Countries implicated in the Panama Papers

This is a partial list of people named in the

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 ...

(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 "sett ...

. 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 tax ...

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 ...

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 i ...

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 previo ...

, 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 the national cons ...

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 se ...

, 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 from ...

, 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 ...

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 positi ...

, 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, rep ...

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 Sigmundur Davíð Gunnlaugsson 2016 (cropped resized)

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 federal government of Australia and is also accountable to federal parliament under the princip ...

* Sigmundur Davíð Gunnlaugsson, 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 supp ...

, 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 f ...

, 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, 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 ma ...

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. B ...

, 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 prim ...

, 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 parlia ...

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 *

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 Pak ...

and a member of the Bhutto family *

Nawaz Sharif Mian Muhammad Nawaz Sharif (Urdu, 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 minister of Pak ...

, former

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, 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, to the west by ...

and cousin of

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 201 ...

, 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 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 retire ...

* 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 * Pablo Cusellas, legal and technical secretary of president

*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 ...

; * Neville Wran, 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 legislatur ...

; *

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 Sou ...

, President of the Botswana Court of Appeal and former Attorney General ; * Joaquim Barbosa, 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 con ...

* 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 posi ...

, former President of the

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

; *

Ang Vong Vathana Ang Vong Vathana is the Cambodian Minister of Justice. In 2016, he became the sole Cambodian to be named in the Panama Papers The Panama Papers ( es, Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) t ...

, 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 r ...

; *

Bruno Itoua Bruno Jean-Richard Itoua (born 6 October 1956"Biographie du Ministre de l'Energie et de l'Hydraulique Son Excellence Bruno Jean Richard Itoua", Ministry of Energy and Hydraulics of Congo-Brazzaville (accessed 10 July 2013) .) is a Congolese po ...

, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC ; *

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&n ...

, 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 centra ...

;

Strauss-Kahn, Dominique (official portrait 2008)

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 R ...

, Member of the

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, 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

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 ...

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

and father of current leader

* Jean-Noël Guérini, the president of the General council (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 counc ...

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 Fra ...

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 glo ...

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, 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. Samaras ...

; * Zsolt Horváth, former Member of the

; *

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. 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 Mini ...

. She has links to offshore accounts. * Bjarni Benediktsson,

* Júlíus Vífill Ingvarsson, Member of the Reykjavík City Council (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 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 ...

*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 assem ...

; *

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, joining t ...

, Minister of Construction * Dov Weissglass, 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

; *

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 Deputy Prime Minister of the Netherlands, second Deputy Prime Minister of the Netherlands and List of Ministers of Foreign Affairs of the Netherlands, Minist ...

, 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

; * 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 (inf ...

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 from 2008 to 2016 and as Leader of the New Zealand National Party from 2006 to 2016. After resigning from bo ...

. ; *

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 Ati ...

, 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 ...

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 lea ...

, former Governor of Delta State * Olubuse II, former ruler of Ife ; * Kim Chol-sam, Daedong Credit Bank 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 Mar ...

, former

and former Director General of the Federal Investigation Agency * Malik Mohammad Qayyum, 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

, former Minister for Petroleum and Natural Resources and former Minister for Environment and Urban Affairs * Humayun Saifullah, former Member of the

* Osman Saifullah, Member of the

* Salim Saifullah, Member of the

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’ ...

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 Eas ...

; * Riccardo Francolini, former chairman of the state-owned

Savings Bank A savings bank is a financial institution whose primary purpose is accepting savings deposits and paying interest on those deposits. They originated in Europe during the 18th century with the aim of providing access to savings products to al ...

* 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 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 dictator ...

. ; * 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 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 w ...

and

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 of Saudi Arabia from 1985 to 2013 ...

, Former Governor of Eastern Province ; José Manuel Soria 2015 (cropped)

José Manuel Soria José Manuel Soria López (born 5 January 1958) is a Spanish politician and businessman. He was involved in the regional politics of the Canary Islands before being elected to the national congress and serving as Spain's minister of industry, ...

, 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, 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 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 glob ...

. * 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 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 w ...

, 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. T ...

and former president of Alianza Popular (nowadays Partido Popular). * María del Carmen Luis Heras, former member of

( 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 ...

, 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 basi ...

(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 w ...

(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'' an ...

(PP). * Alberto Ruiz Thiery, consul at

Zambia Zambia (), officially the Republic of Zambia, is a landlocked country at the crossroads of Central, Southern and East Africa, although it is typically referred to as being in Southern Africa at its most central point. Its neighbours are t ...

. ; * Michael Ashcroft, retired Member of the

House of Lords The House of Lords, also known as the House of Peers, is the upper house of the Parliament of the United Kingdom. Membership is by appointment, heredity or official function. Like the House of Commons, it meets in the Palace of Westminst ...

* Tony Baldry, 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. T ...

* 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 state ...

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

* Pamela Sharples, Member of 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 Y ...

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 Repu ...

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 Nuev ...

, 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 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 productio ...

* 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 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 o ...

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

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 Buen ...

; *

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, Arzu Aliyeva,

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 Azer ...

, 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

and Portuguese entrepreneur ; *

Anthony Merchant Evatt Francis Anthony "Tony" Merchant, (born 1944) is a Canadian lawyer, businessman, and former politician. His law firm Merchant Law Group LLP, which he founded in 1986, is best known for representing former students of Indian residential s ...

, husband of Senator Pana Merchant ; *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 group ...

Mao Zedong Mao Zedong pronounced ; also Romanization of Chinese, 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 List of national founde ...

* Deng Jiagui, 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, ...

*Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce 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 contracti ...

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 and daughter-in-law of

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

standing member Zhang Gaoli * Hu Dehua, son of former

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 Gen ...

* Li Jasmine, granddaughter of former

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, betwe ...

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: ...

, 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, Ch ...

* Zeng Qinghuai, brother of former

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 serve ...

, 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 ...

; * Frédéric Chatillon, business associate of

, 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 *

, 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 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 spe ...

; * 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 ...

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, former Hungarian MP ; * Frank Flannery, 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 É ...

'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 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 adm ...

, 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 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 expr ...

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 o ...

, former Solicitor General and son of N. K. P. Salve, 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 E ...

politician ; * Jean-Claude N'Da Ametchi, associate of former

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 * Ayman Jomaa, son-in-law of Speaker of the Parliament

; * 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 Malay ...

, Dr. Khadizah Aman Osman, Daughter of Federal Minister and their cousin ; * Juan Armando Hinojosa, "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, personal secretary of

King King is the title given to a male monarch in a variety of contexts. The female equivalent is queen regnant, queen, which title is also given to the queen consort, consort of a king. *In the context of prehistory, antiquity and contempora ...

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 (born 1963), King of Morocco since 19 ...

* 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 *

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

* 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 Nati ...

* 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 t ...

, a former President of Paraguay ; * Irene Marcos Araneta, youngest daughter of the late former President of the Philippines,

and former First Lady,

, 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 ...

, 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 (S ...

, 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), ...

; * 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

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 Jacob Gedleyihlekisa Zuma (; born 12 April 1942) is a South African politician who served as the fourth president of South Africa from 2 ...

, 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 ...

associates: ** Pilar de Borbón, sister of former

Juan Carlos I Juan Carlos I (;, * ca, Joan Carles I, * gl, Xoán Carlos I, Juan Carlos Alfonso Víctor María de Borbón y Borbón-Dos Sicilias, born 5 January 1938) is a member of the Spanish royal family who reigned as King of Spain from 22 Novem ...

, 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 , coatofarms = File:Coat_of_Arms_of_Spanish_Monarch.svg , coatofarms_article = Coat of arms of the King of Spain , image = Felipe_VI_in_2020_(cropped).jpg , incumbent = Felipe VI , incumbentsince = 19 Ju ...

Felipe VI Felipe VI (;, * eu, Felipe VI.a, * ca, Felip VI, * gl, Filipe VI, . Felipe Juan Pablo Alfonso de Todos los Santos de Borbón y Grecia; born 30 January 1968) is King of Spain. He is the son of former King Juan Carlos I and Queen Sofía, an ...

. ** 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 A savanna or savannah is a mixed woodland-grassland (i.e. grassy woodland) ecosystem characterised by the trees being sufficiently widely spaced so that the canopy does not close. The open canopy allows sufficient light to reach the ground to ...

. * Mar García Vaquero, current wife of former

Prime Minister of Spain The prime minister of Spain, officially president of the Government ( es, link=no, Presidente del Gobierno), is the head of government of Spain. The office was established in its current form by the Constitution of 1978 and it was first regul ...

Felipe González Felipe González Márquez (; born 5 March 1942) is a Spanish lawyer, professor, and politician, who was the Secretary-General of the Spanish Socialist Workers' Party (PSOE) from 1974 to 1997, and the 3rd Prime Minister of Spain since th ...

. * 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 The Supreme Court ('', TS'') is the highest court in the Kingdom of Spain. Originally established pursuant to Title V of the Constitution of 1812 to replace —in all matters that affected justice— the System of Councils, and currently regula ...

since 1995, Cándido Conde-Pumpido. * Micaela Domecq Solís-Beaumont, wife of

Miguel Arias Cañete Miguel Arias Cañete (born 24 February 1950) is a Spanish politician who served as European Commissioner for Energy and Climate Action in the Juncker Commission from 2014 and 2019. A member of the People's Party, Arias served as Minister for Ag ...

European Commissioner for Climate Action The Commissioner for Climate Action is a post in the European Commission. It was created in 2010, being split from the environmental portfolio to focus on fighting climate change. The European Union has made a number of moves in regard to cli ...

and

Energy In physics, energy (from Ancient Greek: ἐνέργεια, ''enérgeia'', “activity”) is the quantitative property that is transferred to a body or to a physical system, recognizable in the performance of work and in the form of ...

and former Spanish Minister of Agriculture, Food and Environment * Oleguer Pujol, son of

Jordi Pujol Jordi Pujol Soley (, born 9 June 1930) is a Catalan politician who was the leader of the party Convergència Democràtica de Catalunya (CDC) from 1974 to 2003, and President of the Generalitat de Catalunya from 1980 to 2003. Early life Pujol was ...

, former

President of Catalonia The President of the Government of Catalonia ( ca, President de la Generalitat de Catalunya, ) is one of the bodies that the Statute of Autonomy of Catalonia stipulates as part of the Generalitat de Catalunya, others being the Parliament, the gov ...

* Francisco and Juan José Franco Suelves, great-grandsons of Spain's former dictator

Francisco Franco Francisco Franco Bahamonde (; 4 December 1892 – 20 November 1975) was a Spanish general who led the Nationalist forces in overthrowing the Second Spanish Republic during the Spanish Civil War and thereafter ruled over Spain from 193 ...

Thyssen Family The Thyssen family has notable members, all of whom descend from Friedrich Thyssen, who have established steel works, elevators and escalators, industrial conglomerates, banks, and art collections - Thyssen AG, ThyssenKrupp and ThyssenKrupp Mari ...

: 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 National Intelligence Centre may refer to: * National Intelligence Centre (Mexico) * National Intelligence Centre (Spain) The National Intelligence Centre ( es, Centro Nacional de Inteligencia, CNI) is the Spanish official intelligence agency ...

, the

Spanish secret service The National Intelligence Centre ( es, Centro Nacional de Inteligencia, CNI) is the Spanish official intelligence agency, acting as both its foreign and domestic intelligence agency. Its headquarters are located next to the A-6 motorway near M ...

* Rafael Anson Oliart, president of Real Academia de Gastronomía (Royal Academy of Gastronomy) and former CEO of

RTVE The Corporación de Radio y Televisión Española, S.A. (; ), known as Radiotelevisión Española or RTVE, is the state-owned public corporation that assumed in 2007 the indirect management of the Spanish public radio and television service kno ...

. ; * Rami and Hafez Makhlouf, cousins of President

Bashar al-Assad Bashar Hafez al-Assad, ', Levantine pronunciation: ; (, born 11 September 1965) is a Syrian politician who is the 19th president of Syria, since 17 July 2000. In addition, he is the commander-in-chief of the Syrian Armed Forces and the ...

* Ahmad Sleiman, Governor of Edlib, Syria. ; * Tsai Ying-yang, older brother of

president of Taiwan The president of the Republic of China, now often referred to as the president of Taiwan, is the head of state of the Republic of China (ROC), as well as the commander-in-chief of the Republic of China Armed Forces. The position once had aut ...

Tsai Ing-wen Tsai Ing-wen (; born 31 August 1956) is a Taiwanese politician serving as president of the Republic of China (Taiwan) since 2016. A member of the Democratic Progressive Party (DPP), Tsai is the first female president of Taiwan. She served as ...

;* ; *

Sarah, Duchess of York Sarah, Duchess of York (born Sarah Margaret Ferguson; 15 October 1959), also known by the nickname Fergie, is a member of the British royal family. She is the former wife of Prince Andrew, Duke of York, the younger brother of King Charles III ...

, former wife of

Prince Andrew Prince Andrew, Duke of York, (Andrew Albert Christian Edward; born 19 February 1960) is a member of the British royal family. He is the younger brother of King Charles III and the third child and second son of Queen Elizabeth II and Prince ...

* Ian Cameron, father of Prime Minister

David Cameron David William Donald Cameron (born 9 October 1966) is a British former politician who served as Prime Minister of the United Kingdom from 2010 to 2016 and Leader of the Conservative Party from 2005 to 2016. He previously served as Leader o ...

* David Sharples, son of Baroness Pamela Sharples *

Mark Thatcher Sir Mark Thatcher, 2nd Baronet (born 15 August 1953) is an English businessman. He is the son of Margaret Thatcher, Prime Minister of the United Kingdom from 1979 to 1990, and Sir Denis Thatcher; his sister is Carol Thatcher. His early career ...

, son of former Prime Minister

Margaret Thatcher Margaret Hilda Thatcher, Baroness Thatcher (; 13 October 19258 April 2013) was Prime Minister of the United Kingdom from 1979 to 1990 and Leader of the Conservative Party from 1975 to 1990. She was the first female British prime ...

; * Kojo Annan, son of former

Secretary-General 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 ...

Kofi Annan Kofi Atta Annan (; 8 April 193818 August 2018) was a Ghanaian diplomat who served as the seventh secretary-general of the United Nations from 1997 to 2006. Annan and the UN were the co-recipients of the 2001 Nobel Peace Prize. He was the founde ...

Non-government officials/organizations

International Federation of Association Football

;Persons associated with the world governing body ''

FIFA FIFA (; stands for ''Fédération Internationale de Football Association'' (French), meaning International Association Football Federation ) is the international governing body of association football, beach football and futsal. It was found ...

'': * Juan Pedro Damiani, Uruguayan member of the

FIFA Ethics Committee The FIFA Ethics Committee is one of FIFA's three judicial bodies. It is organized in two chambers, the ''Investigatory Chamber'' and the ''Adjudicatory Chamber''. Its duties are regulated by several official documents, most importantly the ''FIFA ...

. Resigned on 6 April 2016. * Eduardo Deluca, former secretary general of

CONMEBOL The South American Football Confederation (CONMEBOL, , or CSF; es, Confederación Sudamericana de Fútbol; pt, Confederação Sul-Americana de Futebol) is the continental governing body of football in South America (apart from Guyana, Surina ...

Eugenio Figueredo Eugenio Hermes Figueredo Aguerre (born 10 March 1932 in Santa Lucía, Uruguay) is a Uruguayan and American association football executive and former footballer. In May 2015, he was banned by FIFA Ethics Committee. Biography As a footballer, F ...

, Uruguayan-American former president of

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 In 2015, United States federal prosecutors disclosed cases of corruption by officials and associates connected with the Fédération internationale de Football Association ( FIFA), the governing body of association football, futsal and beach ...

* Nicolás Leoz, former President of CONMEBOL *

Michel Platini Michel François Platini (born 21 June 1955) is a French football administrator and former player and manager. Regarded as one of the greatest footballers of all time, Platini won the Ballon d'Or three times in a row, in 1983, 1984 and 1985, a ...

, 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 Futbol Club Barcelona (), commonly referred to as Barcelona and colloquially known as Barça (), is a professional football club based in Barcelona, Catalonia, Spain, that competes in La Liga, the top flight of Spanish football. Found ...

from 1978 to 2000. * Carles Vilarrubí, Spanish businessman and vice-president of

. * Eduardo Fernández de Blas, Spanish vice-president of

Real Madrid Real Madrid Club de Fútbol (, meaning ''Royal Madrid Football Club''), commonly referred to as Real Madrid, is a Spanish professional football club based in Madrid. Founded in 1902 as Madrid Football Club, the club has traditionally wor ...

. * José Manuel García Osuna, Spanish businessman, soccer administrator and former owner of

CD Castellón Club Deportivo Castellón, S.A.D. is a professional Spanish football team based in Castellón de la Plana, in the Valencian Community. Founded on 20 July 1922, it currently plays in Primera División RFEF – Group 2, holding home games at '' N ...

Real Sociedad Real Sociedad de Fútbol, S.A.D., more commonly referred to as Real Sociedad (; ''Royal Society''), La Real in Spanish, Erreala in Basque, is a Spanish professional sports club in the city of San Sebastián, Basque Country, founded on 7 Septemb ...

(

Spain , image_flag = Bandera de España.svg , image_coat = Escudo de España (mazonado).svg , national_motto = '' Plus ultra'' (Latin)(English: "Further Beyond") , national_anthem = (English: "Royal March") , ...

) 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 Waldemar Kita (born 1953) is a Polish millionaire businessman residing in France.

, Franco-Polish businessman, president of Football Club de Nantes *

Dermot Desmond Dermot Desmond (born 14 August 1950) is an Irish businessman and financier. He is estimated to be worth €2.04 billion and is ranked by the ''Sunday Independent'' as the ninth-richest person in Ireland. Early life and education Desmond was b ...

, Irish businessman and majority shareholder of Celtic F.C. * Dmitry Rybolovlev, Russian businessman, president of

AS Monaco Association Sportive de Monaco Football Club SA, commonly referred to as AS Monaco () or Monaco, is a professional football club based in Monaco that is member of French Football Federation (FFF) and competes in Ligue 1, the top tier of Frenc ...

* Daniel Fonseca, Uruguayan former footballer, now a football agent. * Robert Louis-Dreyfus, French businessman, owner of

Olympique de Marseille Olympique de Marseille (, ; oc, Olimpic de Marselha, ), also known simply as Marseille or by the abbreviation OM (, ), is a French professional men's football club based in Marseille, Provence-Alpes-Côte d'Azur. Founded in 1899, the club p ...

* Sokratis Kokkalis, Greek businessman, former owner of Olympiacos F.C. * , former president of

FC Dinamo București Fotbal Club Dinamo București (), commonly known as Dinamo București or simply Dinamo, is a Romanian professional association football, football club based in Bucharest. Founded in 1948, they have spent almost List of unrelegated association f ...

(1995–2012) ;Football players Lionel Messi 20180626

Mattias Asper Nils Mattias Joacim Asper (born 20 March 1974) is a Swedish former professional footballer who played as a goalkeeper. Starting off his career with Mjällby AIF in the mid-1990s, he went on to play professionally in Spain, Turkey, and Norway befo ...

, Swedish retired goalkeeper *

Valeri Karpin Valery Georgiyevich Karpin (russian: Валерий Георгиевич Карпин; born 2 February 1969) is a football manager and former player who manages FC Rostov and the Russian national team. He is a former midfielder, primarily a r ...

, Russian retired midfielder, current coach of

FC Torpedo Armavir FC Armavir (russian: Футбольный клуб "Армавир"), formerly FC Torpedo Armavir, is a Russian association football club from Armavir, Russia, Armavir, founded in 1959. History Torpedo Armavir was active (mostly in the third- ...

Nihat Kahveci Nihat Kahveci (born 23 November 1979), better known mononymously as Nihat, is a Turkish former professional footballer who played as a forward. He works as a football commentator for TRT. He has a UEFA Pro Licence. Biography Like most Turkish ...

, Turkish retired footballer * Tayfun Korkut, Turkish retired footballer and manager * Darko Kovačević, Serbian retired footballer * Gabriel Schürrer, Argentine retired defender *

Sander Westerveld Sander Westerveld (born 23 October 1974) is a Dutch football coach and former professional player who played as a goalkeeper. He was the goalkeeping coach of South African Premier Soccer League club Ajax Cape Town. The highlight of his playing ...

, Dutch retired goalkeeper, current coach of

Ajax Cape Town Cape Town Spurs F.C. (formerly known as Ajax Cape Town) is a South African professional football club based in Parow in the city of Cape Town that plays in the National First Division. Dutch Eredivisie club AFC Ajax was their parent club and ...

Andy Cole Andrew Alexander Cole (born 15 October 1971) is an English former professional footballer who played as a striker. His professional career lasted from 1988 to 2008, and is mostly remembered for his time with Manchester United, who paid a Briti ...

, English former footballer * Gabriel Heinze, Argentine former footballer, account with his mother. *

Kevin Keegan Joseph Kevin Keegan (born 14 February 1951) is an English former footballer and manager. A forward, he played for several professional clubs from 1968 to 1984. Having begun his career at Scunthorpe United, he moved to Liverpool in 1971 a ...

, English former footballer and manager *

Lionel Messi Lionel Andrés Messi (; born 24 June 1987), also known as Leo Messi, is an Argentine professional footballer who plays as a forward for club Paris Saint-Germain and captains the Argentina national team. Widely regarded as one of the g ...

, Former Argentine footballer for F.C Barcelone, and his father Jorge Horacio Messi *

Brian Steen Nielsen Brian Steen Nielsen (born 28 December 1968) is a Danish former professional footballer who played as a defensive midfielder. Most notably, he made 66 appearances for the Denmark national team between 1990 and 2002, scoring three goals. After hi ...

, Danish former footballer and sports director of

Aarhus Gymnastikforening Aarhus Gymnastikforening (; commonly known as AGF ), is a professional sports club based in Aarhus, Jutland, Denmark. Founded in 1880, it is one of the oldest clubs in the country and gymnastics and fencing are featured as its main sports. Howeve ...

Marc Rieper Marc Jensen Rieper (born 5 June 1968) is a Danish former professional footballer who played as a centre-back for AGF and Brøndby in Denmark, West Ham United in England and Celtic in Scotland. He was also a regular player in the Denmark natio ...

, Danish retired footballer *

Clarence Seedorf Clarence Clyde Seedorf (; born 1 April 1976) is a Dutch professional football manager and former player. He is regarded by many to be one of the best midfielders of his generation. Seedorf is considered one of the most successful players in U ...

, Dutch retired footballer *

Leonardo Ulloa José Leonardo Ulloa Fernández (; born 26 July 1986) is an Argentine retired professional footballer who played as a striker. After starting out with CAI, he joined San Lorenzo in 2005, going on to spend the better part of the following year ...

, Argentine footballer * Willian Borges da Silva, Brazilian footballer formerly of

Chelsea Chelsea or Chelsey may refer to: Places Australia * Chelsea, Victoria Canada * Chelsea, Nova Scotia * Chelsea, Quebec United Kingdom * Chelsea, London, an area of London, bounded to the south by the River Thames ** Chelsea (UK Parliament consti ...

, now playing for

Arsenal An arsenal is a place where arms and ammunition are made, maintained and repaired, stored, or issued, in any combination, whether privately or publicly owned. Arsenal and armoury (British English) or armory (American English) are mostl ...

Iván Zamorano Iván Luis Zamorano Zamora (; born 18 January 1967) is a Chilean former professional footballer who played as a striker. He is regarded as one of Chile's most recognized footballers, along with Marcelo Salas, Leonel Sánchez and Elias Figuero ...

, Chilean retired footballer, account during Real Madrid years * Diego Forlán, Uruguayan footballer who plays for

Peñarol Club Atlético Peñarol (; English: ''Peñarol Athletic Club'') —also known as ''Carboneros'', ''Aurinegros,'' and (familiarly) ''Manyas''— is a Uruguayan sports club from Montevideo. The name "Peñarol" comes from the Peñarol neigh ...

, as well his mother Pilar Corazo and his brother Pablo

Motorsports

Àlex Crivillé Àlex Crivillé Tapias (born 4 March 1970) is a Spanish former Grand Prix motorcycle road racer. In 1992 he became the first Spaniard to win a 500cc Grand Prix and, in 1999 he became the first Spaniard to win the 500cc World Championship. Bio ...

, Spanish former

Grand Prix Grand Prix ( , meaning ''Grand Prize''; plural Grands Prix), is a name sometimes used for competitions or sport events, alluding to the winner receiving a prize, trophy or honour Grand Prix or grand prix may refer to: Arts and entertainment ...

motorcycle road racer *

Nico Rosberg Nico Erik Rosberg (born 27 June 1985) is a German-Finnish former professional racing driver. He competed in Formula One from 2006 to 2016, winning the World Drivers' Championship in with Mercedes-AMG Petronas Motorsport. The only child of Fi ...

, German

2016 File:2016 Events Collage.png, From top left, clockwise: Bombed-out buildings in Ankara following the 2016 Turkish coup d'état attempt; the Impeachment of Dilma Rousseff, impeachment trial of Brazilian President Dilma Rousseff; Damaged houses duri ...

Formula 1 World Champion *

Jarno Trulli Jarno Trulli (; born 13 July 1974) is an Italian racing driver. He regularly competed in Formula One from 1997 to 2011, driving for Minardi, Prost, Jordan, Renault, Toyota, Lotus Racing and Team Lotus. His best result in the World Drivers' Cham ...

, Italian former Formula 1 driver

Other sports

Bobby Fischer Robert James Fischer (March 9, 1943January 17, 2008) was an American chess grandmaster and the eleventh World Chess Champion. A chess prodigy, he won his first of a record eight US Championships at the age of 14. In 1964, he won with an 11� ...

, late American former

chess Chess is a board game for two players, called White and Black, each controlling an army of chess pieces in their color, with the objective to checkmate the opponent's king. It is sometimes called international chess or Western chess to dist ...

grandmaster and 11th

World Chess Champion The World Chess Championship is played to determine the world champion in chess. The current world champion is Magnus Carlsen of Norway, who has held the title since 2013. The first event recognized as a world championship was the 1886 matc ...

Nick Faldo Sir Nicholas Alexander Faldo, (born 18 July 1957) is an English retired professional golfer and television commentator. A top player of his era, renowned for his dedication to the game, he was ranked No. 1 on the Official World Golf Ranking fo ...

, English

professional golfer A professional golfer is somebody who receives payments or financial rewards in the sport of golf that are directly related to their skill or reputation. A person who earns money by teaching or playing golf is traditionally considered a "golf p ...

on the

PGA European Tour The European Tour (currently known as the DP World Tour for sponsorship reasons), legally the PGA European Tour is the leading men's professional golf tour in Europe. The organisation also operates the European Senior Tour (for players aged fif ...

, now mainly an on-air golf analyst *

Pádraig Harrington Pádraig Peter Harrington (born 31 August 1971) is an Irish professional golfer who plays on the European Tour, PGA Tour and the PGA Tour Champions. He has won three major championships: The Open Championship in 2007 and 2008 and the PGA Champi ...

, Irish

on the

European Tour The European Tour (currently known as the DP World Tour for sponsorship reasons), legally the PGA European Tour is the leading men's professional golf tour in Europe. The organisation also operates the European Senior Tour (for players aged fi ...

and the

PGA Tour The PGA Tour (stylized in all capital letters as PGA TOUR by its officials) is the organizer of professional golf tours in the United States and North America. It organizes most of the events on the flagship annual series of tournaments also ...

who has won three major championships * Ion Țiriac, retired Romanian professional tennis player and businessman *

Tiger Woods Eldrick Tont "Tiger" Woods (born December 30, 1975) is an American professional golfer. He is tied for first in PGA Tour wins, ranks second in men's major championships, and holds numerous golf records. * * * Woods is widely regarded as ...

, American

Alfonso Soriano Alfonso Guilleard Soriano (born January 7, 1976) is a Dominican former professional baseball left fielder and second baseman. He played in Major League Baseball (MLB) for the New York Yankees, Texas Rangers, Washington Nationals, and Chicago Cu ...

, American

Major League Baseball Major League Baseball (MLB) is a professional baseball organization and the oldest major professional sports league in the world. MLB is composed of 30 total teams, divided equally between the National League (NL) and the American League (A ...

player

Media personalities

Pedro Almodóvar at Premios Goya 2017 1 (cropped 3)

* Paul McGuinness, Irish manager of Irish rock group U2 * Bertín Osborne, Spanish singer and TV personality *

Pedro Almodóvar Pedro Almodóvar Caballero (; (often known simply as Almodóvar) born 25 September 1949) is a Spanish filmmaker. His films are marked by melodrama, irreverent humour, bold colour, glossy décor, quotations from popular culture, and complex narra ...

, Spanish film director, screenwriter, producer and former actor * Agustín Almodóvar, Spanish film producer and younger brother of filmmaker

Imanol Arias Manuel María Arias Domínguez (born 26 April 1956 in Riaño, León, Spain) better known as Imanol Arias, is a Spanish actor and film director. Career Imanol Arias began his career with a travelling theatre group performing in the Basque Co ...

, Spanish actor *

Mario Vargas Llosa Jorge Mario Pedro Vargas Llosa, 1st Marquess of Vargas Llosa (born 28 March 1936), more commonly known as Mario Vargas Llosa (, ), is a Peruvian novelist, journalist, essayist and former politician, who also holds Spanish citizenship. Vargas Ll ...

, Spanish-Peruvian writer, winner of the

Nobel Prize in Literature ) , image = Nobel Prize.png , caption = , awarded_for = Outstanding contributions in literature , presenter = Swedish Academy , holder = Annie Ernaux (2022) , location = Stockholm, Sweden , year = 1901 , ...

* Juan Luis Cebrián, Spanish journalist, co-founder of ''

El País ''El País'' (; ) is a Spanish-language daily newspaper in Spain. ''El País'' is based in the capital city of Madrid and it is owned by the Spanish media conglomerate PRISA. It is the second most circulated daily newspaper in Spain . ''El Pa ...

'', CEO of Prisa, Spanish media conglomerate * Teresa Aranda, Spanish journalist and businesswoman, ex-wife of Juan Luis Cebrián *

Carmen Lomana María del Carmen Fernández de Lomana Gutiérrez (born 1 August 1948) known as Carmen Lomana, is a Spanish businesswoman, television host, socialite and '' haute couture'' collector. She is the widow of Guillermo Capdevila, a famous Chilean in ...

, Spanish celebrity and socialite * Lalo Azcona, Spanish journalist, popular for the first transmissions and editions of ''Telediario'' of

TVE TVE may stand for: Television * Televisión Española, a Spanish state-owned public-service television broadcaster ** TVE HD, a high-definition channel run by Televisión Española * Televisão Educativa, a defunct Brazilian TV network * TV Eduk ...

during the

Spanish transition to democracy Spanish might refer to: * Items from or related to Spain: **Spaniards are a nation and ethnic group indigenous to Spain **Spanish language, spoken in Spain and many Latin American countries ** Spanish cuisine Other places * Spanish, Ontario, Ca ...

* Marina Ruíz Picasso, great granddaughter of Spanish painter

Pablo Picasso Pablo Ruiz Picasso (25 October 1881 – 8 April 1973) was a Spanish painter, sculptor, printmaker, ceramicist and Scenic design, theatre designer who spent most of his adult life in France. One of the most influential artists of the 20th ce ...

Amitabh Bachchan Amitabh Bachchan (; born as Amitabh Shrivastav; 11 October 1942) is an Indian actor, film producer, television host, occasional playback singer and former politician known for his work in Hindi cinema. He is regarded as one of the most succe ...

, Indian actor *

Ajay Devgan Vishal Veeru Devgan (born 2 April 1969), known professionally as Ajay Devgn, is an Indian actor, film director and producer who works in Hindi cinema. Devgn has appeared in over a hundred films and has won numerous accolades, including four ...

, Indian Actor *

Aishwarya Rai Bachchan Aishwarya Rai Bachchan ( Rai; born 1 November 1973) is an Indian actress who is primarily known for her work in Hindi and Tamil films. The winner of the Miss World 1994 pageant, she has established herself as one of the most popular celebriti ...

, Indian actress and former

Miss World Miss World is the oldest existing international beauty pageant. It was created in the United Kingdom by Eric Morley in 1951. Since his death in 2000, Morley's widow, Julia Morley, has co-chaired the pageant. Along with Miss Universe, Miss In ...

Stanley Kubrick Stanley Kubrick (; July 26, 1928 – March 7, 1999) was an American film director, producer, screenwriter, and photographer. Widely considered one of the greatest filmmakers of all time, his films, almost all of which are adaptations of nove ...

, American filmmaker *

Emilio Estevez Emilio Estevez (; born May 12, 1962) is an American actor and filmmaker. He is the son of actor Martin Sheen and the older brother of Charlie Sheen. Emilio Estevez started his career as an actor and is known for being a member of the acting Br ...

, American actor, director, and writer *

David Geffen David Lawrence Geffen (born February 21, 1943) is an American business magnate, producer and film studio executive. He co-created Asylum Records in 1971 with Elliot Roberts, Geffen Records in 1980, DGC Records in 1990, and DreamWorks SKG in ...

, American business magnate, producer, film studio executive, philanthropist and co-founder of DreamWorks *

Jackie Chan Fang Shilong (born 7 April 1954), known professionally in English as Jackie Chan and in Chinese as Cheng Long ( zh, c=成龍, j=Sing4 Lung4; "becoming the dragon"), is a Hong Kong actor, filmmaker, martial artist, and stuntman known for ...

, Hong Kong actor * Micheline Roquebrune, wife of actor

Sean Connery Sir Sean Connery (born Thomas Connery; 25 August 1930 – 31 October 2020) was a Scottish actor. He was the first actor to portray fictional British secret agent James Bond on film, starring in seven Bond films between 1962 and 1983. Origina ...

Emma Watson Emma Charlotte Duerre Watson (born 15 April 1990) is an English actress and activist. Known for her roles in both blockbusters and independent films, as well as for her women's rights work, she has received a selection of accolades, includi ...

, English actress *

Simon Cowell Simon Phillip Cowell (; born 7 October 1959) is an English television personality, entrepreneur and record executive. He is the creator of '' The X Factor'' and ''Got Talent'' franchises which have been sold around the world. He has judged on ...

, English reality television personality, entrepreneur, film, record, and television producer *

Paul Burrell Paul Burrell (born 6 June 1958) is a former servant of the British Royal Household and latterly butler to Princess Diana. Background and Royal Household career Burrell was born and raised in Grassmoor, Derbyshire, a coal-mining village. His ...

, former butler to

Princess Diana Diana, Princess of Wales (born Diana Frances Spencer; 1 July 1961 – 31 August 1997) was a member of the British royal family. She was the first wife of King Charles III (then Prince of Wales) and mother of Princes William and Harry. Her ac ...

* Jurgen Wolff, German screenwriter known by sitcoms like ''Benson'' or

Olsen twins Mary-Kate Olsen and Ashley Fuller Olsen (born June 13, 1986), also known as the Olsen twins as a duo, are American fashion designers and former actresses. The twins made their acting debut as infants playing Michelle Tanner on the television s ...

movies. *

Barbara d'Urso Barbara D'Urso (born Maria Carmela D'Urso; 7 May 1957) is an Italian television personality, television host, actress and writer. Career D'Urso was born in Naples, Campania. Her father was from Laurenzana (died in 1996), and her mother, who ...

, Italian television actress and singer * Franco Dragone, Italian-Belgian theatre director, best known for his work for

Cirque du Soleil Cirque du Soleil (, ; "Circus of the Sun" or "Sun Circus") is a Canadian entertainment company and the largest contemporary circus producer in the world. Located in the inner-city area of Saint-Michel, it was founded in Baie-Saint-Paul on 16 ...

* Carlo Verdone, Italian actor, screenwriter and film director *

Edith González Edith González Fuentes (; 10 December 1964 – 13 June 2019) was a Mexican actress. She is best remembered for working on multiple telenovelas produced by three different multimedia companies, which included Televisa, TV Azteca and Telemundo. G ...

, Mexican actress and dancer. *

Alfonso de Angoitia Alfonso de Angoitia is co-CEO of Grupo Televisa, S.A., one of the main cable TV operators in Mexico ( Izzi Telecom), the leading satellite pay television system in the country (Sky México), and the leading media company in the Spanish-speaking w ...

, Mexican

Executive 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 ...

of Grupo Televisa, S.A. *

Daddy Yankee Ramón Luis Ayala Rodríguez (born February 3, 1976), known professionally as Daddy Yankee, is a Puerto Rican rapper, singer, composer, and actor. Known as the " King of Reggaetón" by music critics and fans alike, he is the artist who coined ...

, Puerto Rican singer, songwriter, record producer and actor *

Juan Luis Guerra Juan Luis Guerra Seijas (born June 7, 1957) is a Dominican musician, singer, composer, and record producer. He has sold 30 million records worldwide, making him one of the best-selling Latin music artists. Throughout his career, he has wo ...

, Dominican singer *

Juanes Juanes at the Zelt Musik Festival 2015 in Germany.html"_;"title="Freiburg,_Germany">Freiburg,_Germany_ file:Juanes_ZMF_2015_jm49211.jpg.html" ;"title="Germany">Freiburg,_ Freiburg,_Germany_">Germany.html"_;"title="Freiburg,_Germany">Freibur ...

, Colombian singer * Orlando Petinatti, Uruguayan entertainer and radio host *

Nicky Wu Nicholas Wu Qilong (born 31 October 1970) is a Taiwanese singer and actor. He found fame in 1988 when he became a member of the popular Taiwanese band, Xiao Hu Dui (Little Tiger Team), performing alongside Alec Su and Julian Chen. The trio were ex ...

, Taiwanese actor

Business people

; *

Louise Blouin Louise Thérèse Blouin (born 1958/59) is a Canadian magazine publisher. She is the owner of Louise Blouin Media, which she founded. Early life and education Blouin was born in the suburbs of Montreal, in Quebec, Canada, the sixth child of par ...

, Montreal native, former businesswoman * Victor Dahdaleh, British-Canadian metals magnate *

Frank Giustra Frank Giustra (born August 22, 1957) is a Canadian businessman, mining financier and global philanthropist, who also founded Lionsgate Entertainment. He is CEO of Fiore Group of Companies and co-chair of International Crisis Group. From 2001 t ...

, Canadian mining magnate *

David Ho David Da-i Ho (; born November 3, 1952) is a Taiwanese-American AIDS researcher, physician, and virologist who has made a number of scientific contributions to the understanding and treatment of HIV infection. He is the founding scientific ...

, 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 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 Adidas AG (; stylized as adidas since 1949) is a German multinational corporation, founded and headquartered in Herzogenaurach, Bavaria, that designs and manufactures shoes, clothing and accessories. It is the largest sportswear manufacture ...

* Pierre Papillaud, French billionaire businessman ; Mallika Srinivasan - Chairman and CEO TAFE

* Shishir Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units *

Mohan Lal Lohia Mohan Lal Lohia (21 December 1930 – 1 June 2017) was an Indian businessman and business magnate, who founded the Indorama Corporation and the Lohia Foundation. The billionaires, Sri Prakash Lohia and Aloke Lohia are his sons. Early life and ...

, 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 Bhalchandra Digamber Garware (fondly referred to as Abasaheb Garware) was a pioneering industrialist from Maharashtra state in India and Founder Chairman of the Garware Group of Industries. Early life Abasaheb Garware was born in Tasgaon i ...

family from India's

Maharashtra Maharashtra (; , abbr. MH or Maha) is a state in the western peninsular region of India occupying a substantial portion of the Deccan Plateau. Maharashtra is the second-most populous state in India and the second-most populous country subdi ...

state * Onkar Kanwar, Indian chairman & MD of

Apollo Tyres Apollo Tyres Limited is an Indian Multinational tyre manufacturing company headquartered in Gurugram, Haryana. It was incorporated in 1972, and its first plant was commissioned in Perambra in Chalakudy, Kerala (India). The company now has fi ...

Mallika Srinivasan Mallika Srinivasan (born 1959) is an Indian industrialist and is the Chairman and Managing Director of Tractors and Farm Equipment Limited, a tractor major incorporated in 1960 at Chennai, India. She is also the Chairperson of the Public Enter ...

, chairman and CEO of TAFE - Tractors and Farm Equipment Limited and Indira Sivasailam * K P Singh, chairman and CEO of

DLF (company) Delhi Land & Finance (DLF Limited) is a commercial real estate developer. It was founded by Chaudhary Raghvendra Singh in 1946 and it is based in New Delhi, India. DLF developed residential colonies in Delhi such as, Model Town, Rajouri Gard ...

. * Jalaj Ashwin Dani, Son of

Asian Paints Asian Paints Ltd is an Indian multinational paint company, headquartered in Mumbai, Maharashtra, India. The company is engaged in the business of manufacturing, selling and distribution of paints, coatings, products related to home décor, ...

' owner Ashwin Dani. *

Vijay Mallya Vijay Vittal Mallya (born 18 December 1955) is an Indian businessman, former politician and fugitive. He is the subject of an extradition effort by the Indian Government to return him from the UK to face charges of financial crimes in India. ...

, 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 Erick Thohir (born 30 May 1970) is an Indonesian businessman and politician who has served as Indonesia's Minister of State Owned Enterprises since 2019. He is the founder of Mahaka Group, a conglomeration that focuses on media, sports and enter ...

; *

Sean Mulryan Sean Mulryan (born September 1954) is an Irish property developer, and the founder and chairman and CEO of the Ballymore Group, a Dublin-based international property development company. He was named on the ''Estates Gazette'' 2017 'Power List' ...

, 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 Tanker Pacific is the largest privately owned tanking fleet globally. Founded in 1989, it is headquartered in Singapore and owned by London-based Israeli businessman Idan Ofer. The company was under US sanctions for docking at Iranian ports from 2 ...

Teddy Sagi Teddy Sagi ( he, טדי שגיא; born 1971) is an Israeli billionaire businessman based in London and Cyprus. Sagi is the founder of the gambling software company Playtech and owner of London's Camden Market. His personal wealth is estimated at ...

, a London-based Israeli billionaire businessman founder of

Playtech Playtech plc is a gambling software development company founded in 1999. The company provides software for online casinos, online poker rooms, online bingo games, online sports betting, scratch games, mobile gaming, live dealer games and fixed ...

and the majority shareholder of Market Tech Holdings, which owns London's Camden Market, and of two AIM-listed technology companies *

Bank Leumi Bank Leumi ( he, בנק לאומי, lit. ''National Bank''; ar, بنك لئومي) is an Israeli bank. It was founded on February 27, 1902, in Jaffa as the ''Anglo Palestine Company'' as subsidiary of the Jewish Colonial Trust (Jüdische Kolonia ...

'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 Dan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies. He has diamond and copper mining interests in the Democratic ...

* Jacob Weinroth, Israeli attorney, founding partner of Dr. J. Weinroth & Co law office, and owner and director of Sapir Holdings *

Lev Avnerovich Leviev Lev (Levi) Leviev (born July 30, 1956) is an Israeli diamond magnate, investor and philanthropist. Leviev was the Chairman and majority shareholder of Africa Israel Investments, a diversified conglomerate, between 1997-2018. Leviev lived in Isr ...

, 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 Beny Steinmetz ( he, בני שטיינמץ; born 2 April 1956) is an Israeli businessman and entrepreneur, with a focus in the mining and energy sectors, while being also active in the real estate and diamond-mining industries. Beny Steinmetz is ...

, 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 Luca Cordero di Montezemolo (; born 31 August 1947) is an Italian businessman, former Chairman of Ferrari, and formerly Chairman of Fiat S.p.A. and President of Confindustria and FIEG. He comes from an aristocratic family from the region of Piedmo ...

, Italian businessman and politician * Valentino Garavani, Italian fashion designer and founder of the

Valentino SpA Valentino S.p.A. is an Italian luxury fashion house founded in 1960 by Valentino Garavani and part of Valentino Fashion Group. Since October 2008, the creative director is Pierpaolo Piccioli, jointly with Maria Grazia Chiuri from 2008 to ...

brand and company, and his partner Giancarlo Giammetti *

Gabriele Volpi Gabriele Volpi (born 29 June 1943) is an Italian-born Nigerian businessman, active in various sectors in Nigeria and Angola, the owner of the Italian football club Spezia Calcio and the former owner of Croatian football club HNK Rijeka. Early l ...

, 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 The petroleum industry, also known as the oil industry or the oil patch, includes the global processes of exploration, extraction, refining, transportation (often by oil tankers and pipelines), and marketing of petroleum products. The larg ...

* 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 A ship-owner is the owner of a merchant vessel (commercial ship) and is involved in the shipping industry. In the commercial sense of the term, a shipowner is someone who equips and exploits a ship, usually for delivering cargo at a certain f ...

* 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 The Grand Hotel Quisisana is the largest hotel on the island of Capri. It is located in the old town of Capri, opposite to the Hotel Residenza Capri and the Villa Sanfelice, to the south of the Piazza Umberto I. It was founded as a sanatorium in ...

* Marco Toseroni, Italian businessman ; * Makoto Iida, co-founder of

Secom Secom Co., Ltd. (Japanese: セコム株式会社, ''Sekomu kabushikigaisha'') is a Japanese security company headquartered in Tokyo, Japan. It has operations in Japan, United Kingdom, Australia, New Zealand, South Korea, Taiwan, China, Thailan ...

* Juichi Toda, co-founder of

; * Vishen Lakhiani, co-founder and CEO of Mindvalley, and author of The Code of the Extraordinary Mind ; *

Ricardo Salinas Pliego Ricardo Benjamín Salinas Pliego (born 19 October 1955) is a Mexican businessman, founder and chairman of Grupo Salinas, a corporate conglomerate with interests in telecommunications, media, financial services, and retail. He is the third rich ...

, 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 Textiles * Sadruddin Hashwani, Pakistani businessman, chairman of Hashoo Group, and his son Murtaza Hashwani * Mahmood Ahmad, Pakistani businessman, CEO of

Berger Paints Berger Paints Ltd is an Indian multinational paint company, based in Kolkata, West Bengal, India. This company has 16 manufacturing units in India, 2 in Nepal, 1 each in Poland and Russia. It has manufacturing units at Howrah and Rishra, ...

* Bashir Ahmed, Pakistani businessman, chairman of Buxly Paints * Sultan Ali Allana, Pakistani businessman, chairman of

Habib Bank Limited Habib Bank Limited ( ur, ) abbreviated as HBL, is a Pakistani multinational bank based in Habib Bank Plaza, Karachi, Pakistan. Founded in 1939 by the Habib Family, HBL became Pakistan's first commercial bank. In 1951 it opened its first inte ...

* 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 Pizza Hut is an American multinational restaurant chain and international franchise founded in 1958 in Wichita, Kansas by Dan and Frank Carney. They serve their signature pan pizza and other dishes including pasta, breadsticks and desse ...

's Pakistan branch * Zulfiqar Lakhani, Pakistani businessman and owner of

Lakson Group The Lakson Group () is a Pakistani conglomerate company which is based in Karachi, Pakistan. It was founded in 1954 and is owned by Lakhani family. The conglomerate is based in Karachi, currently chaired by Iqbal Ali Lakhani and was founded in ...

and Express Media Group *

Hussain Dawood Hussain Dawood (born 20 September 1943) is a Pakistani businessman, investor, educationalist and philanthropist. Dawood is the Chairman of two publicly listed companies in Pakistan: the Dawood Hercules Corporation and Engro Corporation. Dawood ...

, Pakistani businessman, chairman of Dawood Hercules Corporation Limited,

Engro Corporation Engro Corporation (Engro), ( ur, ) is a conglomerate headquartered in Karachi. Founded as a fertilizer business in 1965, it is one of the largest companies in the country that employs over 2,600 individuals across the Group and has operatio ...

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 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 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

* 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

; *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

* 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.

References

External links

The list
on the website of

(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, *

Government officials

Heads of state

Heads of government

Other government officials

Relatives and associates of government officials

Non-government officials/organizations

International Federation of Association Football

Motorsports

Other sports

Media personalities

Business people

Organized crime

See also

References

External links