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
Media
Hameed Haroon, CEO of Dawn Media Group
Sultan Ali Lakhani, CEO of Express Media Group
Arif Nizami, journalist and editor of Pakistan Today
Mir Shakilur Rehman, editor-in-chief of Jang Media Group
Konstantin Ernst, CEO of Channel One Russia
Legislators
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.
Harish Salve, former Solicitor General of India
Zakaria Idriss Déby Itno, Chadian Ambassador to the United Arab Emirates and stepbrother of President Mahamat Déby
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 Mexican President 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
Abubakar Atiku Bagudu, governor of Kebbi State
Yassir Znagui, advisor of Moroccan king Mohammed VI and former minister
Marta Lucía Ramírez, Vice President of Colombia.
Ricardo Álvarez, current Vice President of Honduras and former mayor of Tegucigalpa.
Xavier García Albiol, mayor of Badalona and former senator and member of the Catalan parliament.
Relatives and associates of government officials
Sergei Sheiman, son of Viktor Sheiman, Belarusian politician
Marie Gisèle Minlo Momo, wife of Babel Ndanga Ndinga, former Cameroonian Minister of Mining, Trade and Expertise Growth
Nour-El-Fath Azali, son of President Azali Assoumani
Faharate Mahamoud, sister of the Comoros Minister of Interior, Mahamoud Fakridine
Ibrahim Bagudu, brother of Abubakar Atiku Bagudu
Svetlana Krivonogikh, associate and alleged former lover of Russian President Vladimir Putin
Gennady Timchenko, billionaire Russian oligarch and close friend of President Vladimir Putin
Petr Kolbin, businessman and close friend of President Vladimir Putin
Cherie Blair, wife of former British Prime Minister Tony Blair
Helena de Chair, wife of Jacob Rees-Mogg, Leader of the House of Commons
Royalty
Corinna zu Sayn-Wittgenstein-Sayn, German-born Danish princess and entrepreneur
Abdullah II, King of Jordan
Lalla Hasnaa, Princess of Morocco
House of Thani, Qatari Royal family
Juan Carlos I, emeritus king of Spain
Crown Estate of the United Kingdom
Religious figures
Father Luis Garza Medina, former Vicar General of the Legion of Christ
Masayoshi Son, Japanese billionaire technology entrepreneur
The Aboitiz family, Philippine businesspersons[51]
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[51]
The Gaisano family, Philippine businesspeople[51]
Oscar Hilado, Chairman of Phinma Corporation[51]
Elmer Serrano, Chairman and President of the ES Consultancy Group and business associate of the Sy family
Enrique K. Razon, Chairman and CEO of International Container Terminal Services and Chairman of Bloomberry[51]
Peter Rodriguez, Founder of Asian Aerospace Corporation[51]
The estate of Henry Sy, including Teresita Sy-Coson and his other children, Philippine businesspersons[51]
Zenaida Tantoco and Anthony Tantoco Huang, CEO of SSI Group, Inc. and President and Director of SSI Group, Inc.[51]
The Wenceslao family, Philippine businesspeople
Flavio Briatore, Italian Formula One businessperson
Stanley Ho, former chairman of Shun Tak Holdings[22]
Federico Kong Vielman, Guatemalan Director of Banco Industrial[6]
Mohamed Amersi, British businessperson[114]
Ben Goldsmith, British financier and member of the Goldsmith Family[68]
Alexander Temerko, Russian-born British businessman and Conservative Party donor
Bernie Ecclestone, British Formula One business magnate[112]
Ata Ahsani, Iranian founder and chairman of Unaoil
Cyrus Ahsani, Iranian-British treasurer of Monaco‘s Ambassador’s Club[115]
Saman Ahsani, Iranian-British trustee of the Iran Heritage Foundation[115]
Pierre Castel, French CEO of Castel Group[116]
Alejandro Santo Domingo, Colombian businessperson
Luis Carlos Sarmiento, Colombian businessperson
Isaac, Jaime and Gabriel Gilinski, Colombian businesspersons
Eduardo Pacheco Cortés, Colombian businessperson
The Barberi family, Colombian businesspersons
The Char family, Colombian businesspersons and political group
The Echavarría family, Colombian businesspersons
Thirukumar Nadesan, former director of Capital Maharaja Organisation
Mohamed Abdellahi Ould Yaha [fr], Mauritanian businessperson and former minister[119]
Juan Salgado, Uruguayan businessman
Francisco Correa Sánchez, Spanish businessman
Pedro Mouriño, Spanish businessman
Sports personalities
Ángel Di María, Argentine football player[122]
Jacques Villeneuve, Canadian racing driver
Elvis Stojko, Canadian figure skater
Guy Forget, French tennis administrator and retired professional tennis player