This is a partial list of individuals named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) will release the full list of companies and people in the Panama Paper files in early May.
ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore companies, foundations and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Power Players interactive application have broken the law or otherwise acted improperly."
Heads of state and government
Current
Argentina
Mauricio Macri, President of Argentina
Iceland
Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland
Saudi Arabia
Salman, King of Saudi Arabia
United Arab Emirates
Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi
Ukraine
Petro Poroshenko, President of Ukraine
Former
Georgia (country)
Bidzina Ivanishvili, Prime Minister of Georgia
Iraq
Ayad Allawi, Acting Prime Minister of Iraq
Jordan
Ali Abu al-Ragheb, Prime Minister of Jordan
Qatar
Hamad bin Khalifa Al Thani, Emir of Qatar
Qatar
Hamad bin Jassim bin Jaber Al Thani, Prime Minister of Qatar
Sudan
Ahmed al-Mirghani, President of Sudan
Ukraine
Pavlo Lazarenko, Prime Minister of Ukraine
Moldova
Ion Sturza, Prime Minister of Moldova
Other government officials
Algeria
Abdeslam Bouchouareb, Minister of Industry and Mines
Angola
José Maria Botelho de Vasconcelos, Minister of Petroleum
Argentina
Néstor Grindetti, Mayor of Lanús
Botswana
Ian Kirby, President of the Botswana Court of Appeal and former Attorney General
Brazil
João Lyra, Member of the Chamber of Deputies
Cambodia
Ang Vong Vathana, Minister of Justice
Chile
Alfredo Ovalle Rodríguez, intelligence agency associate
Democratic Republic of the Congo
Jaynet Kabila, Member of the National Assembly
Republic of the Congo
Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC
Ecuador
Galo Chiriboga, current Attorney General
Pedro Delgado, former Governor of the Central Bank
France
Jérôme Cahuzac, former Minister of the Budget
Greece
Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras
Hungary
Zsolt Horváth, former Member of the National Assembly
Iceland
Bjarni Benediktsson, Minister of Finance
Ólöf Nordal, Minister of the Interior
India
Anurag Kejriwal, former President of the Lok Satta Party Delhi Branch
Kenya
Kalpana Rawal, Deputy Chief Justice of the Supreme Court
Malta
Konrad Mizzi, Minister of Energy and Health
Nigeria
James Ibori, former Governor of Delta State
Palestine
Mohammad Mustafa, former Minister of National Economy
Panama
Riccardo Francolini, former chairman of the state-owned Savings Bank
Peru
César Almeyda, Director of the National Intelligence Service
Philippines
Imee Marcos, Governor of Ilocos Norte and daughter of former President Ferdinand Marcos
Poland
Paweł Piskorski, former Mayor of Warsaw
Rwanda
Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency
Saudi Arabia
Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia
United Kingdom
Michael Ashcroft, retired member of the House of Lords
Michael Mates, former Conservative MP
Pamela Sharples, Member of the House of Lords[
Venezuela
Victor Cruz Weffer, former commander-in-chief of the army
Jesús Villanueva, former Director of PDVSA
Zambia
Atan Shansonga, former Ambassador to the United States
Relatives and associates of government officials
Argentina
Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner
Azerbaijan
Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev
Brazil
Idalécio de Oliveira, potential briber of President of the Chamber of Deputies Eduardo Cunha
China
Patrick Henri Devillers, French business associate of Gu Kailai, the wife of former Minister of Commerce and Party Secretary of Chongqing Bo Xilai, and convicted murderer
Deng Jiagui, brother-in-law of President Xi Jinping
Jasmine Li, granddaughter of former Chairperson of the Chinese People's Political Consultative Conference Jia Qinglin
Li Xiaolin, daughter of former Premier Li Peng
Ecuador
Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo
Egypt
Alaa Mubarak, son of former President Hosni Mubarak
France
Arnaud Claude, former law partner of former President Nicolas Sarkozy
Ghana
John Addo Kufuor, son of former President John Kufuor
Guinea
Mamadie Touré, widow of former President Lansana Conté
Honduras
César Rosenthal, son of former Vice President Jaime Rosenthal
Ireland
Frank Flannery, political consultant and Fine Gael's former Director of Organisations and Strategy
Italy
Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell'Utri
Ivory Coast
Jean-Claude N'Da Ametchi, associate of former President Laurent Gbagbo
Kazakhstan
Nurali Aliyev, grandson of President Nursultan Nazarbayev
Malaysia
Mohd Nazifuddin Najib, son of Prime Minister Najib Razak
Mexico
Juan Armando Hinojosa, "favourite contractor" of President Enrique Peña Nieto
Morocco
Mounir Majidi, personal secretary of King Mohammed VI
Pakistan
Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif
Russia
Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir Putin
Senegal
Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade
South Africa
Khulubuse Zuma, nephew of President Jacob Zuma
South Korea
Ro Jae-Hun, son of former President Roh Tae-woo
Spain
Pilar de Borbón, sister of former King Juan Carlos I
Micaela Domecq Solís-Beaumont, wife of Miguel Arias Cañete, European Commissioner for Climate Action and Energy and former Spanish Minister of Agriculture, Food and Environment
Syria
Rami and Hafez Makhlouf, cousin and father of President Bashar al-Assad
United Kingdom
Ian Cameron, father of Prime Minister David Cameron
United Nations
Kojo Annan, son of former Secretary-General Kofi Annan
Footballers
Named individuals connected with the world governing body of association football, FIFA, include:
Eugenio Figueredo, former President of CONMEBOL and Vice President and member of the ethics committee of FIFA
Hugo and Mariano Jinkis, Argentinean businessmen also implicated in the 2015 FIFA corruption case
Juan Pedro Damiani, member of the FIFA Ethics Committee
Michel Platini, former President of UEFA
Jérôme Valcke, former Secretary General of FIFA
Football players include
Mattias Asper, Valeri Karpin, Nihat Kahveci, Tayfun Korkut, Darko Kovačević, Gabriel Schürrer and Sander Westerveld had accounts created by Real Sociedad and its president(s) principally Iñaki Otegui, under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal and Iñaki Badiola
Gabriel Heinze, Argentine former footballer, account (with his mother) during Manchester United years
Lionel Messi, footballer for Barcelona and the Argentinean national team
Brian Steen Nielsen, former Danish international and sports director of Aarhus Gymnastikforening
Marc Rieper, retired Danish international
Leonardo Ulloa, Argentine professional footballer
Iván Zamorano, retired Chilean football striker, account during Real Madrid years
Fuente: en.wikipedia.org
