Raja Nadir Pervez, Former Minister for Interior of Pakistan
Charles Sipanje, former Permanent Secretary of Zambia
Jonathan Aitken, former Chief Secretary to the Treasury
John Dalli, Former Minister of Economy, Finance and Foreign Affairs of Malta, and EU Commissioner
Arthur Tugade, incumbent Secretary of Transportation
Airlangga Hartanto, Coordinating Minister for Economic Affairs
Luhut Binsar Pandjaitan, Coordinating Minister for Maritime and investments Affairs
Jim Muhwezi, Ugandan Security Minister
Daim Zainuddin, former Malaysian Minister of Finance and Chief of the Council of Eminent Persons (CEP)
Tengku Zafrul Aziz, Malaysian Minister of Finance
Yamani Hafez Musa, Malaysian Deputy Minister of Finance
Ahmad Zahid Hamidi, former Deputy Prime Minister of Malaysia and President of the United Malays National Organisation (UMNO)
Siniša Mali, Minister of Finance and former Mayor of Belgrade
Novica Tončev, Minister without portfolio and former Mayor of Surdulica
Mohamed Abdellahi Ould Yaha, former Mauritanian Minister of Investment
Nirupama Rajapaksa, former Deputy Minister of Water Supply & Drainage of Sri Lanka
Mohsen Marzouk, Secretary-General of the Arab Democracy Foundation
Ángela María Orozco [es], Minister of Transport of Colombia
Rafael Ramírez Carreño, former minister of Oil and Mining and former president of Petróleos de Venezuela (PDVSA) between 2004 and 2013.
Nervis Villalobos, viceminister of energy during the government of Hugo Chávez between 2004 and 2006
Bankers
Roberto Campos Neto, president of the Central Bank of Brazil
Marwan Kheireddine, Lebanese banker, businessperson and former minister
Riad Salameh, Governor of Lebanon’s central bank, Banque du Liban
Khan Arif Usmani, President of National Bank of Pakistan
Helen Dee, daughter of Alfonso Yuchengco, Chairman of Rizal Commercial Banking Corporation
Tito Tettamanti, founder of Fidinam
Nessim El Maleh, former director of HSBC Private Bank Suisse
Vitaly Zhogin, former board member of Interprombank
Jorge Peirano Basso, Dante Peirano Basso, José Peirano Basso, Juan Peirano Basso, Luisa Peirano Basso, Blanca Peirano Basso, María Peirano Basso and Jorge Peirano Facio: Uruguayan family of bankers, convicted for money laundering and fraud
Sylvain Maillard, member of the National Assembly and general director of Alantys Technology
Nir Barkat, former mayor of Jerusalem and current member of the Knesset
Haim Ramon – former Vice Prime Minister of Israel and former member of the Knesset
Chaudhry Moonis Elahi, Member of the National Assembly of Pakistan
Aleem Khan, Senior Minister of Punjab and Minister of Food, Member of the Provincial Assembly of the Punjab
Sharjeel Memon, former member of the Provincial Assembly of Sindh
Faisal Vawda, member of the Senate of Pakistan, former member of the National Assembly and former Minister for Water Resources
The family of Win Gatchalian, Rex Gatchalian and Wes Gatchalian, Senator of the Philippines, the mayor of Valenzuela City and Member of the House of Representatives of the Philippines
Alexei Chepa, Russian Member of the Federal Assembly
Paul Deighton, member of the House of Lords and Chairman of The Economist Group
Politicians
Satish Sharma, former member of the Union Cabinet in the Government of India.
Zakaria Idriss Déby Itno, Chadian Ambassador to the United Arab Emirates and stepbrother of President Mahamat Déby
Qiya Feng, Delegate, Henan Province
Delyan Peevski, Bulgarian politician and oligarch, former member of the National Assembly
Nasry Asfura, current Mayor of Tegucigalpa
Alexander Mamut, Russian billionaire and former advisor to Boris Yeltsin
Ben Elliot, co-chairman of the Conservative Party
Patrick Robertson, British political advisor and founder of the Bruges Group
Glenn Godfrey, former Attorney-General of Belize
Jaime Durán Barba, consultant of former President of Argentina Mauricio Macri[16]
Zulema María Eva Menem, former First Lady of Argentina and daughter of former President of Argentina Carlos Menem
Daniel Muñoz, secretary of former President of Argentina Néstor Kirchner
Julio Scherer Ibarra [es], former advisor of MexicanPresident Andrés Manuel López Obrador
Enrique Martinez y Martinez, Former governor of Coahuila (1999-2015)
José Manuel Sanz Rivera,
Andres D. Bautista, former Chairman of the Commission on Elections and Chairman of the Presidential Commission on Good Government
Rolando Gapud, Executive Chairman of Del Monte Pacific Limited, former Member of the Board of Governors of the Development Bank of the Philippines and former associate of the late dictator Ferdinand Marcos
Dennis Uy, Chairman and CEO of Udenna Corporation, and CEO of CSO of Phoenix Petroleum, Honorary Consul of the Philippines in Kazakhstan and associate of Philippine President Rodrigo Duterte
Jürg Wissmann, Swiss attorney and politician for the Christian Democratic People’s Party
Aymeric Chauprade, former member of the European Parliament
Nicolas Perruchot, former mayor of Blois and former member of the French National Assembly
Lisandro Junco Riveira, chairman of National Directorate of Taxes and Customs
Guillermo Botero, Colombian Ambassador to Chile and former Minister of Defense
Luis Diego Monsalve, Colombian Ambassador to China
Fuad Char Abdala, former congressman.
Alejandro Char Chaljub, former Mayor of Barranquilla and former Governor of Atlántico.
Arturo Char Chaljub, senator and former President of Congress.
David Char Navas, former congressman indicted for colliding with paramilitaries.
Carlos Morales Troncoso, former Vice President of the Dominican Republic
Peter Obi, former Governor of Anambra and vice presidential candidate for the People’s Democratic Party
Joselito Campos, Jr., son of Jose Yao Campos, Chairman and CEO of NutriAsia, Vice-Chairman of Del Monte Philippines and Chairman of the Fort Bonifacio Development Corporation