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Lista Falciani: Echevarría, expresidente del COE, manejó fondos en Suiza desde 1999
Roberto R. Ballesteros
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Lista Falciani: el rastro del dinero del HSBC conduce hasta el tráfico de cocaína
Daniele Grasso
Marcos Lamelas. Barcelona
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Jorge Trías, el abogado que desveló los papeles de Bárcenas, en la lista Falciani
Roberto R. Ballesteros
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Lista Falciani: Las "amas de casa" del HSBC de Ginebra
Will Fitzgibbon / Martha M. Hamilton (ICIJ)
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