Panama Leaks: Complete list of Pakistanis involved


Prime Minister Nawaz Sharif is linked to 9 companies connected to his family name. Those involved are: Hassan Nawaz, Hussain Nawaz, Maryam Nawaz.

Relatives of Punjab Chief Minister and brother of Prime Minister Shahbaz Sharif are linked to 7 companies. They are: Samina Durrani, Ilyas Mehraj.

Benazir Bhutto was linked to one company. However relatives and associates are linked to others: Nephew Hassan Ali Jaffery, Javed Pasha, Close friend of Asif Ali Zardari (4 companies), PPP Senator Rehman Malik (1 company), PPP Senator Osman Saifullah’s family (34 companies), Anwar Saifullah, Salim Saifullah, Humayun Saifullah, Iqbal Saifullah, Javed Saifullah, Jehangir Saifullah.

Serving Lahore High Court Judge Justice Farrukh Irfan

Retired Judge Malik Qayyum

Mir Shakil-ur-Rehman of GEO and Jang Group (1 company)

Real Estate Czar Malik Riaz Hussain's son (Bahria Town)

Pakistani Businessmen Ahmad Ali Riaz (1 company)

Chairman ABM Group of Companies Azam Sultan (5 companies)

Pizza Hut owner Aqeel Hussain and family (1 company)

Pakistani Businessmen Brother Tanwir Hassan

Chairman Soorty Enterprise Abdul Rashid Soorty and family

Sultan Ali Allana, Chairman of Habib Bank Limited (1 company)

Khawaja Iqbal Hassan, former NIB bank President (1 company)

Bashir Ahmed and Javed Shakoor of Buxly Paints (1 company)

Mehmood Ahmed of Berger Paints (1 company)

Hotel tycoon Sadruddin Hashwani and family (3 companies)

Pakistani Businessmen Murtaza Haswani

Owner of Hilton Pharma, Shehbaz Yasin Malik and family (1 company)

Pakistani Businessmen The Hussain Dawood family (2 companies)

Pakistani Businessmen Shahzada Dawood

Pakistani Businessmen Abdul Samad Dawood

Pakistani Businessmen Partner Saad Raja

The Abdullah family of Sapphire Textiles (5 companies)

Pakistani Businessmen Yousuf Abdullah and his wife

Pakistani Businessmen Muhammad Abdullah and his wife

Pakistani Businessmen Shahid Abdullah and his family

Pakistani Businessmen Nadeem Abdullah and family

Pakistani Businessmen Amer Abdullah and family

Gul Muhammad Tabba of Lucky Textiles

Shahid Nazir, CEO of Masood Textile Mills (1 company)

Pakistani Businessmen Partner Naziya Nazir

Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company)

Zulfiqar Paracha and family of Universal Corporation (1 company)

The Chaudharies of Gujrat have not been linked personally but other relatives have including: Waseem Gulzar, Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilani’s son in the Hajj scandal).

  • Prime Minister Nawaz Sharif is linked to 9 companies connected to his family name. Those involved are: Hassan Nawaz, Hussain Nawaz, Maryam Nawaz.

  • Relatives of Punjab Chief Minister and brother of Prime Minister Shahbaz Sharif are linked to 7 companies. They are: Samina Durrani, Ilyas Mehraj.

  • Benazir Bhutto was linked to one company. However relatives and associates are linked to others: Nephew Hassan Ali Jaffery, Javed Pasha, Close friend of Asif Ali Zardari (4 companies), PPP Senator Rehman Malik (1 company), PPP Senator Osman Saifullah’s family (34 companies), Anwar Saifullah, Salim Saifullah, Humayun Saifullah, Iqbal Saifullah, Javed Saifullah, Jehangir Saifullah.

  • Serving Lahore High Court Judge Justice Farrukh Irfan

  • Retired Judge Malik Qayyum

  • Mir Shakil-ur-Rehman of GEO and Jang Group (1 company)

  • Real Estate Czar Malik Riaz Hussain's son (Bahria Town)

  • Pakistani Businessmen Ahmad Ali Riaz (1 company)

  • Chairman ABM Group of Companies Azam Sultan (5 companies)

  • Pizza Hut owner Aqeel Hussain and family (1 company)

  • Pakistani Businessmen Brother Tanwir Hassan

  • Chairman Soorty Enterprise Abdul Rashid Soorty and family

  • Sultan Ali Allana, Chairman of Habib Bank Limited (1 company)

  • Khawaja Iqbal Hassan, former NIB bank President (1 company)

  • Bashir Ahmed and Javed Shakoor of Buxly Paints (1 company)

  • Mehmood Ahmed of Berger Paints (1 company)

  • Hotel tycoon Sadruddin Hashwani and family (3 companies)

  • Pakistani Businessmen Murtaza Haswani

  • Owner of Hilton Pharma, Shehbaz Yasin Malik and family (1 company)

  • Pakistani Businessmen The Hussain Dawood family (2 companies)

  • Pakistani Businessmen Shahzada Dawood

  • Pakistani Businessmen Abdul Samad Dawood

  • Pakistani Businessmen Partner Saad Raja

  • The Abdullah family of Sapphire Textiles (5 companies)

  • Pakistani Businessmen Yousuf Abdullah and his wife

  • Pakistani Businessmen Muhammad Abdullah and his wife

  • Pakistani Businessmen Shahid Abdullah and his family

  • Pakistani Businessmen Nadeem Abdullah and family

  • Pakistani Businessmen Amer Abdullah and family

  • Gul Muhammad Tabba of Lucky Textiles

  • Shahid Nazir, CEO of Masood Textile Mills (1 company)

  • Pakistani Businessmen Partner Naziya Nazir

  • Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company)

  • Zulfiqar Paracha and family of Universal Corporation (1 company)

  • The Chaudharies of Gujrat have not been linked personally but other relatives have including: Waseem Gulzar, Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilani’s son in the Hajj scandal).



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