Group Gul Muhammad Tabba, Pakistani businessman, managing director of Lucky Textiles Zulfiqar Paracha, Pakistani businessman, owner of Universal Corporation (Pvt) Ltd Ahmed Ali Riaz, son of Pakistani business magnate Malik Riaz Hussain, founder and owner of Bahria Town Javed Shakoor, Pakistani businessman related with Buxly Paints Shahid Nazir, Pakistani businessman, CEO of Masood Textile Mills Abdul Rashid Soorty, Pakistani businessman, owner of Soorty Enterprise Shahzeb Budhani, Pakistani Business tycoon, CEO of Real State development of Pakistan Ramón Fonseca Mora, co-founder of law firm Mossack Fonseca which is central to the investigation Jürgen Mossack, co-founder of law firm Mossack Fonseca which is central to the investigation 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 Javier de la Rosa and his daughter Gabriela de la Rosa, Spanish businessman and lawyer. 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. Eufemiano Fuentes, Spanish sports doctor, implicated in the Operación Puerto doping case Carlos Ortega, CEO of Pepe Jeans, Spanish clothing group Edmundo Rodríguez Sobrino, Spanish businessman, former executive of Canal de Isabel II Eugenio Mora Olivella, Spanish textile businessman and former president of Burberry in Spain Manuel Fernández de Sousa, former president of the Spanish fishing company Pescanova Demetrio Carceller Coll and his sons, Spanish businessman. He was the son of Demetrio Carceller Segura, Minister of Industry and Commerce at the beginning of Franco's dictatorship. 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. He is the president of the Disa oil plus shareholder of Natural Gas, Ebro and CLH. Martinón family, Spanish owners of Grupo Martinón, hotel company Escarrer family, Meliá Hotels International Spanish executives Riu family, Spanish owners of RIU Hotels & Resorts Santiago Rosselló, Spanish banker, CFO of Banca Privada d'Andorra; appears as a proxy in the same offshore company as Joan Pau Miquel Javier del Valle Petersfeld, Spanish lawyer and tax consultant, imputed in the Gürtel case Pretus Becerra, Spanish lawyer and executive of Bufete G. Petreus Javier Sanchís (CEO), Ana Isabel (Product responsible),