REMEMBER WHO YOUR ENEMIES ARE: THE BANKER AND HEDGE FUND BILLIONAIRES WHO OWN CORPORATIONS WHO CORRUPT POLITICIANS WHO ENSLAVE HUMANITY IN INJUSTICE Al Ghurair, Abdul Aziz | United Arab Emirates | Mashreq Bank | $2.6 Al Rajhi, Abdullah | Saudi Arabia | Al Rajhi Bank | $2.2 Al Rajhi, Mohammed | Saudi Arabia | Al Rajhi Bank | $1.5 Al Rajhi, Sulaiman | Saudi Arabia | Al Rajhi Bank |$5.9 Arnold, John | Centaurus Advisors | $3 Avdeev, Roman | Russia | Credit Bank of Moscow | $1.3 Bacon, Louis | Moore Capital | $1.4 Benjelloun, Othman | Morocco | BMCE Bank | $2.3 Botin, Emilio | Spain | Banco Suntander | $1.1 Bozano, Julio | Brazil | Banco Bozano, Simonsen (sold to banco Santander Central Hispano) | $1.3 Helu, Alfredo Harp | Banamex (sold to Citigroup), Mexico | $1 Chilton, Richard | Chilton Investment Co. | $1.1 Cohen, Steve | SAC | $8.3 Coleman, Chase | Tiger Global | $1.1 Cooperman, Leon | Omega Advisors | $2 de Andrade Faria, Aloysio | Brazil | Banco Real (sold most of) & Banco Alfa | $4.2 Englander, Israel | Millennium Partners | $2.3 Dalio, Ray | Bridgewater Associates | $10 Dinan, James | York Capital Management | $1.6 Druckenmiller, Stanley | Duquesne Capital Management | $2.5 Dubin, Glenn | Highbridge Capital | $1.7 Einhorn, David | Greenlight Capital | $1.1 Esteves, Andre | Brazil | BTG Pactual | $3 Falcone, Phil | Harbinger Capital | $1.1 Gottesman, Noam | GLG Partners (sold to UK-based Man Group) | $1.6 Griffin, Ken | Citadel | $3 Hintze, Michael | Convertible & Quantitative Strategies | $1.4 Howard, Alan | Brevan Howard | $2 Jones, II, Paul Tudor | Tudor Investment Corp. | $3.4 Kellner, Petr | Czech | PPF (investment fund that owns banks) | $8.2 Kotak, Uday | India | Kotak Mahindra Bank | $4.1 Kovner, Bruce | Caxton Associates | $4.5 Lampert, Eddie | ESL Investments | $3.1 Lasry, Marc | Avenue Capital | $1.3 Loeb, Dan | Third Point | $1.2 Mandel, Jr., Stephen | Lone Pine | $1.7 Och, Daniel | Och-Ziff Capital Management | $2.6 Paulson, John | Paulson & Co. | $12.5 Piow, Teh Hong | Malaysia | Public Bank | $5 Ramirez, Roberto Hernandez | Mexico | Banamex (sold to Citigroup) | $1.3 Robertson, Julian | Tiger Management | $2.5 Safra, Joseph | Brazil | Grupo Safra | $13.8 Salles, Pedro Moreira | Brazil | Itau Unibanco | $2.7 Sandell, Thomas | Sandell Asset Management | $1.1 Sarmiento, Luis Carlos | Colombia | Grupo Aval Acciones y Valores (owns 4 banks) $12.4 Schroder, Bruno | United Kingdom | Schroders Bank | $3.4 Shaw, David | D.E. Shaw & Co. | $3 Simons, James | Renaissance Technologies | $10.7 Singer, Paul | Elliot Management | $1 Soros, George | Soros Fund Management | $20 Steyer, Thomas | Farallon Capital Management | $1.3 Svetakov, Alexander | Russia | Absolut Bank (sold to Belgian KBC Group) | $1.7 Swieca, Henry | Talpion Fund Management | $1.2 Tariko, Roustam | Russia | Russian Standard Bank | $1.5 Tepper, David | Appaloosa Management | $5.4 Yaw, Wee Cho | Singapore | United Overseas Bank | $3.8 FIND THEM IN THE OFFSHORE TAX LEAK offshoreleaks.icij.org/
Posted on: Tue, 25 Jun 2013 14:20:37 +0000
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