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