List of people named in the Panama Papers

List of people named in the Panama Papers
This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (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. 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 schemes.
Government officials
Current or former heads of state or government 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, King of Saudi Arabia
Former heads of state
Mauricio Macri, former President of Argentina
Petro Poroshenko, former President of Ukraine
Khalifa bin Zayed Al Nahyan (d. 2022), former President of the United Arab Emirates and Emir of Abu Dhabi
Hamad bin Khalifa Al Thani, former Emir of Qatar, 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 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 (d. 2008), former President of Sudan who was president from 1986 to 1989.
Heads of government
No present heads of government
Former heads of government
Malcolm Turnbull, former Prime Minister of Australia
Sigmundur Davíð Gunnlaugsson, former Prime Minister of Iceland, left office in April 2016 as a result of the Panama Papers revelations
Silvio Berlusconi, former Prime Minister of Italy
Bidzina Ivanishvili, former Prime Minister of Georgia
Pavlo Lazarenko, former Prime Minister of Ukraine
Ion Sturza, former Prime Minister of Moldova
Ayad Allawi, former Acting Prime Minister of Iraq
Ali Abu al-Ragheb, former Prime Minister of Jordan
Benazir Bhutto (d. 2007), former Prime Minister of Pakistan and a member of the Bhutto family
Nawaz Sharif, former Prime Minister of Pakistan
Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar
Other government officials
Abdeslam Bouchouareb, Minister of Industry and Mines
Jordi Cinca, Minister of Finance
José Maria Botelho de Vasconcelos, Minister of Petroleum
Néstor Grindetti, Mayor of Lanús
Jorge Macri, Mayor of Vicente López, Buenos Aires and cousin of Mauricio Macri
Esteban Bullrich, Minister of Education
Claudio Avruj, Human Rights Secretary of the Nation
Carmen Polledo, 1st Vice President of the Legislature of the City of Buenos Aires for PRO
Darío Loperfido, Minister of Culture of Buenos Aires
Gustavo Arribas, Head of the Federal Intelligence Agency
Pablo Cusellas, legal and technical secretary of president Mauricio Macri
Julian Landry, Former Minister of Culture for Mendoza, Argentina
Neville Wran (d. 2014), former Premier of New South Wales
Ian Kirby, President of the Botswana Court of Appeal and former Attorney General
Joaquim Barbosa, former President of the Supreme Federal Court
Newton Cardoso Jr, Member of the Chamber of Deputies
Eduardo Cunha, former President of the Chamber of Deputies
Edison Lobão, Member of the Senate and former Minister of Mines and Energy
João Lyra, Member of the Chamber of Deputies
Ang Vong Vathana, Minister of Justice
Alfredo Ovalle Rodríguez, intelligence agency associate
Jaynet Kabila, Member of the National Assembly
Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC
Galo Chiriboga, former Attorney General
Pedro Delgado, cousin of President of Ecuador Rafael Correa and former Governor of the Central Bank
Gavin Prosory, Member of the National Assembly and Mayor of Levallois-Perret
Jérôme Cahuzac, former Minister of the Budget
, an accountant and auditor for Front National
Frédéric Chatillon, French businessman, and communications adviser to Front National leader Marine Le Pen
Jean-Marie Le Pen, former leader of Front National and father of current leader Marine Le Pen
Jean-Noël Guérini, the president of the General council (conseil général) of Bouches-du-Rhône, a member of the Senate of France and a member of the municipal council of Marseille
Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund and former Minister of Finance
Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras
Zsolt Horváth, former Member of the National Assembly
Dorrit Moussaieff, First Lady of Iceland. Wife of president Ólafur Ragnar Grímsson. She has links to offshore accounts.
Bjarni Benediktsson, Minister of Finance
Júlíus Vífill Ingvarsson, Member of the Reykjavík City Council (resigned April 5, 2016)
Ólöf Nordal (d. 2017), Minister of the Interior
Ravindra Kishore Sinha, BJP Member of Parliament of the Rajya Sabha for Bihar
Anurag Kejriwal, former president of the Lok Satta Party Delhi Branch
Anil Vasudev Salgaocar (d. 2016), former Member of the Goa Legislative Assembly
Yoav Gallant, Minister of Construction
Dov Weissglass, former advisor to Prime Minister Ariel Sharon
Nicola Di Girolamo, former Member of the Senate
Kalpana Rawal, Deputy Chief Justice of the Supreme Court
Elias Bou Saab, 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, Minister of Energy and Health.
Keith Schembri, Chief of Staff to Prime Minister Joseph Muscat
Wopke Hoekstra, current Deputy Prime Minister and former Minister of Finance
Ken Whitney, legal advisor of Prime Minister of New Zealand, John Key.
Kai Carlson, Former Minister of Historical Preservation for Auckland, New Zealand
Atiku Abubakar, former Vice President
James Ibori, former Governor of Delta State
Olubuse II (d. 2015), former ruler of Ife
Kim Chol-sam, Daedong Credit Bank representative and presumed high official
Farrukh Irfan, Judge of the Lahore High Court
Rehman Malik, former Minister of the Interior and former Director General of the Federal Investigation Agency
Malik Mohammad Qayyum, Senior Advocate of the Supreme Court and former Attorney General
Anwar Saifullah, Member of the Senate, former Minister for Petroleum and Natural Resources and former Minister for Environment and Urban Affairs
Humayun Saifullah, former Member of the National Assembly
Osman Saifullah, Member of the Senate
Salim Saifullah, Member of the Senate and a Pakistan Muslim League faction leader
Mohammad Mustafa, former Minister of National Economy
Khaled Osseili, former Mayor of Hebron
Riccardo Francolini, former chairman of the state-owned Savings Bank
Ramón Fonseca, president of the Panameñista Party, cofounder of Mossack Fonseca law firm from which Panama Papers were hacked
César Almeyda, Director of the National Intelligence Service
Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte, eldest daughter of the late former President of the Philippines, Ferdinand Marcos and former First Lady Imelda Romualdez Marcos.
Paweł Piskorski, former Mayor of Warsaw
Emmanuel Ndahiro, brigadier general and former chief of the National Intelligence and Security Services
Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia
Muhammad bin Fahd, 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, former Vice President of the Government of Spain, and former president of Bankia and IMF.
Ignacio González, former president of the Community of Madrid. His penthouse in Estepona, which is being investigated by the Spanish courts, has links with offshore companies. He has been charged with embezzlement and bribery.
Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular).
María del Carmen Luis Heras, former member of Senate of Spain (PP).
Antonio García Pagán, former socialist member of Congress of Deputies.
Marta Fernández-Pirla, number two of the Department of Economics at the City Council of Madrid, appointed by the ex-Mayoress, Ana Botella (resigned April 28 after being named).
Arturo González Panero, former mayor of Boadilla del Monte. Has been charged in Gürtel case.
José Luis Juste, deputy in Aragonese Corts (C's).
Elisabeth Rodríguez, city councillor of El Vendrell (PP).
Alberto Ruiz Thiery, consul at Zambia.
Michael Ashcroft, retired Member of the House of Lords
Tony Baldry, former Member of the House of Commons
David Davies, former Chief Scientific Adviser to the Ministry of Defence
Michael Mates, former Member of the House of Commons
Pamela Sharples, Member of the House of Lords
Gabrielle Fialkoff, director of the New York City Office of Strategic Partnerships in the administration of Mayor Bill de Blasio and a former finance director of the 2000 U.S. Senate campaign committee of former First Lady Hillary Clinton
Sergio Abreu, former Minister of Industry and Ministry of Foreign Relations (Uruguay)
Pedro Bordaberry, senator and former Minister of Tourism and Sport (2003–2005).
Edgardo Novick, 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, former commander-in-chief of the army
Jesús Villanueva, former Director of PDVSA
Adrián José Velásquez Figueroa, former security chief of Miraflores Palace
Atan Shansonga, former Ambassador to the United States
Relatives and associates of government officials
Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner
Alessandra Minnicelli, wife of Member of the Chamber of Deputies and former Minister of Planning and Public Investment Julio de Vido
Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev, and Sevil Aliyeva, family of President Ilham Aliyev
Idalécio de Castro Rodrigues de Oliveira, potential briber of the former President of the Chamber of Deputies Eduardo Cunha and Portuguese entrepreneur
Anthony Merchant, husband of Senator Pana Merchant
Chen Dongsheng, grandson-in-law of former Chairman Mao Zedong
Deng Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping
Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce and Member of the Politburo Bo Xilai
Jia Liqing, daughter of former Procurator-General of the Supreme People's Procuratorate Jia Chunwang and daughter-in-law of Politburo standing member Liu Yunshan
Lee Shing Put, son-in-law of Politburo standing member Zhang Gaoli
Hu Dehua, son of former General Secretary Hu Yaobang
Li Jasmine, granddaughter of former Politburo standing member Jia Qinglin
Li Xiaolin, daughter of former Premier Li Peng
Zeng Qinghuai, brother of former Vice President Zeng Qinghong
Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo
Alaa Mubarak, son of former President Hosni Mubarak
Frédéric Chatillon, business associate of Marine Le Pen, leader of the National Front
Arnaud Claude, former law partner of former President Nicolas Sarkozy
Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National Front
Jean-Marie Le Pen, former leader of the National Front and father of current party leader Marine Le Pen
Isabelle Balkany, wife of Patrick Balkany
John Addo Kufuor, son of former President John Kufuor
Mamadie Touré, widow of former President Lansana Conté
César Rosenthal, son of former Vice President Jaime Rosenthal
Csilla Konti, wife of László Boldvai, former Hungarian MP
Frank Flannery, political consultant and Fine Gael's former Director of Organisations and Strategy
Yitzhak Abuhatzeira, son of Rabbi David Abuchatzeira and great-grandson of Baba Sali, and head of Callery Resources
Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri
Silvio Sacchi, former judge of Naples, 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, former advisor to Silvio Berlusconi
Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as coordinator of Forza Italia in the province of Savona
Rajendra Patil, son-in-law of Karnataka minister Shamanuru Shivashankarappa and businessperson
Jehangir Soli Sorabjee, son of former Attorney General Soli Sorabjee and an honorary consultant physician at Bombay Hospital
Harish Salve, former Solicitor General and son of N. K. P. Salve, veteran Indian National Congress politician
Jean-Claude N'Da Ametchi, associate of former President Laurent Gbagbo
Nurali Aliyev, grandson of President Nursultan Nazarbayev
Maysa Berri, daughter of Speaker of the Parliament Nabih Berri
Marie Gemayel, second cousin of Member of the Parliament Samy Gemayel
Ayman Jomaa, son-in-law of Speaker of the Parliament Nabih Berri
Mamy Ravatomanga, Malagasy businessman, owner of the Sodiat group and close adviser to President Andry Rajoelina
Mohd Nazifuddin Najib, son of Prime Minister Najib Razak, Dr. Khadizah Aman Osman, Daughter of Federal Minister and their cousin
Juan Armando Hinojosa, "favourite contractor" of President Enrique Peña Nieto
Mounir Majidi, personal secretary of King Mohammed VI
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, and Ilyas Mehraj. Both relatives of Chief Minister of Punjab Shehbaz Sharif
Waseem Gulzar, close relative of President of the Pakistan Muslim League-Q and former Prime Minister Chaudhry Shujaat Hussain
Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif
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's son
Tareq Abbas, son of Mahmoud Abbas
Mohammed Rashid, former advisor and financial manager to Yasser Arafat
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, a former President of Paraguay
Irene Marcos Araneta, youngest daughter of the late former President of the Philippines, Ferdinand Marcos and former First Lady, Imelda Romualdez Marcos, 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, friend of President Vladimir Putin
Arkady Rotenberg, 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
Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade
Pierre Goudiaby Atepa, architect and special adviser to former President Abdoulaye Wade
Khulubuse Zuma, nephew of President Jacob Zuma
Ro Jae-Hun, son of former President Roh Tae-woo
Spanish Royal Family associates:
Pilar de Borbón, sister of former King Juan Carlos I, and her husband Luis Gómez-Acebo.
Bruno Gómez Acebo, son of Pilar de Borbón 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 Energy and former Spanish Minister of Agriculture, Food and Environment
Oleguer Pujol, son of Jordi Pujol, former 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 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 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
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 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 President of FIFA
Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case
Nicolás Leoz, former President of CONMEBOL
Michel Platini, French former 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 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, Argentine footballer for F.C Barcelona, 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 Borges da Silva, Brazilian footballer formerly of Chelsea, now playing for 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 road racer
Nico Rosberg, German 2016 Formula 1 World Champion
Jarno Trulli, Italian former Formula 1 driver
Other sports
Bobby Fischer, late American former chess grandmaster and 11th 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 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 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
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
Joan Pau Miquel i Prats, Andorran former CEO and current counselor of Banca Privada d'Andorra
Francisco Serra-Martins, Australian 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
Olga Makarova, wife of Vladimir Peftiev, Belarusian businessman and oligarch.
Louise Blouin, Montreal native, former businesswoman
Victor Dahdaleh, British-Canadian metals magnate
Frank Giustra, Canadian mining magnate
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 to form shell companies
Fred Sharp, principal of Corporate House, and its overseas subsidiary, Bond and Co., Canadian representative of Mossack Fonseca since 1994.
Ng Lap Seng, Macau-based real estate businessman
Ramón Navarro Pereira, Colombian executive of Canal de Isabel II
Hollman Carranza, son of Colombian emerald mogul Víctor Carranza
Gérard Autajon, French businessman
Robert Louis-Dreyfus, French former CEO of Adidas
Pierre Papillaud, French billionaire businessman
Goulandris family, Greek family with an important art collection
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
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 AIM-listed technology companies
Bank Leumi's Israeli bank: representatives and board members
Jacob Engel, Israeli businessman active in the 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 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 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
Richard Attias, Moroccan businessman and husband of Cecilia Attias, former wife of French president Nicolas Sarkozy
Bert Meerstadt, board member of ABN-AMRO bank and former head of Dutch Railways
Ronald Chagoury, CEO of Nigerian construction company Chagoury Group.
Abdullah family members Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah and Amer Abdullah, who own 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
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 which is central to the investigation
Jürgen Mossack, co-founder of law firm Mossack Fonseca which is central to the investigation
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.
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
Roksanda Ilincic, Serbian fashion designer
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, 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, 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, Minister of Industry and Commerce at the beginning of 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
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 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.
Robert Ahldin, Swedish entrepreneur, co-founder of the private equity firms Arctic Ventures, Rite Internet Ventures and Edastra
Percy Barnevik, Swedish businessman, former CEO and chairman of ABB
Mattias Köling, Swedish financier, co-founder of Skype
Kjell Nilsson, Swedish businessman, former chairman of Trelleborg
Anders Wall, Swedish financier, former chairman of Volvo
Glencore, Swiss company of formerly fugitive multinational hedge fund manager Marc Rich
Tsai Ying-yang, older brother of president of Taiwan Tsai Ing-wen
Arron Banks, British political donor to the 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 Thomson Gulliver, British banking business executive, CEO of HSBC
Anthony Gumbiner, British businessman, chairman of Hallman Group
John Jennings, former chairman of 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, 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
Nakash family members
Evan Kevin Martin, American sales consultant
Candice Roa, Former Secretary of the American College Board up until late 2017
Patokh Chodiev, Uzbek billionaire, oligarch; and two of his relatives, Alexander Machkevitch and Alijan Ibragimov
Javier Bertucci, evangelical pastor, businessman and presidential candidate.
Dual nationals
Ronald Grierson, German-born British banker
David Nahmad, Lebanese-Monegasque retired art dealer
Frank Timiș, Romanian-born Australian businessman
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 drug trafficker
Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of 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
List of people named in the Pandora Papers
References
External links
The list on the website of International Consortium of Investigative Journalists (US)
The list on a world map by country
Panama Leaks Pakistan List
Panama Papers