* Joaquim Barbosa, former President of the Supreme Federal Court * Ian Kirby, President of the Botswana Court of Appeal and former Attorney General * Neville Wran, former Premier of New South Wales * Pablo Cusellas, legal and technical secretary of president Mauricio Macri * Gustavo Arribas, Head of the Federal Intelligence Agency * Darío Loperfido, Minister of Culture of Buenos Aires
#Panama papers journalist pro#
* Carmen Polledo, 1st Vice President of the Legislature of the City of Buenos Aires for PRO * Claudio Avruj, Human Rights Secretary of the Nation * Esteban Bullrich, Minister of Education * Jorge Macri, Mayor of Vicente López, Buenos Aires and cousin of Mauricio Macri * José Maria Botelho de Vasconcelos, Minister of Petroleum * Abdeslam Bouchouareb, Minister of Industry and Mines * Malcolm Turnbull, former Prime Minister of Australia * Hamad bin Jassim bin Jaber Al Thani, former Prime Minister of Qatar * Nawaz Sharif, former Prime Minister of Pakistan * Benazir Bhutto, former Prime Minister of Pakistan and a member of the Bhutto family * Ali Abu al-Ragheb, former Prime Minister of Jordan
* Ayad Allawi, former Acting Prime Minister of Iraq * Ion Sturza, former Prime Minister of Moldova * Pavlo Lazarenko, former Prime Minister of Ukraine
* Bidzina Ivanishvili, former Prime Minister of Georgia * Silvio Berlusconi, former Prime Minister of Italy * Sigmundur Davíð Gunnlaugsson, former Prime Minister of Iceland, left office in April 2016 as a result the Panama Papers revelations * Ahmed al-Mirghani, former President of Sudan who was president from 1986–1989 and died in 2008. A relative owned 25% of these: Sheikh Hamad bin Jassim Al Thani, Qatar's former prime minister and foreign minister. and Yalis S.A., holding a term deposit with the Bank of China in Luxembourg. Al Thani also held a majority of the shares in Rienne S.A. * Hamad bin Khalifa Al Thani, former Emir of Qatar, is listed as owner of Afrodille S.A., which had a bank account in Luxembourg and shares in two South African companies. * Rafael Correa, former President of Ecuador * Petro Poroshenko, former President of Ukraine * Mauricio Macri, former President of Argentina * Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates and Emir of Abu Dhabi * Salman of Saudi Arabia, King of Saudi Arabia
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