List of people named in the panama papers – wikipedia

• Jean-Noël Guérini, the president of the General council (conseil général) of Bouches-du-Rhône, a member of the Senate of France and a member of the municipal council of Marseille [24]

• Anwar Saifullah, Member of the Senate, former Minister for Petroleum and Natural Resources and former Minister for Environment and Urban Affairs [9]

• Maria Imelda “Imee” Marcos Manotoc, [47] Governor of Ilocos Norte, eldest daughter of the late former President of the Philippines, Ferdinand Marcos and former First Lady Imelda Romualdez Marcos.

• Ignacio González, former president of the Community of Madrid. Database gui His penthouse in Estepona, which is being investigated by the Spanish courts, has links with offshore companies.


Data recovery technician He has been charged with embezzlement and bribery. Database engine tuning advisor [53]

• Antonio Hernández Mancha, retired senator of Senate of Spain and former president of Alianza Popular (nowadays Partido Popular, the political party in the government). Data recovery rates [54]

• Marta Fernández-Pirla, number two of the Department of Economics at the City Council of Madrid, appointed by the ex-Mayoress, Ana Botella (resigned April 28 after being named). Database developer salary [57]

• Gabrielle Fialkoff, director of the New York City Office of Strategic Partnerships in the administration of Mayor Bill de Blasio and a former finance director of the 2000 U.S. Database backup and recovery Senate campaign committee of former First Lady Hillary Clinton [67]

• Iñaki Urdangarin, former Duke of Palma, husband of Infanta Cristina, daughter of former king Juan Carlos I. Yale b database He has been charged in a huge corruption scandal in the Nóos case; his wife has also been charged. Sybase database He was advised by Mossack Fonseca. Database design [102]

• Amalio de Marichalar, IX Count of Ripalda, brother of Jaime de Marichalar, former husband of Elena de Borbón, daughter of former king Juan Carlos I and sister of the present King of Spain Felipe VI. Database 3 normal forms [103]

• Corinna zu Sayn-Wittgenstein, a German philanthropist and businesswoman who had a loving relationship (mistress) with former king Juan Carlos I. Database for dummies [105]

• Cándido Conde Pumpido Jr., son of former General Prosecutor of Spain and magistrate of the Supreme Court of Spain since 1995, Cándido Conde-Pumpido. A database is a collection of [109]

• 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 [110]

• Demetrio Carceller Coll and his sons. Library database He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco’s dictatorship. Database node [114]

Non-government officials/organizations [ edit ] International Federation of Association Football [ edit ] Persons associated with the world governing body FIFA

• Ricardo Salinas Pliego, Mexican billionaire business mogul, who is owner of Felicitas Holdings Limited, a company incorporated in the British Virgin Islands [197]

• 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 [9]

• 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 [198]

• 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 arrested by this corruption scandal. Data recovery after format [200]

• Demetrio Carceller Coll and his sons, Spanish businessman. Database 2015 He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco’s dictatorship. Data recovery nyc 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. Database weekly He is the president of the Disa oil plus shareholder of Natural Gas, Ebro and CLH. Data recovery utah [114]

• Santiago Rosselló, Spanish banker, CFO of Banca Privada d’Andorra; appears as a proxy in the same offshore company as Joan Pau Miquel [207]

• Javier Sanchís (CEO), Ana Isabel (Product responsible), Francisco Ruano Martín (Expansion responsible): leaders executives of Multiopticas. Data recovery deleted files [210]

• 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 [46]

• Marcela Dworzak Ibarcena, wife of Antonio Ibarcena Amico, former admiral of the Peruvian navy who was convicted of corruption and embezzlement for his role in military arms deals during the Alberto Fujimori regime. Database health check [247] [248]

• Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Chapo Guzmán [250]

banner