List of people named in the Panama Papers

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Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (As of May 18, 2016)

This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies.[1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016.[1] ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly."[1]

Government officials[edit]

Current or former heads of state or government of their country as defined by their political position at the time of announcement, not whether the documents in the Papers relating to them coincided with their period of office.

Heads of state[edit]

Argentine President Mauricio Macri
United Arab Emirates President Khalifa bin Zayed Al Nahyan
Former heads of state

Heads of government[edit]

Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson left office in April 2016 following the Panama Papers revelations
Former heads of government

Other government officials[edit]

 Algeria
 Andorra
 Angola
 Argentina
 Australia
 Botswana
  • Ian Kirby, President of the Botswana Court of Appeal and former Attorney General[1]
 Brazil
 Cambodia
 Chile
  • Alfredo Ovalle Rodríguez, intelligence agency associate[1]
 Democratic Republic of the Congo
 Republic of the Congo
  • Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC[1]
 Ecuador
 France
 Greece
 Hungary
 Iceland
 India
 Indonesia
  • Sandiaga Uno, businessman, former Vice Governor of Jakarta, and Vice President candidate.[1]
 Israel
 Italy
 Kenya
 Lebanon
  • Elias Bou Saab, Education Minister[39]
  • Saad Andary, Second Vice Governor of the Central Bank[40][41]
  • Marianne Houwayek, Executive Director and Head of the Central Bank Governor's Executive Office[42][43]
 Malta
 New Zealand
 Nigeria
 North Korea
 Pakistan
 Palestine
 Panama
 Peru
 Philippines
 Poland
 Rwanda
  • Emmanuel Ndahiro, brigadier general and former chief of the National Intelligence and Security Services[53]
 Saudi Arabia
 Spain
 United Kingdom
 United States
  • Gabrielle Fialkoff, director of the New York City Office of Strategic Partnerships in the administration of Mayor Bill de Blasio and a former finance director of the 2000 U.S. Senate campaign committee of former First Lady Hillary Clinton[72]
 Uruguay
 Venezuela
 Zambia

Relatives and associates of government officials[edit]

U.K. Prime Minister David Cameron, admitted on April 7, 2016, that he personally benefited from his late father's offshore investment fund disclosed in the leaked Panama Papers.[81]
 Argentina
 Azerbaijan
 Brazil
  • Idalécio de Castro Rodrigues de Oliveira, potential briber of the former President of the Chamber of Deputies Eduardo Cunha and Portuguese entrepreneur[1]
 Canada
 China
 Ecuador
 Egypt
 France
 Ghana
 Guinea
 Honduras
 Hungary
 Ireland
 Israel
  • Yitzhak Abuhatzeira, son of Rabbi David Abuchatzeira and great-grandson of Baba Sali, and head of Callery Resources[95]
 Italy
  • Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri[1][96]
  • Silvio Sacchi, former judge of Naples, along with his partner Fabio Fraissinet and his accountant Salvatore Bizzarro.[7]
  • Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of Gianni Letta, former advisor to Silvio Berlusconi[7]
  • Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as coordinator of Forza Italia in the province of Savona[7]
 India
 Ivory Coast
 Kazakhstan
 Malaysia
 Mexico
 Morocco
 Pakistan
 Palestine
 Philippines
  • Irene Marcos Araneta,[97] youngest daughter of the late former President of the Philippines, Ferdinand Marcos and former First Lady, Imelda Romualdez Marcos, youngest sister of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte and Ferdinand "Bongbong" Marcos Jr, Senator, Philippine House of Representatives from Ilocos Norte[98]
  • Gregorio Maria Araneta III,[99] husband of Irene Marcos Araneta, brother-in-law of Maria Imelda "Imee" Marcos Manotoc, Governor of Ilocos Norte, and Ferdinand "Bongbong" Marcos, Senator, Philippine House of Representatives, and son-in-law of former First Lady, Imelda Marcos
  • Fernando "Borgy" Marcos Manotoc,[97] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[100]
  • Matthew Joseph Manotoc,[97] son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[100]
  • Ferdinand Richard Michael Marcos Manotoc,[97] lawyer, son of Maria Imelda "Imee" Marcos, Governor of Ilocos Norte, grandson of former First Lady, Imelda Marcos[100]
  • Ricardo Gabriel Kalaw Manotoc,[101] 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,[102] former chairman of Philippine Long Distance Telephone Company, second cousin of President Benigno Aguino III,[citation needed]son of late socialite, Imelda Cojuangco, close friend of former First Lady, Imelda Marcos[103]
  • Ramon Ongsiako Cojuangco Jr,[102] brother of Antonio "Tonyboy" Cojuangco, second cousin of President Benigno Aguino III[citation needed]
  • Miguel Ongsiako Cojuangco,[102] brother of Antonio "Tonyboy" and Ramon Cojuangco, telecommunications executive, second cousin of President Benigno Aguino III[citation needed]
  • Trinidad Cojuangco Yulo,[102] sister of Antonio "Tonyboy", Ramon, and Miguel Cojuangco, second cousin of President Benigno Aguino III[citation needed]
 Russia
 Saudi Arabia
 Senegal
 South Africa
 South Korea
 Spain
 Syria
 United Kingdom
 United Nations

Non-government officials/organizations[edit]

International Federation of Association Football[edit]

Persons associated with the world governing body FIFA
Football team owners and executives
Football players

Motorsports[edit]

Other sports[edit]

Media personalities[edit]

Hong Kong actor Jackie Chan

Business people[edit]

 Canada
 France
 India
 Indonesia
  • Robbyanto Budiman, Indonesian businessman[196]
  • Subianto Arpan Sumodikoro, Indonesian businessman[196]
  • Rani Imanto Rachmat, Indonesian businessman[196]
  • Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir[196]
 Ireland
 Israel
 Italy
 Japan
 Mexico
  • Ricardo Salinas Pliego, Mexican billionaire business mogul, who is owner of Felicitas Holdings Limited, a company incorporated in the British Virgin Islands[206]
 Pakistan
 Spain
  • Alberto Cortina and his cousin Alberto Alcocer, Spanish businessmen, owners of Grupo ACS, the biggest construction company in the world and of 21% of Ence, the largest paper pulp and biomass energy company in Europe[207]
  • Javier de la Rosa and his daughter, Gabriela de la Rosa, Spanish businessman and lawyer.[208]
  • 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.[209]
  • Eufemiano Fuentes, Spanish sports doctor, implicated in the Operación Puerto doping case[210]
  • Carlos Ortega, CEO of Pepe Jeans, Spanish clothing group[211]
  • Edmundo Rodríguez Sobrino, Spanish businessman, former executive of Canal de Isabel II[212]
  • Eugenio Mora Olivella, Spanish textile businessman and former president of Burberry in Spain[213]
  • Manuel Fernández de Sousa, former president of the Spanish fishing company Pescanova[214]
  • Demetrio Carceller Coll and his sons, Spanish businessman. He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco's dictatorship. Demetro Carceller y Arce (1962), his son, is a director and shareholder of Sacyr (6.04%), director of Gas Natural and chairman and shareholder, with 23% of the beer Estrella Damm. He is the president of the Disa oil plus shareholder of Natural Gas, Ebro and CLH.[123]
  • Martinón family, Spanish owners of Grupo Martinón, hotel company[215]
  • Escarrer family, Meliá Hotels International Spanish executives[215]
  • Riu family, Spanish owners of RIU Hotels & Resorts[215]
  • Santiago Rosselló, Spanish banker, CFO of Banca Privada d'Andorra; appears as a proxy in the same offshore company as Joan Pau Miquel[216]
  • Javier del Valle Petersfeld, Spanish lawyer and tax consultant, imputed in the Gürtel case[217]
  • Pretus Becerra, Spanish lawyer and executive of Bufete G. Petreus[218]
  • Javier Sanchís (CEO), Ana Isabel (Product responsible), Francisco Ruano Martín (Expansion responsible): leaders executives of Multiopticas.[219]
  • Jordi Mirarnau Banús, former CEO of COMSA.[220]
  • Josep Maria Torrens, CEO of Petromiralles and former mayor of Santa Maria de Miralles.[221]
  • Jordi Robinat, developer.[222]
  • Puig family, owners of Flamagas.[222]
  • Rodés family, industry business family.[222]
  • Sarasola Marulanda family.[223]
  • Francisco Ortiz von Bismarck, economist and businessman. Son of Gunilla von Bismarck, descendants of Otto von Bismarck.[224]
  • Miguel Ángel Marcano, consultant of Abanca Holdings.[224]
  • Luis Pineda, CEO of Ausbanc.[224]
  • Carlos Cassina, businessman.[225]
  • José María Caballé, Servigroup owner, the largest hotel chain in Benidorm.[226]
  • Javier Merino, businessman, ex-husband of Mar flores, Spanish actress and former model.[227]
  • Fernando Maria Masaveu, businessman and member of the richest asturian family.[228]
  • Jesús Ger, owner of Marina d'Or, which built a large complex of luxury hotels in Oropesa de Mar.[229]
  • José Antonio Corrales, lawyer and president of the YMCA spanish branch. [230]
 United Kingdom
 United States of America
 Venezuela

Other countries

Non-governmental organizations

Organized crime[edit]

See also[edit]

References[edit]

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  116. ^ "Mar García Vaquero, mujer de Felipe González, en los papeles de Panamá".
  117. ^ "Barderas, historia de un tieso que acabó rico en Panamá".
  118. ^ "Cándido Conde Pumpido junior pidió crear una sociedad offshore en Panamá para realizar negocios inmobiliarios".
  119. ^ "The Power Players: Micaela Domecq Solís-Beaumont". ICIJ. Retrieved April 3, 2016.
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External links[edit]