Pakistanis who invested billions $ in offshore companies

Lahore: Pakistanis have invested billions of US$ in offshores companies. Pakistanis who have been named in the Panama papers ,their names are written below.

Politicians:
Prime Minister Nawaz Sharif’s family (9 companies)
Hassan Nawaz
Hussain Nawaz
Maryam Nawaz
Punjab Chief Minister Shahbaz Sharif’s relatives (7 companies)
Samina Durrani
Ilyas Mehraj
Former PM Benazir Bhutto (1 company)
Nephew Hassan Ali Jaffery
Javed Pasha, Close friend of Asif Ali Zardari (4 companies)
PPP Senator Rehman Malik (1 company)
PPP Senator Osman Saifullah’s family (34 companies)
Anwar Saifullah
Salim Saifullah
Humayun Saifullah
Iqbal Saifullah
Javed Saifullah
Jehangir Saifullah
Relatives of Chaudharys of Gujrat
Waseem Gulzar
Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilani’s son in the Hajj scandal)

Businessmen:
Real Estate Czar Malik Riaz Hussain’s son (Bahria Town)
Ahmad Ali Riaz (1 company)
Chairman ABM Group of Companies Azam Sultan (5 companies)
Pizza Hut owner Aqeel Hussain and family (1 company)
Brother Tanwir Hassan
Chairman Soorty Enterprise Abdul Rashid Soorty and family
Sultan Ali Allana, Chairman of Habib Bank Limited (1 company)
Khawaja Iqbal Hassan, former NIB bank President (1 company)
Bashir Ahmed and Javed Shakoor of Buxly Paints (1 company)
Mehmood Ahmed of Berger Paints (1 company)
Hotel tycoon Sadruddin Hashwani and family (3 companies)
Murtaza Haswani
Owner of Hilton Pharma, Shehbaz Yasin Malik and family (1 company)
Hussain Dawood family (2 companies)
Shahzada Dawood
Abdul Samad Dawood
Partner Saad Raja
Abdullah family of Sapphire Textiles (5 companies)
Yousuf Abdullah and his wife
Muhammad Abdullah and his wife
Shahid Abdullah and his family
Nadeem Abdullah and family
Amer Abdullah and family
Gul Muhammad Tabba of Lucky Textiles
Shahid Nazir, CEO of Masood Textile Mills (1 company)
Partner Naziya Nazir
Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company)
Zulfiqar Paracha and family of Universal Corporation (1 company)

Judges:
Serving Lahore High Court Judge Justice Farrukh Irfan
Retired Judge Malik Qayyum

Media:
Mir Shakil-ur-Rehman of GEO and Jang Group (1 company)