Pakistan

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:

Muhammad Haroon Mahmood

Mohammad Azam Ali

Romana Sher Zaman Lodhi

Khan Amir Saleem Anwar

Bashir Dawood

Mariyam Dawood

Fatima Taqi

Muhammad Bakar Gokal

Rashda Tariq

Khaliquz Zaman Khan Lodhi

Amina Bakar Gokal

Amynah Adil Jaffer

Maryam Adil Jaffer

Farah Dawood

Muhammad Talha Mahmood

Tasneem Tanveer Awan

Khan Nasir Saleem Anwar

Ambreen Haroon

Tanveer Sultan Awan

Abdul Kader Jaffer

Moonis Elahi

Ali Naqi Taqi

Tariq Salam

Amin Mohammed Lakhani

Sajjad Bakar Gokal

Nazim Fida Hussein Haji

Amer N Haji

Adil N Haji

Maha Abedi Dadabhoy

Naveed

Peter McDiarmid

Imran Riaz

Mariam Bakar Gokal

Ismathunissa Mumtaz

Omer Adil Jaffer

Khan Tahir Saleem Anwar

Bashir Dawood, Mariyam Dawood & Farah Dawood

Fauzia Bakar Gokal

Iftikhar Ahmed Zahid

Mehreen Akbar

Mohammad Shaukat

Habib Ahmad

Mehboob Ahmed Sheikh

Shahid Shafiq

Ahsan Shafiq

Amir Shafiq

Shehzad Shafiq

Shan Faisal

Yousuf Jan Mohammad

Aftab Lakhany

Jawed Lakhani

Raazia Ajmal

Raazia Ajmal

Humayun Khan

The Bearer

The Bearer

Ullah Zahir

Iqbal Khan

The Bearer

Mir Shakilur Rahman

Feroze Sayeedud Deane

Maya Inayat Ismail

Abdul Samad Dawood

Younus Zakaria Tabani

Rukhsana Chaudhry Tabani

Shazada Dawood

Samina Durrani

Samina Durrani

Majid Ahmad Khan

Osman S Khan

Sabahat Zahid

Mahin Hasib

Saleem Mohyud Din

Muhammad Farooq Naseem

Mahin Hasib

Mohamed Ashraf Abouldahab

Saleem Mohyuddin

Saad Ali

Zahid Rafiq

Javed Ahmad

Shamaila Nasir

Shams Nasir Pirzada

Humayun S Khan

Hussain Dawood

Mariam Zubair Khan

Aqueela Mumtaz

Sheikh Maqbool Ahmad

Syed Muhammad Ali

Imran Ali, Sher Ali & Hussain Ali

Navaid Malik

Khalid Hussain

Irum Hasib

Jehamgir S Khan

Sheerin Shahid

Shahid Abdullah

Shayan Abdullah

Nosheen Riaz Khan

Waseem Khalida Khan

Mohammand Yousuf Ahmed

Salma Yousuf

Zulfiqar Paracha

Arif Aziz

Yousef Abduallah

Usma Yousef

Shahid Rashid Soorty

Nargis Rashid Soorty

Zahid Rashid Soorty

Syeda Zheelan Zahid

Mehreen Akbar

Asad Mahmood Ali

JT Khan

Jawaid Tariq Khan

Abdul Rashid Soorty

Nargis Shahid Soorty

Shahid Rashid Soorty

Abida Zulfiqar

Abdul Rashid Soorty

Pir Ali Gohar

Mohamed Zaffrullah Khan

Umer Aziz

Humayun S Khan

The Bearer

The Bearer

The Bearer

Mehr E Azam

The Bearer

Sadaf

The Bearer

The Bearer

Ayaz Thaver

Gulnoor Ayaz Thaver

Osman Khan

Aqueel Hassan

Naeem Aslam Chowdry

Ali Siddiqui

Fatima Waqas Paracha

Muhammad Aly Saifvllah Khan Shahzaib Akhtar

Javed S Khan

Salim S Khan

Samia Roomi

Salim Khan

Chaudhry Muhammad Aslam

Shamoon S Aslam

Nadeem Ahmed Jeddy

Nizar Mohammed

Noor Mohammed Ebrahim

The Bearer

The Bearer

The Bearer

The Bearer

The Bearer

The Bearer

The Bearer

The Bearer

Salman Ahmed Tabba

Gul Muhammad Tabba

Fazal Khan

Anwar S Khan

Amer Abdullah

Ali Abdullah

Ambareen Amer

Tanwir Hassan

Javed Saifullah Khan

Anwar S Khan

Osman S Khan

Sara Adnan Paracha

Iqbal S Khan

Syed Mahmood Ahmed

Syeda Sakina Bukhari

Ijaz Rashid

Zain Iftikhar Sukhera

Abid Ahmad Khan Bhatti

The Bearer

The Bearer

The Bearer

Mehreen Akbar

Shahid Iqbal

Rubina Haider

Riaz Haider

Imitiaz Majeed

Javed S Khan

Azfran Hasan

Irum Hasib

Fissal Atique

Askara Abbasi

Atique Ahmed

Javed Khan

Iqbal Khan

Anwar Khan

The Bearer

Ilyas Mehraj

The Bearer

The Bearer

The Bearer

Javed Khan

The Bearer

Salim Khan

Mehreen Muddassir Paracha

Nadeem Iqbal Saigol

Hussain Haji

Azim Mohammad Haji

Humayun Khan

Javed S Khan

Hamid Ullah

The Bearer

Anwar S Khan

Iqbal S Khan

The Bearer

Anwar Khan

Irshad Ali Mian

Waseem Gulzar Chaudhry

The Bearer

The Bearer

The Bearer

Mehreen Akbar

Musa Khan

Hanif Muhammad

Jehangir Khan

Jehangir Saifullah Khan

Faisal Farid

Muhammad Iqbal

Nadeem Abdullah

Noshaba Nadeem

Nabeel Abdullah

Mahin Hasib

Irfan Puri

Atique Ahmed

Mahin Hasib

Mohammad Abdullah

Shamshad Begum

Jehangir Saifullah Khan

Muhammad Shoaib

Khalid Hussain

Ijaz Rashid

Shamshad Begum

Ambareen Amer

Rubina Riaz

Usma Yousef

Jehangir Saifullah Khan

Yousef Abduallah

Abida Zulfiqar

Zulfiqar Paracha

Shamalia Nasir

Hamid Ullah

Fazal Khan

Shams Nasir Pirzada

Shahid Abdullah

Saba Obaid

Fatima Waqas Paracha

Amer Abdullah

Riaz Haider Ali

Irshad Ali Mian

Mehreen Muddassir Paracha

Mohammad Abdullah

Sara Adnan Paracha

Dr Kamran Kamal

Sadaf

Ali Abdullah

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

COMMENTS (12)

Anwaar Taja Zai | 8 years ago | Reply I need saif ullah family accounts and detail that how mutch they keep money.

Babukhan | 8 years ago | Reply The Bearer named in the list are 1. Benazir Bhutto, 2. Zardari, 3. Musharraf, 4.Gilaani.

VIEW MORE COMMENTS

Javed | 8 years ago | Reply @Imran Qadri: No, this is a different guy. Not linked to Imran.

Rumormonger | 8 years ago | Reply Is there any way I can challenge ICIJ for not including my name? Being a rich Pakistani it is embarrassing for me.

ishrat salim | 8 years ago | Reply Pakistan is the tax haven, I wonder, why do these people hv to go overseas to avoid paying taxes ? There is no place like Pakistan where there is ample opportunity to evade taxes & adopt short cuts. You name any problem & you will get solutions in a minute for a price. And we all adopt these short cuts, so, why are we blaming on the politicians & all those people mentioned in the list. Are we innocent ? we are all in the same boat. Hum sub hammam mei nange hai. We ourselves lie day in & day out, we coach our kids to lie when avoiding someone who may hv called to talk. We try to find the best source for any work to be done in any govt dept. So, we are ourselves are the biggest hypocrites. you guys think any result will come out of this list ? keep dreaming. With all these hula bulla, these politicians will elected again in 2018, just wait & watch. There is no one to lead the poor people to the street against injustices, so, what difference will this scandal make ? because, each one of us are involved in the mess we are in TODAY, that is why the whole issue has been politicized.

Azmat Ali | 8 years ago | Reply @Imran Qadri: And ofcourse, PML-N government has neither the gall nor the inclination, and maybe not even the capacity of catching Mr. Imran Khan or Zulfi Bukhari or Aleem Khan or the other ATMs? Forget that the PM has any personal stake in it. Can the government use its existing agencies to immediately probe the status of taxes paid of the individuals named in the list. Is that their responsibility or not? Even if to declare that ALL of them are honest businessmen and all of their children have made this money when working outside of Pakistan and that they have no reason to declare these funds to the Pakistan government. Let's do a financial NRO and resolve this once and for all.

Imran Qadri | 8 years ago | Reply Isn’t zulfi Bukhari same person who was instrumental in getting divorce settled on behalf of Imran Khan from Reham Khan after she moved to London just before divorce. He traveled back and forth between Banigala and London to get divorce papers signed, he also donates large sums regularly to Imran that is why Imran is reluctant to get his party funds scrutinized in a case in court in which a founding PTI member has accused Imran of illegal and shady foreign funding to party and have asked for the names of foreign donors names to be disclosed in public. Imran so far has desist his moves and insists that no one has right to scrutinize his party funding.

Frank | 8 years ago | Reply Good to see all the Khans, Gokals and Soortys raking it in at the expense of the taxpayers...but who cares eh? Just realised, there are hardly any taxpayers in the country ...

The Bearer | 8 years ago | Reply I have several accounts to my name. Can I please have what is left after you have taxed the money?

Usama | 8 years ago | Reply @Raw is War his kids names are there and surprisingly when they were less than 15 they were having offshore companies

ZK | 8 years ago | Reply Nawaz Sharif was name in the list, his children names are there. As a PM of Pakistan he can not do an objective investigation against his children and his children has accepted that the properties belong to them. Once ownership is proved / has been accepted, the onus of proving the source of income and money trail falls upon the defendant. Therefore, everyone is asking Nawaz Sharif to answer to the people of Pakistan, the dates of these properties is in 90s and early 2000. At there time his children were 17-22 years old. Therefore, he has to show from where did his children got hold of such huge stash of money to buy these properties and companies.

Raw is War | 8 years ago | Reply Nawaz Sharif's name does not figure.

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