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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Allana - Abdul Rehman

  • Linked countries:
    Pakistan
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Zahid Hanif Settlement Connected to - - 26-JUN-2007 Isle of Man - Paradise Papers
Palliser Limited Shareholder - - 09-JAN-2006 Isle of Man - Paradise Papers
Aspect Enterprises Limited Shareholder - - 22-JUL-2014 British Virgin Islands - Paradise Papers
Aspect Enterprises Limited Connected to - - 22-JUL-2014 British Virgin Islands - Paradise Papers
Aspect Enterprises Limited Ultimate beneficial owner 22-JUL-2014 - 22-JUL-2014 British Virgin Islands - Paradise Papers
The A R Allana Settlement Beneficiary 26-JUN-2007 - 26-JUN-2007 Isle of Man - Paradise Papers
The A R Allana Settlement Settlor 26-JUN-2007 - 26-JUN-2007 Isle of Man - Paradise Papers

Address (1)

Data From
9/2; 19th Street; Defence 5 D.H.A.; Karachi; Pakistan Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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