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Secret documents reveal how offshore company dealt with banks suspicion

Offshore company Outreach Global is owned by Axact FZ LLC and Shoaib Ahmed Sheikh is its sole owner

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Operations of fake diploma: Secret documents reveal how offshore company dealt with suspicions by banks

A representative image of Pandora Papers.ISLAMABAD: Some secret documents reveal how an offshore company behind the operations of fake diploma mill.

New yorkUnited statesUnited arab emiratesUnited kingdomNew castle countyBritish virgin islandsSaudi arabiaStandard chartered bankShoaib ahmed sheikhShoaib sheikhViqas atiqHasan khushaimImran khanAamir ziaTullow incInternational consortium of investigative journalists

Offshore co is legal but depends on how it is used

ISLAMABAD: Whenever an investigation based on leaked documents of offshore companies is released, a question is always asked: is having an offshore.

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Is owning an offshore company legal or not?

After the Pandora Papers exposé, many people are wondering whether owning offshore companies is legal or not

British virgin islandsAdnan afridiBashir dawoodShoaib sheikhNaveed moghees sheikhKhalid maqboolKhalid adamjeeSyed sheharyar aliAhsan latifDawlance electronics pvt ltdPan asia equityAdamjee groupUnited refrigeration pvt ltdGreen ethics ltdGarden investments ltdExchange commission of pakistan

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