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2016-05-11 India-Pakistan
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Another 259 Pakistanis have links to offshore companies
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[DAWN] KARACHI: With the country still struggling to find a way out of the controversy caused by the Panama Papers, names of 259 more Paks with links to offshore companies have surfaced in one of the world’s biggest-ever data leaks on an online searchable database made public by the International Consortium of Investigative Journalists (ICIJ) on Monday night.
The names in the latest release of documents on the website offshoreleaks.icij.org include that of Abdul Sattar Dero, a former general manager of the Port Qasim Authority; Shaukat Ahmed, the ex-president of the Bloody Karachi
...formerly the capital of Pakistain, now merely its most important port and financial center. It is among the largest cities in the world, with a population of 18 million, most of whom hate each other and many of whom are armed and dangerous...
Chamber of Commerce and Industry; Saba Obaid, mother of renowned filmmaker Sharmeen Obaid-Chinoy; Irfan Puri; Salman Ahmed and Gul Muhammad Tabba; Hussain Dawood with sons Abdul Samad Dawood and Shazada Dawood; Maya Ismael, daughter of the late Inayat Ismael; Ali Siddiqui, son of banker and stockbroker Jahangir Siddiqui; and Mir Shakil ur Rahman of the Jang Group.
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Mir Shakil has reportedly said the company is dormant with no money in it.
The database contains ownership information about companies created in 10 offshore jurisdictions, including the British Virgin Islands, the Cook Islands and Singapore. It covers nearly 40 years until 2015. The database is flooded with traffic from around the world and will take more time to fully sift through.
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Posted by Fred 2016-05-11 00:00||
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File under: Govt of Pakistan
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