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countries implicated in the Panama Papers
S. No.CountriesS. No.CountriesS. No.Countries
1Algeria21Ghana41Panama
2Angola22Greece42Peru
3Argentina23Guinea43Poland
4Azerbaijan24Honduras44Portugal
5Belgium25Hungary45Qatar
6Belize26Iceland46Russian Federation
7Botswana27India47Rwanda
8Brazil28Iraq48Saudi Arabia
9Cambodia29Italy49Senegal
10Chile30Jordan50South Africa
11China31Kazakhstan51Spain
12Colombia32Kenya52Sudan
13Congo33Luxembourg53Switzerland
14Congo, The Democratic Republic of the34Malaysia54Syrian Arab Republic
15Côte d'Ivoire35Malta55Ukraine
16Ecuador36Mexico56United Arab Emirates
17Egypt37Morocco57United Kingdom
18Finland38Nigeria58Venezuela, Bolivarian Republic of
19France39Pakistan59Zambia
20Georgia40Palestine, State of 

Panama Papers: The Power Players
Name Associate StatusCountries
Mauricio MacriPresident of ArgentinaArgentina
Bidzina IvanishviliPrime minister of Georgia Georgia
Sigmundur Davíð GunnlaugssonPrime minister of Iceland (2013-present); Member of Parliament (2009-present); Chairman of the Progressive Party (2009-present)Iceland, Luxembourg, Virgin Islands, British
Ayad AllawiVice-President of Iraq (2014-2015); Interim Prime Minister of Iraq (2004-2005)Iraq, United Kingdom
Ali Abu al-RaghebPrime Minister of Jordan and Minister of Defense (2000-2003); Member, Senate (2003-2010)Jordan
Hamad bin Jassim bin Jaber Al ThaniPrime Minister of Qatar (2007-2013); Foreign Minister of Qatar (1992-2013)Qatar 
Sheikh Hamad bin Khalifa Al ThaniFormer ruling emir of the State of Qatar (1995-2013)Qatar 
King Salman bin Abdulaziz bin Abdulrahman Al SaudKing of Saudi Arabia (2015-present); Crown Prince (2012-2015)Saudi Arabia
Ahmad Ali al-MirghaniPresident of Sudan (1986-1989)Sudan
Khalifa bin Zayed bin Sultan Al NahyanPresident of the United Arab Emirates and emir of Abu Dhabi (2000-present)United Arab Emirates
Pavlo LazarenkoPrime Minister of Ukraine (1996-1997); Energy Minister (First Deputy Prime Minister with special responsibility for energy affairs) (1995-1996)Ukraine
Petro PoroshenkoPresident of Ukraine (2014-present); Economic Development and Trade Minister (2012)Ukraine
Ilham AliyevPresident of Azerbaijan (2003-present) Relatives in the data: Prime Minister Ilham Aliyev's wife, children and sisterAzerbaijan
Li PengPremier of the People's Republic of China (1988-1998); Chairman of the Standing Committee of the National People's Congress (1998-2003) Relatives in the data: Li XiaolinChina 
Vladimir PutinPresident of Russia (2000-2008) (2012-present); Prime Minister of Russia (2008-2012), Associates in the data: Arkady and Boris RotenbergRussian Federation, Finland, Switzerland
Vladimir PutinPresident of Russia (2000-2008) (2012-present); Prime Minister of Russia (2008-2012), Associates in the data: Sergey RolduginRussian Federation, SwitzerlandFinland, Switzerland
Bashar AssadPresident of Syria (2000-present), Relatives in the data: Rami and Hafez MakhloufSyrian Arab Republic
David CameronUnited Kingdom's Prime Minister (2010-present); Leader of the Conservative Opposition (2005-2010); Member of the British Parliament (2001- present), Relatives in the data: Ian CameronUnited Kingdom
Hosni MubarakPresident of Egypt (1981-2011), Relatives in the data: Alaa MubarakEgypt
Mohammed VI of MoroccoKing of Morocco (1999-present), Associates in the data: Mounir MajidiMorocco
Nawaz SharifPrime Minister of Pakistan (1990-1993) (1997-1999) (2013-present), Relatives in the data: Mariam Safdar, Hasan and Hussain Nawaz SharifPakistan, United Kingdom
John Agyekum KufuorPresident of Ghana (2001-2009), Relatives in the data: John Addo KufuorGhana
Najib RazakPrime Minister of Malaysia (2009-present); Deputy Prime Minister (2004-2009), Relatives in the data: Mohd Nazifuddin bin Mohd NajibMalaysia
Néstor Kirchner; Cristina Fernández de KirchnerPresident of Argentina (2003-2007);President of Argentina (2007-2015), Associates in the data: Daniel MuñozArgentina
Enrique Peña NietoPresident of Mexico (2012-present); Governor of the state of Mexico (2005-2011), Associates in the data: Juan Armando HinojosaMexico
Juan Carlos I of SpainKing of Spain (1975-2014); Crown Prince of Spain (1969-1975), Relatives in the data: Pilar de BorbónSpain
Laurent GbagboPresident of Côte d'Ivoire (2000-2011), Associates in the data: Jean-Claude N'Da AmetchiCôte d'Ivoire
Jacob ZumaPresident of South Africa (2009-present), Relatives in the data: Clive Khulubuse ZumaSouth Africa
Lansana ContéPresident of Guinea (1984-2008), Relatives in the data: Mamadie TouréGuinea
Mohammad MustafaPalestinian Deputy Prime Minister and Minister of National Economy (2014-2015); Deputy Prime Minister for Economic Affairs (2013-2014)Palestine, State of Jordan
Pedro DelgadoGovernor of Ecuador's Central Bank (2011-2012)Ecuador
Stavros PapastavrouDeputy Chief of Staff for European and International Affairs, Office of Greek Prime Minister Antonis Samaras (2012-2015); International Affairs Secretary of the Nea Demokratia (New Democracy) political party (2004-2015)Greece
Jaynet Désirée Kabila KyunguMember of Parliament, Democratic Republic of the Congo (2012-present)Congo, The Democratic Republic of the
Nurali AliyevDeputy Mayor of Astana (2014-2016) ; Deputy Chairman of the board of state-owned Development Bank of Kazakhstan (2008-2013)Kazakhstan
Riccardo FrancoliniChairman of state-run bank Caja de Ahorros (2009-2014); Vice president of state-run airport authority Aeropuerto Internacional Tocumen S.A (2009-2014)Panama
César AlmeydaHead of Peru's National Intelligence Council (Consejo Nacional de Inteligencia, the nation's intelligence agency) (2003); President, National Institute for the Defense of Competition and Protection of Intellectual Property (Indecopi) (2002-2003)Peru
Abdeslam BouchouarebAlgerian Minister of Industry and Mines (2014-present); Member of Parliament (2002-present)Algeria
José Maria Botelho de VasconcelosMinister of Petroleum, Angola (1999-2002) (2008-present); Minister of Energy and Water (2002-2008)Angola
Néstor GrindettiMayor of Lanus, Argentina (2015-present); Minister of Treasury in the Autonomous City of Buenos Aires (2007-2015)Argentina
Ang Vong VathanaMinister of Justice, Cambodia (2004-present)Combodia
Jérôme CahuzacBudget minister at the Ministry of the Economy, Finance and External Trade (2012-2013); Deputy, National Assembly of France (1997-2002, 2007-2012)France
Bjarni BenediktssonIceland's Minister of Finance and Economic Affairs (2013-present); Member of Parliament (2003-present); Chairman of the Independence Party (2009-present)Iceland
Ólöf NordalInterior Minister of Iceland (2014-present); Member of parliament (2007-present)Iceland
Konrad MizziMaltese Minister for Energy and Health (2014-present); Deputy Leader for Party Affairs, Labour Party of Malta (2016-present)Malta
João LyraMember of Brazil's Chamber of Deputies (2003-2007, 2011-2015); Senator (1989-1991)Brazil
Galo ChiribogaEcuador's Attorney General (2011-present); Minister of Mining and Petroleum (2007-2008)Ecuador
Zsolt HorváthMember of Hungary's National Assembly (1998-2014)Hungary
Kalpana RawalDeputy Chief Justice, Supreme Court of Kenya (2013-present); Judge, Court of Appeals (2012-2013)Kenya, India, United Kingdom
Paweł PiskorskiPresident of the Polish political party Alliance of Democrats (Stronnictwo Demokratyczne) (2009-present); Member of the European Parliament (2004-2009)Poland
Mohammad bin Naif bin Abdulaziz Al-SaudCrown Prince (2015-present); Interior Minister (2012-present)Saudi Arabia
Pamela SharplesBaroness, United Kingdom House of Lords Member (1973-present)United Kingdom
Michael AshcroftMember, United Kingdom House of Lords (2000-2015); Deputy Chairman, Conservative Party (2005-2010)United Kingdom, Belize
Michael MatesMember, British Parliament (1974-2010)United Kingdom
Jesús VillanuevaDirector of PdVSA (2005-2008); Auditor of PdVSAVenezuela, Bolivarian Republic of
Alfredo Ovalle RodríguezPresident of the Chilean Confederation of Production and Commerce (2006-2008); President of trade association Sociedad Nacional de Minería (Sonami) (2005-2009)Chile
Ian KirbyPresident, Botswana Court of Appeal (2010-present); Attorney General (2003-2005)Botswana
Bruno Jean-Richard ItouaMinister of Energy and Hydraulics (2005-2011); Minister of Scientific Research and Technical Innovation (2011-present)Cango
James IboriGovernor of Nigeria's oil-rich Delta State (1999-2007)Nigeria
Emmanuel NdahiroBrigadier General (2015-present); Chief of the intelligence agency in Rwanda (2004-2011)Rwanda
Attan ShansongaFormer Zambian ambassador to the U.S. (2000-2002)Zambia
Víctor Cruz WefferVenezuela's commander-in-chief of the Armed Forces (2001); President of National Fund for Urban Development (2000-2001)Venezuela, Bolivarian Republic of
Anurag KejriwalFormer Delhi state president of Lok Satta Party (2013-2014)India
Xi Jingping"Head of China's Communist Party (2012-present); President of China (2013-present), Relatives in the data: Deng Jiagui"China
Eduardo CunhaPresident of Brazil's Chamber of Deputies (2015-present); Member of the Chamber of Deputies (2003-present), Associates in the data: Idalécio de OliveiraBrazil, Portugal
Kofi AnnanSecretary-General of the United Nations (1997-2006), Relatives in the data: Kojo AnnanGhana
Marcello Dell'UtriMember of the Italian Senate (1996-2001) (2001-2013); Member of the European Parliament for Italian Islands (1999-2004), Associates in the data: Giuseppe Donaldo NicosiaItaly
Jaime RosenthalVice president of Honduras (1986-1989); Member of the National Congress (2002-2006), Relatives in the data: César RosenthalHonduras
Gustavo PetroBogota's mayor (2012-2015); Member of Colombia's Senate (2006-2010), Relatives in the data: Carlos Gutiérrez RobayoColombia
Karim WadeFormer minister in Senegal (2009-2012), Associates in the data: Mamadou PouyeSenegal
Miguel Arias CañeteEuropean Commissioner for Climate Action and Energy (2014-present); Spain's Minister for Agriculture, Food and Environment (2011-2014), Associates in the data: Micaela Domecq Solís-BeaumontSpain, Belgium
Bo XilaiMember of the Central Politburo and secretary of the Communist Party's Chongqing branch (2007-2012); Minister of Commerce (2004-2007), Associates in the data: Patrick Henri DevillersChina, France
Rommy VallejoAnti-corruption adviser to Ecuadorean President Rafael Correa (2007-2014); Head of the National Intelligence Secretariat (2014-present), Associates in the data: Javier Molina BonillaEcuador

Source: https://panamapapers.icij.org/the_power_players/



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