BREAKING ~ The Largest Hack In History, What You Need To Know About The Panama Papers

Panama Papers: Mossack Fonseca Tied to Nazis, CIA and Mexican Drug Lords

Posted by Lou on April 4, 2016
Posted in: Capitalism, CIA, Corruption, Criminology, Nazis, Political science. Leave a comment
The Panama Papers, which relied heavily on the leaked information from Mossack Fonseca law firm, may not just be about State actors and corporate players’ secret offshore shell companies, phy…
Source: Panama Papers: Mossack Fonseca Tied to Nazis, CIA & Mexican Drug Lords | Covert Geopolitics
http://geopolitics.co


Corporatocracy, Disclosure, Nazism & Zionism

Panama Papers: Mossack Fonseca Tied to Nazis, CIA & Mexican Drug Lords

April 4, 2016 eClinik Learning 2 Comments

The Panama Papers, which relied heavily on the leaked information from Mossack Fonseca law firm, may not just be about State actors and corporate players’ secret offshore shell companies, physical assets and bank accounts, but more about getting back at people who have turned their backs on the New World Order totalitarian regime which took decades of planning, mass murder, regime changes, false flags, and sustained environmental destruction, to construct.
The Panama Papers look more like a Rothchild dynasty’s exercising the Samson Option. But, it’s still good to know that they are now after each other’s throat.
It turns out that the Mossack Fonseca law firm is a handy work of the Khazarian Mafia to draw in State leaders and companies purposely to create a bargaining chip on all of them for later use. Blackmailing is a tried and tested method of controlling leaderships everywhere.
From Heavy.com:

Jurgen Mossack, left, and Ramon Fonseca Mora are the founders of the Panamanian firm Mossack Fonseca.
The firm was founded more than 30 years ago by German-born Jurgen Mossack and Panamanian Ramon Fonseca Mora.
Here’s what you need to know about Mossack, Fonseca and their firm:

1. The German-Born Mossack Is the Son of a Waffen-SS Officer & Grew Up in Panama
   

Jurgen Mossack, second left, and Ramon Fonseca Mora, fifth from left, with other Mossack Fonseca leaders in 2011. (GIS/ Reynold Corum).
Jurgen Mossack, one of the founders of the Mossack Fonseca law firm, was born in Fürth, in Bavaria, in 1949, according to a 2015 article in the German business newspaper Handelsblatt.
He moved with his family to Panama and grew up there, the newspaper says.
Mossack’s father served in Hitler’s Waffen-SS during World War II, according to the Panama Papers investigation. The elder Mossack also offered to spy for the U.S. government on “former Nazis turned Communist or unconverted Nazis cloaking themselves as Communists,” after the war, according to U.S. intelligence files obtained by the ICIJ.. He also offered to spy on Communist activity in Cuba, the files show.
Jurgen Mossack studied at the Santa Maria La Antigua University School of Law in Panama, graduating in 1973, according to his biography on the firm’s website. He also studied law in London.
[list=2]
[*]Fonseca Is a Political Leader & an Award-Winning Novelist
[/list]
Fonseca, a 63-year-old native of Panama, studied law and political science at the University of Panama and then went on to the School of Economcis and Political Science London. He worked at the United Nations headquarters in Switzerland before starting his law firm.
Fonseca is also involved in politics, as a leader of the Panamenista party. He has taken a leave of absence from politics because of the investigation, according to the ICIJ.
In addition to his work with Mossack Fonseca and his political activity, Fonseca is an award-winning novelist. He has written four novels, along with plays and short stories, according to his website. He won the Ricardo Miró Prize, the national literary award in Panama, twice.
[list=3]
[*]Mossack & Fonseca Merged Their Firms in 1986
[/list]
Mossack founded his firm in 1977, and in 1983, merged firms with Fonseca in 1983. The firm expanded quickly, according to its website:
With over 500 staff members across every continent, the Mossack Fonseca Group provides excellent services based on more than 35 years of experience. … Our service and research-oriented professionals specialize in trust services, wealth management, international business structures, and commercial law, among other areas.
Our product and service portfolio is constantly updated and renewed, enabling the Group to find the appropriate solution for your business. We offer research, advice and services for the following jurisdictions: Belize, The Netherlands, Costa Rica, United Kingdom, Malta, Hong Kong, Cyprus, British Virgin Islands, Bahamas, Panama, British Anguilla, Seychelles, Samoa, Nevada, and Wyoming (USA).
Its attorneys have expertise in “all areas of law,” including “shipping, immigration, contracts and intellectual property, as well as commercial law in general.”
The firm says it also helps clients “physically” relocate to Panama and provides support on immigration matters and buying or renting property in Panama.
[list=4]
[*]The ‘Panama Papers’ Leak Includes 11.5 Million Documents Dating Back to the Firm’s Founding
[/list]
According to the International Consortium of Investigative Journalists, the Panama Papers leak includes 11.5 million documents that date back to the founding of the firm in 1977.
The result of the leak is an investigation the International Consortium of Investigative Journalists has dubbed the “Panama Papers,” that “exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.”
The files from Mossack Fonesca, “include the offshore holdings of drug dealers, Mafia members, corrupt politicians and tax evaders – and wrongdoing galore,” according to the ICIJ.
http://heavy.com/news/2016/04/jurgen-mossack-ramon-fonseca-mora-panama-papers-leaks-partners-documents-photos-firm-tax-haven-lawyers/
From ZeroHedge:
‘For all the media excitement about the disclosed names in the “Panama Papers” leak, in this case represented by the extensive list of Mossack Fonseca clients, this is not a story about which super wealthy individuals did everything in their power, both legal and illegal, to avoid taxes, preserve their financial anonymity, and generally preserve their wealth. After all, that’s what they do, and it should not come as a surprise that they will always do that, especially following last year’s disclosure by the same ICIJ which revealed a list of 100,000 HSBC clients who had been dutifully avoiding the payment of taxes.
What the story is about is the nebulous world of offshore tax evasion and tax havens, which based on data from the World Bank, IMF, UN, and central banks, hide between $21 and $32 trillion, where registered incorporation agents and law firms in small Caribbean countries (and not so small US states) make the laundering of money and the “disappearance” of the super wealthy, into untracable numbers hidden behind shell companies, possible.
So, in order to learn some more about the real star of this story, the Panamanian lawfirm of Mossack Fonseca, we went to Fusion which has compiled a fascinating story of the company’s history, founders, and key milestone events in its life.

These include the Nazis, the CIA, Mexican drug lords, and of course, the U.S.
First, here is the Nazi and CIA connection:
Jurgen Mossack’s family landed here in the 1960s. During World War II, his father had served in the Nazi Party’s Waffen-SS, according to U.S. Army intelligence files obtained by the ICIJ. Once in Panama, the elder Mossack offered to spy on communists in Cuba for the CIA. (Mossack Fonseca said the firm “will not answer any questions related to private information regarding our company founding partners.”)
Here is the connection to Mexican drug lord Rafael Caro Quintero, and perhaps to the DEA:
Many times Mossack Fonseca has had no clue which nefarious characters were doing what with the companies the firm created – as when Jurgen discovered in 2005, according to internal emails, that he was the registered agent and listed as the director for a company controlled by the Mexican drug lord Rafael Caro Quintero. The co-founder of the Guadalajara Cartel was convicted in Mexico in 1985 for the brutal murder of U.S. DEA agent Enrique “Kiki” Camarena. (Today, Quintero is again considered a fugitive by the US after walking out of prison in 2013 on a technicality).
Mossack Fonseca’s senior partners instructed an employee to carry out their resignation from the company upon the discovery. “Pablo Escobar was like a newborn compared to R. Caro Quintero!” Jurgen wrote in reaction to the news. “I wouldn’t want to be among those he visits after he leaves prison!”
And then there is the state of Nevada:
In 2013, an Argentine prosecutor’s report linked Nevada-incorporated shell companies involved in a major corruption scandal to Mossack Fonseca. When those shell companies became the subject of a federal court battle in Nevada, the leaked files show, Mossack Fonseca employees took steps to remove paper records and to wipe computer files and phone logs at its Las Vegas office. One employee even traveled from Central America to Nevada to bring back files. “When Andrés came to Nevada he cleaned up everything and brought all documents to Panama,” according to an email dated Sept. 24, 2014.
Mossack Fonseca said it “categorically” denies hiding or destroying documents in its statement to the ICIJ: “Let us be clear that it is not our policy to hide or destroy documentation that may be of use in any ongoing investigation or proceeding.”
The leaked records also contradict sworn testimony by Jurgen Mossack, who told the federal district court that his firm was separate from “MF Nevada,” its office in Las Vegas, and had no control over it. Mossack Fonseca “has never maintained an office, establishment or principal place of business in Nevada,” Mossack testified in July 2015. But, according to the ICIJ investigation, internal documents show the opposite, indicating that the firm’s Panama City headquarters controlled MF Nevada’s bank account, and that the firm’s co-founders and one other official with the company owned 100 percent of MF Nevada.
Why is Nevada important? Because recall that according to a recent investigation by Bloomberg, “The World’s Favorite New Tax Haven Is the United States” …

… and specifically several US states such as Nevada, Wyoming and South Dakota.
After years of lambasting other countries for helping rich Americans hide their money offshore, the U.S. is emerging as a leading tax and secrecy haven for rich foreigners. By resisting new global disclosure standards, the U.S. is creating a hot new market, becoming the go-to place to stash foreign wealth. Everyone from London lawyers to Swiss trust companies is getting in on the act, helping the world’s rich move accounts from places like the Bahamas and the British Virgin Islands to Nevada, Wyoming, and South Dakota.
“How ironic—no, how perverse—that the USA, which has been so sanctimonious in its condemnation of Swiss banks, has become the banking secrecy jurisdiction du jour,” wrote Peter A. Cotorceanu, a lawyer at Anaford AG, a Zurich law firm, in a recent legal journal. “That ‘giant sucking sound’ you hear? It is the sound of money rushing to the USA.”
That money is rushing for one simple reason: dirty foreign – and local – money is welcome in the U.S., no questions asked, to be shielded by the most impenetrable tax secrecy available anywhere on the planet.

One may even say that nowadays, US-based tax havens are the new Switzerland, or Bahamas or, for that matter, Panama. Indeed, for most Americans, offshore tax haven are now meaningless with the passage of the FATCA law, which makes the parking of dirty US money abroad practically impossible. So where does that money go instead – it stays in the US:
Others are also jumping in: Geneva-based Cisa Trust Co. SA, which advises wealthy Latin Americans, is applying to open in Pierre, S.D., to “serve the needs of our foreign clients,” said John J. Ryan Jr., Cisa’s president.
Trident Trust Co., one of the world’s biggest providers of offshore trusts, moved dozens of accounts out of Switzerland, Grand Cayman, and other locales and into Sioux Falls, S.D., in December, ahead of a Jan. 1 disclosure deadline.
“Cayman was slammed in December, closing things that people were withdrawing,” said Alice Rokahr, the president of Trident in South Dakota, one of several states promoting low taxes and confidentiality in their trust laws. “I was surprised at how many were coming across that were formerly Swiss bank accounts, but they want out of Switzerland.”
And, to top it off, there is one specific firm which is spearheading the conversion of the U.S. into Panama: Rothschild.
Rothschild, the centuries-old European financial institution, has opened a trust company in Reno, Nev., a few blocks from the Harrah’s and Eldorado casinos. It is now moving the fortunes of wealthy foreign clients out of offshore havens such as Bermuda, subject to the new international disclosure requirements, and into Rothschild-run trusts in Nevada, which are exempt.
* * *
For financial advisers, the current state of play is simply a good business opportunity. In a draft of his San Francisco presentation, Rothschild’s Penney wrote that the U.S. “is effectively the biggest tax haven in the world.” The U.S., he added in language later excised from his prepared remarks, lacks “the resources to enforce foreign tax laws and has little appetite to do so.”
Yes, Mossack Fonseca may now be history, and its countless uberwealthy clients exposed, but none other than Rothschild is now delighted to be able to fill its rather large shoes. In fact, someone with a conspiratorial bent may decide that today’s dramatic takedown of the Panama “offshoring” industry was nothing more than a hit designed to crush the competition of domestic “tax haven” providers… such as Rothschild.’
http://www.zerohedge.com/news/2016-04-03/mossack-fonseca-nazi-cia-and-nevada-connections-and-why-its-now-rothschilds-turn
As the battle between good and evil rages on, we can only expect more of these revelations, or conspiracy confirmations, in the coming days and months.




Thanks to: https://talesfromtheloublog.wordpress.com

The Panama Papers

Posted by Lou on April 4, 2016
Posted in: Corporate psychopathology, Corporatocracy, Corruption, Criminology, Elites, Money. Leave a comment
Politicians, Criminals and the Rogue Industry That Hides Their Cash
Source: The Panama Papers · ICIJ
https://panamapapers.icij.org

Offshore Network Tied to Putin

Secret files reveal complex multimillion dollar offshore financial deals that channel wealth and power towards a network of people and companies closely allied to the Russian President.

Leaders, criminals, celebrities

A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.

Gatekeeper to Offshore Secrets

Panamanian law firm Mossack Fonseca’s files include the offshore holdings of drug dealers, Mafia members, corrupt politicians and tax evaders – and wrongdoing galore.

The Panama Papers: An Introduction

Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by the shadowy offshore industry.
 

Stairway to Tax Heaven

Discover a parallel universe of shell companies and wealth managers, and learn how to hide your cash away.

The Power Players

Explore the offshore connections of world leaders, politicians and their relatives and associates.
 

Leak Ties Ethics Guru to Three Men Charged in FIFA Scandal

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens.
Apr 3, 2016 · Gary Rivlin, Marcos García Rey and Michael Hudson

Iceland’s Prime Minister Ducks Question But the Answer Catches Up with Him

He came to power after the country’s financial collapse while hiding his offshore holdings of millions in bonds from Icelandic banks.
Apr 3, 2016 · Ryan Chittum, Jóhannes Kr. Kristjánsson, Bastian Obermayer and Frederik Obermaier

How the One Percenters Divorce: Offshore Intrigue Plays Hide and Seek with Millions

Firm that practices no matrimonial law nonetheless plays big role when the superrich around the globe decide to split.
Apr 3, 2016 · Will Fitzgibbon


Thanks to: https://talesfromtheloublog.wordpress.com

PANAMA PAPERS: A Bogus Sting Operation To Smear Putin And Assad
Posted on April 4, 2016 by Cosmic Convergence


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Beware: Pure Propaganda Picture
PANAMA PAPERS: A Bogus Sting Operation To Smear Putin And Assad

Yes,  Mossack Fonseca Served As The Nexus For An International Organized Crime Ring …

… But where are all the well-known criminals from the Western Criminal Banking Cartel?

Conveniently missing, it appears

The Millennium Report
The overly dramatic picture shown above says it all about the AAA* agenda where it concerns Russia and specifically President Putin.
*Anglo-American Axis (AAA)
If ever there was a transparently fake sting operation to tarnish President Putin’s reputation, the “Panama Papers” is it.
Everything about this CIA-directed black operation was designed to damage Putin however they can make stuff up about him, with no evidence whatsoever.  Just ridiculous innuendo and idle specualtion, and planted rumors and baseless hearsay.
The Zio-Anglo-American criminal cabal is so incensed that Putin broke up their little genocide party in Syria that they will do everything to get him back. The Syrian Holocaust: A Preplanned Genocide And Forced Exodus

So, what did they do.
They farmed out the various and sundry hit pieces to all their favorite MSM news outlets. You know, the ones that still possess the veneer of legitimacy with some of their readership. The British press is always employed whenever it comes to conducting classic hit pieces on the Russian Federation and especially on President Putin. They are always armed to the teeth when it come to taking down ole Vladimir.  They just can’t get enough of this hide, can they?!
The Panama Papers: what you need to know by The Guardian
Not only was The Guardian conscripted to do the dirty work, a heavily CIA-connected German newspaper was actually contracted by The Company (aka the CIA) to do all the heavy lifting.   Just who is Süddeutsche Zeitung?  As follows:

On 6 October 1945,^[3][4] five months after the end of World War II in Germany, the SZ[Süddeutsche Zeitung] was the first newspaper to receive a license from the U.S. military administration of Bavaria. The first issue was published the same evening. The first article begins with:

For the first time since the collapse of the brown rule of terror, a newspaper run by Germans is published in Munich. It is limited by the political necessities of our days, but it is not bound by censorship, nor gagged by constraints of conscience.
(Source: Süddeutsche Zeitung) 

It should now be quite obvious that Süddeutsche Zeitung is nothing but a mouthpiece for their Anglo-American overlords.  Yes, the true chain of command goes way higher than just London and Washington, D.C.  However, the scope of this exposé is to merely reveal how the AAA is relentlessly used to pose a countervailing force to Russian independence.  The real mission is to keep Russia from leaving the NWO reservation and forever tethered to the International Crime Syndicate now known simply as the “Banksters”.
PANAMA PAPERS: The secrets of dirty money by Süddeutsche Zeitung

Syria and the Greater Israel Project

Of course, when recent headlines on Syria have read:  Putin Goes Ballistic In Syria, Obliterates The USA’s Secret ‘Mideast Strategy’, it’s easy to understand why they incessantly act with such a vengeance toward Putin and his Kremlin clan.  After all, the subtitle of that same article reads: Putin’s Russia Blows Up Scheme For ‘Greater Israel’.  And no one messes with their insane Greater Israel Project and gets away with it.
The Zio-Anglo-American criminal cabal will never leave Putin alone until he is driven out of office and without an iota of political power left.  After the overwhelming Russian military success in Syria, they (AAA leadership ) are not only livid with rage, but also totally beside themselves with revenge.  That’s where the highly trumpeted “Panama Papers” comes in.
In reality, there is nothing there with which to impugn Putin’s integrity.  However, they draw lines of association all over the place in order to connect him with the several crime scenes related to the operations of Mossack Fonseca.  Whoever wrote this global exposé worked harder than ever to throw dots up on the radar screen in order to create a fictitious crime scene where it concerns Putin and Syrian President Bashar al-Assad.
What follows are a few other articles which have been written by some very credible alternative news outlets.  These are then used to lend credence to the MSM storyline.  Yes, most certainly there are many elements in this Mossack Fonseca crime spree which are entirely true.  However, that’s how they always rope you into their pen of profound prevarication and subtle sophistry.  Once they disseminate a few truths which can be verified easily, then they hit you with a all-out propaganda shit-storm.
“Unprecedented Leak” Exposes The Criminal Financial Dealings Of Some Of The World’s Wealthiest People
Presenting The Mossack Fonseca Interactive Web Of Secret Companies (And All Available Source Files)
First Panama Papers Casualty? Former Iceland Premier Calls On Current PM To Resign To “Prevent An Uprising”
Mossack Fonseca: The Nazi, CIA And Nevada Connections… And Why It’s Now Rothschild’s Turn
Pay particularly close attention to that last headline.  “And Why It’s Now Rothschild’s Turn” is one development that will never happen until the whole Global Economic & Financial System crashes and burns.  The Rothschild banking group is well known as the backbone of the Banskter cabal that really does rule the world; albeit, on a fairly low level of financial administration.
Now, just how bad do they really want to take down Putin in order to win their version of the ongoing Great Game?  The following two essays reveal the true back story.  There is no speculation in these two exposés.  They both come from the AAA horse’s mouth.
STRATFOR Chief Reveals Zio-Anglo-American Plot For World Domination
Russia’s Biggest Threat Is The Promethean Strategy: Can Putin keep the Intermarium in check?
Now the reader can correctly comprehend the enormity of this long-planned sting operation.  The real Banksters have had this “Bear False Witness” scheme against Putin et al. on the drawing board practically forever.  However, you ain’t seen nothing yet.  Now it’s Putin’s move on the ever-changing geopolitical chessboard known as the Global Economic & Financial System.  Perhaps it’s time for the Almighty Dollar (the world’s king currency) to get checkmated!
The Millennium Report
April 3, 2016
Editor’s Note
The author of this exposé was quite negligent by failing to mention that the top propaganda photo not only includes Presidents Putin and Assad, but also Prime Minister Sigmundur David Gunnlaugsson of Iceland.  As to whether the good PM is truly guilty of any financial crime remains to be proven in an unprejudiced court of law.  However, one thing is for certain and that is that Iceland is the only nation in the world that took punitive measures against the primary Banksters responsible for defrauding the citizenry, collapsing the banking system and crashing their economy.  Simply put, you just don’t get away with sending Banksters to prison and not expect serious blowback from the criminal AAA cabal.
Iceland’s Supreme Court Upholds Jail Sentences of Four Banking Executives
Endnotes
*Anglo-American Axis (AAA)

The Anglo-American Axis is represented, first and foremost, by the major English-speaking countries of the world: USA, UK, Canada, Australia, New Zealand and Israel. The European member nations of NATO, such as Germany, France, Italy, Spain, Portugal, Belgium, Luxembourg and the Netherlands are also closely aligned with the AAA as are all the Scandinavian countries. So are the Asian Pacific Rim nations of Japan, South Korea, Taiwan and the Philippines. Saudi Arabia, Turkey, Egypt, Pakistan, Kuwait, Jordan, Bahrain, United Arab Emirates, and Qatar also owe their allegiance to the AAA but some of these may be changing. The World Shadow Government is an ultra-secret, supranational organization which completely controls the Anglo-American Axis, as well as the European Union, NATO, among many other institutional entities which constitute the Global Control Matrix.
(Source: Vladimir Putin’s Russia: Perfect Foil To The Anglo-American Axis And Their New World ‘Order’)

___
http://themillenniumreport.com/2016/04/panama-papers-a-bogus-sting-operation-to-smear-putin-and-assad/


Thanks to: http://cosmicconvergence.org

Sorry... but I can't help it!!!

List Of People Named In The Panama Papers

Voice Of People / 1 hour ago

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

• Mauricio Macri, President of Argentina^[1]
  
• Sigmundur Davíð Gunnlaugsson, Prime Minister of Iceland^[1]
  
• Salman, King of Saudi Arabia^[1]
  
• Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi^[1]
  
• Petro Poroshenko, President of Ukraine^[1]
  

Former

• Bidzina Ivanishvili, Prime Minister of Georgia^[1]
  
• Ayad Allawi, Acting Prime Minister of Iraq^[1]
  
• Ali Abu al-Ragheb, Prime Minister of Jordan^[1]
  
• Hamad bin Khalifa Al Thani, Emir of Qatar^[1]
  
• Hamad bin Jassim bin Jaber Al Thani, Prime Minister of Qatar^[1]
  
• Ahmed al-Mirghani, President of Sudan^[1]
  
• Pavlo Lazarenko, Prime Minister of Ukraine^[1]
  
• Ion Sturza, Prime Minister of Moldova^[4][5][6]
  

Other government officials

 Algeria

• Abdeslam Bouchouareb, Minister of Industry and Mines^[1]
  

 Angola

• José Maria Botelho de Vasconcelos, Minister of Petroleum^[1]
  

 Argentina

• Néstor Grindetti, Mayor of Lanús^[1]
  

 Botswana

• Ian Kirby, President of the Botswana Court of Appeal and former Attorney General^[1]
  

 Brazil

• João Lyra, Member of the Chamber of Deputies^[1]
  

 Cambodia

• Ang Vong Vathana, Minister of Justice^[7]
  

 Chile

• Alfredo Ovalle Rodríguez, intelligence agency associate^[1]
  

 Democratic Republic of the Congo

• Jaynet Kabila, Member of the National Assembly^[8]
  

 Republic of the Congo

• Bruno Itoua, Minister of Scientific Research and Technical Innovation and former Chairman of the SNPC^[1]
  

 Ecuador

• Galo Chiriboga, current Attorney General^[1]
  
• Pedro Delgado, former Governor of the Central Bank^[1]
  

 France

• Jérôme Cahuzac, former Minister of the Budget^[1]
  

 Greece

• Stavros Papastavrou, advisor of former Prime Ministers Kostas Karamanlis and Antonis Samaras^[1]
  

 Hungary

• Zsolt Horváth, former Member of the National Assembly^[9]
  

 Iceland

• Bjarni Benediktsson, Minister of Finance^[1]
  
• Ólöf Nordal, Minister of the Interior^[10]
  

 India

• Anurag Kejriwal, former President of the Lok Satta Party Delhi Branch^[1]
  

 Kenya

• Kalpana Rawal, Deputy Chief Justice of the Supreme Court^[1]
  

 Malta

• Konrad Mizzi, Minister of Energy and Health^[1]
  

 Nigeria

• James Ibori, former Governor of Delta State^[1]
  

 Palestine

• Mohammad Mustafa, former Minister of National Economy^[1]
  

 Panama

• Riccardo Francolini, former chairman of the state-owned Savings Bank^[1]
  

 Peru

• César Almeyda, Director of the National Intelligence Service^[1]
  

 Philippines

• Imee Marcos, Governor of Ilocos Norte and daughter of former President Ferdinand Marcos^[1]
  

 Poland

• Paweł Piskorski, former Mayor of Warsaw^[1]
  

 Rwanda

• Emmanuel Ndahiro, brigadier general and former chief of the intelligence agency^[11]
  

 Saudi Arabia

• Muhammad bin Nayef, Crown Prince and Minister of the Interior of Saudi Arabia^[12]
  

 United Kingdom

• Michael Ashcroft, retired member of the House of Lords^[13]
  
• Michael Mates, former Conservative MP^[14]
  
• Pamela Sharples, Member of the House of Lords^[15]
  

 Venezuela

• Victor Cruz Weffer, former commander-in-chief of the army^[16]
  
• Jesús Villanueva, former Director of PDVSA^[17]
  

 Zambia

• Atan Shansonga, former Ambassador to the United States^[18]
  

Relatives and associates of government officials

 Argentina

• Daniel Muñoz, aide to former presidents Cristina Fernández de Kirchner and Néstor Kirchner^[1]
  

 Azerbaijan

• Mehriban Aliyeva, Leyla Aliyeva, Arzu Aliyeva, Heydar Aliyev and Sevil Aliyeva, family of President Ilham Aliyev^[1]
  

 Brazil

• Idalécio de Oliveira, potential briber of President of the Chamber of Deputies Eduardo Cunha^[1]
  

 China

• Patrick Henri Devillers, French business associate of Gu Kailai, the wife of former Minister of Commerce and Party Secretary of Chongqing Bo Xilai, and convicted murderer^[1]
  
• Deng Jiagui (邓家贵), brother-in-law of President Xi Jinping^[1]
  
• Jasmine Li (李紫丹), granddaughter of former Chairperson of the Chinese People’s Political Consultative Conference Jia Qinglin^[1]
  
• Li Xiaolin, daughter of former Premier Li Peng^[1]
  

 Ecuador

• Javier Molina Bonilla, former advisor to Director of the National Intelligence Secretariat Rommy Vallejo^[1]
  

 Egypt

• Alaa Mubarak, son of former President Hosni Mubarak^[1]
  

 France

• Arnaud Claude, former law partner of former President Nicolas Sarkozy^[19]
  

 Ghana

• John Addo Kufuor, son of former President John Kufuor^[1]
  

 Guinea

• Mamadie Touré, widow of former President Lansana Conté^[1]
  

 Honduras

• César Rosenthal, son of former Vice President Jaime Rosenthal^[1]
  

 Ireland

• Frank Flannery, political consultant and Fine Gael‘s former Director of Organisations and Strategy^[20]
  

 Italy

• Giuseppe Donaldo Nicosia, convicted of bribery alongside former Senator Marcello Dell’Utri^[1]
  

 Ivory Coast

• Jean-Claude N’Da Ametchi, associate of former President Laurent Gbagbo^[1]
  

 Kazakhstan

• Nurali Aliyev, grandson of President Nursultan Nazarbayev^[1]
  

 Malaysia

• Mohd Nazifuddin Najib, son of Prime Minister Najib Razak^[1]
  

 Mexico

• Juan Armando Hinojosa, “favourite contractor” of President Enrique Peña Nieto^[1]
  

 Morocco

• Mounir Majidi, personal secretary of King Mohammed VI^[1]
  

 Pakistan

• Maryam Nawaz, Hasan Nawaz Sharif and Hussain Nawaz Sharif, children of Prime Minister Nawaz Sharif^[1]
  

 Russia

• Sergei Roldugin, Arkady Rotenberg and Boris Rotenberg, friends of President Vladimir Putin^[1]
  

 Senegal

• Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade^[21]
  

 South Africa

• Khulubuse Zuma, nephew of President Jacob Zuma^[22]
  

 South Korea

• Ro Jae-Hun, son of former President Roh Tae-woo^[23]
  

 Spain

• Pilar de Borbón, sister of former King Juan Carlos I^[24]
  
• 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^[25]
  

 Syria

• Rami and Hafez Makhlouf, cousin and father of President Bashar al-Assad^[1]
  

 United Kingdom

• Ian Cameron, father of Prime Minister David Cameron^[26]
  

 United Nations

• Kojo Annan, son of former Secretary-General Kofi Annan^[1]
  

Footballers

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

• Eugenio Figueredo, former President of CONMEBOL and Vice President and member of the ethics committee of FIFA^[27]
  
• Hugo and Mariano Jinkis, Argentinean businessmen also implicated in the 2015 FIFA corruption case^[28]
  
• Juan Pedro Damiani, member of the FIFA Ethics Committee^[28]
  
• Michel Platini, former President of UEFA^[28]
  
• Jérôme Valcke, former Secretary General of FIFA^[28]
  

Football players include

• Lionel Messi, footballer for Barcelona and the Argentinean national team^[27]
  
• Iván Zamorano, retired Chilean football striker, account during Real Madrid years ^[29]
  
• Darko Kovacevic, Nihat Kahveci, Sander Westerveld, Tayfun Korkut, Valeri Karpin, Gabriel Schürrer and Mattias Asper ex-footballer at Real Sociedad (Spain) had accounts created by the club 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 ^[29]
  
• Gabriel Iván Heinze, Argentine former footballer, account (with his mother) during Manchester United years ^[29]
  
• Leonardo Ulloa, Argentine professional footballer ^[29]
  
• Marc Rieper, retired Danish international ^[30]
  
• Brian Steen Nielsen, former Danish international and sports director of Aarhus Gymnastikforening ^[30]
  

Other notable people

• Vinod Adani, Elder brother of Gautam Adani, Adani Group^[31]
  
• Pedro Almodóvar, Spanish film director, screenwriter, producer and former actor^[32]
  
• Agustín Almodóvar Caballero, Spanish film producer and younger brother of filmmaker Pedro Almodóvar^[32]
  
• Amitabh Bachchan, Indian actor^[31]
  
• Aishwarya Rai Bachchan, Indian actress and model^[31]
  
• Hollman Carranza Carranza, son of Víctor Carranza^[33]
  
• Jackie Chan, actor^[34][35]
  
• Franco Dragone, theatre director, known for his work for Cirque du Soleil^[36]
  
• Nick Faldo, English professional golfer on the PGA European Tour, now mainly an on-air golf analyst ^[37]
  
• Solomon Humes, Bahamian Bishop of a small denomination (also deceased)^[38]
  
• Luca Cordero di Montezemolo, Italian industrial and politician^[39][40]
  
• Marianna Olszewski, American financial author and life coach.^[41]
  
• Nico Rosberg, Formula 1 driver at Mercedes AMG Petronas.^[42]
  

^{Thanks to: http://voiceofpeopletoday.com}