List of people named in the Panama Papers
 | This article documents a current event. Information may change rapidly as the event progresses, and initial news reports may be unreliable. The latest updates to this article may not reflect the most current information. |
This is a partial list of individuals named in the Panama Papers.[1] The ICIJ will release the full list of companies and people in the Panama Paper files in early May.[2]
Heads of state and government
Current
- Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland[1]
- Mauricio Macri, President of Argentina[1]
- Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi[1]
- Petro Poroshenko, President of Ukraine[1]
- Salman, King of Saudi Arabia[1]
Former
- Ayad Allawi, Prime Minister of Iraq[1]
- Bidzina Ivanishvili, Prime Minister of Georgia[1]
- Pavlo Lazarenko, Prime Minister of Ukraine[1]
- Ahmed al-Mirghani, President of Sudan[3]
- Ali Abu al-Ragheb, Prime Minister of Jordan[1]
- Hamad bin Jassim bin Jaber Al Thani, Prime Minister of Qatar[1]
- Hamad bin Khalifa Al Thani, Emir of Qatar[1]
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[4]
- Chile
- Alfredo Ovalle Rodríguez, intelligence agency associate
- Democratic Republic of the Congo
- fr, Member of the National Assembly[5]
- Republic of the Congo
- Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC
- Ecuador
- Galo Chiriboga, Attorney General
- es, former Governor of the Central Bank
- France
- Greece
- Stavros Papastavrou, advisor of former Prime Minister Antonis Samaras
- Hungary
- Zsolt Horváth, former Member of the National Assembly[6]
- Iceland
- India
- Anurag Kejriwal, President of the Lok Satta Party Delhi Branch
- Kenya
- Malta
- Konrad Mizzi, Minister of Energy and Health
- Nigeria
- James Ibori, former Governor of Delta State
- Palestine
- Muhammad 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 Council
- Poland
- Paweł Piskorski, former Mayor of Warsaw
- Rwanda
- Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency[8]
- Saudi Arabia
- Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia[9]
- United Kingdom
- Michael Ashcroft, Member of the House of Lords[10]
- Michael Mates, former Member of the House of Commons[11]
- Pamela Sharples, Member of the House of Lords[12]
- Venezuela
- Victor Cruz Weffer, former commander-in-chief of the army[13]
- Jesús Villanueva, former Director of PDVSA[14]
- Zambia
- Attan Shansonga, former Ambassador to the United States[15]
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[1]
- 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 Vallej
- Egypt
- Alaa Mubarak, son of former President Hosni Mubarak
- 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
- 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[1]
- Senegal
- Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade[16]
- South Africa
- Clive Khulubuse Zuma, nephew of President Jacob Zuma[17]
- Spain
- Pilar de Borbón, sister of former King Juan Carlos I[18]
- 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[19]
- Syria
- Rami and Hafez Makhlouf, cousins of President Bashar al-Assad
- United Kingdom
- Ian Cameron, father of Prime Minister David Cameron[20]
- United Nations
- Kojo Annan, son of former Secretary-General Kofi Annan
FIFA
Named individuals connected with the world governing body of association football, FIFA, include:
- Eugenio Figueredo, former President of CONMEBOL and Vice President of FIFA and member of the ethics committee[21]
- Hugo and Mariano Jinkis, Argentinean businessmen also implicated in the 2015 FIFA corruption case[22]
- Lionel Messi, footballer for Barcelona and the Argentinean national team[21]
- es, member of the ethics committee[22]
- Michel Platini, former President of UEFA[22]
- Jérôme Valcke, former Secretary General of FIFA[22]
References
- ^ a b c d e f g h i j k l m n "Panama Papers: The Power Players". International Consortium of Investigative Journalists. Retrieved April 3, 2016.
- ^ "Panama Papers | The Power Players". projects.icij.org. Retrieved April 3, 2016.
- ^ "The Power Players: Ahmad Ali al-Mirghani". ICIJ. Retrieved April 3, 2016.
- ^ "Power Players: Ang Vong Vathana". projects.icij.org. International Consortium of Investigative Journalists. Retrieved April 3, 2016.
- ^ "Power Players: Jaynet Désirée Kabila Kyungu". projects.icij.org. International Consortium of Investigative Journalists. Retrieved April 3, 2016.
- ^ "Power Players: Zsolt Horváth". projects.icij.org. International Consortium of Investigative Journalists. Retrieved April 3, 2016.
- ^ "Power Players: Ólöf Nordal". projects.icij.org. International Consortium of Investigative Journalists. Retrieved April 3, 2016.
- ^ "The Power Players: Emmanuel Ndahiro". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Muhammad bin Nayef". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Michael Ashcroft". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Michael Mates". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Pamela Sharples". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Victor Cruz Weffer". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Jesús Villanueva". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Victor Cruz Weffer". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Mamadou Pouye". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Clive Khulubuse Zuma". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Pilar de Borbón". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Micaela Domecq Solís-Beaumont". ICIJ. Retrieved April 3, 2016.
- ^ "The Power Players: Ian Cameron". ICIJ. Retrieved April 3, 2016.
- ^ a b Gibson, Owen (April 3, 2016). "Leaked papers give Fifa ethics committee new credibility crisis". The Guardian. Archived from the original on April 3, 2016. Retrieved April 3, 2016.
{{cite web}}: Unknown parameter|deadurl=ignored (|url-status=suggested) (help) - ^ a b c d "Group of death: FIFA officials' financial secrets exposed in new Wikileaks-style trove". Fusion. April 3, 2016. Retrieved April 3, 2016.
