GOVERNMENT OF KHYBER PAKHTUNKHWA ESTABLISHMENT...

MOST IMMEDIATE

GOVERNMENT OF KHYBER PAKHTUNKHWA

ESTABLISHMENT DEPARTMENT NO. SO (E-I)/E&AD/9-110/2018

Dated Peshawar, the May 02, 2018

To All the Administrative Secretaries to Government of Khyhr Pakhtinkhwa All the Divisional Commissioners in Khyber Pakhtunkhwa. All the Head of Attached Departments. All the Head of Autonomous/Semi-autonomous in Khyber Pakhlunkhwa.

SUBJECT:" POWER TO SEEK THE ASSISTANCE SECTION -27 OF NAO, 1999 PNAMA PAPER LEAKS—DETAILS OF OFFSHORE COMPANIES AND THEIR BENEFICIARIES.

Dear Sir,

I am directed to refer to the subject noted above and to forward herewith a

copy of letter No. 924/18ICC/Ops Div/NAB dated 06.04.2018 alongwith its enclosures,

received from National Accountability Bureau, Islamabad which is self-explanotory.

You are requested to thoroughly check, scrutinize and verify if any of the

individuals is or has been in the active Provincial Services.

The requisite information may be provided to this department witVh five

days please.

Yours faithfulli

End: As above.

(ISHTIAQ AHj.D—TJON-OFFtCER (E-I)

CONFIDENTIAL

MOST IMMEDIATE BY. SPL.MESSANGER

GOVERNMENT OF PAKISTAN

) ;d NATIONAL ACCOUNTABILITY BUREAU hhjber. htnbW 1

ATA TURK AVENUE, G-512 iy No. L'

ISLAMABAD

.ioiaints Monitorinci Cell No.924 I18ICC/Ops Div/NAB

April2018

Chief Secretary Government of Punjab ft I Secy LE) f & AD Lahre Diary

Dated- Thief Secretary Government of KPK Peshawar

Chief Secretary Government of Sindh Karachi

Chief Secretary Government of Balochistan Quelte

bct: OWER TO SEEK THE ASSISTANC SECTION- 27 OF NAO, 1909

PANAMA PAPER LEAKS DETAILS OF OFFSHORE COMPANIES AND THEIR BENEFICIARIES

Please find the enclosed list (Annexure-A) containing the names of 603x

L niHaries, which were revealed in the Panama Paper Leaks of International

C n;ortium of investigative Journalist (IOU) in 2016.

You are requested to thoroughly cheek, scrutinize and verify if any of the

C ividei is 01 has been in the active Provincial Services.

The requisite information may be provided to this Bureau within 15 days

t khw

WAJQ (Asirn Lodhi)

Director Chairman Secretariat

Tele: 051-9211807

List of more Pakistanis named in Panama Papers released

Company t~BrV

City

European American

'Vahhii1s1amabad

Investments Limited

_1

BVI

0v1998 Fawaz Fawaz

European American Investments Limited 1998 Ze hra Valliani Islamabad

European American Investments Limited :B:VI 11-Nov 1998

Sameena Islamabad

Valliani

Polenta Capital BVI 17-Mar

__________

2014 Fawaz Valliani Islamabad

Polenta Capital BVl 17-Mar 2014 Zehra Valliani Islamabad

Polenta Capital BVI 17-Mar 2014 Sameena

Islamabad Valliani

Wheaton Enterprises Inc Panama 21-Mar 1994 Azam Sultan Karachi

Wheaton Enterprises Inc Panama 21-Mar 1994 Sofia Azam

Karachi Sultan

Wheaton Enterprises Inc Panama 21-Mar 1994 Moazam

Sultan Karachi

Salateen International Corporation Panama 16-Jul 1993 Azam Sultan Karachi

Salateen International Sofia Azam

Corporation Panama 16-Jul

1[993

Sultan Karachi

12 Salateen International Moazam Corporation Panama 16-Jul 1993

Sultan Karachi

Sason International

Corporation Panama Azam Sultan Karachi

Sason International Panama Sofia Azam

Corporation Sultan Karachi

Sason International Panama Moazam

Corporation Sultan Karachi

ABM Worldwide Technologies Inc. Panama 28-Jun 1993 Azam Sultan Karachi

ABM Worldwide Panama 28-Jun 1993

Sofia Azam Technologies Inc. i

I Sultan Karachi

18J ABM Worldwide Technologies Inc. Panama 28-Jun 1993

Moazam Karachi Sultan

Page 10134


sr#T

Company Area Reg Date Year Owner Residential

City

Qudrati Corporation Panama 8-May 2000 A Khan Karachi

Fama Corporation BVI 27-Mar 2001 Anjum Z lqbal Karachi

Fama Corporation BVI 27-Mar 2001 Naznin Iqbal Karachi

Fama Corporation BVI 27-Mar 2001 Fatima Zehra

London iq ba I

Fama'Corporation BVI 27-Mar 2001 Mariam Iqbal London

Fama Corporation BVI 27-Mar 2001 Saqib IqbaI Dubai

Fama Corporation BVI 27-Mar 2001 Farrukh Iqbal Riyadh

Tulip International Finance Abdul Majeed

Limited BVI 2-Sep 2008

Mukaty Karachi

Tulip International Finance

Limited BVI 2-Sep 2008 Ilyas Majeed Karachi

Tulip International Finance

Limited BVI 2-Sep 2008 Shaista Ilyas Karachi

Gold Waters Telecom Inc. BVI 31 -Jan 2012 Zain Iftikhar

Lahore S u kh era

Ze Telecom Inc. BVI 31-Jan 2012 Abid Ahmed

Lahore Khan Bhatti

Everbright Associates Inc. BVI 31-Jan 2012 Wasee m

Lahore Gulzar

Canadia Holdings Limited BVI 26-Oct 2004 GuI

Karachi Muhammad

Canadia Holdings Limited BVI 26-Oct 2004 Salman Tabba Karachi

Amco Apparel International

Limited NIUE 19-Nov 1998 Rashid Anwar Karachi

Amco Apparel International 35.

Limited NIUE 19-Nov 1998 Talat Rashid Karachi

Amco Apparel International 36.L

Limited NIUE 19-Nov 1998 Somia Anwar Karachi

55~ Page 2 of 34


Company Area I Reg Date 1 1 Year Owner Residential

—s-#---L______________ City

1 Slot Rapid I BVI I 18-Apr 1 2005 I Bashir Ahmed I Karachi

Slot Rapid BVI 18-Apr 2005 Javed Shakooj Karachi

Slot Rapid BVI 18-Apr 2005 Dr. Mehmood

Karachi Ahmed

Shamoon International Ch Muhammad

Private Limited BVI 3-Jul 2007

Aslam Rawalpindi

Shamoon International Shamoon

Private Limited BVI 3-Jul 2007

Aslam Rawalpindi

Makco (UK) Limited BVI 6-Apr 2010 Altaf Rashid

Makco (UK) Limited BVI 6-Apr 2010 Saima Rashid

Makco (UK) Limited BVI 6-Apr 2010 Ijaz Rashid

Makco (UK) Limited BVI 6-Apr 2010 Noreen ljaz

Tifa Equities Limited BVI 10-Oct 2007 Ayaz Thaver Karachi

Tifa Equities Limited BVI 10-Oct 2007 Gulnoor Ayaz

Karachi Thaver

Southeast Asia Metal

Limited BVI 30-Sep 1996 Saad All Lahore

Company Area Rea Date Year Owner City

Southeast Asia Metal Asad

Limited BVI 30-Sep 1996

Mahmood All Lahore

Southeast Asia Metal

BVI 30-Sep 1996 Sheerin Au

Lahore Limited Parukh

Hardcastle W&ud Limited BVI 26-Feb 2010 Aza m

Karachi Muhammad

Hardcastle Wfeud Limited BVI 26-Feb 2010 Hussain Haji Karachi

Eastern Garments Noor International Limited

BVI 29-May 2009 Muhammad Karachi

Page 3 of 34

) )


Sr.# Company Area Reg Date Year Owner I Residential

i City

55. Eastern Garments Nizar International Limited I BVI 29-May 2009

Muhmmad Karachi

56 Sterling Textile Internationa Noor

Limited BVI 11-Dec 2009

Muhammad Karachi

E

Sterling Textile Nizar International Limited BVI 11-Dec 20 09

Muhmmad Karachi

i1ison Enterprises S. A. Panama 2-May 2001 Muhammad

Karachi

Mukhtar

Bladehurst Inc. BVI 7-Nov 2000 Shahbaz Yasin

Karachi lkk Malik

Bladehurst Inc. BVI 7-Nov 2000 Yasin Nafees Karachi

Bladehurst Inc. BVI 7-Nov 2000 Shahid Malik Karachi

Bladehurst Inc. BVI 7-Nov 2000 Mohammad

Karachi Yasin Malik

Bladehurst Inc. BVI 7-Nov 2000 Saima Shahbaz :Karachi

Malik

Max-Zealer Cosmetics (Pvt)

Limited BVI 15-Feb 2010 Faisal Atiaue Karachi

Max-Zealer Cosmetics (Pvt)

Limited BVI 15-Feb 2010 Atiaue Ahmed Karachi

Philbeck Services Limited BVI 19-Jul 1995 ArifAziz Karachi

Fern International Limited BVI 4-Jul 1990 Faisal Maabool

Sheikh

Wfehdat Limited Bahmas 21 -Jan 1998 Abdul Quiyum

Karachi Khan

Wfehdat Limited Bahmas 21 -Jan 1998 Hendrina Khan Islamabad

Wfehdat Limited Bahmas 21 -Jan 1998 Dma Khan Islamabad

Wfehdat Limited Bahmas 21 -Jan 1998 Ayesha Khan Islamabad

Wayfinder International BVI 3-Sep 2007 I Younus Zakria

Limited Tabani Karachi

Page 4 of 34

06 r List of more Pakistanis named in Panama Papers released

Sr.# Company Area Reg Date Year Owner Residential City

Wayfinder International Rukhsana Karachi

BVI 3-Sep 2007 Limited Chaudhry

Tarford Holdings Limited BVI 2-Feb 2010 Shehikh

Lahore Maabool

Tarford Holdings Limited BVI 2-Feb 2010 lmtiaz Majeed Lahore /

ed Tarford Holdings Limited BVI 2-Feb 2010 Sy

Karachi Muhmmad Ali

Salwa Interhational Limited BVI 20-Oct 2011 Abdul RashidKarachi

Soorty

Rashid 78. Salwa International Limited BVI 20-Oct 2011 Shahid

Karachi Soorty

is Shahid Salwa International Limited BVI 20-Oct 2011 Narg

Karachi Soorty

Danial Shahid Salwa International Limited BVI 20-Oct 2011 Karachi Soorty

Asad Shahid Salwa International Limited BVI 20-Oct 2011 Karachi Soorty

Zahid Rashid Argyll Enterprises Limited BVI 12-Jul 2011 Karachi Soorty

Syeda Zheelan

E84.

Argyll Enterprises Limited BVI 12-Jul 2011 Karachi Zahid

Angus Management Abdul Rashid BVI 12-Jul 2011 Karachi I Limited

Soorty

85. Angus Management Shahid Rashid BVI 12-Jul 2011 Karachi Limited

Soorty

HAngus

Management Nargis Rashid BVI 12-Jul 2011 Karachi Limited

Soorty

Aaua Blue Trust BVI 23-Apr 1998 Shahana Askari Karachi

Aaua Blue Trust BVI 23-Apr 1998 Sarwat Askari Karachi

Aaua Blue Trust BVI 23-Apr k998 Urooj Askari Karachi

970 - Aaua Blue Trust BVI 23-Apr 1998 Bushra Askari Karachi

Page 5 of 34

/

r

/ List of more Pakistanis

Company

Aaua Blue Trust

Aaua Blue Trust

JENNHEISER HOLDINGS

LTD

M/s Saman Trading Co. Ltd

Ver,tua Ltd

Stratosphere Holdings Inc.

Abasscico Incorporated

named in Panama Papers released 0

I

Area Reg Date Year

I

Owner Residential

City

BVI 23-Apr 1998 Haroon Askari Karachi

BVI 23-Apr 1998 Quratulain

Askar: Karachi

BVI 6-Jul 2004 Pir Au Gohar Karachi

Bahmas 30-Jun 1998 Arif Habib

BVI 10-Aug 2012 UmerAziz Karachi

BVI 10-Aug 2012 Maya lnayat

Ismail Karachi

Bahmas 1-Sep 2009 Askara Abbasi Karachi

Abasscico Incorporated Bahmas 1-Sep 2009 Samia Roomi

A Abbassciy

Muhammad

Shaukat

Karachi

Karachi

Lahore

Peshawar

Abasscico Incorporated Bahmas 1-Sep 2009

Alliance Investment &

Management S.A Panama - 28-Jan 2015

Robinwood Limited BVI 29-Sep 2010 Samina Durrani

Star Precision BVI 21-May 1997 Samina Durrani Peshawar

Armani River Limited Bahmas 16-May 2002 Samina Durrani Peshawar

Agri Link Ltd BVI 27-Jul 2011 Aaueela

Mumtaz Lahore

Agri Link Ltd BVI 27-Jul 2011 Faisal Farid Lahore

Ikogenia Trust BVI 29-Nov 2011 Sameena

Vail ian i

Zehra Valliani

lslamabad

Ikogenia Trust BVI 29-Nov 2011 lslamabad

Ikogenia Trust BVI 29-Nov 2011 Fawaz Valiiani Islamabad

Page 6 of

List of more Pakistanis named 3 in Panama Papers released

Sr.# Company Area Reg Date Year Owner Residential City

Emirates Commerce Limited BVI 11-Nov 1998 Fawaz Valliani Islamabad

Emirates Commerce Limited BVI 11-Nov 1998 Sameena Islamabad Valliani

Emirates Commerce

Limited BVI 11-Nov 1998 Zehra Valliani Islamabad

Royston International Co. Panama 28-Jun 1993

Mustapha A Inc.

Chinoy Karachi

Royston International Co.

__ &nc. Azam Sultan Karachi

Royston International Co.

Inc. Balal Yaqub Karachi

115T Goldship Enterprises

BVI 28-Apr 2009 Dr. Shujat

Limited Nadeem

E Goldship nterprises BVI 28-Apr 2009

Dr. Fouzia Limited

Nadeem


Concept Holdings and F

119

11. Investments Limited BVI 10-Jl u 2003 Bilal Alibhai Karachi

. Concept Holdings and BVI 10-Jul 2003

Ali Raza Altaf Investments Limited

. Hussain Karachi

Concept Holdings and BVI 10-Jul 2003

Imran All Sher Investments Limited

All Hussain Al i Karachi

Anrol Limited :4Bahamas 14-Apr 2000 Justice Farrukh

Lahore Irfan Khan

Anrol Limited Bahamas 14-Apr 2000 Maria Farrukh Lahore Irfan Khan

Tramalin Ltd BVI 24-Jul 2003 Justice Farrukh

Lahore Irfan Khan

Tramalin Ltd BVI 24-Jul 2003 Maria Farrukh Lahore Irfan Khan

i25,r5t0 Fir bal Investment

BVI 27-Apr Sadruddin Holdings Limited

Hashwani Islamabad

126. IobaI Investment BVI 27-Apr 2001 Murtaza

Holdings Limited Hashwani Islamabad

Page 7 of 34


Srl Company Area Reg Date Year Owner Residential

City

127. Celtico Capital Murtaza Management

BVI 10-Nov 2004 Hashwani

Islamabad

r12 QS Capital Limited BVl 15-Nov 2007 Saleem Sheikh

Q S Capital Limited BVI 15-Nov 2007 Q.uratu lain

Saleem

rFazalEnterprises Inc. Panama 9-Jun 2000 Syed Qasim

Lahore Ahmed

Fazal Enterprises Inc. Panama 9-Jun 2000 Syed Qamar

Lahore Suleman

Fazal Enterprises Inc. Panama 9-Jun 2000 Syed

LahoreLahore

Fazal Enterprises Inc. Panama 9-Jun 2000 Mirza Safeer

Lahore Ahmed

Fazal Enterprises Inc. Panama 9-Jun 2000 ShaukatJahan

Lahore Ahmed

SIND HOLDINGS S.A. Panama 12-Jun 2000 Masood Chanab

Ahmed Khalid Nagar

SIND HOLDINGS S.A. Panama 12-Jun 2000 Mirza Muzaffar

Lahore Ahmed

SIND HOLDINGS S.A. Panama 12-Jun 2000 Mirza Samar Chanab

____________________ Ahmed Nagar

Aslam Corporation S.A. Panama 2-Jun 2000 Mian

Lahore Muhammad

i Aslam Corporation S.A. Panama 2-Jun 2000 Parveen Aslam Lahore

Aslam Corporation S.A. Panama 2-Jun 2000 Nadeem Aslam Lahore

Aslam Corporation S.A. Panama 2-Jun 000 Muhammad

Lahore Moeen Aslam

142, Aslam Corporation S.A. Panama 2-Jun 2000 Mohammed All

Lahore Aslam

DWP Global Inc. Seychelles 2-May 2008 Muhammad

Lahore _______________________________

Farooq

DWP Global Inc. Seychelles 2-May 2008 Asim Ghayoor

I I

Siddiqui

4 7 Page 8 of 34


/ Sr.# Company Area ( Reg Date I Year I Owner I Residential I I I I City

/ (is. Munawara Holdings Inc. Panama 6-Mar 2014 ZuIfiqar Paracha Karachi

Munawara Holdings Inc. Panama 6-Mar 2014 Abida Paracha Karachi

Munawara Holdings Inc. Panama 6-Mar 2014 Sara Adnan

Paracha Karachi

Munawara Holdings Inc. Panama 6-Mar 2014 Fatima Waqas

Karachi Paracha

Munawara Holdings Inc. Panama 6-Mar 2014 Mehreen

Mudassar Karachi

Munawara Holdings Inc. Panama 6-Mar 2014 Sadaf Karachi

Mark Investment Limited Seychelles 15-Mar 2011 Mehreen

Akbar Karachi

Mark Investment Limited Seychelles 15-Mar 2011 Irum Hasib

Mark Investment Limited Seychelles 15-Mar 2011 Mahim Hasib

1MM Gulf Limited

1MM Gulf Limited

12-Jun

12-Jun

1MM Gulf Limited

157. [Indigo Properties Limited Seychelles

12-Jun

Indigo Properties Limited Seychelles

Indigo Properties Limited Seychelles

160.Zarmav Investments Ltd Seychelles 14-Feb

161. Zarmav Investments Ltd

Zarmav Investments Ltd Seychelles

Seychelles 14-Feb

14-Feb

2014 Mehreen

Akbar Karachi

2014 Irum Hasib

2014 Mahim Hasib

Mehreen

Akbar

Irum Hasib

Mahim Hasib

2013 Mehreen

Akbar Karachi

2013 Irum Hasib

2013 Mahim Hasib

4~~ Page 9 of 34

Navaid Mafik I Karachi

BVI 15-Feb 2008 Shehzad Shafiq Karachi

BVI 15-Feb 2008 Shahid Shafiq Karachi

BVI ) 15-Feb 1 2008 1 Amir Shafiq I Karachi


Company Area J

Reg Date Year i Owner dential Resi

City

A 163. Mefton Commercial Trading

/ Limited BVI 4-Feb 2013 WaqarSdiqui Karachi

Flexi Harvest International 164 Limited BVI Nadeem

Karachi Ahmed Jeddy

Seychelles7Dec2OO1N.dlk Karachi 5. MinhasSecurity Limited

Hasmin Limited

Applied Management

Corporat.i Limited

168 Applied Management

Corporation Limited

169. Applied Management

Corporation Limited

Applied Management

Corporation Limited

Ferdinah Limited

BVI I 15-Feb

14-May

2008 I Ahsan Shafiq Karachi

2008 Muhammad

Shoaib

Shaukat

Ahmed

lmran Shaukat

Ahmed

Karachi

2007 Karachi

2007 Karachi

I Karachi 2007 Saba Imran

1 Global Link Properties Inc. ISeychelIesi 24-Jan

Global Link Properties Inc. ISeychellesl 24-Jan

Global Link Properties Inc. Seychelles 24-Jan

Emirates International

Holdings Ltd Seychelles 2-Oct

Emirates International Holdings Ltd Seychelles 2-Oct

1771 Emirates International Seychelles 2-Oct Holdings Ltd

178. MSA International

Developments Limited BVI 4-Nov

MSA International 179

Developments Limited

-

BVI 4-Nov

Rowley Investments 180. Iimitd BVI 15-Sep

2007 Rashid Bashir J

Karachi

2007 Khurshid

Karachi Ahmed Shaikh

Karachi 2007 lmran Shaukat

Ahmed

2010 Shahzaib

Karachi Akhtar

2010 Mehr-e-Azam Karachi

Sayed Tawqir 2002

Ahmed

45 - Page 10 of 34

/

List of more Pakistanis named in Panama Papers released -


/ City

1181. Applegate Management

BVI Limited

4-Jan 2006 Habib Ahmed Lahore

Applegate Management

Limited BVI 4-Jan 2006 Asif Mirza Lahore


Mohammed Deziron Limited BVI 3-Jan 2008 Karachi

You suf Ahmed

Deziro'n Limited BVI 3-Jan 2008 Salma Yousuf Karachi

Bouganville Investments Seychelles 2-Oct 2007 Aftab Lakhani Karachi

Ltd

Bouganville Investments Seychelles 2-Oct 2007 Jawed Lakhani

Ltd

Bouganville Investments Abdul Latif Seychelles 2-Oct 2007

Ltd Soratia

Bouganville Investments Seychelles 2-Oct 2007 Ghulam Haider

Ltd

Synergy Investment and Zahid Razzak BVI 10-Nov 2004 Karachi

Holdings Capital Limited Lakhani

Synergy Investment and BVI 10-Nov 2004 Asif Riyaz Karachi

Holdings Capital Limited

Headline Engineering Muhammad

Limited BVI 4-Aug 2005

lqbal Rawalpindi

Headline Engineering Muhammad BVI 4-Aug 2005 Rawalpindi

Limited Umar lqbal

1 Mehboob Monadok Limited BVI 12-May 2005 Lahore

Ahmed Sheikh

Comprehensive T rading Abdul O.uadeer

Limited BVI 3-Mar 1989

Khawaia Lahore

Comprehensive Trading Javed Aslam BVI 3-Mar 1989 Lahore

Limited Agha

Comprehensive Trading Jalal Ud Din BVI 3-Mar 1989 Lahore

Limited Ahmed Khan

Comprehensive Trading Dr Tahir BVI 3-Mar 1989

Limited Hafeez Toosy

5 7 Page 11 of 34

/

List of more Pakistanis named in Panama Papers r&eased

, Sr.# F Company Area Reg Date Year Owner Residential

I I City

Erida Limited S. A. Panama 6-Oct 2011 lrshad Ali Mian Lahore

Tina Holdings Limited S. A. Panama 6-Oct 2011 lrshad Ali Mian Lahore

Afham Financials Limited BVI 16-Aug 2011 lmran Noor

Afham Financials Limited BVI 16-Aug 2011 Hussain Sarfraz

Afham Financials Limited BVI 16-Aug 2011 Muhammad

Ahmed

Afham Financials Limited BVI 16-Aug 2011 Mian Ghulam

Asim Shabbir

Al-Hafiz Holdings Ltd Seychelles 22-Oct 2007 Gauhar Saleem

Al-Rafi Holdings Ltd. Seychelles 17-Mar 2008 Gauhar Saleem

Golden Line Services Inc. Panama Rala Allah Dad Islamabad

208, Yorkworth Group Limited BVI 2-Jan 2013 Shams Nasir

Lahore Pirzada

209.1 Yorkworth Group Limited BVI 2-Jan 2013 Shamaila Nasir Lahore

Renewable Resources

Seychelles 23-Oct 2012 Muhammad

Faisalabad Holdings Limited Suleman

GSS Real Estate Limited Seychelles 23-Feb 2007 Sayed

Mansoor Shah

GSS Real Estate Limited Seychelles 23-Feb 2007 Maxoud Shah

Liberty Trading Ltd British

26-Jun 2007 Maxoud Shah Angu illa

Buwan Marketing Inc. Seychelles 29-Mar 2006 Sayed

Mansoor Shah

32 Holdings Ltd Seychelles 2-Jul 2008 Sayed

Mansoor Shah

Six Sence Holdings Ltd Seychelles 1-Jul 2008 Sayed

Mansoor Shah

Page 12 of 34

kt-1 List of more Pakistanis named in Panama Papers released

1 I

if Sr.# Company Area Reg Date Year Owner

Residential City

/ / 17.

Chohan Group Holdings Sayed Limited

Seychelles 6-Apr 2005 Mansoor Shah

Farnau Consultants Limited Seychelles 26-Aug 2013 Muhammad

Malakand Farooq

Nativus Resources Limited BVI 1-Feb 2001 Kh awa r

Lahore Mahmood

Nativus Resources Limited BVI 1-Feb 2001 Shàhzad Aziz

Lahore Malik

Nativus Resources Limited BVI 1-Feb 2001 Javed Ahmed

Lahore Khan

Nativus Resources Limited BVI 1-Feb 2001 lzzat Maieed

Redford International Ltd Bahamas 16-Feb 2000 Shahid Nazir Faisalabad

Redford International Ltd Bahamas 16-Feb 2000 Naziya Nazir Faisalabad

Novolance Limited BVI 22-May 2007 A Siddiqui Karachi

Fort Rice Mills Corp Panama 12-Oct 2005 Ayaz

Muridke Mahmood

Ash Investments Holding Adnan Hassan

Ltd BVI 31-Aug 1993

Ali

Ash Investments Holding

BVI 31-Aug 1993 Muhammad Ali

Ltd Hassan Ali

Cherryvale Estate Limited BVI 19-Apr 1999 Riaz Haider Ali Lahore

Cherryvale Estate Limited BVI 20-Apr 1999 Rubina Riaz Lahore

Microtex Holdings Limited BVI 9-Apr 2014 Amer Abdullah Lahore

Microtex Holdings Limited BVI 9-Apr 014 Ali Abdullah Lahore

Microtex Holdings Limited BVI 9-Apr 2014 Ambareen

Lahore Abdullah

Drum International Inc BVI 18-Oct 2006 Javed Pasha Karachi

Page 13 of 34

, List of more Pakistanis named in Panama Papers released

/

r. 4 Company Area Reg Date Year Owner Residential

/235. Fabrics lntta1

City

Services Limited BVI 1 9-Dec 1 1999 1 Saba Obaid Karachi

236, BELIZE GROUP LIMITED BVI 9-Feb 2000 Saba Obaid Karachi

BELLA HOLDING GROUP BVI LIMITED 11-May 2004 Saba Obaid Karachi

Island Holdings Services Ltd BVI 2-Jan 1996 Khalid Hussain Karachi

Coactive C2 Limited BVI 9-Nov 2011 Fazal Khan Peshawar

Coactive CO2 Limited BVI 9-Nov 2011 Musa Khan

Compa ny Area Rea Date

9-Nov

Year

2011

Owner City

kmidiilih

L42.L CoveCO2Umited BVI 9 Nov2O11NawabTemou

Coactive CO2 Limited B

Emerald Services Holdings Seychelles 23-Jun Inc H Emerald Services Holdings

Seychelles 23-Jun Inc

Emerald46. Services Holdings

Seychelles 23-Jun Inc

247. Emerald Services Holdings Seychelles 23-Jun Inc

248 Emerald Services Holdings Seychelles 23-Jun Inc

249. Seraphina S.A. Seychelles 11-Apr

250 Seraphina S.A. Seychelles 11-Apr

Seraphina S.A. Seychelles 11-Apr

Seraphina S.A. Seychelles 11-Apr

- i ijovvai

2014 Ashraf Salim

Mukaty

Farheen Ashraf

Karachi

2014 Karachi

2014 TemoorAshraf Karachi

2014 Zain Ashraf

Asif Younus

Bawany

Karachi

2014 Karachi

2014 Ashraf Salim

Mukaty Karachi

2014 Farheen Ashraf Karachi

014 TemoorAshraf

Zain Ashraf

Karachi

2014 Karachi

F&W*M1W Page 14 of 34

List of more Pakistanis named in Panama Papers released -

Company Area Reg Date Year Owner Residentia l

City

Seraphina S.A. Seychelles 11-Apr 2014 Asif Younus

Karachi Bawany

Zia ul Amin International Mohammad Khyber

Traders Co. Ltd Seychelles 25-Jan 2008

Hanif Agency

Zia uI Amin International Khyber Seychelles 25-Jan 2008 Zahir ullah

Traders Co. Ltd Agency

•Ubedur Orain Investments Limited BVI 17-Feb 2009 Karachi

Rehman Arain

Sabiha Ubed Orain Investments Limited BVI 17-Feb 2009 Karachi

Ara in

Mohammad 258.1 Carryann Corporation BVI 16-Jan 2002 Karachi

Sami Qureshi

Carrvann Corporation BVI 16-Jan 2002 Shahid Qureshi Karachi

Carryann Corporation BVI 16-Jan 2002 Shahzad

Karachi Qureshi

Norma Limited BVI 16-Jan 2002 Mohammad

Karachi I Sami Qureshi

Norma Limited BVI 16-Jan 2002 Shahid Qureshi Karachi

Shahzad Norma Limited BVI 16-Jan 2002 Karachi

Qureshi

Majid Siddique The Animus Corporation BVI 30-Oct 2015 Karachi

Dawood

Abbas Liyakat London 786 Limited BVI 14-Ju1 2015 Karachi

Ali Dattoo

Murtaza London 786 Limited BVI 14-Ju1 2015 Karachi

Liyakat Ali

Liyakat Ali M. London 786 Limited BVI 14-Ju1 2015 Karachi

A. Dattoo

Saamm International 268

Mehmood BVI 23-Apr 2004 Faisalabad

Consultants Ltd Ahmed Khan

Taweed International Jawaid Tariq 269. BVI 17-Mar 2009 Lahore

Limited Khan

International 270.

w BVI 17-Mar 2009 J T Khan Lahore

Limited

Page 15 of 34


I Company Area Reg Date Year Owner

Residential City

(271 Taweed International

BVI 17-Mar 2009 Nosheen Riaz

Lahore Limited Khan

Taweed International

BVI 17-Mar 2009 Waseem

Lahore Limited Khalida Khan

Cardell Capital S. A. Panama 29-Mar 2007 Naium Hanif Karachi

Nabila- Matrix Limited BVI 9-Aug 2007 Nadeem lqbal

Lahore Saigol

Nabila- Matrix Limited BVI 9-Aug 2007 Azfar Hasan

Nabila- Matrix Limited BVI 9-Aug 2007 Naieeb Rizvi

Nabila- Matrix Limited BVI 9-Aug 2007 Shazia Rizvi Lahore

Belmore Corp S.A. Panama 14-Sep 2010 Asad Ali Rushd Lahore

Belmore Corp S.A. Panama 14-Sep 2010 Irshad Ali Mian Lahore

Clifton Holdings Services Muhammad Panama 6-Oct 2009 Lahore

Inc Munir Monnoo

Clifton Holdings Services Muhammad Panama 6-Oct 2009 Lahore Inc Humayun

Mossgreen Limited BVI 2-Apr 2015 Saud

Lahore Mahmood

Mossgreen Limited BVI 2-Apr 12015 Akbar

Karachi Mahmood

Mossgreen Limited BVI 2-Apr 2015 Aiaz Mahmood Lahore

Mossgreen Limited BVI 2-Apr 2015 Bushra Aiaz Karachi

286, AKHA Foundation Panama Tabriq Alibhai Karachi

Humberside Developments

Limited Panama 22-May 2007 Aiaz Ali Lahore

Keystone Enterprises BVI 4-Jan 2011

Vijant Kumar Karachi

Capital Limited Chawla

Page 16 of 34

I) List of more Pakistanis named in Panama Papers released

Residential Company Area Reg Date Year Owner

City

289. Keystone Enterprises

BVI 4-Jan 2011 Sapna Viiant

Karachi Capital Limited Chawla

290, Logistics Management &

BVI 28-Oct 2004 Sohail Yasin

Suleman Karachi

Marketing Services Limited

MILWAUKEE PORTFOLIO Panama 5-Dec 2003

Usman Karachi

S.A. Basharat

Neriman Associates SA Panama 23-Apr 12008 Waqar Siddiqui Karachi

Melton Comercial Trading

BVI 21-May 2015 Waqar Siddiqui Karachi Li m Itd

Accuton International Ltd Bahamas 2-Jun 1998 Ameed Riaz Karachi

Accuton International Ltd Bahamas 2-Jun 1998 Naveed Riaz Karachi

Accuton International Ltd Bahamas 2-Jun 1998 Ateed Riaz Karachi

Portmarnock International BVI 15-Jan 1999 Mumtaz Khan IsIamabad

Ltd

Portmarnock International

BVI 15-Jan 1999 M. K.

Ltd Aminullah


BVI 15-Jan 1999 R. D. Ahmed Ltd


BVI 15-Jan 1999 F.A.Hashimi Ltd


BVI 15-Jan 1999 F.W.Vellani Ltd

Lezavre Ltd BVI 25-Jun 2000 Zulfiqar Au

Lakhani Karachi

Travolta Holdings Limited BVI 28-May 2009 Zahid Rafiq Lahore

Travolta Holdings Limited BVI 28-May 2009 Sabahat Zahid Lahore

Tromode Property Holdings BVI 8-Apr 2003

Khairunnisa Karachi 305,

Ltd Umer

306. Tromode Property Holdings BVI 8-Apr 2003

Yasmin Karachi

Ltd Muhammad

Page 17 of 3

List of more Pakistanis named in Panama Papers releas

Company I Area Reg Date 7Year Owner I Residentia1 City

307. Tromode Property HoIdings

Ltd BVI 8-Apr 2003 Afsar Begum

308 Company Area Rea Date Year Owner City

309.1 Swiss Fixed Income

Advisors, S. A. NIUE 28-Apr 1999 Khawaja lqbal

Hassan Karachi

Swiss Fixed Income

Advisors, S. A. NIUE 28-Apr 1999 Suftanali Allana Karachi

1311 Fernbridge Resources Inc. Panama 30-Aug 2012 Justice 0 Malik

Qayyum Lahore

312. Fernbridge Resources Inc. Panama 30-Aug 2012 Rukhsana

Qayyum Lahore

13. Camberwell Financial Ltd BVI 5-Jun 2015 Justice ® Malik

Qayyum

Sanco Marketing Limited BVI 23-Mar 1998 Seema Khan Karachi

Sanco Marketing Limited BVI 23-Mar 1998 Ahmed Farnaz Karachi r3116.Sanco

Marketing Limited

rSanco Marketing Limited

BVI

BVI

23-Mar

23-Mar

1998

1998 -

Saba Sohail

Anees Asifa

:Karacjhii

Karachi

Sanco _Marketing Limited BVI 23-Mar 1998 Anees Shakeel Karachi

319, Sanco Marketing Limited BVI 23-Mar 1998 Sheikh

Muhammad Karachi

Marketing Limited BVI 23-Mar 1998 Sultana

Naseem Karachi

Sanco Marketing Limited BVI 23-Mar 1998 Usman Aslam

Allawala Karachi

Sanco Marketing Limited BVI 23-Mar 1998 Saeed Allawala Karachi

Sanco Marketing Limited BVI 23-Mar 1998 Sheikh

KarachiKarachi

Sanco Marketing Limited BVI 23-Mar 1998 Nisa Akhtarum1 Karachi

Page 18 of 3'


Residential Company Area Reg Date ear Owner

City

Sheffield Group Ltd

H H

?? 14-Dec 2007 Abdul Samad Karachi

Sheffield Group Ltd 14-Dec 2007 Viqar Samad Karachi

Link Securities Group 29-Jan 2003 Tariq Islam Karachi Limited

Acecroft Limited BVI 16-Jul 2002 Habib Ahmed Lahore

Acecroft.Limited BVI 16-Jul 2002 Asif Mirza Lahore [

CG Wealth Management BVI 16-Mar 2007

Abdul Majid Karachi

Limited Latif Udhi


Khairun/Shaba Karachi

331 Limited na


Khusro Pervez Karachi

332. Limited Abbasi/Reha

CG Wealth Management 333. BVI 16-Mar 2007

Javid Salah Karachi

I Limited Mohammad


Ayaz Abbas/ S. Karachi

Limited Abbas

f—CG-Wealth Management I BVI 16-Mar 2007

Tahera Vazir Karachi

Limited Ashraf All Vazir


Abdul Rahman Karachi

Limited Chaudhry/

CG Wealth Management

BVI 16-Mar 2007 Wfemiq Aziz

Karachi Limited Zuberi &

Sheikh Goldprint Management Inc BVI 12-May 2000 Mubashar

Balmoral Park Properties BVI 3-Sep 2013

Syed All

Limited Naseer Ahmed

Balmoral Park Properties BVI 1 3-Sep 2013 Haniya All Limited

Shehzad Orb Holdings Limited Seychelles 21-Nov 2012

Khamisani

Shahid Orb Holdings Limited Seychelles

_

21-Nov 2012 Khamisani

Page 19 of 3.

List of more Pakistanis named in Panama Papers released C.

• :#7ny Area Reg Date Year Owner ___

TRefsidential

Berkshire Commodities Shehzad Limited

Seychelles 21-Nov 2012 Khamisani

Berkshire Commodities Shahid Limited

Seychelles 21-Nov 2012 Khamisani

Kpm Estates Limited Bahamas 10-Mar 2000 Farhat Abbas

Malik

Kpm Estates Limited Bahamas 10-Mar 2000 Khalida

Parveen Malik

Buraa lntei-national Limited BVI 30-Oct 1998 Riaz Lali

Buraa International Limited BVI 30-Oct 1998 Riffat Riaz Lali

349 Rothbury Properties Yousuf Jan

Limitec BVI 19-Aug 2006

Muhammad Karachi

350, Sarwani S.A. Panama 20-Jul 2005 Muhammad

Asif Hafiz

Sarwani S.A. Panama 20-Jul 2005 Shahina Nizami

Sparwood Enterprise BVI 27-Apr 2007

Syed Islamabad Limited Mahmood

353 Sparwood Enterprise

1, Limited BVI 27-Apr 2007

Syed Bashir

Ahmed

Sparwood Enterprise 3 BVI 27-A pr 2007

IqbaI Ali Limited Budhwani

International Teleradiology Dr. Kamran Ltd

BVI 22-May 2002 Karachi Kamal

Ashdale Limited NIUE 6-Jan 2004 Majid Ahmed Chanab

Khan Nagar

Nordin Investments Inc NIUE 4-May 2004 Syed Khalid Chanab Ahmed Shah Nagar

Xanadu Investment NIUE 12-Oct 2000 Amtul Waheed Chanab

Nagar

K-Factor Limited BVI 30-Jun 2006 Syeda Sakina

Islamabad Bokhari

K-Factor Limited BVI 30-Jun 2006 I Syeda

I Masooma

Page 20 of 34


Company Area Reg Date I Year Owner I I Residential

City

K-Factor Limited BVI 30-Jun 2006 Sayed Bokhari

Bradbury Resources Ltd BVI 2-Mar 2006 Syeda Sakina

Islamabad Bokhari

Bradbury Resources Ltd BVI 2-Mar 2006 Syeda

Masooma

Bradbury Resources Ltd BVI 2-Mar 2006 Sayed Bokhari

Baytêck Limited BVI 2-Jun 2006 Syeda Sakina

Islamabad Bokhari

Bayteck Limited BVI 2-Jun 2006 Syeda

M asoo ma

Bayteck Limited BVI 2-Jun 006 Sayed Bokhari

368 Primetime Property

Holdings Ltd BVI 3-Jul 2013 Shahid lqbal Lahore

Roxburgh Properties

Limited BVI 2-Jul 2015 Shahid lqbal Lahore

Green Wood Investors

BVI 2-Apr 2014 Shahid

Lahore Limited Abdullah

Green Wood Investors Shayan

Limited BVI 2-Apr 2014

Abdullah Lahore

Green Wood Investors

BVI 2-Apr 2014 Sheerin


J


Green Dale Management

BVI 6-May 2014 Yousuf


Green Dale Management

Limited BVI 6-May 2014 Usma Yousuf Lahore

Marlborough Gulf Dmcc BVI 9-Apr 2014 Amer Abdullah Lahore

Marlborough Gulf Dmcc BVI 9-Apr 2014 Ambareen

Lahore Abdullah

Marlborough Gulf Dmcc BVI 9-Apr 2014 All Abdullah Lahore

Page 21 of 34


Company 4rea Reg Date 1 Year Owner Residential City

379 Silver Lands Estate Limited BVI 6-May 12014 Muhammad

Karachi Abdullah

380Iver Lands Estate Limited BVI 6-May 2014 Shamshad

Karachi Begum

Desert Properties Limited Seychelles 8-Apr 2014 Nadeem

Lahore Abdullah

Desert Properties Limited Seychelles 8-Apr 2014 Noshaba

Lahore Abdullah

Desert Prdperties Limited Seychelles 8-Apr 2014 Nabeel

Lahore ___

Abdullah

Petroline International Inc BVI 7-Sep 2001 Benazir Bhutto

Petroline International Inc BVI 7-Sep 2001 Abdul Rehman

Feroz Malik

Petroline International Inc BVI 7-Sep 2001 Sved Hassan

Ali Jaffery

387 Braddon Corporate

BVI 27-May Holdings Limited 2003 Osman S. Khan Islamabad

Oil & Gas International

Holdings Ltd BVI 3-Mar 2005 Javed S. Khan Islamabad

Telecom Holdings

International Limited BVI 24-Oct 2006 Javed S. Khan Islamabad

Telecom Holdings

International Limited BVI 24-Oct 2006 Osman S. Khan Islamabad

Telecom Management 391 BVI

Group Limited 28-Nov 2006 Osman S. Khan Islamabad

UK PROPERTY INVESTMENT

LIMITED BVI 20-Aug 2006 Osman S. Khan Islamabad

UK PROPERTY INVESTMENT

BVI 20-Aug 2006 JehangirS.

Islamabad LIMITED Khan

Aqua Falls Limited BVI 11-Oct 2007 Javed S. Khan Islamabad

Pisces Holdings

Developments Limited BVI 18-Jul 2007 Javed S. Khan Islamabad

Pisces Holdings

Developments Limited BVI 18-Jul 2007

Jehangir S. Islamabad

Khan

Page 22 of 34


Compan

_4 Residential

City

Antec Holdings Limited BVI 22-Mav 2007 Javed S. Khan Islamabad

Antec Holdings Limited BVI 22-May 2007 Osman S. Khan Islamabad

399 Antec Holdings Limited BVI 22-May - 2007 - Jehangir S.

Khan Islamabad

Great Pyramid Holdings Ltd BVI 24-May 2007 Javed S. Khan Islamabad

BraViand Limited BVI 11-Sep 2007 Javed S. Khan Islamabad

402, Green Ridge Associates

Limited BVI 16-Nov 2007 Jehangir S.

Khan Islamabad

Rhone Capital Investment

Limited BVI 26-Aug 2009 Jehangir S•

Khan Islamabad

Rhone Capital Investment

Limited BVI 26-Aug 2009 Javed S. Khan Islamabad

405, Duxford Ltd Seychelles Humavun S.

Khan Islamabad

406.

407

Kemplev Limited

Shays Ltd

FGrand

Seychelles

BVI

11-Jun

20-May

2013

2009

lqbal S. Khan

Saleem S. Khan

Islamabad

Islamabad

UK Limited BVI 3-Jun 2009 lqbal S. Khan Islamabad

Blue Danube UK Limited BVI 3-Jun 2009 Anwer S. Khan Islamabad

Nikephoros Ltd BVI 3-Jun 2009 Humavun S.

Khan Islamabad

Chatsworth Limited Sevchelles

1 Landart Ltd BVI

28-Jun

22-Dec

2013

2011

AnwerS Khan Islamabad

Javed S. Khan Islamabad

Langton Global Limited Seychelles1 5-Aug 2014 Humavun S.

Khan Islamabad

41 Stanlev Development

Limited BVI 27-Mar 2012 lqbat S. Khan Islamabad

42 Page 23 0134


Company Area Reg Date Year

1

Owner Residential

City

Stanley Development S. Humavun S Limited

BVI 27-Mar 2012 Khan

Islamabad

Sta nlev Development

Limited BVI 27-Mar 2012 Anwer S. Khan Islamabad

Stanley Development 417

Limited BVI 27-Mar 2012 Saleem S. Khan Islamabad

Stanley Development

Limited BVI 27-Mar 2012 Javed S. Khan Islamabad

Dovedale Consulting

Limited BVI 30-Mar 2009 Javed S. Khan Islamabad

Dovedale Consulting Jehangir S.

Limited BVI 30-Mar 2009

Khan Islamabad

Mitreglint Limited BVI 17-Feb 2009 lqbal S. Khan Islamabad

Mitreglint Limited BVI 17-Feb 2009 Humavun S.

Islamabad Khan

Mitreglint Limited BVI 17-Feb 2009 Anwer S. Khan Islamabad

T Mitreglint Limited BVI 17-Feb 2009 Saleem S. Khan Islamabad

Apollo Company Limited Seychelles 1-Sep 2009 Jehangir S.

Islamabad Khan

Timbro Ltd Jehangir S. Islamabad

Khan

Timbro Ltd Osman S. Khan Islamabad

Timbro Ltd Javed S. Khan Islamabad

Delta Nominees Limited Seychelles 20-Jul 2007 lqbal S. Khan Islamabad

Delta Nominees Limited Seychelles 20-Jul 2007 Humavun S.

Islamabad Khan

Delta Nominees Limited Seychelles 20-Jul 2007 Anwer S. Khan Islamabad

Delta Nominees Limited Seychelles 20-Jul 007 Saleem S. Khan Islamabad

4 Page 24 of 34



City

Delta Nominees Limited Seychelles 20-Jul 2007 Javed S. Khan Islamabad

Pisces Nominees Limited Seychelles 7-Jul 2007 lqbal S. Khan Islamabad

Pisces Nominees Limited Seychelles 7-Jul 2007 Humavun S.

Islamabad Khan

Pisces Nominees Limited Seychelles 7-Jul 007 Anwer S. Khan Islamabad

Pisces Nominees Limited Seychelles 7-Jul 2007 Saleem S. Khan Islamabad

Pisces Nominees Limited Seychelles 7-Jul 2007 Javed S. Khan Islamabad

Aqua Nominees Limited Seychelles 7-Jul 2007 lqbal S. Khan Islamabad

Aqua Nominees Limited Seychelles 7-Jul 2007 Humavun S.

Islamabad Khan

Aqua Nominees Limited SevcheUes 7-Jul 2007 Anwer S. Khan Islamabad

Aqua Nominees Limited Seychelles 7-Jul 2007 Saleem S. Khan Islamabad

Aqua Nominees Limited

-

Seychelles 7-Jul 2007 Javed S. Khan Islamabad

Pisces International

Holdings Limited Seychelles 17-Jul 2007 Javed S. Khan Islamabad

Saif Capital Partners

Limited BVI 16-May 2014 Anwer S. Khan Islamabad

- Saif Capital Partners

Limited BVI 16-May 2014 Osman S. Khan Islamabad

Windremere Global Limited BVI Saleem S. Khan Islamabad

Windremere Global Limited BVI Humavun S.

Islamabad Khan


Windremere Global Limited BVI lqbal S. Khan Islamabad

Page 25 of 34



City

Halkin Group Limited BVI Javed S. Khan Islamabad

Telecom Corporate Services

Limited BVI 3-Mar 2005 Osman S. Khan Islamabad

Oil Gas & Petroleum

Services Limited BVI 3-Mar 2005 Osman S. Khan Islamabad

Atwood Investments

Bahamas 7-May 1997 Mohamed

Lahore Limited Zaffrullah Khan

Atwood Investments

Bahamas 7-May 1997 Muhammad

Limited Gibran Khan

Atwood Investments

Limited Bahamas 7-May 1997 Mahvash Khan Lahore

Atwood Investments

Bahamas 7-May 1997 Mohamed

Limited Zeeshan Khan

Hafiz Holding Inc Anguilla 21-Jun 2012 Shan Faisal Lahore

Austell S.A. BVI 27-Oct 1997 Aqueel Hassan Karachi

Austell S.A. BVI 27-Oct 1997 Tanwir Hassan Karachi

Marine Properties Limited BVI 25-Jul 2001 MirShakil Ur

Karachi Ra h man

Corlinio Limited BVI 26-Jan 2005 Hussain

Lahore Dawood

1 Corlinio Limited BVI 26-Jan 2005 Abdul Samad

Lahore Dawood

Corlinio Limited BVI 26-Jan 2005 Shahzada

Lahore

Corlinio Limited BVI 26-Jan 2005

Dawood

Saad Raia

Eshter Finance Limited BVI 20-Feb 2014 Hussain

Dawood

Eshter Finance Limited BVI 20-Feb 2014 Abdul Samad

Dawood

Eshter Finance Limited BVI 20-Feb 2014 Shahzada

Dawood

< 2 Page 26 of 34

List of more Pakistanis named in Fanama Papers released


-- I

City

Eshter Finance Limited BVI 20-Feb 2014 Saad Raia

Mills Cross Limited Bahamas 1-Sep 1997 Fatima Rizvi Rawalpindi

Mills Cross Limited Bahamas 1-Sep 1997 Raazia Aimal Rawalpindi

472 Mills Cross Limited Bahamas 1-Sep 1997 Ali Rizvi

Fferdiah Limited BVI 14-May 2008 Muhammad

Karachi Shoaib

Investment De Suisse S.A. BVI 28-Apr 1999 Ahsan Zahir

Karachi Rizvi

Irfan Puri BVI 23-May 2001 Irfan Puri Karachi

Agri Mart Ltd BVI 1-Feb 2010 Mariam Zubair

Lahore Kh an

IP Commodities Limited BVI 6-Feb 2012 Irfan lqbal Pun

IP Commodities Limited BVI 6-Feb 2012 Mohammad

lqbal Pun

IP Global Limited BVI 15-May 2012 Irfan lqbal Purl

IP Global Limited BVI 15-May 2012 Mohammad

lqbal Pun

Pure Palm Oil Limited BVI 2-Apr 2012 Irfan lqbal Pun

Pure Palm Oil Limited BVI 2-Apr 2012 Mohammad

lqbal Pun

Worldwide Investments &

Financial Services Ltd BVI 1-Apr 1992 lqbal Ismi Lahore

Worldwide Investments & Empire

Financial Services Ltd BVI 1-Apr 1992

Resources Lahore

lnfinitus Energy Limited BVI 28-Dec 2011 Naeem Aslam

Gujrat Chowdry

486 _Rose Velvet Foundation Panama 6-Mar 20-Jun Kaneez Fatima Guirat

4zIIIIII) Page 27 of 34


Company Area Reg Date Year Owner Residentia

City

r487 Tower Foundation Panama 30-Apr 1998 Kaneez Fatima Guirat

/ 488. ::Bardoz Foundation Panama 10-Oct 2002 Manzur Begum Islamabad

Forum Foundation Panama 10-Jul 2002 Shahida

lslamabad Parveen

Nahi S.A. Panama 21-Jul 1992 Chaudhry

Guiranwala Abdul Ban

491, Nàhi S.A. Panama 21-Jul 1992 Sarwari Begum Guiranwala V

. Nahi S.A. L Panama 21-Ju1 1992 Shuia-uz-

Guiranwala Zaman

Nahi S.A. Panama 21-Jul 1992 Tuialli K Zaman Guiranwala

Nahi S.A. Panama 21-Jul 1992 Neda Zaman Guiranwala

Nahi S.A. Panama 21-Jul 1992 AU Zaman Guiranwala

Nahi S.A. Panama 21-Jul 1992 Hussain Zaman Guiranwala

Nahi S.A. Panama 21-Jul 1992 lffah Zaman Guiranwala

Nahi S.A. Panama 21-Jul 1992 Safa Zaman Guiranwala

Comtrade S.A. NIUE 9-May 1996 Maqbool

Karachi Hussain

Clarges Enterprises Inc Panama 17-Nov 1995 ShaukatAli

Lahore Mian

Clarges Enterprises Inc Panama 17-Nov 995 Shahid Alt

Lahore Mian

Clarges Enterprises Inc Panama 17-Nov 1995 Mian Daud Lahore

-- [

Ansar

BVI 29-Nov 2005 Raza Jafar Ali

- ~504. Signature Clubs BVI 29-Nov 2005

ArifMasood International

Naqvi

45~ Page 28 of 34

1:? List of more Pakistanis named in Panama Papers released


City

Signature Clubs Waqar Hassan L-5~05~. International

BVI 29-Nov 2005 Siddique

Rising Star Investments

Bahamas 20-Sep 1994 Muhammad

LUJUILU IViunir

Rising Star Investments Bahamas 20-Sep 1994 Aftab A Khan Limited

Silver International Inc Seychelles f 18-May 2005 N aseem

Ahmed

Silver International Inc Seychelles 18-May 2005 Nisar Ahmed

Chaudhry

Plaza Properties Ltd Seychelles 8-Mar 2004 Naveed Sheikh

Casca Holdings S. A. Panama 8-Nov 1988 Mian Ziauddin

Rawalpindi Toor

Casca Holdings S. A. Panama 8-Nov 1988 Sofia Toor Rawalpindi

Casca Holdings S. A. Panama 8-Nov 1988 Hassan Ahmed Lahore

Casca Holdings S. A. Panama 8-Nov 1988 Saiada Jamil Lahore

Casca Holdings S. A. Panama 8-Nov 1988 Sharifa Hamid Lahore

Casca Holdings S. A. Panama 8-Nov 1988 Abdul Shakoor

Az ha r

Maha International Inc Panama 23-Feb 1994 Mian Ziauddin

Toor Rawalpindi

Maha International Inc Panama 23-Feb 1994 Sofia Toor Rawalpindi

Maha International Inc [Panama 23-Feb 1994 Abdul Shakoor

Azhar

Bilal Investments Inc Panama 7-Jun 2000 Mirza Muzaffar

Lahore Ahmad

Bilal Investments Inc Panama 7-Jun 2000 Shahid Ahmad

Lahore Saadi

Bilal Investments Inc Panama 7-Jun 2000 I Mirza Nasir Chanab Inam Ahmad Nagar

Page 29 of 34


41 Company Area Reg Date Year Owner

Residential

City /

:* 23. Salamat Holdings S.A. Panama 16-Dec 1994 Syed Qamar

Lahore uieman

Salamat Holdings S.A. Panama 16-Dec 1994 Syed

LahoreLahore

- Salamat Holdings S.A. Panama 16-Dec 194 Syed Sohaib

Lahore Ahmed

Salamat Holdings S.A. Panama 16-Dec 1994 Syeda Bushra

Lahore Begum

Summit Properties Inc. Panama 20-Dec 1994 Mirza Masroor

Lahore Ahmad

Summit Properties Inc. Panama 20-Dec 1994 Syed Qamar

Lahore Suleman

Summit Properties Inc. Panama 20-Dec 1994 Syed Qasim

Lahore Ahmed


Nusrat Investments Inc Panama 16-Dec 1994 Mirza Masroor

Lahore Ahmac

Nusrat Investments Inc Panama 16-Dec 1994 Syed Khalid Chanab

Ahmad Naaar

Nusrat Investments Inc Panama 16-Dec 1994 Syed Sohaib

Lahore Ahmad

T. J. Holdinas S.A. Panama 25-Aua 1992 Hameedullah Lahore

T. J. Holdinas S.A. Panama 25-Aua 1992 Mansoor

Lahore Ahmad Khan

T. J. Holdinas S.A. Panama 25-Aua 1992 Alla Bakhsh

Lahore Ch a u d h ry

Alhamad Holdinas S.A. Panama 23-May 2000 Mirza Masroor

Lahore Ahmad

Alhamad Holdings S.A. Panama 23-May 2000 Syed Qasim

Lahore Ahmed

Alhamad Holdinas S.A. Panama 23-May 2000 Syed Khalid

Lahore Ahmed

Q.adir Enterprises Inc Panama 22-May 2000 Syed

Lahore Mehmood

4 Page 30 of 34


Company

41 Qadir En Inc 1 Panama

Lj °_

On ib

SohaLahore Ahmad

iii1

Y 542. Qadir Enterprises Inc Panama 22-May 2000 hmed

MWH Property Holdinas

Limited BVI 11-Dec 2001 Wajid Hussein

MWH Property Holdinas

Limited BVI 11-Dec 2001 Wajid Hussein

Bayla Tradina Limited BVI 2-Jun 2006 Syeda Sakina Islamabad

Bokhari

Bayla Tradina Limited BVI 2-Jun 2006 Syeda

Masooma

Poreim Tradina Limited BVI Syeda Sa kina . Islamabad

Bokharm

[548. Poreim Tradina Limited BVI Syeda

Masooma

Genstam Tradina Limited BVI Syeda Sakina Islamabad

Bokhari

Genstam Tradina Limited BVI Syeda

Masooma

551.Kar Lin Enterprise Ltd NIUE 21 -Apr 1999 Sher Ali Khan Karachi

552. Company Area Rea Date Year Owner City

[5-53. Meaa Solutions Ltd. Mauritius Muhammad 22-Aua 2008 Islamabad Haroon Ahmed

Orient & Gulf Inve

Ltd Vi

stments

rain

British 21-June 2006

Muhammad . Azam Alt Islamabad

Stanfield Universal Limited British

15-Oct 2007 Romana Sher

Lahore Virain Zaman Lodhi

VOILA LIMITED . .

British 23-Aua 2006

Khan Amir Lahore

Brftish BashirDawood rachi

:': : Mariyam

Page 31 of 34


Residential Company Area Reg Date Year Owner

City

British Oceanchart Ltd

Virain 12-July 2004 Fatima Taqi Karachi

British Muhammad Panwest Worldwide Inc.

Vi rain 10-Oct 2005

Bakar Gokal Karachi

British Muhammad XIM Holdinas Ltd

Virain 11-Mar 2007

Bakar Gokal

British Star Peak Investments Ltd 13-Oct 2000 Rashda Tariq Islamabad

Virai n

British Khaliquz Stanfield Uniersai Limited

Virain 15-Oct 2007 .

Zaman Lodhi Lahore

Undeterm Khaliquz Khaliquz Zaman Lodhi

med Zaman Lodhi

British Amina Bakar Panwest Worldwide Inc. 10-June 2015 Karachi

Virain Gokal

British Amina Bakar XIM Holdinas Ltd

Virain 11-Mar 2007

Gokal

kLAISER TRADING PRIVATE

Samoa 18-Feb 2008 Amynah Adil

Karachi LIMITED Jaffer

TRADING PRIVATE MaryamAdil HAISER Samoa 18-Feb 2008 Karachi

LIMITED Jaffer

- Golden Lake Ventures British

21-Sept 2004 Farah Dawood Karachi Group Inc. Virain

Muhammad Meaa Solutions Ltd. Mauritius 11-Sept 2008

Taiha Islamabad

Company Area Reg Date Year Owner City

EDDINGTON British Tasneem 22-May 1996 Islamabad

INTERNATIONAL V irgin TanveerAwan

British Khan Nasir LAWRENCE VOILA LIMITED

Virgin 23-Aug 2006

Saleem Anwar ROAD,

F-8/4 Mega Solutions Ltd. Mauritius 22-Aug 2008 Amber Haroon

Islamabad

EDDINGTON British Tanveer Sultan F-8/1 575

INTERNATIONAL Virgin 22-May 1996

Awan Islamabad

Ahmed Jaffer & Company Abdul Kader SMCHS, 576. Samoa 17-ian 2008

(Pvt) Ltd. Jaffer Karachi

44 Page 32 of 34

List of more Pakistanis named in Panama Papers released of


City

Olive Grove Assets Ltd British

22-March 2006 Moonis Elahi Gulberg Ill,

Virgin Lahore

578. Oceanchart Ltd British

30-Oct 1998 All Naqi Taqi KDA Scheme

Virgin 1 Karachi

(579. WOODSN WOODS LTD British

26-Feb 2004 All Naqi Taqi KDA Scheme

Virgin 1 Karachi

Star Peak Investments Ltd British

13-Oct 2003 Tariq Salam G-6/4

Virgin Islamabad

iasparJadeOverseas Ltd British Amin

DHA Karachi Virgin Mohammed

British Amin Osprey Finance Ltd

Virgin Mohammed

British Amin Gliston Capital Ltd

Virgin Mohammed

Amin Mohammed Lakhani British Amin

Virgin Mohammed

Panwest Worldwide Inc. British

10-Jun 2005 Sajjad Bakar KDA Scheme

Virgin Goka 1 Karachi

XIM Holdings Ltd British

11-March 2007 Sajjad Bakar

Virgin Gokal

Alupak Limited Undeterm

19-Sep 2003 Nazim Fida KDA Scheme

med Hussein Haji 1 Karachi


19-Sep 1 2003 Amer N Haji KDA Scheme

med 1 Karachi


19-Sep 2003 Adil N Haji KDA Scheme

Drayson Limited

med

Undeterm 09-Jun

Maha Abedi

1 Karachi

Clifton, med

2003 Dadabhoy Karachi

EMPIRE MARINE GROUP Undeterm Pak Chowk,

SERVICES LTD. med 16-Oct 2006 Naveed

Karachi

Linmark Agency (BVI) British

17-April 2002 Peter Clifton,

Limited Virgin McDiarmid Karachi

Future Helios Holdings Undeterm Jail Road,

Limited med 11-Nov 2009 lmran Riaz

Lahore

[

!

4. Panwest Worldwide Inc. British

10-Jun 2005 Mariam Bakar KDA Scheme

___

Virgin Gokal 1 Karachi

Page 33 of 34

-A


I I I I

Company Area Reg Date Year Owner I Residential

City

• XIM Holdings Ltd

British 11-March 2003

Mariam Bakar Virgin Gokal

PREMIER AVIATION Ismathunnisa KDA 1 $6. SERVICES Ltd.

25-May 1999 Mumtaz Karachi

Ahmed Jaffer & Company Samoa 17-ian 2008

Omer Adil SMCHS, (Pvt) Ltd. Jaffer Karachi

/ 598. VOILA LIMITED British

23-Aug 2006 Khan Tahir LAWRENCE

Virgin Saleem Anwar ROAD,

GoIdei Lake Ven

L

tures

____

Groi Inc. --

British

Virgin 21-Sep 2004

Bashir,

Maryam & Dawood

Colony

Company Area Reg Date Year Owner City

Panwest Worldwide Inc. British

10-Jun 2005 Fauzia Bakar KDA Scheme


XIM Holdings Ltd British

11-March 2007 Fauzia Bakar KDA Scheme


Hycarbex American Energy

USA 29-Jan 2008 Iftikhar Ahmed F-10/4

LLC Zahid Islamabad

Page 34 of 34

GOVERNMENT OF KHYBER PAKHTUNKHWA ESTABLISHMENT...

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