socialite Imelda Cojuangco, close friend of former First Lady Imelda Marcos Ramon Ongsiako Cojuangco Jr, brother of Antonio "Tonyboy" Cojuangco, second cousin of President Benigno Aguino III Miguel Ongsiako Cojuangco, brother of Antonio "Tonyboy" and Ramon Cojuangco, telecommunications executive, second cousin of President Benigno Aguino III Trinidad Cojuangco Yulo, sister of Antonio "Tonyboy", Ramon, and Miguel Cojuangco, second cousin of President Benigno Aguino III Sergei Roldugin, friend of President Vladimir Putin Arkady Rotenberg, friend of President Vladimir Putin Boris Rotenberg, friend of President Vladimir Putin Salman bin AbdulAziz bin Salman bin Muhammad bin Saud bin Faisal, member of the Saudi royal family Mamadou Pouye, friend of Karim Wade, himself the son of former President Abdoulaye Wade Pierre Goudiaby Atepa, architect and special adviser to former President Abdoulaye Wade Khulubuse Zuma, nephew of President Jacob Zuma Ro Jae-Hun, son of former President Roh Tae-woo Spanish Royal Family associates: Pilar de Borbón, sister of former King Juan Carlos I, and her husband Luis Gómez-Acebo. Bruno Gómez Acebo, son of Pilar de Borbón and Juan Carlos I's nephew. Iñaki Urdangarin, former Duke of Palma, husband of Infanta Cristina, daughter of former king Juan Carlos I. He has been charged in a huge corruption scandal in the Nóos case; his wife has also been charged. He was advised by Mossack Fonseca. 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. Cristina Valls Taberner, close friend of Letizia Ortiz, the Queen of Spain. Corinna zu Sayn-Wittgenstein, a German philanthropist and businesswoman who had a loving relationship (mistress) with former king Juan Carlos I. Mohamed Eyad Kayali, Syrian magnate and close friend of Juan Carlos I, who pays for his hunting in the Savannah. Mar García Vaquero, current wife of former Prime Minister of Spain, Felipe González. Jesús Barderas, businessman and close friend of Felipe González. Cándido Conde Pumpido Jr., son of former General Prosecutor of Spain and magistrate of the Supreme Court of Spain since 1995, Cándido Conde-Pumpido. 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 Oleguer Pujol, son of Jordi Pujol, former President of Catalonia Francisco and Juan José Franco Suelves, great-grandsons of Spain's former dictator Francisco Franco Thyssen Family: Borja Thyssen,