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 |
---|---|
ALI IRFAN | Pakistan |
Atif RASHID | Pakistan |
Atif RASHID | Pakistan |
Saadia VARDAK | Pakistan |
Saadia VARDAK | Pakistan |
Jackson HARRY | Pakistan |
Masroor AHMED | Pakistan |
Masroor AHMED | Pakistan |
Naveed Ali TAHIR | Pakistan |
Shahzad Faisal KHAN | Pakistan |
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 |
Raja Kashif Imtiaz RATHORE | United Arab Emirates, 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 |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Songbird Limited | Guernsey, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Sikander Dada | Belgium, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Saiqa Kamil Butt | United Kingdom, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
Adarsh Malhotra | India, Pakistan |
Mahinder Kumar Malhotra | United Arab Emirates, India, Pakistan |
Maimoona Zakaria Bawany | United Arab Emirates, India, Pakistan |
Songbird Limited | Guernsey, Pakistan |
Songbird Limited | Guernsey, Pakistan |
Shezi Nackvi | United Kingdom, Pakistan |
Mohammad Sharif | United Arab Emirates, United Kingdom, Pakistan |
FIZA NASIR HUSAIN | United Arab Emirates, Pakistan, United States |
NISSA NASIR HUSAIN | United Arab Emirates, Pakistan, United States |
SAMEER ABDI | Pakistan, Qatar |
SONIA HUSAIN | United Arab Emirates, Pakistan, United States |
Maya Mohandas Chugani | Gibraltar, India, Pakistan |
Mohan Lal Jethanand Chugani | Gibraltar, India, Pakistan |
Danish Dada | Belgium, United Kingdom, Pakistan |
Kamil Dada | Belgium, 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 |
Imran Ali GHEEWALA | Ireland, Pakistan |
Imran Ali GHEEWALA | Ireland, Pakistan |
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Take the surveyThere 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