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



Other government officials

  • Ian Kirby, President of the Botswana Court of Appeal and former Attorney General[1]
  • 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]
 Saudi Arabia
 United Kingdom

Relatives and associates of government officials

  • Idalécio de Oliveira, potential briber of President of the Chamber of Deputies Eduardo Cunha[1]
 Ivory Coast
 South Africa
 South Korea
 United Kingdom
 United Nations


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

Football players include

Other notable people