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 |
RAJA KASHIF IMTIAZ RATHORE | United Arab Emirates, Pakistan |
MUHAMMAD ASLAM | Pakistan |
FARIDA MALIK | Pakistan |
MUHAMMAD SHOAIB YOUNIS | United Arab Emirates, Pakistan |
ABDUL LATIF YOUNIS | United Arab Emirates, Pakistan |
ABDULLAH HASHWANI | Pakistan |
AMIN HASHWANI | Pakistan |
NIZAM AKBAR ALI HASHWANI | Pakistan |
ANWAR SHAHID | Pakistan |
FARHAN SHAHID | Pakistan |
MUHAMMAD SHOAIB YOUNIS | United Arab Emirates, Pakistan |
ABDUL LATIF YOUNIS | United Arab Emirates, 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 |
SAADA MOHAMEDI | United Kingdom, Pakistan |
MARIAM BILGRAMI | Canada, Pakistan |
ALIA AZIZA BILGRAMI | Canada, Pakistan |
SALVY FATMA ZAKARIA | Mauritius, Pakistan |
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 |
KHALID ASLAM | United Kingdom, Pakistan |
ADVANI KUMARI KUMAR | India, Pakistan |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, 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 |
SHAHIDA NAJAM KHAWAJA | United Arab Emirates, Canada, Pakistan |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
NAJAM MAHMOOD KHAWAJA | United Arab Emirates, Canada, Pakistan |
SUKAINA TAQUI | United Kingdom, Pakistan |
ABBAS HYDER BILGRAMI | Canada, Pakistan, South Africa |
FARUK IBRAHIM | Angola, Pakistan, Portugal |
FARUK IBRAHIM | Angola, Pakistan, Portugal |
FARUK IBRAHIM | Angola, Pakistan, Portugal |
FARUK IBRAHIM | Angola, Pakistan, Portugal |
ALI HYDER BILGRAMI | Canada, United Kingdom, Pakistan |
ALI HYDER BILGRAMI | Canada, United Kingdom, Pakistan |
FARUK IBRAHIM | Angola, Pakistan, Portugal |
PAMELA I. SANI | United Kingdom, Hong Kong, Pakistan |
PAMELA I. SANI | United Kingdom, Hong Kong, Pakistan |
FARID KEN JAFFER FURUSATO | United Kingdom, Japan, Pakistan |
KARIM IQBAL AHMED | Switzerland, United Kingdom, Monaco, Pakistan |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more