We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateAddress | Linked to | Data from |
---|---|---|
97/II 6th Street 6 Phase VI | Pakistan | Paradise Papers |
20 Margalla Road | Pakistan | Paradise Papers |
Mr. Farooq Ahmad Khan, 99-Jail Road, Faisalabad | Pakistan | Paradise Papers |
Plot No. 10-10-B-1 Sector | Pakistan | Paradise Papers |
LASMO Oil Pakistan Limited, 2nd Floor Sasi Arcade, BC-5, Block 7, Main Clifton Road | Pakistan | Paradise Papers |
Globeleq Pakistan | Pakistan | Paradise Papers |
House 16-C, Street 2, E-11/4 | Pakistan | Paradise Papers |
209 Sarwar Road | Pakistan | Paradise Papers |
House 7 | Pakistan | Paradise Papers |
House 20, Main Margalla Road, Sector F-8/3 | Pakistan | Paradise Papers |
House No. 160, Street No. 67, Sector F-10/3 | Pakistan | Paradise Papers |
House Number 30E (Park view Opp Lahore Airport) | Pakistan | Paradise Papers |
9/2 | Pakistan | Paradise Papers |
D-29 | Pakistan | Paradise Papers |
A-38 | Pakistan | Paradise Papers |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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