offshore companies

State Bank of Pakistan said it will take legal action against offshore forex trading companies, including OctaFX

PML(N) leader Ahsan Iqbal said the leader who used to present himself as sadiq and ameen, has two more offshore companies.

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 …