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Panama Papers Download Pdf Panama papers download pdf Continue Wikipedia article Countries with politicians, government officials or close associates involved in the April 15, 2016 leak (as of May 18, 2016) This list is incomplete; you can help by expanding it. This is a partial list of persons named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. On 10 May 2016, the International Consortium of Investigative Journalists (ICIJ) released a full list of companies and individuals on which the Panama Papers were published. The ICIJ issued the following reservation regarding the data provided: There is a legitimate use for offshore companies, foundations and trusts. We do not intend to suggest or imply that any individuals, companies or other entities included in the ICIJ Power Players interactive app have violated the law or otherwise acted improperly. Government officials are current or former heads of State or Government of their country, determined by their political position at the time of the announcement, rather than whether the documents presented in the documents related to them coincide with the period of their rule. Heads of State Former Argentine President Mauricio Macri Petro Poroshenko Salman from Saudi Arabia, King of Saudi Arabia, President of the United Arab Emirates Khalifa bin Saeed Al Nahyan Khalifa bin Saeed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi, former Head of State Mauricio Macri, former President of Argentina Petro Poroshenko, former President of Ukraine, former President of Ukraine, former President of Ecuador Hamad bin Khalifa listed as the owner of Afrodille S.A., which had a bank account in Luxembourg and shares of two South African companies. Al Thani also held most of the shares of Rienne S.A. and Yalis S.A., holding a long-term deposit at the Bank of China in Luxembourg. The relative belonged to 25% of them: Sheikh Hamad bin Jassim Al Thani, former Prime Minister and Minister for Foreign Affairs of the Republic of Catalonia. Ahmed al-Mirgani, a former Sudanese president who was president from 1986 to 1989 and died in 2008. Former Icelandic Prime Minister Sigmundur Dawe Gunnlaugsson resigned in April 2016 following the revelations of the Panama Papers by Sigmundur Dawe Gunnlaugsson, the former Prime Minister of Iceland, who resigned in April 2016 following the revelations of the Panama Papers by Silvio Berlusconi, former Prime Minister of Italy. former Prime Minister of Ukraine Ion Sturza, former Prime Minister of Moldova, Ayad Allawi, former Acting Prime Minister of Iraq Ali Abu al-Rageb, former Prime Minister of Jordan Benazir Bhutto, former Prime Minister of Pakistan and member of the Bhutto family Nawaz Sharif, former Prime Minister of Pakistan Hamad bin Jassim bin Jaber Al-Thani , former Prime Minister of Pakistan Turnbull, former Prime Minister of Australia 13 Other Algerian government officials Abdeslam Bouchouareb, Minister of Industry and Mines of Andorra Jordi Cinca, Minister of Finance of Angola Jose Maria Botelho de Vasconcelos, Argentine Oil Minister Nestor Grindetti, Mayor of Lance Jorge Macri, Mayor Vicente Lopez, Buenos Aires and cousin Mauricio Macri, Secretary of Human Rights of the nation Carmen Po interviewed, 1st Vice President of the Legislative Assembly of buenos Aires for PRO , Minister of Culture of Buenos Aires Gustavo Arribas, The head of the Federal Intelligence Agency (USA) Pablo Kusellas, the Legal and Technical Secretary of the President Mauricio Macri (Australia) Neville Wran, former Prime Minister of New South Wales, Chairman of the Court of Appeal of Botswana and former Attorney General of Brazil Joaquim Barbosa, former Chairman of the Supreme Federal Court Newton Cardoso Jr., member of the Chamber of Deputies Eduardo Cunha, former Chairman of the Chamber of Deputies , Minister of Justice of Chile Alfredo Ovalle Rodriguez, a member of the intelligence agency of the Democratic Republic of the Congo Janet Kabila, a member of the National Assembly of the Republic of the Congo Bruno Itua, Minister of Research and Technical Innovation and former Chairman of the SPC of Ecuador Galo Chiriboga, former Attorney General Pedro Delgado, cousin of the President of Ecuador Rafael Correa and former Governor of the Central Bank of France Dominique Strauss-Kahn Jerome Kahuzak, Former Budget Minister Nicolas Krochet, accountant and auditor of the National Front (National Front) Frederic Chatillon, French businessman and communications adviser to National Front leader Marine Le Pen, former National Front leader and father of current leader Marine Le Pen, Chairman of the General Council (Council General) Boucher du Ron, member of the French Senate and member of the Municipal Council of Marseille Dominique Strauss-Kahn Adviser to former prime ministers Kostas Karamanlis and Antonis Samaras (Hungary zolt Horvath, former member of the National Assembly, First Lady of Iceland. Member of the Reykjavik City Council (resigned April 5, 2016) Indian Interior Minister Ravindra Kishore Sinha, BJP MP Rajya Sabha for Bihar, Anurag Kejriwal, former president of the Lok Satta Delhi party vijay Mallya, former member of parliament Rajya Sabha, Minister of Construction Dov Weisglass, former adviser to Prime Minister Ariel Sharon, Italy Nicola Di Girolamo, former member of the Kenyan Senate Kalpana Rawal , Deputy Chief Justice of the Supreme Court of Lebanon Elias Bu Saab, Minister of Education Saad Andrari, Second Vice-Governor of the Central Bank, Minister of Energy and Health. Keith Schembri, Chief of Staff to Prime Minister Joseph Muscat, Ken Whitney, Legal Adviser to Prime Minister John Key. Nigeria's Atiku Abubakar, former Vice President James Iboury, former Governor of the State of Delta Olubuse II, former ruler of Ife (North Korea) Kim Chol-sam, Daedong Credit Bank representative and alleged high-ranking Pakistani official Farrukh Irfan, Lahore High Court Judge Rehman Malik, former Minister of the Interior and former Director General of the Federal Agency for Investigation (Federal Agency for Investigation) Member of the Senate, former Minister of Oil and Natural Resources and former Minister of Environment and Urban Affairs Humayun Saifullah, former member of the National Assembly, Osman Saifulla, member of the Senate, member of the Senate and leader of the Pakistani Muslim League, former Minister of National Economy Khaled Osseili, former Mayor of Hebron, Panama Riccardo Francolini, former Chairman of the State Savings Bank of Peru Cesar Almeida, Director of the National Intelligence Service of the Philippines , Governor Ilokosa Norte, the eldest daughter of the late former Philippine President Ferdinand Marcos and former first lady Imelda Romualdes Marcos. Poland's Pavel Piskorski, former Warsaw Mayor Emmanuel Ndahiro, Brigadier General and former Head of Saudi Arabia's National Intelligence and Security Services Muhammad bin Dayef, Crown Prince and Minister of the Interior of Saudi Arabia Muhammad bin Fahd, former Governor of the Eastern Province of Spain Jose Manuel Soria, Minister of Industry, Energy and Tourism. (resigned on April 15, 2016, four days after the name appeared) Rodrigo former vice-president of the Spanish government, former president of Bankia and IMF. Ignacio Gonzalez, former president of the Madrid Community. His penthouse in Estepona, which is being investigated by Spanish courts, has links to offshore companies. He faces charges of embezzlement and bribery. Antonio Hernandez Mancha, retired senator of the Spanish Senate and former president of Alianza Popular (now Partido Popular, a political party in the government). Maria del Carmen Luis Geras, former member of the Spanish Senate (PP). Antonio Garcia Pagan, former Socialist member of the Congress of Deputies. Marta Fernandez-Pirla, the number two economics department in the Madrid City Council, appointed ex-mayor, Ana Botella (resigned on April 28 after being named). Arturo Gonzalez Panero, former mayor of Boadilla del Monte. She was charged in the Hertel case. Jose Luis Juste, Deputy of Aragon courts (C's). Elizabeth Rodriguez, City Councillor for El Vendrell (PP). Alberto Ruiz Teri, consul in zambia. United Kingdom Michael Ashcroft, Retired Member of the House of Lords Tony Baldry, former Member of the House of Commons David Davis, former Chief Scientific Adviser to the Ministry of Defense Michael Mates, former member of the House of Commons Pamela Sharples, member of the House of Lords Gabriel Fialkoff, Director of the New York Office of Strategic Partnerships in the administration of Mayor Bill de Blasio and former Finance Director of the New York Office of Strategic Partnerships Director of the Senate , Uruguay Sergio Abreu, former Minister of Industry and Ministry of Foreign Affairs (Uruguay) Pedro Bordaberry, Senator and former Minister of Tourism and Sports (2003-2005). Edgardo Novik, businessman and leader of Partido de la Concertaci'n Miguel Brechner, businessman and director of the Laboratory Of Teknoliko del Uruguay (Uruguay's Technological Laboratory) former Army Commander Jesus Villanueva, former PDVSA Director Adrian Jose Velazquez Figueroa, former head of security at the Palace of Miraflores, zambia Atan Shansonga, former ambassador to the United States, relatives and associates of government officials of British Prime Minister David Cameron, confessed on April 7, 2016. that he personally benefited from his late father's offshore investment fund revealed in the Panama Papers leak. Argentina Daniel Munoz, assistant to former presidents Cristina Fernandez
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