Prominent Filipino Individuals Implicated In The Panama Papers Leak

With the data spanning 40 years over a wide breadth of transactions, it is easy to lose direction. Apart from prominent businessmen, the list includes public officials, their families, bank directors, and many other key figures that play a part in Filipino society. Here are some of them:

Archimedes R. King: King is the founder of the Victoria Court Chain of Hotels. He died in a helicopter crash in July 2015.

Carlos Sunico Rufino: The president of The Net Group Real Estate Asset Management Corporation and serves on the boards of Forbes Park Association (FPA), Bonifacio Global City Estate Association BGCEA), Bonifacio Art Foundation, Inc. (BAFI) and De La Salle University.

Ferdinand Richard Michael Marcos Manotoc: Son of representative Imee Marcos with Tommy Manotoc, and grandson of Ferdinand Marcos.

Henry Sy: The richest person in the Philippines, owns retailers and real estate throughout the country. Sy owns SM Investments Corp, which is the largest retailer in the Philippines.

Joseph Victor G. Ejercito: commonly known as JV Ejercito or JV Ejercito Estrada, is the son of Philippine President Joseph Estrada.

Kapunan Lotilla Garcia & Castillo Law Offices: A law firm maintained by Lorna Kapunan, Janet Lim Napoles’ lawyer. Kapunan is also running for a senatorial position this May 2016 elections.

Megaworld Corporation: a real estate company in the Philippines owned by Andrew Tan.

Wyden Rosario KING: President of Anito Lounge, and brother of Archimedes “Archie” King.

(SOURCE: www.kami.com.ph)