Thread by @RoznamaLifafa

THREAD on Pandora Papers from Pakistan’s retired military

Raja Nadir Pervez, a retired army Lt. colonel and ex gov minister, owned Int’l Finance & Equipment Ltd, a BVI reg. co

In leaked files, his firm is involved in machinery & related businesses in India

#ICIJ #PandoraLeaks

Lt. Gen. (R) Shafatullah Shah who happened to be ex military secretary of Gen. Pervez Musharraf and has an offshore company called Talha Limited. BVI.

Talha Limited is registered in the British Virgin Islands

Major General (R) Nusrat Naeem who was former ISI DG Counter Terrorism registered a company offshore shortly after his retirement

The retired Major General shipped out money and parked his assets offshore soon after retirement

General (R) Afzal Muzaffar’s son Hasan Muzaffar has an offshore company called Creek Growth Capital Holdings Limited

The company is registered in the British Virgin Islands or BVI

General Khalid Maqbool’s son in law Ahsan Latif has an offshore company called Dylan Capital Limited

The company has been registered in the British Virgin Islands or BVI

Lt. Gen. (R) Tanvir Tahir, ex Defence Production Secretary, has an offshore company called Ener Plastics Ltd which’s registered in the British Virgin Islands

The company is registered in his wife’s name Ms. Zahra Tanvir

Lt. Gen. (R) Ali Khan’s sister Shahnaz Sajjad has 2 apartments in London purchased in 1997 and 2011 respectively

The properties were purchased through an offshore company

She also set up a trust in 2003 in a British tax haven called Guernsey

Former Air Marshal Abbas Khattak’s sons Umar Khattak and Ahad Khattak has an offshore company

The company is registered in 2010 in the British Virgin Islands