Wednesday, May 11, 2016

Pakistani OffShore in #PanamaPapers #ICIJ



Offshore Leaks Database

Country Pakistan

Search results for "pakistan"

  • Offshore Entities (0)
  • Officers (0)
  • Intermediaries (0)
  • Addresses (130)

Linked To Data From
1/3 E-A DARUL SADR GHARBI CHANAB NAGAR (RABWAH) PAKISTAN Pakistan Panama Papers
100 - Kamran Block; Allama Iqbal Town; Lahore; Pakistan Pakistan Panama Papers
107 (A) C 2 GULLBERG 3 LAHORE PAKISTAN Pakistan Panama Papers
107 C 11; GULBERG 111; LAHORE; PAKISTAN Pakistan Panama Papers
11 Street 25; F 6/2; Islamabad; Pakistan Pakistan Panama Papers
12-C; Block K; Main Boulevard; Gulberg II; Lahore; Pakistan Pakistan Panama Papers
12 Goband Ram Street; 63 Chamberlain Road; Lahore; Pakistan Pakistan Panama Papers
12 Gobind Ram Street; Chamberlain Road; Lahore; Pakistan Pakistan Panama Papers
12 Khayabam-e-Ghazi; Defence Housing Authority; PHASE 4 Karachi; Pakistan Pakistan Panama Papers
12 Khayaban-e-Ghazi; Defence Housing Authority; Phase 5; Karachi; Pakistan Pakistan Panama Papers
138-Y COMMERCIAL AREA; PHASE-III; DEFENSE HOUSING AUTHORITY; LAHORE PAKISTAN Pakistan Panama Papers
167 P BLOCK; MODEL TOWN EXTENSION; LAHORE PAKISTAN. Pakistan Panama Papers
16 Old Jamrud Road; University Town; Peshawan Pakistan Pakistan Panama Papers
200 Shadman Colony No.2; Lahore; Pakistan Pakistan Panama Papers
203 6th ave Block 5 KDA Scheme Clifton Off Shahrah E Iran Karachi Pakistan Pakistan Panama Papers
207-209 Sarwar Road; Lahore Cannt; Pakistan Pakistan Panama Papers
20 C; Gulberg II; Lahore; Pakistan Pakistan Panama Papers
22 E Zafar Road Lahore Cantt; Lahore; Pakistan Pakistan Panama Papers
24 4/A Sarwar Road; Lahore; Pakistan Pakistan Panama Papers
258A; Block 6; P.E.C.H.S. Karachi; Pakistan Pakistan Panama Papers
27 Street 19; F 6/2; Islamabad; Pakistan Pakistan Panama Papers
29 KHAYABAN-E-HAFIZ; PHASE V DHA; KARACHI; PAKISTAN. Pakistan Panama Papers
30-A Tufail Road Lahore Cantt PAKISTAN Pakistan Panama Papers
31/A-1 South Central Avenue; Phase 2; DHA; Karachi; Pakistan Pakistan Panama Papers
35-E; GHIZRI BLVD; DHA-4; KARACHI; PAKISTAN Pakistan Panama Papers
3-Ahmad Block Garden Town Lahore Pakistan Pakistan Panama Papers
3-B; Phase-1; Defence Housing Authority; Lahore 54792; Pakistan Pakistan Panama Papers
42; 10th Street; off Khayaban-e-Mujahid; Defence Housing Authority; Phase 5; Karachi; Pakistan Pakistan Panama Papers
42-j/1 Block #6; P.E.C.H.S.; Karachi; Pakistan Pakistan Panama Papers
43-B; Phase-1; Defence Housing Authority; Lahore 54792; Pakistan Pakistan Panama Papers
47/2 KHAYABAN-E SHAHBAZ PHASE VL; DHA KARACHI; PAKISTAN Pakistan Panama Papers
52-C-2 GHALIB ROAD; GULBERG 3; LAHORE; PAKISTAN 54000 Pakistan Panama Papers
63 A/2 GULBERG -III; LAHORE; PAKISTAN Pakistan Panama Papers
63-B 8th Floor Mega Tower Main Boulevard Gulberg-II Lahore, Pakistan Pakistan Panama Papers
6B SOUTH SEA VIEW AVENUE DHA KARACHI PAKISTAN Pakistan Panama Papers
85/1; 9th Street; Phase-VI; DHS; Karachi; Pakistan Pakistan Panama Papers
AJMAL HOSPITAL RAWAL INDAR 46000 PAKISTAN Pakistan Panama Papers
AJMAL HOSPITAL RAWAL PINDAR 46000 PAKISTAN Pakistan Panama Papers
B/1; KDA 1; Karachi; Pakistan Pakistan Panama Papers
B45 KDA SCHEME NO 1; KARACHI; PAKISTAN Pakistan Panama Papers
c/o 207-209 Sarwar Road; Lahore Cannt; Pakistan Pakistan Panama Papers
c/o 207-209 Sarwar Road; Lahore Cantt; Pakistan Pakistan Panama Papers
Cicular Road; ATD; Pakistan Pakistan Panama Papers
Circular Road; ATD; Pakistan Pakistan Panama Papers
Doria House; Dinga Road; Gujrat; Pakistan Pakistan Panama Papers
E-63; Block B; Nizamahad; Karachi; Pakistan Pakistan Panama Papers
F-65; BLOCK 7; CLIFTON; KARACHI; 756000 PAKISTAN Pakistan Panama Papers
H/NO. 27; ST. 19 F-6/2.ISLAMABAD; PAKISTAN Pakistan Panama Papers
H11 St.25 Sector F6-2 Islamabad , Pakistan Pakistan Panama Papers
H 13; St. 25; Sector F6-2; Islamabad; Pakistan Pakistan Panama Papers
H-49/A Tufail Road; Lahore Cantt; Pakistan Pakistan Panama Papers
HASEEB WAQAS GROUP; KARACHI; PAKISTAN Pakistan Panama Papers
H.No.75-B-1; KDA 1A Extension; Karachi; Pakistan Pakistan Panama Papers
House #90; 15th Street; Khayaban e Moahfiz; Pakistan Pakistan Panama Papers
House 11; Street 25; Sec F6-2; Islamabad; Pakistan Pakistan Panama Papers
House 27; Street 19; F6/2; Islamabad; Pakistan Pakistan Panama Papers
House 27; Street 19; Sec F6-2; Islamabad; Pakistan Pakistan Panama Papers
House 293; Peshawer Rd; Rawalpindi; Pakistan Pakistan Panama Papers
House 3; Street 61; Sec F6-3; Islamabad; Pakistan Pakistan Panama Papers
House 5; Street 48; Sec F8-4; Islamabad; Pakistan Pakistan Panama Papers
House No % Street 18; Gulberg Pesh; Pakistan. Pakistan Panama Papers
House No. 121; Block W; DHA Phase 3; Lahore; Pakistan Pakistan Panama Papers
House No. 163 B; Tech Society; Lahore; Pakistan Pakistan Panama Papers
House No 34-A; Canal Bank; Lahore Pakistan. Pakistan Panama Papers
House No.697 GG; Phase IV; DHA; Lahore; Pakistan Pakistan Panama Papers
Hse 11; St25; Sec F6-2; Islamabad; Pakistan Pakistan Panama Papers
Hse 27; St 19; Sec F6-2; Islamabad; Pakistan Pakistan Panama Papers
Hse 3; St 61; Sec F6-3; Islamabad; Pakistan Pakistan Panama Papers
Hse 5; St 48; Sec F8-4; Islamabad; Pakistan Pakistan Panama Papers
II No. 272 Block Z; Lochs Lahore Cantt; Pakistan. Pakistan Panama Papers
Kamran Shaeed Road; Dawood Town; Gulberg; Peshawar; Pakistan Pakistan Panama Papers
KHYBER AGENCY, PAKISTAN Pakistan Panama Papers
Kulsum Plaza; 42 Blue Area; Islamabad; Pakistan Pakistan Panama Papers
Maxim Pvt Ltd; 12 km Sheikhupura Road; Sheikhupura; Pakistan Pakistan Panama Papers
No. 42; 10th Streer Khayaban-e-Mujahid PHASE 5; D.H.A. Karachi; Pakistan Pakistan Panama Papers
NR TTC RAWAI PINDI ROAD; PINDI GHEB; PAKISTAN Pakistan Panama Papers
Plot 74; Arif Jan Road; Lahore; Cantt; Pakistan Pakistan Panama Papers
Plot B 31 KDA Scheme No 1 Karachi Pakistan Pakistan Panama Papers
Puri House W. Whart Road Karachi, Pakistan Pakistan Panama Papers
SK HOUSE; PESHAWAR ROAD; CHARSADA; PESHAWAR; PAKISTAN Pakistan Panama Papers
S No.225 Deh Landhi Kohi Goth; Landhi; Karachi; Pakistan Pakistan Panama Papers
200 SHADMNA COLONY NO 2 LAHORE PAKISTAN, P.C 54000 Pakistan Panama Papers
Plot B 31 K D A Scheme NO.1 Pakistan Pakistan Panama Papers
H-49/A TUFAIL ROAD; LAHORE CANTT; LAHORE; PAKISTAN Pakistan Panama Papers
200 sHADMAN COLONY NO 2; LAHORE PAKISTAN; P.C 54000 Pakistan Panama Papers
122 Khayaban-e-Hafiz DHA Karachi Pakistan Pakistan Offshore Leaks
Gaylord Apts K.D.A.1 Karachi Pakistan Pakistan Offshore Leaks
F-14 Dawood Colony Stadium Road Karachi Pakistan Pakistan Offshore Leaks
31-C Chaudhry Zahoor Elahi Road Gulberg III Lahore Pakistan Pakistan Offshore Leaks
H-96, ST-44, F-10/4 Islamabad, Pakistan Pakistan Offshore Leaks
House No. 8 Street 74 G-6/4 Islamabad Pakistan Pakistan Offshore Leaks
147 KDA Scheme 1 Karachi Pakistan Pakistan Offshore Leaks
147 KDA Scheme 1 Karachi, Pakistan Pakistan Offshore Leaks
G-8 Block 7, Scheme #5, Clifton,Karachi, Pakistan. Pakistan Offshore Leaks
32-1 LAWRENCE ROAD, LAHORE- 3, 54000 PUNJAB PAKISTAN Pakistan Offshore Leaks
32-1 LAWRENCE ROAD, LAHORE-3, 54000 PUNJAB PAKISTAN Pakistan Offshore Leaks
113 A SMCHS, Main Sharah-e-Faisal Karachi 74400 Pakistan Pakistan Offshore Leaks
House No.8 Street 74 G-6/4 Islamabad Pakistan Pakistan Offshore Leaks
Investment Banker 404 Executive Suites, F-11/1, Islamabad, Pakistan Pakistan Offshore Leaks
A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN Pakistan Offshore Leaks

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About this database

This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Correction

A previous version of this database included address connections that were incorrect. This error was fixed on May 10 11pm EDT.

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
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