The Following is a List of All Pakistanis Who Are Mentioned in the Pandora Papers So Far

The ‘Pandora Papers,’ a significant worldwide investigation into the financial assets of high-profile personalities around the world, has listed top cabinet officials, ministers, media owners, relatives of army officers, and wealthy businessmen, across the entire Pakistani elite.

Setting up an offshore business is not a crime in the eyes of the law if the corporation is not involved in any illicit activity. Those who have not reported these businesses as assets on their tax filings, may face legal action.

Politicians or politically exposed persons:

  • Finance Minister Shaukat Tarin and his family
  • Minister for Water Resources Moonis Elahi
  • Ex-federal minister and Senator Faisal Vawda
  • Son of PM’s former adviser for finance and revenue Waqar Masood Khan, Abdullah Masood Khan
  • Family of Minister for Industries and Production Khusro Bakhtiyar
  • PTI leader Abdul Aleem Khan
  • PPP’s Sharjeel Memon
  • PML-N’s Ishaq Dar’s son Ali Dar
  • PTI donor Arif Naqvi
  • PTI donor Tariq Shafi
  • Wife of PML-Q boss Chaudhry Pervez Elahi
  • Former FBR chairman and finance secretary Salman Siddiq’s son Yawar Salman

Army officers or their family members

  • Wife of retired Lt Gen Shafaat Ullah Shah
  • Raja Nadir Pervez, retired army officer and former minister
  • Retired Maj Gen Nusrat Naeem, former ISI director general of counterintelligence
  • Umar and Ahad Khattak, sons of former Pakistan Air Force chief Abbas Khattak
  • Retired Lt Gen Habibullah Khan Khattak’s daughter Shahnaz Sajjad Ahmad (also the sister of retired Lt Gen Ali Kuli Khan and sister-in-law of former federal minister Gohar Ayub Khan)
  • Retired Lt Gen Muhammad Afzal Muzaffar’s son Muhammad Hasan Muzaffar
  • Retired Lt Gen Khalid Maqbool’s son-in-law Ahsan Latif
  • Retired Lt Gen Tanvir Tahir’s wife Zahra Tanvir

Business personalities

  • Axact CEO Shoaib Sheikh
  • National Bank of Pakistan President Arif Usmani
  • National Investment Trust Managing Director Adnan Afridi
  • Peshawar Zalmi owner and renowned industrialist Javed Afridi

Media moguls

  • Jang Group publisher Mir Shakil-ur-Rahman
  • Dawn Media Group CEO Hameed Haroon
  • Express Media Group publisher Sultan Ahmed Lakhani
  • Pakistan Today publisher (late) Arif Nizami
  • The Gourmet Group, which also owns the GNN TV channel

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