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Pandora Papers List Pakistan

According to ICIJ, 700 Pakistanis are on the list of 2021 biggest financial secrecy Pandora Papers including Shaukat Tarin Finance Minister, Faisal Vowda, Moonis Ilahi of PMLQ, Ali Dar of PMLN, Sharjil Memon of PPP, and Maj. Gen. Nusrat Naeem.

From Pakistan, Umar Cheema and Fakhar Durrani of The News participated in the research. Geo News reported that more than 700 Pakistanis in total have been named in the investigation.

The 'Pandora Papers' is a leak of almost 12 million documents that reveals hidden wealth, tax avoidance and, in some cases, money laundering by some of the world's rich and powerful.

Here is the list:

  • Shaukat Tarin
  • Waqar Masood Khan
  • Arif Naqvi
  • Faisal Vawda,
  • Sharjeel Memon
  • Wife of Gen. Shafaat Ullah Shah
  • Abdul Aleem Khan
  • Chaudhry Moonis Elahi
  • Omer Bakhtiar
  • Raja Nadir Pervez
  • Waqar Masood Khan
  • Tariq Shafi
  • Maj. Gen. Nusrat Naeem
  • Umar and Ahad Khattak, sons of the former head of Pakistan’s air force, Abbas Khattak
  • Ali Dar, sons of Former Minister Ishaq Dar
  • Axact Owner Shoaib Shaikh

This is a developing story, the list is being updated. Keep visiting the website.

Sources: ICIJ