Here are the complete list:
Heads of state
Argentina Mauricio Macri, President of Argentina
Saudi Arabia Salman, King of Saudi Arabia
United Arab Emirates Khalifa bin Zayed Al Nahyan,
President of the United Arab Emirates and Emir of Abu
Dhabi
Ukraine Petro Poroshenko, President of Ukraine
Former heads of state
Qatar Hamad bin Khalifa Al Thani, former Emir of Qatar
Sudan Ahmed al-Mirghani, former President of Sudan
Heads of government
Iceland Sigmundur Davíð Gunnlaugsson, Prime Minister of
Iceland (resigned April 5, 2016)
Former heads of government
Georgia (country) Bidzina Ivanishvili, former Prime
Minister of Georgia
Iraq Ayad Allawi, former Acting Prime Minister of Iraq
Jordan Ali Abu al-Ragheb, former Prime Minister of
Jordan
Qatar Hamad bin Jassim bin Jaber Al Thani, former Prime
Minister of Qatar
Ukraine Pavlo Lazarenko, former Prime Minister of
Ukraine
Moldova Ion Sturza, former Prime Minister of Moldova
Other government officials
Algeria -Abdeslam Bouchouareb, Minister of Industry and
Mines
Andorra -Jordi Cinca, Minister of Finance
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 – Joaquim Barbosa, former President of the
Supreme Federal Court,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
Cambodia – Ang Vong Vathana, Minister of Justice
Chile -Alfredo Ovalle Rodríguez, intelligence agency
associate
Democratic Republic of the Congo,,Jaynet Kabila,
Member of the National Assembly
Republic of the Congo – Bruno Itoua, Minister of
Scientific Research and Technical Innovation and former
Chairman of the SNPC
Ecuador – Galo Chiriboga, current Attorney General,Pedro
Delgado, cousin of President of Ecuador Rafael Correa,
and former Governor of the Central Bank
France – Patrick Balkany, Member of the National
Assembly and Mayor of Levallois-Perret,Jérôme Cahuzac,
former Minister of the Budget,Jean-Marie Le Pen, former
president of the National Front and father of current party
leader Marine Le Pen
Greece – Stavros Papastavrou, advisor of former Prime
Ministers Kostas Karamanlis and Antonis Samaras
Hungary – Zsolt Horváth, former Member of the National
Assembly
Iceland -Bjarni Benediktsson, Minister of Finance,Júlíus
Vífill Ingvarsson, Member of Reykjavík City Council
(resigned April 5, 2016),Ólöf Nordal, Minister of the
Interior
India -Anurag Kejriwal, former President of the Lok Satta
Party Delhi Branch, Anil Vasudeva Salgaocar, A Goa-based
mining baron and former MLA
Kenya -Kalpana Rawal, Deputy Chief Justice of the
Supreme Court
Malta -Konrad Mizzi, Minister of Energy and Health
Nigeria -James Ibori, former Governor of Delta State
North Korea -Kim Chol Sam, Daedong Credit Bank
representative based in Dalian and presumed high official
Palestine -Mohammad 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
Service
Poland -Paweł Piskorski, former Mayor of Warsaw
Rwanda -Emmanuel Ndahiro, brigadier general and former
chief of the intelligence agency
Saudi Arabia -Muhammad bin Nayef, Crown Prince and
Minister of the Interior of Saudi Arabia
Sweden -Frank Belfrage, former State Secretary for
Foreign Affairs
United Kingdom -Michael Ashcroft, retired member of the
House of Lords,Tony Baldry, former Conservative MP for
Banbury,Michael Mates, former Conservative MP for East
Hampshire,Pamela Sharples, Member of the House of
Lords
Venezuela -Victor Cruz Weffer, former commander-in-
chief of the army,Jesús Villanueva, former Director of
PDVSA
Zambia -Atan Shansonga, former Ambassador to the
United States
READ MORE - आतंकवादियों पर देश से बाहर हमला
करने का हमें पूरा अधिकार है - तुर्की राष्ट्रपति
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
Brazil -Idalécio de Castro Rodrigues de Oliveira, potential
briber of the Brazilian President of the Chamber of
Deputies Eduardo Cunha and a Portuguese entrepeneur
Canada -Anthony Merchant, husband of Senator Pana
Merchant.
China -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,Deng Jiagui, brother-in-law of President Xi
Jinping,Jasmine Li, granddaughter of former Member of
the Politburo Jia Qinglin,Li Xiaolin, daughter of former
Premier Li Peng
Ecuador -Javier Molina Bonilla, former advisor to Director
of the National Intelligence Secretariat Rommy Vallejo
Egypt -Alaa Mubarak, son of former President Hosni
Mubarak
France -Frédéric Chatillon, business associate of Marine
Le Pen, leader of the National Front,Arnaud Claude,
former law partner of former President Nicolas
Sarkozy,Nicolas Crochet, accounting associate of Marine
Le Pen, leader of the National Front
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
Ireland -Frank Flannery, political consultant and Fine
Gael’s former Director of Organisations and Strategy
Italy -Giuseppe Donaldo Nicosia, convicted of bribery
alongside former Senator Marcello Dell’Utri
India -Jehangir Soli Sorabjee, son of former attorney
general Soli Sorabjee and a honorary consultant physician
at Bombay Hospital,Harish Salve, India’s leading lawyers
and son of N. K. P. Salve, member of the Indian National
Congress party,Rajendra Patil, son-in-law of veteran
Congressman and Karnataka Horticulture Minister
Shamanuru Shivashankarappa and a businessman
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 and his cousin
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
Senegal -Mamadou Pouye, friend of Karim Wade, himself
the son of former President Abdoulaye Wade
South Africa – Khulubuse Zuma, nephew of President
Jacob Zuma
South Korea -Ro Jae-Hun, son of former President Roh
Tae-woo
Spain -Pilar de Borbón, sister of former King Juan Carlos
I,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
Syria- Rami and Hafez Makhlouf, cousins of President
Bashar al-Assad
United Kingdom -Ian Cameron, father of Prime Minister
David Cameron
United Nations -Kojo Annan, son of former Secretary-
General Kofi Annan
READ MORE - ब्राज़ील के पूर्व राष्ट्रपति हिरासत में
Sports personalities
Juan Pedro Damiani, Uruguayan member of the FIFA
Ethics Committee
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
Michel Platini, French former president of UEFA
Jérôme Valcke, French former secretary general of FIFA
Mattias Asper, Valeri Karpin, Nihat Kahveci, Tayfun
Korkut, Darko Kovačević, Gabriel Schürrer and Sander
Westerveld had accounts created by Real Sociedad and
its president(s) principally Iñaki Otegui, under the
leadership of José Luis Astiazarán, Miguel Fuentes, María
de la Peña, Juan Larzábal and Iñaki Badiola
Gabriel Heinze, Argentine former footballer, account (with
his mother) during Manchester United years
Lionel Messi, footballer for Barcelona and the Argentine
national team
Brian Steen Nielsen, Danish former footballer and sports
director of Aarhus Gymnastikforening
Marc Rieper, Danish retired footballer
Clarence Seedorf, Dutch former footballer
Leonardo Ulloa, Argentine footballer
Iván Zamorano, Chilean retired footballer, account during
Real Madrid years
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
Tomas Berdych, Czech professional tennis player on the
ATP World Tour, currently ranked world number seven
Nick Faldo, English professional golfer on the PGA
European Tour, now mainly an on-air golf analyst
Entertainment personalities
Agustín Almodóvar, Spanish film producer and younger
brother of filmmaker Pedro Almodóvar
Pedro Almodóvar, Spanish film director, screenwriter,
producer and former actor
Amitabh Bachchan, Indian actor
Aishwarya Rai Bachchan, Indian actress and former Miss
World.
Jackie Chan, Hong Kong actor
Franco Dragone, Italian Belgian theatre director, known
for his work for Cirque du Soleil
David Geffen, Hollywood mogul, co-founder of
DreamWorks
Vinod Adani, Indian businessman, elder brother of Gautam
Adani, Adani Group
Bank Leumi’s representatives and board members.
Hollman Carranza, son of Colombian emerald mogul
Víctor Carranza
Rattan Chadha, Indian-born Dutch businessman, founder
of Mexx clothing
Jacob Engel, Israeli businessman active in the African
mining industry.
Luca Cordero di Montezemolo, Italian businessman and
politician
Anthony Gumbiner, British businessman, chairman of
Hallman Group
Solomon Humes, Bahamian bishop of a small
denomination
Soulieman Marouf, British Syrian businessman Nakash
family members
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.
K P Singh, Indian businessman
Frank Timiș, Romanian-born Australian businessman
Dov Weissglass, Israeli lawyer and business man who has
been closely linked with the Middle East peace process,
particularly under Prime Minister Ariel Sharon.
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.
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 Main shareholders of
Anheuser-Busch InBev
Mallika Srinivasan,Chairman and Chief Executive Officer
of TAFE – Tractors and Farm Equipment Limited and
Indira Sivasailam (died in December 2008)
Abdul Rashid Mir, founder and CEO of Cottage Industries
Exposition Limited (CIE) & Tabasum Mir
Zavaray Poonawalla, Brother of billionaire Cyrus S.
Poonawalla and heads the managing committee of Royal
Western India Turf Club (RWITC)
Mohan Lal Lohia, Father of Sri Prakash Lohia, founder
and chairman of Indorama Corporation
Onkar Kanwar, Chairman & MD of Apollo Tyres
Garware family, family of Abasaheb Garware, was a
pioneering industrialist from Maharashtra state in India
Shishir K Bajoria, promoter of SK Bajoria Group, which has
steel refractory units
Mario Vargas Llosa, Peruvian writer, winner of the Nobel
Prize in Literature
READ MORE - रेप में कोई बाधा न आए इसलिए यूं
प्रेग्नेंट नहीं होने देता आईएस
Others
Marllory Chacón Rossell, Guatemalan drug trafficker.
Jorge Milton Cifuentes-Villa, Colombian drug trafficker,
head of the Cifuentes-Villa Drug Trafficking Organization
and partner of Joaquín “Chapo” Guzmán.
Rafael Caro Quintero, Mexican drug trafficker and one of
the founders of the now-disintegrated Guadalajara Cartel.
Iqbal Mirchi[73] (died 14 August 2013), right-hand man of
India’s most wanted criminal, Dawood Ibrahim
Gonzalo Delaveu, head of global corruption watchdog
Transparency International’s Chile branch (resigned 4 April
2016)
Courtesy voicehindi.com
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