List of people named in the Panama Papers

Countries with politicians, public officials or close associates implicated in the leak on April 15, 2016 (As of May 18, 2016)
This list is incomplete; you can help by expanding it.

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

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

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

Heads of government

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

Other government officials

 Algeria
 Andorra
 Angola
 Argentina
 Australia
 Botswana
 Brazil
 Cambodia
 Chile
 Democratic Republic of the Congo
 Republic of the Congo
 Ecuador
 France
 Greece
 Hungary
 Iceland
 India
 Israel
 Italy
 Kenya
 Lebanon
 Malta
 New Zealand
 Nigeria
 North Korea
 Pakistan
 Palestine
 Panama
 Peru

 Philippines

 Poland
 Rwanda
 Saudi Arabia
 Spain
 United Kingdom
 United States
 Uruguay
 Venezuela
 Zambia

Relatives and associates of government officials

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.[74]
 Argentina
 Azerbaijan
 Brazil
 Canada
 China
 Ecuador
 Egypt
 France
 Ghana
 Guinea
 Honduras
 Ireland
 Israel
 Italy
 India
 Ivory Coast
 Kazakhstan
 Malaysia
 Mexico
 Morocco
 Pakistan
 Palestine
 Philippines
 Russia
 Saudi Arabia
 Senegal
 South Africa
 South Korea
 Spain
Pilar de Borbón, Infanta de España. Sister of king Juan Carlos
 Syria
 Taiwan
 United Kingdom
 United Nations

Non-government officials/organizations

International Federation of Association Football

Persons associated with the world governing body FIFA
Michael Platini
Football team oweners and executives
Football players

Motorsports

Other sports

Tiger Woods

Entertainment personalities

Hong Kong actor Jackie Chan
Pedro Almodovar
Simon Cowell

Business people

 Canada
 France
 India
Mallika Srinivasan
 Indonesia
 Israel
 Italy
Luca Cordero di Montezemolo
 Japan
 Mexico
 Pakistan
 Spain
 United Kingdom
 United States of America

Other Countries

Anders Wall
Non-governmental organizations

Organized crime

References

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  113. "El espía Francisco Paesa creó una sociedad 'offshore' tras fingir su muerte".
  114. "El empresario Rafael Ansón fue apoderado de una offshore con sede en Samoa y Seychelles".
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  150. "Bertín Osborne se suma a la lista de nombres en los papeles de Panamá".
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  155. "La periodista Teresa Aranda figura como apoderada en una sociedad offshore en las islas Seychelles".
  156. "Lalo Azcona participó en una sociedad panameña vinculada a una cuenta en Suiza".
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  206. "La familia Del Valle Petersfeld: Así escondió la trama Gürtel el dinero en Panamá".
  207. "Fonseca trabajó para decenas de clientes del bufete catalán Pretus".
  208. "Multiópticas suspende a tres directivos tras descubrirlos en los papeles de Panamá".
  209. "El reusenc més ric, l'exconstructor Jordi Miarnau, esquitxat als papers de Panamà".
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  214. 1 2 "Carlos Cassina, condenado en el 'caso Bettencourt', también en los 'papeles de Panamá'".
  215. "El mayor hotelero de Benidorm figura en los 'papeles de Panamá'".
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  217. "Fernando Masaveu, el asturiano más rico".
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