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May 21, 2019
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Pakistan

Complete list of Pakistanis in Panama Papers second addition

The International Consortium of Investigative Journalists published a fraction of the data leaked under the Panama Papers investigation, naming 259 Pakistanis as the beneficiaries of offshore holdings on Monday. While some of the proprietor’s names were simply put as “The Bearer”, some more were repeated in the search results.

All the names in Panama Papers are listed below:

1.Muhammad Haroon Mahmood

2.Mohammad Azam Ali

3.Romana Sher Zaman Lodhi

4.Khan Amir Saleem Anwar

5.Bashir Dawood

6.Mariyam Dawood

7.Fatima Taqi

8.Muhammad Bakar Gokal

9.Rashda Tariq

10.Khaliquz Zaman Khan Lodhi

11.Amina Bakar Gokal

12.Amynah Adil Jaffer

13.Maryam Adil Jaffer

14.Farah Dawood

15.Muhammad Talha Mahmood

16.Tasneem Tanveer Awan

17.Khan Nasir Saleem Anwar

18.Ambreen Haroon

19.Tanveer Sultan Awan

20.Abdul Kader Jaffer

21.Moonis Elahi

22.Ali Naqi Taqi

23.Tariq Salam

24.Amin Mohammed Lakhani

25.Sajjad Bakar Gokal

26.Nazim Fida Hussein Haji

27.Amer N Haji

28.Adil N Haji

29.Maha Abedi Dadabhoy

30.Naveed

31.Peter McDiarmid

32.Imran Riaz

33.Mariam Bakar Gokal

34.Ismathunissa Mumtaz

35.Omer Adil Jaffer

36.Khan Tahir Saleem Anwar

37.Bashir Dawood, Mariyam Dawood & Farah Dawood

38.Fauzia Bakar Gokal

39.Iftikhar Ahmed Zahid

40.Mehreen Akbar

41.Mohammad Shaukat

42.Habib Ahmad

43.Mehboob Ahmed Sheikh

44.Shahid Shafiq

45.Ahsan Shafiq

46.Amir Shafiq

47.Shehzad Shafiq

48.Shan Faisal

49.Yousuf Jan Mohammad

50.Aftab Lakhany

51.Jawed Lakhani

52.Raazia Ajmal

53.Raazia Ajmal

54.Humayun Khan

55.The Bearer

56.The Bearer

57.Ullah Zahir

58.Iqbal Khan

59.The Bearer

60.Mir Shakilur Rahman

61.Feroze Sayeedud Deane

62.Maya Inayat Ismail

63.Abdul Samad Dawood

64.Younus Zakaria Tabani

65.Rukhsana Chaudhry Tabani

66.Shazada Dawood

67.Samina Durrani

68.Samina Durrani

69.Majid Ahmad Khan

70.Osman S Khan

71.Sabahat Zahid

72.Mahin Hasib

73.Saleem Mohyud Din

74.Muhammad Farooq Naseem

75.Mahin Hasib

76.Mohamed Ashraf Abouldahab

77.Saleem Mohyuddin

78.Saad Ali

79.Zahid Rafiq

80.Javed Ahmad

81.Shamaila Nasir

82.Shams Nasir Pirzada

83.Humayun S Khan

84.Hussain Dawood

85.Mariam Zubair Khan

86.Aqueela Mumtaz

87.Sheikh Maqbool Ahmad

88.Syed Muhammad Ali

89.Imran Ali, Sher Ali & Hussain Ali

90.Navaid Malik

91.Khalid Hussain

92.Irum Hasib

93.Jehamgir S Khan

94.Sheerin Shahid

95.Shahid Abdullah

96.Shayan Abdullah

97.Nosheen Riaz Khan

98.Waseem Khalida  Khan

99.Mohammand Yousuf Ahmed

100.Salma Yousuf

101.Zulfiqar Paracha

102.Arif Aziz

103.Yousef Abduallah

104.Usma Yousef

105.Shahid Rashid Soorty

106.Nargis Rashid Soorty

107.Zahid Rashid Soorty

108.Syeda Zheelan Zahid

109.Mehreen Akbar

110.Asad Mahmood Ali

111.JT Khan

112.Jawaid Tariq Khan

113.Abdul Rashid Soorty

114.Nargis Shahid Soorty

115.Shahid Rashid Soorty

116.Abida Zulfiqar

117.Abdul Rashid Soorty

118.Pir Ali Gohar

119.Mohamed Zaffrullah Khan

120.Umer Aziz

121.Humayun S Khan

122.The Bearer

123.The Bearer

124.The Bearer

125.Mehr E Azam

126.The Bearer

127.Sadaf

128.The Bearer

129.The Bearer

130.Ayaz Thaver

131.Gulnoor Ayaz Thaver

132.Osman Khan

133.Aqueel Hassan

134.Naeem Aslam Chowdry

135.Ali Siddiqui

136.Fatima Waqas Paracha

137.Muhammad Aly Saifvllah Khan Shahzaib Akhtar

138.Javed S Khan

139.Salim S Khan

140.Samia Roomi

141.Salim Khan

142.Chaudhry Muhammad Aslam

143.Shamoon S Aslam

144.Nadeem Ahmed Jeddy

145.Nizar Mohammed

146.Noor Mohammed Ebrahim

147.The Bearer

148.The Bearer

149.The Bearer

150.The Bearer

151.The Bearer

152.The Bearer

153.The Bearer

154.The Bearer

155.Salman Ahmed Tabba

156.Gul Muhammad Tabba

157.Fazal Khan

158.Anwar S Khan

159.Amer Abdullah

160.Ali Abdullah

161.Ambareen Amer

162.Tanwir Hassan

163.Javed Saifullah Khan

164.Anwar S Khan

165.Osman S Khan

166.Sara Adnan Paracha

167.Iqbal S Khan

168.Syed Mahmood Ahmed

169.Syeda Sakina Bukhari

170.Ijaz Rashid

171.Zain Iftikhar Sukhera

172.Abid Ahmad Khan Bhatti

173.The Bearer

174.The Bearer

175.The Bearer

176.Mehreen Akbar

177.Shahid Iqbal

178.Rubina Haider

179.Riaz Haider

180.Imitiaz Majeed

181.Javed S Khan

182.Azfran Hasan

183.Irum Hasib

184.Fissal Atique

185.Askara Abbasi

186.Atique Ahmed

187.Javed Khan

188.Iqbal Khan

189.Anwar Khan

190.The Bearer

191.Ilyas Mehraj

192.The Bearer

193.The Bearer

194.The Bearer

195.Javed Khan

196.The Bearer

197.Salim Khan

198.Mehreen Muddassir Paracha

199.Nadeem Iqbal Saigol

200.Hussain Haji

201.Azim Mohammad Haji

202.Humayun Khan

203.Javed S Khan

204.Hamid Ullah

205.The Bearer

206.Anwar S Khan

207.Iqbal S Khan

208.The Bearer

209.Anwar Khan

210.Irshad Ali Mian

211.Waseem Gulzar Chaudhry

212.The Bearer

213.The Bearer

214.The Bearer

215.Mehreen Akbar

216.Musa Khan

217.Hanif Muhammad

218.Jehangir Khan

219.Jehangir Saifullah Khan

220.Faisal Farid

221.Muhammad Iqbal

222.Nadeem Abdullah

223.Noshaba Nadeem

224.Nabeel Abdullah

225.Mahin Hasib

226.Irfan Puri

227.Atique Ahmed

228.Mahin Hasib

229.Mohammad Abdullah

230.Shamshad Begum

231.Jehangir Saifullah Khan

232.Muhammad Shoaib

233.Khalid Hussain

234.Ijaz Rashid

235.Shamshad Begum

236.Ambareen Amer

237.Rubina Riaz

238.Usma Yousef

239.Jehangir Saifullah Khan

240.Yousef Abduallah

241.Abida Zulfiqar

242.Zulfiqar Paracha

243.Shamalia Nasir

244.Hamid Ullah

245.Fazal Khan

246.Shams Nasir Pirzada

247.Shahid Abdullah

248.Saba Obaid

249.Fatima Waqas Paracha

250.Amer Abdullah

251.Riaz Haider Ali

252.Irshad Ali Mian

253.Mehreen Muddassir Paracha

254.Mohammad Abdullah

255.Sara Adnan Paracha

256.Dr Kamran Kamal

257.Sadaf

258.Ali Abdullah