- JĂŒrgen Mossack and RamĂłn Fonseca
- bearer bonds - physical bonds issued that demonstrate ownership of the company - means to secretly hide and sell/transfer ownership of companies
- people - there was a good list on one of the pages listing (in many cases war) criminals who were able to finance oppression through vehicles provided by MossFon and others like it - included Bashar al-Assadâs cousin