panama leaks-panama papers
pakistan World

Panama Leaks-List of Pakistanis involved in offshore companies

Panama Leaks huge collection of leaked files or documents has disclosed a lot of faces behind offshore companies running in secretly and the reason of the secrecy to avoid the taxes and most important is launder money. Panama Paper Leaks reveals the big names from all around the world. In the list of Panama Paper Leak people who involved in majority includes politicians, bankers, businessmen, judges and media personalities. Here is the list of Pakistanis involved in offshore companies according to Panama Leaks.

Panama Leaks Pakistani Politicians

In the list of panama leaks Pakistani politicians Prime Minister of Pakistan Mian Muhammad Nawaz Sharif is top of the list, under the name of Sharif family 9 offshore companies are found.

Mian Muhammad Nawaz Sharif’s family:  (9 Companies)

panama leaks and sharif family

  • Hassan Nawaz
  • Hussain Nawaz
  • Maryam Nawaz

Punjab Chief Minister Shahbaz Sharif brother of Mian Nawaz Sharif the prime minister of Pakistan, Shahbaz Sharif’s relatives owned 7 companies

Shahbaz Sharif’s relatives (7 companies)

  • Samina Durrani
  • Ilyas Mehraj

The former prime minister of Pakistan Mohtarma Benazir Bhutto had one company in the Panama Leak but more list indicted by her close relatives and others,

  • Hassan Ali Jaffery
  • Javed Pasha                                                 (4 companies)

(Javed Pasha close friend of Asif Ali Zardari)

  • Rehman Malik                                                (1 company)

(The Senator of PPP)

  • Osman Saifullah Saifullah’s Family  (34 Companies)

(The Senator of PPP)

  • Anwar Saifullah
  • Salim Saifullah
  • Humayun Saifullah
  • Iqbal Saifullah
  • Javed Saifullah
  • Jehangir Saifullah

Relatives of Chaudharies of Gujrat:

  • Waseem Gulzar
  • Zain Sukhera

Panama Leaks Pakistani Businessmen:

Real Estate- Bahria Town- Czar Malik Riaz Hussain’s Son

  • Ahmed Ali Riaz                                                                 (1 company)
  • Azam Sultan                                                                      (5 companies)

(Chairman ABM Group of Companies)

  • Brother Tanwir Hassan                                                  (1 company)

(Pizza Hut owner Aqeel Hussain and Family)

  • Chairman Soorty Enterprise Abdul Rashid Soorty and Family
  • Chairman of Habib Bank Limited Sultan Ali Allana         (1 company)
  • Former NIB bank President, Khawaja Iqbal Hassan        (1 company)
  • Bashir Ahmed and Javed Shakoor of Buxly Paints           (1 company)
  • Mehmood Ahmed of Berger Paints                                      (1 company)
  • Hotel Tycoon Sadruddin Hshwani and family                  (3 companies)
  • Murtaza Haswani
  • Owner of Hilton Pharma Shehbaz Yasin 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 Textiles Mills                             (1 company)
  • Partner Naziya Nazir
  • Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover of Pakistan                     (1 company)
  • Zulfiqar Paracha and family of Universal Corporation           (1 company)

Panama Leaks Pakistani Judges

  • Serving Lahore High Court Judge Justice Farrukh Irfan
  • Retired Judge Malik Qayyum

Panama Leaks Pakistani Media personality

  • Mir Shakil-ur-Rehman of GEO and Jang Group           (1 company)

Panama Leaks and NAB

NAB and Panama leaks

After the reveals of the faces of the Pakistani personalities in the Panama Leaks, The National Accountability Bureau (NAB) has decided to start an inquiry of the Pakistanis involved in the list Panama Paper Leaks. The officials of the NAB are discussing in the matter of Panama Paper Leaks and soon they will take step for the full investigation in this important matter.

About the author

sajida khursheed

Add Comment

Click here to post a comment