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Panama Papers The Panama Papers ( es, Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 ...
as shareholders, directors and beneficiaries of offshore companies. The
International Consortium of Investigative Journalists The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C. with pe ...
(ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and
trusts A trust is a legal relationship in which the holder of a right gives it to another person or entity who must keep and use it solely for another's benefit. In the Anglo-American common law, the party who entrusts the right is known as the "settl ...
. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly." The disclosures "implicated at least 140 politicians from more than 50 countries" in
tax evasion Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxp ...
schemes.


Government officials

Current or former
heads of state A head of state (or chief of state) is the public persona who officially embodies a state Foakes, pp. 110–11 "he head of statebeing an embodiment of the State itself or representatitve of its international persona." in its unity and le ...
or
government A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a ...
of their country as defined by their political position at the time of announcement, ''not'' whether the documents in the Papers relating to them coincided with their period of office.


Heads of state

*
Salman of Saudi Arabia Salman bin Abdulaziz Al Saud ( ar, سلمان بن عبد العزیز آل سعود, , ; born 31 December 1935) is King of Saudi Arabia, reigning since 2015, and served as Prime Minister of Saudi Arabia from 2015 to 2022. The 25th son of Ki ...
,
King of Saudi Arabia The king of Saudi Arabia is the monarchial head of state and ruler of Saudi Arabia who holds absolute power. He is the head of the Saudi Arabian royal family, the House of Saud. The king is called the "Custodian of the Two Holy Mosques" (), a ...
;Former heads of state *
Mauricio Macri Mauricio Macri (; born 8 February 1959) is an Argentine businessman and politician who served as the President of Argentina from 2015 to 2019. He has been the leader of the Republican Proposal (PRO) party since its founding in 2005. He previou ...
, former
President of Argentina The president of Argentina ( es, Presidente de Argentina), officially known as the president of the Argentine Nation ( es, Presidente de la Nación Argentina), is both head of state and head of government of Argentina. Under Constitution of Ar ...
*
Petro Poroshenko Petro Oleksiyovych Poroshenko ( uk, Петро́ Олексі́йович Пороше́нко, ; born 26 September 1965) is a Ukrainian businessman and politician who served as the fifth president of Ukraine from 2014 to 2019. Poroshenko ser ...
, former
President of Ukraine The president of Ukraine ( uk, Президент України, Prezydent Ukrainy) is the head of state of Ukraine. The president represents the nation in international relations, administers the foreign political activity of the state, condu ...
*
Khalifa bin Zayed Al Nahyan Sheikh Khalifa bin Zayed bin Sultan Al Nahyan ( ar,  خليفة بن زايد بن سلطان آل نهيان‎; 7 September 1948 – 13 May 2022) was the second president of the United Arab Emirates and the ruler of Abu Dhabi, serving f ...
, former
President of the United Arab Emirates The president of the United Arab Emirates, or the Raʾīs ( ar, رَئِيْس), is the head of state of the United Arab Emirates (UAE). The president and vice-president are elected every five years by the Federal Supreme Council. Though the p ...
and
Emir of Abu Dhabi This article lists the rulers of separate states on the territory of the United Arab Emirates, most of which became its Emirates. List of rulers of the Emirate of Abu Dhabi Al Nahyan of Al Abu Falah dynasty List of rulers of the Emirate of ...
*
Hamad bin Khalifa Al Thani Sheikh Hamad bin Khalifa bin Hamad bin Abdullah bin Jassim bin Mohammed Al Thani ( ar, حمد بن خليفة الثاني; born 1 January 1952) is a member of the ruling Al Thani Qatari royal family. He was the ruling Emir of Qatar from 1995 ...
, former
Emir of Qatar The Emir, or Amir, of the State of Qatar ( ar, أمیر دولة قطر) is the monarch and head of state of the country. He is also the commander-in-chief of the Armed Forces and guarantor of the Constitution. He holds the most powerful positio ...
, is listed as owner of Afrodille S.A., which had a bank account in Luxembourg and shares in two South African companies. Al Thani also held a majority of the shares in Rienne S.A. and Yalis S.A., holding a term deposit with the
Bank of China The Bank of China (BOC; ) is a Chinese majority state-owned commercial bank headquartered in Beijing and the fourth largest bank in the world. The Bank of China was founded in 1912 by the Republican government as China's central bank, repl ...
in Luxembourg. A relative owned 25% of these: Sheikh Hamad bin Jassim Al Thani, Qatar's former prime minister and foreign minister. *
Ahmed al-Mirghani Ahmad Ali Al-Mirghani ( ar, أحمد الميرغني; 16 August 1942 – 2 November 2008) was the 6th President of Sudan from May 6, 1986, to June 30, 1989, when the democratically elected government was overthrown by a military coup led by ...
, former
President of Sudan This article lists the heads of state of Sudan since the country's independence in 1956. History of the office Since independence was proclaimed on 1 January 1956, six individuals (and three multi-member sovereignty councils) have served as ...
who was president from 1986 to 1989 and died in 2008.


Heads of government

N/A ;Former heads of government *
Malcolm Turnbull Malcolm Bligh Turnbull (born 24 October 1954) is an Australian former politician and businessman who served as the 29th prime minister of Australia from 2015 to 2018. He held office as leader of the Liberal Party of Australia. Turnbull grad ...
, former
Prime Minister of Australia The prime minister of Australia is the head of government of the Commonwealth of Australia. The prime minister heads the executive branch of the Australian Government, federal government of Australia and is also accountable to Parliament of A ...
*
Sigmundur Davíð Gunnlaugsson Sigmundur Davíð Gunnlaugsson (; born 12 March 1975) is an Icelandic politician who was the prime minister of Iceland from May 2013 until April 2016. He was also chairman of the Progressive Party from 2009 to October 2016. He was elected to th ...
, former
Prime Minister of Iceland The prime minister of Iceland ( is, Forsætisráðherra Íslands) is Iceland's head of government. The prime minister is appointed formally by the president and exercises executive authority along with the cabinet subject to parliamentary suppor ...
, left office in April 2016 as a result of the Panama Papers revelations *
Silvio Berlusconi Silvio Berlusconi ( ; ; born 29 September 1936) is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies ...
, former
Prime Minister of Italy The Prime Minister of Italy, officially the President of the Council of Ministers ( it, link=no, Presidente del Consiglio dei Ministri), is the head of government of the Italian Republic. The office of president of the Council of Ministers is ...
*
Bidzina Ivanishvili Bidzina Ivanishvili ( ka, ბიძინა ივანიშვილი, also known as Boris Grigoryevich Ivanishvili ; born 18 February 1956) is a Georgia (country), Georgian politician, billionaire businessman and philanthropist, who serv ...
, former
Prime Minister of Georgia The prime minister of Georgia ( ka, საქართველოს პრემიერ-მინისტრი, tr) is the head of government and chief executive of Georgia. In Georgia, the president is a ceremonial head of state and mai ...
*
Pavlo Lazarenko Pavlo Ivanovych Lazarenko ( uk, Павло Іванович Лазаренко; born 23 January 1953) is a Ukrainian former politician, convicted criminal, and international fugitive who served as Prime Minister of Ukraine from 1996 to 1997. Bo ...
, former
Prime Minister of Ukraine The prime minister of Ukraine ( uk, Прем'єр-міністр України, ) is the head of government of Ukraine. The prime minister presides over the Cabinet of Ministers of Ukraine, which is the highest body of the executive branch of th ...
*
Ion Sturza Ion Sturza (born 9 May 1960) is a Moldovan politician and businessman who served as Prime Minister of Moldova from 19 February to 12 November 1999. On 21 December 2015, President Nicolae Timofti nominated Ion Sturza to occupy the position of prime ...
, former
Prime Minister of Moldova The Prime Minister of Moldova ( ro, Prim-ministrul Republicii Moldova) is Moldova's head of government. The Prime Minister is formally appointed by the President of Moldova and exercises executive power along with the cabinet, subject to parliam ...
*
Ayad Allawi Ayad Allawi ( ar, إيَاد عَلَّاوِي ; born 31 May 1944) is an Iraqi politician. He served as the vice president of Iraq from 2014 to 2015 and 2016 to 2018. Previously he was interim prime minister of Iraq from 2004 to 2005 and the p ...
, former Acting
Prime Minister of Iraq The prime minister of Iraq is the head of government of Iraq. On 27 October 2022, Mohammed Shia' Al Sudani became the incumbent prime minister. History The prime minister was originally an appointed office, subsidiary to the head of state, a ...
* Ali Abu al-Ragheb, former
Prime Minister of Jordan The prime minister of Jordan is the head of government of the Jordan, Hashemite Kingdom of Jordan. The prime minister is appointed by the List of kings of Jordan, king of Jordan, who is then free to form his own Cabinet of Jordan, Cabinet. Th ...
*
Benazir Bhutto Benazir Bhutto ( ur, بینظیر بُھٹو; sd, بينظير ڀُٽو; Urdu ; 21 June 1953 – 27 December 2007) was a Pakistani politician who served as the 11th and 13th prime minister of Pakistan from 1988 to 1990 and again from 1993 t ...
, former
Prime Minister of Pakistan The prime minister of Pakistan ( ur, , romanized: Wazīr ē Aʿẓam , ) is the head of government of the Islamic Republic of Pakistan. Executive authority is vested in the prime minister and his chosen cabinet, despite the president of Paki ...
and a member of the
Bhutto family The Bhutto family ( ur, بھُٹو خاندان; sd, ڀُٽو خاندان) is a prominent political family and among the most powerful families in Pakistan, based in the Pakistani province of Sindh. The Bhuttos have played a prominent role in Pak ...
*
Nawaz Sharif Mian Muhammad Nawaz Sharif (Urdu, Punjabi language, Punjabi: ; born 25 December 1949) is a Pakistani businessman and politician who has served as the Prime Minister of Pakistan for three non-consecutive terms. He is the longest-serving prime ...
, former
Prime Minister of Pakistan The prime minister of Pakistan ( ur, , romanized: Wazīr ē Aʿẓam , ) is the head of government of the Islamic Republic of Pakistan. Executive authority is vested in the prime minister and his chosen cabinet, despite the president of Paki ...
*
Hamad bin Jassim bin Jaber Al Thani Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani ( ar, حمد بن جاسم بن جبر آل ثاني; born 1959), also known informally by his initials HBJ, is a Qatari politician. He was the Prime Minister of Qatar from 3 April ...
, former Prime Minister of Qatar


Other government officials

; *
Abdeslam Bouchouareb Abdeslam Bouchouareb (born 3 June 1952) is an Algerian politician who had serverd as a Minister of Industry and Mines of Algeria He was named in the 2016 Panama Papers leak. On 1 July 2020, Bouchouareb was sentenced to 20 years in prison on corr ...
, Minister of Industry and Mines ; * Jordi Cinca, Minister of Finance ; * José Maria Botelho de Vasconcelos, Minister of Petroleum ; * Néstor Grindetti, Mayor of
Lanús Lanús () is the capital of Lanús Partido, Buenos Aires Province in Argentina. It lies just south of the capital city Buenos Aires, in the Greater Buenos Aires metropolitan area. The city has a population of 212,152 (), and the Partido de Lan ...
* Jorge Macri, Mayor of
Vicente López, Buenos Aires Vicente López is a neighborhood in Vicente López Partido, Buenos Aires Province, Argentina. It is a suburb in the Buenos Aires metropolitan area. It currently has about 24,078 inhabitants. It is bounded to the north by Olivos, Buenos Aires, Ol ...
and cousin of
Mauricio Macri Mauricio Macri (; born 8 February 1959) is an Argentine businessman and politician who served as the President of Argentina from 2015 to 2019. He has been the leader of the Republican Proposal (PRO) party since its founding in 2005. He previou ...
*
Esteban Bullrich Esteban José Bullrich (born 26 May 1969, Buenos Aires) is an Argentine politician. A member of Republican Proposal (PRO), he served as a National Senator for Buenos Aires Province from 2017 to 2021, and as Minister of Education from 2015 to 2 ...
, Minister of Education * Claudio Avruj, Human Rights Secretary of the Nation *
Carmen Polledo Carmen Amorim Uribelarrea de Polledo (born 14 November 1952) better known as Carmen Polledo, is an Argentine politician who served as a National Deputy elected in the Federal Capital from 2017 to 2021. She is a member of Republican Proposal (P ...
, 1st Vice President of the Legislature of the City of Buenos Aires for
PRO Pro is an abbreviation meaning "professional". Pro, PRO or variants thereof may also refer to: People * Miguel Pro (1891–1927), Mexican priest * Pro Hart (1928–2006), Australian painter * Mlungisi Mdluli (born 1980), South African retired f ...
* Darío Loperfido, Minister of Culture of
Buenos Aires Buenos Aires ( or ; ), officially the Autonomous City of Buenos Aires ( es, link=no, Ciudad Autónoma de Buenos Aires), is the capital and primate city of Argentina. The city is located on the western shore of the Río de la Plata, on South ...
* Gustavo Arribas, Head of the
Federal Intelligence Agency The Federal Intelligence Agency ( es, Agencia Federal de Inteligencia) mostly known for its abbreviation AFI, is the principal intelligence agency of Argentina. This organization is the successor to the Secretariat of Intelligence (mostly known ...
* Pablo Cusellas, legal and technical secretary of president
Mauricio Macri Mauricio Macri (; born 8 February 1959) is an Argentine businessman and politician who served as the President of Argentina from 2015 to 2019. He has been the leader of the Republican Proposal (PRO) party since its founding in 2005. He previou ...
*Julian Landry, Former Minister of Culture for
Mendoza, Argentina Mendoza (, ), officially the City of Mendoza ( es, Ciudad de Mendoza) is the capital of the province of Mendoza in Argentina. It is located in the northern-central part of the province, in a region of foothills and high plains, on the eastern si ...
; *
Neville Wran Neville Kenneth Wran, (11 October 1926 – 20 April 2014) was an Australian politician who was the Premier of New South Wales from 1976 to 1986. He was the national president of the Australian Labor Party (ALP) from 1980 to 1986 and chairman of ...
, former
Premier of New South Wales The premier of New South Wales is the head of government in the state of New South Wales, Australia. The Government of New South Wales follows the Westminster Parliamentary System, with a Parliament of New South Wales acting as the legislature. ...
; *
Ian Kirby Ian Kirby (born 1945) is president of the Botswana Court of Appeal and a former Attorney General of Botswana Botswana (, ), officially the Republic of Botswana ( tn, Lefatshe la Botswana, label=Setswana, ), is a landlocked country in Sout ...
, President of the Botswana Court of Appeal and former Attorney General ; *
Joaquim Barbosa Joaquim Benedito Barbosa Gomes (; born October 7, 1954) is a former Justice of the Supreme Federal Court in Brazil. He served as the president of the court (Chief Justice) between 2012 and 2014. Barbosa studied law at University of Brasília ...
, former President of the
Supreme Federal Court The Supreme Federal Court ( pt, Supremo Tribunal Federal, , abbreviated STF) is the supreme court (court of last resort) of Brazil, serving primarily as the Constitutional Court of the country. It is the highest court of law in Brazil for consti ...
* Newton Cardoso Jr, Member of the
Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourbon R ...
*
Eduardo Cunha Eduardo Cosentino da Cunha (born 29 September 1958), is a Brazilian politician and radio host, born in Rio de Janeiro. He was President of the Chamber of Deputies of Brazil from February 2015 until May 5, 2016, when he was removed from the pos ...
, former President of the
Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourbon R ...
*
Edison Lobão Edison Bariano Lobão (born 5 December 1936) is a Brazilian politician. He served as governor of Maranhão from 15 March 1991 to 2 April 1994 and as minister of mines and energy in the national government under the Dilma Rousseff administratio ...
, Member of the
Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
and former Minister of Mines and Energy * João Lyra, Member of the
Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourbon R ...
; * Ang Vong Vathana, Minister of Justice ; * Alfredo Ovalle Rodríguez, intelligence agency associate ; * Jaynet Kabila, Member of the
National Assembly In politics, a national assembly is either a unicameral legislature, the lower house of a bicameral legislature, or both houses of a bicameral legislature together. In the English language it generally means "an assembly composed of the repre ...
; * Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the
SNPC The pars compacta (SNpc) is a portion of the ''substantia nigra'', located in the midbrain. It is formed by dopaminergic neurons and located medial to the pars reticulata. Parkinson's disease is characterized by the death of dopaminergic neurons ...
; *
Galo Chiriboga Galo Chiriboga is an Ecuadorian lawyer, politician, administrator and the president of "La Asociación Interamericana de Juristas". He is best known as the "Oil Minister for Ecuador". He was Minister of ''Trabajo, de Gobierno y Presidente de Petr ...
, former Attorney General *
Pedro Delgado Pedro Delgado Robledo (; born 15 April 1960), also known as Perico (), is a Spanish former professional road bicycle racer. He won the 1988 Tour de France, as well as the Vuelta a España in 1985 and 1989. Delgado is 171 centimetres tall (5& ...
, cousin of President of Ecuador Rafael Correa and former Governor of the
Central Bank A central bank, reserve bank, or monetary authority is an institution that manages the currency and monetary policy of a country or monetary union, and oversees their commercial banking system. In contrast to a commercial bank, a central ba ...
; *
Patrick Balkany Patrick Balkany (born 16 August 1948 in Neuilly-sur-Seine) is a French politician. He is a former member of the National Assembly of France. He was representing the 5th constituency of the Hauts-de-Seine department, and is a member of The ...
, Member of the
National Assembly In politics, a national assembly is either a unicameral legislature, the lower house of a bicameral legislature, or both houses of a bicameral legislature together. In the English language it generally means "an assembly composed of the repre ...
and Mayor of
Levallois-Perret Levallois-Perret () is a commune in the Hauts-de-Seine department and Île-de-France region of north-central France. It lies some from the centre of Paris in the north-western suburbs of the French capital. It is the most densely populated ...
*
Jérôme Cahuzac Jérôme André Cahuzac (; born 19 June 1952) is a French surgeon and former politician who served as Minister of the Budget at the Ministry of the Economy and Finance under President François Hollande from 2012 to 2013. A former member of ...
, former Minister of the Budget * , an accountant and auditor for
Front National The National Rally (french: Rassemblement National, ; RN), until 2018 known as the National Front (french: link=no, Front National, ; FN), is a far-rightAbridged list of reliable sources that refer to National Rally as far-right: Academic: ...
* Frédéric Chatillon, French businessman, and communications adviser to
Front National The National Rally (french: Rassemblement National, ; RN), until 2018 known as the National Front (french: link=no, Front National, ; FN), is a far-rightAbridged list of reliable sources that refer to National Rally as far-right: Academic: ...
leader
Marine Le Pen Marion Anne Perrine "Marine" Le Pen (; born 5 August 1968) is a French lawyer and politician who ran for the French presidency in 2012, 2017, and 2022. A member of the National Rally (RN; previously the National Front, FN), she served as its pre ...
*
Jean-Marie Le Pen Jean Louis Marie Le Pen (, born 20 June 1928) is a French far-right politician who served as President of the National Front from 1972 to 2011. He also served as Honorary President of the National Front from 2011 to 2015. Le Pen graduated fro ...
, former leader of
Front National The National Rally (french: Rassemblement National, ; RN), until 2018 known as the National Front (french: link=no, Front National, ; FN), is a far-rightAbridged list of reliable sources that refer to National Rally as far-right: Academic: ...
and father of current leader
Marine Le Pen Marion Anne Perrine "Marine" Le Pen (; born 5 August 1968) is a French lawyer and politician who ran for the French presidency in 2012, 2017, and 2022. A member of the National Rally (RN; previously the National Front, FN), she served as its pre ...
* Jean-Noël Guérini, the president of the
General council General council may refer to: In education: * General Council (Scottish university), an advisory body to each of the ancient universities of Scotland * General Council of the University of St Andrews, the corporate body of all graduates and senio ...
(conseil général) of Bouches-du-Rhône, a member of the
Senate of France The Senate (french: Sénat, ) is the upper house of the French Parliament, with the lower house being the National Assembly, the two houses constituting the legislature of France. The French Senate is made up of 348 senators (''sénateurs'' a ...
and a member of the
municipal council A municipal council is the legislative body of a municipality or local government area. Depending on the location and classification of the municipality it may be known as a city council, town council, town board, community council, rural counci ...
of
Marseille Marseille ( , , ; also spelled in English as Marseilles; oc, Marselha ) is the prefecture of the French department of Bouches-du-Rhône and capital of the Provence-Alpes-Côte d'Azur region. Situated in the camargue region of southern Franc ...
*
Dominique Strauss-Kahn Dominique Gaston André Strauss-Kahn (; born 25 April 1949), also known as DSK, is a French economist and politician who served as the tenth managing director of the International Monetary Fund (IMF), and was a member of the French Socialist P ...
, former Managing Director of the
International Monetary Fund The International Monetary Fund (IMF) is a major financial agency of the United Nations, and an international financial institution, headquartered in Washington, D.C., consisting of 190 countries. Its stated mission is "working to foster globa ...
and former
Minister of Finance A finance minister is an executive or cabinet position in charge of one or more of government finances, economic policy and financial regulation. A finance minister's portfolio has a large variety of names around the world, such as "treasury", " ...
; *
Stavros Papastavrou Stavros Papastavrou ( el, Σταύρος Παπασταύρου; born 1967) is a Greek politician. Education He studied law at the University of Athens and graduated in 1990 (valedictorian). He was granted a state scholarship and continued with ...
, advisor of former Prime Ministers
Kostas Karamanlis Konstantinos A. Karamanlis ( el, Κωνσταντίνος Αλεξάνδρου Καραμανλής; born 14 September 1956), commonly known as Kostas Karamanlis ( el, Κώστας Καραμανλής, ), is a Greek politician who served as the ...
and
Antonis Samaras Antonis Samaras ( el, Αντώνης Σαμαράς, ; born 23 May 1951) is a Greek politician who served as 14th Prime Minister of Greece from 2012 to 2015. A member of the New Democracy party, he was its president from 2009 until 2015. Samara ...
; * Zsolt Horváth, former Member of the
National Assembly In politics, a national assembly is either a unicameral legislature, the lower house of a bicameral legislature, or both houses of a bicameral legislature together. In the English language it generally means "an assembly composed of the repre ...
; *
Dorrit Moussaieff Dorrit Moussaieff ( he, דורית מוסאיוף, born 12 January 1950) is an Israeli jewellery designer, editor, and businesswoman who was the First Lady of Iceland from 2003 to 2016. She became engaged to President Ólafur Ragnar Grímsson ...
,
First Lady of Iceland This is a list of spouses and partners of Icelandic presidents. Eliza Reid is the spouse of incumbent president Guðni Th. Jóhannesson. List † – denotes that the person died while the president was in office References {{First Lad ...
. Wife of president
Ólafur Ragnar Grímsson Ólafur Ragnar Grímsson (; born 14 May 1943) is an Icelandic politician who was the fifth president of Iceland from 1996 to 2016.Official CV. He was previously a member of the Icelandic Parliament for the People's Alliance and served as Minist ...
. She has links to offshore accounts. * Bjarni Benediktsson,
Minister of Finance A finance minister is an executive or cabinet position in charge of one or more of government finances, economic policy and financial regulation. A finance minister's portfolio has a large variety of names around the world, such as "treasury", " ...
* Júlíus Vífill Ingvarsson, Member of the
Reykjavík City Council The City Council is the governing body of the City of Reykjavík, composed of representatives elected by the inhabitants of the city. The council Municipality is responsible for enforcing the issues which that the State has delegated to local aut ...
(resigned April 5, 2016) *
Ólöf Nordal Ólöf Nordal (3 December 1966 – 8 February 2017) was an Icelandic politician who was the Minister of the Interior of Iceland from 4 December 2014 to 11 January 2017. She died on 8 February 2017. She was a member of the Independence Party. ...
,
Minister of the Interior An interior minister (sometimes called a minister of internal affairs or minister of home affairs) is a cabinet official position that is responsible for internal affairs, such as public security, civil registration and identification, emergency ...
; *
Ravindra Kishore Sinha Ravindra Kishore Sinha, also known as RK Sinha (22 September 1951) is an Indian billionaire businessman, politician and journalist. He is the founder of Security and Intelligence Services, a private security provider in India and Australia. Si ...
, BJP
Member of Parliament of the Rajya Sabha A Member of Parliament in the Rajya Sabha (abbreviated: MP) is the representative of the Indian states to the one of the two houses of the Parliament of India (Rajya Sabha). Rajya Sabha MPs are elected by the electoral college of the elected ...
for
Bihar Bihar (; ) is a state in eastern India. It is the 2nd largest state by population in 2019, 12th largest by area of , and 14th largest by GDP in 2021. Bihar borders Uttar Pradesh to its west, Nepal to the north, the northern part of West Be ...
*Anurag Kejriwal, former president of the
Lok Satta Party Lok Satta is a classical liberal political party in India, founded by Nagabhairava Jaya Prakash Narayana, a former I.A.S. officer and renowned activist from Andhra Pradesh. Since 1996, the Lok Satta Movement functioned as a non-governmental ...
Delhi Branch * Anil Vasudev Salgaocar, former Member of the
Goa Legislative Assembly The Goa Legislative Assembly is the unicameral legislature of the state of Goa in India. The Assembly meets at the Goa State Legislative Assembly Complex in Porvorim, Bardez. The Eighth Goa Legislative Assembly consists of 40 members. The asse ...
; *
Yoav Galant Yoav Galant (; born 8 November 1958) is an Israeli politician currently serving as the Minister of Defense since 2022. He is a former commander of the Southern Command in the Israel Defense Forces. In January 2015, he entered politics, joinin ...
, Minister of Construction *
Dov Weissglass Dov Weissglas ( he, דב ויסגלס; born 4 October 1946) is an Israeli lawyer and businessman who was involved in the Middle East peace process during the term of Prime Minister Ariel Sharon. Biography Dov Weissglas was born in Tel Aviv to ...
, former advisor to Prime Minister
Ariel Sharon Ariel Sharon (; ; ; also known by his diminutive Arik, , born Ariel Scheinermann, ; 26 February 1928 – 11 January 2014) was an Israeli general and politician who served as the 11th Prime Minister of Israel from March 2001 until April 2006. S ...
; * Nicola Di Girolamo, former Member of the
Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
; *
Kalpana Rawal Kalpana Hasmukhrai Rawal (born 15 January 1946 in Bhuj, India) is a Kenyan-Asian lawyer and the former Deputy Chief Justice and Vice President of the Supreme Court of Kenya. She was sworn in on June 3, 2013 as the Deputy Chief Justice of Kenya in ...
, Deputy Chief Justice of the Supreme Court ; *
Elias Bou Saab Elias Nicolas Bou Saab ( ar, إلياس بو صعب; born 8 September 1967) is a Lebanese politician. He was a Minister of National Defense, Advisor to the President of Lebanon Michel Aoun on International Cooperation. He was elected Deputy speake ...
, Education Minister * Saad Andary, Second Vice Governor of the Central Bank * Marianne Houwayek, Executive Director and Head of the Central Bank Governor's Executive Office * ; *
Konrad Mizzi Konrad Mizzi (born 4 November 1977) is a disgraced Maltese politician and served as a Member of Parliament until 2022. He served as Minister for Energy and the Conservation of Water between 2013 and 2014, Minister for Energy and Health from 2014 ...
, Minister of Energy and Health. *
Keith Schembri Keith Schembri (born in Cospicua, 26 July 1975) is Maltese businessman and political strategist who served as Chief of Staff to Prime Minister Joseph Muscat from 11 March 2013 to 26 November 2019. Schembri resigned in relation to the murder inv ...
, Chief of Staff to Prime Minister
Joseph Muscat Joseph Muscat (born 22 January 1974) is a Maltese politician who served as the prime minister of Malta from 2013 to 2020, and as the leader of the Labour Party from June 2008 to January 2020. Muscat was re-elected as prime minister in the ...
; *
Wopke Hoekstra Wopke Bastiaan Hoekstra (born 30 September 1975) is a Dutch politician who has served as second Deputy Prime Minister of the Netherlands and Minister of Foreign Affairs in the fourth Rutte cabinet since 10 January 2022. He has also been Leader o ...
, current
Deputy Prime Minister A deputy prime minister or vice prime minister is, in some countries, a government minister who can take the position of acting prime minister when the prime minister is temporarily absent. The position is often likened to that of a vice president, ...
and former
Minister of Finance A finance minister is an executive or cabinet position in charge of one or more of government finances, economic policy and financial regulation. A finance minister's portfolio has a large variety of names around the world, such as "treasury", " ...
; * Ken Whitney, legal advisor of
Prime Minister of New Zealand The prime minister of New Zealand ( mi, Te pirimia o Aotearoa) is the head of government of New Zealand. The prime minister, Jacinda Ardern, leader of the New Zealand Labour Party, took office on 26 October 2017. The prime minister (inform ...
,
John Key Sir John Phillip Key (born 9 August 1961) is a New Zealand retired politician who served as the 38th prime minister of New Zealand, Prime Minister of New Zealand from 2008 to 2016 and as Leader of the New Zealand National Party from 2006 to ...
. ; *
Atiku Abubakar Atiku is a given name and surname. It may refer to: Given name *Atiku Abubakar (born 1946), Nigerian politician and businessman, Vice President of Nigeria from 1999 to 2007 *Atikur Rahman Mallik, Bangladeshi film editor Middle name *Abubakar Atiku ...
, former
Vice President A vice president, also director in British English, is an officer in government or business who is below the president (chief executive officer) in rank. It can also refer to executive vice presidents, signifying that the vice president is on t ...
*
James Ibori James Onanefe Ibori (born 4 August 1959) is a Nigerian politician who was Governor of Delta State in Nigeria from 29 May 1999 to 29 May 2007. An ethnic Urhobo by descent, Ibori is a member of the People's Democratic Party (PDP). He is a leade ...
, former
Governor of Delta State This is a list of administrators and governors of Delta State, Nigeria, which was formed on 27 August 1991, when the old Bendel State was split into Edo State and Delta State. See also *Nigeria *States of Nigeria *List of state governors of Ni ...
*
Olubuse II Alayeluwa Oba Okunade Sijuwade, or Sijuade, (1 January 1930 – 28 July 2015) was the fiftieth traditional ruler or ''Ooni'' of Ife from 1980 to his death in 2015, taking the regnal name Olubuse II. Ife is a traditional Yoruba state based in th ...
, former ruler of Ife ; *
Kim Chol-sam Kim Chol-sam (born 11 March 1971) is a North Korean banker, the treasurer of Daedong Credit Bank (DCB). Kim Chol-Sam and British banker Nigel Cowie created a shell company called "DCB Finance" to circumvent sanctions, help sell arms, and expand ...
,
Daedong Credit Bank Daedong Credit Bank (DCB) is a North Korean bank, established in 1995, and based in the country's capital, Pyongyang Pyongyang (, , ) is the capital and largest city of North Korea, where it is known as the "Capital of the Revolution". Pyon ...
representative and presumed high official ; * Farrukh Irfan, Judge of the
Lahore High Court The Lahore High Court () is based in Lahore, Pakistan. It was established as a high court on 21 March 1882. The Lahore High Court has jurisdiction over Punjab (Pakistan). The High Court's principal seat is in Lahore, but there are benches in th ...
*
Rehman Malik Abdul Rehman Malik NI ( Punjabi, Urdu: رحمان ملک; born 12 December 1951 – 23 February 2022) was a Pakistani politician and a Federal Investigation Agency officer, having served as the Interior Minister from being appointed on 25 Marc ...
, former
Minister of the Interior An interior minister (sometimes called a minister of internal affairs or minister of home affairs) is a cabinet official position that is responsible for internal affairs, such as public security, civil registration and identification, emergency ...
and former
Director General of the Federal Investigation Agency The Federal Investigation Agency, responsible for border control, criminal investigation, counter-intelligence and security of Pakistan, is headed by a Director General. It is a highly coveted post and is usually occupied by a Grade 22 officer of t ...
*
Malik Mohammad Qayyum Malik Mohammad Qayyum ( ur, ; born 18 January 1944), Senior Advocate Supreme Court, is the former Attorney General of Pakistan, who was replaced with Senator Latif Khosa when President Pervez Musharraf resigned on 18 August 2008. He became At ...
, Senior Advocate of the
Supreme Court A supreme court is the highest court within the hierarchy of courts in most legal jurisdictions. Other descriptions for such courts include court of last resort, apex court, and high (or final) court of appeal. Broadly speaking, the decisions of ...
and former
Attorney General In most common law jurisdictions, the attorney general or attorney-general (sometimes abbreviated AG or Atty.-Gen) is the main legal advisor to the government. The plural is attorneys general. In some jurisdictions, attorneys general also have exec ...
* Anwar Saifullah, Member of the
Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
, former Minister for Petroleum and Natural Resources and former Minister for Environment and Urban Affairs * Humayun Saifullah, former Member of the
National Assembly In politics, a national assembly is either a unicameral legislature, the lower house of a bicameral legislature, or both houses of a bicameral legislature together. In the English language it generally means "an assembly composed of the repre ...
* Osman Saifullah, Member of the
Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
* Salim Saifullah, Member of the
Senate A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
and a
Pakistan Muslim League The Pakistan Muslim League ( ur, ; known as PML), is the name of several different Pakistani political parties that have dominated the right-wing platform in the country. The Muslim League (a different party) was the party of Pakistan’s ...
faction leader ; * Mohammad Mustafa, former Minister of National Economy * Khaled Osseili, former Mayor of
Hebron Hebron ( ar, الخليل or ; he, חֶבְרוֹן ) is a Palestinian. city in the southern West Bank, south of Jerusalem. Nestled in the Judaean Mountains, it lies above sea level. The second-largest city in the West Bank (after East J ...
; * Riccardo Francolini, former chairman of the state-owned
Savings Bank A savings bank is a financial institution whose primary purpose is accepting savings account, savings deposits and paying interest on those deposits. History of banking, They originated in Europe during the 18th century with the aim of providi ...
* Ramón Fonseca, president of the
Panameñista Party The Panameñista Party is a nationalist political party in Panama. It was the third largest party by number of adherents with 256,138 members (as of February 2016). Founding and early history The party is the oldest continuously operating pa ...
, cofounder of
Mossack Fonseca Mossack Fonseca & Co. () was a Panamanian law firm and Corporate services, corporate service provider.National Intelligence Service ; * Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte, eldest daughter of the late former President of the Philippines,
Ferdinand Marcos Ferdinand Emmanuel Edralin Marcos Sr. ( , , ; September 11, 1917 – September 28, 1989) was a Filipino politician, lawyer, dictator, and kleptocrat who was the 10th president of the Philippines from 1965 to 1986. He ruled under martial ...
and former First Lady
Imelda Romualdez Marcos Imelda Romualdez Marcos (; born Imelda Remedios Visitacion Trinidad Romualdez; July 2, 1929) is a Filipino politician who served as the First Lady of the Philippines from 1965 to 1986, wielding significant political power during the Dictators ...
. ; *
Paweł Piskorski Paweł Bartłomiej Piskorski (born 25 February 1968 in Warsaw) is a former Polish politician. He was Mayor of Warsaw from 30 March 1999 to 14 January 2002. In 1997 he was elected to the Sejm from the Freedom Union electoral list, and in 2001, aft ...
, former
Mayor of Warsaw The city mayor of Warsaw, or more literally the ''city president of Warsaw'' (the official title in Polish is ''"prezydent miasta stołecznego Warszawy"'', literal translation ''"president of the capital city of Warsaw"'') is the head of the exe ...
; *
Emmanuel Ndahiro Emmanuel Ndahiro is a Rwandan soldier. He was the chief of the intelligence agency An intelligence agency is a government agency responsible for the collection, Intelligence analysis, analysis, and exploitation of information in support of law ...
, brigadier general and former chief of the National Intelligence and Security Services ; *
Muhammad bin Nayef Muhammad bin Nayef Al Saud ( ar, محمد بن نايف آل سعود, translit=Muḥammad bin Nāyif Āl Su‘ūd; born 30 August 1959), colloquially known by his initials MBN or MbN, is a former Saudi Arabian politician and businessman who serv ...
,
Crown Prince A crown prince or hereditary prince is the heir apparent to the throne in a royal or imperial monarchy. The female form of the title is crown princess, which may refer either to an heiress apparent or, especially in earlier times, to the wif ...
and
Minister of the Interior An interior minister (sometimes called a minister of internal affairs or minister of home affairs) is a cabinet official position that is responsible for internal affairs, such as public security, civil registration and identification, emergency ...
of Saudi Arabia *
Muhammad bin Fahd Muhammad bin Fahd Al Saud ( ar, محمد بن فهد آل سعود ''Muḥammad bin Fahd Āl Suʿūd''; born 1950) is a Saudi prince, politician, and philanthropist who served as governor of the Eastern Province, Saudi Arabia, Eastern Province of ...
, Former Governor of Eastern Province ; * José Manuel Soria, Minister of Industry, Energy and Tourism. (resigned April 15, 2016, four days after appearing named) *
Rodrigo Rato Rodrigo de Rato y Figaredo (born 18 March 1949) is a Spanish politician who served in the Council of Ministers from 1996 to 2004. He also served as the ninth managing director of the International Monetary Fund (IMF) from 2004 to 2007 and the p ...
, former
Vice President of the Government of Spain The first deputy prime minister of Spain, officially First Vice President of the Government of Spain ( es, Vicepresidencia Primera del Gobierno de España), is the second in command to the prime minister of Spain, assuming its duties when the Pr ...
, and former president of
Bankia Bankia () was a Spanish financial services company that was formed in December 2010, consolidating the operations of seven regional savings banks, and was partially nationalized by the government of Spain in May 2012 due to the near collapse of ...
and IMF. * Ignacio González, former
president of the Community of Madrid The president of the Community of Madrid is the highest-ranking officer of the Autonomous Community of Madrid and the head of the Government of the Community of Madrid, executive branch. The office is currently held by Isabel Díaz Ayuso of the P ...
. His penthouse in
Estepona Estepona () is a town and municipality in the comarca of the Costa del Sol, southern Spain. It is located in the province of Málaga, part of the autonomous community of Andalusia. Its district covers an area of 137 square kilometers in a fertile ...
, which is being investigated by the Spanish courts, has links with offshore companies. He has been charged with embezzlement and bribery. *
Antonio Hernández Mancha Antonio Hernández Mancha (born 1 April 1951 in Guareña, Badajoz) is a former Spanish politician and president of the People's Alliance political party from 1987 to 1989. He is married and has two children. Political career Hernández Mancha wa ...
, retired senator of
Senate of Spain The Senate ( es, Senado) is the upper house of the Cortes Generales, which along with the Congress of Deputies – the lower chamber – comprises the Parliament of the Kingdom of Spain. The Senate meets in the Palace of the Senate in Madrid. Th ...
and former president of Alianza Popular (nowadays Partido Popular). * María del Carmen Luis Heras, former member of
Senate of Spain The Senate ( es, Senado) is the upper house of the Cortes Generales, which along with the Congress of Deputies – the lower chamber – comprises the Parliament of the Kingdom of Spain. The Senate meets in the Palace of the Senate in Madrid. Th ...
( PP). * Antonio García Pagán, former socialist member of
Congress of Deputies The Congress of Deputies ( es, link=no, Congreso de los Diputados, italic=unset) is the lower house of the Cortes Generales, Spain's legislative branch. The Congress meets in the Palacio de las Cortes, Madrid, Palace of the Parliament () in Ma ...
. * Marta Fernández-Pirla, number two of the Department of Economics at the
City Council of Madrid The City Council of Madrid ( es, Ayuntamiento de Madrid) is the top-tier administrative and governing body of the Madrid, the capital and biggest city of Spain. The City Council is composed by three bodies; the Mayor who leads the City Council an ...
, appointed by the ex-Mayoress,
Ana Botella Ana Botella Serrano (born 23 July 1953) is a Spanish politician belonging to the People's Party and the first female Mayor of Madrid, from December 2011 to June 2015. Biography Early life Born in Madrid on 23 July 1953, she took her basic ...
(resigned April 28 after being named). * Arturo González Panero, former mayor of
Boadilla del Monte Boadilla del Monte () is a Spanish town and municipality located in the west of the Community of Madrid, inside its metropolitan area. It has the second highest level of income per capita in all of the country of Spain. In 2017, it had a popula ...
. Has been charged in
Gürtel case The Gürtel case is a political corruption scandal in Spain, which implicates officers of the People's Party (PP), Spain's major conservative party, some of whom have been forced to resign or have been suspended. Gürtel is one of the largest ...
. * José Luis Juste, deputy in
Aragonese Corts The Cortes of Aragon ( es, Cortes de Aragón, an, Cortz d'Aragón, ca, Corts d'Aragó) is the regional parliament for the Spanish autonomous community of Aragon. The Cortes traces its history back to meetings summoned by the Kings of Aragon wh ...
(C's). * Elisabeth Rodríguez, city councillor of
El Vendrell El Vendrell () is a town located in the province of Tarragona, Catalonia, in the wine-growing region of Penedès. It is wedged between the Mediterranean and the coastal range. El Vendrell is the capital of the Baix Penedès ''comarca'' and a tou ...
(PP). * Alberto Ruiz Thiery, consul at
Zambia Zambia (), officially the Republic of Zambia, is a landlocked country at the crossroads of Central Africa, Central, Southern Africa, Southern and East Africa, although it is typically referred to as being in Southern Africa at its most cent ...
. ; *
Michael Ashcroft Michael Anthony Ashcroft, Baron Ashcroft, (born 4 March 1946) is a British-Belizean businessman, pollster and politician. He is a former deputy chairman of the Conservative Party. Ashcroft founded Michael A. Ashcroft Associates in 1972 and is ...
, retired Member of the
House of Lords The House of Lords, also known as the House of Peers, is the Bicameralism, upper house of the Parliament of the United Kingdom. Membership is by Life peer, appointment, Hereditary peer, heredity or Lords Spiritual, official function. Like the ...
*
Tony Baldry Sir Antony Brian Baldry, (born 10 July 1950) is a British Conservative Party politician who was the Member of Parliament (MP) for Banbury from 1983 to 2015. Early life Born in 1950, Baldry was educated at Leighton Park School, a Quaker school, ...
, former Member of the
House of Commons The House of Commons is the name for the elected lower house of the bicameral parliaments of the United Kingdom and Canada. In both of these countries, the Commons holds much more legislative power than the nominally upper house of parliament. ...
* David Davies, former Chief Scientific Adviser to the
Ministry of Defence {{unsourced, date=February 2021 A ministry of defence or defense (see spelling differences), also known as a department of defence or defense, is an often-used name for the part of a government responsible for matters of defence, found in states ...
*
Michael Mates Michael John Mates (born 9 June 1934) is a Conservative Party politician who was the Member of Parliament (MP) for the constituency of East Hampshire from 1974 to 2010. He was a minister at the Northern Ireland Office from 1992 to 1993, resignin ...
, former Member of the
House of Commons The House of Commons is the name for the elected lower house of the bicameral parliaments of the United Kingdom and Canada. In both of these countries, the Commons holds much more legislative power than the nominally upper house of parliament. ...
* Pamela Sharples, Member of the
House of Lords The House of Lords, also known as the House of Peers, is the Bicameralism, upper house of the Parliament of the United Kingdom. Membership is by Life peer, appointment, Hereditary peer, heredity or Lords Spiritual, official function. Like the ...
; * Gabrielle Fialkoff, director of the New York City Office of Strategic Partnerships in the administration of Mayor
Bill de Blasio Bill de Blasio (; born Warren Wilhelm Jr., May 8, 1961; later Warren de Blasio-Wilhelm) is an American politician who served as the 109th mayor of New York City from 2014 to 2021. A member of the Democratic Party, he held the office of New Yor ...
and a former finance director of the 2000 U.S. Senate campaign committee of former First Lady
Hillary Clinton Hillary Diane Rodham Clinton ( Rodham; born October 26, 1947) is an American politician, diplomat, and former lawyer who served as the 67th United States Secretary of State for President Barack Obama from 2009 to 2013, as a United States sen ...
; * Sergio Abreu, former Minister of Industry and
Ministry of Foreign Relations (Uruguay) The Ministry of Foreign Relations (MRREE; es, Ministerio de Relaciones Exteriores) is the ministry of the Government of Uruguay that is responsible for planning, directing and executing the foreign policy and international relations of the Repub ...
*
Pedro Bordaberry Juan Pedro Bordaberry Herrán (born 28 April 1960) is a Uruguayan attorney, lecturer and politician, who served as a Senator of the Republic from 2010 to 2020, as Minister of Tourism and Sports from 2003 to 2005, and as Minister of Industry, Ene ...
, senator and former Minister of Tourism and Sport (2003–2005). *
Edgardo Novick Héctor Edgardo Novick Varela (born 22 November 1956 in Montevideo) is a Uruguayan businessman and politician. Biography Starting out as a street market worker with his father, Novick developed an important business career. Novick co-owns Nuevo ...
, businessman and leader of "Partido de la Concertación" * Miguel Brechner, businessman and director of "Laboratorio Tecnológico del Uruguay" (Technological Laboratory of Uruguay) ; *
Victor Cruz Weffer Victor Cruz Weffer served as commander-in-chief of the Venezuelan army from July 2001 until December 2001, and was dismissed on corruption charges. Plan Bolívar Cruz Weffer was the army commander in charge of the Plan Bolívar 2000, the firs ...
, former commander-in-chief of the
army An army (from Old French ''armee'', itself derived from the Latin verb ''armāre'', meaning "to arm", and related to the Latin noun ''arma'', meaning "arms" or "weapons"), ground force or land force is a fighting force that fights primarily on ...
* Jesús Villanueva, former Director of
PDVSA Petróleos de Venezuela, S.A. (PDVSA, ) (English: Petroleum of Venezuela) is the Venezuelan state-owned oil and natural gas company. It has activities in exploration, production, refining and exporting oil as well as exploration and production ...
* Adrián José Velásquez Figueroa, former security chief of
Miraflores Palace The ''Palacio de Miraflores'' (Spanish for Miraflores Palace) is the official residence of the President of Venezuela. It is located on Urdaneta Avenue, Libertador Bolivarian Municipality in Caracas. History Construction and decoration Co ...
; *
Atan Shansonga Atan Shansonga (born November 1955) is a Zambian diplomat, and the former Zambian Ambassador to the United States. Atan Shansonga was born in November 1955. Shansonga was Ambassador to the United States from 2000 to 2002, and was arrested in Lu ...
, former Ambassador to the United States


Relatives and associates of government officials

; * Daniel Muñoz, aide to former presidents
Cristina Fernández de Kirchner Cristina Elisabet Fernández de Kirchner (; born 19 February 1953), often referred to by her initials CFK, is an Argentine lawyer and politician who has served as the Vice President of Argentina since 2019. She also served as the President ...
and
Néstor Kirchner Néstor Carlos Kirchner (; 25 February 195027 October 2010) was an Argentine lawyer and politician who served as the President of Argentina from 2003 to 2007, Governor of Santa Cruz Province from 1991 to 2003, Secretary General of UNASUR and ...
* Alessandra Minnicelli, wife of Member of the
Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourbon R ...
and former Minister of Planning and Public Investment
Julio de Vido Julio Miguel de Vido (born December 26, 1949) is an Argentine politician who was Minister of Planning and Public Investment between 2003 and 2015. Biography De Vido was born in the City of Buenos Aires in 1949. Enrolling at the University of Bue ...
; *
Mehriban Aliyeva Mehriban Arif gizi Aliyeva (; az, Mehriban Arif qızı Əliyeva Paşayeva, ; born 26 August 1964) is an Azerbaijani politician and physician who is the vice president and First Lady of Azerbaijan. She is married to Ilham Aliyev, the president o ...
,
Leyla Aliyeva Leyla Aliyeva ( az, Leyla İlham qızı Əliyeva, born 3 July 1984) is the first daughter of the President of Azerbaijan, Ilham Aliyev. Early life According to her personal website, Aliyeva was born in Moscow on 3 July 1985. From 2006 to 2008, ...
,
Arzu Aliyeva Arzu Aliyeva ( az, Arzu İlham qızı Əliyeva, born 23 January 1989) is the younger daughter of the President of Azerbaijan, Ilham Aliyev. Early life Arzu Aliyeva was born on January 23, 1989 in Baku, then Azerbaijan SSR, USSR. She attended hig ...
,
Heydar Aliyev Heydar Alirza oghlu Aliyev ( az, Һејдәр Әлирза оғлу Әлијев, italic=no, Heydər Əlirza oğlu Əliyev, ; , ; 10 May 1923 – 12 December 2003) was a Soviet and Azerbaijani politician who served as the third president of Aze ...
, and
Sevil Aliyeva Sevil is a common female Turkish and Azerbaijani given name. "Sevil" derives from "sev". In Turkish, "sev" means "to love" and "Sevil" means the "be loved". In contexts in which Spanish terms are anglicized, "Sevil" can be an anglicization of ...
, family of President
Ilham Aliyev Ilham Heydar oghlu Aliyev ( az, İlham Heydər oğlu Əliyev, ; born 24 December 1961) is the fourth president of Azerbaijan, serving in the post since 31 October 2003. The son and second child of the former Azerbaijani leader Heydar Aliyev, ...
; * Idalécio de Castro Rodrigues de Oliveira, potential briber of the former President of the Chamber of Deputies
Eduardo Cunha Eduardo Cosentino da Cunha (born 29 September 1958), is a Brazilian politician and radio host, born in Rio de Janeiro. He was President of the Chamber of Deputies of Brazil from February 2015 until May 5, 2016, when he was removed from the pos ...
and Portuguese entrepreneur ; * Anthony Merchant, husband of Senator
Pana Merchant Pana Pappas Merchant (born April 2, 1943) is a Liberal Party of Canada, Liberal Senate of Canada, Senator from the Provinces and territories of Canada, Canadian province of Saskatchewan. She has held the position since her appointment to the Sena ...
; *Chen Dongsheng, grandson-in-law of former
Chairman The chairperson, also chairman, chairwoman or chair, is the presiding officer of an organized group such as a board, committee, or deliberative assembly. The person holding the office, who is typically elected or appointed by members of the grou ...
Mao Zedong Mao Zedong pronounced ; also romanised traditionally as Mao Tse-tung. (26 December 1893 – 9 September 1976), also known as Chairman Mao, was a Chinese communist revolutionary who was the founder of the People's Republic of China (PRC) ...
*
Deng Jiagui Deng Jiagui (born 1951; 邓家贵) is a Chinese businessman, and brother-in-law of Xi Jinping, who is current General Secretary of the Chinese Communist Party and paramount leader of China since 2012. Deng Jiagui is a Canadian citizen and res ...
, brother-in-law of
paramount leader Paramount leader () is an informal term for the most important political figure in the People's Republic of China (PRC). The paramount leader typically controls the Chinese Communist Party (CCP) and the People's Liberation Army (PLA), often hol ...
and
General Secretary Secretary is a title often used in organizations to indicate a person having a certain amount of authority, power, or importance in the organization. Secretaries announce important events and communicate to the organization. The term is derived ...
Xi Jinping Xi Jinping ( ; ; ; born 15 June 1953) is a Chinese politician who has served as the general secretary of the Chinese Communist Party (CCP) and chairman of the Central Military Commission (CMC), and thus as the paramount leader of China, s ...
*Patrick Henri Devillers, French business associate of
Gu Kailai Gu Kailai (born 15 November 1958) is a Chinese former lawyer and businesswoman. She is the second wife of former Politburo member Bo Xilai, one of China's most influential politicians until he was stripped of his offices in 2012. In August 2 ...
, convicted murderer and wife of former
Minister of Commerce A Commerce minister (sometimes business minister, industry minister, trade minister or international trade minister) is a position in many governments that is responsible for regulating external trade and promoting economic growth (commercial polic ...
and Member of the
Politburo A politburo () or political bureau is the executive committee for communist parties. It is present in most former and existing communist states. Names The term "politburo" in English comes from the Russian ''Politbyuro'' (), itself a contraction ...
Bo Xilai Bo Xilai (; born 3 July 1949) is a Chinese former politician who was convicted on bribery and embezzlement charges. He came to prominence through his tenures as Mayor of Dalian and then the governor of Liaoning. From 2004 to November 2007, ...
* Jia Liqing, daughter of former Procurator-General of the
Supreme People's Procuratorate The Supreme People's Procuratorate () is the highest national agency responsible for legal prosecution and investigation in the People's Republic of China. Conceived initially in 1949 as the Supreme People's Prosecutor's Office, the agency was r ...
Jia Chunwang Jia Chunwang (; born May 1938) is a Chinese politician, intelligence officer, and prosecutor who held top positions in both the security apparatus and judiciary of the People's Republic of China.
and daughter-in-law of
Politburo A politburo () or political bureau is the executive committee for communist parties. It is present in most former and existing communist states. Names The term "politburo" in English comes from the Russian ''Politbyuro'' (), itself a contraction ...
standing member
Liu Yunshan Liu Yunshan (; ; born July 1947) is a retired Chinese politician. He was a member of the Politburo Standing Committee of the Chinese Communist Party, the top decision-making body of the CCP, between 2012 and 2017; he was broadly tasked with the wo ...
''Leaked Files Offer Many Clues To Offshore Dealings by Top Chinese''
April 6, 2016 * Lee Shing Put, son-in-law of
Politburo A politburo () or political bureau is the executive committee for communist parties. It is present in most former and existing communist states. Names The term "politburo" in English comes from the Russian ''Politbyuro'' (), itself a contraction ...
standing member
Zhang Gaoli Zhang Gaoli or Chang Kao-li ( zh, 张高丽; ; born 1 November 1946) is a retired Chinese politician. He served as the senior Vice Premier of the State Council between 2013 and 2018 and as a member of the Chinese Communist Party Politburo S ...
* Hu Dehua, son of former
General Secretary Secretary is a title often used in organizations to indicate a person having a certain amount of authority, power, or importance in the organization. Secretaries announce important events and communicate to the organization. The term is derived ...
Hu Yaobang Hu Yaobang (; 20 November 1915 – 15 April 1989) was a high-ranking official of the People's Republic of China. He held the top office of the Chinese Communist Party (CCP) from 1981 to 1987, first as Chairman from 1981 to 1982, then as Genera ...
* Li Jasmine, granddaughter of former
Politburo A politburo () or political bureau is the executive committee for communist parties. It is present in most former and existing communist states. Names The term "politburo" in English comes from the Russian ''Politbyuro'' (), itself a contraction ...
standing member
Jia Qinglin Jia Qinglin (; born 13 March 1940) is a retired senior leader of the People's Republic of China and of the ruling Chinese Communist Party (CCP). He was a member of the CCP's Politburo Standing Committee, the party's highest ruling organ, between ...
*
Li Xiaolin Li Xiaolin (; born 1 June 1961) is a Chinese businesswoman, currently serving as vice-president of the China Datang Corporation, a state-owned power generation enterprise. She is the former CEO of China Power International Development (SEHK: 2 ...
, daughter of former
Premier Premier is a title for the head of government in central governments, state governments and local governments of some countries. A second in command to a premier is designated as a deputy premier. A premier will normally be a head of governm ...
Li Peng Li Peng (; 20 October 1928 – 22 July 2019) was a Chinese politician who served as the fourth Premier of the People's Republic of China from 1987 to 1998, and as the Chairman of the Standing Committee of the National People's Congress, Chi ...
* Zeng Qinghuai, brother of former
Vice President A vice president, also director in British English, is an officer in government or business who is below the president (chief executive officer) in rank. It can also refer to executive vice presidents, signifying that the vice president is on t ...
Zeng Qinghong Zeng Qinghong (born 30 July 1939) is a retired Chinese politician. He was a member of the Politburo Standing Committee of the Chinese Communist Party, China's highest leadership council, and top-ranked member of the Secretariat of the Central ...
; * Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo ; *
Alaa Mubarak Alaa Mohammed Hosni El Sayed Mubarak ( ar, علاء محمد حسني السيد مبارك;  ) (born 26 November 1960 in Cairo) is an Egyptian businessman and the elder of two sons of Hosni Mubarak, the former President of Egypt who served ...
, son of former President
Hosni Mubarak Muhammad Hosni El Sayed Mubarak, (; 4 May 1928 – 25 February 2020) was an Egyptian politician and military officer who served as the fourth president of Egypt from 1981 to 2011. Before he entered politics, Mubarak was a career officer in t ...
; * Frédéric Chatillon, business associate of
Marine Le Pen Marion Anne Perrine "Marine" Le Pen (; born 5 August 1968) is a French lawyer and politician who ran for the French presidency in 2012, 2017, and 2022. A member of the National Rally (RN; previously the National Front, FN), she served as its pre ...
, leader of the National Front * Arnaud Claude, former law partner of former President
Nicolas Sarkozy Nicolas Paul Stéphane Sarközy de Nagy-Bocsa (; ; born 28 January 1955) is a French politician who served as President of France from 2007 to 2012. Born in Paris, he is of Hungarian, Greek Jewish, and French origin. Mayor of Neuilly-sur-Se ...
* Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National Front *
Jean-Marie Le Pen Jean Louis Marie Le Pen (, born 20 June 1928) is a French far-right politician who served as President of the National Front from 1972 to 2011. He also served as Honorary President of the National Front from 2011 to 2015. Le Pen graduated fro ...
, former leader of the National Front and father of current party leader Marine Le Pen * Isabelle Balkany, wife of Patrick Balkany ; *
John Addo Kufuor John Addo Kufuor, also known as Chief Kufuor is a Ghanaian businessman and the son of the former president, John Kufuor. He worked as a management consultant and senior manager at PricewaterhouseCoopers, Africa Office from January 2002. In 2006 ...
, son of former President
John Kufuor John Kofi Agyekum Kufuor (born 8 December 1938) is a Ghanaian politician who served as the President of Ghana from 7 January 2001 to 7 January 2009. He was also Chairperson of the African Union from 2007 to 2008. Kufuor's career has been sp ...
; * Mamadie Touré, widow of former
President President most commonly refers to: *President (corporate title) *President (education), a leader of a college or university *President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ful ...
Lansana Conté Lansana Conté (30 November 1934 – 22 December 2008
; * César Rosenthal, son of former Vice President
Jaime Rosenthal Jaime Rolando Rosenthal Oliva (May 5, 1936 – January 12, 2019) was a Honduran politician, and leader of one of Liberal Party of Honduras's (PLH) wings, and was a perennial candidate for President. On March 20, 1974 he founded the Banco Conti ...
; * Csilla Konti, wife of
László Boldvai László Boldvai (born 23 December 1960) is a Hungarian economist and politician, National Assembly of Hungary, member of the National Assembly (MP) for Salgótarján (Nógrád County Constituency I) from 1994 to 2002 and from 2006 to 2010. He wa ...
, former Hungarian MP ; *
Frank Flannery Frank Flannery (born 04/12/1944) is an Irish political consultant and Fine Gael's former Director of Organisations and Strategy. Early career Born and raised in Kiltullagh in County Galway, he studied at University College Galway, where he joi ...
, political consultant and
Fine Gael Fine Gael (, ; English: "Family (or Tribe) of the Irish") is a liberal-conservative and Christian-democratic political party in Ireland. Fine Gael is currently the third-largest party in the Republic of Ireland in terms of members of Dáil ...
's former Director of Organisations and Strategy ; * Yitzhak Abuhatzeira, son of Rabbi David Abuchatzeira and great-grandson of
Baba Sali Israel Abuhatzeira ( he, ר׳ יִשְׂרָאֵל אַבּוּחַצִירָא), known as the Baba Sali ( ar, بابا صلى, he, בַּאבָּא סָאלִי, lit. "Praying Father") (1889–1984) was a leading Moroccan Sephardic rabbi and ka ...
, and head of Callery Resources ; * Giuseppe Donaldo Nicosia, convicted of bribery alongside former
Senator A senate is a deliberative assembly, often the upper house or chamber of a bicameral legislature. The name comes from the ancient Roman Senate (Latin: ''Senatus''), so-called as an assembly of the senior (Latin: ''senex'' meaning "the el ...
Marcello Dell'Utri Marcello Dell'Utri (born 11 September 1941) is a former Italian politician and senior advisor to Prime Minister Silvio Berlusconi. Formerly Senator in the Italian Senate.
* Silvio Sacchi, former judge of
Naples Naples (; it, Napoli ; nap, Napule ), from grc, Νεάπολις, Neápolis, lit=new city. is the regional capital of Campania and the third-largest city of Italy, after Rome and Milan, with a population of 909,048 within the city's adminis ...
, along with his partner Fabio Fraissinet and his accountant Salvatore Bizzarro. * Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of
Gianni Letta Gianni Letta (born 15 April 1935) is an Italian journalist and politician. He is a close advisor of Silvio Berlusconi and a member of the advisory board of Goldman Sachs International. Biography After graduating in law, he started working as a ...
, former advisor to Silvio Berlusconi * Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and
Giovanni Toti Giovanni Toti (born 7 September 1968) is an Italian journalist and politician, who has been President of Liguria since June 2015. Toti was also elected to the European Parliament, following the 2014 European Parliament election. Biography Born ...
as coordinator of
Forza Italia Forza ItaliaThe name is not usually translated into English: ''forza'' is the second-person singular imperative of ''forzare'', in this case translating to "to compel" or "to press", and so means something like "Forward, Italy", "Come on, Ital ...
in the
province of Savona The province of Savona ( it, provincia di Savona; Ligurian: ''provinsa de Sann-a'') is a province in the Liguria region of Italy. Its capital is the city of Savona, which has a population of 61,219 inhabitants. The province has a total populatio ...
; * Rajendra Patil, son-in-law of Karnataka minister
Shamanuru Shivashankarappa Shamanuru Shivashankarappa (Kannada: ಶಾಮನೂರು ಶಿವಶಂಕರಪ್ಪ) (born 16 June 1930) is a politician from the state of Karnataka and a Member of the Legislative Assembly of Davanagere South Assembly Constituency. Care ...
and businessperson * Jehangir Soli Sorabjee, son of former Attorney General
Soli Sorabjee Soli Jehangir Sorabjee, AM (9 March 193030 April 2021) was an Indian jurist who served as Attorney-General for India from 1989 to 1990, and again from 1998 to 2004. In 2002, he received the Padma Vibhushan for his defence of the freedom of exp ...
and an honorary consultant physician at Bombay Hospital *
Harish Salve Harish Salve (Marathi : हरीश साळवे) KC is an Indian senior advocate who practices at the Supreme Court of India. He served as the Solicitor General of India from 1 November 1999 to 3 November 2002. He also fought the case of ...
, former Solicitor General and son of
N. K. P. Salve Narendra Kumar Prasadrao Salve (18 March 1921 – 1 April 2012) was a veteran Indian politician from Indian National Congress, parliamentarian and a cricket administrator. Former Union minister and president of Board of Control for Cricket in ...
, veteran
Indian National Congress The Indian National Congress (INC), colloquially the Congress Party but often simply the Congress, is a political party in India with widespread roots. Founded in 1885, it was the first modern nationalist movement to emerge in the British Em ...
politician ; * Jean-Claude N'Da Ametchi, associate of former
President President most commonly refers to: *President (corporate title) *President (education), a leader of a college or university *President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ful ...
Laurent Gbagbo Koudou Laurent Gbagbo
, FPI website . ( ; * Nurali Aliyev, grandson of President
Nursultan Nazarbayev Nursultan Abishuly Nazarbayev ( kk, Нұрсұлтан Әбішұлы Назарбаев, Nūrsūltan Äbişūlı Nazarbaev, ; born 6 July 1940) is a Kazakh politician and military officer who served as the first President of Kazakhstan, in off ...
; * Maysa Berri, daughter of Speaker of the Parliament
Nabih Berri Nabih Berri ( ar, نبيه مصطفى بري, translit=Nabīh Muṣṭafā Barriyy, links=hh; born 28 January 1938) is a Lebanese Shia politician who has been serving as Speaker of the Parliament of Lebanon since 1992. He heads the Amal Moveme ...
* Marie Gemayel, second cousin of Member of the Parliament
Samy Gemayel Samy Amine Gemayel ( ar, سامي الجميّل, born 3 December 1980) is a Lebanese politician, lawyer and a member of the Lebanese parliament. Being elected as party president in 2015, he presently serves as the seventh leader of the Leban ...
* Ayman Jomaa, son-in-law of Speaker of the Parliament
Nabih Berri Nabih Berri ( ar, نبيه مصطفى بري, translit=Nabīh Muṣṭafā Barriyy, links=hh; born 28 January 1938) is a Lebanese Shia politician who has been serving as Speaker of the Parliament of Lebanon since 1992. He heads the Amal Moveme ...
; * Mohd Nazifuddin Najib, son of Prime Minister
Najib Razak Dato' Sri Haji Mohammad Najib bin Tun Haji Abdul Razak ( ms, محمد نجيب بن عبد الرزاق, label= Jawi, script=arab, italic=unset, ; born 23 July 1953) is a Malaysian politician who served as the 6th prime minister of Malaysi ...
, Dr. Khadizah Aman Osman, Daughter of Federal Minister and their cousin ; *
Juan Armando Hinojosa Juan Armando Hinojosa Cantú (born 3 January 1956) is a Mexican construction contractor and business tycoon. He is closely connected to President Enrique Peña Nieto, who serves as his son's godfather. He was named in the Panama Papers in 2016 ...
, "favourite contractor" of President
Enrique Peña Nieto Enrique Peña Nieto (; born 20 July 1966), commonly referred to by his initials EPN, is a Mexican politician who served as the 64th president of Mexico from 1 December 2012 to 30 November 2018. A member of the Institutional Revolutionary Party ...
; *
Mounir Majidi Mounir Majidi (full name Mohamed Mounir El Majidi, ar, منير الماجيدي; born 19 January 1965) is a Moroccan businessman. He has been the personal secretary of King Mohammed VI since 2000 and president of the royal holding, SIGER, sin ...
, personal secretary of
King King is the title given to a male monarch in a variety of contexts. The female equivalent is queen, which title is also given to the consort of a king. *In the context of prehistory, antiquity and contemporary indigenous peoples, the tit ...
Mohammed VI Muhammad VI may refer to: * Muhammad Imaaduddeen VI (1868–1932), sultan of the Maldives from 1893 to 1902 * Mehmed VI (1861–1926), sultan of Ottoman Empire, from 1918 to 1922 * Mohammed VI of Morocco Mohammed VI ( ar, محمد الساد ...
* Hicham Mandari, government official * Youssef Mandari, government official * Mohammed Mandari ; * Hassan Bhutto, nephew of Benazir Bhutto * Samina Durrani, widow of former Governor of the State Bank
Shahkur Ullah Durrani Shakirullah Khan Durrani (also known as "Shakir K. Durrani.", and also transliterated as "Shakir'ullah"; ur, ; 3 March 1928 – 20 November 2009) was a Pakistani banker who served as the managing director of Pakistan International Airlines and ...
, and Ilyas Mehraj. Both relatives of Chief Minister of Punjab
Shehbaz Sharif Mian Muhammad Shehbaz Sharif (Urdu, Punjabi: , ; born 23 September 1951) is a Pakistani politician and businessman who is currently serving as the 23rd Prime Minister of Pakistan, in office since 11 April 2022. He is the current president of ...
* Waseem Gulzar, close relative of President of the
Pakistan Muslim League-Q The Pakistan Muslim League (Quaid e Azam Group) ur, ; ''Pākistān Muslim Līg (Qāf)'', Acronyms: PML(Q), PML-Q, PMLQ, "Q League") is a Conservative nationalist political party in Pakistan. As of the 2018 parliamentary election, it has a re ...
and former Prime Minister
Chaudhry Shujaat Hussain Chaudhry Shujaat Hussain ( pa, ; ur, ; (born 27 January 1940) is a senior Pakistani politician from a Punjabi Jat family of Gujrat who previously served as 16th prime minister of Pakistan. Hussain is the party president of the Pakistan ...
*
Maryam Nawaz Maryam Nawaz Sharif ( Punjabi and ; born 28 October 1973), also known as Maryam Safdar, is a Pakistani politician and the daughter of former Prime Minister of Pakistan Nawaz Sharif. She was initially involved in the family's philanthropic orga ...
, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister
Nawaz Sharif Mian Muhammad Nawaz Sharif (Urdu, Punjabi language, Punjabi: ; born 25 December 1949) is a Pakistani businessman and politician who has served as the Prime Minister of Pakistan for three non-consecutive terms. He is the longest-serving prime ...
* Dr. Iqbal Saifullah, Pakistani cardiologist and Saifullah family member * Jehangir Saifullah Khan, chairman of Saif Group and Saifullah family member * Zain Sukhera, close friend of former Prime Minister
Yusuf Raza Gilani Yusuf Raza Gilani (Urdu: ; born 9 June 1952), is a Pakistani politician who served as 18th Prime Minister of Pakistan from 25 March 2008, until his retroactive disqualification and ouster by the Supreme Court of Pakistan on 26 April 2012. He ...
's son ; * Tareq Abbas, son of
Mahmoud Abbas Mahmoud Abbas ( ar, مَحْمُود عَبَّاس, Maḥmūd ʿAbbās; born 15 November 1935), also known by the kunya Abu Mazen ( ar, أَبُو مَازِن, links=no, ), is the president of the State of Palestine and the Palestinian Natio ...
* Mohammed Rashid, former advisor and financial manager to
Yasser Arafat Mohammed Abdel Rahman Abdel Raouf al-Qudwa al-Husseini (4 / 24 August 1929 – 11 November 2004), popularly known as Yasser Arafat ( , ; ar, محمد ياسر عبد الرحمن عبد الرؤوف عرفات القدوة الحسيني, Mu ...
; * Augusto Guadalupe Montanaro Talavera, son of Sabino Augusto Montanaro, ex-Minister of the Interior in Paraguay * Marco Antonio Mansur, son-in-law of
Alfredo Stroessner Alfredo Stroessner Matiauda (; 3 November 1912 – 16 August 2006) was a Paraguayan army officer and politician who served as President of Paraguay from 15 August 1954 to 3 February 1989. Stroessner led a coup d'état on 4 May 1954 with the ...
, a former President of Paraguay ; * Irene Marcos Araneta, youngest daughter of the late former President of the Philippines,
Ferdinand Marcos Ferdinand Emmanuel Edralin Marcos Sr. ( , , ; September 11, 1917 – September 28, 1989) was a Filipino politician, lawyer, dictator, and kleptocrat who was the 10th president of the Philippines from 1965 to 1986. He ruled under martial ...
and former First Lady,
Imelda Romualdez Marcos Imelda Romualdez Marcos (; born Imelda Remedios Visitacion Trinidad Romualdez; July 2, 1929) is a Filipino politician who served as the First Lady of the Philippines from 1965 to 1986, wielding significant political power during the Dictators ...
, youngest sister of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte and Ferdinand "Bongbong" Marcos Jr, Senator and former member of the Philippine House of Representatives from Ilocos Norte *Gregorio Maria Araneta III, husband of Irene Marcos Araneta, brother-in-law of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte, and Ferdinand "Bongbong" Marcos, Senator and former member of the Philippine House of Representatives, and son-in-law of former First Lady Imelda Marcos * Fernando Martin "Borgy" Marcos Manotoc, son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos * Matthew Joseph Manotoc, son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos * Ferdinand Richard Michael Marcos Manotoc, lawyer, son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady Imelda Marcos * Ricardo Gabriel Kalaw Manotoc, family member of Tommy Manotoc, President of National Golf Association of the Philippines; Tommy Manotoc is the estranged husband of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte * Antonio "Tonyboy" Ongsiako Cojuangco, former chairman of Philippine Long Distance Telephone Company, second cousin of President Benigno Aguino III, son of late socialite Imelda Cojuangco, close friend of former First Lady Imelda Marcos * Ramon Ongsiako Cojuangco Jr, brother of Antonio "Tonyboy" Cojuangco, second cousin of President Benigno Aguino III * Miguel Ongsiako Cojuangco, brother of Antonio "Tonyboy" and Ramon Cojuangco, telecommunications executive, second cousin of President Benigno Aguino III * Trinidad Cojuangco Yulo, sister of Antonio "Tonyboy", Ramon, and Miguel Cojuangco, second cousin of President Benigno Aguino III ; *
Sergei Roldugin Sergei Pavlovich Roldugin (Russian: Сергей Павлович Ролдугин, born September 28, 1951 Sakhalin) is a Russian cellist and businessman, based in St Petersburg. He is a close friend of Vladimir Putin. He has been implicated i ...
, friend of President
Vladimir Putin Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...
*
Arkady Rotenberg Arkady Romanovich Rotenberg (russian: Аркадий Романович Ротенберг; born 15 December 1951) is a Russian billionaire businessman and oligarch. With his brother Boris Rotenberg, he was co-owner of the Stroygazmontazh ( ...
, friend of President Vladimir Putin * Boris Rotenberg, friend of President Vladimir Putin ; * Salman bin AbdulAziz bin Salman bin Muhammad bin Saud bin Faisal, member of the
Saudi royal family The House of Saud ( ar, آل سُعُود, ʾĀl Suʿūd ) is the ruling royal family of Saudi Arabia. It is composed of the descendants of Muhammad bin Saud, founder of the Emirate of Diriyah, known as the First Saudi state (1727–1818), and ...
; * Mamadou Pouye, friend of
Karim Wade Karim Meïssa Wade (born 1 September 1968 ) is a Senegalese politician who served in the government of Senegal as Minister of State for International Cooperation, Regional Development, Air Transport, and Infrastructure from May 2009 to April 2012. ...
, himself the son of former
President President most commonly refers to: *President (corporate title) *President (education), a leader of a college or university *President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ful ...
Abdoulaye Wade Abdoulaye Wade (born 29 May 1926)
Encyclopedia of the Nations. Retrieved February 28, ...
* Pierre Goudiaby Atepa, architect and special adviser to former President
Abdoulaye Wade Abdoulaye Wade (born 29 May 1926)
Encyclopedia of the Nations. Retrieved February 28, ...
; *
Khulubuse Zuma Clive Khulubuse Zuma is a South African businessman, and the nephew of the former President, Jacob Zuma. Zuma was named in the Panama Papers leak as a result of his links to oilfields in the Democratic Republic of the Congo (DRC). Shortly afte ...
, nephew of President
Jacob Zuma Jacob Gedleyihlekisa Zuma (; born 12 April 1942) is a South African politician who served as the fourth president of South Africa from 2009 to 2018. He is also referred to by his initials JZ and clan name Msholozi, and was a former anti-aparth ...
; * Ro Jae-Hun, son of former President
Roh Tae-woo Roh Tae-woo (; ; 4 December 1932 – 26 October 2021) was a South Korean politician and army general who served as the sixth president of South Korea from 1988 to 1993. Roh was a close ally and friend of Chun Doo-hwan, the predecessor leader ...
; *
Spanish Royal Family The Spanish royal family consists of King Felipe VI, Queen Letizia, their children (Leonor, Princess of Asturias and Infanta Sofía of Spain), and Felipe's parents, King Juan Carlos I and Queen Sofía. The royal family lives at Zarzuela Palace i ...
associates: **
Pilar de Borbón Infanta Pilar of Spain, Duchess of Badajoz and Viscountess of La Torre (Spanish: ''María del Pilar Alfonsa Juana Victoria Luisa Ignacia y Todos los Santos de Borbón y Borbón''; 30 July 1936 – 8 January 2020), sometimes known more simply as P ...
, sister of former Monarchy of Spain, King Juan Carlos I of Spain, Juan Carlos I, and her husband Luis Gómez-Acebo. ** Bruno Gómez Acebo, son of
Pilar de Borbón Infanta Pilar of Spain, Duchess of Badajoz and Viscountess of La Torre (Spanish: ''María del Pilar Alfonsa Juana Victoria Luisa Ignacia y Todos los Santos de Borbón y Borbón''; 30 July 1936 – 8 January 2020), sometimes known more simply as P ...
and Juan Carlos I's nephew. ** Iñaki Urdangarin, former Duke of Palma, husband of Infanta Cristina, daughter of former king Juan Carlos I. He has been charged in a huge corruption scandal in the Nóos case; his wife has also been charged. He was advised by Mossack Fonseca. ** Amalio de Marichalar, IX Count of Ripalda, brother of Jaime de Marichalar, former husband of Elena de Borbón, daughter of former king Juan Carlos I and sister of the present King of Spain Felipe VI. ** Cristina Valls Taberner, close friend of Letizia Ortiz, the Queen of Spain. ** Corinna zu Sayn-Wittgenstein, a German philanthropist and businesswoman who had a loving relationship (mistress) with former king Juan Carlos I. ** Mohamed Eyad Kayali, Syrian magnate and close friend of Juan Carlos I, who pays for his hunting in the Savannah. * Mar García Vaquero, current wife of former Prime Minister of Spain, Felipe González. * Jesús Barderas, businessman and close friend of Felipe González. * Cándido Conde Pumpido Jr., son of former General Prosecutor of Spain and magistrate of the Supreme Court of Spain since 1995, Cándido Conde-Pumpido. * Micaela Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for Climate Action and European Commissioner for Energy Union, Energy and former Spanish Ministry of Agriculture, Food and Environment (Spain), Minister of Agriculture, Food and Environment * Oleguer Pujol, son of Jordi Pujol, former President of the Generalitat of Catalonia, President of Catalonia * Francisco and Juan José Franco Suelves, great-grandsons of Spain's former dictator Francisco Franco * Thyssen Family: Borja Thyssen, the son of Carmen Cervera, Baroness Thyssen-Bornemisza. * Demetrio Carceller Coll and his sons. He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco's dictatorship. * Francisco Paesa, an agent of National Intelligence Centre (Spain), Centro Nacional de Inteligencia, the Spanish secret service * Rafael Anson Oliart, president of Real Academia de Gastronomía (Royal Academy of Gastronomy) and former CEO of RTVE. ; * Rami Makhlouf, Rami and Hafez Makhlouf, cousins of President Bashar al-Assad * Ahmad Sleiman, Governor of Edlib, Syria. ; * Tsai Ying-yang, older brother of president of Taiwan Tsai Ing-wen ;* ; * Sarah, Duchess of York, former wife of Prince Andrew, Duke of York, Prince Andrew * Ian Cameron (stockbroker), Ian Cameron, father of Prime Minister David Cameron * David Sharples, son of Baroness Pamela Sharples * Mark Thatcher, son of former Prime Minister Margaret Thatcher ; * Kojo Annan, son of former Secretary-General of the United Nations, Secretary-General Kofi Annan


Non-government officials/organizations


International Federation of Association Football

;Persons associated with the world governing body ''FIFA'': * Juan Pedro Damiani, Uruguayan member of the FIFA Ethics Committee. Resigned on 6 April 2016. * Eduardo Deluca, former secretary general of CONMEBOL * Eugenio Figueredo, Uruguayan-American former president of CONMEBOL and vice president of FIFA * Gianni Infantino, Swiss-Italian List of presidents of FIFA, President of FIFA * Hugo Jinkis, Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case * Nicolás Leoz, former President of CONMEBOL * Michel Platini, French former List of Presidents of UEFA, president of UEFA * Jérôme Valcke, French former secretary general of FIFA ;Football team owners and executives * Josep Lluís Nuñez, Spanish businessman, president of FC Barcelona from 1978 to 2000. * Carles Vilarrubí, Spanish businessman and vice-president of FC Barcelona. * Eduardo Fernández de Blas, Spanish vice-president of Real Madrid. * José Manuel García Osuna, Spanish businessman, soccer administrator and former owner of CD Castellón * Real Sociedad (Spain) and its presidents—principally Iñaki Otegui—under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal, and Iñaki Badiola * Waldemar Kita, Franco-Polish businessman, president of FC Nantes, Football Club de Nantes * Dermot Desmond, Irish businessman and majority shareholder of Celtic F.C. * Dmitry Rybolovlev, Russian businessman, president of AS Monaco * Daniel Fonseca, Uruguayan former footballer, now a football agent. * Robert Louis-Dreyfus, French businessman, owner of Olympique de Marseille * Sokratis Kokkalis, Greek businessman, former owner of Olympiacos F.C. * , former president of FC Dinamo București (1995–2012) ;Football players * Mattias Asper, Swedish retired goalkeeper * Valeri Karpin, Russian retired midfielder, current coach of FC Torpedo Armavir * Nihat Kahveci, Turkish retired footballer * Tayfun Korkut, Turkish retired footballer and manager * Darko Kovačević, Serbian retired footballer * Gabriel Schürrer, Argentine retired defender * Sander Westerveld, Dutch retired goalkeeper, current coach of Ajax Cape Town * Andy Cole, English former footballer * Gabriel Heinze, Argentine former footballer, account with his mother. * Kevin Keegan, English former footballer and manager * Lionel Messi, Former Argentine footballer for F.C Barcelona, F.C Barcelone, and his father Jorge Horacio Messi * Brian Steen Nielsen, Danish former footballer and sports director of Aarhus Gymnastikforening * Marc Rieper, Danish retired footballer * Clarence Seedorf, Dutch retired footballer * Leonardo Ulloa, Argentine footballer * Willian (footballer, born 1988), Willian Borges da Silva, Brazilian footballer formerly of Chelsea F.C., Chelsea, now playing for Arsenal F.C., Arsenal * Iván Zamorano, Chilean retired footballer, account during Real Madrid years * Diego Forlán, Uruguayan footballer who plays for Peñarol, as well his mother Pilar Corazo and his brother Pablo


Motorsports

* Àlex Crivillé, Spanish former Grand Prix motorcycle racing, Grand Prix motorcycle road racing, road racer * Nico Rosberg, German 2016 Formula 1 World Championship, 2016 Formula 1 World Champion * Jarno Trulli, Italian former Formula 1 driver


Other sports

* Bobby Fischer, late American former chess Grandmaster (chess), grandmaster and 11th World Chess Championship, World Chess Champion * Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst * Pádraig Harrington, Irish professional golfer on the European Tour and the PGA Tour who has won three men's major golf championships, major championships * Ion Țiriac, retired Romanian professional tennis player and businessman * Tiger Woods, American professional golfer * Alfonso Soriano, American Major League Baseball player


Media personalities

* Paul McGuinness, Irish manager of Irish rock group U2 * Bertín Osborne, Spanish singer and TV personality * Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor * Agustín Almodóvar, Spanish film producer and younger brother of filmmaker Pedro Almodóvar * Imanol Arias, Spanish actor * Mario Vargas Llosa, Spanish-Peruvian writer, winner of the Nobel Prize in Literature * Juan Luis Cebrián, Spanish journalist, co-founder of ''El País'', CEO of Prisa, Spanish media conglomerate * Teresa Aranda, Spanish journalist and businesswoman, ex-wife of Juan Luis Cebrián * Carmen Lomana, Spanish celebrity and socialite * Lalo Azcona, Spanish journalist, popular for the first transmissions and editions of ''Telediario'' of Televisión Española, TVE during the Spanish transition to democracy * Marina Ruíz Picasso, great granddaughter of Spanish painter Pablo Picasso * Amitabh Bachchan, Indian actor * Ajay Devgan, Indian Actor * Aishwarya Rai Bachchan, Indian actress and former Miss World * Stanley Kubrick, American filmmaker * Emilio Estevez, American actor, director, and writer * David Geffen, American business magnate, producer, film studio executive, philanthropist and co-founder of DreamWorks Pictures, DreamWorks * Jackie Chan, Hong Kong actor * Micheline Roquebrune, wife of actor Sean Connery * Emma Watson, English actress * Simon Cowell, English reality television personality, entrepreneur, film, record, and television producer * Paul Burrell, former butler to Princess Diana * Jurgen Wolff, German screenwriter known by sitcoms like ''Benson'' or Olsen twins movies. * Barbara d'Urso, Italian television actress and singer * Franco Dragone, Italian-Belgian theatre director, best known for his work for Cirque du Soleil * Carlo Verdone, Italian actor, screenwriter and film director * Edith González, Mexican actress and dancer. * Alfonso de Angoitia, Mexican Executive Vice President of Grupo Televisa, S.A. * Daddy Yankee, Puerto Rican singer, songwriter, record producer and actor * Juan Luis Guerra, Dominican singer * Juanes, Colombian singer * Orlando Petinatti, Uruguayan entertainer and radio host * Nicky Wu, Taiwanese actor


Business people

; * Louise Blouin, Montreal native, former businesswoman * Victor Dahdaleh, British-Canadian metals magnate * Frank Giustra, Canadian mining magnate * David Ho (businessman), David Ho, Vancouver billionaire facing criminal charges * Leonard D. Jaroszuk, Canadian oil executive * Annette Laroche, administrator for 150 companies incorporated in Quebec * Helene Mathieu; legal consultant based in Dubai, member of the Quebec Bar, worked with
Mossack Fonseca Mossack Fonseca & Co. () was a Panamanian law firm and Corporate services, corporate service provider. * Fred Sharp, principal of Corporate House, and its overseas subsidiary, Bond and Co., Canadian representative of Mossack Fonseca since 1994. ; * Gérard Autajon, French businessman * Robert Louis-Dreyfus, French former CEO of Adidas * Pierre Papillaud, French billionaire businessman ; * Shishir Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units * Mohan Lal Lohia, Indian, father of Sri Prakash Lohia, founder and chairman of Indorama Corporation * Rattan Chadha, Indian-born Dutch businessman, founder of Mexx clothing * Abdul Rashid Mir, kashmiri founder and CEO of Cottage Industries Exposition Limited (CIE) and Tabasum Mir * Abasaheb Garware family from India's Maharashtra state * Onkar Kanwar, Indian chairman & MD of Apollo Tyres * Mallika Srinivasan, chairman and CEO of TAFE - Tractors and Farm Equipment Limited and Indira Sivasailam * K P Singh, chairman and CEO of DLF (company). * Jalaj Ashwin Dani, Son of Asian Paints' owner Ashwin Dani. *Vijay Mallya, Indian businessman and former Member of Parliament of the Rajya Sabha ; * Robbyanto Budiman, Indonesian businessman * Subianto Arpan Sumodikoro, Indonesian businessman * Rani Imanto Rachmat, Indonesian businessman * Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir ; * Sean Mulryan, Irish property developer * Stanley Watson, Senior partner of Ireland's largest corporate tax-law firm to U.S. multinationals, Matheson (law firm), Matheson ; * Idan Ofer, London-based Israeli business magnate, founder of Tanker Pacific * Teddy Sagi, a London-based Israeli billionaire businessman founder of Playtech and the majority shareholder of Market Tech Holdings, which owns London's Camden Market, and of two Alternative Investment Market, AIM-listed technology companies * Bank Leumi's Israeli bank: representatives and board members * Jacob Engel, Israeli businessman active in the Mineral industry of Africa, African mining industry * Dan Gertler, Israeli billionaire businessman, founder and president of the Dan Gertler International * Jacob Weinroth, Israeli attorney, founding partner of Dr. J. Weinroth & Co law office, and owner and director of Sapir Holdings * Lev Avnerovich Leviev, Israeli businessman, philanthropist, investor and owner of Lexinter International Inc., which holds shares in Vauxhall Securities Inc, and chairman of the Africa-Israel Investments corporation. * Beny Steinmetz, Israeli businessman, with diamond-mining, engineering and real estate companies, and his business partner and brother Daniel Steinmetz ; * Adriano Chimento, Italian jeweler * Luca Cordero di Montezemolo, Italian businessman and politician * Valentino (fashion designer), Valentino Garavani, Italian fashion designer and founder of the Valentino SpA brand and company, and his partner Giancarlo Giammetti * Gabriele Volpi, Italian-born Nigerian businessman * Francesco Ambrosione, Italian entrepreneur * Marco Angelo Angiolini, Italian property developer * Michele Anti, Italian financial prosecutor * Gianluca Apolloni, Italian business consultant * Ercole Astarita, Italian entrepreneur * Gabriele Benfenati, Italian shipowner * Gian Angelo Perrucci, Italian businessman in the petroleum industry * Salvatore Bizzarro, Italian business consultant * Simone Cimino, Italian businessman * Marco Perelli Cippo, Italian businessman * Guido Umberto Farinelli, Italian Businessman * Antonio Daniele, Italian entrepreneur * Giovanni Fagioli, Italian businessman and Ship-owner, shipowner * Alfio Fazio, Italian entrepreneur * Carlo Fazio, Italian entrepreneur * Carlo Focarelli, Italian businessman * Domenico De Leo, Italian accountant and business consultant * Gianfranco Morgano, owner of Grand Hotel Quisisana * Marco Toseroni, Italian businessman ; * Makoto Iida, co-founder of Secom * Juichi Toda, co-founder of Secom ; * Vishen Lakhiani, co-founder and CEO of Mindvalley, and author of The Code of the Extraordinary Mind ; * Ricardo Salinas Pliego, Mexican billionaire business mogul, who is owner of Felicitas Holdings Limited, a company incorporated in the British Virgin Islands ; * Abdullah family members Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah and Amer Abdullah, who own Sapphire Group, Sapphire Textiles * Sadruddin Hashwani, Pakistani businessman, chairman of Hashoo Group, and his son Murtaza Hashwani * Mahmood Ahmad, Pakistani businessman, CEO of Berger Paints * Bashir Ahmed, Pakistani businessman, chairman of Buxly Paints * Sultan Ali Allana, Pakistani businessman, chairman of Habib Bank Limited * Gohar Ejaz, Pakistani businessman, financier of Channel 24 (Pakistan), Channel 24 * Shahbaz Yasin Malik, Pakistani businessman, managing director of Hilton Pharma, and his family. * Aqueel Hassan and Tanwir Hassan, Pakistani businessmen brothers, owners of Pizza Hut's Pakistan branch * Zulfiqar Lakhani, Pakistani businessman and owner of Lakson Group and Express Media Group * Hussain Dawood, Pakistani businessman, chairman of Dawood Hercules Corporation Limited, Engro Corporation Limited, Hub Power Company Limited, Pakistan Poverty Alleviation Fund and the Dawood Foundation * Azam Sultan, Pakistani businessman, chairman of ABM Group * Gul Muhammad Tabba, Pakistani businessman, managing director of Lucky Textiles * Zulfiqar Paracha, Pakistani businessman, owner of Universal Corporation (Pvt) Ltd * Ahmed Ali Riaz, son of Pakistani business magnate Malik Riaz Hussain, founder and owner of Bahria Town * Javed Shakoor, Pakistani businessman related with Buxly Paints * Shahid Nazir, Pakistani businessman, CEO of Masood Textile Mills * Abdul Rashid Soorty, Pakistani businessman, owner of Soorty Enterprise * Shahzeb Budhani, Pakistani Business tycoon, CEO of Real State development of Pakistan ; *Ramón Fonseca Mora, co-founder of law firm
Mossack Fonseca Mossack Fonseca & Co. () was a Panamanian law firm and Corporate services, corporate service provider."Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat
''New York Times'' 2019-10-16 *Jürgen Mossack, co-founder of law firm
Mossack Fonseca Mossack Fonseca & Co. () was a Panamanian law firm and Corporate services, corporate service provider. ; * Alberto Cortina and his cousin Alberto Alcocer, Spanish businessmen, owners of Grupo ACS, the biggest construction company in the world and of 21% of Ence (company), Ence, the largest paper pulp and biomass energy company in Europe * Javier de la Rosa and his daughter Gabriela de la Rosa, Spanish businessman and lawyer. * Miguel Blesa, Spanish financial officer, banker and president of the board of Caja Madrid from 1996 to 2009, which since 2013 is being investigated by judicial irregularities during his tenure and arrested by this corruption scandal. * Eufemiano Fuentes, Spanish sports doctor, implicated in the Operación Puerto doping case * Carlos Ortega (businessman), Carlos Ortega, CEO of Pepe Jeans, Spanish clothing group * Edmundo Rodríguez Sobrino, Spanish businessman, former executive of Canal de Isabel II * Eugenio Mora Olivella, Spanish textile businessman and former president of Burberry in Spain * Manuel Fernández de Sousa, former president of the Spanish fishing company Pescanova * Demetrio Carceller Coll and his sons, Spanish businessman. He was the son of Demetrio Carceller Segura, Ministry of Industry (Spain), Minister of Industry and Commerce at the beginning of Francisco Franco, Franco's dictatorship. Demetro Carceller y Arce (1962), his son, is a director and shareholder of Sacyr (6.04%), director of Gas Natural and chairman and shareholder, with 23% of the beer Estrella Damm. He is the president of the Disa oil plus shareholder of Natural Gas, Ebro and CLH. * Martinón family, Spanish owners of Grupo Martinón, hotel company * Escarrer family, Meliá Hotels International Spanish executives * Riu family, Spanish owners of RIU Hotels & Resorts * Santiago Rosselló, Spanish banker, CFO of Banca Privada d'Andorra; appears as a proxy in the same offshore company as Joan Pau Miquel * Javier del Valle Petersfeld, Spanish lawyer and tax consultant, imputed in the
Gürtel case The Gürtel case is a political corruption scandal in Spain, which implicates officers of the People's Party (PP), Spain's major conservative party, some of whom have been forced to resign or have been suspended. Gürtel is one of the largest ...
* Pretus Becerra, Spanish lawyer and executive of Bufete G. Petreus * Javier Sanchís (CEO), Ana Isabel (Product responsible), Francisco Ruano Martín (Expansion responsible): leaders executives of Multiopticas. * Jordi Mirarnau Banús, former CEO of COMSA. * Josep Maria Torrens, CEO of Petromiralles and former mayor of Santa Maria de Miralles. * Jordi Robinat, developer. * Puig family, owners of Flamagas. * Rodés family, industry business family. * Sarasola Marulanda family. * Francisco Ortiz von Bismarck, economist and businessman. Son of Gunilla von Bismarck, descendants of Otto von Bismarck. * Miguel Ángel Marcano, consultant of Abanca Holdings. * Luis Pineda, CEO of Ausbanc. * Carlos Cassina, businessman. * José María Caballé, Servigroup owner, the largest hotel chain in Benidorm. * Javier Merino, businessman, ex-husband of Mar flores, Spanish actress and former model. * Fernando Maria Masaveu, businessman and member of the richest Asturias, asturian family. * Jesús Ger, owner of Marina d'Or, which built a large complex of luxury hotels in Oropesa de Mar. * José Antonio Corrales, lawyer and president of the YMCA Spanish branch. * Tsai Ying-yang, older brother of president of Taiwan Tsai Ing-wen ; *Arron Banks, British political donor to the Conservative Party (UK), Tories and UKIP * David and Frederick Barclay, British retail and media moguls * Rocco Forte, British hotelier * Peter Goldstein, British co-founder of Superdrug * Lady Maureen Mills, entrepreneur and wife of Keith Mills * Stuart Gulliver, Stuart Thomson Gulliver, British banking business executive, CEO of HSBC * Anthony Gumbiner, British businessman, chairman of Hallman Group * John Jennings (businessman), John Jennings, former chairman of Royal Dutch Shell, Shell * Sergei Kurzin, British-Russian oil and uranium business manager * Rev. Peter Stephen John MacArthur (British entrepreneur), former operating officer and shareholder of KTTM Geophysics Ltd. * Soulieman Marouf, British-Syrian businessman * Heather Mills, British entrepreneur and environmentalist * Richard Morris (industrialist), Richard Morris, British industrialist * Nigel Rudd, British businessman ; * Sanford I. Weill, when he was CEO of Citigroup, set up an offshore company for his yacht * John E. Akridge III, a Washington real estate developer * Harald Joachim von der Goltz, founder of Boston Capital Ventures * Kjell Gunnar Finstad, Texas resident with an offshore oil business * Igor Olenicoff, American billionaire * Benjamin Wey, Chinese American financier, and president of New York Global Group * Marianna Olszewski, American financial author and life coach * Joseph Nakash, Nakash family members * Evan Kevin Martin, American sales consultant * Candice Roa, Former Secretary of the American College Board up until late 2017 ; * Javier Bertucci, evangelical pastor, businessman and presidential candidate. Other countries * Ng Lap Seng, Macau-based real estate businessman * Solomon Humes, Bahamian bishop of the Church of God of Prophecy * Mohammed Faisal Karim Khan and Jafer Ummeed Khan, owners of Summit Group, the largest business family in Bangladesh * Omar Aggad, Saudi businessman and former director of Arab Palestinian Investment Company (APIC), and his son Tarek Aggad, current chairman, CEO and owner of 27% of the company * Richard Attias, Moroccan businessman and husband of Cécilia Attias, Cecilia Attias, former wife of French president
Nicolas Sarkozy Nicolas Paul Stéphane Sarközy de Nagy-Bocsa (; ; born 28 January 1955) is a French politician who served as President of France from 2007 to 2012. Born in Paris, he is of Hungarian, Greek Jewish, and French origin. Mayor of Neuilly-sur-Se ...
* Ramón Navarro Pereira, Colombian executive of Canal de Isabel II * Hollman Carranza, son of Colombian emerald mogul Víctor Carranza * Ronald Chagoury, CEO of Nigerian construction company Chagoury Group. * David Nahmad, Lebanese-Monegasque retired art dealer * Glencore, Swiss company of formerly fugitive multinational hedge fund manager Marc Rich * Goulandris family, Greek family with an important art collection * Joan Pau Miquel i Prats, Andorran former CEO and current counselor of Banca Privada d'Andorra * Ronald Grierson, German-born British banker * Bert Meerstadt, board member of ABN-AMRO bank and former head of Nederlandse Spoorwegen, Dutch Railways * Anders Wall, Swedish financier and former chairman of Volvo Cars, Volvo * Roksanda Ilincic, Serbian fashion designer * Patokh Chodiev, Uzbek billionaire, oligarch; and two of his relatives, Alexander Machkevitch and Alijan Ibragimov * Frank Timiș, Romanian-born Australian businessman * Francisco Serra-Martins, Australian businessman * Olga Makarova, wife of Vladimir Peftiev, Belarusian businessman and rich oligarch. * Marcela Dworzak Ibarcena, wife of Antonio Ibarcena Amico, former admiral of the Peruvian navy who was convicted of corruption and embezzlement for his role in military arms deals during the Alberto Fujimori regime. ;Non-governmental organizations * Gonzalo Delaveau, head of global corruption watchdog Transparency International's Chile branch (resigned 4 April 2016)


Organized crime

* Marllory Chacón Rossell, Guatemalan Illegal drug trade in Latin America, drug trafficker * Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Joaquín Guzmán, Chapo Guzmán * Rafael Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated Guadalajara Cartel * Iqbal Mirchi, right-hand man of India's most wanted criminal, Dawood Ibrahim * Gordon Parry, property dealer who was laundering money from the Brink's-Mat robbery through a company called Feberion * Gerardo González Valencia, suspected Mexican drug lord and money launderer; former member of the Jalisco New Generation Cartel (CJNG). * Abigael González Valencia, suspected Mexican drug lord and money launderer; former leader of the CJNG. * Nemesio Oseguera Cervantes, suspected Mexican drug lord and leader of the CJNG.


See also

* List of people and organisations named in the Paradise Papers


References


External links


The list
on the website of
International Consortium of Investigative Journalists The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C. with pe ...
(US)
The list on a world map by country

Panama Leaks Pakistan List
{{DEFAULTSORT:Panama Papers list Panama Papers People named in the Panama Papers, *