of Arab Palestinian Investment Company (APIC), and his son Tarek Aggad, current chairman, CEO and owner of 27% of the company Richard Attias, Moroccan businessman and husband of Cecilia Attias, former wife of French president Nicolas Sarkozy Ramón Navarro Pereira, Colombian executive of Canal de Isabel II Hollman Carranza, son of Colombian emerald mogul Víctor Carranza Ronald Chagoury, CEO of Nigerian construction company Chagoury Group. David Nahmad, Lebanese-Monegasque retired art dealer Glencore, Swiss company of formerly fugitive multinational hedge fund manager Marc Rich Goulandris family, Greek family with an important art collection Joan Pau Miquel i Prats, Andorran former CEO and current counselor of Banca Privada d'Andorra Ronald Grierson, German-born British banker Bert Meerstadt, board member of ABN-AMRO bank and former head of Dutch Railways Anders Wall, Swedish financier and former chairman of Volvo Roksanda Ilincic, Serbian fashion designer Patokh Chodiev, Uzbek billionaire, oligarch; and two of his relatives, Alexander Machkevitch and Alijan Ibragimov Frank Timiș, Romanian-born Australian businessman Francisco Serra-Martins, Australian businessman Olga Makarova, wife of Vladimir Peftiev, Belarusian businessman and rich oligarch. Marcela Dworzak Ibarcena, wife of Antonio Ibarcena Amico, former admiral of the Peruvian navy who was convicted of corruption and embezzlement for his role in military arms deals during the Alberto Fujimori regime. Non-governmental organizations Gonzalo Delaveau, head of global corruption watchdog Transparency International's Chile branch (resigned 4 April 2016) Organized crime Marllory Chacón Rossell, Guatemalan drug trafficker Jorge Milton Cifuentes-Villa, Colombian drug trafficker, head of the Cifuentes-Villa Drug Trafficking Organization and partner of Chapo Guzmán Rafael Caro Quintero, Mexican drug trafficker and one of the founders of the now-disintegrated Guadalajara Cartel Iqbal Mirchi, right-hand man of India's most wanted criminal, Dawood Ibrahim Gordon Parry, property dealer who was laundering money from the Brink's-Mat robbery through a company called Feberion Gerardo González Valencia, suspected Mexican drug lord and money launderer; former member of the Jalisco New Generation Cartel (CJNG). Abigael González Valencia, suspected Mexican drug lord and money launderer; former leader of the CJNG. Nemesio Oseguera Cervantes, suspected Mexican drug lord and leader of the CJNG. See also List of people and organisations named in the Paradise Papers References External links The list on the website of International Consortium of Investigative Journalists (US) The list on a world map by country Panama Leaks Pakistan List Panama Papers