ISLAMABAD: The Federal Board of Revenue (FBR) formally started investigations against 19 out of 135 citizens of Pakistan mentioned in Paradise Papers.Sources privy to the FBR said details of these persons have been sought from the concerned institutions including Securities Exchange Commission of ...

KARACHI: State Bank of Pakistan (SBP) Governor Tariq Bajwa has said they will serve notices to all the Pakistanis named in the Paradise Papers.He said they are reviewing the names of Pakistanis mentioned in the leaks, adding that they will inquire into where the capital for the offshore companies ...

ISLAMABAD: The Federal Board of Revenue (FBR) said on Monday it would take action against the Pakistani nationals named in the Paradise Papers.On Sunday, the International Consortium of Investigative Journalists (ICIJ), which had unravelled the Panama Papers a year ago, named 135 Pakistani ...

ISLAMABAD - Mian Muhammad Mansha, chairman of Nishat Group, has been linked with six offshore companies in the Paradise leaks. Four of them are in British Virgin Islands: Mallen Securities Ltd, Maple Leaf Investments Ltd, Lyle Trading Ltd and Dolin International Limited. The remaining two are in ...

WASHINGTON: A huge new leak of financial documents has revealed how the powerful and ultra-wealthy, including the Queen’s private estate, secretly invest vast amounts of cash in offshore tax havens.Donald Trump’s commerce secretary is shown to have a stake in a firm dealing with Russians ...

ISLAMABAD - Two most politically exposed Pakistanis in the newly revealed Paradise leaks are Ayaz Khan and Shaukat Aziz only but there are many other Pakistani businessmen also named among them.Facebook, Apple are also among the companies owning offshore companies according to Paradise Papers ...

ISLAMABAD - Paradise leaks are the latest in a series of leaks made public by the International Consortium of Investigative Journalists shedding light on the trillions of dollars that move through offshore tax havens.The core of the leak, totaling more than 13.4 million documents, focuses on the ...

ISLAMABAD - Former prime minister Shaukat Aziz name has emerged in the new Paradise leaks. He was found linked with Antarctic Trust.Antarctic Trust has been set up by Aziz and its beneficiaries include Aziz’s wife, and their children and granddaughter.Aziz had set up the trust in Delaware (USA) ...

Names of two Pakistanis, Shaukat Aziz and Ayaz Khan Niazi, have so far emerged in the new database of documents, Paradise Papers, released by International Consortium of Journalists Sunday night.The Paradise Papers reveal data of over 25,000 companies spanning 180 countries, from 1950 to ...