Ini 61 Nama di “Paradise Paper”, Tak Ada Bukti Pelanggaran Kenapa Heboh?
[tajuk-indonesia.com] - Bocoran dokumen yang disebut Paradise Papers (Dokumen Surga), mencakup 13,4 juta dokumen, sebagian besar berasal dari satu perusahaan keuangan luar negeri. Program televisi BBC Panorama termasuk satu dari hampir 100 kelompok media yang bersama-sama menyelidiki dokumen ini.
Seperti halnya Panama Papers tahun lalu, dokumen diperoleh oleh surat kabar Jerman Süddeutsche Zeitung, (lagi-lagi Sumbernya tidak disebutkan.) yang kemudian meminta International Consortium of Investigative Journalists (ICIJ) atau Konsorsium Jurnalis Investigatif untuk melakukan penyelidikan.
Orang-orang Indonesia yang disebutkan dalam data ICIJ adalah dua anak Soeharto, Tommy dan Mamiek Suharto serta menantu Soeharto, Prabowo Subianto.
Sebagian besar data berasal dari perusahaan yang disebut Appleby, perusahaan hukum di Bermuda yang membantu para nasabah membuka perusahaan di luar negeri.
Mitra media ICIJ menyatakan penyelidikan itu demi kepentingan umum karena kebocoran data dari luar negeri itu selalu mengungkap adanya pelanggaran.
Menanggapi kebocoran itu, Appleby mengatakan mereka “puas karena tidak ada bukti adanya pelanggaran, baik oleh kami atau klien kami… Kami tidak mentolerir tindakan ilegal,” perusahaan itu menambahkan.
Sebagian daftar Dari Paradise Papers
A. Government officials:
1. Heads of state
United Kingdom Queen Elizabeth II, Queen of the United Kingdom and the other Commonwealth realms (U.K)
Colombia Juan Manuel Santos, President of Colombia (Colombia)
Liberia Ellen Johnson Sirleaf, President of Liberia (Liberia)
Former heads of state:
Costa Rica José María Figueres, former President of Costa Rica (Costa Rica)
2. Heads of government
Former heads of government:
Pakistan Shaukat Aziz, former Prime Minister of Pakistan (Pakistan)
Canada Jean Chrétien, former Prime Minister of Canada (Canada)
Austria Alfred Gusenbauer, former Chancellor of Austria (Austria)
Japan Yukio Hatoyama, former Prime Minister of Japan (Japan)
Canada Paul Martin, former Prime Minister of Canada (Canada)
Canada Brian Mulroney, former Prime Minister of Canada (Canada)
Germany Gerhard Schröder, former Chancellor of Germany (Germany)
B. Other government officials
Indonesia:
– Prabowo Subianto, chairman of the Great Indonesia Movement Party.
Spain:
– Xavier Trias, former Mayor of Barcelona
Ukraine:
– Valeriy Voshchevsky, former Vice Prime Minister of Ukraine
United States:
– Wesley Clark, former presidential candidate and Supreme Allied Commander Europe;
– Gary Cohn, director of the National Economic Council
1. Cabinet officials
Argentina:
– Luis Caputo, Minister of Finance
Brazil:
– Blairo Maggi, Minister of Agriculture;
– Henrique Meirelles, Minister of Finance
Kazakhstan:
– Mukhtar Ablyazov, former Minister of Energy and Trade;
– Beibut Atamkulov, Minister of Defence ;
– Sauat Mynbayev, Minister of Oil and Gas
Kenya:
– Sally Kosgei, former Minister of Agriculture
Mexico:
– Alejandro Gertz Manero, former Secretary of Public Security
Uganda:
– Sam Kutesa, Minister of Foreign Affairs
United States:
– Penny Pritzker, former Secretary of Commerce;
– Wilbur Ross, Secretary of Commerce;
– Rex Tillerson, Secretary of State
2. Members of legislatures
Canada:
– Leo Kolber, former member of the Senate
European Union:
– Lithuania Lithuania Antanas Guoga, Member of the European Parliament
India:
– Jayant Sinha, member of the Lok Sabha and Minister of State for Civil Aviation;
– Ravindra Kishore Sinha, member of the Rajya Sabha
Iraq:
– Mudhar Shawkat, former member of the Council of Representatives
Japan:
– Masamitsu Naito, member of the House of Councillors;
– Taro Yamada, former member of the House of Councillors.
Nigeria:
– Bukola Saraki, President of the Senate of Nigeria
Ukraine:
– Anton Prigodsky, former member of the Verkhovna Rada
United Kingdom:
– Michael Ashcroft, former member of the House of Lords
3. Relatives and associates of government officials
Canada:
– Stephen Bronfman, close friend of Prime Minister Justin Trudeau
Ghana:
– Ibrahim Mahama, brother of former President John Mahama
Indonesia:
– Tommy Suharto, sons of former President Suharto
– Mamiek Suharto, daughter of former President Suharto
Jordan:
– Noor Al-Hussein, former Queen consort of Jordan
Montenegro:
– Ana Kolarević, sister of former Prime Minister and President Milo Đukanović
Turkey:
– Erkam and Bulent Yildirim, sons of Prime Minister Binali Yıldırım
C. Non-government officials/organizations
1. Bussiness People
Germany:
– Curt Engelhorn, former owner of Roche Diagnostics and DePuy
– Paul Gauselmann, founder and CEO of Gauselmann
India:
– Bandi Parthasaradhi Reddy, founder of Hetero Drugs
Mexico:
– Alberto Baillères, chairman of Grupo BAL and ITAM
– Carlos Slim, owner of Grupo Carso
Spain:
– Daniel Maté, co-owner of Glencore
United States:
– Paul Allen, co-founder of Microsoft
– Pierre Omidyar, founder of eBay
2. Entertainment personalities
India:
– Amitabh Bachchan, Bollywood actor
– Manyata Dutt, actress
Ireland:
– Bono, singer
Spain:
– José María Cano, painter and former member of Mecano
United States:
– Madonna, singer
3. Other
Mexico:
– Marcial Maciel, Catholic priest and founder of the Legion of Christ and Regnum Christi
D. Companies
Germany:
Allianz, Bayer, Deutsche Bank, Deutsche Post, Meininger, Siemens, Sixt
India:
Apollo Tyres, Emaar India, GMR Group, Havells, Hindujas, Hiranandani Group, Jindal Steel and Power, Sun Group, United Spirits, Videocon,
Switzerland:
Glencore
United States:
Apple Inc., Facebook, McDonald’s, Nike, Inc., Uber, Walmart, Yahoo!
Pustaka:
- independent.co.uk, Paradise Papers: Tax haven secrets of super-rich including the Queen exposed
- bloomberg.com, Indonesia to Probe Subianto, Suhartos After Paradise Papers Leak – Bloomberg
- .icij.org, Explore The Politicians in the Paradise Papers – International Consortium of Investigative Journalists
- wikipedia, Paradise_Papers[gm]
