A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Address | Linked to |
---|---|
Pakistan | |
Pakistan | |
97/II 6th Street 6 Phase VI | Pakistan |
20 Margalla Road | Pakistan |
Mr. Farooq Ahmad Khan, 99-Jail Road, Faisalabad | Pakistan |
Plot No. 10-10-B-1 Sector | Pakistan |
LASMO Oil Pakistan Limited, 2nd Floor Sasi Arcade, BC-5, Block 7, Main Clifton Road | Pakistan |
Globeleq Pakistan | Pakistan |
House 16-C, Street 2, E-11/4 | Pakistan |
209 Sarwar Road | Pakistan |
House 7 | Pakistan |
House 20, Main Margalla Road, Sector F-8/3 | Pakistan |
House No. 160, Street No. 67, Sector F-10/3 | Pakistan |
House Number 30E (Park view Opp Lahore Airport) | Pakistan |
9/2 | Pakistan |
D-29 | Pakistan |
A-38 | 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