ICIJ

Panama Papers indicate shocking involvement of media owners and others in offshore companies

“The owner of two offshore companies registered at address of Prime Minister Imran Khan has revealed that they were registered by him on a different address and denied any role …

In Twitter message, Shaukat Tarin clarified that M E Developers LLC of Tariq bin Laden wanted to invest in Silkbank in 2014. He said he got approval from the State …

For Pakistan, the files pose a big test to the accountability credentials of Prime Minister Imran Khan, who had found the Panama Papers a “God-sent” opportunity to burnish his credentials …

Shaukat Tarin, Monis Elahi, Faisal Vawda, Gen. Shaffat Ullah Khan, Dr Waqar Masood, Arif Naqvi, Raja Nadir Pervez, Gen. Nusrat Naeem, Umar and Ahad Khattak, Omer Bakhtiyar, brother of Khusro …