Pandora Papers List Pakistan PDF

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PDF NamePandora Papers List Pakistan
Published / Updated On
CategoryGeneral
RegionGlobal
No. of Pages4
PDF Size1.81 MB
LanguageEnglish
Source(s) / CreditsMultiple Sources

Pandora Papers List Pakistan

List of all Pakistanis in Pandora Papers
Pandora papers list of Pakistani personals include top cabinet members, ministers, media moguls, relatives of army officers and powerful businessmen.

Leaked Pandora documents reveal that key members of Khan’s inner circle, including cabinet ministers, their families and major financial backers have secretly owned an array of companies and trusts holding millions of dollars of hidden wealth. Military leaders have been implicated as well.

Among those whose holdings have been exposed are Khan’s finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan’s former adviser for finance and revenue, Waqar Masood Khan. The records also reveal the offshore dealings of a top PTI donor, Arif Naqvi, who is facing fraud charges in the United States.

List of Pakistani Politicians in Pandora Papers

  • Finance Minister Shaukat Tarin and his family
  • Minister for Water Resources Moonis Elahi
  • Ex-federal minister and Senator Faisal Vawda
  • Son of PM’s former adviser for finance and revenue Waqar Masood Khan, Abdullah Masood Khan
  • Family of Minister for Industries and Production Khusro Bakhtiyar
  • PTI leader Abdul Aleem Khan
  • PPP’s Sharjeel Memon
  • PML-N’s Ishaq Dar’s son Ali Dar
  • PTI donor Arif Naqvi
  • PTI donor Tariq Shafi
  • Wife of PML-Q boss Chaudhry Pervez Elahi
  • Former FBR chairman and finance secretary Salman Siddiq’s son Yawar Salman

Army officers or their family members

  • Wife of retired Lt Gen Shafaat Ullah Shah
  • Raja Nadir Pervez, retired army officer and former minister
  • Retired Maj Gen Nusrat Naeem, former ISI director general of counter intelligence
  • Umar and Ahad Khattak, sons of former Pakistan Air Force chief Abbas Khattak
  • 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
  • Retired Lt Gen Khalid Maqbool’s son-in-law Ahsan Latif
  • Retired Lt Gen Tanvir Tahir’s wife Zahra Tanvir

Business personalities

  • Axact CEO Shoaib Sheikh
  • National Bank of Pakistan President Arif Usmani
  • National Investment Trust Managing Director Adnan Afridi
  • Peshawar Zalmi owner and renowned industrialist Javed Afridi

Media moguls

  • Jang Group publisher Mir Shakil-ur-Rahman
  • Dawn Media Group CEO Hameed Haroon
  • Express Media Group publisher Sultan Ahmed Lakhani
  • Pakistan Today publisher (late) Arif Nizami
  • The Gourmet Group, which also owns the GNN TV channel

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