Panama Leaks Episode 2 – May 9, 2016

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According to International Consortium of Investigative Journalists (ICIJ), the list features several personalities from politics, showbiz and business community of Pakistan. Among those holding offshore assets/companies are: Aleem Khan, the key financier of PTI; London-based Zulfi Bukhari, a close friend of Imran Khan; family members of businessman Seth Abid; Tariq Islam and Irfan Iqbal Puri, the close associates of PPP and MQM leadership; Abdul Sattar Dero, the former chairman Port Qasim Authority; ex-health minister Naseer Khan; son of ex-admiral Muzaffar Hussain; Shaukat Ahmed, the ex-president Karachi Chamber of Commerce; two-time Oscar winner Sharmeen Obaid-Chinoy’s mother Saba Obaid; ex-PPP Senator Rukhsana Jabeen and others.

Last month’s drop revealed well over 200,000 offshore companies and their international clients, associated with Panama law firm Mossack Fonseca, — including three children of Prime Minister, Nawaz Sharif.

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