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Pandora leaks: PTI cabinet members among over 700 Pakistanis named

Exposé names Shaukat Tarin, Moonis Elahi, Faisal Vawda, Aleem Khan and family of Khusro Bakhtiar, besides PPP s Sharjeel Memon

United arab emiratesUnited statesBritish virgin islandsZaman parkIshaq darShoaib sheikhUmar cheemaFaisal vawdaShaukat tarinMossack fonsecaMoonis elahiTariq fawad malikFakhar durraniSharjeel memonKhusro bakhtiarAbdul aleem khan

Tarin says offshore companies had SBP s approval, were created to attract foreign investment - Pakistan

"The companies were closed within a year and no bank accounts were opened," says the finance minister.

Saudi arabiaImran khanTariq fawad malikSilk bankInternational consortium of investigative journalistFinance minister shaukat tarinPandora papersState bankInternational consortiumInvestigative journalistGeo newsTariq bin ladenMiddle east developmentPrime minister imran khanFederal board

Shaukat Tarin, Moonis Elahi among over 700 Pakistanis named in ICIJ s Pandora Papers

Key members of PM Imran's "inner circle" and financial backers have secretly owned offshore firms holding hidden wealth: report.

United statesUnited kingdomBritish virgin islandsSaudi arabiaCity ofShoaib sheikhUmar cheemaImran khanWaqar masood khanShaukat tarinOmer bakhtiarSharjeel memonMoonis elahiFakhar durraniKhusro bakhtiarIshaq dar

Shaukat Tarin clarifies role in establishment of offshore companies

Says the offshore companies were opened when Tariq Fawad Malik, a UAE company employee, sought to invest in Silk Bank

Saudi arabiaOmar cheemaFakhar durraniTariq fawad malikTriperna incMoonhen incHamra incSeafax incSilk bankFinance shaukat tarinMiddle easternState bankPandora papersPanama papers

Tarin says offshore companies had SBP s approval, were created to attract foreign investment - Pakistan

"The companies were closed within a year and no bank accounts were opened," says the finance minister.

Saudi arabiaImran khanTariq fawad malikSilk bankInternational consortium of investigative journalistFinance minister shaukat tarinPandora papersState bankInternational consortiumInvestigative journalistGeo newsTariq bin ladenMiddle east developmentPrime minister imran khanFederal board

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