Disclaimer : DISCLAIMER: The list of users has been obtained from Bahamas Leaks Database of ICIJ regarding offshore companies. There are several legitimate reasons to own and operate offshore companies. It is for the relevant authorities to decide what is illegal or not about them and their conduct. We suggest you confirm the identities of any individuals or entities located in the database and in case of any error found in the data, please contact us at Bahamas@geo.tv so we may review and fix any identified errors. If your name appears on the list and you would like to give your version please do so on the above email address and we will ensure it too will appear with this list - Editor
regdate year owner-director city
12-Jan 2011 Muhammad Saleem Karachi    
12-Jan 2011 Muhammad Asif Karachi    
12-Jan 2011 Muhammad Shafi Karachi    
12-Jan 2011 Muhammad Iqbal Karachi    
12-Jan 2011 Muhammad Qasim Karachi    
15-Apr 2010 Sheikh Arshad Karachi    
15-Apr 2010 Amjad Karachi    
15-Apr 2010 Abid Karachi    
15-Apr 2010 Ahmed Amjad Karachi    
30-Apr 2009 Muhammad Ali Karachi    
6-Apr 1992 Mohammad Siddique Karachi    
6-Apr 1992 Makhdoom Ali Karachi    
6-Apr 1992 Mohammad Shoaib Karachi    
6-Apr 1992 Abbas Abdullah Karachi    
6-Apr 1992 Zehra Karachi    
6-Apr 1992 Zahida Karachi    
27-Jul 1990 Imran Karachi    
27-Jul 1990 Ali Raza Karachi    
27-Jul 1990 Hasnain Karachi    
27-Jul 1990 Murtaza Karachi    
27-Jul 1990 Salman Karachi    
27-Jul 1990 Munawar Karachi    
27-Jul 1990 S. M. Hayder Karachi    
20-Sep 2007 Sheikh Nadeem Zafar Lahore    
20-Sep 2007 Shafqat Rashid Karachi    
20-Sep 2007 Quaid Johar Karachi    
20-Sep 2007 Raheel Mazhar Karachi    
20-Sep 2007 Ahmed Sheikh Lahore    
21-Aug 2003 Dr. Tariq Mehmoood    
21-Aug 2003 Nur Banu    
21-Aug 2003 Ikramullah    
15-Jun 1992 Mohammad Siddique Karachi    
15-Jun 1992 Makhdoom Ali Karachi    
15-Jun 1992 Muhammad Hyder Karachi    
15-Jun 1992 Zahida Karachi    
15-Jun 1992 Abbas Abdullah Karachi    
15-Jun 1992 Mohammad Shoaib Karachi    
15-Jun 1992 Zehra Karachi    
19-Feb 2008 Arif Noor Mohammad Karachi    
19-Feb 2008 Noor Arif Karachi    
19-Feb 2008 Abid Mohammad Karachi    
19-Feb 2008 Naveed Karachi    
11-Apr 1996 Mohammad Hyder Karachi    
11-Apr 1996 Mohammad Asad Karachi    
11-Apr 1996 Mohammad Siddique Karachi    
11-Apr 1996 Makhdoom Ali Karachi    
11-Apr 1996 Zahida Karachi    
11-Apr 1996 Abbas Abdullah Karachi    
11-Apr 1996 Mohammad Shoaib Karachi    
11-Apr 1996 Zehra Karachi    
11-Apr 1996 Imran Karachi    
14-Jul 2005 Muhammad Amin Karachi    
14-Jul 2005 Muhammad Hanif Karachi    
14-Jul 2005 Muhammad Rauf Karachi    
14-Jul 2005 Muhammad Ayub Karachi    
14-Jul 2005 Muhammad Jawad Karachi    
14-Jul 2005 Muhammad Ahmed Karachi    
3-Aug 2005 Muhammad Zakaria Karachi    
3-Aug 2005 Muhammad Irfan Karachi    
3-Aug 2005 Muhammad Saleem Karachi    
3-Aug 2005 Muhammad Qasim Karachi    
3-Aug 2005 Asad Karachi    
8-Apr 2008 Salim Karachi    
8-Apr 2008 Hamida Karachi    
8-Apr 2008 Marzia Karachi    
12-Feb 2007 Muhammad Hanif Karachi    
12-Feb 2007 Rubina Karachi    
12-Feb 2007 Muhammad Owais Karachi    
29-Sep 2003 Abdullah Jan Bahawalpur    
29-Sep 2003 Shahwez Akhtar Bahawalpur    
23-Dec 2003 Khalid Karachi    
24-May 2012 Shafqat Lahore    
24-May 2012 Enam Lahore    
24-May 2012 Shaukat Lahore    
14-Oct 2005 Karim Karachi    
14-Oct 2005 Danus Karachi    
14-Oct 2005 Spenta Karachi    
4-Jun 1998 Max Rudolf    
4-Jun 1998 Shaheena Malik    
22-Jun 2011    
19-Mar 2008 Iqbal Karachi    
19-Mar 2008 Abdul Rauf Karachi    
19-Mar 2008 Yasir Karachi    
19-Mar 2008 Askari Asghar Karachi    
19-Apr 2006 Mohsin Abu Baker Karachi    
19-Apr 2006 Sohail Mumtaz Karachi    
18-May 2006 Asif Riaz Karachi    
18-May 2006 Gohar Ejaz Lahore    
18-May 2006 Mohammed Saleem Karachi    
18-May 2006 Mohammad Altaf Karachi    
18-May 2006 Muhammad Shafi Karachi    
10-Sep 2004 Sohail Ahmed Karachi    
10-Sep 2004 Khalid Mahmood Karachi    
10-Sep 2004 Naila Mahmood Karachi    
5-Nov 2008 Sohail Ahmed Karachi    
1-Sep 1997 Ali Rawalpindi    
1-Sep 1997 Raazia Ajmal Rawalpindi    
1-Sep 1997 Fatima Rawalpindi    
13-May 1991 Abdullah Jan Bahawalpur    
13-May 1991 Shahwez Akhtar Bahawalpur    
24-Feb 1995 Rafiq Karachi    
26-Mar 2004 Khawar Lahore    
26-Mar 2004 Shahzad Aziz Lahore    
26-Mar 2004 Javed Lahore    
26-Mar 2004 Izzat Lahore    
12-Jun 2003 Nadeem Karachi    
12-Jun 2003 Khurram Karachi    
7-Mar 2005 Naveed Hussain Karachi    
26-Apr 2007 Nadeem Karachi    
26-Apr 2007 Khalid Karachi    
21-Aug 1997 Gohar Ullah Hyderabad    
21-Aug 1997 Asad Hyderabad    
21-Aug 1997 Humayun Hyderabad    
21-Aug 1997 Tanwir Hyderabad    
24-Jan 2007 Syed Muhammad Islamabad    
21-Sep 2004 Muhammad Hussain Karachi    
6-May 2004 Muhamamd Usman Karachi    
6-May 2004 Muhammad Ikhlaq    
6-May 2004 Masood Pervez    
5-Jun 2008 Nadeem Khalid Karachi    
10-Oct 1997 Mohamed Gibran Lahore    
10-Oct 1997 Mohamed Zeeshan Lahore    
10-Oct 1997 Mahvash Lahore    
21-Jan 2015 Ali Islamabad    
26-Mar 2004 Javed Ahmed Lahore    
26-Mar 2004 Izzat Majeed Lahore    
9-Jan 2007 Sultan Karachi    
9-Jan 2007 Irshad Karachi    
9-Jan 2007 Yasmin Karachi    
9-Jan 2007 Farhana Karachi    
11-Dec 2003 Sultan Karachi    
11-Dec 2003 Irshad Karachi    
11-Dec 2003 Yasmin Karachi    
11-Dec 2003 Farhana Karachi    
31-Aug 2006 Asif Riaz Karachi    
31-Aug 2006 Saqib Haroon Karachi    
31-Aug 2006 Muhammad Shafi Karachi    
22-Jun 2005 Muhammad Ahmed Karachi    
1-Mar 2000 Raza Khan Islamabad    
1-Mar 2000 Kamyab Islamabad    
21-Apr 2010 Gaffar Karachi    
16-Aug 2004 Muhammad Jawed Karachi    
16-Aug 2004 Muhamamd Saleem    
22-Jun 2005 Muhammad Ahmed Karachi    
21-Jan 2004 Sohail Ahmed Karachi    
22-Jun 2005 Muhammad Ahmed Karachi    
29-Apr 2008 Yasir Karachi    
29-Apr 2008 Askari Asghar Karachi    
12-Jan 2006 Akram Mohyuddin Lahore    
29-Feb 2000 Sheikh Arshad Javed Karachi    
30-May 2006 Syed Muhammad Ali Karachi    
30-May 2006 Arsalan    
30-May 2006 Muhammad Usman Karachi    
13-Feb 2004 Ahmed Rateb Islamabad    
13-Feb 2004 Rashid    
11-Apr 1997 Prof. Khurshid Ahmed Islamabad    
7-Sep 2004 Naushad Haroon Karachi    
14-Apr 2000 Muhammad Farrukh Lahore    
14-Apr 2000 Maria Farrukh Lahore    
16-May 2002 Samina Peshawar    
2-Jun 1998 Ameed Karachi    
2-Jun 1998 Naveed Karachi    
2-Jun 1998 Ateed Karachi    
26-Jul 2007 Muhammad Irshad    
26-Jul 2007 Muhammad Taimoor    
29-Nov 2004 Muhammad Aslam Karachi    
29-Nov 2004 Muhammad Irshad Karachi    
29-Nov 2004 Mohammed Zafar Karachi    
29-Nov 2004 Moosa Karachi    
29-Nov 2004 Abdul Jabbar Karachi    
29-Nov 2004 Imran Karachi    
16-Jun 2011 Kamran Karachi    
16-Jun 2011 Imran Karachi    
16-Jun 2011 Abdul Jabbar Karachi    
10-Nov 2004 Muhammad Munaf Karachi    
10-Nov 2004 Muhammad Amin Karachi    
30-Sep 1998 Sajjad    
30-Sep 1998 Shahab    
17-Jul 2006 Aun Mohammad Karachi    
17-Jul 2006 Sajjad Karachi    
11-Aug 2009 Obaid Altaf Karachi    
1-Feb 2012 Khurram    
1-Feb 2012 Sheraz    
10-Apr 2008 Khurram    
10-Apr 2008 Sarah