The published documents suggest that over 200 Pakistanis were directly involved in these shady businesses, and more names might soon pour in with thousands of documents yet to be made public.
Interestingly, although the papers feature businesses from 1977 to 2015, the Pakistani names start appearing in years after 1990 (Thank You Nawaz Sharif).
Politicians and their relatives:
Prime Minister Nawaz Sharif’s son Hussain Nawaz and daughter Mariam Safdar alias Maryam Nawaz Sharif;
Benazir Bhutto, her close aide Senator Rehman Malik and her nephew Hassan Bhutto
Shahbaz Sharif’s relatives Ilyas Mehraj and Samina Durrani
Chaudhry Shujaat Hussain’s close relative Waseem Gulzar and Zain Sukhera – a close friend of former Prime Minister Yusuf Raza Gilani’s son.
Sukhera was also co-accused in Hajj Corruption Scandal along with Gilani’s son.
Businessmen:
Sadruddin Hashwani and son Murtaza Hashwani of Hashoo Group
Malik Riaz Hussain’s son Ahmed Ali Riaz of Behria Town
Hussain Dawood of Engro Corporation Limited
Abdullah family (Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah, Amer Abdullah) of Sapphire Textiles
Gul Muhammad Tabba of Lucky Textiles
Shahid Nazir of Masood Textiles
Shehbaz Yasin Malik and family of Hilton Pharma
Sultan Ali Allana of Habib Bank Limited
Shahid Nazir and family of Masood Textile Mills
Bashir Ahmed and Javed Shakoor of Buxly Paints
Dr. Mehmood Ahmed of Berger Paints
Azam Sultan of ABM Group of Companies
Aqueel Hassan and his brother Tanwir Hassan of Pizza Hut (Pakistan)
Zulfiqar Paracha of Universal Corporation (Pvt) Ltd
Abdul Rashid Soorty and family of Soorty Enterprise
Media owners:
Zulfiqar Lakhani, who owns Lakson Group and Express media group
Gohar Ejaz, who maintains an image of property tycoon and is financier of Channel 24 as well
Mir Shakil-ur-Rahman of Jang and Geo Group also established an offshore company in early 2000s
Judges:
Judges & Lawyers:
Justice Farrukh Irfan, currently serving in Lahore High Court (LHC). In 2015, he headed a five-member bench who heard the money laundering case against NS!!!
(http://www.dawn.com/news/1193749)
Justice(retd) Malik Qayyum
http://www.pakwatan.com/2016/04/09/exposed-by-panama-papers-list-of-pakistani-politicians-businessmen-and-judges-who-own-offshore-companies/
Interestingly, although the papers feature businesses from 1977 to 2015, the Pakistani names start appearing in years after 1990 (Thank You Nawaz Sharif).
Politicians and their relatives:
Prime Minister Nawaz Sharif’s son Hussain Nawaz and daughter Mariam Safdar alias Maryam Nawaz Sharif;
Benazir Bhutto, her close aide Senator Rehman Malik and her nephew Hassan Bhutto
Shahbaz Sharif’s relatives Ilyas Mehraj and Samina Durrani
Chaudhry Shujaat Hussain’s close relative Waseem Gulzar and Zain Sukhera – a close friend of former Prime Minister Yusuf Raza Gilani’s son.
Sukhera was also co-accused in Hajj Corruption Scandal along with Gilani’s son.
Businessmen:
Sadruddin Hashwani and son Murtaza Hashwani of Hashoo Group
Malik Riaz Hussain’s son Ahmed Ali Riaz of Behria Town
Hussain Dawood of Engro Corporation Limited
Abdullah family (Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah, Amer Abdullah) of Sapphire Textiles
Gul Muhammad Tabba of Lucky Textiles
Shahid Nazir of Masood Textiles
Shehbaz Yasin Malik and family of Hilton Pharma
Sultan Ali Allana of Habib Bank Limited
Shahid Nazir and family of Masood Textile Mills
Bashir Ahmed and Javed Shakoor of Buxly Paints
Dr. Mehmood Ahmed of Berger Paints
Azam Sultan of ABM Group of Companies
Aqueel Hassan and his brother Tanwir Hassan of Pizza Hut (Pakistan)
Zulfiqar Paracha of Universal Corporation (Pvt) Ltd
Abdul Rashid Soorty and family of Soorty Enterprise
Media owners:
Zulfiqar Lakhani, who owns Lakson Group and Express media group
Gohar Ejaz, who maintains an image of property tycoon and is financier of Channel 24 as well
Mir Shakil-ur-Rahman of Jang and Geo Group also established an offshore company in early 2000s
Judges:
Judges & Lawyers:
Justice Farrukh Irfan, currently serving in Lahore High Court (LHC). In 2015, he headed a five-member bench who heard the money laundering case against NS!!!
(http://www.dawn.com/news/1193749)
Justice(retd) Malik Qayyum
http://www.pakwatan.com/2016/04/09/exposed-by-panama-papers-list-of-pakistani-politicians-businessmen-and-judges-who-own-offshore-companies/
