in the 1990s, before Putin became president, and continued into the early 2000s.
Yukio Hatoyama
Yukio Hatoyama was Japan’s prime minister from 2009 to 2010. He resigned after only nine months in power after a term mired in fundraising irregularities and his inability to follow through on a campaign pledge to relocate U.S. troops from Okinawa.
Néstor Grindetti
Néstor Grindetti served as finance minister of Buenos Aires when the city was led by current Argentine President Mauricio Macri. In December 2015, Grindetti was sworn in as mayor of Lanús, an industrial city south of Buenos Aires but still within the greater Buenos Aires metropolitan area.
Deutsche Bank
Deutsche Bank Subscription Agreements for 50.000.000 USD Class I Shares in Athena Capital Commodities Fund.
Siniša Mali
Siniša Mali worked as a consultant for Deloitte, the multinational accounting and business advisory firm, before entering politics in 2001. Initially, he helped lead Serbia’s privatization efforts, as the country transitioned to democracy Then, in 2013, he became a senior government adviser for economic affairs.
Alfred Gusenbauer
Alfred Gusenbauer was Austria’s chancellor from January 2007 to December 2008 and headed the Social Democratic Party of Austria from 2000 to 2008. Gusenbauer is one of the directors and legal representatives of Novia Management Ltd. , a company registered in Malta in 2014.
Rami and Hafez Makhlouf
Néstor Grindetti served as finance minister of Buenos Aires when the city was led by current Argentine President Mauricio Macri. In December 2015, Grindetti was sworn in as mayor of Lanús, an industrial city south of Buenos Aires but still within the greater Buenos Aires metropolitan area.
Del Nogal Marquez Walter Alexander
Violations of Foreign Narcotics Kingpin Sanctions Regulations
Sheikh Tamim bin Hamad Al Thani
Qatar’s ruler, Emir Sheikh Tamim bin Hamad Al Thani, descends from a family that has ruled the tiny Arabian Peninsula country, home to the world’s third-largest natural gas reserve, for nearly 170 years. Tamim rose to power in 2013 after his father abdicated the throne.
Alfred Gusenbauer
Alfred Gusenbauer was Austria’s chancellor from January 2007 to December 2008 and headed the Social Democratic Party of Austria from 2000 to 2008. Gusenbauer is one of the directors and legal representatives of Novia Management Ltd. , a company registered in Malta in 2014.
Giuseppe D. Nicosia
Giuseppe Donaldo Nicosia, an advertising executive, is on the lam from Italian authorities following accusations of involvement in a $50 million tax fraud scheme that allegedly sold advertising space and fraudulently claimed value added tax credits.
Bank of The Bahamas Limited
Bank Statement LDN-HOLY-60SA 7.500.000 USD
Paulo Guedes
Paulo Guedes is Brazil’s minister of the economy. He was appointed by President Jair Bolsonaro, a right-wing populist who took office in 2019 vowing to end corruption. Guedes, a co-founder of the investment bank BTG Pactual, was one of Bolsonaro’s top campaign advisers.
Bukola Saraki
Bukola Saraki is the president of Nigeria’s Senate, which makes him the third most powerful politician in Nigeria. Saraki was director and a shareholder of Tenia Ltd., a company established in the Cayman Islands in April 2001. Appleby’s records describe Tenia Ltd. as a “holding company.”
João Lyra
João José Pereira de Lyra was once Brazil’s richest member of Parliament, worth an estimated $140 million. He served in the Brazilian Congress several times over the years, in the Senate from 1989 to 1991 and in the House from 2003 to 2007 and again from 2011 to to 2015.
Fenton Whelan
Offer for the purchase of the office in 60 Sloane Avenue.
Ricardo Martinelli
Ricardo Martinelli, a supermarket tycoon and politician, served as president of Panama from 2009 to 2014, after winning his second bid for the office. He previously served in a number of government positions.
Suat M. Mynabayev
Sauat Mukhametbayevich Mynbayev was Kazakhstan’s oil and gas minister from 2010 to 2013, having previously served as the country’s minister of energy and mineral resources from 2007 to 2010, minister of industry from 2004 to 2006 and minister of finance from 1998 to1999.
Juan Hinojosa
Juan Armando Hinojosa, who has been called Mexican President Enrique Peña Nieto's "favorite contractor," runs a well-connected business empire that secured at least $750 million in business with government agencies.
Giusti Marco
Interrogation’s attendance register for money laundering
Kostantin Ernst
Konstantin Ernst has been in charge of Russia’s leading TV station, Channel One, since 1999. He has been credited with helping to create President Vladimir Putin’s political persona, and of broadcasting propagandistic news stories that conform to the Kremlin’s agenda. Ernst started out as a producer of “Vzglyad (Viewpoint)”.
Brian Mulroney
Brian Mulroney served as prime minister of Canada from 1984 to 1993 as leader of the Progressive Conservative Party and is now a law partner in Montreal. He signed the predecessor to the North American Free Trade Agreement and has been called “one of the architects of today's global economy.”
Mauricio Macri
Argentine President Mauricio Macri appeared headed for a business career, working his way up under the tutelage of his father, Italian-born business tycoon, Francisco Macri. But in 1991, he was kidnapped for ransom by federal police officers – a turning point that led him to politics.
Gafta
Arbitration pursuant to the arbitration rules no. 125 of the grain and feed trade association. GTS TRADING DMCC
Martin Rushwaya
Martin Rushwaya is a top adviser to Zimbabwe’s president, Emmerson Mnangagwa, who is also his cousin. Rushwaya has been involved in politics and government since 1996, when he became the administrator of one of Zimbabwe’s most mineral-rich provinces. He served as secretary of defense for 10 years, beginning in 2009.
Ellen J. Sirleaf
Ellen Johnson Sirleaf has served as the president of Liberia since 2006. Before her presidency, Johnson Sirleaf was a director of Databank, a financial services provider based in the West African country of Ghana. Johnson Sirleaf was listed as a director of the Bermuda company Songhai Financial Holdings Ltd.
Daniel Muñoz
Daniel Muñoz was the private secretary and confidant of former Argentinian president Néstor Kirchner. Muñoz later also served for two years as an aide to Néstor Kirchner’s wife, Cristina Férnandez de Kirchner, who was president of Argentina from 2007 to 2015.
Henry James Fitzsimons - Lagmore Developments Ltd.
Former IRA Bomber Arrested over mafia money laundering in connections with Antonio Valente.
Volodymyr Zelenskyy
Volodymyr Zelenskyy is a Ukrainian actor and politician who played the role of president of Ukraine for years on a popular national sitcom before launching a successful bid for the country’s actual presidency Zelenskyy created a political party and named it after his television show, Servant of the People.
Ravindra K. Sinha
Ravindra Kishore Sinha, a former journalist also known as RK Sinha, is a member of the Indian Parliament’s upper house and the chairman of Hindustan Samachar, a news agency backed by an organization behind the country’s ruling Bharatiya Janata Party.
Amazon Atlas
WikiLeaks publishes a "Highly Confidential" internal document from the cloud computing provider Amazon. The document from late 2015 lists the addresses and some operational details of over one hundred data centers spread across fifteen cities in nine countries.
Mohammad Mustafa
Mohammad Mustafa, chairman of the Palestine Investment Fund, has been a close confidant to Palestinian Authority President Mahmoud Abbas since Hamas took over the Gaza strip in 2007. A former senior official of the World Bank.
Marogna Cecilia
Court order to revoke/replace the precautionary measure of detention in prison in the interest of Marogna Cecilia
Shaukat Tarin
Shaukat Tarin is a businessman who worked in the banking sector for more than 40 years. He first served as Pakistan’s finance minister from 2008 to 2010 under former Prime Minister Yousaf Raza Gillani and resigned to raise funds for Silkbank Ltd., a Pakistani commercial bank.
Antanas Guoga
Antanas Guoga is a member of the European Parliament from Lithuania and a professional poker champion also known as Tony G. Guoga is a founder and former shareholder of iBus Media Ltd., a gambling news publisher on the Isle of Man.
Dealmaker: AI Yousef
WikiLeaks publishes a secret document from the International Chamber of Commerce (ICC) International Court of Arbitration, pertaining to a dispute over commission payment in relation to a $3.6 billion arms deal between French state-owned company GIAT Industries SA (now Nexter Systems) and the United Arab Emirates (UAE).
Statement from the Vatican City State Tribunal
The court found Monsignor Becciu and Raffaele Mincione guilty of the crime of embezzlement in direct relation with the Secretariat of State, to obtain the payment of the money even without the conditions foreseen having occurred, as well as, in complicity with them, Fabrizio Tirabassi, employee of the Administration Office, and Enrico Crasso.
Sebastián Piñera
Sebastián Piñera launched a credit card company in the 1970s, and served in Chile’s Senate for most of the 1990s, before running for president twice. The Bancard founder is worth an estimated $2.8 billion. Piñera was first elected president in 2010, and he won his second term in 2018.
Shaukat Aziz
Shaukat Aziz was Pakistan’s prime minister from 2004 to 2007, after serving a five-year stint as the country’s finance minister. Aziz, who worked for Citibank before starting his career as a politician, was one of the shareholders and directors of Bahamas-registered Cititrust Limited from 1997 to 1999, along with other executives of the bank.
Vault 8: Hive
WikiLeaks publishes the source code and development logs to Hive, a major component of the CIA infrastructure to control its malware. Hive solves a critical problem for the malware operators at the CIA. Even the most sophisticated malware implant on a target computer is useless if there is no way for it to communicate with its operators.
Dragomir Perc
Mauritius Commercial Bank Statement for 4.000.000 USD.
Mauritius Commercial Bank Statement for 10.700.000 USD
Guillermo Lasso
Guillermo Lasso is the president of Ecuador. A former banker, he founded the Creating Opportunities (CREO) Party in 2012. After unsuccessful presidential campaigns in 2013 and 2017, he was elected last April and sworn into office in May . e previously served as Ecuador’s itinerant ambassador in 2003.
Jose Maria Figueres
Shaukat Aziz was Pakistan’s prime minister from 2004 to 2007, after serving a five-year stint as the country’s finance minister. Aziz, who worked for Citibank before starting his career as a politician, was one of the shareholders and directors of Bahamas-registered Cititrust Limited from 1997 to 1999, along with other executives of the bank.
Spy Files Russia
WikiLeaks starts publishing the series "Spy Files Russia" with documents from the Russian company Петер-Сервис (PETER-SERVICE). This release includes 209 documents (34 base documents in different versions) dated between 2007 and 2015.
Devasini Giancarlo
Attorney general of the State of New York Investor Protection Bureau. Fraud in connection with the Bitfinex trading platform and related matters.
Juan Carlos Varela
Juan Carlos Varela ran his family-owned distillery, the largest in Panama, before entering politics. He joined the Panamanian government in 2009 as then-President Ricardo Martinelli’s vice president and foreign minister. At the time, Jaime Alemán, a partner of the Panamanian law firm Alemán, Cordero, Galindo & Lee (Alcogal), was Panama’s ambassador to the United States, reporting to Varela.
Henrique Mirelles
Henrique de Campos Meirelles took office as Brazil’s finance minister in May 2016 amid the impeachment proceedings of then-President Dilma Rousseff. Meirelles worked for BankBoston in the United States for nearly three decades, after which he served as Brazil’s top central banker from 2003 through 2011.
Vault 7: CIA Hacking Tool Revealed
A new series of leaks on the U.S. Central Intelligence Agency. Code-named "Vault 7" by WikiLeaks, it is the largest ever publication of confidential documents on the agency.
Vatican City Court
Court summons decree and charges for Mauro Carlino, Enrico Crasso, Tommaso di Ruzza, Cecilia Marogna, Raffaele Mincione, Nicola Squillace, Fabrizio Tirabassi, Gianluigi Torzi, René Brulhart and for the companies: Logsic - Humanitarne Dejavnosti by Cecilia Marogna, and Presitge Family Office SA, Sogenel Capital Investment, HP Finance by Enrico Crasso.
Francisco Flores
Francisco Flores was president of El Salvador from 1999 to 2004, a tenure marked by the country’s alignment with United States policy in Central America, the replacement of the Salvadoran currency with the U.S. dollar, and allegations of personal corruption. An Oxford- and Harvard-educated scion of a wealthy family, Flores had earlier held several government positions as a member of the conservative Arena party.
Jean Chrétien
Jean Chrétien was prime minister of Canada from 1993 to 2003, winning two re-election campaigns. Bermuda-registered Madagascar Oil Limited awarded options to Chretien in July 2007 as a consulting fee, according to documents in the Appleby files. Madagascar Oil was formed to explore and drill for oil in Madagascar.
Bank of Spies
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and torture. Several of these spies and their families held large sums at Credit Suisse.
Governorate of the Vatican City State
letter terminating the financial consultancy relationship with WRM Capital Asset Management S.à.r.l.
NSA Targets World Leaders
Highly classified documents showing that the US National Security Agency bugged a private climate change strategy meeting; between UN Secretary General Ban Ki-Moon and German Chancellor Angela Merkel in Berlin.