150 Pakistanis linked to offshore companies in Bahamas

After the Panama Papers revelations took many countries by storm, another cache of leaked documents has named around 150 more Pakistanis linked with offshore companies in the Bahamas, a constellation of over 700 islands located 12,900 kilometers...




Disclaimer : The list of users has been obtained from Bahamas Leaks Database of ICIJ regarding offshore companies. There are several legitimate reasons to own and operate offshore companies. It is for the relevant authorities to decide what is illegal or not about them and their conduct. We suggest you confirm the identities of any individuals or entities located in the database and in case of any error found in the data, please contact us at [email protected] so we may review and fix any identified errors. If your name appears on the list and you would like to give your version please do so on the above email address and we will ensure it too will appear with this list - Editor