Pakistani Bhaion kee list in Offshore Leaks

[abdlsy]

[TABLE="class: search_results"]
[TR]
[TH="class: country"]


Linked To[/TH]
[TH="class: source"]MASHALLAH IF THESE BILLIONS CAN BE RECOVERED WE CAN BUILD A NAYA PAKISTAN.(clap):pakistan-flag-wavin






Data From[/TH]
[/TR]
[TR]
[TD="class: description"]MEHBOOB AHMED SHEIKH[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MAHIN HASIB[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Saleem Mohyud Din[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mr. Muhammad Farooq Naseem[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mahin Hasib[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mohamed Ashraf Abouldahab[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Saleem Mohyuddin[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SAAD ALI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ZAHID RAFIQ[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]JAVED AHMAD[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAMAILA NASIR[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAMS NASIR PIRZADA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Humayun S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]HUSSAIN DAWOOD[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MARIAM ZUBAIR KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]AQUEELA MUMTAZ[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Sheikh Maqbool Ahmad[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Syed Muhammad Ali[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]IMRAN ALI SHER ALI HUSSAIN ALI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Navaid Malik[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Khalid Hussain[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Irum Hasib[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]JEHAMGIR S KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Sheerin Shahid[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shahid Abdullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shayan Abdullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Nosheen Riaz Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Waseem Khalida Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mohammand Yousuf Ahmed[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Salma Yousuf[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ZULFIQAR PARACHA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ARIF AZIZ[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Yousef Abduallah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Usma Yousef[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAHID RASHID SOORTY[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]NARGIS RASHID SOORTY[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ZAHID RASHID SOORTY[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SYEDA ZHEELAN ZAHID[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MEHREEN AKBAR[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ASAD MAHMOOD ALI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mr. J T Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mr. Jawaid Tariq Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ABDUL RASHID SOORTY[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]NARGIS SHAHID SOORTY[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAHID RASHID SOORTY[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ABIDA ZULFIQAR[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ABDUL RASHID SOORTY[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]PIR ALI GOHAR S/O PIR ABDUL KADIR[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MR. MOHAMED ZAFFRULLAH KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shahid Shafiq[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Ahsan Shafiq[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Amir Shafiq[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shehzad Shafiq[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAN FAISAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]YOUSUF JAN MOHAMMAD[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Aftab Lakhany[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Jawed Lakhani[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]RAAZIA AJMAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]RAAZIA AJMAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Humayun Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ULLAH ZAHIR[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Iqbal Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MIR SHAKIL UR RAHMAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MR. FEROZE SAYEEDUD DEANE[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MAYA INAYAT ISMAIL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ABDUL SAMAD DAWOOD[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]YOUNUS ZAKARIA TABANI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]RUKHSANA CHAUDHRY TABANI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAZADA DAWOOD[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SARA ADNAN PARACHA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]IQBAL S. KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Syed Mahmood Ahmed[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SYEDA SAKINA BUKHARI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Ijaz Rashid[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Zain Iftikhar Sukhera[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Abid Ahmad Khan Bhatti[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mehreen Akbar[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shahid Iqbal[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Rubina Haider[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Riaz Haider[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Imitiaz Majeed[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Javed S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shamshad Begum[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]AMBAREEN AMER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]RUBINA RIAZ[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Usma Yousef[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]JEHANGIR SAIFULLAH KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Yousef Abduallah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ABIDA ZULFIQAR[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ZULFIQAR PARACHA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAMALIA NASIR[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Hamid Ullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Fazal Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAMS NASIR PIRZADA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]UMER AZIZ[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mr Humayun S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MEHR E AZAM[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SADAF[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]AYAZ THAVER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]GULNOOR AYAZ THAVER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]OSMAN KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Aqueel Hassan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]NAEEM ASLAM CHOWDRY[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Ali Siddiqui[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]FATIMA WAQAS PARACHA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Muhammad Aly Saifvllah Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SHAHZAIB AKHTAR[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Javed S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mr Salim S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Samia Roomi[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Salim Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Chaudhry Muhammad Aslam[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shamoon S Aslam[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Nadeem Ahmed Jeddy[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]NIZAR MOHAMMED[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]NOOR MOHAMMED EBRAHIM[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SALMAN AHMED TABBA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]GUL MUHAMMAD TABBA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Fazal Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Anwar S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Amer Abdullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Ali Abdullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Ambareen Amer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Tanwir Hassan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]JAVED SAIFULLAH KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mr. Anwar S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Osman S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]AZFRAN HASAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Irum Hasib[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]FISSAL ATIQUE[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Askara Abbasi[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ATIQUE AHMED1[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Javed Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Iqbal Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Anwar Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ILYAS MEHRAJ[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Javed Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Salim Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MEHREEN MUDDASSIR PARACHA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]NADEEM IQBAL SAIGOL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]HUSSAIN HAJI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]AZIM MOHAMMAD HAJI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Humayun Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Javed S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Hamid Ullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mr. Anwar S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mr Iqbal S Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]The Bearer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Anwar Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]IRSHAD ALI MIAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Waseem Gulzar Chaudhry[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]THE BEARER[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mehreen Akbar[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Musa Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]HANIF MUHAMMAD[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Jehangir Khan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]JEHANGIR SAIFULLAH KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]FAISAL FARID[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MUHAMMAD IQBAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Nadeem Abdullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Noshaba Nadeem[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Nabeel Abdullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mahin Hasib[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]IRFAN PURI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MR ATIQUE AHMED[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mahin Hasib[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mohammad Abdullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shamshad Begum[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]JEHANGIR SAIFULLAH KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Muhammad Shoaib[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Samina Durrani[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Samina Durrani[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Mehreen Akbar[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MAJID AHMAD KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MR. MOHAMMAD SHAUKAT[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]HABIB AHMAD[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]OSMAN S KHAN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SABAHAT ZAHID[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]KHALID HUSSAIN[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]IJAZ RASHID[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Shahid Abdullah[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Saba Obaid.[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]FATIMA WAQAS PARACHA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]AMER ABDULLAH[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]RIAZ HAIDER ALI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Irshad Ali Mian[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MEHREEN MUDDASSIR PARACHA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]MOHAMMAD ABDULLAH[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SARA ADNAN PARACHA[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Dr. Kamran Kamal[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]SADAF[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]ALI ABDULLAH[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Panama Papers[/TD]
[/TR]
[TR]
[TD="class: description"]Muhammad Haroon Mahmood[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Mohammad Azam Ali[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]ROMANA SHER ZAMAN LODHI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]KHAN Amir Saleem Anwar[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Bashir Dawood[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Mariyam Dawood[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Fatima Taqi[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]MUHAMMAD BAKAR GOKAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Rashda Tariq[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]KHALIQ UZ ZAMAN KHAN LODHI[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]AMINA BAKAR GOKAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Amynah Adil Jaffer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Maryam Adil Jaffer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Farah Dawood[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Muhammad Talha Mahmood[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Tasneem Tanveer Awan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]KHAN Nasir Saleem Anwar[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Ambreen Haroon[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Tanveer Sultan Awan[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Abdul Kader Jaffer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Moonis Elahi[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Ali Naqi Taqi[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Tariq Salam[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Amin Mohammed Lakhani[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]SAJJAD BAKAR GOKAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Mr. Nazim Fida Hussein Haji[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Mr. Amer N. Haji[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Mr. Adil N. Haji[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Maha Abedi Dadabhoy[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Naveed[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Peter MCDIARMID[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Imran Riaz[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]MARIAM BAKAR GOKAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Ismathunissa Mumtaz[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Omer Adil Jaffer[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]KHAN Tahir Saleem Anwar[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]Bashir Dawood,Mariyam Dawood&Farah Dawood[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]FAUZIA BAKAR GOKAL[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[TR]
[TD="class: description"]IFTIKHAR AHMED ZAHID[/TD]
[TD="class: country"]Pakistan[/TD]
[TD="class: source"]Offshore Leaks[/TD]
[/TR]
[/TABLE]

 

[abdlsy]

[h=1]259 Pakistanis named in fresh Panama Papers leak[/h]Dawn.com — Updated 39 minutes ago

KARACHI: Names of 259 Pakistanis with links to offshore companies have surfaced in one of the world’s biggest ever data leaks through an online searchable database made public by the International Consortium of Investigative Journalists (ICIJ) late Monday evening.

---

The names in the latest release of documents on the website offshoreleaks.icij.org include:

• Abdul Sattar Dero, a former general manager of the Port Qasim Authority
  
• Shaukat Ahmed, the ex-president of the Karachi Chamber of Commerce and Industry (KCCI)
  
• Saba Obaid, mother of renowned filmmaker Sharmeen Obaid-Chinoy
  
• Irfan Puri, Salman Ahmed
  
• Gul Muhammad Tabba
  
• Hussain Dawood with sons Abdul Samad Dawood and Shazada Dawood
  
• Maya Ismael daughter of the late Inayat Ismael
  
• Ali Siddiqui son of banker and stock broker Jahangir Siddiqui
  
• Mir Shakil ur Rahman of the Jang Group

---

Mir Shakil ur Rehman had reportedly said that the company was dormant with no money in it.
Know more: What the Panama Papers disclose about Pakistan’s politicians
The database contains ownership information about companies created in 10 offshore jurisdictions including the British Virgin Islands, the Cook Islands and Singapore. It covers nearly 30 years until 2010.
The database is flooded with traffic from around the world and will take more time to fully sift through.
Obaid-Chinoy responded to a request for comment from Dawn by saying, “I fully support ICIJ and the laudable efforts being made by it… I would, however, like to clarify that in that my name is not mentioned in the Panama leaks and I am neither the legal nor the beneficial owner of any enterprise mentioned in the Panama Papers.”
Analysis: Can the Panama Papers be probed?
“There is a mention of my mother, Mrs. Saba Obaid (wife of Late S.M. Obaid) and I say with confidence that the off-shore companies mentioned in the Panama Papers as being owned by my mother are compliant with the applicable laws.”

Some of the names included in the list.
While the fresh digital cache includes the names of members of Pakistan’s business elite, it is not immediately ascertainable whether the documents contain names of political heavyweights like the explosive April 3 Panama leaks that named Prime Minister Nawaz Sharif’s children Maryam, Hassan and Hussain among other world leaders having offshore wealth.
Panama Papers' inquiry: Opposition insists on probing PM first
The leaks allege that while he was in opposition, Mr Sharif’s children raised a 7 million loan from Deutsche Bank against four flats in London’s Park Lane owned by offshore companies based in the British Virgin Islands.
The government has since been locked in a bitter battle of words with opposition parties, who are calling for the prime minister to step down. Mr Sharif and his allies have spent much of the past month engaged in a damage control exercise to plead the innocence of the Sharif family.
The Panama Papers, a massive investigation into the secretive offshore companies owned by the world’s political and business elite, sparked controversy in several countries including Pakistan, with Mr Sharif last month offering the formation a judicial commission to probe his family’s alleged links to offshore accounts.
The US-based organisation earlier said the fresh release "will not be a data dump'" of the sort the Wikileaks group became known for.
But it said the current cache includes 200,000 offshore entities set up by wealthy individuals around the world.
The documents are from data given to a German newspaper, Sueddeutsche Zeitung, over a year ago by anonymous source using the name "John Doe".
The data came from nearly four decades of digital archives of one Panamanian law firm specialised in creating and running offshore entities, Mossack Fonseca, which says its computer records were hacked from abroad.
Also read: Source behind Panama Papers offers help to govts
While the ICIJ has released this information in public interest, it clearly maintains that it is not suggesting the people or companies included in the ICIJ Offshore Leaks Database have broken the law or acted improperly. A disclaimer on their website also states “There are legitimate uses for offshore companies and trusts.”
However, the network maintains that its release of records will help to “strip away the secrecy of offshore jurisdictions”.
“Using the offshore economy is akin to acquiring your own island where the rules that most citizens follow don’t apply,” the ICIJ says on its website.
According to the initial release of records, other world leaders having offshore accounts included Russia’s president Vladimir Putin, Iceland’s former PM Sigmundur Dav Gunnlaugsson as well as British Prime Minister David Cameron.

 

[GraanG2]

"The bearer" ka naam 20 se zyada bar aaya hai, pehle use pakdo, phir mian saab ka ehtisab hoga. Ek patwari ka masoomana mutalba.

 

[A-Thinker]

“ میری لندن میں تو کیا، پاکستان میں بھی کوئی پراپرٹی نہیں ہے، میں تو اپنے والد کے گھر رہ رہی ہوں_ “ - مریم نواز
۔
جھوٹ لیگ کے جھوٹے لیڈران اور سپوٹران کے منہ پر پاناما والوں نے پانچ نمبر دیا ہے_

​

 

[abdlsy]

[h=1]About the ICIJ[/h] By The International Consortium of Investigative Journalists February 13, 2012, 5:19 pm

The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories.
Founded in 1997 by the respected American journalist Chuck Lewis, ICIJ was launched as a project of the Center for Public Integrity to extend the Center’s style of watchdog journalism, focusing on issues that do not stop at national frontiers: cross-border crime, corruption, and the accountability of power. Backed by the Center and its computer-assisted reporting specialists, public records experts, fact-checkers and lawyers, ICIJ reporters and editors provide real-time resources and state-of-the-art tools and techniques to journalists around the world.
Our advisory committee consists of some of the biggest names in investigative journalism worldwide: Bill Kovach, Chuck Lewis, Rosental Calmon Alves, Phillip Knightley, Gwen Lister, Goenawan Mohamad, Reginald Chua and Brant Houston.
[h=2]Why we exist[/h]The need for such an organization has never been greater. Globalization and development have placed extraordinary pressures on human societies, posing unprecedented threats from polluting industries, transnational crime networks, rogue states, and the actions of powerful figures in business and government.
The news media, hobbled by short attention spans and lack of resources, are even less of a match for those who would harm the public interest. Broadcast networks and major newspapers have closed foreign bureaus, cut travel budgets, and disbanded investigative teams. We are losing our eyes and ears around the world precisely when we need them most.
Our aim is to bring journalists from different countries together in teams - eliminating rivalry and promoting collaboration. Together, we aim to be the world’s best cross-border investigative team.
[h=2]What we do[/h]ICIJ projects are typically staffed by teams ranging from as few as three to as many as 100-plus reporters spread around the world. These journalists work with counterparts in other countries and with our Washington, D.C., staff to report, edit, and produce groundbreaking multimedia reports that adhere to the highest standards of fairness and accuracy.
Over the years, our teams have exposed smuggling by multinational tobacco companies and by organized crime syndicates; investigated private military cartels, asbestos companies, and climate change lobbyists; and broke new ground by publicizing details of Iraq and Afghanistan war contracts.
[h=2]Who we work with[/h]To release its findings, ICIJ works with leading news organizations worldwide. We are always open to new collaborations. Our stories have appeared in more than a dozen languages and with such partners as the BBC, including flagship program Panorama, Le Monde (France), El Mundo (Spain), El Pais (Spain), Folha de Sao Paulo (Brazil), Le Soir (Belgium), the South China Morning Post (Hong Kong), Stern (Germany), The Guardian (UK), The Sunday Times (UK), Proceso (Mexico), the Huffington Post (USA), The Age (Australia),24chasa (Bulgaria), ABC Color Digital (Paraguay), Armando.info/Ipys (Venezuela), The Asahi Shimbun (Japan), Canadian Broadcasting Corporation (CBC) (Canada), Center for Investigative Reporting - Investigative Journalism Center (CIN -IJC) (Croatia), CIPER (Chile), Commonwealth Magazine (Hong Kong), El Comercio (Ecuador), El Confidencial (Spain), Finnish Broadcasting Company YLE (Finland), Fokus (Sweden), Hetq - Association of Investigative Journalists (Armenia), The Indian Express (India), Isra News Agency (Thailand), The Irish Times (Ireland), Korea Center for Investigative Journalism - Newstapa (South Korea), Kyiv Post (Ukraine), La Nacin (Argentina), La Nacin (Costa Rica), Le Matin Dimanche and SonntagsZeitung (Switzerland), L'Espresso (Italy), M&G Centre for Investigative Journalism (amaBhungane) (South Africa), Malaysia Kini (Malaysia), Ming Pao (Hong Kong), NDR (Germany), New Age (Bangladesh), NEWS (Austria), Norwegian Broadcasting Corporation NRK (Norway), Novaya Gazeta (Russia), Novi Magazin (Serbia), Origo (Hungary), Pak Tribune - Pakistan News Service (Pakistan), Philippine Center for Investigative Journalism (Philippines), Premium Times (Nigeria), Radio Free Europe/Radio Liberty (Azerbaijan), Romanian Centre for Investigative Journalism (Romania), Rustavi TV (Georgia), Sddeutsche Zeitung (Germany), The New York Times, The Sydney Morning Herald (Australia), The Sunday Times (UK), Ta Nea (Greece), Trouw (Netherlands), The Washington Post (USA)
These unique collaborations have been honored repeatedly. Among ICIJ’s awards: George Polk Award, Overseas Press Club Award, John Oakes Award, Editor and Publisher Award, Society of Professional Journalists, KC Kulish Award and the Investigative Reporters and Editors Award.
[h=2]Outreach[/h]In addition to ICIJ’s in-depth reporting, the consortium plays a key role in bringing together investigative journalists from around the world. ICIJ reaches thousands of followers in dozens of countries with news on the latest reporting tools and techniques via:

• Our website, icij.org
• Our Global Muckraker blog
• Facebook
• Twitter
• Google+
• Our YouTube channel

ICIJ staff and members regularly contribute to conferences and events around the world, sharing not just the findings of investigations but also the tools and lessons learnt along the way to help promote better understanding and best practices in collaborative journalism.
[h=2]Our supporters[/h]The ICIJ is a non-profit organization. We give our work away for free. We rely heavily on charitable foundations and on financial support from the public. Without your help, we cannot exist.
Cross-border investigative journalism is among the most expensive and riskiest in the world.
Recent ICIJ funders include: Adessium Foundation, Open Society Foundations, The Sigrid Rausing Trust, the Fritt Ord Foundation, the Pulitzer Center on Crisis Reporting, The Ford Foundation, The David and Lucile Packard Foundation, Pew Charitable Trusts and Waterloo Foundation.
We are also very grateful for the support of the Australian philanthropist and businessman Graeme Wood.
We welcome individual donations in support of our work. You can make a gift online here. Any help, no matter how small, is most welcome.
[h=2]We want to hear from you[/h]ICIJ encourages tip-offs from the public, story ideas, as well as outstanding investigative journalists interested in collaborating with us. Please don’t hesitate to contact us with your ideas.
If you want to be considered for ICIJ membership please send us your CV and clips.
[h=2]Contact us[/h]General enquiries: [email protected]
Story tip-offs: [email protected]
Tel: +1.202-466-1300

 

[arafay]

dawn once again doing professional work.

 

[Democrate]

About the ICIJ

​

یک نام تو بھول گئے ،چلو میں یاد کروا دیتا ہوں
مزید تفصیل بھی لکھتا ہوں ..صبران جمیلان

​

 

[abdlsy]

یک نام تو بھول گئے ،چلو میں یاد کروا دیتا ہوں
مزید تفصیل بھی لکھتا ہوں ..صبران جمیلان

[/CENTER]

halal paisae kaa declare kurkae uss nae tax pae kurdeeya hae, orr uss kaa naaam mention nahee hae panama leaks mein don't be jealous looserBC, lol

 

[abdlsy]

ENJOY THE FACTS ABOUT MOSSAC FONSECA LAW FIRM, ALL BUDMASH INVOLVED DRUG DEALERS MONEY LAUNDERERS ETC, LOL, ENJOY STORY BELOW UNBELEIVABLE



By Ryan Chittum, Jake Bernstein and Michael Hudson May 9, 2016
Reading time: 8 minutes
Send to your inbox
Follow investigation

In November 2005, customs officials at the Dutch port of Rotterdam got a tip: a shipment of asparagus from Peru might contain something besides vegetables.
About a week later, 60 pallets of tinned white asparagus came into port inside three shipping containers. Eighty percent of the cans contained asparagus. The rest contained cocaine – more than one and a half tons of it.
Dutch and Peruvian authorities said a man known in Peru as The Dutchman – Ment Dijkhuizen Cceres – was behind the industrial scale drug trafficking. Investigators found that he and his attorney, Eduardo Gallardo Arciniega, used a series of offshore shell companies to launder the money.
Dijkhuizen and Gallardo registered at least four of those front companies at Mossack Fonseca, the Panama-based law firm that has become known worldwide for creating hard-to-trace offshore companies by politicians, wealthy investors and, in many cases, notorious criminals.

The asparagus shipment that included 1.5 tons of cocaine.
Dijkhuizen is one of Mossack Fonseca’s malefactors – convicted felons and alleged wrongdoers who have benefited from services provided by the law firm that’s at the center of the “Panama Papers” scandal.They come from the United States, the United Kingdom, Spain and many other lands. They include mobsters, drug traffickers, arms smugglers, Ponzi schemers and other criminal figures, a review of the law firm’s internal files by the International Consortium of Investigative Journalists and other media partners has found.
Mossack Fonseca’s internal files include companies tied to at least 36 Americans who have been accused or convicted of fraud or other serious financial misconduct. The law firm’s files also include at least 33 people and companies blacklisted by the U.S. Treasury Department because of evidence that they’d been involved in wrongdoing, such as doing business with Mexican drug lords or terrorist organizations like Hezbollah.
Mossack Fonseca has told ICIJ and other media partners that it “does not foster or promote unlawful acts.”
It said it relies on middlemen that it refers to as its “clients” – bankers, lawyers and other operatives that feed it business – to make sure that people who get offshore companies through the law firm aren’t involved in criminal activity. The law firm said it also has its own screening procedures designed to identify suspect customers “to the extent it is reasonably possible.”
In cases when companies formed by Mossack Fonseca ended up in the hands of criminals, a spokesman said, the firm has “strongly condemned that situation” and taken actions to deal with the problem.
The firm declined to answer questions about offshore companies linked to Dijkhuizen and five other notorious figures whose case histories are explored in this story – including a drug boss known as “Queen of the South,” an American con man who set up a fake charity in the name of a Catholic saint and an alleged mobster known as the Russian underworld’s “Boss of Bosses.”
[h=2]Fine and educated ways[/h]

• Name: Ment Floor Dijkhuizen Cceres
• Nationality: Peruvian
• Claim to fame: Drug Trafficker
• Locale: Peru and The Netherlands
• AKA: El Holands (The Dutchman)

Ment Dijkhuizen’s cocaine ring had been under scrutiny for years, long before his arrest. Sandra Barrios Villacorta, secretary to a key figure of Dijkhuizen’s organization who had been arrested, was murdered while walking her daughter to school. Police suspected she “knew too much,” according to La Republica.
After learning in 2006 that Dijkhuizen had been the target of a massive drug bust, Jrgen Mossack, Mossack Fonseca’s co-founder, expressed surprise that his law firm had taken on such a man as a customer. “There are bank accounts?” Mossack wrote. “We are signatories? … I’m wondering what kind of due diligence is made in Peru on customers?”
Monica Ycaza, Mossack Fonseca’s Peru representative, wrote back that there were was no way she could have known.
Dijkhuizen’s lawyer, Gallardo, who arranged for the companies to be created, was “a person of fine and educated ways, which gave us no cause to doubt him,” Ycaza said.
[h=2]The Drug Queen[/h]

• Name: Marllory Dadiana Chacn Rossell
• Nationality: Guatemalan
• Claim to fame: Drug Trafficker, Money Launderer
• Locales: Guatemala, Honduras, Panama, Mexico, United States
• AKA: Queen of the South

In January 2012, U.S. authorities identified Marllory Dadiana Chacn Rossell as “one of the most prolific narcotics traffickers in Central America.” U.S. Treasury officials accused her of sending thousands of kilos of cocaine through Guatemala to the United States and laundering tens of millions of dollars each month.

Chacn Rossell's drug trafficking organization as identified by U.S. authorities in 2012.
It’s rare enough for a woman to obtain drug lord status that the Guatemalan press dubbed her, “Queen of the South.”At the height of Chacn Rossell’s reign, she and her family lived opulently in Guatemala City, mixing with politicians and high society and vacationing in Europe. By the time she was in her late 30s, she was the mother of five and the ruler of a business empire that included hotels, a national lottery, a construction firm and a high-end clothing store. U.S. officials identified 24 business entities connected to her.
Mossack Fonseca played a role in her kingdom, the law firm’s internal records show.
In 2008, the law firm helped establish Brodway Commerce Inc. Chacn Rossell was listed as director and president. Mossack Fonseca also helped the company create accounts with Panama’s Banvivienda Bank and Guatemala’s Banco Reformador. By October 2009, the Banco Reformador account held $12 million, the records show.
In 2015, Chacn Rossell cut a deal with the U.S. Justice Department, winning a reduced sentence in exchange for her cooperation with American authorities. Her actual punishment has been kept secret and a judge ordered the case sealed for five years.

Embed from Getty Images​

[h=2]Operation White Whale[/h]

• Name: Fernando del Valle
• Nationality: Chilean
• Claim to fame: Money Launderer
• Locale: Spain

In 2005, Spanish authorities arrested 50 people in Operation White Whale, an investigation of what was called the largest money-laundering ring in Spain’s history. At the center of the alleged $300 million laundering operation, prosecutors said, was a Chilean lawyer named Fernando del Valle, who set up shell companies that helped drug dealers, mafiosos, arms traffickers and pimps plow dirty money into real estate.
In 2007, two years after he was arrested in the White Whale case, del Valle got Mossack Fonseca to reactivate a company he had formed in 1979 called Nitel Values SA.
Mossack Fonseca didn’t learn of del Valle’s arrest until 2009, when he asked to create a new company for a German client. About a month later, Mossack Fonseca resigned as registered agent of Nitel Values.
In 2011 a Spanish court sentenced del Valle to more than six years in prison for money laundering and tax fraud.
[h=2]To-do list[/h]

• Name: Martin Frankel
• Nationality: American
• Claim to fame: Fraudster
• Locale: United States

In early 2000, U.S. authorities approached Mossack Fonseca through the attorney general of the British Virgin Islands, demanding information on two offshore companies owned by colorful financial criminal Martin Frankel. He had been a longtime customer of the law firm, even while embezzling more than $200 million from insurance companies in five states and then taking some of the money on the lam once discovered.

Martin Frankel was sentenced to prison for financial crimes. Photo: AP Photo / Bob Child
Frankel also set up a sham charitable foundation named after a Catholic saint that promised to raise money for the poor but instead bankrolled his lavish lifestyle, which included mansions, luxury cars, bodyguards and a bevy of girlfriends.When Frankel fled the U.S. in 1999, authorities said, he left behind an astrological chart drawn up to answer the question “Will I go to prison?” and a to-do list that included “launder money.” When authorities finally caught up with Frankel in Hamburg, Germany, they found 547 diamonds and nine fake passports.
Mossack Fonseca took several months to respond to the official request for documents in 2000. During the interim, it worked to shut down companies linked to Frankel and disengage from its association with him. In 2002, Frankel pleaded guilty to 20 counts of wire fraud as well as counts of securities fraud and racketeering conspiracy.
[h=2]Guns and money[/h]

• Name: John Knight
• Nationality: British
• Claim to Fame: Arms Trafficker
• Locale: UK

John Knight admitted negotiating arms deals with Sudan. Photo: AP Photo / Abd Raouf
In November 2004, John Knight admitted that he had negotiated with Sudan to supply it with tanks, rocket launchers, artillery guns, and Soviet airplanes—while it was engaged in genocide in Darfur.Knight was already known in Britain. In 1991, a reporter from the Daily Mirror had gone undercover and arranged a deal to buy Kalashnikovs from him. When The Scotsman newspaper asked Knight in 2004 why he would sell weapons to the Sudanese regime, Knight pointed to Adolf Hitler, saying “people were supplying him with stuff. He was the biggest tyrant of the lot.”
Through an intermediary in Cyprus, Knight bought a British Virgin Islands shell company called Endeavour Resources Limited from Mossack Fonseca in 2005. He used that company to traffic arms in the Middle East, according to the British government.
In 2007, British customs authorities raided Knight’s $3 million house outside London in search of evidence he had been trading weapons with Iran. They found shredded documents, which, when pieced together later, showed Knight created a false trail to cover up his plan to buy 130 automatic weapons from Iran and sell them to Kuwait via Endeavour Resources. He was sentenced to four years in prison for the scheme.
Mossack Fonseca resigned as registered agent for Endeavour Resources, but it remains the agent for Business Systems Consultant Ltd., a Bahamian company that was listed as Endeavour Resources’ director.
[h=2]Boss of Bosses[/h]

• Name: Semion Mogilevich
• Nationality: Ukrainian
• Claim to fame: Called “the most dangerous mobster in the world”
• Locale: Moscow
• AKA: the Boss of Bosses; the Brainy Don; Mr. Bigski; Seva

In 2009, the FBI named Semion Mogilevich to its Top Ten Most Wanted fugitives list, calling him a “global con artist and ruthless criminal” who was “involved in weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale.” Known as the Boss of Bosses, the chain-smoking, portly Ukrainian’s signature method of neutralizing an enemy was the car bomb, The Guardian reported.
Mogilevich got his start in organized crime fleecing fellow Soviet Jews immigrating to Israel, according to The Independent. He eventually set up operations in Hungary and in Israel.
An indictment secured by U.S. authorities in 2003 charged Mogilevich with being behind the fraud at YBM Magnex International, a publicly traded Pennsylvania company that bilked investors out of $150 million.

Mogilevich was on the FBI's list top ten fugitives.
Mogilevich had several close connections to shell companies registered by Mossack Fonseca, though none appear to have been in his name. In 2001, the attorney general’s office of the Bahamas wrote Mossack Fonseca requesting information about Rosebud Consultants Inc., a company registered by the law firm in Nassau. Bahamian officials were acting in response to request from U.S. authorities who were investigating what they alleged were payments made to Mogilevich through Rosebud and his attorney Adrian Churchward in connection with the YBM Magnex scandal. Mossack Fonseca’s own files don’t show any links between Churchward and Rosebud, but the investigative request said U.S. prosecutors believed Churchward was “associated” with Rosebud and that the company was funneling $20,000 a month in “consulting fees” to Mogilevich.Churchward was also director of Trinity Films Inc. along with Galina V. Grigoryeva, who was married to Mogilevich and later to Churchward. Mossack Fonseca registered that company in March 1996 in the Bahamas.
Churchward now writes thrillers, including “Moscow Bound,” about the estranged wife of a Russian oligarch and a lawyer on the run for a crime they didn’t commit. After the release of the initial Panama Papers stories, Churchward was heavily critical of the offshore industry, saying on Twitter that the rich and powerful have “a tight grip on their corruption.”
“Nothing will change,” he added. “The ‘Global elite’ and their political servants aren’t turkeys who are about to vote for Christmas.”
Asked for comment on his connection to companies at Mossack Fonseca, Churchward said in a email: “My lawyers have advised me that if Mr Moguilevitch goes to trial I may be called by either the prosecution or defence to give testimony as a witness and, as such, I should not comment on any aspects of any alleged relationship with Mr Moguilevitch, business or otherwise.”
Another Mogilevich connection in the Panama Papers is Igor Fisherman, a Ukrainian-born American charged alongside Mogilevich by the U.S. in the YBM Magnex scam. Fisherman’s wife Olga Zhunzhurova held power of attorney over Hastan Finance SA, a company purchased in the Seychelles, an offshore haven in the Indian Ocean, through an intermediary in Switzerland.
The FBI said in 2009 that Mogilevich was living in Moscow. In 2015, the agency took him off its “Ten Most Wanted” list, noting that “the extensive national and international publicity afforded him has not generated information which would assist in his apprehension.”
Mogilevich could not be reached for comment for this story. In a 1999 article, the New York Times quoted him as saying: “I am not a leader or an active participant of any criminal group.” When the BBC asked him about the YBM Magnex case in 1999, he said: “Well, if they found old-fashioned hanky-panky, it’s up to them to prove it.”
Frankel, Knight and Dijkhuizen also could not be reached for this story. In an email, Del Valle said he could not comment. Chacn Rossell’s attorney said her client declined comment.

Did you find this interesting?

 

[Democrate]

halal paisae kaa declare kurkae uss nae tax pae kurdeeya hae, orr uss kaa naaam mention nahee hae panama leaks mein don't be jealous looserBC, lol

یہاں ٹیکس کے پیپر لگایو
اگر نہیں ملتے تو اس فوٹو کی بتی بنا کر اپنے خانہ خراب میں دال لو
مزید ثبوت دیتا ہوں،صبر کرو
​

 

[shekhspeer]

"The bearer" ka naam 20 se zyada bar aaya hai, pehle use pakdo, phir mian saab ka ehtisab hoga. Ek patwari ka masoomana mutalba.

only five dollars are required to have a company in panama. what the fk is people worried about ?

 

[abdlsy]

یہاں ٹیکس کے پیپر لگایو
اگر نہیں ملتے تو اس فوٹو کی بتی بنا کر اپنے خانہ خراب میں دال لو
مزید ثبوت دیتا ہوں،صبر کرو
​

don't worry he is corrupt free, don't be jealous, he is the greatest, bc

 

[abdlsy]

ENJOY STORY BELOW OF THIS MOSSACK FONSECKA LAW FIRM PANAMA WORLDWIDE FRAUSTER



By Ryan Chittum, Jake Bernstein and Michael Hudson May 9, 2016
Reading time: 8 minutes





In November 2005, customs officials at the Dutch port of Rotterdam got a tip: a shipment of asparagus from Peru might contain something besides vegetables.
About a week later, 60 pallets of tinned white asparagus came into port inside three shipping containers. Eighty percent of the cans contained asparagus. The rest contained cocaine – more than one and a half tons of it.
Dutch and Peruvian authorities said a man known in Peru as The Dutchman – Ment Dijkhuizen Cceres – was behind the industrial scale drug trafficking. Investigators found that he and his attorney, Eduardo Gallardo Arciniega, used a series of offshore shell companies to launder the money.
Dijkhuizen and Gallardo registered at least four of those front companies at Mossack Fonseca, the Panama-based law firm that has become known worldwide for creating hard-to-trace offshore companies by politicians, wealthy investors and, in many cases, notorious criminals.

The asparagus shipment that included 1.5 tons of cocaine.
Dijkhuizen is one of Mossack Fonseca’s malefactors – convicted felons and alleged wrongdoers who have benefited from services provided by the law firm that’s at the center of the “Panama Papers” scandal.They come from the United States, the United Kingdom, Spain and many other lands. They include mobsters, drug traffickers, arms smugglers, Ponzi schemers and other criminal figures, a review of the law firm’s internal files by the International Consortium of Investigative Journalists and other media partners has found.
Mossack Fonseca’s internal files include companies tied to at least 36 Americans who have been accused or convicted of fraud or other serious financial misconduct. The law firm’s files also include at least 33 people and companies blacklisted by the U.S. Treasury Department because of evidence that they’d been involved in wrongdoing, such as doing business with Mexican drug lords or terrorist organizations like Hezbollah.
Mossack Fonseca has told ICIJ and other media partners that it “does not foster or promote unlawful acts.”
It said it relies on middlemen that it refers to as its “clients” – bankers, lawyers and other operatives that feed it business – to make sure that people who get offshore companies through the law firm aren’t involved in criminal activity. The law firm said it also has its own screening procedures designed to identify suspect customers “to the extent it is reasonably possible.”
In cases when companies formed by Mossack Fonseca ended up in the hands of criminals, a spokesman said, the firm has “strongly condemned that situation” and taken actions to deal with the problem.
The firm declined to answer questions about offshore companies linked to Dijkhuizen and five other notorious figures whose case histories are explored in this story – including a drug boss known as “Queen of the South,” an American con man who set up a fake charity in the name of a Catholic saint and an alleged mobster known as the Russian underworld’s “Boss of Bosses.”
[h=2]Fine and educated ways[/h]

• Name: Ment Floor Dijkhuizen Cceres
• Nationality: Peruvian
• Claim to fame: Drug Trafficker
• Locale: Peru and The Netherlands
• AKA: El Holands (The Dutchman)

Ment Dijkhuizen’s cocaine ring had been under scrutiny for years, long before his arrest. Sandra Barrios Villacorta, secretary to a key figure of Dijkhuizen’s organization who had been arrested, was murdered while walking her daughter to school. Police suspected she “knew too much,” according to La Republica.
After learning in 2006 that Dijkhuizen had been the target of a massive drug bust, Jrgen Mossack, Mossack Fonseca’s co-founder, expressed surprise that his law firm had taken on such a man as a customer. “There are bank accounts?” Mossack wrote. “We are signatories? … I’m wondering what kind of due diligence is made in Peru on customers?”
Monica Ycaza, Mossack Fonseca’s Peru representative, wrote back that there were was no way she could have known.
Dijkhuizen’s lawyer, Gallardo, who arranged for the companies to be created, was “a person of fine and educated ways, which gave us no cause to doubt him,” Ycaza said.
[h=2]The Drug Queen[/h]

• Name: Marllory Dadiana Chacn Rossell
• Nationality: Guatemalan
• Claim to fame: Drug Trafficker, Money Launderer
• Locales: Guatemala, Honduras, Panama, Mexico, United States
• AKA: Queen of the South

In January 2012, U.S. authorities identified Marllory Dadiana Chacn Rossell as “one of the most prolific narcotics traffickers in Central America.” U.S. Treasury officials accused her of sending thousands of kilos of cocaine through Guatemala to the United States and laundering tens of millions of dollars each month.

Chacn Rossell's drug trafficking organization as identified by U.S. authorities in 2012.
It’s rare enough for a woman to obtain drug lord status that the Guatemalan press dubbed her, “Queen of the South.”At the height of Chacn Rossell’s reign, she and her family lived opulently in Guatemala City, mixing with politicians and high society and vacationing in Europe. By the time she was in her late 30s, she was the mother of five and the ruler of a business empire that included hotels, a national lottery, a construction firm and a high-end clothing store. U.S. officials identified 24 business entities connected to her.
Mossack Fonseca played a role in her kingdom, the law firm’s internal records show.
In 2008, the law firm helped establish Brodway Commerce Inc. Chacn Rossell was listed as director and president. Mossack Fonseca also helped the company create accounts with Panama’s Banvivienda Bank and Guatemala’s Banco Reformador. By October 2009, the Banco Reformador account held $12 million, the records show.
In 2015, Chacn Rossell cut a deal with the U.S. Justice Department, winning a reduced sentence in exchange for her cooperation with American authorities. Her actual punishment has been kept secret and a judge ordered the case sealed for five years.

Embed from Getty Images​

[h=2]Operation White Whale[/h]

• Name: Fernando del Valle
• Nationality: Chilean
• Claim to fame: Money Launderer
• Locale: Spain

In 2005, Spanish authorities arrested 50 people in Operation White Whale, an investigation of what was called the largest money-laundering ring in Spain’s history. At the center of the alleged $300 million laundering operation, prosecutors said, was a Chilean lawyer named Fernando del Valle, who set up shell companies that helped drug dealers, mafiosos, arms traffickers and pimps plow dirty money into real estate.
In 2007, two years after he was arrested in the White Whale case, del Valle got Mossack Fonseca to reactivate a company he had formed in 1979 called Nitel Values SA.
Mossack Fonseca didn’t learn of del Valle’s arrest until 2009, when he asked to create a new company for a German client. About a month later, Mossack Fonseca resigned as registered agent of Nitel Values.
In 2011 a Spanish court sentenced del Valle to more than six years in prison for money laundering and tax fraud.
[h=2]To-do list[/h]

• Name: Martin Frankel
• Nationality: American
• Claim to fame: Fraudster
• Locale: United States

In early 2000, U.S. authorities approached Mossack Fonseca through the attorney general of the British Virgin Islands, demanding information on two offshore companies owned by colorful financial criminal Martin Frankel. He had been a longtime customer of the law firm, even while embezzling more than $200 million from insurance companies in five states and then taking some of the money on the lam once discovered.

Martin Frankel was sentenced to prison for financial crimes. Photo: AP Photo / Bob Child
Frankel also set up a sham charitable foundation named after a Catholic saint that promised to raise money for the poor but instead bankrolled his lavish lifestyle, which included mansions, luxury cars, bodyguards and a bevy of girlfriends.When Frankel fled the U.S. in 1999, authorities said, he left behind an astrological chart drawn up to answer the question “Will I go to prison?” and a to-do list that included “launder money.” When authorities finally caught up with Frankel in Hamburg, Germany, they found 547 diamonds and nine fake passports.
Mossack Fonseca took several months to respond to the official request for documents in 2000. During the interim, it worked to shut down companies linked to Frankel and disengage from its association with him. In 2002, Frankel pleaded guilty to 20 counts of wire fraud as well as counts of securities fraud and racketeering conspiracy.
[h=2]Guns and money[/h]

• Name: John Knight
• Nationality: British
• Claim to Fame: Arms Trafficker
• Locale: UK

John Knight admitted negotiating arms deals with Sudan. Photo: AP Photo / Abd Raouf
In November 2004, John Knight admitted that he had negotiated with Sudan to supply it with tanks, rocket launchers, artillery guns, and Soviet airplanes—while it was engaged in genocide in Darfur.Knight was already known in Britain. In 1991, a reporter from the Daily Mirror had gone undercover and arranged a deal to buy Kalashnikovs from him. When The Scotsman newspaper asked Knight in 2004 why he would sell weapons to the Sudanese regime, Knight pointed to Adolf Hitler, saying “people were supplying him with stuff. He was the biggest tyrant of the lot.”
Through an intermediary in Cyprus, Knight bought a British Virgin Islands shell company called Endeavour Resources Limited from Mossack Fonseca in 2005. He used that company to traffic arms in the Middle East, according to the British government.
In 2007, British customs authorities raided Knight’s $3 million house outside London in search of evidence he had been trading weapons with Iran. They found shredded documents, which, when pieced together later, showed Knight created a false trail to cover up his plan to buy 130 automatic weapons from Iran and sell them to Kuwait via Endeavour Resources. He was sentenced to four years in prison for the scheme.
Mossack Fonseca resigned as registered agent for Endeavour Resources, but it remains the agent for Business Systems Consultant Ltd., a Bahamian company that was listed as Endeavour Resources’ director.
[h=2]Boss of Bosses[/h]

• Name: Semion Mogilevich
• Nationality: Ukrainian
• Claim to fame: Called “the most dangerous mobster in the world”
• Locale: Moscow
• AKA: the Boss of Bosses; the Brainy Don; Mr. Bigski; Seva

In 2009, the FBI named Semion Mogilevich to its Top Ten Most Wanted fugitives list, calling him a “global con artist and ruthless criminal” who was “involved in weapons trafficking, contract murders, extortion, drug trafficking, and prostitution on an international scale.” Known as the Boss of Bosses, the chain-smoking, portly Ukrainian’s signature method of neutralizing an enemy was the car bomb, The Guardian reported.
Mogilevich got his start in organized crime fleecing fellow Soviet Jews immigrating to Israel, according to The Independent. He eventually set up operations in Hungary and in Israel.
An indictment secured by U.S. authorities in 2003 charged Mogilevich with being behind the fraud at YBM Magnex International, a publicly traded Pennsylvania company that bilked investors out of $150 million.

Mogilevich was on the FBI's list top ten fugitives.
Mogilevich had several close connections to shell companies registered by Mossack Fonseca, though none appear to have been in his name. In 2001, the attorney general’s office of the Bahamas wrote Mossack Fonseca requesting information about Rosebud Consultants Inc., a company registered by the law firm in Nassau. Bahamian officials were acting in response to request from U.S. authorities who were investigating what they alleged were payments made to Mogilevich through Rosebud and his attorney Adrian Churchward in connection with the YBM Magnex scandal. Mossack Fonseca’s own files don’t show any links between Churchward and Rosebud, but the investigative request said U.S. prosecutors believed Churchward was “associated” with Rosebud and that the company was funneling $20,000 a month in “consulting fees” to Mogilevich.Churchward was also director of Trinity Films Inc. along with Galina V. Grigoryeva, who was married to Mogilevich and later to Churchward. Mossack Fonseca registered that company in March 1996 in the Bahamas.
Churchward now writes thrillers, including “Moscow Bound,” about the estranged wife of a Russian oligarch and a lawyer on the run for a crime they didn’t commit. After the release of the initial Panama Papers stories, Churchward was heavily critical of the offshore industry, saying on Twitter that the rich and powerful have “a tight grip on their corruption.”
“Nothing will change,” he added. “The ‘Global elite’ and their political servants aren’t turkeys who are about to vote for Christmas.”
Asked for comment on his connection to companies at Mossack Fonseca, Churchward said in a email: “My lawyers have advised me that if Mr Moguilevitch goes to trial I may be called by either the prosecution or defence to give testimony as a witness and, as such, I should not comment on any aspects of any alleged relationship with Mr Moguilevitch, business or otherwise.”
Another Mogilevich connection in the Panama Papers is Igor Fisherman, a Ukrainian-born American charged alongside Mogilevich by the U.S. in the YBM Magnex scam. Fisherman’s wife Olga Zhunzhurova held power of attorney over Hastan Finance SA, a company purchased in the Seychelles, an offshore haven in the Indian Ocean, through an intermediary in Switzerland.
The FBI said in 2009 that Mogilevich was living in Moscow. In 2015, the agency took him off its “Ten Most Wanted” list, noting that “the extensive national and international publicity afforded him has not generated information which would assist in his apprehension.”
Mogilevich could not be reached for comment for this story. In a 1999 article, the New York Times quoted him as saying: “I am not a leader or an active participant of any criminal group.” When the BBC asked him about the YBM Magnex case in 1999, he said: “Well, if they found old-fashioned hanky-panky, it’s up to them to prove it.”
Frankel, Knight and Dijkhuizen also could not be reached for this story. In an email, Del Valle said he could not comment. Chacn Rossell’s attorney said her client declined comment.

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[Democrate]

don't worry he is corrupt free, don't be jealous, he is the greatest, bc

یہ لے اسکو اپنی اور اس مشرّف گافو کی بڑی انت میں ڈال لے

​

 

[aping4]

oye chutooo boot polishiye ye sharabi khinzeer musharaf kab se halal khor hogaya... tum main sab chalta ha lol ha ha ha he he he

halal paisae kaa declare kurkae uss nae tax pae kurdeeya hae, orr uss kaa naaam mention nahee hae panama leaks mein don't be jealous looserBC, lol

 

[abdlsy]

oye chutooo boot polishiye ye sharabi khinzeer musharaf kab se halal khor hogaya... tum main sab chalta ha lol ha ha ha he he he

don't worry he is clean I assure you, all of us are boot whatever as without army you will be in a refugee boat some where in the indian ocean, our country is SAFE because of their sacrifices, tu bohutt burra ghuddar hae, need to forcefully enroll you in a draft in army in near future wait kurrh looser metric fail, lazy aadmeem,naalaaeque.

 

[abdlsy]

یہ لے اسکو اپنی اور اس مشرّف گافو کی بڑی انت میں ڈال لے

​

ullu kae puthae ummat news Tribune etc news jaleee hotee hein baewaqoof, internet junkie, scum

 

[abdlsy]

یہ لے اسکو اپنی اور اس مشرّف گافو کی بڑی انت میں ڈال لے

​

yae subh chore moron yae butta metric pass huwa, job milee, keeya farigh hae aaaja army join kurr I will help, machine kaaam kurahee hae churseee toe nahee

 

[abdlsy]

یہاں ٹیکس کے پیپر لگایو
اگر نہیں ملتے تو اس فوٹو کی بتی بنا کر اپنے خانہ خراب میں دال لو
مزید ثبوت دیتا ہوں،صبر کرو
​

[/QUO




lets meet in Karachi to give you all details.

 

[aping4]

is hajjam general k pass paisa kahan se aya is ki tu na koi factory thi or na hi dukaan. ye 1 saal main lectures se itnay kamaa gaya is ki tu koi pakistan main nahi sunta lecture kis cheese k daita ha k shrab kesay peeni chahiye ha ya bush k ttuttay kesay chooosay jasaktay hain... khir liberals k liye yahi mufeed or karaamad batain hain

یہاں ٹیکس کے پیپر لگایو
اگر نہیں ملتے تو اس فوٹو کی بتی بنا کر اپنے خانہ خراب میں دال لو
مزید ثبوت دیتا ہوں،صبر کرو
​