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    Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)



    "Moonis Elahi first Pakistani exposed as owner of an offshore company in British Virgin Islands (BVI) http://www.guardian.co.uk/uk/2013/apr/04/offshore-secrets Interesting

    Source:
    http://www.guardian.co.uk/uk/2013/ap...fshore-secrets

    Pakistan

    Name: Moonis Elahi
    Offshore company: Olive Grove Assets Ltd
    Details: Elahi is a politician from a prominent Punjab dynasty. He is the son of Pakistan's former deputy prime minister Chaudry Pervez Elahi, and runs a family textile business. The company was incorporated in the BVI 2006, and the address listed in BVI records is the Chaudry family residence in Lahore. Elahi was acquitted in a Pakistan court in 2011 of receiving payments in a corruption scandal.
    Comment: Elahi said "I do not own" nor control the BVI company. He did not state whether he had previously owned the firm.
    This article was amended on 4 April 2013 to correct Robert Palmer's name, which was originally wrongly given as David Palmer.


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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Chal oi universal nooray daffa ho yahan se. Apny viagra walay shehbaz ka loaj default ka bata pehly
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Same tola as Sharif Zardari family
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Yup same as Nawaz Sharif...Sab loot maar ke liye ikathey hoye we hein
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Noora log, just wait, big explosion coming your way.
    Don't Mix up my attitude with my personality.
    My personality depends on ME
    and my attitude depends on YOU
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)



    پتھر کے صنم ، پاکستانی قوم نے خود تراشے ہیں
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    ان چوہدریوں نے بڑا تھوک لگایا ہے بینکوں کو
    ان کا بھی احتساب ہوگا اس الیکشن میں
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)


    Dunya bhar ka kala paisa BVI and Cayman islands mai laga huwa hai... investigate tuo karein achay achay log zaleel hongay... Nawaz shareef aur zardari bhi niklay gai in mai.
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Originally Posted by Corrupt View Post

    Dunya bhar ka kala paisa BVI and Cayman islands mai laga huwa hai... investigate tuo karein achay achay log zaleel hongay... Nawaz shareef aur zardari bhi niklay gai in mai.
    They are part of the same "joint" account...
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    pervaiz ilahi and chauderie,s family looted billions of dollars in musharaf rule...that's why they were such pet of musharaf.i have heard that q league chauderies now have factories or industry in spain and germany too...in Pakistan daewo is now owned by them..........pti people must also criticize these looters,but it seems only Nawaz shareef is on their mind always.shows their non maturity.this is harming their politics.by all means criticize shareefs,but don't leave bigger looters like ppp/mqm and q leaguers free!
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    some more interesting info about chaudery brothers I will like to share.chaudery brothers father chaudery manzoor ilahi was a police constable.he himself writes that his payw as 2500 rupees per month (25 dollars per month).than he realized that why not do politics using his jat roots.so chauderies father manzoor ilahi etered politics...and lo and behold,in just one generation of opportunistic politics and now the grandson of chaudery manzoor ilahi and son of pervaiz ilahi is one of richest youngster in asia! .chauderi,s industry is not confined to just Pakistan and Dubai!their industry is in some European countries too now,for which cahauderies regularly visit spain and Germany etc.....so from 250 dollar per month to billions of dollars...this is the chaudery,s politics and these are our politicians.....politicians in ppp Sindh and mqm guys made even more money than that...imagine this poor nation!still our nations mentality is so slave like mentality that instead of tearing the fat tummies of these looters,our people like slaves vote and support them. such nations have no future
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    Offshore Secrets: Monas Elahi among owners of secret firms in British Virgin Islands - GAURDIAN



    Pakistan


    Name: Moonis Elahi

    Offshore company: Olive Grove Assets Ltd

    Details: Elahi is a politician from a prominent Punjab dynasty. He is the son of Pakistan's former deputy prime minister Chaudry Pervez Elahi, and runs a family textile business. The company was incorporated in the BVI 2006, and the address listed in BVI records is the Chaudry family residence in Lahore. Elahi was acquitted in a Pakistan court in 2011 of receiving payments in a corruption scandal.

    Comment: Elahi said "I do not own" nor control the BVI company. He did not state whether he had
    previously owned the firm.

    http://www.guardian.co.uk/uk/2013/ap...ts?INTCMP=SRCH


    Rauf Klasra ‏@KlasraRauf1h
    Moonis Elahi offshore company is first bombshell. More Pak 'holy cows' are to follow. Lets wait for such bombshells to drop on our heads !


    Rauf Klasra ‏@KlasraRauf2h
    Moonis Elahi offshore scam details in UK newspaper Guardian.Moonis continues to make his father proud of his son !

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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    ahtesaab tera vi hona aye paii, tu ithain betha time zaiya karda rehna aye tay bachay nu kam tay laya vi.



    Originally Posted by barca View Post
    ان چوہدریوں نے بڑا تھوک لگایا ہے بینکوں کو
    ان کا بھی احتساب ہوگا اس الیکشن میں
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Sharif families also bought properties in london using bvi companies.

    To be fair..having a bvi company doesnt on its own mean you are guilty of anything...but people will have to explain where they got the funds for these companies. ..

    Also if monis elahi doesnt agree with the news..he should sue the guardian. Uk libel laws are very fair.
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Moonis Elahi among owners of secret firms in British Virgin Islands

    - See more at: http://dailysahafat.co.uk/pakistan/149941/moonis-elahi-among-owners-of-secret-firms-in-british-virgin-islands.html


    The prime minister of Georgia heads a list of fresh names that emerged on Thursday as owners of secret offshore companies in the British Virgin Islands.
    A senior Lib Dem politician said the secret haven of the BVI “stains the face of Britain”, while anti-corruption campaigners called for action from the British prime minister, David Cameron.
    The latest cluster of names to emerge from the huge leak of BVI financial data include Bidzina Ivanishvili, the prime minister of the Caucasus nation since last year, and prominent figures in Pakistan, India, Thailand and Indonesia. They also include a Briton, Neil Gaitely, nominally a director of a company reported to be a front for the Iranian regime.
    Lord Oakeshott, the Lib Dem peer and a former Treasury spokesman, said: “How can David Cameron keep a straight face calling for the G8 to make big business pay tax when we let the BVI use British law and British protection to suck in billions in dirty money?”
    The names of thousands of owners of secret offshore companies are currently being revealed by the washington-based ICIJ, a journalists’ group, in collaboration with the Guardian and other international media. This follows the leak to ICIJ of a hard drive containing 200GB of internal files of offshore incorporation agencies in the BVI, Singapore and the Cook Islands.
    Robert Palmer of the campaign group Global Witness repeated the call for Cameron to take action. He said: “The time to deal with this issue is now. Given that he has pledged to tackle these secretive shell companies at this year’s G8 summit in Northern Ireland, he and his fellow leaders must commit to publishing information on the people who ultimately control and own companies.”
    Today’s release of names includes:
    Georgia

    Name: Bidzina Ivanishvili
    Offshore company: Bosherston Overseas Corp
    Details: Ivanishvili, a billionaire businessman, became prime minister of Georgia in 2012. Listed from 2006-9 as director of the BVI company, administered via an agent in Panama, incorporated in 2006 and still active.
    Comment: Spokesman says he has done everything according to law: “For the reporting period of 2011-12, Prime Minister Ivanishvili had no interest in the company … and therefore there was no obligation to report it in his [financial] declaration”

    Pakistan

    Name: Moonis Elahi
    Offshore company: Olive Grove Assets Ltd
    Details: Elahi is a politician from a prominent Punjab dynasty. He is the son of Pakistan’s former deputy prime minister Chaudry Pervez Elahi, and runs a family textile business. The company was incorporated in the BVI 2006, and the address listed in BVI records is the Chaudry family residence in Lahore. Elahi was acquitted in a Pakistan court in 2011 of receiving payments in a corruption scandal.
    Comment: Elahi said “I do not own” nor control the BVI company. He did not state whether he had previously owned the firm.
    • This article was amended on 4 April 2013 to correct Robert Palmer’s name, which was originally wrongly given as David Palmer.

    India

    Name: Gaddam Vivekanand
    Offshore company: Belrose Universal Ltd
    Details: A ruling Congress party MP, Vivekanand is also vice-chairman of Visaka Industries, which produces about one quarter of India’s asbestos supplies. He and his wife Saroja are listed as directors and shareholders of Belrose, which was incorporated in the BVI September 2008.
    Comment: Vivekanand said: “I do not remember being involved with such a company and have no connection with it.”
    Indonesia

    Name: Stephen Riady
    Offshore Companies: J&S Company, Eastlink Industrial Investments and others
    Details: The Riady family, one of many wealthy Indonesian families and owners of the conglomerate Lippo Group, had at least 11 offshore entities. The agents, TrustNet refer to them as “Client A”, noting “client does not want to be seen dealing offshore”. Their agent, Gary Phair, instructed TrustNet staff to “delete any reference to ‘C/- [care of] Lippo Group’”
    Comment: A spokeswoman for Stephen Riady said there was “nothing illegal or improper in protecting the privacy of one’s own information”.
    Iran

    Name: Iran’s shipping fleet
    Offshore Company: Tamalaris Consolidated Ltd
    Details: The company was set up in 2006 in the BVI via a Russian incorporation agency. An anonymous Panama entity, Palmarris Group SA, is listed as shareholder, while a Briton, 39-year-old “general builder” Neil Gaitely, from Abbey Wood, south London, whose name appears as a nominee on a variety of offshore and UK companies, is listed as a director. In 2011 it was publicly blacklisted by the US and UK governments as a front for the state-controlled Iranian shipping line, designed to dodge anti-nuclear proliferation sanctions.
    Thailand

    Name: Nalinee “Joy” Taveesin
    Offshore Company: Hall Kingston International
    Details: Taveesin is currently Thailand’s international trade representative, and previously a government minister and adviser to Thailand’s commerce minister. The offshore company naming her and her brother Anuraj Mishra was set up 2008, according to TrustNet records. In the same year, the US treasury department blacklisted her and her assets as a “crony” of the Zimbabwean leader, Robert Mugabe, accusing her of “secretly supporting the kleptocratic practices of one of Africa’s most corrupt regimes” through gem trafficking and other deals.
    Comment: Taveesin’s secretary said: “She [Taveesin] strongly affirmed that she had neither known nor heard about this so-called Hall Kingston. The information about her being [a company] shareholder is incorrect.”

    - See more at: http://dailysahafat.co.uk/pakistan/149941/moonis-elahi-among-owners-of-secret-firms-in-british-virgin-islands.html
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    This is a false story. The writer of the story published the denial of Moonis Elahi and at the same time he is claiming that this is the company of Moonis Elahi. Why writer is not able to prove Moonis Elahi wrong? In my opinion it is just another drama against Moonis Elahi.
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Hi There! yar bhai log akhir hum log kab samjhay gay apni siasat ko...aik khabar a jatee hai n hum sab log bus us bande k peechay par jatay hain baghair hakeekat ko janay...kia ap log bata sakte ho k humara mulk is position mai hai k humari is tara ki immature harkatain bardasht kar sake..I dnt think so. Virgin Island ki tara ki bohat si khabrain atee hain aur mazeed ain gee. Aj Ch. Moonis ka nam hai to kal kisi aur ka hoga but i request u all dont react and use unethical language before something is prooved...Thanks!
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    I know one thing k Ch. Moonis aik brave admi hai. Agar us ki investment hotee to wo kabhi bhi deny na karta. Waise bhi khabrain to har roz nikaltee hain magar har khabar sach nae hotee...
    Last edited by Bilal Waheed; 05-Apr-2013 at 02:19 PM.
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    If it doesn't include companies of sharifs and bhuttos then this is highly skewed and biased report by omitting those crooks.....
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    Re: Guardian : Moonis Elahi 1st Pakistani owner of an offshore company in British Virgin Islands (BVI)

    Mak Sb yar aik siasi worker naee Pakistani bano meray dost. Thook hali Chodrio hi nay nae lagaya baki log bhi isi mulk mai hain n zinda bhi hain..kabhi unka nam bhi lay lia karo janab....
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