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List of more Pakistanis involved in Panama leaks

The second edition of Panama Leaks has the set of 11.5 million confidential documents that showed the detailed and in-depth information about offshore companies. After the first Panama Paper Leaks that reveled the many famous and known personalities, here again in the second documents the panama papers has disclosed the real faces and their complete data behind their offshore companies. In the secret way they are running their offshore companies the reason behind their secrecy is just to avoid the launder money and taxes. In this list big and small all the well known names from around the world have been revealed in these Panama Papers. The majority of the people who listed in the Panama Papers are, Politicians, businessmen, bankers, judges, and media personalities. List of more Pakistanis involved in Panama papers leak also revealed in their second edition.

 

List of Pakistanis in fresh Panama Leaks:

List of Pakistanis in fresh Panama Leaks are 259 that links to the offshore companies. In this list all those Pakistanis are listed who are running their offshore companies out of the countries. Here are the names:

  •  Abdul Sattar Dero:                           Former General Manager of the Port Qasim
  • Shaukat Ahmed:                               Ex-president of (KCCI) Karachi Chamber of Commerce and Industry
  • Saba Obaid:                                     Renowned filmmaker Sharmeen Obaid’s Mother
  • Salman Ahmed, Irfan Puri
  • Gul Muhammad Tabba
  • Hussain Dawood with sons of Shazada Dawood and Abdul Samad Dawood
  • Maya Ismael:                                   Daughter of the late Inayat Ismael
  • Mir Shakeel-ur-Rehman:                  The Jung Group

Many other names that are disclosed in the second Panama Leaks are showing here, this list collected from the International Consortium of Investigate Journalists (ICIJ).

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

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