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List of Pakistanis named in the Pandora Papers

From Wikipedia, the free encyclopedia

This is a partial list of Pakistanis named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total 700 Pakistanis are named in Pandora Papers, including politicians, businessmen and military officers.[1]

Politicians

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Ministers

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Shahbaz shareef (sugar mills) Nawaz shareef

Legislators

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kith and kin

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Media

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Military

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Businessperson

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References

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  1. ^ a b c d e f g h i j k l m n o p q r s t "Revealed: List of all Pakistanis named in Pandora Papers so far". DAWN.COM. 4 October 2021. Retrieved 6 October 2021.
  2. ^ "Prime Minister Imran Khan promised 'new Pakistan' but members of his inner circle secretly moved millions offshore - ICIJ". 3 October 2021. Retrieved 6 October 2021.
  3. ^ "Pakistan minister ditched offshore plans amid 'concerns' over tax authority". The Guardian. 4 October 2021. Retrieved 6 October 2021.
  4. ^ "Pandora Papers undrape corrupt leaders". The Express Tribune. 3 October 2021. Retrieved 6 October 2021.
  5. ^ "Pandora Papers expose wealth of Pakistan PM Imran Khan's allies". www.aljazeera.com. Retrieved 6 October 2021.
  6. ^ "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers". DAWN.COM. 3 October 2021. Retrieved 6 October 2021.
  7. ^ "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers". DAWN.COM. 3 October 2021. Retrieved 6 October 2021.
  8. ^ "'I've nothing to hide', Aleem Khan reacts to Pandora leaks". ARY NEWS. 4 October 2021. Retrieved 6 October 2021.
  9. ^ "Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks". www.geo.tv. Retrieved 2021-10-04.
  10. ^ a b c d e Dawn.com (2021-10-04). "More names in Pandora Papers: Media moguls, families of army personnel, businessmen". DAWN.COM. Retrieved 2021-10-04.