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Pandora Papers: 700 Pakistani names in leaked offshore company documents
PM announces every name to be investigated
The International Consortium of Investigative Journalists or ICIJ has released 11.9 million leaked documents to expose the “financial secrecy” of world leaders and others in the seventh and biggest ever leak so far and one that is expected to outdo the 2016 Panama Papers and 2010 WikiLeaks of US diplomatic cables.
This massive reporting effort brought together more than 600 journalists from 150 media outlets in 117 countries across the globe. One of the ICIJ’s members from Pakistan is The News investigative journalist Umar Cheema.
Here are the Pandora Papers updates:
Pakistani names in the Pandora Papers
The names of at least 700 Pakistanis are said to be on the Pandora Papers.
The names of retired military officials, politicians, and businessmen from Pakistan are in the Pandora Papers.
Those named included:
Shaukat Fayaz Ahmed Tarin, federal minister finance
Moonis Elahi, federal minister water resources
Sharjeel Memon of PPP
Punjab’s senior minister Abdul Aleem Khan
Abdullah Masood, son of former adviser to PM for finance and revenue Waqar Masood Khan
Ali Dar son of Ishaq Dar’s son
Senator Faisal Vawda
Omer Bakhtyar, the brother of Federal Minister Khusro Bakhtyar
Adnan Afridi, MD National Investment Trust
Ali Jahangir Siddiqui
Arif Naqvi
Arif Shafi, businessman
Arif Usmani, president National Bank
Asif Hafeez, merchant
Bashir Dawood, trader
Munir Shaikh, Din Group
M. Wasim of Ibrahim Fibres
Khalid Adamjee
Family of Khusro Bakhtiar,
Mohammad Ali Tabba
Naveed Maghis Sheikh, sugar mill owner
Shahnaz Sajjad Ahmad, daughter of a retired lieutenant general
Shoaib Sheikh, Axact CEO
Tariq Saeed Saigol
Tariq Shafi, a leading businessman
If the company is declared and not used for any illegal transaction then the act of making such a company is not illegal.
International leaders whose names are in the Pandora Papers include:
Shah Abdullah of Jordan
Tony Blair, former prime minister of the UK
Qatar’s ruler
Leaders of Ukraine, Kenya, and the Czech Republic
Military men and families
Pervez Musharraf’s former military secretary Lt Gen (retd) Shafatullah Shah. He bought a London apartment.
ISI former DG for counter terrorism Major Gen Nusrat Naeem has an offshore company in his name. He said his friend made it, but he never used it. He never declined it existed. This happened after his retirement in 2009.
NLC former DG Lt Gen Afzal Muzaffar’s son Hasan Muzaffar has a company.
Lt Col (R) Raja Nadir Pervez
Ahad Khattak, son of the former Air Chief Marshal Abbas Khattak
Umar Khattak, son of the former Air Chief Marshal Abbas Khattak
Ahsan Latif, son-in-law of retired Gen Khalid Maqbool
Zahra Tanvir, wife of Lt Gen (R) Tanvir Tahir
‘Pakistani general bought London apartment from Indian movie director’
Journalists working on the Pandora Papers claim that the leaked documents provide “a rare window” to the personal finance of Pakistani generals.
They reveal that a three-star general purchased a London apartment from the wife of an Indian movie director.
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