List of Pakistanis named in the Pandora Papers explained
This is a partial list of Pakistanis named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total 700 Pakistanis are named in Pandora Papers, including politicians, businessmen and military officers.[1]
Politicians
Ministers
Shahbaz shareef (sugar mills)Nawaz shareef
Legislators
kith and kin
Media
Military
- Ahad and Umar Khattak, sons of former Pakistan Air Force chief Abbas Khattak
- Ahsan Latif, son-in-law of retired Lt Gen Khalid Maqbool
- Raja Nadir Pervez, retired army officer and former minister
- Retired Maj Gen Nusrat Naeem, former ISI director general of counterintelligence
- Retired Lt Gen Habibullah Khan Khattak's daughter Shahnaz Sajjad Ahmad (also the sister of retired Lt Gen Ali Kuli Khan and sister-in-law of former federal minister Gohar Ayub Khan)
- Retired Lt Gen Muhammad Afzal Muzaffar’s son Muhammad Hasan Muzaffar
- Zahra Tanvir, wife of retired Lt Gen Tanvir Tahir’s wife
- Wife of retired Lt Gen Shafaat Ullah Shah
Businessperson
Notes and References
- News: Revealed: List of all Pakistanis named in Pandora Papers so far . 6 October 2021 . DAWN.COM . 4 October 2021 . en.
- Web site: Prime Minister Imran Khan promised 'new Pakistan' but members of his inner circle secretly moved millions offshore - ICIJ . 3 October 2021 . 6 October 2021.
- News: Pakistan minister ditched offshore plans amid 'concerns' over tax authority . 6 October 2021 . The Guardian . 4 October 2021 . en.
- News: Pandora Papers undrape corrupt leaders . 6 October 2021 . The Express Tribune . 3 October 2021 . en.
- News: Pandora Papers expose wealth of Pakistan PM Imran Khan's allies . 6 October 2021 . www.aljazeera.com . en.
- News: Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers . 6 October 2021 . DAWN.COM . 3 October 2021 . en.
- News: Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ's Pandora Papers . 6 October 2021 . DAWN.COM . 3 October 2021 . en.
- News: 'I've nothing to hide', Aleem Khan reacts to Pandora leaks . 6 October 2021 . ARY NEWS . 4 October 2021.
- Web site: Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in Pandora Papers leaks. 2021-10-04. www.geo.tv. en.
- Web site: Dawn.com. 2021-10-04. More names in Pandora Papers: Media moguls, families of army personnel, businessmen. 2021-10-04. DAWN.COM. en.