10/4/2023 0 Comments Dr omer adil wikipedia![]() ![]() Most of these companies are still active. It was created by intermediaries Dattani Chartered Accountants which is linked to 53 other companies owned by the Saifullah family. Jehangir Saifullah Khan, related to Osman, owns shares and is a beneficiary of BVI based company Green Ridge Associates Limited which was incorporated in 2007 and is still active. List of Pakistanis named in Panama Papers Part–IIĪmong those who owned shares in offshore companies included Pakistan Peoples Party Senator Osman Saifullah Khan owned shares in BVI companies Saif Capital Partners Limited (incorporated in May 2014), and separately UK Property Investment Limited (incorporated in August 2004). The first offshore company was registered in 1988 by Mian Ziauddin and the latest was registered in 2015 by Majid Siddiqui. Pakistanis registered 153 companies in the British Virgin Islands and 41 in Panama. Most of the Pakistani addresses used to register companies were from Karachi (65), followed by Lahore (43) and Islamabad (25).Īccording to TV channels, apart from the names of Maryam Nawaz and relatives of the Sharif family, the list includes names of Sadrudin Hashwani, Hussain Dawood, Mir Shakilur Rehman, Ali Siddiqui and many more. These include Faisal Maqbool Shaikh tied to the British Virgin Island firm Fern International Ltd. They were listed in a number of international tax havens including Hong Kong, British Virgin Islands, Panama, Bahamas and Seychelles. Some of these companies date back to the 1980s and have defaulted or were suspended a long time ago, but some others were recent and listed as still active. It also lists five intermediaries or middle-men who go-between people and offshore corporations and offshore service providers. Opposition’s blitzkrieg unnerves govtĪt least three entities, trust or funds created in a low-tax, offshore jurisdiction by agents were listed as linked to Pakistan. The database identifies at least 259 Pakistani people or companies that had roles in offshore entities. Previously, 220 Pakistanis were named by the ICIJ. The searchable database built on just a portion of the documents leaked from the Panama law firm Mossack Fonseca reveals more than 360,000 names of individuals and companies behind the anonymous shell firms, the ICIJ said. The International Consortium of Investigative Journalists (ICIJ) published online on Monday detailed data from the Panama Papers trove on more than 200,000 secret offshore companies cataloguing the names of 259 Pakistanis who own shares in offshore companies. ![]()
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