Paradise Papers

EU has struggled for over a year to finalise blacklist, with smaller, low-tax 28-member nations

Under current laws, FBR cannot go beyond the tax year of 2012

But FBR cannot investigate cases more than five-year old, say experts

Pointed finger towards Trump administration for 'providing more tax breaks to Apple, Nike'

The papers claimed that the iPhone maker shifted key parts of its business to maintain a low tax rate

Officials from government bodies and the central bank will carry out and monitor investigation

Amitabh Bachan and film star Sanjay Dutt's wife also linked to Paradise Papers

Names of royalty, heads of state, business tycoons, musicians appear in leaked documents

Reveals trio, who occupied 24 Sussex Drive for over two decades, had offshore accounts

Around £10 million of the Queen's private money was placed in funds held in the Cayman Islands and Bermuda

US Commerce Secretary Wilbur Ross has business ties to a shipping firm linked to Vladimir Putin's inner circle

Niazi has connections with a trust and three offshore companies in the British Virgin Islands