List Of People Named In The Panama Papers

This is a partial list of individuals named in the Panama Papers as shareholders and directors of offshore companies.[1] The International Consortium of Investigative Journalists (ICIJ) will release the full list of companies and people in the Panama Paper files in early May.[2]

 

By Nerti U. Qatja@VOP_Today – Source: Wikipedia


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.”[3]

Heads of state and government

Current

Former

Other government officials

 Algeria
 Angola
 Argentina
 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
 Kenya
 Malta
 Nigeria
 Palestine
 Panama
 Peru
 Philippines
 Poland
 Rwanda
 Saudi Arabia
 United Kingdom
 Venezuela
 Zambia

Relatives and associates of government officials

 Argentina
 Azerbaijan
 Brazil
  • Idalécio de Oliveira, potential briber of President of the Chamber of Deputies Eduardo Cunha[1]
 China
 Ecuador
 Egypt
 France
 Ghana
 Guinea
 Honduras
 Ireland
 Italy
 Ivory Coast
 Kazakhstan
 Malaysia
 Mexico
 Morocco
 Pakistan
 Russia
 Senegal
 South Africa
 South Korea
 Spain
 Syria
 United Kingdom
 United Nations

Footballers

Named individuals connected with the world governing body of association football, FIFA, include:

Football players include

Other notable people