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More Than 700 Pakistani Offshore Companies Appeared in Pandora Papers
More Than 700 Pakistani Offshore Companies Appeared in Pandora Papers. A number of offshore companies were named in the Pandora Papers, including those belonging to Finance Minister Shaukat Tareen, Federal Minister Monis Elahi, and Senator Faisal Wawda.
Pandora Papers include information on two offshore companies:
one owned by a former Punjab minister, Abdul Aleem Khan, and the other by PML-N leader Ishaq Dar’s son. The offshore company of PPP’s Sharjeel Memon is also included in the Pandora Papers.
Also, the Pandora Papers was an offshore company owned by the family of Federal Minister of Industry Khusro Bakhtiar. The offshore company of Waqar Masood’s son, a former Special Assistant to the Prime Minister, was also made public, as was the offshore company of Shoaib Sheikh.
Off-shore companies owned by retired military officers, bankers, businessmen, and media moguls were also featured in the Pandora Papers. It is not illegal to set up an offshore company as long as the company has been declared in accordance with the law and is not used for any illegal activities.
Having an offshore company is not a criminal offence. Justice Qazi Faiz Issa Khel’s appeal has been heard by the Supreme Court. Offshore firms are nothing more than a publicity stunt. Offshore businesses are those that have their headquarters in a different country. They aren’t viewed as a criminal offence. I am capable of going.
Over two dozen Pakistanis have been identified as residents of the Pandora Lakes region. Other prominent Pakistanis whose identities are revealed in the Pandora Papers include Federal Minister for Finance Shaukat Tareen; Ali Dar, the son of a former Finance Minister; and former Punjab Minister Aleem, as well as Faisal Wawda and Khusro Bakhtiar Included.
Several prominent Pakistani figures are expected to be profiled in the Pandora Papers, as well as their financial dealings. Over two dozen Pakistani businessmen and women are named in the Pandora Papers, which was published by the International Consortium of Investigative Journalists (ICIJ), a global network of investigative journalists.
In addition to Federal Minister for Finance Shaukat Tareen and Ali Dar, the son of former Finance Minister Ishaq Dar, former Punjab Minister Aleem and many other notable Pakistanis are named in the Pandora Papers, Federal Minister Faisal Wawda, Federal Minister Khusro Bakhtiar, and many others.
Several prominent Pakistani figures are expected to be profiled in the Pandora Papers, as well as their financial dealings. Pandora Papers, a study published by the International Consortium of Investigative Journalists (ICIJ), includes information on more than two dozen Pakistani individuals who own companies in other countries.
In the Pandora Papers, Pakistani figures include Federal Minister for Finance Shaukat Tareen, former Finance Minister Ishaq Dar’s son Ali Dar, Chaudhry Monis Elahi, Federal Minister Faisal Wawda, Federal Minister Khusro Bakhtiar, former Punjab Minister Aleem Khan, former Minister of Information Sindh Sharjeel Memon, former Director-General of the Inter-Services Intelligence Major General (retd) Nasraf Na.
Pandora’s Box: White Paper Haider Aliyev, President Ilham Aliyev’s 11-year-old son, bought an office block in London for 33 million pounds from the family of President Ilham Aliyev.
