Pakistan

Names of Famous Pakistanis in Panama Paper Leaks

Panama Papers that were leaked from Panama based Law firm “Mossack Fonseca”. And this list of companies, directors, shareholders, and beneficiries of off-shore companies was released by International Consortium of Investigative Journalists (ICIJ). Huge number of famous and important Pakistanis have been indicated in this list by ICIJ. Total of almost 260 Pakistanis have been named associated with off-shore companies according to Panama Papers.

Here’s the list of some of the important and famous Pakistanis including Business owners, social workers, and politicians, and family of head of the states.

Names of Pakistani Politicians in Panama Paper Leaks

Prime Minister Nawaz Sharif is linked to 9 companies connected to his family name. Those involved are:

  • Hassan Nawaz
  • Hussain Nawaz
  • Maryam Nawaz

Relatives of Punjab Chief Minister and brother of Prime Minister Shahbaz Sharif are linked to 7 companies. They are:

  • Samina Durrani
  • Ilyas Mehraj

Now deceased former prime minister Benazir Bhutto was linked to one company. However relatives and associates are linked to others:

  • 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
  • The Chaudharies of Gujrat have not been linked personally but other relatives have including:
    • Waseem Gulzar
  • Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilani’s son in the Hajj scandal)

Names of Pakistani Businessmen in Panama Paper Leaks

  • 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)
  • The Hussain Dawood family (2 companies)
    • Shahzada Dawood
    • Abdul Samad Dawood
    • Partner Saad Raja
  • The 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)

Names of Pakistani Judges in Panama Paper Leaks

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

Names of Pakistani Media Personnel in Panama Paper Leaks

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