The leaked files dubbed as the Panama Papers have named over 200 human beings from Pakistan concerned in stashing their money abroad through off-shore organizations. This listing remains increasing and more Pakistanis could be introduced within the coming weeks. Statistics below examination begins from 1977; however, all of the Pakistanis begin performing in the files after 1990.
The most important leak within the history of journalism has proven the 2-faced approach of our leaders and politicians towards taxation and cash laundering. Here is a list of Pakistanis who have indulged inside the exercise of tax evasion in step with 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)
The national duty Bureau (NAB) is thinking about beginning an inquiry into the Pakistanis worried within the Panama Paper leaks. Top NAB officers are discussing the problem and a full scale research may be at the cards.