The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
| Officer | Linked to |
|---|---|
| SULTANA AKBAR HUSSAIN HASHWANI | Pakistan |
| MURTAZA ALI SHEIKH | Pakistan |
| LATIF KHALID HASHMI | Pakistan |
| MUHAMMAD HASHMI | Pakistan |
| AHMAD AHSAN HASHMI | Pakistan |
| MUHAMMAD ASLAM | Pakistan |
| FARIDA MALIK | Pakistan |
| ABDULLAH HASHWANI | Pakistan |
| AMIN HASHWANI | Pakistan |
| NIZAM AKBAR ALI HASHWANI | Pakistan |
| ANWAR SHAHID | Pakistan |
| FARHAN SHAHID | Pakistan |
| MIAN SAIFULLAH KHAN PARACHA | Pakistan |
| YASMIN SAIFULLAH PARACHA | Pakistan |
| HABIB AHMED | Pakistan |
| PERVEZ HAYAT NOON | Pakistan |
| SYED TAHIR HUSAIN | Pakistan |
| TAHIRA ALTAF CHAUDHRY | Pakistan |
| MUHAMMAD JAVED AFRIDI | Pakistan |
| MUHAMMAD JAVED AFRIDI | Pakistan |
| MUHAMMAD JAVED AFRIDI | Pakistan |
| AZMAT ABBAS RAHIM | Pakistan |
| ZAHID RAHIM KHAN | Pakistan |
| ZARMINA ZAHID KHAN | Pakistan |
| UBEDUR RAHMAN ARAIN | Pakistan |
| SABIHA UBED ARAIN | Pakistan |
| Mian Saifullah Khan Paracha | Pakistan |
| RAJA KASHIF IMTIAZ RATHORE | United Arab Emirates, Pakistan |
| SAADA MOHAMEDI | United Kingdom, Pakistan |
| MARIAM BILGRAMI | Canada, Pakistan |
| ALIA AZIZA BILGRAMI | Canada, Pakistan |
| SALVY FATMA ZAKARIA | Mauritius, Pakistan |
| MUHAMMAD SHOAIB YOUNIS | United Arab Emirates, Pakistan |
| ABDUL LATIF YOUNIS | United Arab Emirates, Pakistan |
| KHALID ASLAM | United Kingdom, Pakistan |
| MUHAMMAD SHOAIB YOUNIS | United Arab Emirates, Pakistan |
| ABDUL LATIF YOUNIS | United Arab Emirates, Pakistan |
| ADVANI KUMARI KUMAR | India, Pakistan |
| SUKAINA TAQUI | United Kingdom, Pakistan |
| ABBAS HYDER BILGRAMI | Canada, Pakistan, South Africa |
| HARBANS SINGH SHRIKANT | United Arab Emirates, United Kingdom, Pakistan |
| ADARSH SHRIKANT | United Arab Emirates, United Kingdom, Pakistan |
| HARBANS SINGH SHRIKANT | United Arab Emirates, United Kingdom, Pakistan |
| NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
| FARUK IBRAHIM | Angola, Pakistan, Portugal |
| FARUK IBRAHIM | Angola, Pakistan, Portugal |
| FARUK IBRAHIM | Angola, Pakistan, Portugal |
| FARUK IBRAHIM | Angola, Pakistan, Portugal |
| NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
| ALI HYDER BILGRAMI | Canada, United Kingdom, Pakistan |
| ALI HYDER BILGRAMI | Canada, United Kingdom, Pakistan |
| NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
| SHAHIDA NAJAM KHAWAJA | United Arab Emirates, Canada, Pakistan |
| NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
| FARUK IBRAHIM | Angola, Pakistan, Portugal |
| PAMELA I. SANI | United Kingdom, Hong Kong, Pakistan |
| PAMELA I. SANI | United Kingdom, Hong Kong, Pakistan |
| SHAHIDA NAJAM KHAWAJA | United Arab Emirates, Canada, Pakistan |
| NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
| NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
| FARID KEN JAFFER FURUSATO | United Kingdom, Japan, Pakistan |
| KARIM IQBAL AHMED | Switzerland, United Kingdom, Monaco, Pakistan |
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Categories
- Offshore Entities 1
- Officers 62
- Intermediaries 0
- Addresses 20
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.