This is a partial list of individuals named in the Panama Papers as shareholders, directors and beneficiaries of offshore companiesThe International Consortium of Investigative Journalists (ICIJ) says it will release the full list of companies and people in the Panama Paper files in early May.
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.
Mauricio Macri, President of Argentina[1]
Salman, King of Saudi Arabia[1]
Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi[1]
Petro Poroshenko, President of Ukraine[1]
Hamad bin Khalifa Al Thani, former Emir of Qatar[1]
Ahmed al-Mirghani, former President of Sudan[1]
Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (on leave from April 7, 2016)[1][2]
Bidzina Ivanishvili, former Prime Minister of Georgia[1]
Ayad Allawi, former Acting Prime Minister of Iraq[1]
Silvio Berlusconi, served four terms as Prime Minister of Italy[3]
Ali Abu al-Ragheb, former Prime Minister of Jordan[1]
Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar[1]
Pavlo Lazarenko, former Prime Minister of Ukraine[1]
Ion Sturza, former Prime Minister of Moldova[4][5][6][7]
Algeria
Abdeslam Bouchouareb, Minister of Industry and Mines[1]
Andorra
Jordi Cinca, Minister of Finance[8]
Angola
José Maria Botelho de Vasconcelos, Minister of Petroleum[1]
Argentina
Néstor Grindetti, Mayor of Lanús[1]
Botswana
Ian Kirby, President of the Botswana Court of Appeal and former Attorney General[1]
Brazil
Joaquim Barbosa, former President of the Supreme Federal Court[9]
Newton Cardoso Jr., Member of the Chamber of Deputies[10]
Eduardo Cunha, President of the Chamber of Deputies[11]
Edison Lobão, Member of the Senate and former Minister of Mines and Energy[11]
João Lyra, Member of the Chamber of Deputies[1]
Cambodia
Ang Vong Vathana, Minister of Justice[12]
Chile
Alfredo Ovalle Rodríguez, intelligence agency associate[1]
Democratic Republic of the Congo
Jaynet Kabila, Member of the National Assembly[13]
Republic of the Congo
Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC[1]
Ecuador
Galo Chiriboga, current Attorney General[1]
Pedro Delgado, cousin of President of Ecuador Rafael Correa, and former Governor of the Central Bank[1]
France
Patrick Balkany, Member of the National Assembly and Mayor of Levallois-Perret and his wife Isabelle[14]
Jérôme Cahuzac, former Minister of the Budget[1]
Dominique Strauss-Kahn, former Minister of Finance of France and former Managing Director of the International Monetary Fund[15]
Greece
Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras[1]
Hungary
Zsolt Horváth, former Member of the National Assembly[16]
Iceland
Bjarni Benediktsson, Minister of Finance[1]
Júlíus Vífill Ingvarsson, Member of the Reykjavík City Council (resigned April 5, 2016)[17]
Ólöf Nordal, Minister of the Interior[18]
India
Anurag Kejriwal, former president of the Lok Satta Party Delhi Branch[1]
Anil Vasudev Salgaocar, mining baron and former Member of the Goa Legislative Assembly[19]
Israel
Yoav Galant, Minister of Construction[20]
Dov Weissglass, former advisor to Prime Minister Ariel Sharon[21][22]
Italy
Nicola Di Girolamo, former senator[3]
Kenya
Kalpana Rawal, Deputy Chief Justice of the Supreme Court[1]
Malta
Konrad Mizzi, Minister of Energy and Health.[1] Mizzi is the the only serving EU minister featured in the leaks.[23]
Keith Schembri, Prime Minister's Chief of Staff[24]
Nigeria
Atiku Abubakar, former Vice-President of Nigeria[3]
James Ibori, former Governor of Delta State[1]
North Korea
Kim Chol Sam, Daedong Credit Bank representative based in Dalian and presumed high official[25][26][27]
Palestine
Mohammad Mustafa, former Minister of National Economy[1]
Khaled Osseili, former mayor of Hebron[28]
Panama
Riccardo Francolini, former chairman of the state-owned Savings Bank[1]
Peru
César Almeyda, Director of the National Intelligence Service[1]
Poland
Paweł Piskorski, former Mayor of Warsaw[1]
Rwanda
Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency[29]
Saudi Arabia
Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia[30]
Sweden
Frank Belfrage, former Under Secretary of State for Political Affairs (Swedish: kabinettssekreterare) [31]
United Kingdom
Michael Ashcroft, retired member of the House of Lords[32]
Tony Baldry, former Member of the House of Commons[33]
Michael Mates, former Member of the House of Commons[34]
Pamela Sharples, Member of the House of Lords[35]
Venezuela
Victor Cruz Weffer, former commander-in-chief of the army[36]
Jesús Villanueva, former Director of PDVSA[37]
Adrián José Velásquez Figueroa, former security chief of Miraflores Presidential Palace[38]
Zambia
Atan Shansonga, former Ambassador to the United States[39]
Argentina
Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner[1]
Alessandra Minnicelli, wife of Member of the Chamber of Deputies and former Minister of Planning and Public Investment Julio de Vido[41]
Azerbaijan
Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev[1]
Brazil
Idalécio de Castro Rodrigues de Oliveira, potential briber of the President of the Chamber of Deputies Eduardo Cunha and a Portuguese entrepeneur[1]
Canada
Anthony Merchant, husband of Senator Pana Merchant[42]
China
Chen Dongsheng, grandson-in-law of former Chairman Mao Zedong[43]
Deng Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping[1][44]
Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce and Member of thePolitburo Bo Xilai[1]
Jia Liqing, daughter of former Procurator-General of the Supreme People's Procuratorate Jia Chunwang and daughter-in-law of Politburo memberLiu Yunshan[43]
Lee Shing Put, son-in-law of Politburo member Zhang Gaoli [43]
Hu Dehua, son of former General Secretary Hu Yaobang[45]
Li Jasmine, granddaughter of former Politburo member Jia Qinglin[1]
Li Xiaolin, daughter of former Premier Li Peng[1]
Zeng Qinghuai, brother of former Vice President Zeng Qinghong[43]
Ecuador
Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo[1]
Egypt
Alaa Mubarak, son of former President Hosni Mubarak[1]
France
Frédéric Chatillon, business associate of Marine Le Pen, leader of the National Front[46]
Arnaud Claude, former law partner of former President Nicolas Sarkozy[47]
Nicolas Crochet, accounting associate of Marine Le Pen, leader of the National Front[46]
Jean-Marie Le Pen, former leader of the National Front and father of current party leader Marine Le Pen[48]
Ghana
John Addo Kufuor, son of former President John Kufuor[1]
Guinea
Mamadie Touré, widow of former President Lansana Conté[1]
Honduras
César Rosenthal, son of former Vice President Jaime Rosenthal[1]
Ireland
Frank Flannery, political consultant and Fine Gael's former Director of Organisations and Strategy[49]
Italy
Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri[1][50]
Silvio Sacchi, former judge of Napoles, along with his partner Fabio Fraissinet and his accountant Salvatore Bizzarro.[3]
Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of Gianni Letta, former advisor to Silvio Berlusconi[3]
Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as coordinator of Forza Italia in the province of Savona[3]
India
Rajendra Patil, son-in-law of Karnataka minister Shamanuru Shivashankarappa and businesperson[19]
Jehangir Soli Sorabjee, son of former Attorney General Soli Sorabjee and a honorary consultant physician at Bombay Hospital[19]
Harish Salve, former Solicitor General and son of N. K. P. Salve, veteran Indian National Congress politician[19]
Ivory Coast
Jean-Claude N'Da Ametchi, associate of former President Laurent Gbagbo[1]
Kazakhstan
Nurali Aliyev, grandson of President Nursultan Nazarbayev[1]
Malaysia
Mohd Nazifuddin Najib, son of Prime Minister Najib Razak, and their cousin[1]
Mexico
Juan Armando Hinojosa, "favourite contractor" of President Enrique Peña Nieto[1]
Morocco
Mounir Majidi, personal secretary of King Mohammed VI[1]
Pakistan
Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif[1]
Palestine
Tareq Abbas, son of Mahmoud Abbas[28]
Mohammed Rashid, former advisor and and financial manager to Yasser Arafat[28]
Russia
Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir Putin[1]
Senegal
Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade[51]
Pierre Goudiaby Atepa, architect and special adviser to former President Abdoulaye Wade[52]
South Africa
Khulubuse Zuma, nephew of President Jacob Zuma[53]
South Korea
Ro Jae-Hun, son of former President Roh Tae-woo[54]
Spain
Pilar de Borbón, sister of former King Juan Carlos I, as well as her husband Luis Gómez-Acebo and their son Bruno Gómez-Acebo[55][56]
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[57]
Oleguer Pujol, son of Jordi Pujol i Soley, former President of Catalonia[58]
Syria
Rami and Hafez Makhlouf, cousins of President Bashar al-Assad[1]
United Kingdom
Ian Cameron, father of Prime Minister David Cameron[59]
Sarah Ferguson, former wife of Prince Andrew[60]
David Sharples, son of Baroness Pamela Sharples[61]
Mark Thatcher, son of former Prime Minister Margaret Thatcher[62]
United Nations
Kojo Annan, son of former Secretary-General Kofi Annan[1]
Juan Pedro Damiani, Uruguayan member of the FIFA Ethics Committee[63] Resigned on 6 April 2016.[64]
Eduardo Deluca, former secretary general of CONMEBOL[65]
Eugenio Figueredo, Uruguayan-American former president of CONMEBOL and vice president and member of the ethics committee of FIFA;[66]
Gianni Infantino, Swiss-Italian President of FIFA[67]
Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case[63]
Nicolás Leoz, former President of CONMEBOL[65]
Michel Platini, French former president of UEFA[63]
Jérôme Valcke, French former secretary general of FIFA[63]
The following individuals had accounts created by Real Sociedad and its presidents — principally Iñaki Otegui — under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal, and Iñaki Badiola:[68]
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, Argentinian retired defender
Sander Westerveld, Dutch retired goalkeeper, current coach of Ajax Cape Town
Andy Cole, English former footballer[62]
Dermot Desmond, Irish businessman and majority shareholder of Celtic F.C.[69]
Daniel Fonseca, Uruguayan former footballer, now a football agent.[70]
Gabriel Heinze, Argentine former footballer, account with his mother.[68]
Waldemar Kita, Franco-Polish businessman, president of Football Club de Nantes[71][72]
Robert Louis-Dreyfus, French businessman, owner of Olympique de Marseille[73]
Lionel Messi, Argentine footballer for Barcelona, and his father Jorge Horacio Messi[66][65]
Brian Steen Nielsen, Danish former footballer and sports director of Aarhus Gymnastikforening[74]
José Manuel García Osuna, businessman, soccer administrator and former owner of CD Castellón[65][75]
Marc Rieper, Danish retired footballer[74]
Dmitry Rybolovlev, Russian businessman, president of AS Monaco[73]
Clarence Seedorf, Dutch former footballer[76]
Leonardo Ulloa, Argentine footballer[68]
Willian Borges da Silva, Brazilian footballer for Chelsea[62]
Iván Zamorano, Chilean retired footballer, account during Real Madrid years[68]
Diego Forlán, Uruguayan footballer who plays for Peñarol, as well his mother Pilar Corazo and his brother Pablo[77]
Àlex Crivillé, Spanish former Grand Prix motorcycle road racer[58]
Nico Rosberg, German Formula 1 driver at Mercedes AMG Petronas[78]
Jarno Trulli, Italian former Formula 1 driver[79]
Tomas Berdych, Czech professional tennis player on the ATP World Tour, currently ranked number seven in the world[80]
Bobby Fischer, American former chess grandmaster and 11th World Chess Champion[81]
Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst[82]
Ion Țiriac, retired Romanian professional tennis player and businessman[83]
Agustín Almodóvar, Spanish film producer and younger brother of filmmaker Pedro Almodóvar[84]
Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor[84]
Imanol Arias, Spanish actor[85]
Amitabh Bachchan, Indian actor[86]
Aishwarya Rai Bachchan, Indian actress and former Miss World.[86]
Jackie Chan, Chinese actor[87][88]
Simon Cowell, English reality television judge, entrepreneur, philanthropist, film, record, and television producer[60]
Franco Dragone, Italian-Belgian theatre director, known for his work for Cirque du Soleil[89]
David Geffen, American business magnate, producer, film studio executive, philanthropist and co-founder of DreamWorks[90]
Stanley Kubrick, American award-winning filmmaker[60]
Mario Vargas Llosa, Peruvian writer, winner of the Nobel Prize in Literature[91]
Barbara d'Urso, Italian television actress and singer.[92]
Carlo Verdone, Italian actor, screenwriter and film director.[92]
Nicky Wu, Taiwanese actor[93]
Daddy Yankee, Puerto Rican singer, songwriter, record producer and actor[94]
Kevan Henderson Chairman of the Henderson Group younger brother of Conrad Henderson[95]
Yitzhak Abuhatzeira, son of millionaire Rabbi David Abuhatzeira and great-grandson of Baba Sali and head of Callery Resources[20]
Vinod Adani, Indian businessman, elder brother of Gautam Adani, Adani Group[86]
Saudi businessman Sheikh Omar Aggad, former director of Arab Palestinian Investment Company (APIC), and his son Tarek Aggad, current CEO of the company.[28]
Richard Attias, Moroccan businessman and husband of Cecilia Attias, former wife of French president Nicolas Sarkozy[94]
Main shareholders of Anheuser-Busch InBev[96]
Bank Leumi's representatives and board members[21][22]
Shishir Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units[19]
Robbyanto Budiman, Indonesian businessman[97]
Hollman Carranza, son of Colombian emerald mogul Víctor Carranza[98]
Rattan Chadha, Indian-born Dutch businessman, founder of Mexx clothing[76]
Patokh Chodiev, billionnaire, oligarch and two of his relatives, Alexander Machkevitch and Alijan Ibragimov[99]
Simone Cimino, Italian businessmen[3]
Marco Perelli Cippo, Italian businessmen[3]
Domenico De Leo, Italian accountant[3]
Luca Cordero di Montezemolo, Italian businessman and politician[100][101]
Jacob Engel, Israeli businessman active in the African mining industry[21][22]
Giovanni Fagioli, Italian businessman and shipowner[102]
Carlo Focarelli, Italian businessman[3]
Garware family, family of Abasaheb Garware, was a pioneering industrialist from Maharashtra state in India[19]
Dan Gertler, Israeli billionaire businessman and the founder and President of the DGI (Dan Gertler International) Group of Companies[20]
Valentino Garavani, Italian fashion designer and founder of the Valentino SpA brand and company, and his parter Giancarlo Giammetti[3]
Stuart Thomson Gulliver, British banking business executive and the current Group Chief Executive of HSBC[103]
Anthony Gumbiner, British businessman, chairman of Hallman Group[104]
Solomon Humes, Bahamian bishop of the Church of God of Prophecy[105]
Roksanda Ilincic, Serbian fashion designer[94]
Onkar Kanwar, Indian chairman & MD of Apollo Tyres[19]
Lev Avnerovich Leviev, Israeli businessman, philanthropist, investor and owner of Lexinter International Inc., which holds shares in Vauxhall Securities Inc.[20]
Mohan Lal Lohia, Indian, father of Sri Prakash Lohia, founder and chairman of Indorama Corporation[19]
Durgham Maraee, Israeli lawyer and CEO of Wataniya Mobile[28]
Soulieman Marouf, British-Syrian businessman[106]
Bert Meerstadt, board member of ABN-AMRO bank and former head of Dutch Railways[107][108]
Heather Mills, entrepreneur and environmentalist[60]
Abdul Rashid Mir, Indian, founder and CEO of Cottage Industries Exposition Limited (CIE) & Tabasum Mir[19]
Gianfranco Morgano, owner of Grand Hotel Quisisana[3]
David Nahmad, Monegasque retired art dealer. [109]
Nakash family members[110]
Idan Ofer, London-based Israeli business magnate and philanthropist, founder of Tanker Pacific[21][22]
Igor Olenicoff, American billionaire[104]
Marianna Olszewski, American financial author and life coach[111]
Gian Angelo Perrucci, Italian businessman in the petroleum industry[3]
Zavaray Poonawalla, Indian, brother of billionaire Cyrus S. Poonawalla and heads the managing committee of Royal Western India Turf Club (RWITC)[19]
Rani Imanto Rachmat, Indonesian businessman[97]
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[21][22]
K P Singh, Indian businessman[86]
Mallika Srinivasan, Chairman and Chief Executive Officer of TAFE - Tractors and Farm Equipment Limited and Indira Sivasailam[19]
Beny Steinmetz, Israeli businessman, with a portfolio in diamond-mining, engineering and real estate, and his business partner and brother Daniel Steinmetz[20]
Subianto Arpan Sumodikoro, Indonesian businessman[97]
Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir[97]
Frank Timiș, Romanian-born Australian businessman[112]
Marco Toseroni, Italian businessman[3]
Gabriele Volpi, Italian-born Nigerian businessman[3]
Anders Wall, Swedish financier and former chairman of Volvo[113]
Jacob Weinroth, an Israeli attorney, founder partner of Dr. J. Weinroth & Co. Law Office and owner and director of Sapir Holdings[21][22]
Benjamin Wey, Chinese American financier and president of New York Global Group[104]
Gonzalo Delaveau, head of global corruption watchdog Transparency International’s Chile branch (resigned 4 April 2016)[114]
Marllory Chacón Rossell, Guatemalan drug trafficker[115][116]
Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Chapo Guzmán[115]
Rafael Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated Guadalajara Cartel[115]
Iqbal Mirchi, right-hand man of India's most wanted criminal, Dawood Ibrahim[117]
Gordon Parry, property dealer who was laundering money from the Brink's-MAT robbery through a company called Feberio
