Many Names Second Round Of Panama Leaks

Many Names Second Round Of Panama Leaks

Many Names Second Round Of Panama Leaks

Panama leaks issue second new report in which 400 above Pakistanis expose that owned offshore companies. ISI recognize that the several politician’s showbiz celebrities and the business class families are exposed in this list off shore properties. After new panama report release opposition hold the meeting to discuss the plan of action on the panama leaks and Pakistan come top of the list on panama leaks.  PTI Finance Manager of imran khan six companies owned by zulfi family K-factor ltd, Bradbury resources ltd, baytech ltd, bayla trading ltd poerim trading ltd and ganstam trading ltd. Tariq Islam Cousin Of Benazir Bhutto owned link investment limited. Minister Nazeer Khan Health Minister Of PMLQ under Shaukat Aziz government owned at word investment ltd Son Of Admiral Retired Muzaffar Hassan owned nabila-matrix ltd. Abdul Sattar Dero MD Of Port Qasim and friend of zardari family, destiny investment development ltd, simskins international ltd, owned with his relatives ,Zahid dero, Fahad sattar, fahad sattar dero and order was issued to all in 2007 by NRO. Irfan Iqbal Puri, Close Friend Of Zardari And Altaf Hussain owned IP commodities limited, IP global limited and pure palm oil limited and all companies with his son. Sajid Mehmood Son Of Businessman saith abid is shareholder of moss green limited Wife Of Ghouse Akbar owned indigo properties limited, zarmay investment limited, mark investment limited Saba Obaid Mother Of Pakistani Famous Oscker Awards Winner Sharmeen Obaid having three companies, fabrics international limited, Belize group limited, ELCA holding group limited and also owned new properties in new York’s trump town of Donald trump. Former President Of Karachi Chamber Of Commerce Shaukat Ahmed have beneficial owner of the global link properties with his relatives Imran Shaukat Imran Bashir and Khurshid ahmed sheikh. Munir Monnow Businessman of Karachi establish Clifton holding services documented in panama to open accounts in Swiss bank. Vallini family renewed as fashion and jewelry designers named vallini family owned Europeans Americans, polenta capital, investment limited owned with Fawaz valliani Zehra valliani Sameen valliani. In the first papers of panama 200 Pakistanis disclose in which include the son and daughter of prime minister. And also, other peoples like judges’ businessman’s lawyers media owners and their relatives also documented in panama peaks papers. According ICIJ report says that more than Pakistani include in panama papers and other are exposed in the next edition of panama leaks because 200000 offshore companies are highlighted by panama investigation that was discussed soon. But now the question is how govt of Pakistan take action of that resources of all this people how they earn this income either it''s public money or the earned money. its responsibility of everyone to disclose all the sources of these owned properties and show the source of income. 

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