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$5m or above assets, holdings, cash in offshore cos: More than a dozen Pak families, individuals named

ISLAMABAD: Although, there are 700 Pakistanis who own offshore companies with millions of dollars holdings yet more than a dozen rich families,.

United kingdomSouth africaCity ofBritish virgin islandsSouth koreaMuhammad ali tabbaMoghis sheikhSohail ahmed tabbaTehmina zakaria ahmedFozia moghis sheikhMohammad sohail tabbaMuhammad sohail tabbaBashir dawoodMuhammad kashifMohammad sharifLaila hashwani

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.

British virgin islandsAdnan afridiBashir dawoodShoaib sheikhNaveed moghees sheikhUmar cheemaKhalid adamjeeKhalid maqboolSyed sheharyar aliAhsan latifDawlance electronics pvt ltdPan asia equityAdamjee groupUnited refrigeration pvt ltdGreen ethics ltdExchange commission of pakistan

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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