List of more Pakistanis named in Panama Papers released
Disclaimer : The below list has been obtained from Panama 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. The following data has been curated from hundreds of thousands of pages. Due to the enormity of the task that was undertaken, we understand the possibility of errors existing in the content provided. This list is not final and more names may be revealed in future by ICIJ. 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 above email address and we will ensure it too will appear with this list - Editor

Company

Area

Reg Date

Year

Owner

City

European American Investments Limited

BVI

11-Nov

1998

Fawaz Valliani

Islamabad

View  

European American Investments Limited

BVI

11-Nov

1998

Zehra Valliani

Islamabad

View  

European American Investments Limited

BVI

11-Nov

1998

Sameena Valliani

Islamabad

View  

Polenta Capital

BVI

17-Mar

2014

Fawaz Valliani

Islamabad

View  

Polenta Capital

BVI

17-Mar

2014

Zehra Valliani

Islamabad

View  

Polenta Capital

BVI

17-Mar

2014

Sameena Valliani

Islamabad

View  

Wheaton Enterprises Inc

Panama

21-Mar

1994

Azam Sultan

Karachi

   

Wheaton Enterprises Inc

Panama

21-Mar

1994

Sofia Azam Sultan

Karachi

   

Wheaton Enterprises Inc

Panama

21-Mar

1994

Moazam Sultan

Karachi

   

Salateen International Corporation

Panama

16-Jul

1993

Azam Sultan

Karachi

   

Salateen International Corporation

Panama

16-Jul

1993

Sofia Azam Sultan

Karachi

   

Salateen International Corporation

Panama

16-Jul

1993

Moazam Sultan

Karachi

   

Sason International Corporation

Panama

 

 

Azam Sultan

Karachi

   

Sason International Corporation

Panama

 

 

Sofia Azam Sultan

Karachi

   

Sason International Corporation

Panama

 

 

Moazam Sultan

Karachi

   

ABM Worldwide Technologies Inc.

Panama

28-Jun

1993

Azam Sultan

Karachi

   

ABM Worldwide Technologies Inc.

Panama

28-Jun

1993

Sofia Azam Sultan

Karachi

   

ABM Worldwide Technologies Inc.

Panama

28-Jun

1993

Moazam Sultan

Karachi

   

Qudrati Corporation

Panama

8-May

2000

A Khan

Karachi

   

Fama Corporation

BVI

27-Mar

2001

Anjum Z Iqbal

Karachi

   

Fama Corporation

BVI

27-Mar

2001

Naznin Iqbal

Karachi

   

Fama Corporation

BVI

27-Mar

2001

Fatima Zehra iqbal

London

   

Fama Corporation

BVI

27-Mar

2001

Mariam Iqbal

London

   

Fama Corporation

BVI

27-Mar

2001

Saqib Iqbal

Dubai

   

Fama Corporation

BVI

27-Mar

2001

Farrukh Iqbal

Riyadh

   

Tulip International Finance Limited

BVI

2-Sep

2008

Abdul Majeed Mukaty

Karachi

   

Tulip International Finance Limited

BVI

2-Sep

2008

Ilyas Majeed

Karachi

   

Tulip International Finance Limited

BVI

2-Sep

2008

Shaista Ilyas

Karachi

   

Gold Waters Telecom Inc.

BVI

31-Jan

2012

Zain Iftikhar Sukhera

Lahore

   

Ze Telecom Inc.

BVI

31-Jan

2012

Abid Ahmed Khan Bhatti

Lahore

   

Everbright Associates Inc.

BVI

31-Jan

2012

Waseem Gulzar Chaudhry

Lahore

   

Canadia Holdings Limited

BVI

26-Oct

2004

Gul Muhammad Tabba

Karachi

   

Canadia Holdings Limited

BVI

26-Oct

2004

Salman Tabba

Karachi

   

Amco Apparel International Limited

NIUE

19-Nov

1998

Rashid Anwar

Karachi

   

Amco Apparel International Limited

NIUE

19-Nov

1998

Talat Rashid

Karachi

   

Amco Apparel International Limited

NIUE

19-Nov

1998

Somia Anwar

Karachi

   

Slot Rapid

BVI

18-Apr

2005

Bashir Ahmed

Karachi

   

Slot Rapid

BVI

18-Apr

2005

Javed Shakoor

Karachi

   

Slot Rapid

BVI

18-Apr

2005

Dr. Mehmood Ahmed

Karachi

   

Shamoon International Private Limited

BVI

3-Jul

2007

Ch Muhammad Aslam

Rawalpindi

   

Shamoon International Private Limited

BVI

3-Jul

2007

Shamoon Aslam

Rawalpindi

   

Makco (UK) Limited

BVI

6-Apr

2010

Altaf Rashid

 

   

Makco (UK) Limited

BVI

6-Apr

2010

Saima Rashid

 

   

Makco (UK) Limited

BVI

6-Apr

2010

Ijaz Rashid

 

   

Makco (UK) Limited

BVI

6-Apr

2010

Noreen Ijaz

 

   

Tifa Equities Limited

BVI

10-Oct

2007

Ayaz Thaver

Karachi

   

Tifa Equities Limited

BVI

10-Oct

2007

Gulnoor Ayaz Thaver

Karachi

   

Southeast Asia Metal Limited

BVI

30-Sep

1996

Saad Ali

Lahore

   

Southeast Asia Metal Limited

BVI

30-Sep

1996

Asad Mahmood Ali

Lahore

   

Southeast Asia Metal Limited

BVI

30-Sep

1996

Sheerin Ali Parukh

Lahore

   

Hardcastle Waud Limited

BVI

26-Feb

2010

Azam Muhammad Haji

Karachi

   

Hardcastle Waud Limited

BVI

26-Feb

2010

Hussain Haji

Karachi

   

Eastern Garments International Limited

BVI

29-May

2009

Noor Muhammad Ebrahim

Karachi

   

Eastern Garments International Limited

BVI

29-May

2009

Nizar Muhmmad

Karachi

   

Sterling Textile International Limited

BVI

11-Dec

2009

Noor Muhammad Ebrahim

Karachi

   

Sterling Textile International Limited

BVI

11-Dec

2009

Nizar Muhmmad

Karachi

   

Allison Enterprises S. A.

Panama

2-May

2001

Muhammad Mukhtar Sumar

Karachi

   

Bladehurst Inc.

BVI

7-Nov

2000

Shahbaz Yasin Malik

Karachi

   

Bladehurst Inc.

BVI

7-Nov

2000

Yasin Nafees

Karachi

   

Bladehurst Inc.

BVI

7-Nov

2000

Shahid Malik

Karachi

   

Bladehurst Inc.

BVI

7-Nov

2000

Mohammad Yasin Malik

Karachi

   

Bladehurst Inc.

BVI

7-Nov

2000

Saima Shahbaz Malik

Karachi

   

Max-Zealer Cosmetics (Pvt) Limited

BVI

15-Feb

2010

Faisal Atique

Karachi

   

Max-Zealer Cosmetics (Pvt) Limited

BVI

15-Feb

2010

Atique Ahmed

Karachi

   

Philbeck Services Limited

BVI

19-Jul

1995

Arif Aziz

Karachi

   

Fern International Limited

BVI

4-Jul

1990

Faisal Maqbool Sheikh

 

   

Wahdat Limited

Bahmas

21-Jan

1998

Abdul Quiyum Khan

Karachi

   

Wahdat Limited

Bahmas

21-Jan

1998

Hendrina Khan

Islamabad

   

Wahdat Limited

Bahmas

21-Jan

1998

Dina Khan

Islamabad

   

Wahdat Limited

Bahmas

21-Jan

1998

Ayesha Khan

Islamabad

   

Wayfinder International Limited

BVI

3-Sep

2007

Younus Zakria Tabani

Karachi

   

Wayfinder International Limited

BVI

3-Sep

2007

Rukhsana Chaudhry Tabani

Karachi

   

Tarford Holdings Limited

BVI

2-Feb

2010

Shehikh Maqbool Ahmed

Lahore

   

Tarford Holdings Limited

BVI

2-Feb

2010

Imtiaz Majeed

Lahore

   

Tarford Holdings Limited

BVI

2-Feb

2010

Syed Muhmmad Ali

Karachi

   

Salwa International Limited

BVI

20-Oct

2011

Abdul Rashid Soorty

Karachi

   

Salwa International Limited

BVI

20-Oct

2011

Shahid Rashid Soorty

Karachi

   

Salwa International Limited

BVI

20-Oct

2011

Nargis Shahid Soorty

Karachi

   

Salwa International Limited

BVI

20-Oct

2011

Danial Shahid Soorty

Karachi

   

Salwa International Limited

BVI

20-Oct

2011

Asad Shahid Soorty

Karachi

   

Argyll Enterprises Limited

BVI

12-Jul

2011

Zahid Rashid Soorty

Karachi

   

Argyll Enterprises Limited

BVI

12-Jul

2011

Syeda Zheelan Zahid

Karachi

   

Angus Management Limited

BVI

12-Jul

2011

Abdul Rashid Soorty

Karachi

   

Angus Management Limited

BVI

12-Jul

2011

Shahid Rashid Soorty

Karachi

   

Angus Management Limited

BVI

12-Jul

2011

Nargis Rashid Soorty

Karachi

   

Aqua Blue Trust

BVI

23-Apr

1998

Shahana Askari

Karachi

   

Aqua Blue Trust

BVI

23-Apr

1998

Sarwat Askari

Karachi

   

Aqua Blue Trust

BVI

23-Apr

1998

Urooj Askari

Karachi

   

Aqua Blue Trust

BVI

23-Apr

1998

Bushra Askari

Karachi

   

Aqua Blue Trust

BVI

23-Apr

1998

Haroon Askari

Karachi

   

Aqua Blue Trust

BVI

23-Apr

1998

Quratulain Askari

Karachi

   

JENNHEISER HOLDINGS LTD

BVI

6-Jul

2004

Pir Ali Gohar

Karachi

   

M/s Saman Trading Co. Ltd

Bahmas

30-Jun

1998

Arif Habib

 

   

Veritua Ltd

BVI

10-Aug

2012

Umer Aziz

Karachi

   

Stratosphere Holdings Inc.

BVI

10-Aug

2012

Maya Inayat Ismail

Karachi

   

Abasscico Incorporated

Bahmas

1-Sep

2009

Askara Abbasi

Karachi

   

Abasscico Incorporated

Bahmas

1-Sep

2009

Samia Roomi

Karachi

   

Abasscico Incorporated

Bahmas

1-Sep

2009

A Abbassciy

Karachi

   

Alliance Investment & Management S.A

Panama

28-Jan

2015

Muhammad Shaukat

Lahore

   

Nescoll Limited

BVI

27-Jan

1993

Maryam Nawaz Sharif

Lahore

View  

Nielsen Enterprises Ltd

BVI

14-Apr

1994

Maryam Nawaz Sharif

Lahore

View  

Coomber Group Inc

BVI

 

 

Maryam Nawaz Sharif

Lahore

   

Coomber Group Inc

BVI

 

 

Hussain Nawaz Sharif

Lahore

View  

Hangon Property Holdings Limited

BVI

27-Feb

2007

Hassan Nawaz Sharif

Lahore

   

Haylandale Limited

Bahmas

24-Jul

2003

Habib Waqas Group/Ilyas Mehraj

Lahore

View  

Robinwood Limited

BVI

29-Sep

2010

Samina Durrani

Peshawar

View  

Star Precision

BVI

21-May

1997

Samina Durrani

Peshawar

View  

Armani River Limited

Bahmas

16-May

2002

Samina Durrani

Peshawar

View  

Agri Link Ltd

BVI

27-Jul

2011

Aqueela Mumtaz

Lahore

View  

Agri Link Ltd

BVI

27-Jul

2011

Faisal Farid

Lahore

   

Ikogenia Trust

BVI

29-Nov

2011

Sameena Valliani

Islamabad

View  

Ikogenia Trust

BVI

29-Nov

2011

Zehra Valliani

Islamabad

View  

Ikogenia Trust

BVI

29-Nov

2011

Fawaz Valliani

Islamabad

View  

Emirates Commerce Limited

BVI

11-Nov

1998

Fawaz Valliani

Islamabad

View  

Emirates Commerce Limited

BVI

11-Nov

1998

Sameena Valliani

Islamabad

View  

Emirates Commerce Limited

BVI

11-Nov

1998

Zehra Valliani

Islamabad

View  

Royston International Co. Inc.

Panama

28-Jun

1993

Mustapha A Chinoy

Karachi

   

Royston International Co. Inc.

 

 

 

Azam Sultan

Karachi

   

Royston International Co. Inc.

 

 

 

Balal Yaqub

Karachi

   

Goldship Enterprises Limited

BVI

28-Apr

2009

Dr. Shujat Nadeem

 

   

Goldship Enterprises Limited

BVI

28-Apr

2009

Dr. Fouzia Nadeem

 

   

Concept Holdings and Investments Limited

BVI

10-Jul

2003

Bilal Alibhai

Karachi

   

Concept Holdings and Investments Limited

BVI

10-Jul

2003

Ali Raza Altaf Hussain

Karachi

   

Concept Holdings and Investments Limited

BVI

10-Jul

2003

Imran Ali Sher Ali Hussain Ali

Karachi

   

Anrol Limited

Bahamas

14-Apr

2000

Justice Farrukh Irfan Khan

Lahore

View  

Anrol Limited

Bahamas

14-Apr

2000

Maria Farrukh Irfan Khan

Lahore

   

Tramalin Ltd

BVI

24-Jul

2003

Justice Farrukh Irfan Khan

Lahore

   

Tramalin Ltd

BVI

24-Jul

2003

Maria Farrukh Irfan Khan

Lahore

   

First Global Investment Holdings Limited

BVI

27-Apr

2001

Sadruddin Hashwani

Islamabad

View  

First Global Investment Holdings Limited

BVI

27-Apr

2001

Murtaza Hashwani

Islamabad

   

Celtico Capital Management

BVI

10-Nov

2004

Murtaza Hashwani

Islamabad

   

Q S Capital Limited

BVI

15-Nov

2007

Saleem Sheikh

 

   

Q S Capital Limited

BVI

15-Nov

2007

Quratulain Saleem

 

   

Fazal Enterprises Inc.

Panama

9-Jun

2000

Syed Qasim Ahmed

Lahore

   

Fazal Enterprises Inc.

Panama

9-Jun

2000

Syed Qamar Suleman Ahmed

Lahore

   

Fazal Enterprises Inc.

Panama

9-Jun

2000

Syed Mehmood Ahmed

Lahore

   

Fazal Enterprises Inc.

Panama

9-Jun

2000

Mirza Safeer Ahmed

Lahore

   

Fazal Enterprises Inc.

Panama

9-Jun

2000

Shaukat Jahan Ahmed

Lahore

   

SIND HOLDINGS S.A.

Panama

12-Jun

2000

Masood Ahmed Khalid

Chanab Nagar

   

SIND HOLDINGS S.A.

Panama

12-Jun

2000

Mirza Muzaffar Ahmed

Lahore

   

SIND HOLDINGS S.A.

Panama

12-Jun

2000

Mirza Samar Ahmed

Chanab Nagar

   

Aslam Corporation S.A.

Panama

2-Jun

2000

Mian Muhammad Aslam

Lahore

   

Aslam Corporation S.A.

Panama

2-Jun

2000

Parveen Aslam

Lahore

   

Aslam Corporation S.A.

Panama

2-Jun

2000

Nadeem Aslam

Lahore

   

Aslam Corporation S.A.

Panama

2-Jun

2000

Muhammad Moeen Aslam

Lahore

   

Aslam Corporation S.A.

Panama

2-Jun

2000

Mohammed Ali Aslam

Lahore

   

DWP Global Inc.

Seychelles

2-May

2008

Muhammad Farooq Naseem

Lahore

   

DWP Global Inc.

Seychelles

2-May

2008

Asim Ghayoor Siddiqui

 

   

Munawara Holdings Inc.

Panama

6-Mar

2014

Zulfiqar Paracha

Karachi

   

Munawara Holdings Inc.

Panama

6-Mar

2014

Abida Paracha

Karachi

   

Munawara Holdings Inc.

Panama

6-Mar

2014

Sara Adnan Paracha

Karachi

   

Munawara Holdings Inc.

Panama

6-Mar

2014

Fatima Waqas Paracha

Karachi

   

Munawara Holdings Inc.

Panama

6-Mar

2014

Mehreen Mudassar Paracha

Karachi

   

Munawara Holdings Inc.

Panama

6-Mar

2014

Sadaf

Karachi

   

Mark Investment Limited

Seychelles

15-Mar

2011

Mehreen Akbar

Karachi

View  

Mark Investment Limited

Seychelles

15-Mar

2011

Irum Hasib

 

   

Mark Investment Limited

Seychelles

15-Mar

2011

Mahim Hasib

 

   

IMM Gulf Limited

 

12-Jun

2014

Mehreen Akbar

Karachi

View  

IMM Gulf Limited

 

12-Jun

2014

Irum Hasib

 

   

IMM Gulf Limited

 

12-Jun

2014

Mahim Hasib

 

   

Indigo Properties Limited

Seychelles

 

 

Mehreen Akbar

 

   

Indigo Properties Limited

Seychelles

 

 

Irum Hasib

 

   

Indigo Properties Limited

Seychelles

 

 

Mahim Hasib

 

   

Zarmay Investments Ltd

Seychelles

14-Feb

2013

Mehreen Akbar

Karachi

   

Zarmay Investments Ltd

Seychelles

14-Feb

2013

Irum Hasib

 

   

Zarmay Investments Ltd

Seychelles

14-Feb

2013

Mahim Hasib

 

   

Melton Commercial Trading Limited

BVI

4-Feb

2013

Waqar Siddiqui

Karachi

   

Flexi Harvest International Limited

BVI

2-Feb

2012

Nadeem Ahmed Jeddy

Karachi

   

Minhas Security Limited

Seychelles

7-Dec

2001

Navaid Malik

Karachi

   

Hasmin Limited

 

 

 

Navaid Malik

Karachi

   

Applied Management Corporation Limited

BVI

15-Feb

2008

Shehzad Shafiq

Karachi

   

Applied Management Corporation Limited

BVI

15-Feb

2008

Shahid Shafiq

Karachi

   

Applied Management Corporation Limited

BVI

15-Feb

2008

Amir Shafiq

Karachi

   

Applied Management Corporation Limited

BVI

15-Feb

2008

Ahsan Shafiq

Karachi

   

Ferdinah Limited

 

14-May

2008

Muhammad Shoaib

Karachi

   

Global Link Properties Inc.

Seychelles

24-Jan

2007

Shaukat Ahmed

Karachi

   

Global Link Properties Inc.

Seychelles

24-Jan

2007

Imran Shaukat Ahmed

Karachi

   

Global Link Properties Inc.

Seychelles

24-Jan

2007

Saba Imran

Karachi

   

Emirates International Holdings Ltd

Seychelles

2-Oct

2007

Rashid Bashir

Karachi

   

Emirates International Holdings Ltd

Seychelles

2-Oct

2007

Khurshid Ahmed Shaikh

Karachi

   

Emirates International Holdings Ltd

Seychelles

2-Oct

2007

Imran Shaukat Ahmed

Karachi

   

MSA International Developments Limited

BVI

4-Nov

2010

Shahzaib Akhtar

Karachi

   

MSA International Developments Limited

BVI

4-Nov

2010

Mehr-e-Azam

Karachi

   

Rowley Investments Limited

BVI

15-Sep

2002

Sayed Tawqir Ahmed Subzwari

 

   

Applegate Management Limited

BVI

4-Jan

2006

Habib Ahmed

Lahore

   

Applegate Management Limited

BVI

4-Jan

2006

Asif Mirza

Lahore

   

Deziron Limited

BVI

3-Jan

2008

Mohammed Yousuf Ahmed

Karachi

   

Deziron Limited

BVI

3-Jan

2008

Salma Yousuf

Karachi

   

Bouganville Investments Ltd

Seychelles

2-Oct

2007

Aftab Lakhani

Karachi

   

Bouganville Investments Ltd

Seychelles

2-Oct

2007

Jawed Lakhani

 

   

Bouganville Investments Ltd

Seychelles

2-Oct

2007

Abdul Latif Soratia

 

   

Bouganville Investments Ltd

Seychelles

2-Oct

2007

Ghulam Haider

 

   

Synergy Investment and Holdings Capital Limited

BVI

10-Nov

2004

Zahid Razzak Lakhani

Karachi

   

Synergy Investment and Holdings Capital Limited

BVI

10-Nov

2004

Asif Riyaz

Karachi

   

Headline Engineering Limited

BVI

4-Aug

2005

Muhammad Iqbal

Rawalpindi

   

Headline Engineering Limited

BVI

4-Aug

2005

Muhammad Umar Iqbal

Rawalpindi

   

Monadok Limited

BVI

12-May

2005

Mehboob Ahmed Sheikh

Lahore

   

Comprehensive Trading Limited

BVI

3-Mar

1989

Abdul Quadeer Khawaja

Lahore

   

Comprehensive Trading Limited

BVI

3-Mar

1989

Javed Aslam Agha

Lahore

   

Comprehensive Trading Limited

BVI

3-Mar

1989

Jalal Ud Din Ahmed Khan

Lahore

   

Comprehensive Trading Limited

BVI

3-Mar

1989

Dr Tahir Hafeez Toosy

 

   

Erida Limited S. A.

Panama

6-Oct

2011

Irshad Ali Mian

Lahore

   

Tina Holdings Limited S. A.  

Panama

6-Oct

2011

Irshad Ali Mian

Lahore

   

Afham Financials Limited

BVI

16-Aug

2011

Imran Noor

 

   

Afham Financials Limited

BVI

16-Aug

2011

Hussain Sarfraz 

 

   

Afham Financials Limited

BVI

16-Aug

2011

Muhammad Ahmed Sukhera 

 

   

Afham Financials Limited

BVI

16-Aug

2011

Mian Ghulam Asim Shabbir Khokhar

 

   

Al-Hafiz Holdings Ltd

Seychelles

22-Oct

2007

Gauhar Saleem

 

   

Al-Rafi Holdings Ltd.  

Seychelles

17-Mar

2008

Gauhar Saleem

 

   

Golden Line Services Inc.  

Panama

 

 

Raja Allah Dad

Islamabad

   

Yorkworth Group Limited

BVI

2-Jan

2013

Shams Nasir Pirzada

Lahore

   

Yorkworth Group Limited

BVI

2-Jan

2013

Shamaila Nasir

Lahore

   

Renewable Resources Holdings Limited

Seychelles

23-Oct

2012

Muhammad Suleman

Faisalabad

   

GSS Real Estate Limited

Seychelles

23-Feb

2007

Sayed Mansoor Shah

 

   

GSS Real Estate Limited

Seychelles

23-Feb

2007

Maxoud Shah

 

   

Liberty Trading Ltd

British Anguilla

26-Jun

2007

Maxoud Shah

 

   

Buwan Marketing Inc.

Seychelles

29-Mar

2006

Sayed Mansoor Shah

 

   

B2 Holdings Ltd

Seychelles

2-Jul

2008

Sayed Mansoor Shah

 

   

Six Sence Holdings Ltd

Seychelles

1-Jul

2008

Sayed Mansoor Shah

 

   

Chohan Group Holdings Limited

Seychelles

6-Apr

2005

Sayed Mansoor Shah

 

   

Farnau Consultants Limited 

Seychelles

26-Aug

2013

Muhammad Farooq

Malakand

   

Nativus Resources Limited

BVI

1-Feb

2001

Khawar Mahmood

Lahore

   

Nativus Resources Limited

BVI

1-Feb

2001

Shahzad Aziz Malik

Lahore

   

Nativus Resources Limited

BVI

1-Feb

2001

Javed Ahmed Khan

Lahore

   

Nativus Resources Limited

BVI

1-Feb

2001

Izzat Majeed

 

   

Redford International Ltd

Bahamas

16-Feb

2000

Shahid Nazir

Faisalabad

View  

Redford International Ltd

Bahamas

16-Feb

2000

Naziya Nazir

Faisalabad

   

Novolance Limited

BVI

22-May

2007

A Siddiqui

Karachi

   

Fort Rice Mills Corp

Panama

12-Oct

2005

Ayaz Mahmood

Muridke

   

Ash Investments Holding Ltd

BVI

31-Aug

1993

Adnan Hassan Ali

 

   

Ash Investments Holding Ltd

BVI

31-Aug

1993

Muhammad Ali Hassan Ali

 

   

Cherryvale Estate Limited

BVI

19-Apr

1999

Riaz Haider Ali

Lahore

   

Cherryvale Estate Limited

BVI

20-Apr

1999

Rubina Riaz

Lahore

   

Microtex Holdings Limited

BVI

9-Apr

2014

Amer Abdullah

Lahore

   

Microtex Holdings Limited

BVI

9-Apr

2014

Ali Abdullah

Lahore

   

Microtex Holdings Limited

BVI

9-Apr

2014

Ambareen Abdullah

Lahore

   

Drum International Inc

BVI

18-Oct

2006

Javed Pasha

Karachi

   

Fabrics International Services Limited

BVI

9-Dec

1999

Saba Obaid

Karachi

View  

BELIZE GROUP LIMITED

BVI

9-Feb

2000

Saba Obaid

Karachi

View  

BELLA HOLDING GROUP LIMITED

BVI

11-May

2004

Saba Obaid

Karachi

View  

Hexam Investment Overseas Limited

BVI

28-Dec

2005

Abdul Aleem Khan

Lahore

View

Destiny Investment Development Limited

BVI

8-Apr

2011

Abdul Sattar Dero

Karachi

   

Destiny Investment Development Limited

BVI

8-Apr

2011

Zahida Dero

Karachi

   

Destiny Investment Development Limited

BVI

8-Apr

2011

Fahad Sattar Dero

Karachi

   

Destiny Investment Development Limited

BVI

8-Apr

2011

Fawad Sattar Dero

Karachi

   

Simkins International Limited

BVI

4-Jul

2011

Abdul Sattar Dero

Karachi

   

Simkins International Limited

BVI

4-Jul

2011

Zahida Dero

Karachi

   

Simkins International Limited

BVI

4-Jul

2011

Fahad Sattar Dero

Karachi

   

Simkins International Limited

BVI

4-Jul

2011

Fawad Sattar Dero

Karachi

   

Island Holdings Services Ltd

BVI

2-Jan

1996

Khalid Hussain

Karachi

   

Coactive CO2 Limited

BVI

9-Nov

2011

Fazal Khan

Peshawar

   

Coactive CO2 Limited

BVI

9-Nov

2011

Musa Khan

 

   

Coactive CO2 Limited

BVI

9-Nov

2011

Nawab Temour

 

   

Coactive CO2 Limited

BVI

9-Nov

2011

Hamidullah

Peshawar

   

Emerald Services Holdings Inc

Seychelles

23-Jun

2014

Ashraf Salim Mukaty

Karachi

   

Emerald Services Holdings Inc

Seychelles

23-Jun

2014

Farheen Ashraf

Karachi

   

Emerald Services Holdings Inc

Seychelles

23-Jun

2014

Temoor Ashraf 

Karachi

   

Emerald Services Holdings Inc

Seychelles

23-Jun

2014

Zain Ashraf

Karachi

   

Emerald Services Holdings Inc

Seychelles

23-Jun

2014

Asif Younus Bawany

Karachi

   

Seraphina S.A.

Seychelles

11-Apr

2014

Ashraf Salim Mukaty

Karachi

   

Seraphina S.A.

Seychelles

11-Apr

2014

Farheen Ashraf

Karachi

   

Seraphina S.A.

Seychelles

11-Apr

2014

Temoor Ashraf 

Karachi

   

Seraphina S.A.

Seychelles

11-Apr

2014

Zain Ashraf

Karachi

   

Seraphina S.A.

Seychelles

11-Apr

2014

Asif Younus Bawany

Karachi

   

Zia ul Amin International Traders Co. Ltd

Seychelles

25-Jan

2008

Mohammad Hanif

Khyber Agency

   

Zia ul Amin International Traders Co. Ltd

Seychelles

25-Jan

2008

Zahir ullah

Khyber Agency

   

Orain Investments Limited

BVI

17-Feb

2009

Ubedur Rehman Arain

Karachi

   

Orain Investments Limited

BVI

17-Feb

2009

Sabiha Ubed Arain

Karachi

   

Carryann Corporation

BVI

16-Jan

2002

Mohammad Sami Qureshi 

Karachi

   

Carryann Corporation

BVI

16-Jan

2002

Shahid Qureshi

Karachi

   

Carryann Corporation

BVI

16-Jan

2002

Shahzad Qureshi

Karachi

   

Norina Limited

BVI

16-Jan

2002

Mohammad Sami Qureshi 

Karachi

   

Norina Limited

BVI

16-Jan

2002

Shahid Qureshi

Karachi

   

Norina Limited

BVI

16-Jan

2002

Shahzad Qureshi

Karachi

   

The Animus Corporation

BVI

30-Oct

2015

Majid Siddique Dawood

Karachi

   

London 786 Limited

BVI

14-Jul

2015

Abbas Liyakat Ali Dattoo

Karachi

   

London 786 Limited

BVI

14-Jul

2015

Murtaza Liyakat Ali Dattoo Pardan

Karachi

   

London 786 Limited

BVI

14-Jul

2015

Liyakat Ali M. A. Dattoo

Karachi

   

Saamm International Consultants Ltd

BVI

23-Apr

2004

Mehmood Ahmed Khan

Faisalabad

   

Taweed International Limited

BVI

17-Mar

2009

Jawaid Tariq Khan

Lahore

   

Taweed International Limited

BVI

17-Mar

2009

J T Khan

Lahore

   

Taweed International Limited

BVI

17-Mar

2009

Nosheen Riaz Khan

Lahore

   

Taweed International Limited

BVI

17-Mar

2009

Waseem Khalida Khan

Lahore

   

Cardell Capital S. A. 

Panama

29-Mar

2007

Najum Hanif

Karachi

   

Nabila- Matrix Limited

BVI

9-Aug

2007

Nadeem Iqbal Saigol

Lahore

   

Nabila- Matrix Limited

BVI

9-Aug

2007

Azfar Hasan

 

   

Nabila- Matrix Limited

BVI

9-Aug

2007

Najeeb Rizvi

 

   

Nabila- Matrix Limited

BVI

9-Aug

2007

Shazia Rizvi

Lahore

   

Belmore Corp S.A.

Panama

14-Sep

2010

Asad Ali Rushd

Lahore

   

Belmore Corp S.A.

Panama

14-Sep

2010

Irshad Ali Mian

Lahore

   

Clifton Holdings Services Inc

Panama

6-Oct

2009

Muhammad Munir Monnoo

Lahore

   

Clifton Holdings Services Inc

Panama

6-Oct

2009

Muhammad Humayun Monnoo

Lahore

   

Mossgreen Limited

BVI

2-Apr

2015

Sajid Mahmood

Lahore

   

Mossgreen Limited

BVI

2-Apr

2015

Akbar Mahmood

Karachi

   

Mossgreen Limited

BVI

2-Apr

2015

Ajaz Mahmood

Lahore

   

Mossgreen Limited

BVI

2-Apr

2015

Bushra Ajaz

Karachi

   

AKHA Foundation

Panama

 

 

Tabriq Alibhai

Karachi

   

Humberside Developments Limited

Panama

22-May

2007

Ajaz Ali

Lahore

   

Keystone Enterprises Capital Limited

BVI

4-Jan

2011

Vijant Kumar Chawla

Karachi

   

Keystone Enterprises Capital Limited

BVI

4-Jan

2011

Sapna Vijant Chawla

Karachi

   

Logistics Management & Marketing Services Limited

BVI

28-Oct

2004

Sohail Yasin Suleman

Karachi

   

 MILWAUKEE PORTFOLIO S.A.

Panama

5-Dec

2003

Usman Basharat

Karachi

   

Neriman Associates SA

Panama

23-Apr

2008

Waqar Siddiqui

Karachi

   

Melton Comercial Trading Limited

BVI

21-May

2015

Waqar Siddiqui

Karachi

   

Accuton International Ltd

Bahamas

2-Jun

1998

Ameed Riaz

Karachi

   

Accuton International Ltd

Bahamas

2-Jun

1998

Naveed Riaz

Karachi

   

Accuton International Ltd

Bahamas

2-Jun

1998

Ateed Riaz

Karachi

   

Portmarnock International Ltd

BVI

15-Jan

1999

Mumtaz Khan

Islamabad

   

Portmarnock International Ltd

BVI

15-Jan

1999

M. K. Aminullah

 

   

Portmarnock International Ltd

BVI

15-Jan

1999

R. D. Ahmed

 

   

Portmarnock International Ltd

BVI

15-Jan

1999

F.A.Hashimi

 

   

Portmarnock International Ltd

BVI

15-Jan

1999

F.W.Vellani

 

   

Lezayre Ltd

BVI

25-Jun

2000

Zulfiqar Ali Lakhani

Karachi

   

Travolta Holdings Limited

BVI

28-May

2009

Zahid Rafiq

Lahore

   

Travolta Holdings Limited

BVI

28-May

2009

Sabahat Zahid

Lahore

   

Tromode Property Holdings Ltd

BVI

8-Apr

2003

Khairunnisa Umer

Karachi

   

Tromode Property Holdings Ltd

BVI

8-Apr

2003

Yasmin Muhammad Hanif

Karachi

   

Tromode Property Holdings Ltd

BVI

8-Apr

2003

Afsar Begum

 

   

Swiss Fixed Income Advisors, S. A.

NIUE

28-Apr

1999

Khawaja Iqbal Hassan

Karachi

View  

Swiss Fixed Income Advisors, S. A.

NIUE

28-Apr

1999

Sultanali Allana

Karachi

   

Fernbridge Resources Inc.

Panama

30-Aug

2012

Justice ® Malik Qayyum

Lahore

View  

Fernbridge Resources Inc.

Panama

30-Aug

2012

Rukhsana Qayyum

Lahore

View  

Camberwell Financial Ltd

BVI

5-Jun

2015

Justice ® Malik Qayyum

 

   

Sanco Marketing Limited

BVI

23-Mar

1998

Seema Khan

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Ahmed Farnaz

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Saba Sohail

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Anees Asifa

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Anees Shakeel

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Sheikh Muhammad Naseem Allawala

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Sultana Naseem

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Usman Aslam Allawala

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Saeed Allawala

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Sheikh Muhammad Usman Allawala

Karachi

   

Sanco Marketing Limited

BVI

23-Mar

1998

Nisa Akhtarum

Karachi

   

Sheffield Group Ltd

??

14-Dec

2007

Abdul Samad

Karachi

   

Sheffield Group Ltd

 

14-Dec

2007

Viqar Samad

Karachi

   

Link Securities Group Limited

 

29-Jan

2003

Tariq Islam

Karachi

View  

Acecroft Limited

BVI

16-Jul

2002

Habib Ahmed

Lahore

   

Acecroft Limited

BVI

16-Jul

2002

Asif Mirza

Lahore

   

CG Wealth Management Limited

BVI

16-Mar

2007

Abdul Majid Latif Udhi

Karachi

   

CG Wealth Management Limited

BVI

16-Mar

2007

Khairun/Shabana Balagamwala

Karachi

   

CG Wealth Management Limited

BVI

16-Mar

2007

Khusro Pervez Abbasi/Reha Rehana Abbasi

Karachi

   

CG Wealth Management Limited

BVI

16-Mar

2007

Javid Salah Mohammad

Karachi

   

CG Wealth Management Limited

BVI

16-Mar

2007

Ayaz Abbas/ S. Abbas

Karachi

   

CG Wealth Management Limited

BVI

16-Mar

2007

Tahera Vazir Ashraf Ali Vazir

Karachi

   

CG Wealth Management Limited

BVI

16-Mar

2007

Abdul Rahman Chaudhry/ Haqnawaz Khan

Karachi

   

CG Wealth Management Limited

BVI

16-Mar

2007

Wamiq Aziz Zuberi & Rukhsana Zuberi

Karachi

View  

Goldprint Management Inc

BVI

12-May

2000

Sheikh Mubashar Ahmed

 

   

Balmoral Park Properties Limited

BVI

3-Sep

2013

Syed Ali Naseer Ahmed

 

   

Balmoral Park Properties Limited

BVI

3-Sep

2013

Haniya Ali

 

   

Orb Holdings Limited

Seychelles

21-Nov

2012

Shehzad Khamisani

 

   

Orb Holdings Limited

Seychelles

21-Nov

2012

Shahid Khamisani

 

   

Berkshire Commodities Limited

Seychelles

21-Nov

2012

Shehzad Khamisani

 

   

Berkshire Commodities Limited

Seychelles

21-Nov

2012

Shahid Khamisani

 

   

Kpm Estates Limited

Bahamas

10-Mar

2000

Farhat Abbas Malik

 

   

Kpm Estates Limited

Bahamas

10-Mar

2000

Khalida Parveen Malik

 

   

Buraq International Limited

BVI

30-Oct

1998

Riaz Lali

 

   

Buraq International Limited

BVI

30-Oct

1998

Riffat Riaz Lali

 

   

Rothbury Properties Limited

BVI

19-Aug

2006

Yousuf Jan Muhammad

Karachi

   

Sarwani S.A.

Panama

20-Jul

2005

Muhammad Asif Hafiz

 

   

Sarwani S.A.

Panama

20-Jul

2005

Shahina Nizami

 

   

Sparwood Enterprise Limited

BVI

27-Apr

2007

Syed Mahmood Ahmed

Islamabad

   

Sparwood Enterprise Limited

BVI

27-Apr

2007

Syed Bashir Ahmed

 

   

Sparwood Enterprise Limited

BVI

27-Apr

2007

Iqbal Ali Budhwani

 

   

International Teleradiology Ltd

BVI

22-May

2002

Dr. Kamran Kamal

Karachi

   

Ashdale Limited

NIUE

6-Jan

2004

Majid Ahmed Khan

Chanab Nagar

   

Nordin Investments Inc

NIUE

4-May

2004

Syed Khalid Ahmed Shah

Chanab Nagar

   

Xanadu Investment

NIUE

12-Oct

2000

Amtul Waheed

Chanab Nagar

   

K-Factor Limited

BVI

30-Jun

2006

Syeda Sakina Bokhari

Islamabad

   

K-Factor Limited

BVI

30-Jun

2006

Syeda Masooma Bokhari

 

   

K-Factor Limited

BVI

30-Jun

2006

Sayed Bokhari

 

   

Bradbury Resources Ltd

BVI

2-Mar

2006

Syeda Sakina Bokhari

Islamabad

   

Bradbury Resources Ltd

BVI

2-Mar

2006

Syeda Masooma Bokhari

 

   

Bradbury Resources Ltd

BVI

2-Mar

2006

Sayed Bokhari

 

   

Bayteck Limited

BVI

2-Jun

2006

Syeda Sakina Bokhari

Islamabad

   

Bayteck Limited

BVI

2-Jun

2006

Syeda Masooma Bokhari

 

   

Bayteck Limited

BVI

2-Jun

2006

Sayed Bokhari

 

   

Primetime Property Holdings Ltd

BVI

3-Jul

2013

Shahid Iqbal

Lahore

   

Roxburgh Properties Limited

BVI

2-Jul

2015

Shahid Iqbal

Lahore

   

Green Wood Investors Limited

BVI

2-Apr

2014

Shahid Abdullah

Lahore

   

Green Wood Investors Limited

BVI

2-Apr

2014

Shayan Abdullah

Lahore

   

Green Wood Investors Limited

BVI

2-Apr

2014

Sheerin Abdullah

Lahore

   

Green Dale Management Limited

BVI

6-May

2014

Yousuf Abdullah

Lahore

   

Green Dale Management Limited

BVI

6-May

2014

Usma Yousuf

Lahore

   

Marlborough Gulf Dmcc

BVI

9-Apr

2014

Amer Abdullah

Lahore

   

Marlborough Gulf Dmcc

BVI

9-Apr

2014

Ambareen Abdullah

Lahore

   

Marlborough Gulf Dmcc

BVI

9-Apr

2014

Ali Abdullah

Lahore

   

Silver Lands Estate Limited

BVI

6-May

2014

Muhammad Abdullah

Karachi

   

Silver Lands Estate Limited

BVI

6-May

2014

Shamshad Begum

Karachi

   

Desert Properties Limited

Seychelles

8-Apr

2014

Nadeem Abdullah

Lahore

   

Desert Properties Limited

Seychelles

8-Apr

2014

Noshaba Abdullah

Lahore

   

Desert Properties Limited

Seychelles

8-Apr

2014

Nabeel Abdullah

Lahore

   

Petroline International Inc

BVI

7-Sep

2001

Benazir Bhutto

 

View

Petroline International Inc

BVI

7-Sep

2001

Abdul Rehman Feroz Malik

 

View

Petroline International Inc

BVI

7-Sep

2001

Syed Hassan Ali Jaffery

 

 

Braddon Corporate Holdings Limited

BVI

27-May

2003

Osman S. Khan

Islamabad

View  

Oil & Gas International Holdings Ltd

BVI

3-Mar

2005

Javed S. Khan

Islamabad

View  

Telecom Holdings International Limited

BVI

24-Oct

2006

Javed S. Khan

Islamabad

View  

Telecom Holdings International Limited

BVI

24-Oct

2006

Osman S. Khan

Islamabad

View  

Telecom Management Group Limited

BVI

28-Nov

2006

Osman S. Khan

Islamabad

View  

UK PROPERTY INVESTMENT LIMITED

BVI

20-Aug

2006

Osman S. Khan

Islamabad

View  

UK PROPERTY INVESTMENT LIMITED

BVI

20-Aug

2006

Jehangir S. Khan

Islamabad

View  

Aqua Falls Limited

BVI

11-Oct

2007

Javed S. Khan

Islamabad

View  

Pisces Holdings Developments Limited

BVI

18-Jul

2007

Javed S. Khan

Islamabad

View  

Pisces Holdings Developments Limited

BVI

18-Jul

2007

Jehangir S. Khan

Islamabad

View  

Antec Holdings Limited

BVI

22-May

2007

Javed S. Khan

Islamabad

View  

Antec Holdings Limited

BVI

22-May

2007

Osman S. Khan

Islamabad

View  

Antec Holdings Limited

BVI

22-May

2007

Jehangir S. Khan

Islamabad

View  

Great Pyramid Holdings Ltd

BVI

24-May

2007

Javed S. Khan

Islamabad

View  

Brayland Limited

BVI

11-Sep

2007

Javed S. Khan

Islamabad

View  

Green Ridge Associates Limited

BVI

16-Nov

2007

Jehangir S. Khan

Islamabad

View  

Rhone Capital Investment Limited

BVI

26-Aug

2009

Jehangir S. Khan

Islamabad

View  

Rhone Capital Investment Limited

BVI

26-Aug

2009

Javed S. Khan

Islamabad

View  

Duxford Ltd

Seychelles

 

 

Humayun S. Khan

Islamabad

View  

Kempley Limited

Seychelles

11-Jun

2013

Iqbal S. Khan

Islamabad

View  

Shays Ltd

BVI

20-May

2009

Saleem S. Khan

Islamabad

View  

Grand Rapids UK Limited

BVI

3-Jun

2009

Iqbal S. Khan

Islamabad

View  

Blue Danube UK Limited

BVI

3-Jun

2009

Anwer S. Khan

Islamabad

View  

Nikephoros Ltd

BVI

3-Jun

2009

Humayun S. Khan

Islamabad

View  

Chatsworth Limited

Seychelles

28-Jun

2013

Anwer S Khan

Islamabad

   

Landart Ltd

BVI

22-Dec

2011

Javed S. Khan

Islamabad

View  

Langton Global Limited

Seychelles

5-Aug

2014

Humayun S. Khan

Islamabad

View  

Stanley Development Limited

BVI

27-Mar

2012

Iqbal S. Khan

Islamabad

View  

Stanley Development Limited

BVI

27-Mar

2012

Humayun S. Khan

Islamabad

View  

Stanley Development Limited

BVI

27-Mar

2012

Anwer S. Khan

Islamabad

View  

Stanley Development Limited

BVI

27-Mar

2012

Saleem S. Khan

Islamabad

View  

Stanley Development Limited

BVI

27-Mar

2012

Javed S. Khan

Islamabad

View  

Dovedale Consulting Limited

BVI

30-Mar

2009

Javed S. Khan

Islamabad

View  

Dovedale Consulting Limited

BVI

30-Mar

2009

Jehangir S. Khan

Islamabad

View  

Mitreglint Limited

BVI

17-Feb

2009

Iqbal S. Khan

Islamabad

View  

Mitreglint Limited

BVI

17-Feb

2009

Humayun S. Khan

Islamabad

View  

Mitreglint Limited

BVI

17-Feb

2009

Anwer S. Khan

Islamabad

View  

Mitreglint Limited

BVI

17-Feb

2009

Saleem S. Khan

Islamabad

View  

Apollo Company Limited

Seychelles

1-Sep

2009

Jehangir S. Khan

Islamabad

View  

Timbro Ltd

 

 

 

Jehangir S. Khan

Islamabad

View  

Timbro Ltd

 

 

 

Osman S. Khan

Islamabad

View  

Timbro Ltd

 

 

 

Javed S. Khan

Islamabad

View  

Delta Nominees Limited

Seychelles

20-Jul

2007

Iqbal S. Khan

Islamabad

View  

Delta Nominees Limited

Seychelles

20-Jul

2007

Humayun S. Khan

Islamabad

View  

Delta Nominees Limited

Seychelles

20-Jul

2007

Anwer S. Khan

Islamabad

View  

Delta Nominees Limited

Seychelles

20-Jul

2007

Saleem S. Khan

Islamabad

View  

Delta Nominees Limited

Seychelles

20-Jul

2007

Javed S. Khan

Islamabad

View  

Pisces Nominees Limited

Seychelles

7-Jul

2007

Iqbal S. Khan

Islamabad

View  

Pisces Nominees Limited

Seychelles

7-Jul

2007

Humayun S. Khan

Islamabad

View  

Pisces Nominees Limited

Seychelles

7-Jul

2007

Anwer S. Khan

Islamabad

View  

Pisces Nominees Limited

Seychelles

7-Jul

2007

Saleem S. Khan

Islamabad

View  

Pisces Nominees Limited

Seychelles

7-Jul

2007

Javed S. Khan

Islamabad

View  

Aqua Nominees Limited

Seychelles

7-Jul

2007

Iqbal S. Khan

Islamabad

View  

Aqua Nominees Limited

Seychelles

7-Jul

2007

Humayun S. Khan

Islamabad

View  

Aqua Nominees Limited

Seychelles

7-Jul

2007

Anwer S. Khan

Islamabad

View  

Aqua Nominees Limited

Seychelles

7-Jul

2007

Saleem S. Khan

Islamabad

View  

Aqua Nominees Limited

Seychelles

7-Jul

2007

Javed S. Khan

Islamabad

View  

Pisces International Holdings Limited

Seychelles

17-Jul

2007

Javed S. Khan

Islamabad

View  

Saif Capital Partners Limited

BVI

16-May

2014

Anwer S. Khan

Islamabad

View  

Saif Capital Partners Limited

BVI

16-May

2014

Osman S. Khan

Islamabad

View  

Windremere Global Limited

BVI

 

 

Saleem S. Khan

Islamabad

View  

Windremere Global Limited

BVI

 

 

Humayun S. Khan

Islamabad

View  

Windremere Global Limited

BVI

 

 

Iqbal S. Khan

Islamabad

View  

Halkin Group Limited

BVI

 

 

Javed S. Khan

Islamabad

View  

Telecom Corporate Services Limited

BVI

3-Mar

2005

Osman S. Khan

Islamabad

View  

Oil Gas & Petroleum Services Limited

BVI

3-Mar

2005

Osman S. Khan

Islamabad

View  

Atwood Investments Limited

Bahamas

7-May

1997

Mohamed Zaffrullah Khan

Lahore

   

Atwood Investments Limited

Bahamas

7-May

1997

Muhammad Gibran Khan

 

   

Atwood Investments Limited

Bahamas

7-May

1997

Mahvash Khan

Lahore

   

Atwood Investments Limited

Bahamas

7-May

1997

Mohamed Zeeshan Khan

 

   

Hafiz Holding Inc

Anguilla

21-Jun

2012

Shan Faisal

Lahore

   

Austell S.A.

BVI

27-Oct

1997

Aqueel Hassan

Karachi

View  

Austell S.A.

BVI

27-Oct

1997

Tanwir Hassan

Karachi

   

Marine Properties Limited

BVI

25-Jul

2001

Mir Shakil Ur Rahman

Karachi

View  

Corlinio Limited

BVI

26-Jan

2005

Hussain Dawood

Lahore

   

Corlinio Limited

BVI

26-Jan

2005

Abdul Samad Dawood

Lahore

   

Corlinio Limited

BVI

26-Jan

2005

Shahzada Dawood

Lahore

   

Corlinio Limited

BVI

26-Jan

2005

Saad Raja

 

   

Eshter Finance Limited

BVI

20-Feb

2014

Hussain Dawood

 

   

Eshter Finance Limited

BVI

20-Feb

2014

Abdul Samad Dawood

 

   

Eshter Finance Limited

BVI

20-Feb

2014

Shahzada Dawood

 

   

Eshter Finance Limited

BVI

20-Feb

2014

Saad Raja

 

   

Mills Cross Limited

Bahamas

1-Sep

1997

Fatima Rizvi

Rawalpindi

   

Mills Cross Limited

Bahamas

1-Sep

1997

Raazia Ajmal

Rawalpindi

   

Mills Cross Limited

Bahamas

1-Sep

1997

Ali Rizvi

 

   

Fferdinah Limited

BVI

14-May

2008

Muhammad Shoaib

Karachi

   

Investment De Suisse S.A.

BVI

28-Apr

1999

Ahsan Zahir Rizvi

Karachi

   

Irfan Puri

BVI

23-May

2001

Irfan Puri

Karachi

 

Agri Mart Ltd

BVI

1-Feb

2010

Mariam Zubair Khan

Lahore

   

IP Commodities Limited

BVI

6-Feb

2012

Irfan Iqbal Puri

 

   

IP Commodities Limited

BVI

6-Feb

2012

Mohammad Iqbal Puri

 

   

IP Global Limited

BVI

15-May

2012

Irfan Iqbal Puri

 

   

IP Global Limited

BVI

15-May

2012

Mohammad Iqbal Puri

 

   

Pure Palm Oil Limited

BVI

2-Apr

2012

Irfan Iqbal Puri

 

   

Pure Palm Oil Limited

BVI

2-Apr

2012

Mohammad Iqbal Puri

 

   

Worldwide Investments & Financial Services Ltd

BVI

1-Apr

1992

Iqbal Ismi

Lahore

   

Worldwide Investments & Financial Services Ltd

BVI

1-Apr

1992

Empire Resources (Pvt) Limited

Lahore

   

Infinitus Energy Limited

BVI

28-Dec

2011

Naeem Aslam Chowdry

Gujrat

   

Rose Velvet Foundation

Panama

6-Mar

20-Jun

Kaneez Fatima

Gujrat

   

Tower Foundation

Panama

30-Apr

1998

Kaneez Fatima

Gujrat

   

Bardoz Foundation

Panama

10-Oct

2002

Manzur Begum

Islamabad

   

Forum Foundation

Panama

10-Jul

2002

Shahida Parveen

Islamabad

   

Nahi S.A.

Panama

21-Jul

1992

Chaudhry Abdul Bari

Gujranwala

   

Nahi S.A.

Panama

21-Jul

1992

Sarwari Begum

Gujranwala

   

Nahi S.A.

Panama

21-Jul

1992

Shuja-uz-Zaman

Gujranwala

   

Nahi S.A.

Panama

21-Jul

1992

Tujalli K Zaman

Gujranwala

   

Nahi S.A.

Panama

21-Jul

1992

Neda Zaman

Gujranwala

   

Nahi S.A.

Panama

21-Jul

1992

Ali Zaman

Gujranwala

   

Nahi S.A.

Panama

21-Jul

1992

Hussain Zaman

Gujranwala

   

Nahi S.A.

Panama

21-Jul

1992

Iffah Zaman

Gujranwala

   

Nahi S.A.

Panama

21-Jul

1992

Safa Zaman

Gujranwala

   

Comtrade S.A.

NIUE

9-May

1996

Maqbool Hussain Siahiwala

Karachi

   

Clarges Enterprises Inc

Panama

17-Nov

1995

Shaukat Ali Mian

Lahore

   

Clarges Enterprises Inc

Panama

17-Nov

1995

Shahid Ali Mian

Lahore

   

Clarges Enterprises Inc

Panama

17-Nov

1995

Mian Daud Ansar

Lahore

   

Signature Clubs International

BVI

29-Nov

2005

Raza Jafar Ali

 

   

Signature Clubs International

BVI

29-Nov

2005

Arif Masood Naqvi

 

   

Signature Clubs International

BVI

29-Nov

2005

Waqar Hassan Siddique

 

   

Rising Star Investments Limited

Bahamas

20-Sep

1994

Muhammad Munir

 

   

Rising Star Investments Limited

Bahamas

20-Sep

1994

Aftab A Khan

 

   

Silver International Inc

Seychelles

18-May

2005

Naseem Ahmed

 

   

Silver International Inc

Seychelles

18-May

2005

Nisar Ahmed Chaudhry

 

   

Plaza Properties Ltd

Seychelles

8-Mar

2004

Naveed Sheikh

 

   

Casca Holdings S. A.

Panama

8-Nov

1988

Mian Ziauddin Toor

Rawalpindi

   

Casca Holdings S. A.

Panama

8-Nov

1988

Sofia Toor

Rawalpindi

   

Casca Holdings S. A.

Panama

8-Nov

1988

Hassan Ahmed 

Lahore

   

Casca Holdings S. A.

Panama

8-Nov

1988

Sajada Jamil

Lahore

   

Casca Holdings S. A.

Panama

8-Nov

1988

Sharifa Hamid

Lahore

   

Casca Holdings S. A.

Panama

8-Nov

1988

Abdul Shakoor Azhar

 

   

Maha International Inc

Panama

23-Feb

1994

Mian Ziauddin Toor

Rawalpindi

   

Maha International Inc

Panama

23-Feb

1994

Sofia Toor

Rawalpindi

   

Maha International Inc

Panama

23-Feb

1994

Abdul Shakoor Azhar

 

   

Bilal Investments Inc

Panama

7-Jun

2000

Mirza Muzaffar Ahmad

Lahore

   

Bilal Investments Inc

Panama

7-Jun

2000

Shahid Ahmad Saadi

Lahore

   

Bilal Investments Inc

Panama

7-Jun

2000

Mirza Nasir Inam Ahmad

Chanab Nagar

   

Salamat Holdings S.A.

Panama

16-Dec

1994

Syed Qamar Suleman Ahmed

Lahore

   

Salamat Holdings S.A.

Panama

16-Dec

1994

Syed Mahmood Ahmad

Lahore

   

Salamat Holdings S.A.

Panama

16-Dec

1994

Syed Sohaib Ahmed

Lahore

   

Salamat Holdings S.A.

Panama

16-Dec

1994

Syeda Bushra Begum

Lahore

   

Summit Properties Inc.

Panama

20-Dec

1994

Mirza Masroor Ahmad

Lahore

   

Summit Properties Inc.

Panama

20-Dec

1994

Syed Qamar Suleman Ahmed

Lahore

   

Summit Properties Inc.

Panama

20-Dec

1994

Syed Qasim Ahmed

Lahore

   

Nusrat Investments Inc

Panama

16-Dec

1994

Mirza Masroor Ahmad

Lahore

   

Nusrat Investments Inc

Panama

16-Dec

1994

Syed Khalid Ahmad

Chanab Nagar

   

Nusrat Investments Inc

Panama

16-Dec

1994

Syed Sohaib Ahmad

Lahore

   

T. J. Holdings S.A.

Panama

25-Aug

1992

Hameedullah

Lahore

   

T. J. Holdings S.A.

Panama

25-Aug

1992

Mansoor Ahmad Khan

Lahore

   

T. J. Holdings S.A.

Panama

25-Aug

1992

Alla Bakhsh Chaudhry

Lahore

   

Alhamad Holdings S.A.

Panama

23-May

2000

Mirza Masroor Ahmad

Lahore

   

Alhamad Holdings S.A.

Panama

23-May

2000

Syed Qasim Ahmed

Lahore

   

Alhamad Holdings S.A.

Panama

23-May

2000

Syed Khalid Ahmed

Lahore

   

Qadir Enterprises Inc

Panama

22-May

2000

Syed Mehmood Ahmad

Lahore

   

Qadir Enterprises Inc

Panama

22-May

2000

Syed Sohaib Ahmad

Lahore

   

Qadir Enterprises Inc

Panama

22-May

2000

Mirza Masroor Ahmed

Lahore

   

MWH Property Holdings Limited

BVI

11-Dec

2001

Wajid Hussein

 

   

MWH Property Holdings Limited

BVI

11-Dec

2001

Wajid Hussein

 

   

Bayla Trading Limited

BVI

2-Jun

2006

Syeda Sakina Bokhari

Islamabad

   

Bayla Trading Limited

BVI

2-Jun

2006

Syeda Masooma Bokhari

 

   

Poreim Trading Limited

BVI

 

 

Syeda Sakina Bokhari

Islamabad

   

Poreim Trading Limited

BVI

 

 

Syeda Masooma Bokhari

 

   

Genstam Trading Limited

BVI

 

 

Syeda Sakina Bokhari

Islamabad

   

Genstam Trading Limited

BVI

 

 

Syeda Masooma Bokhari

 

   

Kar Lin Enterprise Ltd

NIUE

21-Apr

1999

Sher Ali Khan

Karachi

   
Names of Pakistanis released in Off-shore Leaks in 2013

Company

Area

Reg Date

Year

Owner

City

Mega Solutions Ltd.

Mauritius

22-Aug

2008

Muhammad Haroon Ahmed

Islamabad

   

Orient & Gulf Investments Ltd

British Virgin Islands

21-June

2006

Muhammad Azam Ali

Islamabad

   

Stanfield Universal Limited

British Virgin Islands

15-Oct

2007

Romana Sher Zaman Lodhi

Lahore

   

VOILA LIMITED

British Virgin Islands

23-Aug

2006

Khan Amir Saleem Anwar

Lahore

   

Golden Lake Ventures Group Inc.

British Virgin Islands

21-Sept

2004

Bashir Dawood

Karachi

   

Golden Lake Ventures Group Inc.

British Virgin Islands

21-Sept

2004

Mariyam Dawood

Karachi

   

Oceanchart Ltd

British Virgin Islands

12-July

2004

Fatima Taqi

Karachi

   

Panwest Worldwide Inc.

British Virgin Islands

10-Oct

2005

Muhammad Bakar Gokal

Karachi

   

XIM Holdings Ltd

British Virgin Islands

11-Mar

2007

Muhammad Bakar Gokal

   

Star Peak Investments Ltd

British Virgin Islands

13-Oct

2000

Rashda Tariq

Islamabad

   

Stanfield Universal Limited

British Virgin Islands

15-Oct

2007

Khaliquz Zaman Lodhi

Lahore

   

Khaliquz Zaman Lodhi

Undetermined

Khaliquz Zaman Lodhi

   

Panwest Worldwide Inc.

British Virgin Islands

10-June

2015

Amina Bakar Gokal

Karachi

   

XIM Holdings Ltd

British Virgin Islands

11-Mar

2007

Amina Bakar Gokal

   

CLAISER TRADING PRIVATE LIMITED

Samoa

18-Feb

2008

Amynah Adil Jaffer

Karachi

   

CLAISER TRADING PRIVATE LIMITED

Samoa

18-Feb

2008

Maryam Adil Jaffer

Karachi

   

Golden Lake Ventures Group Inc.

British Virgin Islands

21-Sept

2004

Farah Dawood

Karachi

   

Mega Solutions Ltd.

Mauritius

11-Sept

2008

Muhammad Talha Mahmood

Islamabad

   

EDDINGTON INTERNATIONAL LIMITED

British Virgin Islands

22-May

1996

Tasneem Tanveer Awan

Islamabad

   

VOILA LIMITED

British Virgin Islands

23-Aug

2006

Khan Nasir Saleem Anwar

LAWRENCE ROAD, LAHORE

   

Mega Solutions Ltd.

Mauritius

22-Aug

2008

Amber Haroon

F-8/4 Islamabad

   

EDDINGTON INTERNATIONAL LIMITED

British Virgin Islands

22-May

1996

Tanveer Sultan Awan

F-8/1 Islamabad

   

Ahmed Jaffer & Company (Pvt) Ltd.

Samoa

17-Jan

2008

Abdul Kader Jaffer

SMCHS, Karachi

   

Olive Grove Assets Ltd

British Virgin Islands

22-March

2006

Moonis Elahi

Gulberg III, Lahore

   

Oceanchart Ltd

British Virgin Islands

30-Oct

1998

Ali Naqi Taqi

KDA Scheme 1 Karachi

   

WOODSNWOODS LTD

British Virgin Islands

26-Feb

2004

Ali Naqi Taqi

KDA Scheme 1 Karachi

   

Star Peak Investments Ltd

British Virgin Islands

13-Oct

2003

Tariq Salam

G-6/4 Islamabad

   

Jaspar Jade Overseas Ltd

British Virgin Islands

 

 

Amin Mohammed Lakhani

DHA Karachi

   

Osprey Finance Ltd

British Virgin Islands

 

 

Amin Mohammed Lakhani

 

   

Gliston Capital Ltd

British Virgin Islands

 

 

Amin Mohammed Lakhani

 

   

Amin Mohammed Lakhani

British Virgin Islands

 

 

Amin Mohammed Lakhani

 

   

Panwest Worldwide Inc.

British Virgin Islands

10-Jun

2005

Sajjad Bakar Gokal

KDA Scheme 1 Karachi

   

XIM Holdings Ltd

British Virgin Islands

11-March

2007

Sajjad Bakar Gokal

 

   

Alupak Limited

Undetermined

19-Sep

2003

Nazim Fida Hussein Haji

KDA Scheme 1 Karachi

   

Alupak Limited

Undetermined

19-Sep

2003

Amer N Haji

KDA Scheme 1 Karachi

   

Alupak Limited

Undetermined

19-Sep

2003

Adil N Haji

KDA Scheme 1 Karachi

   

Drayson Limited

Undetermined

09-Jun

2003

Maha Abedi Dadabhoy

Clifton, Karachi

   

EMPIRE MARINE GROUP SERVICES LTD.

Undetermined

16-Oct

2006

Naveed

Pak Chowk, Karachi

   

Linmark Agency (BVI) Limited

British Virgin Islands

17-April

2002

Peter McDiarmid

Clifton, Karachi

   

Future Helios Holdings Limited

Undetermined

11-Nov

2009

Imran Riaz

Jail Road, Lahore

   

Panwest Worldwide Inc.

British Virgin Islands

10-Jun

2005

Mariam Bakar Gokal

KDA Scheme 1 Karachi

   

XIM Holdings Ltd

British Virgin Islands

11-March

2003

Mariam Bakar Gokal

 

   

PREMIER AVIATION SERVICES Ltd.

 

25-May

1999

Ismathunnisa Mumtaz

KDA 1 Karachi

   

Ahmed Jaffer & Company (Pvt) Ltd.

Samoa

17-Jan

2008

Omer Adil Jaffer

SMCHS, Karachi

   

VOILA LIMITED

British Virgin Islands

23-Aug

2006

Khan Tahir Saleem Anwar

LAWRENCE ROAD, LAHORE

   

Golden Lake Ventures Group Inc.

British Virgin Islands

21-Sep

2004

Bashir, Maryam & Farah Dawood

Dawood Colony Karachi

   

Panwest Worldwide Inc.

British Virgin Islands

10-Jun

2005

Fauzia Bakar Gokal

KDA Scheme 1 Karachi

   

XIM Holdings Ltd

British Virgin Islands

11-March

2007

Fauzia Bakar Gokal

KDA Scheme 1 Karachi

   

Hycarbex American Energy LLC

USA

29-Jan

2008

Iftikhar Ahmed Zahid

F-10/4 Islamabad