More than 700 Pakistani offshore companies appeared in Pandora Papers. The Pandora Papers featured the offshore company of Finance Minis...
More than 700 Pakistani offshore companies appeared in Pandora Papers.
The Pandora Papers featured the offshore company of Finance Minister Shaukat Tareen and the offshore companies of Federal Minister Monis Elahi and Senator Faisal Wawda.
The investigation revealed the offshore company of senior Punjab minister Abdul Aleem Khan, while the offshore company of PML-N leader Ishaq Dar's son was also included in the Pandora Papers.
Pandora Papers also includes PPP's Sharjeel Memon's offshore company. Apart from this, the offshore company of the family of Federal Minister for Industry Khusro Bakhtiar has also appeared in Pandora Papers.
Former Special Assistant to the Prime Minister Waqar Masood's son's offshore company also came out, while Shoaib Sheikh's offshore company is also included in the Pandora Papers.
The Pandora Papers also featured off-shore companies of some retired military officers, some bankers, businessmen and some media owners.
The names of several ex-servicemen and their relatives also came to light
The names of several former military officers have also appeared in the Pandora Papers. An offshore company has also been named after former President Pervez Musharraf's former military secretary Lt. Gen. (retd) Shafaatullah Shah.
He has bought an expensive apartment in London through an offshore company.
An offshore company has also emerged in the name of former ISI Director General for Counter-Terrorism Major General (retd) Nusrat Naseem.
Major General (retd) Nusrat Naseem registered an offshore company in 2009 immediately after his retirement.
An offshore company has also been named after the son of Lt. Gen. (retd) Afzal Muzaffar. A lawsuit was also filed against Afzal Muzaffar for investing Rs.
Lieutenant General (retd) Ali Qali Khan's sister bought properties in the UK through an offshore company. An offshore company has also been named after two sons of former Air Chief Marshal Abbas Khattak.
If an offshore company has been declared in accordance with the law and that company is not used for any illegal work, then forming an offshore company is not an illegal act in itself.
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