A List of Pakistani Politicians, Tycoons in Panama Papers. Nawaz Sharif Family 9 Companies, Shehbaz

[PakistaniFirst]

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Top Pakistani politicians, tycoons in Panama papers


The Panama Papers released by the International Consortium of Investigative Journalists this Sunday unleashed a hailstorm of criticism in Pakistan, after it revealed a network of secret offshore accounts held by the rich and powerful.

More than 200 Pakistanis have been named in this list. Among the documents leaked from secretive Panama-based law firm Mossack Fonseca are details of shady dealings by famous figures from around the world. While offshore companies are not in themselves illegal, they are used for money laundering and tax evasion. Here is the Panama Papers leak explained.

Pakistan's Prime Minister Nawaz Sharif has been heavily implicated in the Panama Papers after Leaked documents show that three of Sharif's children were linked to offshore companies that owned properties in London, reports local media.

Pakistani newspaper The News and The Indian Express said Sharif's sons Hussain and Hasan, and his daughter Maryam, were linked to several offshore companies. Nawaz Sharif in reaction to the leak announced on Tuesday the formation of a commission to investigate allegations made in the so-called Panama Papers that linked his family to a series of offshore companies.

Here is a list of Pakistanis who have been named in the Panama papers.

Politicians:

Prime Minister Nawaz Sharif's family (9 companies)

Hassan Nawaz
Hussain Nawaz
Maryam Nawaz


Punjab Chief Minister Shahbaz Sharif's relatives (7 companies)

Samina Durrani
Ilyas Mehraj


Former PM Benazir Bhutto (1 company)

Nephew Hassan Ali Jaffery

Javed Pasha, Close friend of Asif Ali Zardari (4 companies)


PPP Senator Rehman Malik (1 company)


PPP Senator Osman Saifullah's family (34 companies)

Anwar Saifullah
Salim Saifullah
Humayun Saifullah
Iqbal Saifullah
Javed Saifullah
Jehangir Saifullah


Relatives of Chaudharys of Gujrat
Waseem Gulzar


Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilani's son in the Hajj scandal)


Businessmen:

Real Estate Czar Malik Riaz Hussain's son (Bahria Town)
Ahmad Ali Riaz (1 company)


Chairman ABM Group of Companies Azam Sultan (5 companies)

Pizza Hut owner Aqeel Hussain and family (1 company)
Brother Tanwir Hassan

Chairman Soorty Enterprise Abdul Rashid Soorty and family

Sultan Ali Allana, Chairman of Habib Bank Limited (1 company)

Khawaja Iqbal Hassan, former NIB bank President (1 company)

Bashir Ahmed and Javed Shakoor of Buxly Paints (1 company)

Mehmood Ahmed of Berger Paints (1 company)

Hotel tycoon Sadruddin Hashwani and family (3 companies)
Murtaza Haswani

Owner of Hilton Pharma, Shehbaz Yasin Malik and family (1 company)

Hussain Dawood family (2 companies)

Shahzada Dawood
Abdul Samad Dawood
Partner Saad Raja


Abdullah family of Sapphire Textiles (5 companies)

Yousuf Abdullah and his wife
Muhammad Abdullah and his wife
Shahid Abdullah and his family
Nadeem Abdullah and family
Amer Abdullah and family


Gul Muhammad Tabba of Lucky Textiles

Shahid Nazir, CEO of Masood Textile Mills (1 company)
Partner Naziya Nazir


Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company)

Zulfiqar Paracha and family of Universal Corporation (1 company)


Judges:
Serving Lahore High Court Judge Justice Farrukh Irfan

Retired Judge Malik Qayyum


Media:
Mir Shakil-ur-Rehman of GEO and Jang Group (1 company)


source:

 

[desan]

In 2015, Lahore High Court Judge Justice Farrukh Irfan headed a five-member bench who heard the money laundering case against NS!!!

(http://www.dawn.com/news/1193749)

 

[Zindabad4u]

off shore k sab gandey andeyy hai... tu phir sunday hooo yah monday khaooo sab mill k offshore k andey

 

[Missfit]

In 2015, Lahore High Court Judge Justice Farrukh Irfan headed a five-member bench who heard the money laundering case against NS!!!

(http://www.dawn.com/news/1193749)

Topi drama h sb

 

[PakistaniFirst]

since 2006 with International pressure to off shore companies, must show the name of Beneficiaries. Before that all the companies belong to Nawaz Sharif, Shehbaz Sharif and Mariyam Nawaz. Bubblu Bachay ko to kurbani ka bakra banaya hai ab

 

[arafay]

No PTI person in the list. Thank god i voted for honest party. noonie toons and jiyalas should be ashamed of themselves for voting thieves.

 

[c4soft]

Just wait...there are more names still to be disclosed...

 

[Citizen X]

PPP Senator Osman Saifullah's family (34 companies)

34 companies ! Shabash chuk ke rakho kam nu

 

[Citizen X]

Just wait...there are more names still to be disclosed...

These are from leaks of just 1 law firm in Panama there are others there too. PLus what about all the other tax haven like Cayman islands, Virgin islands, switzerland, I can bet you waha bi aur Pakistani maal chupa wa hai, jis ka hum ko kuch andaza hi nahi hai.

 

[Will_Bite]

In 2015, Lahore High Court Judge Justice Farrukh Irfan headed a five-member bench who heard the money laundering case against NS!!!

(http://www.dawn.com/news/1193749)

And justice Qayum is the one who was recorded on phone taking orders from Shahbaz Sharif on what judgment to pass.

 

[desan]

And justice Qayum is the one who was recorded on phone taking orders from Shahbaz Sharif on what judgment to pass.

Majority of people who have off shore accounts are somehow linked to Dhandhli League...

 

[PkRevolution]

Who Are The Pakistanis Listed In Panama Papers? Complete List

So far 220 Pakistanis are featured in the list, although the ICIJ says that it will be revealing more files in May.

2,6 Terrabyte DATA in Total

11,5 Million Documents

214.000 Letterbox Companies

[h=3]Huge number of Pakistanis also found to be involved[/h]

The secret files reveals shady dealings by the family of Pakistani Prime Minister Nawaz Sharif, as well as relatives of Punjab Chief Minister Shahbaz Sharif. Benazir Bhutto, Javed Pasha, Senator Rehman Malik and the family of Senator Osman Saifullah are also involved.Zain Sukhera, co-accused with the son of former prime minister Yusuf Raza Gilani in the Hajj scandal, is also on the list. Alongside them are businessmen Sadruddin Hashwani and real estate tycoon Malik Riaz Hussains son. Textile moguls from the Abdullah family of Sapphire Textiles as well as Gul Muhammad Tabba of Lucky Textiles and Shahid Nazir of Masood Textiles are also involved.Key figures in the judiciary also come up, including Justice Farrukh Irfan, a serving judge in the Lahore High Court. retired judge Malik Qayyum also appears in the papers. In total more than 200 Pakistanis are named in the documents.​

http://www.valuewalk.com/2016/04/panama-papers-indians-pakistanis-list/


Pakistani Politicians in Panama Leaks:


Prime Minister Nawaz Sharif is linked to 9 companies connected to his family name. Those involved are:

• 
  [*=left]Hassan Nawaz
  [*=left]Hussain Nawaz
  [*=left]Maryam Nawaz

Relatives of Punjab Chief Minister and brother of Prime Minister Shahbaz Sharif are linked to 7 companies. They are:

​

• 
  [*=left]Samina Durrani
  [*=left]Ilyas Mehraj

Now deceased former prime minister Benazir Bhutto was linked to one company. However relatives and associates are linked to others:

​

• 
  [*=left]Nephew Hassan Ali Jaffery
  [*=left]Javed Pasha, Close friend of Asif Ali Zardari (4 companies)
  [*=left]PPP Senator Rehman Malik (1 company)
  [*=left]PPP Senator Osman Saifullahs family (34 companies)

​

• 
  [*=left]
  • Anwar Saifullah
  • Salim Saifullah
  • Humayun Saifullah
  • Iqbal Saifullah
  • Javed Saifullah
  • Jehangir Saifullah
• 
  [*=left]The Chaudharies of Gujrat have not been linked personally but other relatives have including

• 
  [*=left]
  • ​
  • Waseem Gulzar
• 
  [*=left]Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilanis son in the Hajj scandal)
  [*=left]

Pakistani Businessmen in Panama Leaks:


​

• 
  [*=left]Real Estate Czar Malik Riaz Hussains son (Bahria Town)
  • Ahmad Ali Riaz (1 company)
  
  [*=left]Chairman ABM Group of Companies Azam Sultan (5 companies)
  [*=left]Pizza Hut owner Aqeel Hussain and family (1 company)
  • Brother Tanwir Hassan
  
  [*=left]Chairman Soorty Enterprise Abdul Rashid Soorty and family
  [*=left]Sultan Ali Allana, Chairman of Habib Bank Limited (1 company)
  [*=left]Khawaja Iqbal Hassan, former NIB bank President (1 company)
  [*=left]Bashir Ahmed and Javed Shakoor of Buxly Paints (1 company)
  [*=left]Mehmood Ahmed of Berger Paints (1 company)
  [*=left]Hotel tycoon Sadruddin Hashwani and family (3 companies)
  • Murtaza Haswani
  
  [*=left]Owner of Hilton Pharma, Shehbaz Yasin Malik and family (1 company)

​

• 
  [*=left]The Hussain Dawood family (2 companies)
  • Shahzada Dawood
  • Abdul Samad Dawood
  • Partner Saad Raja
• 
  [*=left]The Abdullah family of Sapphire Textiles (5 companies)

​

• 
  [*=left]
  • Yousuf Abdullah and his wife
  • Muhammad Abdullah and his wife
  • Shahid Abdullah and his family
  • Nadeem Abdullah and family
  • Amer Abdullah and family
  
  [*=left]Gul Muhammad Tabba of Lucky Textiles

​

• 
  [*=left]Shahid Nazir, CEO of Masood Textile Mills (1 company)
  • Partner Naziya Nazir
  
  [*=left]Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company)
  [*=left]Zulfiqar Paracha and family of Universal Corporation (1 company)

Pakistani Judges in Panama Leaks:​

• 
  [*=left]Serving Lahore High Court Judge Justice Farrukh Irfan
  [*=left]Retired Judge Malik Qayyum'

Pakistani Media personnel in Panama Leaks:​

• 
  [*=left]Mir Shakil-ur-Rehman of GEO and Jang Group (1 company)

​

 

[PkRevolution]

Re: Who Are The Pakistanis Listed In Panama Papers? Complete List

Translation of Video Text (German- English)


Hallo, here is John Doe speaking. Interested in Data?


German News Papaer (Sueddeutsche Zeitung replies)


We are very interested


John Doe:


There are some conditions. My life is on threat. We will communicate
encrypted. We will not meet. What you print, is your own decision


German Newspaper:


Why are you doing this??


John Doe:


I want to publish the criminal acts.


German Newspaper:

How much Data we are talking about? How big are volumes??


John Doe:


Larger than all, what you could have seen.