The leaked set of 11.5 million confidential documents are Panama Papers that provide detailed and in-depth information on more or less 214,000 offshore companies that are closely listed by the Panamanian corporate service provider, further it include the identities of directors and shareholders of said offshore companies.
An enormous collection of leaked documents by panama Papers has revealed the real faces that are behind offshore companies. The companies which are operate their business in secret manner just to avoid the launder money and taxes. Big and well known names from all around the world have been disclosed in these documents. Majority of people whose names are listed in these documents are included Politicians, bankers, businessmen, media personnel and judges.
This leaked documents which called as the Panama Papers have named nearly and more or less 200 people from Pakistan.
This document is considered as the biggest leak in the history of journalism. And these documents have shown the two-faced approach of our politicians and leaders towards money laundering and taxation. Here is a list of Pakistanis who play part of practicing of tax evasion according to the Panama papers:
Full List Of Pakistanis Listed In Panama Papers Leaks
Panama Papers Exposed By Pakistan Politicians:
- Prime Minister
Family of Prime Minister Nawaz Sharif owned 9 companies. Family member who are included are
- Hussain Nawaz
- Hassan Nawaz
- Maryam Nawaz
- Punjab Chief Minister
Relatives of Punjab Chief Minister Mian Shahbaz Sharif owned 7 companies. Relatives list given below who are indulge in money laundry.
- Samina Durrani
- Ilyas Mehraj
- Former PM Benazir Bhutto
1 company working uner name of Former PM Benazir Bhutto
- Nephew Hassan Ali Jaffery
- Asif Ali Zardari
Javed Pasha is one of the close friends of Asif Ali Zardari owned the 4 companies.
- PPP Senator
PPP Senator named Rehman Malik own 1 company.
- PPP Senator Osman Saifullah’s family (34 companies
Family of PPP Senator Osman Saifullah owns the 34 companies. List of family member given below.
- Anwar Saifullah
- Salim Saifullah
- Humayun Saifullah
- Iqbal Saifullah
- Javed Saifullah
- Jehangir Saifullah
- Waseem Gulzar close relatives of Chaudharys of Gujrat alsolisted in Panama paper.
- Zain Sukhera
Panama Papers Exposed By Pakistan Businessman:
Panama Papers has revealed the real faces that are behind offshore companies and some of business from Pakistan also included here is a list of those businessman.
- Malik Riaz Hussain
Son of real Estate Czar Malik Riaz Hussain (Bahria Town) named Ahmad Ali Riaz own 1 company.
- 5 companies own by the Chairman ABM Group of Companies Azam Sultan
- The owner of Pizza Hut named Aqeel Hussain and his family own 1 company. From his family his brother named Tanwir Hassan mentioned.
- Chairman Soorty Enterprise Abdul Rashid Soorty and his family also listed
- Chairman of Habib Bank Limited named Sultan Ali Allana own 1 company.
- Former president of NIB bank named Khawaja Iqbal Hassan own 1 company.
- From the Buxly Paints Javed Shakoor and Bashir Ahmed are mentioned in the list as they own 1 company
- From Berger Paints Mehmood Ahmed included in the list and own 1 company
- 3 companies that are own by the Hotel tycoon Sadruddin Hashwani and his family. The name of Murtaza Haswani mentioned.
- Owner of Hilton Pharma, Shehbaz Yasin Malik and his family also listed and mentioned that they own 1 company
- Family of Hussain Dawood also listed and they own 2 companies. Members of family listed in Panama Papers are
- Shahzada Dawood
- Partner Saad Raja
- Abdul Samad Dawood
- Abdullah family of Sapphire Textiles has own 5 companies that are mentioned in the Panama paper. Member of his family that are indulge in it are:
- Yousuf Abdullah and his wife
- Shahid Abdullah and his family
- Nadeem Abdullah and family
- Muhammad Abdullah and his wife
- Amer Abdullah and family
- Lucky Textile’s Gul Muhammad Tabba
- CEO of Masood Textile Mills named Shahid Nazir has owned 1 company.
- Partner Naziya Nazir
- From Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan Zulfiqar Ali Lakhani own 1 company.
- Family of Universal Corporation and Zulfiqar Paracha own 1 company
Panama Papers Exposed By Pakistan Judges:
The most respectable and lawmakers of our country also included in this list.
- Justice Farrukh Irfan who served as Lahore High Court Judge
- Retired Judge Malik Qayyum also mentioned in this list.
Panama Papers Exposed By Pakistan Media:
- Mir Shakil-ur-Rehman of Jang Group and GEO also own 1 company that mentioned in the list of Panama paper.
The National Accountability Bureau (NAB) is considering to taking initiate of an inquiry into the Pakistanis who are involved in the Panama Paper leaks. Top NAB officials are discussing the matter and a full scale investigation may be on the cards.