Complete list of Pakistanis named in Panama Papers

Name of people have disclosed by Panama Papers from Pakistan
News Desk | May 10, 2016

PHOTO: AFP

The International Consortium of Investigative Journalists published a fraction of the data leaked under the Panama Papers investigation, naming 259 Pakistanis as the beneficiaries of offshore holdings on Monday. While some of the proprietor’s names were simply put as “The Bearer”, some more were repeated in the search results. All the names are listed below:

  1. Muhammad Haroon Mahmood

  2. Mohammad Azam Ali

  3. Romana Sher Zaman Lodhi

  4. Khan Amir Saleem Anwar

  5. Bashir Dawood

  6. Mariyam Dawood

  7. Fatima Taqi

  8. Muhammad Bakar Gokal

  9. Rashda Tariq

  10. Khaliquz Zaman Khan Lodhi

  11. Amina Bakar Gokal

  12. Amynah Adil Jaffer

  13. Maryam Adil Jaffer

  14. Farah Dawood

  15. Muhammad Talha Mahmood

  16. Tasneem Tanveer Awan

  17. Khan Nasir Saleem Anwar

  18. Ambreen Haroon

  19. Tanveer Sultan Awan

  20. Abdul Kader Jaffer

  21. Moonis Elahi

  22. Ali Naqi Taqi

  23. Tariq Salam

  24. Amin Mohammed Lakhani

  25. Sajjad Bakar Gokal

  26. Nazim Fida Hussein Haji

  27. Amer N Haji

  28. Adil N Haji

  29. Maha Abedi Dadabhoy

  30. Naveed

  31. Peter McDiarmid

  32. Imran Riaz

  33. Mariam Bakar Gokal

  34. Ismathunissa Mumtaz

  35. Omer Adil Jaffer

  36. Khan Tahir Saleem Anwar

  37. Bashir Dawood, Mariyam Dawood & Farah Dawood

  38. Fauzia Bakar Gokal

  39. Iftikhar Ahmed Zahid

  40. Mehreen Akbar

  41. Mohammad Shaukat

  42. Habib Ahmad

  43. Mehboob Ahmed Sheikh

  44. Shahid Shafiq

  45. Ahsan Shafiq

  46. Amir Shafiq

  47. Shehzad Shafiq

  48. Shan Faisal

  49. Yousuf Jan Mohammad

  50. Aftab Lakhany

  51. Jawed Lakhani

  52. Raazia Ajmal

  53. Raazia Ajmal

  54. Humayun Khan

  55. The Bearer

  56. The Bearer

  57. Ullah Zahir

  58. Iqbal Khan

  59. The Bearer

  60. Mir Shakilur Rahman

  61. Feroze Sayeedud Deane

  62. Maya Inayat Ismail

  63. Abdul Samad Dawood

  64. Younus Zakaria Tabani

  65. Rukhsana Chaudhry Tabani

  66. Shazada Dawood

  67. Samina Durrani

  68. Samina Durrani

  69. Majid Ahmad Khan

  70. Osman S Khan

  71. Sabahat Zahid

  72. Mahin Hasib

  73. Saleem Mohyud Din

  74. Muhammad Farooq Naseem

  75. Mahin Hasib

  76. Mohamed Ashraf Abouldahab

  77. Saleem Mohyuddin

  78. Saad Ali

  79. Zahid Rafiq

  80. Javed Ahmad

  81. Shamaila Nasir

  82. Shams Nasir Pirzada

  83. Humayun S Khan

  84. Hussain Dawood

  85. Mariam Zubair Khan

  86. Aqueela Mumtaz

  87. Sheikh Maqbool Ahmad

  88. Syed Muhammad Ali

  89. Imran Ali, Sher Ali & Hussain Ali

  90. Navaid Malik

  91. Khalid Hussain

  92. Irum Hasib

  93. Jehamgir S Khan

  94. Sheerin Shahid

  95. Shahid Abdullah

  96. Shayan Abdullah

  97. Nosheen Riaz Khan

  98. Waseem Khalida  Khan

  99. Mohammand Yousuf Ahmed

  100. Salma Yousuf

  101. Zulfiqar Paracha

  102. Arif Aziz

  103. Yousef Abduallah

  104. Usma Yousef

  105. Shahid Rashid Soorty

  106. Nargis Rashid Soorty

  107. Zahid Rashid Soorty

  108. Syeda Zheelan Zahid

  109. Mehreen Akbar

  110. Asad Mahmood Ali

  111. JT Khan

  112. Jawaid Tariq Khan

  113. Abdul Rashid Soorty

  114. Nargis Shahid Soorty

  115. Shahid Rashid Soorty

  116. Abida Zulfiqar

  117. Abdul Rashid Soorty

  118. Pir Ali Gohar

  119. Mohamed Zaffrullah Khan

  120. Umer Aziz

  121. Humayun S Khan

  122. The Bearer

  123. The Bearer

  124. The Bearer

  125. Mehr E Azam

  126. The Bearer

  127. Sadaf

  128. The Bearer


  129. The Bearer

  130. Ayaz Thaver

  131. Gulnoor Ayaz Thaver

  132. Osman Khan

  133. Aqueel Hassan

  134. Naeem Aslam Chowdry

  135. Ali Siddiqui

  136. Fatima Waqas Paracha

  137. Muhammad Aly Saifvllah Khan Shahzaib Akhtar

  138. Javed S Khan

  139. Salim S Khan

  140. Samia Roomi

  141. Salim Khan

  142. Chaudhry Muhammad Aslam

  143. Shamoon S Aslam

  144. Nadeem Ahmed Jeddy

  145. Nizar Mohammed

  146. Noor Mohammed Ebrahim

  147. The Bearer

  148. The Bearer

  149. The Bearer

  150. The Bearer

  151. The Bearer

  152. The Bearer

  153. The Bearer

  154. The Bearer

  155. Salman Ahmed Tabba

  156. Gul Muhammad Tabba

  157. Fazal Khan

  158. Anwar S Khan

  159. Amer Abdullah

  160. Ali Abdullah

  161. Ambareen Amer

  162. Tanwir Hassan

  163. Javed Saifullah Khan

  164. Anwar S Khan

  165. Osman S Khan

  166. Sara Adnan Paracha

  167. Iqbal S Khan

  168. Syed Mahmood Ahmed

  169. Syeda Sakina Bukhari

  170. Ijaz Rashid

  171. Zain Iftikhar Sukhera

  172. Abid Ahmad Khan Bhatti

  173. The Bearer

  174. The Bearer

  175. The Bearer

  176. Mehreen Akbar

  177. Shahid Iqbal

  178. Rubina Haider

  179. Riaz Haider

  180. Imitiaz Majeed

  181. Javed S Khan

  182. Azfran Hasan

  183. Irum Hasib

  184. Fissal Atique

  185. Askara Abbasi

  186. Atique Ahmed

  187. Javed Khan

  188. Iqbal Khan

  189. Anwar Khan

  190. The Bearer

  191. Ilyas Mehraj

  192. The Bearer

  193. The Bearer

  194. The Bearer

  195. Javed Khan

  196. The Bearer

  197. Salim Khan

  198. Mehreen Muddassir Paracha

  199. Nadeem Iqbal Saigol

  200. Hussain Haji

  201. Azim Mohammad Haji

  202. Humayun Khan

  203. Javed S Khan

  204. Hamid Ullah

  205. The Bearer

  206. Anwar S Khan

  207. Iqbal S Khan

  208. The Bearer

  209. Anwar Khan

  210. Irshad Ali Mian

  211. Waseem Gulzar Chaudhry

  212. The Bearer

  213. The Bearer

  214. The Bearer

  215. Mehreen Akbar

  216. Musa Khan

  217. Hanif Muhammad

  218. Jehangir Khan

  219. Jehangir Saifullah Khan

  220. Faisal Farid

  221. Muhammad Iqbal

  222. Nadeem Abdullah

  223. Noshaba Nadeem

  224. Nabeel Abdullah

  225. Mahin Hasib

  226. Irfan Puri

  227. Atique Ahmed

  228. Mahin Hasib

  229. Mohammad Abdullah

  230. Shamshad Begum

  231. Jehangir Saifullah Khan

  232. Muhammad Shoaib

  233. Khalid Hussain

  234. Ijaz Rashid

  235. Shamshad Begum

  236. Ambareen Amer

  237. Rubina Riaz

  238. Usma Yousef

  239. Jehangir Saifullah Khan

  240. Yousef Abduallah

  241. Abida Zulfiqar

  242. Zulfiqar Paracha

  243. Shamalia Nasir

  244. Hamid Ullah

  245. Fazal Khan

  246. Shams Nasir Pirzada

  247. Shahid Abdullah

  248. Saba Obaid

  249. Fatima Waqas Paracha

  250. Amer Abdullah

  251. Riaz Haider Ali

  252. Irshad Ali Mian

  253. Mehreen Muddassir Paracha

  254. Mohammad Abdullah

  255. Sara Adnan Paracha

  256. Dr Kamran Kamal

  257. Sadaf

  258. Ali Abdullah


Published in The Express Tribune, May 10th, 2016.
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