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 |
|---|---|
| Waqer Ahmed SHER | Pakistan |
| Sana SAEED | Pakistan |
| Sana SAEED | Pakistan |
| Faryal BAJWA | Pakistan |
| Hasnain AHMED | Pakistan |
| Hasnain AHMED | Pakistan |
| Arman SHAFI | Pakistan |
| Arman SHAFI | Pakistan |
| Muhammad RIZWAN | Pakistan |
| Muhammad RIZWAN | Pakistan |
| Ahmad Ahsan HASHMI | Pakistan |
| Latif Khalid HASHMI | Pakistan |
| Muhammad Mohsin HASHMI | Pakistan |
| Imran MUHAMMAD | Pakistan |
| Muhammad Adil GORAYA | Pakistan |
| Muhammad Adil GORAYA | Pakistan |
| Muhammad RAHEEL | Pakistan |
| Muhammad RAHEEL | Pakistan |
| Mohsin Ali GHEEWALA | Pakistan |
| Mohsin Ali GHEEWALA | Pakistan |
| Tehsin Ali GHEEWALA | Pakistan |
| Tehsin Ali GHEEWALA | Pakistan |
| Abdullah Rangoonwala | India, Pakistan |
| Hameedullah Khan Paracha | India, Pakistan |
| Songbird Limited | Guernsey, Pakistan |
| Aamir Ijaz | United Kingdom, Pakistan |
| Songbird Limited | Guernsey, Pakistan |
| Songbird Limited | Guernsey, Pakistan |
| Sikander Dada | Belgium, Pakistan |
| Saiqa Kamil Butt | United Kingdom, Pakistan |
| Adarsh Malhotra | India, Pakistan |
| Aisha Anwar | United Arab Emirates, Pakistan |
| Rashid Zakaria Ahmed | United Arab Emirates, Pakistan |
| Tehmina Zakaria Ahmed | United Arab Emirates, Pakistan |
| Songbird Limited | Guernsey, Pakistan |
| Songbird Limited | Guernsey, Pakistan |
| Shezi Nackvi | United Kingdom, Pakistan |
| MIRZA HARRIS AHMED BAIG | United Arab Emirates, Pakistan |
| IFTIKHAR AHMAD BAIG | United Arab Emirates, Pakistan |
| SAMEER ABDI | Pakistan, Qatar |
| RIZWAN AHMED CHOWDHARI | United Arab Emirates, Pakistan |
| MUHAMMAD AYYAZ | United Arab Emirates, Pakistan |
| AHMED RAZA | United Arab Emirates, Pakistan |
| USMAN MAQSOOD | United Arab Emirates, Pakistan |
| FAISAL INAM | United Arab Emirates, Pakistan |
| Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
| Maya Mohandas Chugani | Gibraltar, India, Pakistan |
| Mohan Lal Jethanand Chugani | Gibraltar, India, Pakistan |
| Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
| Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
| Danish Dada | Belgium, United Kingdom, Pakistan |
| Kamil Dada | Belgium, United Kingdom, Pakistan |
| Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
| Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
| Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
| Mahinder Kumar Malhotra | United Arab Emirates, India, Pakistan |
| Maimoona Zakaria Bawany | United Arab Emirates, India, Pakistan |
| Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
| Neeta Thakurdas Thadani | India, Nigeria, Pakistan |
| Qadeer Zaman KHAN | Netherlands, Pakistan |
| Qadeer Zaman KHAN | Netherlands, Pakistan |
| Ali MUHAMMAD | Pakistan, Saudi Arabia |
| Ali MUHAMMAD | Pakistan, Saudi Arabia |
| Farooq MUHAMMAD | Pakistan, Saudi Arabia |
| Farooq MUHAMMAD | Pakistan, Saudi Arabia |
| Ghulam MUHAMMAD | Pakistan, Saudi Arabia |
| Zeenat Un Nisa ASLAM | Kenya, Pakistan |
| Raja Kashif Imtiaz RATHORE | United Arab Emirates, Pakistan |
| Imran Ali GHEEWALA | Ireland, Pakistan |
| Imran Ali GHEEWALA | Ireland, Pakistan |
| FIZA NASIR HUSAIN | United Arab Emirates, Pakistan, United States |
| NISSA NASIR HUSAIN | United Arab Emirates, Pakistan, United States |
| SONIA HUSAIN | United Arab Emirates, Pakistan, United States |
Filter by
Categories
- Offshore Entities 15
- Officers 173
- Intermediaries 0
- Addresses 45
- 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.