Pakistan

LAHORE (Staff Report) – Confidential details of offshore accounts in the Panama Papers — including politicians, bankers, judges and media personnel — will be revealed today (Monday).


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The ICIJ has said all along it intended to publish the list of names and accounts in the Panama Papers — which it got from two German journalists who obtained the leak from a source — while withholding the actual documents. Those documents include everything from copies of people’s passports to telephone numbers, Mossack Fonseca’s internal emails and, in some cases, financial records, material that will not be included in tomorrow’s release and will remain available only to the ICIJ and its journalist partners.

Earlier, a massive collection of Panama leaked documents had revealed faces behind offshore shell companies operating in secrecy to avoid taxes and launder money.

Big names from Pakistan includes

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)