Full list in Panama Papers

panama_papers__rbelHeads of state

  •  Mauricio Macri, President of Argentina
  •  Salman of Saudi Arabia, King of Saudi Arabia
  •  Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi
  •  Petro Poroshenko, President of Ukraine
Former heads of state
  •  Hamad bin Khalifa Al Thani, former Emir of Qatar
  •  Ahmed al-Mirghani, former President of Sudan

Heads of government

  •  Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland (on leave from April 7, 2016)
Former heads of government
  •  Bidzina Ivanishvili, former Prime Minister of Georgia
  •  Ayad Allawi, former Acting Prime Minister of Iraq
  •  Silvio Berlusconi, former Prime Minister of Italy
  •  Ali Abu al-Ragheb, former Prime Minister of Jordan
  •  Benazir Bhutto, former Prime Minister of Pakistan and a member of the Bhutto family
  •  Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar
  •  Pavlo Lazarenko, former Prime Minister of Ukraine
  •  Ion Sturza, former Prime Minister of Moldova

Other government officials

  • Abdeslam Bouchouareb, Minister of Industry and Mines
  • Jordi Cinca, Minister of Finance
  • José Maria Botelho de Vasconcelos, Minister of Petroleum
  • Néstor Grindetti, Mayor of Lanús
  • Ian Kirby, President of the Botswana Court of Appeal and former Attorney General
  • Joaquim Barbosa, former President of the Supreme Federal Court
  • Newton Cardoso Jr, Member of the Chamber of Deputies
  • Eduardo Cunha, President of the Chamber of Deputies
  • Edison Lobão, Member of the Senate and former Minister of Mines and Energy
  • João Lyra, Member of the Chamber of Deputies
  • Ang Vong Vathana, Minister of Justice
  • Alfredo Ovalle Rodríguez, intelligence agency associate
  • Jaynet Kabila, Member of the National Assembly
  • Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC
  • Galo Chiriboga, current Attorney General
  • Pedro Delgado, cousin of President of Ecuador Rafael Correa, and former Governor of the Central Bank
  • Patrick Balkany, Member of the National Assembly and Mayor of Levallois-Perret
  • Jérôme Cahuzac, former Minister of the Budget
  • Dominique Strauss-Kahn, former Managing Director of the International Monetary Fund and former Minister of Finance
  • Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras
  • Zsolt Horváth, former Member of the National Assembly
  • Bjarni Benediktsson, Minister of Finance
  • Júlíus Vífill Ingvarsson, Member of the Reykjavík City Council (resigned April 5, 2016)
  • Ólöf Nordal, Minister of the Interior
  • Anurag Kejriwal, former president of the Lok Satta Party Delhi Branch
  • Anil Vasudev Salgaocar, former Member of the Goa Legislative Assembly
  • Yoav Galant, Minister of Construction
  • Dov Weissglass, former advisor to Prime Minister Ariel Sharon
  • Nicola Di Girolamo, former Member of the Senate
  • Kalpana Rawal, Deputy Chief Justice of the Supreme Court
  • Konrad Mizzi, Minister of Energy and Health. Mizzi is the the only serving EU minister featured in the leaks.
  • Keith Schembri, Chief of Staff to Prime Minister Joseph Muscat
  • Atiku Abubakar, former Vice President
  • James Ibori, former Governor of Delta State
  • Kim Chol Sam, Daedong Credit Bank representative and presumed high official
  • Farrukh Irfan, Judge of the Lahore High Cour
  • Rehman Malik, former Minister of the Interior and former Director General of the Federal Investigation Agency
  • Malik Mohammad Qayyum, Senior Advocate of the Supreme Court and former Attorney General
  • Anwar Saifullah, Member of the Senate, former Minister for Petroleum and Natural Resources and former Minister for Environment and Urban Affairs
  • Humayun Saifullah former Member of the National Assembly
  • Osman Saifullah, Member of the Senate
  • Salim Saifullah, Member of the Senate and a Pakistan Muslim League faction leader
  • Mohammad Mustafa, former Minister of National Economy
  • Khaled Osseili, former Mayor of Hebron
  • Riccardo Francolini, former chairman of the state-owned Savings Bank
  • César Almeyda, Director of the National Intelligence Service
  • Paweł Piskorski, former Mayor of Warsaw
  • Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency
  • Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia
  • José Manuel Soria, Minister of Industry, Energy and Tourism. (resigned April 15, 2016, four days after
  • Frank Belfrage, former State Secretary for Foreign Affairs
  • Michael Ashcroft, retired Member of the House of Lords
  • Tony Baldry, former Member of the House of Commons
  • Michael Mates, former Member of the House of Commons
  • Pamela Sharples, Member of the House of Lords
  • Victor Cruz Weffer, former commander-in-chief of the army
  • Jesús Villanueva, former Director of PDVSA
  • Adrián José Velásquez Figueroa, former security chief of Miraflores Palace
  • Atan Shansonga, former Ambassador to the United States

Relatives and associates of government officials

  • Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner
  • Alessandra Minnicelli, wife of Member of the Chamber of Deputies and former Minister of Planning and Public Investment Julio de Vido
  • Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev
  • Idalécio de Castro Rodrigues de Oliveira, potential briber of the President of the Chamber of Deputies Eduardo Cunha and a Portuguese entrepeneur
  • Anthony Merchant, husband of Senator Pana Merchant
  • Helene Mathieu; Legal Consultants, member of the Quebec Bar.
  • Louise Thérèse Blouin, the Montreal native, philanthropist, former Montreal businesswoman.
  • Annette Laroche, Administrator for 150 companies incorporated in Quebec.
  • Chen Dongsheng, grandson-in-law of former Chairman Mao Zedong
  • Deng Jiagui, brother-in-law of paramount leader and General Secretary Xi Jinping
  • Patrick Henri Devillers, French business associate of Gu Kailai, convicted murderer and wife of former Minister of Commerce and Member of the Politburo Bo Xilai
  • Jia Liqing, daughter of former Procurator-General of the Supreme People’s Procuratorate Jia Chunwang and daughter-in-law of Politburo member Liu Yunshan
  • Lee Shing Put, son-in-law of Politburo member Zhang Gaoli
  • Hu Dehua, son of former General Secretary Hu Yaobang
  • Li Jasmine, granddaughter of former Politburo member Jia Qinglin
  • Li Xiaolin, daughter of former Premier Li Peng
  • Zeng Qinghuai, brother of former Vice President Zeng Qinghong
  • Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo
  • Alaa Mubarak, son of former President Hosni Mubarak
  • Frédéric Chatillon, business associate of Marine Le Pen, leader of the National Front
  • Arnaud Claude, former law partner of former President Nicolas Sarkozy
  • Jean-Marie Le Pen, former leader of the National Front and father of current party leader Marine Le Pen
  • Isabelle Balkany, wife of Patrick Balkany
  • John Addo Kufuor, son of former President John Kufuor
  • Mamadie Touré, widow of former President Lansana Conté
  • César Rosenthal, son of former Vice President Jaime Rosenthal
  • Frank Flannery, political consultant and Fine Gael’s former Director of Organisations and Strategy
  • Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell’Utri
  • Silvio Sacchi, former judge of Napoles, along with his partner Fabio Fraissinet and his accountant Salvatore Bizzarro.
  • Brothers Stefano Ottaviani and Roberto Ottaviani, Italian businessmen. Stefano is the son-in-law of Gianni Letta, former advisor to Silvio Berlusconi
  • Santiago Vacca, Italian accountant appointed by Silvio Berlusconi and Giovanni Toti as coordinator of Forza Italia in the province of Savona
  • Rajendra Patil, son-in-law of Karnataka minister Shamanuru Shivashankarappa and businesperson
  • Jehangir Soli Sorabjee, son of former Attorney General Soli Sorabjee and a honorary consultant physician at Bombay Hospital
  • Harish Salve, former Solicitor General and son of N. K. P. Salve, veteran Indian National Congress politician
  • Jean-Claude N’Da Ametchi, associate of former President Laurent Gbagbo
  • Nurali Aliyev, grandson of President Nursultan Nazarbayev
  • Mohd Nazifuddin Najib, son of Prime Minister Najib Razak, and their cousin
  • Juan Armando Hinojosa, “favourite contractor” of President Enrique Peña Nieto
  • Mounir Majidi, personal secretary of King Mohammed VI
  • Hassan Bhutto, nephew of Benazir Bhutto
  • Samina Durrani, widow of former Governor of the State Bank Shahkur Ullah Durrani, and Ilyas Mehraj. Both relatives of Chief Minister of Punjab Shehbaz Sharif.
  • Waseem Gulzar, close relative of President of the Pakistan Muslim League-Q and former Prime Minister Chaudhry Shujaat Hussain
  • Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif
  • Dr. Iqbal Saifullah, Pakistani cardiologist and Saifullah family’s member
  • Jehangir Saifullah, Chairman of Saif Group and Saifullah family’s member
  • Zain Sukhera, close friend of former Prime Minister Yusuf Raza Gilani’s son
  • Tareq Abbas, son of Mahmoud Abbas[29]
  • Mohammed Rashid, former advisor and and financial manager to Yasser Arafat
  • Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir Putin
  • Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade
  • Pierre Goudiaby Atepa, architect and special adviser to former President Abdoulaye Wade
  • Khulubuse Zuma, nephew of President Jacob Zuma
  • Ro Jae-Hun, son of former President Roh Tae-woo
  • Pilar de Borbón, sister of former King Juan Carlos I, as well as her husband Luis Gómez-Acebo and their son Bruno Gómez-Acebo
  • 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
  • Oleguer Pujol, son of Jordi Pujol i Soley, former President of Catalonia
  • Francisco y Juan José Franco Suelves, great grand sons of Spain’s dictator Francisco Franco.
  • Thyssen Family. Borja Thyssen, the son of Carmen Cervera, Dowager Baroness Thyssen-Bornemisza, and whose private art collection forms the core of the Thyssen-Bornemisza Museum in Madrid, also appears in the records of the Panamanian buffete.
  • Demetrio Carceller Coll and his sons. He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco’s dictatorship. Demetro Carceller y Arce (1962), his son, is a director and shareholder of Sacyr (6.04%), director of Gas Natural and chairman and shareholder, with 23% of the beer Estrella Damm. Is the president of the Disa oil plus shareholder of Natural Gas, Ebro and CLH.
  • Francisco Paesa, it is a famous agent of Spanish secret services.
  • Rami and Hafez Makhlouf, cousins of President Bashar al-Assad
  • Ian Cameron, father of Prime Minister David Cameron
  • Sarah Ferguson, former wife of Prince Andrew
  • David Sharples, son of Baroness Pamela Sharples
  • Mark Thatcher, son of former Prime Minister Margaret Thatcher
  • Kojo Annan, son of former Secretary-General Kofi Annan

Sports personalities

Association football

Persons associated with the world governing body FIFA
  • Juan Pedro Damiani, Uruguayan member of the FIFA Ethics Committee Resigned on 6 April 2016.
  • Eduardo Deluca, former secretary general of CONMEBOL
  • Eugenio Figueredo, Uruguayan-American former president of CONMEBOL and vice president and member of the ethics committee of FIFA;
  • Gianni Infantino, Swiss-Italian President of FIFA
  • Hugo and Mariano Jinkis, Argentine businessmen also implicated in the 2015 FIFA corruption case
  • Nicolás Leoz, former President of CONMEBOL
  • Michel Platini, French former president of UEFA
  • Jérôme Valcke, French former secretary general of FIFA
Football clubs and players
  • The following individuals had accounts created by Real Sociedad (Spain) and its presidents — principally Iñaki Otegui — under the leadership of José Luis Astiazarán, Miguel Fuentes, María de la Peña, Juan Larzábal, and Iñaki Badiola:
  • Mattias Asper, Swedish retired goalkeeper
  • Valeri Karpin, Russian retired midfielder, current coach of FC Torpedo Armavir
  • Nihat Kahveci, Turkish retired footballer
  • Tayfun Korkut, Turkish retired footballer and manager
  • Darko Kovačević, Serbian retired footballer
  • Gabriel Schürrer, Argentinian retired defender
  • Sander Westerveld, Dutch retired goalkeeper, current coach of Ajax Cape Town
  • Andy Cole, English former footballer
  • Dermot Desmond, Irish businessman and majority shareholder of Celtic F.C.
  • Daniel Fonseca, Uruguayan former footballer, now a football agent.
  • Gabriel Heinze, Argentine former footballer, account with his mother.
  • Waldemar Kita, Franco-Polish businessman, president of Football Club de Nantes
  • Robert Louis-Dreyfus, French businessman, owner of Olympique de Marseille
  • Lionel Messi, Argentine footballer for Barcelona, and his father Jorge Horacio Messi
  • Brian Steen Nielsen, Danish former footballer and sports director of Aarhus Gymnastikforening
  • José Manuel García Osuna, businessman, soccer administrator and former owner of CD Castellón
  • Marc Rieper, Danish retired footballer
  • Dmitry Rybolovlev, Russian businessman, president of AS Monaco
  • Clarence Seedorf, Dutch retired footballer
  • Leonardo Ulloa, Argentine footballer
  • Willian Borges da Silva, Brazilian footballer for Chelsea
  • Iván Zamorano, Chilean retired footballer, account during Real Madrid years
  • Diego Forlán, Uruguayan footballer who plays for Peñarol, as well his mother Pilar Corazo and his brother Pablo

Motorsports

  • Àlex Crivillé, Spanish former Grand Prix motorcycle road racer
  • Nico Rosberg, German Formula 1 driver at Mercedes AMG Petronas
  • Jarno Trulli, Italian former Formula 1 driver

Other sports

  • Tomas Berdych, Czech professional tennis player on the ATP World Tour, currently ranked number seven in the world
  • Bobby Fischer, late American former chess grandmaster and 11th World Chess Champion
  • Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst
  • Ion Țiriac, retired Romanian professional tennis player and businessma

Entertainment personalities

 

  • Agustín Almodóvar, Spanish film producer and younger brother of filmmaker Pedro Almodóvar
  • Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor
  • Imanol Arias, Spanish actor
  • Bertín Osborne, Spanish vocalist and TV personality.
  • Mario Vargas Llosa, Spanish-Peruvian writer, winner of the Nobel Prize in Literature
  • Marina Ruíz Picasso, granddaughter of Spanish abstract painter, Pablo Picasso.
  • Amitabh Bachchan, Indian actor
  • Aishwarya Rai Bachchan, Indian actress and former Miss World.
  • Jackie Chan, Chinese actor
  • Simon Cowell, English reality television judge, entrepreneur, philanthropist, film, record, and television producer
  • Franco Dragone, Italian-Belgian theatre director, known for his work for Cirque du Soleil
  • David Geffen, American business magnate, producer, film studio executive, philanthropist and co-founder of DreamWorks[102]
  • Stanley Kubrick, American award-winning filmmaker
  • Barbara d’Urso, Italian television actress and singer.
  • Carlo Verdone, Italian actor, screenwriter and film director.
  • Nicky Wu, Taiwanese actor
  • Daddy Yankee, Puerto Rican singer, songwriter, record producer and actor

Business people

  • Abdullah family members Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah and Amer Abdullah, who own Sapphire Textiles
  • Yitzhak Abuhatzeira, son of Rabbi David Abuhatzeira and great-grandson of Baba Sali, and head of Callery Resources
  • Vinod Adani, Indian businessman, elder brother of Gautam Adani, Adani Group
  • Omar Aggad, Saudi businessman and former director of Arab Palestinian Investment Company (APIC), and his son Tarek Aggad, current chairman, CEO and owner of 27% of the company.
  • Mahmood Ahmad, Pakistani businessman and CEO of Berger Paints
  • Bashir Ahmed, Pakistani businessman and chairman of Buxly Paints
  • Sultan Ali Allana, Pakistani businessman and chairman of Habib Bank Limited
  • Francesco Ambrosione, Italian entrepreneur
  • Marco Angelo Angiolini, Italian property developer
  • Michele Anti, Italian financial prosecutor
  • Gianluca Apolloni, Italian business consultant
  • Ercole Astarita, Italian entrepreneur
  • Richard Attias, Moroccan businessman and husband of Cecilia Attias, former wife of French president Nicolas Sarkozy
  • Main shareholders of Anheuser-Busch InBev
  • Bank Leumi’s representatives and board members
  • Shishir Bajoria, Indian promoter of SK Bajoria Group, which has steel refractory units
  • Gabriele Benfenati, Italian shipowner
  • Salvatore Bizzarro, Italian business consultant
  • Robbyanto Budiman, Indonesian businessman
  • Hollman Carranza, son of Colombian emerald mogul Víctor Carranza
  • Rattan Chadha, Indian-born Dutch businessman, founder of Mexx clothing
  • Adriano Chimento, Italian jeweler
  • Patokh Chodiev, billionnaire, oligarch and two of his relatives, Alexander Machkevitch and Alijan Ibragimov
  • Simone Cimino, Italian businessman
  • Marco Perelli Cippo, Italian businessman
  • Hussain Dawood, Pakistani businessman, Chairman of Dawood Hercules Corporation Limited, Engro Corporation Limited, Hub Power Company Limited, Pakistan Poverty Alleviation Fund and The Dawood Foundation.
  • Domenico De Leo, Italian accountant
  • Luca Cordero di Montezemolo, Italian businessman and politician
  • Domenico De Leo, Italian business consultant
  • Antonio Daniele, Italian entrepreneur
  • Gohar Ejaz, Pakistani businessman and financier of Channel 24
  • Jacob Engel, Israeli businessman active in the African mining industry
  • Giovanni Fagioli, Italian businessman and shipowner
  • Alfio Fazio, Italian entrepreneur
  • Carlo Fazio, Italian entrepreneur
  • Carlo Focarelli, Italian businessman
  • Garware family, family of Abasaheb Garware, was a pioneering industrialist from Maharashtra state in India
  • Dan Gertler, Israeli billionaire businessman and the founder and President of the DGI (Dan Gertler International) Group of Companies
  • Valentino Garavani, Italian fashion designer and founder of the Valentino SpA brand and company, and his parter Giancarlo Giammetti
  • Stuart Thomson Gulliver, British banking business executive and the current Group Chief Executive of HSBC
  • Anthony Gumbiner, British businessman, chairman of Hallman Group
  • Sadruddin Hashwani, Pakistani businessman and Chairman of Hashoo Group, and his son Murtaza Hashwani
  • Kevan Henderson, Chairman of the Henderson Group younger brother of Conrad Henderson
  • Brothers Aqueel Hassan and Tanwir Hassan, Pakistani businessmen and owners of the Pizza Hut’s Pakistan branch
  • Solomon Humes, Bahamian bishop of the Church of God of Prophecy
  • Ahmed Ali Riaz, son of Pakistani business magnate Malik Riaz Hussain who founded and owns Bahria Town
  • Roksanda Ilincic, Serbian fashion designer
  • Onkar Kanwar, Indian chairman & MD of Apollo Tyres
  • Mir Khalil-ur-Rahman, Pakistani businessman, founder and editor of the Jang Group of Newspapers
  • Zulfiqar Lakhani, Pakistani businessman and owner of Lakson Group and Express Media Group
  • Lev Avnerovich Leviev, Israeli businessman, philanthropist, investor and owner of Lexinter International Inc., which holds shares in Vauxhall Securities Inc.
  • Mohan Lal Lohia, Indian, father of Sri Prakash Lohia, founder and chairman of Indorama Corporation
  • Shahbaz Yasin Malik, Pakistani businessman, managing director of Hilton Pharma, and his family
  • Durgham Maraee, Israeli lawyer and CEO of Wataniya Mobile
  • Soulieman Marouf, British-Syrian businessman
  • Bert Meerstadt, board member of ABN-AMRO bank and former head of Dutch Railways
  • Heather Mills, British entrepreneur and environmentalist
  • Abdul Rashid Mir, Indian founder and CEO of Cottage Industries Exposition Limited (CIE) & Tabasum Mir
  • Gianfranco Morgano, owner of Grand Hotel Quisisana
  • David Nahmad, Monegasque retired art dealer.
  • Nakash family members
  • Shahid Nazir, Pakistani businessman and CEO of Masood Textile Mills
  • Idan Ofer, London-based Israeli business magnate and philanthropist, founder of Tanker Pacific
  • Igor Olenicoff, American billionaire
  • Marianna Olszewski, American financial author and life coach
  • Zulfiqar Paracha, Pakistani businessman and owner of Universal Corporation (Pvt) Ltd
  • Gian Angelo Perrucci, Italian businessman in the petroleum industry[3]
  • Zavaray Poonawalla, Indian, brother of billionaire Cyrus S. Poonawalla and heads the managing committee of Royal Western India Turf Club (RWITC)
  • Rani Imanto Rachmat, Indonesian businessman
  • Teddy Sagi, a London-based Israeli billionaire businessman founder of Playtech and the majority shareholder of Market Tech Holdings, which owns London’s Camden Market, and of two AIM-listed technology companies
  • Javed Shakoor, Pakistani businessman related with Buxly Paints
  • K P Singh, Indian businessman
  • Abdul Rashid Soorty, Pakistani businessman and owner of Soorty Enterprise
  • Mallika Srinivasan, Chairman and Chief Executive Officer of TAFE – Tractors and Farm Equipment Limited and Indira Sivasailam
  • Beny Steinmetz, Israeli businessman, with a portfolio in diamond-mining, engineering and real estate, and his business partner and brother Daniel Steinmetz
  • Azam Sultan, Pakistani businessman and Chairman of ABM Group of Companies
  • Subianto Arpan Sumodikoro, Indonesian businessman
  • Gul Muhammad Tabba, Pakistani businessman and Managing Director of Lucky Textiles
  • Garibaldi Thohir, Indonesian investment banker and coal entrepreneur, brother of Erick Thohir.
  • Frank Timiș, Romanian-born Australian businessman.
  • Marco Toseroni, Italian businessman.
  • Gabriele Volpi, Italian-born Nigerian businessman.
  • Anders Wall, Swedish financier and former chairman of Volvo.
  • Jacob Weinroth, an Israeli attorney, founder partner of Dr. J. Weinroth & Co. Law Office and owner and director of Sapir Holdings.
  • Benjamin Wey, Chinese American financier and president of New York Global Group.
  • Josep Lluís Nuñez, Spanish businessman, president of FC Barcelona from 1978 to 2000.
  • Carles Vilarrubí, Spanish businessman and vicepresident of FC Barcelona
  • Miguel Blesa, Spanish financial officer, banker and president of the board of Caja Madrid from 1996 to 2009, which since 2013 is being investigated by judicial irregularities during his tenure and stopped by this corruption scandal.[127]
  • Alberto Cortina and his cousin Alberto Alcocer, Spanish businessmen, owners of Grupo ACS, the biggest construction company in the world and of 21% of Ence, the largest paper pulp and biomass energy company in Europe.[128]
  • Javier de la Rosa, Spanish businessman and lawyer.
  • Meliá Hotels International’s executive Spanish family, the Escarre
  • Riu family, Spanish owners of RIU Hotels & Resorts.
  • Martinón family, Spanish owners of Grupo Martinón, hotel company.

Non-governmental organizations

  • Gonzalo Delaveau, head of global corruption watchdog Transparency International’s Chile branch (resigned 4 April 2016)

Organized crime

  • Marllory Chacón Rossell, Guatemalan drug trafficker
  • Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Chapo Guzmán
  • Rafael Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated Guadalajara Cartel
  • Iqbal Mirchi, right-hand man of India’s most wanted criminal, Dawood Ibrahim
  • Gordon Parry, property dealer who was laundering money from the Brink’s-MAT robbery through a company called Feberion
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