ISLAMABAD- Panama Papers, world’s greatest data leak’s second tranche has been released. Many more Pakistani names have been disclosed by the fresh leaks. Around 259 Pakistanis have been listed in the Panama Papers fresh leaks which makes it nearly 400 Pakistanis to be listed in the papers.
Close associates of politicians and families of celebrities, are also grabbed in the limelight along with the celebrities and high profile figures themselves. It is pertinent to mention here that this time those who registered companies only for the sake of opening Swiss accoutns are more likely to capture the attention.
Nevertheless, ICIJ has not published the whole data yet neither did it disclose the original or say raw data or personal information of the owners. Several American names have also been revealed in the Panama Papers fresh leaks. In the disclaimer issued by ICIJ it has been mentioned that this list is also not final and more names are likely to reveal by the consortium.
Famous personalities or their relatives are as follows,
Abdul Sattar Dero, a former general manager of the Port Qasim Authority
Shaukat Ahmed, the ex-president of the Karachi Chamber of Commerce and Industry (KCCI)
Saba Obaid, mother of renowned filmmaker Sharmeen Obaid-Chinoy
Irfan Puri, Salman Ahmed
Gul Muhammad Tabba
Hussain Dawood with sons Abdul Samad Dawood and Shazada Dawood
Maya Ismael daughter of the late Inayat Ismael
Ali Siddiqui son of banker and stock broker Jahangir Siddiqui
Mir Shakil ur Rahman of the Jang Group
Here is the complete list,