 |
List of more Pakistanis named in Panama Papers released |
Company |
Area |
Reg Date |
Year |
Owner |
City |
||
European American Investments Limited |
BVI |
11-Nov |
1998 |
Fawaz Valliani |
Islamabad |
View | |
European American Investments Limited |
BVI |
11-Nov |
1998 |
Zehra Valliani |
Islamabad |
View | |
European American Investments Limited |
BVI |
11-Nov |
1998 |
Sameena Valliani |
Islamabad |
View | |
Polenta Capital |
BVI |
17-Mar |
2014 |
Fawaz Valliani |
Islamabad |
View | |
Polenta Capital |
BVI |
17-Mar |
2014 |
Zehra Valliani |
Islamabad |
View | |
Polenta Capital |
BVI |
17-Mar |
2014 |
Sameena Valliani |
Islamabad |
View | |
Wheaton Enterprises Inc |
Panama |
21-Mar |
1994 |
Azam Sultan |
Karachi |
||
Wheaton Enterprises Inc |
Panama |
21-Mar |
1994 |
Sofia Azam Sultan |
Karachi |
||
Wheaton Enterprises Inc |
Panama |
21-Mar |
1994 |
Moazam Sultan |
Karachi |
||
Salateen International Corporation |
Panama |
16-Jul |
1993 |
Azam Sultan |
Karachi |
||
Salateen International Corporation |
Panama |
16-Jul |
1993 |
Sofia Azam Sultan |
Karachi |
||
Salateen International Corporation |
Panama |
16-Jul |
1993 |
Moazam Sultan |
Karachi |
||
Sason International Corporation |
Panama |
|
|
Azam Sultan |
Karachi |
||
Sason International Corporation |
Panama |
|
|
Sofia Azam Sultan |
Karachi |
||
Sason International Corporation |
Panama |
|
|
Moazam Sultan |
Karachi |
||
ABM Worldwide Technologies Inc. |
Panama |
28-Jun |
1993 |
Azam Sultan |
Karachi |
||
ABM Worldwide Technologies Inc. |
Panama |
28-Jun |
1993 |
Sofia Azam Sultan |
Karachi |
||
ABM Worldwide Technologies Inc. |
Panama |
28-Jun |
1993 |
Moazam Sultan |
Karachi |
||
Qudrati Corporation |
Panama |
8-May |
2000 |
A Khan |
Karachi |
||
Fama Corporation |
BVI |
27-Mar |
2001 |
Anjum Z Iqbal |
Karachi |
||
Fama Corporation |
BVI |
27-Mar |
2001 |
Naznin Iqbal |
Karachi |
||
Fama Corporation |
BVI |
27-Mar |
2001 |
Fatima Zehra iqbal |
London |
||
Fama Corporation |
BVI |
27-Mar |
2001 |
Mariam Iqbal |
London |
||
Fama Corporation |
BVI |
27-Mar |
2001 |
Saqib Iqbal |
Dubai |
||
Fama Corporation |
BVI |
27-Mar |
2001 |
Farrukh Iqbal |
Riyadh |
||
Tulip International Finance Limited |
BVI |
2-Sep |
2008 |
Abdul Majeed Mukaty |
Karachi |
||
Tulip International Finance Limited |
BVI |
2-Sep |
2008 |
Ilyas Majeed |
Karachi |
||
Tulip International Finance Limited |
BVI |
2-Sep |
2008 |
Shaista Ilyas |
Karachi |
||
Gold Waters Telecom Inc. |
BVI |
31-Jan |
2012 |
Zain Iftikhar Sukhera |
Lahore |
||
Ze Telecom Inc. |
BVI |
31-Jan |
2012 |
Abid Ahmed Khan Bhatti |
Lahore |
||
Everbright Associates Inc. |
BVI |
31-Jan |
2012 |
Waseem Gulzar Chaudhry |
Lahore |
||
Canadia Holdings Limited |
BVI |
26-Oct |
2004 |
Gul Muhammad Tabba |
Karachi |
||
Canadia Holdings Limited |
BVI |
26-Oct |
2004 |
Salman Tabba |
Karachi |
||
Amco Apparel International Limited |
NIUE |
19-Nov |
1998 |
Rashid Anwar |
Karachi |
||
Amco Apparel International Limited |
NIUE |
19-Nov |
1998 |
Talat Rashid |
Karachi |
||
Amco Apparel International Limited |
NIUE |
19-Nov |
1998 |
Somia Anwar |
Karachi |
||
Slot Rapid |
BVI |
18-Apr |
2005 |
Bashir Ahmed |
Karachi |
||
Slot Rapid |
BVI |
18-Apr |
2005 |
Javed Shakoor |
Karachi |
||
Slot Rapid |
BVI |
18-Apr |
2005 |
Dr. Mehmood Ahmed |
Karachi |
||
Shamoon International Private Limited |
BVI |
3-Jul |
2007 |
Ch Muhammad Aslam |
Rawalpindi |
||
Shamoon International Private Limited |
BVI |
3-Jul |
2007 |
Shamoon Aslam |
Rawalpindi |
||
Makco (UK) Limited |
BVI |
6-Apr |
2010 |
Altaf Rashid |
|
||
Makco (UK) Limited |
BVI |
6-Apr |
2010 |
Saima Rashid |
|
||
Makco (UK) Limited |
BVI |
6-Apr |
2010 |
Ijaz Rashid |
|
||
Makco (UK) Limited |
BVI |
6-Apr |
2010 |
Noreen Ijaz |
|
||
Tifa Equities Limited |
BVI |
10-Oct |
2007 |
Ayaz Thaver |
Karachi |
||
Tifa Equities Limited |
BVI |
10-Oct |
2007 |
Gulnoor Ayaz Thaver |
Karachi |
||
Southeast Asia Metal Limited |
BVI |
30-Sep |
1996 |
Saad Ali |
Lahore |
||
Southeast Asia Metal Limited |
BVI |
30-Sep |
1996 |
Asad Mahmood Ali |
Lahore |
||
Southeast Asia Metal Limited |
BVI |
30-Sep |
1996 |
Sheerin Ali Parukh |
Lahore |
||
Hardcastle Waud Limited |
BVI |
26-Feb |
2010 |
Azam Muhammad Haji |
Karachi |
||
Hardcastle Waud Limited |
BVI |
26-Feb |
2010 |
Hussain Haji |
Karachi |
||
Eastern Garments International Limited |
BVI |
29-May |
2009 |
Noor Muhammad Ebrahim |
Karachi |
||
Eastern Garments International Limited |
BVI |
29-May |
2009 |
Nizar Muhmmad |
Karachi |
||
Sterling Textile International Limited |
BVI |
11-Dec |
2009 |
Noor Muhammad Ebrahim |
Karachi |
||
Sterling Textile International Limited |
BVI |
11-Dec |
2009 |
Nizar Muhmmad |
Karachi |
||
Allison Enterprises S. A. |
Panama |
2-May |
2001 |
Muhammad Mukhtar Sumar |
Karachi |
||
Bladehurst Inc. |
BVI |
7-Nov |
2000 |
Shahbaz Yasin Malik |
Karachi |
||
Bladehurst Inc. |
BVI |
7-Nov |
2000 |
Yasin Nafees |
Karachi |
||
Bladehurst Inc. |
BVI |
7-Nov |
2000 |
Shahid Malik |
Karachi |
||
Bladehurst Inc. |
BVI |
7-Nov |
2000 |
Mohammad Yasin Malik |
Karachi |
||
Bladehurst Inc. |
BVI |
7-Nov |
2000 |
Saima Shahbaz Malik |
Karachi |
||
Max-Zealer Cosmetics (Pvt) Limited |
BVI |
15-Feb |
2010 |
Faisal Atique |
Karachi |
||
Max-Zealer Cosmetics (Pvt) Limited |
BVI |
15-Feb |
2010 |
Atique Ahmed |
Karachi |
||
Philbeck Services Limited |
BVI |
19-Jul |
1995 |
Arif Aziz |
Karachi |
||
Fern International Limited |
BVI |
4-Jul |
1990 |
Faisal Maqbool Sheikh |
|
||
Wahdat Limited |
Bahmas |
21-Jan |
1998 |
Abdul Quiyum Khan |
Karachi |
||
Wahdat Limited |
Bahmas |
21-Jan |
1998 |
Hendrina Khan |
Islamabad |
||
Wahdat Limited |
Bahmas |
21-Jan |
1998 |
Dina Khan |
Islamabad |
||
Wahdat Limited |
Bahmas |
21-Jan |
1998 |
Ayesha Khan |
Islamabad |
||
Wayfinder International Limited |
BVI |
3-Sep |
2007 |
Younus Zakria Tabani |
Karachi |
||
Wayfinder International Limited |
BVI |
3-Sep |
2007 |
Rukhsana Chaudhry Tabani |
Karachi |
||
Tarford Holdings Limited |
BVI |
2-Feb |
2010 |
Shehikh Maqbool Ahmed |
Lahore |
||
Tarford Holdings Limited |
BVI |
2-Feb |
2010 |
Imtiaz Majeed |
Lahore |
||
Tarford Holdings Limited |
BVI |
2-Feb |
2010 |
Syed Muhmmad Ali |
Karachi |
||
Salwa International Limited |
BVI |
20-Oct |
2011 |
Abdul Rashid Soorty |
Karachi |
||
Salwa International Limited |
BVI |
20-Oct |
2011 |
Shahid Rashid Soorty |
Karachi |
||
Salwa International Limited |
BVI |
20-Oct |
2011 |
Nargis Shahid Soorty |
Karachi |
||
Salwa International Limited |
BVI |
20-Oct |
2011 |
Danial Shahid Soorty |
Karachi |
||
Salwa International Limited |
BVI |
20-Oct |
2011 |
Asad Shahid Soorty |
Karachi |
||
Argyll Enterprises Limited |
BVI |
12-Jul |
2011 |
Zahid Rashid Soorty |
Karachi |
||
Argyll Enterprises Limited |
BVI |
12-Jul |
2011 |
Syeda Zheelan Zahid |
Karachi |
||
Angus Management Limited |
BVI |
12-Jul |
2011 |
Abdul Rashid Soorty |
Karachi |
||
Angus Management Limited |
BVI |
12-Jul |
2011 |
Shahid Rashid Soorty |
Karachi |
||
Angus Management Limited |
BVI |
12-Jul |
2011 |
Nargis Rashid Soorty |
Karachi |
||
Aqua Blue Trust |
BVI |
23-Apr |
1998 |
Shahana Askari |
Karachi |
||
Aqua Blue Trust |
BVI |
23-Apr |
1998 |
Sarwat Askari |
Karachi |
||
Aqua Blue Trust |
BVI |
23-Apr |
1998 |
Urooj Askari |
Karachi |
||
Aqua Blue Trust |
BVI |
23-Apr |
1998 |
Bushra Askari |
Karachi |
||
Aqua Blue Trust |
BVI |
23-Apr |
1998 |
Haroon Askari |
Karachi |
||
Aqua Blue Trust |
BVI |
23-Apr |
1998 |
Quratulain Askari |
Karachi |
||
JENNHEISER HOLDINGS LTD |
BVI |
6-Jul |
2004 |
Pir Ali Gohar |
Karachi |
||
M/s Saman Trading Co. Ltd |
Bahmas |
30-Jun |
1998 |
Arif Habib |
|
||
Veritua Ltd |
BVI |
10-Aug |
2012 |
Umer Aziz |
Karachi |
||
Stratosphere Holdings Inc. |
BVI |
10-Aug |
2012 |
Maya Inayat Ismail |
Karachi |
||
Abasscico Incorporated |
Bahmas |
1-Sep |
2009 |
Askara Abbasi |
Karachi |
||
Abasscico Incorporated |
Bahmas |
1-Sep |
2009 |
Samia Roomi |
Karachi |
||
Abasscico Incorporated |
Bahmas |
1-Sep |
2009 |
A Abbassciy |
Karachi |
||
Alliance Investment & Management S.A |
Panama |
28-Jan |
2015 |
Muhammad Shaukat |
Lahore |
||
Nescoll Limited |
BVI |
27-Jan |
1993 |
Maryam Nawaz Sharif |
Lahore |
View | |
Nielsen Enterprises Ltd |
BVI |
14-Apr |
1994 |
Maryam Nawaz Sharif |
Lahore |
View | |
Coomber Group Inc |
BVI |
|
|
Maryam Nawaz Sharif |
Lahore |
||
Coomber Group Inc |
BVI |
|
|
Hussain Nawaz Sharif |
Lahore |
View | |
Hangon Property Holdings Limited |
BVI |
27-Feb |
2007 |
Hassan Nawaz Sharif |
Lahore |
||
Haylandale Limited |
Bahmas |
24-Jul |
2003 |
Habib Waqas Group/Ilyas Mehraj |
Lahore |
View | |
Robinwood Limited |
BVI |
29-Sep |
2010 |
Samina Durrani |
Peshawar |
View | |
Star Precision |
BVI |
21-May |
1997 |
Samina Durrani |
Peshawar |
View | |
Armani River Limited |
Bahmas |
16-May |
2002 |
Samina Durrani |
Peshawar |
View | |
Agri Link Ltd |
BVI |
27-Jul |
2011 |
Aqueela Mumtaz |
Lahore |
View | |
Agri Link Ltd |
BVI |
27-Jul |
2011 |
Faisal Farid |
Lahore |
||
Ikogenia Trust |
BVI |
29-Nov |
2011 |
Sameena Valliani |
Islamabad |
View | |
Ikogenia Trust |
BVI |
29-Nov |
2011 |
Zehra Valliani |
Islamabad |
View | |
Ikogenia Trust |
BVI |
29-Nov |
2011 |
Fawaz Valliani |
Islamabad |
View | |
Emirates Commerce Limited |
BVI |
11-Nov |
1998 |
Fawaz Valliani |
Islamabad |
View | |
Emirates Commerce Limited |
BVI |
11-Nov |
1998 |
Sameena Valliani |
Islamabad |
View | |
Emirates Commerce Limited |
BVI |
11-Nov |
1998 |
Zehra Valliani |
Islamabad |
View | |
Royston International Co. Inc. |
Panama |
28-Jun |
1993 |
Mustapha A Chinoy |
Karachi |
||
Royston International Co. Inc. |
|
|
|
Azam Sultan |
Karachi |
||
Royston International Co. Inc. |
|
|
|
Balal Yaqub |
Karachi |
||
Goldship Enterprises Limited |
BVI |
28-Apr |
2009 |
Dr. Shujat Nadeem |
|
||
Goldship Enterprises Limited |
BVI |
28-Apr |
2009 |
Dr. Fouzia Nadeem |
|
||
Concept Holdings and Investments Limited |
BVI |
10-Jul |
2003 |
Bilal Alibhai |
Karachi |
||
Concept Holdings and Investments Limited |
BVI |
10-Jul |
2003 |
Ali Raza Altaf Hussain |
Karachi |
||
Concept Holdings and Investments Limited |
BVI |
10-Jul |
2003 |
Imran Ali Sher Ali Hussain Ali |
Karachi |
||
Anrol Limited |
Bahamas |
14-Apr |
2000 |
Justice Farrukh Irfan Khan |
Lahore |
View | |
Anrol Limited |
Bahamas |
14-Apr |
2000 |
Maria Farrukh Irfan Khan |
Lahore |
||
Tramalin Ltd |
BVI |
24-Jul |
2003 |
Justice Farrukh Irfan Khan |
Lahore |
||
Tramalin Ltd |
BVI |
24-Jul |
2003 |
Maria Farrukh Irfan Khan |
Lahore |
||
First Global Investment Holdings Limited |
BVI |
27-Apr |
2001 |
Sadruddin Hashwani |
Islamabad |
View | |
First Global Investment Holdings Limited |
BVI |
27-Apr |
2001 |
Murtaza Hashwani |
Islamabad |
||
Celtico Capital Management |
BVI |
10-Nov |
2004 |
Murtaza Hashwani |
Islamabad |
||
Q S Capital Limited |
BVI |
15-Nov |
2007 |
Saleem Sheikh |
|
||
Q S Capital Limited |
BVI |
15-Nov |
2007 |
Quratulain Saleem |
|
||
Fazal Enterprises Inc. |
Panama |
9-Jun |
2000 |
Syed Qasim Ahmed |
Lahore |
||
Fazal Enterprises Inc. |
Panama |
9-Jun |
2000 |
Syed Qamar Suleman Ahmed |
Lahore |
||
Fazal Enterprises Inc. |
Panama |
9-Jun |
2000 |
Syed Mehmood Ahmed |
Lahore |
||
Fazal Enterprises Inc. |
Panama |
9-Jun |
2000 |
Mirza Safeer Ahmed |
Lahore |
||
Fazal Enterprises Inc. |
Panama |
9-Jun |
2000 |
Shaukat Jahan Ahmed |
Lahore |
||
SIND HOLDINGS S.A. |
Panama |
12-Jun |
2000 |
Masood Ahmed Khalid |
Chanab Nagar |
||
SIND HOLDINGS S.A. |
Panama |
12-Jun |
2000 |
Mirza Muzaffar Ahmed |
Lahore |
||
SIND HOLDINGS S.A. |
Panama |
12-Jun |
2000 |
Mirza Samar Ahmed |
Chanab Nagar |
||
Aslam Corporation S.A. |
Panama |
2-Jun |
2000 |
Mian Muhammad Aslam |
Lahore |
||
Aslam Corporation S.A. |
Panama |
2-Jun |
2000 |
Parveen Aslam |
Lahore |
||
Aslam Corporation S.A. |
Panama |
2-Jun |
2000 |
Nadeem Aslam |
Lahore |
||
Aslam Corporation S.A. |
Panama |
2-Jun |
2000 |
Muhammad Moeen Aslam |
Lahore |
||
Aslam Corporation S.A. |
Panama |
2-Jun |
2000 |
Mohammed Ali Aslam |
Lahore |
||
DWP Global Inc. |
Seychelles |
2-May |
2008 |
Muhammad Farooq Naseem |
Lahore |
||
DWP Global Inc. |
Seychelles |
2-May |
2008 |
Asim Ghayoor Siddiqui |
|
||
Munawara Holdings Inc. |
Panama |
6-Mar |
2014 |
Zulfiqar Paracha |
Karachi |
||
Munawara Holdings Inc. |
Panama |
6-Mar |
2014 |
Abida Paracha |
Karachi |
||
Munawara Holdings Inc. |
Panama |
6-Mar |
2014 |
Sara Adnan Paracha |
Karachi |
||
Munawara Holdings Inc. |
Panama |
6-Mar |
2014 |
Fatima Waqas Paracha |
Karachi |
||
Munawara Holdings Inc. |
Panama |
6-Mar |
2014 |
Mehreen Mudassar Paracha |
Karachi |
||
Munawara Holdings Inc. |
Panama |
6-Mar |
2014 |
Sadaf |
Karachi |
||
Mark Investment Limited |
Seychelles |
15-Mar |
2011 |
Mehreen Akbar |
Karachi |
View | |
Mark Investment Limited |
Seychelles |
15-Mar |
2011 |
Irum Hasib |
|
||
Mark Investment Limited |
Seychelles |
15-Mar |
2011 |
Mahim Hasib |
|
||
IMM Gulf Limited |
|
12-Jun |
2014 |
Mehreen Akbar |
Karachi |
View | |
IMM Gulf Limited |
|
12-Jun |
2014 |
Irum Hasib |
|
||
IMM Gulf Limited |
|
12-Jun |
2014 |
Mahim Hasib |
|
||
Indigo Properties Limited |
Seychelles |
|
|
Mehreen Akbar |
|
||
Indigo Properties Limited |
Seychelles |
|
|
Irum Hasib |
|
||
Indigo Properties Limited |
Seychelles |
|
|
Mahim Hasib |
|
||
Zarmay Investments Ltd |
Seychelles |
14-Feb |
2013 |
Mehreen Akbar |
Karachi |
||
Zarmay Investments Ltd |
Seychelles |
14-Feb |
2013 |
Irum Hasib |
|
||
Zarmay Investments Ltd |
Seychelles |
14-Feb |
2013 |
Mahim Hasib |
|
||
Melton Commercial Trading Limited |
BVI |
4-Feb |
2013 |
Waqar Siddiqui |
Karachi |
||
Flexi Harvest International Limited |
BVI |
2-Feb |
2012 |
Nadeem Ahmed Jeddy |
Karachi |
||
Minhas Security Limited |
Seychelles |
7-Dec |
2001 |
Navaid Malik |
Karachi |
||
Hasmin Limited |
|
|
|
Navaid Malik |
Karachi |
||
Applied Management Corporation Limited |
BVI |
15-Feb |
2008 |
Shehzad Shafiq |
Karachi |
||
Applied Management Corporation Limited |
BVI |
15-Feb |
2008 |
Shahid Shafiq |
Karachi |
||
Applied Management Corporation Limited |
BVI |
15-Feb |
2008 |
Amir Shafiq |
Karachi |
||
Applied Management Corporation Limited |
BVI |
15-Feb |
2008 |
Ahsan Shafiq |
Karachi |
||
Ferdinah Limited |
|
14-May |
2008 |
Muhammad Shoaib |
Karachi |
||
Global Link Properties Inc. |
Seychelles |
24-Jan |
2007 |
Shaukat Ahmed |
Karachi |
||
Global Link Properties Inc. |
Seychelles |
24-Jan |
2007 |
Imran Shaukat Ahmed |
Karachi |
||
Global Link Properties Inc. |
Seychelles |
24-Jan |
2007 |
Saba Imran |
Karachi |
||
Emirates International Holdings Ltd |
Seychelles |
2-Oct |
2007 |
Rashid Bashir |
Karachi |
||
Emirates International Holdings Ltd |
Seychelles |
2-Oct |
2007 |
Khurshid Ahmed Shaikh |
Karachi |
||
Emirates International Holdings Ltd |
Seychelles |
2-Oct |
2007 |
Imran Shaukat Ahmed |
Karachi |
||
MSA International Developments Limited |
BVI |
4-Nov |
2010 |
Shahzaib Akhtar |
Karachi |
||
MSA International Developments Limited |
BVI |
4-Nov |
2010 |
Mehr-e-Azam |
Karachi |
||
Rowley Investments Limited |
BVI |
15-Sep |
2002 |
Sayed Tawqir Ahmed Subzwari |
|
||
Applegate Management Limited |
BVI |
4-Jan |
2006 |
Habib Ahmed |
Lahore |
||
Applegate Management Limited |
BVI |
4-Jan |
2006 |
Asif Mirza |
Lahore |
||
Deziron Limited |
BVI |
3-Jan |
2008 |
Mohammed Yousuf Ahmed |
Karachi |
||
Deziron Limited |
BVI |
3-Jan |
2008 |
Salma Yousuf |
Karachi |
||
Bouganville Investments Ltd |
Seychelles |
2-Oct |
2007 |
Aftab Lakhani |
Karachi |
||
Bouganville Investments Ltd |
Seychelles |
2-Oct |
2007 |
Jawed Lakhani |
|
||
Bouganville Investments Ltd |
Seychelles |
2-Oct |
2007 |
Abdul Latif Soratia |
|
||
Bouganville Investments Ltd |
Seychelles |
2-Oct |
2007 |
Ghulam Haider |
|
||
Synergy Investment and Holdings Capital Limited |
BVI |
10-Nov |
2004 |
Zahid Razzak Lakhani |
Karachi |
||
Synergy Investment and Holdings Capital Limited |
BVI |
10-Nov |
2004 |
Asif Riyaz |
Karachi |
||
Headline Engineering Limited |
BVI |
4-Aug |
2005 |
Muhammad Iqbal |
Rawalpindi |
||
Headline Engineering Limited |
BVI |
4-Aug |
2005 |
Muhammad Umar Iqbal |
Rawalpindi |
||
Monadok Limited |
BVI |
12-May |
2005 |
Mehboob Ahmed Sheikh |
Lahore |
||
Comprehensive Trading Limited |
BVI |
3-Mar |
1989 |
Abdul Quadeer Khawaja |
Lahore |
||
Comprehensive Trading Limited |
BVI |
3-Mar |
1989 |
Javed Aslam Agha |
Lahore |
||
Comprehensive Trading Limited |
BVI |
3-Mar |
1989 |
Jalal Ud Din Ahmed Khan |
Lahore |
||
Comprehensive Trading Limited |
BVI |
3-Mar |
1989 |
Dr Tahir Hafeez Toosy |
|
||
Erida Limited S. A. |
Panama |
6-Oct |
2011 |
Irshad Ali Mian |
Lahore |
||
Tina Holdings Limited S. A. |
Panama |
6-Oct |
2011 |
Irshad Ali Mian |
Lahore |
||
Afham Financials Limited |
BVI |
16-Aug |
2011 |
Imran Noor |
|
||
Afham Financials Limited |
BVI |
16-Aug |
2011 |
Hussain Sarfraz |
|
||
Afham Financials Limited |
BVI |
16-Aug |
2011 |
Muhammad Ahmed Sukhera |
|
||
Afham Financials Limited |
BVI |
16-Aug |
2011 |
Mian Ghulam Asim Shabbir Khokhar |
|
||
Al-Hafiz Holdings Ltd |
Seychelles |
22-Oct |
2007 |
Gauhar Saleem |
|
||
Al-Rafi Holdings Ltd. |
Seychelles |
17-Mar |
2008 |
Gauhar Saleem |
|
||
Golden Line Services Inc. |
Panama |
|
|
Raja Allah Dad |
Islamabad |
||
Yorkworth Group Limited |
BVI |
2-Jan |
2013 |
Shams Nasir Pirzada |
Lahore |
||
Yorkworth Group Limited |
BVI |
2-Jan |
2013 |
Shamaila Nasir |
Lahore |
||
Renewable Resources Holdings Limited |
Seychelles |
23-Oct |
2012 |
Muhammad Suleman |
Faisalabad |
||
GSS Real Estate Limited |
Seychelles |
23-Feb |
2007 |
Sayed Mansoor Shah |
|
||
GSS Real Estate Limited |
Seychelles |
23-Feb |
2007 |
Maxoud Shah |
|
||
Liberty Trading Ltd |
British Anguilla |
26-Jun |
2007 |
Maxoud Shah |
|
||
Buwan Marketing Inc. |
Seychelles |
29-Mar |
2006 |
Sayed Mansoor Shah |
|
||
B2 Holdings Ltd |
Seychelles |
2-Jul |
2008 |
Sayed Mansoor Shah |
|
||
Six Sence Holdings Ltd |
Seychelles |
1-Jul |
2008 |
Sayed Mansoor Shah |
|
||
Chohan Group Holdings Limited |
Seychelles |
6-Apr |
2005 |
Sayed Mansoor Shah |
|
||
Farnau Consultants Limited |
Seychelles |
26-Aug |
2013 |
Muhammad Farooq |
Malakand |
||
Nativus Resources Limited |
BVI |
1-Feb |
2001 |
Khawar Mahmood |
Lahore |
||
Nativus Resources Limited |
BVI |
1-Feb |
2001 |
Shahzad Aziz Malik |
Lahore |
||
Nativus Resources Limited |
BVI |
1-Feb |
2001 |
Javed Ahmed Khan |
Lahore |
||
Nativus Resources Limited |
BVI |
1-Feb |
2001 |
Izzat Majeed |
|
||
Redford International Ltd |
Bahamas |
16-Feb |
2000 |
Shahid Nazir |
Faisalabad |
View | |
Redford International Ltd |
Bahamas |
16-Feb |
2000 |
Naziya Nazir |
Faisalabad |
||
Novolance Limited |
BVI |
22-May |
2007 |
A Siddiqui |
Karachi |
||
Fort Rice Mills Corp |
Panama |
12-Oct |
2005 |
Ayaz Mahmood |
Muridke |
||
Ash Investments Holding Ltd |
BVI |
31-Aug |
1993 |
Adnan Hassan Ali |
|
||
Ash Investments Holding Ltd |
BVI |
31-Aug |
1993 |
Muhammad Ali Hassan Ali |
|
||
Cherryvale Estate Limited |
BVI |
19-Apr |
1999 |
Riaz Haider Ali |
Lahore |
||
Cherryvale Estate Limited |
BVI |
20-Apr |
1999 |
Rubina Riaz |
Lahore |
||
Microtex Holdings Limited |
BVI |
9-Apr |
2014 |
Amer Abdullah |
Lahore |
||
Microtex Holdings Limited |
BVI |
9-Apr |
2014 |
Ali Abdullah |
Lahore |
||
Microtex Holdings Limited |
BVI |
9-Apr |
2014 |
Ambareen Abdullah |
Lahore |
||
Drum International Inc |
BVI |
18-Oct |
2006 |
Javed Pasha |
Karachi |
||
Fabrics International Services Limited |
BVI |
9-Dec |
1999 |
Saba Obaid |
Karachi |
View | |
BELIZE GROUP LIMITED |
BVI |
9-Feb |
2000 |
Saba Obaid |
Karachi |
View | |
BELLA HOLDING GROUP LIMITED |
BVI |
11-May |
2004 |
Saba Obaid |
Karachi |
View | |
Hexam Investment Overseas Limited |
BVI |
28-Dec |
2005 |
Abdul Aleem Khan |
Lahore |
View | |
Destiny Investment Development Limited |
BVI |
8-Apr |
2011 |
Abdul Sattar Dero |
Karachi |
||
Destiny Investment Development Limited |
BVI |
8-Apr |
2011 |
Zahida Dero |
Karachi |
||
Destiny Investment Development Limited |
BVI |
8-Apr |
2011 |
Fahad Sattar Dero |
Karachi |
||
Destiny Investment Development Limited |
BVI |
8-Apr |
2011 |
Fawad Sattar Dero |
Karachi |
||
Simkins International Limited |
BVI |
4-Jul |
2011 |
Abdul Sattar Dero |
Karachi |
||
Simkins International Limited |
BVI |
4-Jul |
2011 |
Zahida Dero |
Karachi |
||
Simkins International Limited |
BVI |
4-Jul |
2011 |
Fahad Sattar Dero |
Karachi |
||
Simkins International Limited |
BVI |
4-Jul |
2011 |
Fawad Sattar Dero |
Karachi |
||
Island Holdings Services Ltd |
BVI |
2-Jan |
1996 |
Khalid Hussain |
Karachi |
||
Coactive CO2 Limited |
BVI |
9-Nov |
2011 |
Fazal Khan |
Peshawar |
||
Coactive CO2 Limited |
BVI |
9-Nov |
2011 |
Musa Khan |
|
||
Coactive CO2 Limited |
BVI |
9-Nov |
2011 |
Nawab Temour |
|
||
Coactive CO2 Limited |
BVI |
9-Nov |
2011 |
Hamidullah |
Peshawar |
||
Emerald Services Holdings Inc |
Seychelles |
23-Jun |
2014 |
Ashraf Salim Mukaty |
Karachi |
||
Emerald Services Holdings Inc |
Seychelles |
23-Jun |
2014 |
Farheen Ashraf |
Karachi |
||
Emerald Services Holdings Inc |
Seychelles |
23-Jun |
2014 |
Temoor Ashraf |
Karachi |
||
Emerald Services Holdings Inc |
Seychelles |
23-Jun |
2014 |
Zain Ashraf |
Karachi |
||
Emerald Services Holdings Inc |
Seychelles |
23-Jun |
2014 |
Asif Younus Bawany |
Karachi |
||
Seraphina S.A. |
Seychelles |
11-Apr |
2014 |
Ashraf Salim Mukaty |
Karachi |
||
Seraphina S.A. |
Seychelles |
11-Apr |
2014 |
Farheen Ashraf |
Karachi |
||
Seraphina S.A. |
Seychelles |
11-Apr |
2014 |
Temoor Ashraf |
Karachi |
||
Seraphina S.A. |
Seychelles |
11-Apr |
2014 |
Zain Ashraf |
Karachi |
||
Seraphina S.A. |
Seychelles |
11-Apr |
2014 |
Asif Younus Bawany |
Karachi |
||
Zia ul Amin International Traders Co. Ltd |
Seychelles |
25-Jan |
2008 |
Mohammad Hanif |
Khyber Agency |
||
Zia ul Amin International Traders Co. Ltd |
Seychelles |
25-Jan |
2008 |
Zahir ullah |
Khyber Agency |
||
Orain Investments Limited |
BVI |
17-Feb |
2009 |
Ubedur Rehman Arain |
Karachi |
||
Orain Investments Limited |
BVI |
17-Feb |
2009 |
Sabiha Ubed Arain |
Karachi |
||
Carryann Corporation |
BVI |
16-Jan |
2002 |
Mohammad Sami Qureshi |
Karachi |
||
Carryann Corporation |
BVI |
16-Jan |
2002 |
Shahid Qureshi |
Karachi |
||
Carryann Corporation |
BVI |
16-Jan |
2002 |
Shahzad Qureshi |
Karachi |
||
Norina Limited |
BVI |
16-Jan |
2002 |
Mohammad Sami Qureshi |
Karachi |
||
Norina Limited |
BVI |
16-Jan |
2002 |
Shahid Qureshi |
Karachi |
||
Norina Limited |
BVI |
16-Jan |
2002 |
Shahzad Qureshi |
Karachi |
||
The Animus Corporation |
BVI |
30-Oct |
2015 |
Majid Siddique Dawood |
Karachi |
||
London 786 Limited |
BVI |
14-Jul |
2015 |
Abbas Liyakat Ali Dattoo |
Karachi |
||
London 786 Limited |
BVI |
14-Jul |
2015 |
Murtaza Liyakat Ali Dattoo Pardan |
Karachi |
||
London 786 Limited |
BVI |
14-Jul |
2015 |
Liyakat Ali M. A. Dattoo |
Karachi |
||
Saamm International Consultants Ltd |
BVI |
23-Apr |
2004 |
Mehmood Ahmed Khan |
Faisalabad |
||
Taweed International Limited |
BVI |
17-Mar |
2009 |
Jawaid Tariq Khan |
Lahore |
||
Taweed International Limited |
BVI |
17-Mar |
2009 |
J T Khan |
Lahore |
||
Taweed International Limited |
BVI |
17-Mar |
2009 |
Nosheen Riaz Khan |
Lahore |
||
Taweed International Limited |
BVI |
17-Mar |
2009 |
Waseem Khalida Khan |
Lahore |
||
Cardell Capital S. A. |
Panama |
29-Mar |
2007 |
Najum Hanif |
Karachi |
||
Nabila- Matrix Limited |
BVI |
9-Aug |
2007 |
Nadeem Iqbal Saigol |
Lahore |
||
Nabila- Matrix Limited |
BVI |
9-Aug |
2007 |
Azfar Hasan |
|
||
Nabila- Matrix Limited |
BVI |
9-Aug |
2007 |
Najeeb Rizvi |
|
||
Nabila- Matrix Limited |
BVI |
9-Aug |
2007 |
Shazia Rizvi |
Lahore |
||
Belmore Corp S.A. |
Panama |
14-Sep |
2010 |
Asad Ali Rushd |
Lahore |
||
Belmore Corp S.A. |
Panama |
14-Sep |
2010 |
Irshad Ali Mian |
Lahore |
||
Clifton Holdings Services Inc |
Panama |
6-Oct |
2009 |
Muhammad Munir Monnoo |
Lahore |
||
Clifton Holdings Services Inc |
Panama |
6-Oct |
2009 |
Muhammad Humayun Monnoo |
Lahore |
||
Mossgreen Limited |
BVI |
2-Apr |
2015 |
Sajid Mahmood |
Lahore |
||
Mossgreen Limited |
BVI |
2-Apr |
2015 |
Akbar Mahmood |
Karachi |
||
Mossgreen Limited |
BVI |
2-Apr |
2015 |
Ajaz Mahmood |
Lahore |
||
Mossgreen Limited |
BVI |
2-Apr |
2015 |
Bushra Ajaz |
Karachi |
||
AKHA Foundation |
Panama |
|
|
Tabriq Alibhai |
Karachi |
||
Humberside Developments Limited |
Panama |
22-May |
2007 |
Ajaz Ali |
Lahore |
||
Keystone Enterprises Capital Limited |
BVI |
4-Jan |
2011 |
Vijant Kumar Chawla |
Karachi |
||
Keystone Enterprises Capital Limited |
BVI |
4-Jan |
2011 |
Sapna Vijant Chawla |
Karachi |
||
Logistics Management & Marketing Services Limited |
BVI |
28-Oct |
2004 |
Sohail Yasin Suleman |
Karachi |
||
MILWAUKEE PORTFOLIO S.A. |
Panama |
5-Dec |
2003 |
Usman Basharat |
Karachi |
||
Neriman Associates SA |
Panama |
23-Apr |
2008 |
Waqar Siddiqui |
Karachi |
||
Melton Comercial Trading Limited |
BVI |
21-May |
2015 |
Waqar Siddiqui |
Karachi |
||
Accuton International Ltd |
Bahamas |
2-Jun |
1998 |
Ameed Riaz |
Karachi |
||
Accuton International Ltd |
Bahamas |
2-Jun |
1998 |
Naveed Riaz |
Karachi |
||
Accuton International Ltd |
Bahamas |
2-Jun |
1998 |
Ateed Riaz |
Karachi |
||
Portmarnock International Ltd |
BVI |
15-Jan |
1999 |
Mumtaz Khan |
Islamabad |
||
Portmarnock International Ltd |
BVI |
15-Jan |
1999 |
M. K. Aminullah |
|
||
Portmarnock International Ltd |
BVI |
15-Jan |
1999 |
R. D. Ahmed |
|
||
Portmarnock International Ltd |
BVI |
15-Jan |
1999 |
F.A.Hashimi |
|
||
Portmarnock International Ltd |
BVI |
15-Jan |
1999 |
F.W.Vellani |
|
||
Lezayre Ltd |
BVI |
25-Jun |
2000 |
Zulfiqar Ali Lakhani |
Karachi |
||
Travolta Holdings Limited |
BVI |
28-May |
2009 |
Zahid Rafiq |
Lahore |
||
Travolta Holdings Limited |
BVI |
28-May |
2009 |
Sabahat Zahid |
Lahore |
||
Tromode Property Holdings Ltd |
BVI |
8-Apr |
2003 |
Khairunnisa Umer |
Karachi |
||
Tromode Property Holdings Ltd |
BVI |
8-Apr |
2003 |
Yasmin Muhammad Hanif |
Karachi |
||
Tromode Property Holdings Ltd |
BVI |
8-Apr |
2003 |
Afsar Begum |
|
||
Swiss Fixed Income Advisors, S. A. |
NIUE |
28-Apr |
1999 |
Khawaja Iqbal Hassan |
Karachi |
View | |
Swiss Fixed Income Advisors, S. A. |
NIUE |
28-Apr |
1999 |
Sultanali Allana |
Karachi |
||
Fernbridge Resources Inc. |
Panama |
30-Aug |
2012 |
Justice ® Malik Qayyum |
Lahore |
View | |
Fernbridge Resources Inc. |
Panama |
30-Aug |
2012 |
Rukhsana Qayyum |
Lahore |
View | |
Camberwell Financial Ltd |
BVI |
5-Jun |
2015 |
Justice ® Malik Qayyum |
|
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Seema Khan |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Ahmed Farnaz |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Saba Sohail |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Anees Asifa |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Anees Shakeel |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Sheikh Muhammad Naseem Allawala |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Sultana Naseem |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Usman Aslam Allawala |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Saeed Allawala |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Sheikh Muhammad Usman Allawala |
Karachi |
||
Sanco Marketing Limited |
BVI |
23-Mar |
1998 |
Nisa Akhtarum |
Karachi |
||
Sheffield Group Ltd |
?? |
14-Dec |
2007 |
Abdul Samad |
Karachi |
||
Sheffield Group Ltd |
|
14-Dec |
2007 |
Viqar Samad |
Karachi |
||
Link Securities Group Limited |
|
29-Jan |
2003 |
Tariq Islam |
Karachi |
View | |
Acecroft Limited |
BVI |
16-Jul |
2002 |
Habib Ahmed |
Lahore |
||
Acecroft Limited |
BVI |
16-Jul |
2002 |
Asif Mirza |
Lahore |
||
CG Wealth Management Limited |
BVI |
16-Mar |
2007 |
Abdul Majid Latif Udhi |
Karachi |
||
CG Wealth Management Limited |
BVI |
16-Mar |
2007 |
Khairun/Shabana Balagamwala |
Karachi |
||
CG Wealth Management Limited |
BVI |
16-Mar |
2007 |
Khusro Pervez Abbasi/Reha Rehana Abbasi |
Karachi |
||
CG Wealth Management Limited |
BVI |
16-Mar |
2007 |
Javid Salah Mohammad |
Karachi |
||
CG Wealth Management Limited |
BVI |
16-Mar |
2007 |
Ayaz Abbas/ S. Abbas |
Karachi |
||
CG Wealth Management Limited |
BVI |
16-Mar |
2007 |
Tahera Vazir Ashraf Ali Vazir |
Karachi |
||
CG Wealth Management Limited |
BVI |
16-Mar |
2007 |
Abdul Rahman Chaudhry/ Haqnawaz Khan |
Karachi |
||
CG Wealth Management Limited |
BVI |
16-Mar |
2007 |
Wamiq Aziz Zuberi & Rukhsana Zuberi |
Karachi |
View | |
Goldprint Management Inc |
BVI |
12-May |
2000 |
Sheikh Mubashar Ahmed |
|
||
Balmoral Park Properties Limited |
BVI |
3-Sep |
2013 |
Syed Ali Naseer Ahmed |
|
||
Balmoral Park Properties Limited |
BVI |
3-Sep |
2013 |
Haniya Ali |
|
||
Orb Holdings Limited |
Seychelles |
21-Nov |
2012 |
Shehzad Khamisani |
|
||
Orb Holdings Limited |
Seychelles |
21-Nov |
2012 |
Shahid Khamisani |
|
||
Berkshire Commodities Limited |
Seychelles |
21-Nov |
2012 |
Shehzad Khamisani |
|
||
Berkshire Commodities Limited |
Seychelles |
21-Nov |
2012 |
Shahid Khamisani |
|
||
Kpm Estates Limited |
Bahamas |
10-Mar |
2000 |
Farhat Abbas Malik |
|
||
Kpm Estates Limited |
Bahamas |
10-Mar |
2000 |
Khalida Parveen Malik |
|
||
Buraq International Limited |
BVI |
30-Oct |
1998 |
Riaz Lali |
|
||
Buraq International Limited |
BVI |
30-Oct |
1998 |
Riffat Riaz Lali |
|
||
Rothbury Properties Limited |
BVI |
19-Aug |
2006 |
Yousuf Jan Muhammad |
Karachi |
||
Sarwani S.A. |
Panama |
20-Jul |
2005 |
Muhammad Asif Hafiz |
|
||
Sarwani S.A. |
Panama |
20-Jul |
2005 |
Shahina Nizami |
|
||
Sparwood Enterprise Limited |
BVI |
27-Apr |
2007 |
Syed Mahmood Ahmed |
Islamabad |
||
Sparwood Enterprise Limited |
BVI |
27-Apr |
2007 |
Syed Bashir Ahmed |
|
||
Sparwood Enterprise Limited |
BVI |
27-Apr |
2007 |
Iqbal Ali Budhwani |
|
||
International Teleradiology Ltd |
BVI |
22-May |
2002 |
Dr. Kamran Kamal |
Karachi |
||
Ashdale Limited |
NIUE |
6-Jan |
2004 |
Majid Ahmed Khan |
Chanab Nagar |
||
Nordin Investments Inc |
NIUE |
4-May |
2004 |
Syed Khalid Ahmed Shah |
Chanab Nagar |
||
Xanadu Investment |
NIUE |
12-Oct |
2000 |
Amtul Waheed |
Chanab Nagar |
||
K-Factor Limited |
BVI |
30-Jun |
2006 |
Syeda Sakina Bokhari |
Islamabad |
||
K-Factor Limited |
BVI |
30-Jun |
2006 |
Syeda Masooma Bokhari |
|
||
K-Factor Limited |
BVI |
30-Jun |
2006 |
Sayed Bokhari |
|
||
Bradbury Resources Ltd |
BVI |
2-Mar |
2006 |
Syeda Sakina Bokhari |
Islamabad |
||
Bradbury Resources Ltd |
BVI |
2-Mar |
2006 |
Syeda Masooma Bokhari |
|
||
Bradbury Resources Ltd |
BVI |
2-Mar |
2006 |
Sayed Bokhari |
|
||
Bayteck Limited |
BVI |
2-Jun |
2006 |
Syeda Sakina Bokhari |
Islamabad |
||
Bayteck Limited |
BVI |
2-Jun |
2006 |
Syeda Masooma Bokhari |
|
||
Bayteck Limited |
BVI |
2-Jun |
2006 |
Sayed Bokhari |
|
||
Primetime Property Holdings Ltd |
BVI |
3-Jul |
2013 |
Shahid Iqbal |
Lahore |
||
Roxburgh Properties Limited |
BVI |
2-Jul |
2015 |
Shahid Iqbal |
Lahore |
||
Green Wood Investors Limited |
BVI |
2-Apr |
2014 |
Shahid Abdullah |
Lahore |
||
Green Wood Investors Limited |
BVI |
2-Apr |
2014 |
Shayan Abdullah |
Lahore |
||
Green Wood Investors Limited |
BVI |
2-Apr |
2014 |
Sheerin Abdullah |
Lahore |
||
Green Dale Management Limited |
BVI |
6-May |
2014 |
Yousuf Abdullah |
Lahore |
||
Green Dale Management Limited |
BVI |
6-May |
2014 |
Usma Yousuf |
Lahore |
||
Marlborough Gulf Dmcc |
BVI |
9-Apr |
2014 |
Amer Abdullah |
Lahore |
||
Marlborough Gulf Dmcc |
BVI |
9-Apr |
2014 |
Ambareen Abdullah |
Lahore |
||
Marlborough Gulf Dmcc |
BVI |
9-Apr |
2014 |
Ali Abdullah |
Lahore |
||
Silver Lands Estate Limited |
BVI |
6-May |
2014 |
Muhammad Abdullah |
Karachi |
||
Silver Lands Estate Limited |
BVI |
6-May |
2014 |
Shamshad Begum |
Karachi |
||
Desert Properties Limited |
Seychelles |
8-Apr |
2014 |
Nadeem Abdullah |
Lahore |
||
Desert Properties Limited |
Seychelles |
8-Apr |
2014 |
Noshaba Abdullah |
Lahore |
||
Desert Properties Limited |
Seychelles |
8-Apr |
2014 |
Nabeel Abdullah |
Lahore |
||
Petroline International Inc |
BVI |
7-Sep |
2001 |
Benazir Bhutto |
|
View | |
Petroline International Inc |
BVI |
7-Sep |
2001 |
Abdul Rehman Feroz Malik |
|
View | |
Petroline International Inc |
BVI |
7-Sep |
2001 |
Syed Hassan Ali Jaffery |
|
||
Braddon Corporate Holdings Limited |
BVI |
27-May |
2003 |
Osman S. Khan |
Islamabad |
View | |
Oil & Gas International Holdings Ltd |
BVI |
3-Mar |
2005 |
Javed S. Khan |
Islamabad |
View | |
Telecom Holdings International Limited |
BVI |
24-Oct |
2006 |
Javed S. Khan |
Islamabad |
View | |
Telecom Holdings International Limited |
BVI |
24-Oct |
2006 |
Osman S. Khan |
Islamabad |
View | |
Telecom Management Group Limited |
BVI |
28-Nov |
2006 |
Osman S. Khan |
Islamabad |
View | |
UK PROPERTY INVESTMENT LIMITED |
BVI |
20-Aug |
2006 |
Osman S. Khan |
Islamabad |
View | |
UK PROPERTY INVESTMENT LIMITED |
BVI |
20-Aug |
2006 |
Jehangir S. Khan |
Islamabad |
View | |
Aqua Falls Limited |
BVI |
11-Oct |
2007 |
Javed S. Khan |
Islamabad |
View | |
Pisces Holdings Developments Limited |
BVI |
18-Jul |
2007 |
Javed S. Khan |
Islamabad |
View | |
Pisces Holdings Developments Limited |
BVI |
18-Jul |
2007 |
Jehangir S. Khan |
Islamabad |
View | |
Antec Holdings Limited |
BVI |
22-May |
2007 |
Javed S. Khan |
Islamabad |
View | |
Antec Holdings Limited |
BVI |
22-May |
2007 |
Osman S. Khan |
Islamabad |
View | |
Antec Holdings Limited |
BVI |
22-May |
2007 |
Jehangir S. Khan |
Islamabad |
View | |
Great Pyramid Holdings Ltd |
BVI |
24-May |
2007 |
Javed S. Khan |
Islamabad |
View | |
Brayland Limited |
BVI |
11-Sep |
2007 |
Javed S. Khan |
Islamabad |
View | |
Green Ridge Associates Limited |
BVI |
16-Nov |
2007 |
Jehangir S. Khan |
Islamabad |
View | |
Rhone Capital Investment Limited |
BVI |
26-Aug |
2009 |
Jehangir S. Khan |
Islamabad |
View | |
Rhone Capital Investment Limited |
BVI |
26-Aug |
2009 |
Javed S. Khan |
Islamabad |
View | |
Duxford Ltd |
Seychelles |
|
|
Humayun S. Khan |
Islamabad |
View | |
Kempley Limited |
Seychelles |
11-Jun |
2013 |
Iqbal S. Khan |
Islamabad |
View | |
Shays Ltd |
BVI |
20-May |
2009 |
Saleem S. Khan |
Islamabad |
View | |
Grand Rapids UK Limited |
BVI |
3-Jun |
2009 |
Iqbal S. Khan |
Islamabad |
View | |
Blue Danube UK Limited |
BVI |
3-Jun |
2009 |
Anwer S. Khan |
Islamabad |
View | |
Nikephoros Ltd |
BVI |
3-Jun |
2009 |
Humayun S. Khan |
Islamabad |
View | |
Chatsworth Limited |
Seychelles |
28-Jun |
2013 |
Anwer S Khan |
Islamabad |
||
Landart Ltd |
BVI |
22-Dec |
2011 |
Javed S. Khan |
Islamabad |
View | |
Langton Global Limited |
Seychelles |
5-Aug |
2014 |
Humayun S. Khan |
Islamabad |
View | |
Stanley Development Limited |
BVI |
27-Mar |
2012 |
Iqbal S. Khan |
Islamabad |
View | |
Stanley Development Limited |
BVI |
27-Mar |
2012 |
Humayun S. Khan |
Islamabad |
View | |
Stanley Development Limited |
BVI |
27-Mar |
2012 |
Anwer S. Khan |
Islamabad |
View | |
Stanley Development Limited |
BVI |
27-Mar |
2012 |
Saleem S. Khan |
Islamabad |
View | |
Stanley Development Limited |
BVI |
27-Mar |
2012 |
Javed S. Khan |
Islamabad |
View | |
Dovedale Consulting Limited |
BVI |
30-Mar |
2009 |
Javed S. Khan |
Islamabad |
View | |
Dovedale Consulting Limited |
BVI |
30-Mar |
2009 |
Jehangir S. Khan |
Islamabad |
View | |
Mitreglint Limited |
BVI |
17-Feb |
2009 |
Iqbal S. Khan |
Islamabad |
View | |
Mitreglint Limited |
BVI |
17-Feb |
2009 |
Humayun S. Khan |
Islamabad |
View | |
Mitreglint Limited |
BVI |
17-Feb |
2009 |
Anwer S. Khan |
Islamabad |
View | |
Mitreglint Limited |
BVI |
17-Feb |
2009 |
Saleem S. Khan |
Islamabad |
View | |
Apollo Company Limited |
Seychelles |
1-Sep |
2009 |
Jehangir S. Khan |
Islamabad |
View | |
Timbro Ltd |
|
|
|
Jehangir S. Khan |
Islamabad |
View | |
Timbro Ltd |
|
|
|
Osman S. Khan |
Islamabad |
View | |
Timbro Ltd |
|
|
|
Javed S. Khan |
Islamabad |
View | |
Delta Nominees Limited |
Seychelles |
20-Jul |
2007 |
Iqbal S. Khan |
Islamabad |
View | |
Delta Nominees Limited |
Seychelles |
20-Jul |
2007 |
Humayun S. Khan |
Islamabad |
View | |
Delta Nominees Limited |
Seychelles |
20-Jul |
2007 |
Anwer S. Khan |
Islamabad |
View | |
Delta Nominees Limited |
Seychelles |
20-Jul |
2007 |
Saleem S. Khan |
Islamabad |
View | |
Delta Nominees Limited |
Seychelles |
20-Jul |
2007 |
Javed S. Khan |
Islamabad |
View | |
Pisces Nominees Limited |
Seychelles |
7-Jul |
2007 |
Iqbal S. Khan |
Islamabad |
View | |
Pisces Nominees Limited |
Seychelles |
7-Jul |
2007 |
Humayun S. Khan |
Islamabad |
View | |
Pisces Nominees Limited |
Seychelles |
7-Jul |
2007 |
Anwer S. Khan |
Islamabad |
View | |
Pisces Nominees Limited |
Seychelles |
7-Jul |
2007 |
Saleem S. Khan |
Islamabad |
View | |
Pisces Nominees Limited |
Seychelles |
7-Jul |
2007 |
Javed S. Khan |
Islamabad |
View | |
Aqua Nominees Limited |
Seychelles |
7-Jul |
2007 |
Iqbal S. Khan |
Islamabad |
View | |
Aqua Nominees Limited |
Seychelles |
7-Jul |
2007 |
Humayun S. Khan |
Islamabad |
View | |
Aqua Nominees Limited |
Seychelles |
7-Jul |
2007 |
Anwer S. Khan |
Islamabad |
View | |
Aqua Nominees Limited |
Seychelles |
7-Jul |
2007 |
Saleem S. Khan |
Islamabad |
View | |
Aqua Nominees Limited |
Seychelles |
7-Jul |
2007 |
Javed S. Khan |
Islamabad |
View | |
Pisces International Holdings Limited |
Seychelles |
17-Jul |
2007 |
Javed S. Khan |
Islamabad |
View | |
Saif Capital Partners Limited |
BVI |
16-May |
2014 |
Anwer S. Khan |
Islamabad |
View | |
Saif Capital Partners Limited |
BVI |
16-May |
2014 |
Osman S. Khan |
Islamabad |
View | |
Windremere Global Limited |
BVI |
|
|
Saleem S. Khan |
Islamabad |
View | |
Windremere Global Limited |
BVI |
|
|
Humayun S. Khan |
Islamabad |
View | |
Windremere Global Limited |
BVI |
|
|
Iqbal S. Khan |
Islamabad |
View | |
Halkin Group Limited |
BVI |
|
|
Javed S. Khan |
Islamabad |
View | |
Telecom Corporate Services Limited |
BVI |
3-Mar |
2005 |
Osman S. Khan |
Islamabad |
View | |
Oil Gas & Petroleum Services Limited |
BVI |
3-Mar |
2005 |
Osman S. Khan |
Islamabad |
View | |
Atwood Investments Limited |
Bahamas |
7-May |
1997 |
Mohamed Zaffrullah Khan |
Lahore |
||
Atwood Investments Limited |
Bahamas |
7-May |
1997 |
Muhammad Gibran Khan |
|
||
Atwood Investments Limited |
Bahamas |
7-May |
1997 |
Mahvash Khan |
Lahore |
||
Atwood Investments Limited |
Bahamas |
7-May |
1997 |
Mohamed Zeeshan Khan |
|
||
Hafiz Holding Inc |
Anguilla |
21-Jun |
2012 |
Shan Faisal |
Lahore |
||
Austell S.A. |
BVI |
27-Oct |
1997 |
Aqueel Hassan |
Karachi |
View | |
Austell S.A. |
BVI |
27-Oct |
1997 |
Tanwir Hassan |
Karachi |
||
Marine Properties Limited |
BVI |
25-Jul |
2001 |
Mir Shakil Ur Rahman |
Karachi |
View | |
Corlinio Limited |
BVI |
26-Jan |
2005 |
Hussain Dawood |
Lahore |
||
Corlinio Limited |
BVI |
26-Jan |
2005 |
Abdul Samad Dawood |
Lahore |
||
Corlinio Limited |
BVI |
26-Jan |
2005 |
Shahzada Dawood |
Lahore |
||
Corlinio Limited |
BVI |
26-Jan |
2005 |
Saad Raja |
|
||
Eshter Finance Limited |
BVI |
20-Feb |
2014 |
Hussain Dawood |
|
||
Eshter Finance Limited |
BVI |
20-Feb |
2014 |
Abdul Samad Dawood |
|
||
Eshter Finance Limited |
BVI |
20-Feb |
2014 |
Shahzada Dawood |
|
||
Eshter Finance Limited |
BVI |
20-Feb |
2014 |
Saad Raja |
|
||
Mills Cross Limited |
Bahamas |
1-Sep |
1997 |
Fatima Rizvi |
Rawalpindi |
||
Mills Cross Limited |
Bahamas |
1-Sep |
1997 |
Raazia Ajmal |
Rawalpindi |
||
Mills Cross Limited |
Bahamas |
1-Sep |
1997 |
Ali Rizvi |
|
||
Fferdinah Limited |
BVI |
14-May |
2008 |
Muhammad Shoaib |
Karachi |
||
Investment De Suisse S.A. |
BVI |
28-Apr |
1999 |
Ahsan Zahir Rizvi |
Karachi |
||
Irfan Puri |
BVI |
23-May |
2001 |
Irfan Puri |
Karachi |
||
Agri Mart Ltd |
BVI |
1-Feb |
2010 |
Mariam Zubair Khan |
Lahore |
||
IP Commodities Limited |
BVI |
6-Feb |
2012 |
Irfan Iqbal Puri |
|
||
IP Commodities Limited |
BVI |
6-Feb |
2012 |
Mohammad Iqbal Puri |
|
||
IP Global Limited |
BVI |
15-May |
2012 |
Irfan Iqbal Puri |
|
||
IP Global Limited |
BVI |
15-May |
2012 |
Mohammad Iqbal Puri |
|
||
Pure Palm Oil Limited |
BVI |
2-Apr |
2012 |
Irfan Iqbal Puri |
|
||
Pure Palm Oil Limited |
BVI |
2-Apr |
2012 |
Mohammad Iqbal Puri |
|
||
Worldwide Investments & Financial Services Ltd |
BVI |
1-Apr |
1992 |
Iqbal Ismi |
Lahore |
||
Worldwide Investments & Financial Services Ltd |
BVI |
1-Apr |
1992 |
Empire Resources (Pvt) Limited |
Lahore |
||
Infinitus Energy Limited |
BVI |
28-Dec |
2011 |
Naeem Aslam Chowdry |
Gujrat |
||
Rose Velvet Foundation |
Panama |
6-Mar |
20-Jun |
Kaneez Fatima |
Gujrat |
||
Tower Foundation |
Panama |
30-Apr |
1998 |
Kaneez Fatima |
Gujrat |
||
Bardoz Foundation |
Panama |
10-Oct |
2002 |
Manzur Begum |
Islamabad |
||
Forum Foundation |
Panama |
10-Jul |
2002 |
Shahida Parveen |
Islamabad |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Chaudhry Abdul Bari |
Gujranwala |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Sarwari Begum |
Gujranwala |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Shuja-uz-Zaman |
Gujranwala |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Tujalli K Zaman |
Gujranwala |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Neda Zaman |
Gujranwala |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Ali Zaman |
Gujranwala |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Hussain Zaman |
Gujranwala |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Iffah Zaman |
Gujranwala |
||
Nahi S.A. |
Panama |
21-Jul |
1992 |
Safa Zaman |
Gujranwala |
||
Comtrade S.A. |
NIUE |
9-May |
1996 |
Maqbool Hussain Siahiwala |
Karachi |
||
Clarges Enterprises Inc |
Panama |
17-Nov |
1995 |
Shaukat Ali Mian |
Lahore |
||
Clarges Enterprises Inc |
Panama |
17-Nov |
1995 |
Shahid Ali Mian |
Lahore |
||
Clarges Enterprises Inc |
Panama |
17-Nov |
1995 |
Mian Daud Ansar |
Lahore |
||
Signature Clubs International |
BVI |
29-Nov |
2005 |
Raza Jafar Ali |
|
||
Signature Clubs International |
BVI |
29-Nov |
2005 |
Arif Masood Naqvi |
|
||
Signature Clubs International |
BVI |
29-Nov |
2005 |
Waqar Hassan Siddique |
|
||
Rising Star Investments Limited |
Bahamas |
20-Sep |
1994 |
Muhammad Munir |
|
||
Rising Star Investments Limited |
Bahamas |
20-Sep |
1994 |
Aftab A Khan |
|
||
Silver International Inc |
Seychelles |
18-May |
2005 |
Naseem Ahmed |
|
||
Silver International Inc |
Seychelles |
18-May |
2005 |
Nisar Ahmed Chaudhry |
|
||
Plaza Properties Ltd |
Seychelles |
8-Mar |
2004 |
Naveed Sheikh |
|
||
Casca Holdings S. A. |
Panama |
8-Nov |
1988 |
Mian Ziauddin Toor |
Rawalpindi |
||
Casca Holdings S. A. |
Panama |
8-Nov |
1988 |
Sofia Toor |
Rawalpindi |
||
Casca Holdings S. A. |
Panama |
8-Nov |
1988 |
Hassan Ahmed |
Lahore |
||
Casca Holdings S. A. |
Panama |
8-Nov |
1988 |
Sajada Jamil |
Lahore |
||
Casca Holdings S. A. |
Panama |
8-Nov |
1988 |
Sharifa Hamid |
Lahore |
||
Casca Holdings S. A. |
Panama |
8-Nov |
1988 |
Abdul Shakoor Azhar |
|
||
Maha International Inc |
Panama |
23-Feb |
1994 |
Mian Ziauddin Toor |
Rawalpindi |
||
Maha International Inc |
Panama |
23-Feb |
1994 |
Sofia Toor |
Rawalpindi |
||
Maha International Inc |
Panama |
23-Feb |
1994 |
Abdul Shakoor Azhar |
|
||
Bilal Investments Inc |
Panama |
7-Jun |
2000 |
Mirza Muzaffar Ahmad |
Lahore |
||
Bilal Investments Inc |
Panama |
7-Jun |
2000 |
Shahid Ahmad Saadi |
Lahore |
||
Bilal Investments Inc |
Panama |
7-Jun |
2000 |
Mirza Nasir Inam Ahmad |
Chanab Nagar |
||
Salamat Holdings S.A. |
Panama |
16-Dec |
1994 |
Syed Qamar Suleman Ahmed |
Lahore |
||
Salamat Holdings S.A. |
Panama |
16-Dec |
1994 |
Syed Mahmood Ahmad |
Lahore |
||
Salamat Holdings S.A. |
Panama |
16-Dec |
1994 |
Syed Sohaib Ahmed |
Lahore |
||
Salamat Holdings S.A. |
Panama |
16-Dec |
1994 |
Syeda Bushra Begum |
Lahore |
||
Summit Properties Inc. |
Panama |
20-Dec |
1994 |
Mirza Masroor Ahmad |
Lahore |
||
Summit Properties Inc. |
Panama |
20-Dec |
1994 |
Syed Qamar Suleman Ahmed |
Lahore |
||
Summit Properties Inc. |
Panama |
20-Dec |
1994 |
Syed Qasim Ahmed |
Lahore |
||
Nusrat Investments Inc |
Panama |
16-Dec |
1994 |
Mirza Masroor Ahmad |
Lahore |
||
Nusrat Investments Inc |
Panama |
16-Dec |
1994 |
Syed Khalid Ahmad |
Chanab Nagar |
||
Nusrat Investments Inc |
Panama |
16-Dec |
1994 |
Syed Sohaib Ahmad |
Lahore |
||
T. J. Holdings S.A. |
Panama |
25-Aug |
1992 |
Hameedullah |
Lahore |
||
T. J. Holdings S.A. |
Panama |
25-Aug |
1992 |
Mansoor Ahmad Khan |
Lahore |
||
T. J. Holdings S.A. |
Panama |
25-Aug |
1992 |
Alla Bakhsh Chaudhry |
Lahore |
||
Alhamad Holdings S.A. |
Panama |
23-May |
2000 |
Mirza Masroor Ahmad |
Lahore |
||
Alhamad Holdings S.A. |
Panama |
23-May |
2000 |
Syed Qasim Ahmed |
Lahore |
||
Alhamad Holdings S.A. |
Panama |
23-May |
2000 |
Syed Khalid Ahmed |
Lahore |
||
Qadir Enterprises Inc |
Panama |
22-May |
2000 |
Syed Mehmood Ahmad |
Lahore |
||
Qadir Enterprises Inc |
Panama |
22-May |
2000 |
Syed Sohaib Ahmad |
Lahore |
||
Qadir Enterprises Inc |
Panama |
22-May |
2000 |
Mirza Masroor Ahmed |
Lahore |
||
MWH Property Holdings Limited |
BVI |
11-Dec |
2001 |
Wajid Hussein |
|
||
MWH Property Holdings Limited |
BVI |
11-Dec |
2001 |
Wajid Hussein |
|
||
Bayla Trading Limited |
BVI |
2-Jun |
2006 |
Syeda Sakina Bokhari |
Islamabad |
||
Bayla Trading Limited |
BVI |
2-Jun |
2006 |
Syeda Masooma Bokhari |
|
||
Poreim Trading Limited |
BVI |
|
|
Syeda Sakina Bokhari |
Islamabad |
||
Poreim Trading Limited |
BVI |
|
|
Syeda Masooma Bokhari |
|
||
Genstam Trading Limited |
BVI |
|
|
Syeda Sakina Bokhari |
Islamabad |
||
Genstam Trading Limited |
BVI |
|
|
Syeda Masooma Bokhari |
|
||
Kar Lin Enterprise Ltd |
NIUE |
21-Apr |
1999 |
Sher Ali Khan |
Karachi |
Company |
Area |
Reg Date |
Year |
Owner |
City |
||
Mega Solutions Ltd. |
Mauritius |
22-Aug |
2008 |
Muhammad Haroon Ahmed |
Islamabad |
||
Orient & Gulf Investments Ltd |
British Virgin Islands |
21-June |
2006 |
Muhammad Azam Ali |
Islamabad |
||
Stanfield Universal Limited |
British Virgin Islands |
15-Oct |
2007 |
Romana Sher Zaman Lodhi |
Lahore |
||
VOILA LIMITED |
British Virgin Islands |
23-Aug |
2006 |
Khan Amir Saleem Anwar |
Lahore |
||
Golden Lake Ventures Group Inc. |
British Virgin Islands |
21-Sept |
2004 |
Bashir Dawood |
Karachi |
||
Golden Lake Ventures Group Inc. |
British Virgin Islands |
21-Sept |
2004 |
Mariyam Dawood |
Karachi |
||
Oceanchart Ltd |
British Virgin Islands |
12-July |
2004 |
Fatima Taqi |
Karachi |
||
Panwest Worldwide Inc. |
British Virgin Islands |
10-Oct |
2005 |
Muhammad Bakar Gokal |
Karachi |
||
XIM Holdings Ltd |
British Virgin Islands |
11-Mar |
2007 |
Muhammad Bakar Gokal |
|||
Star Peak Investments Ltd |
British Virgin Islands |
13-Oct |
2000 |
Rashda Tariq |
Islamabad |
||
Stanfield Universal Limited |
British Virgin Islands |
15-Oct |
2007 |
Khaliquz Zaman Lodhi |
Lahore |
||
Khaliquz Zaman Lodhi |
Undetermined |
Khaliquz Zaman Lodhi |
|||||
Panwest Worldwide Inc. |
British Virgin Islands |
10-June |
2015 |
Amina Bakar Gokal |
Karachi |
||
XIM Holdings Ltd |
British Virgin Islands |
11-Mar |
2007 |
Amina Bakar Gokal |
|||
CLAISER TRADING PRIVATE LIMITED |
Samoa |
18-Feb |
2008 |
Amynah Adil Jaffer |
Karachi |
||
CLAISER TRADING PRIVATE LIMITED |
Samoa |
18-Feb |
2008 |
Maryam Adil Jaffer |
Karachi |
||
Golden Lake Ventures Group Inc. |
British Virgin Islands |
21-Sept |
2004 |
Farah Dawood |
Karachi |
||
Mega Solutions Ltd. |
Mauritius |
11-Sept |
2008 |
Muhammad Talha Mahmood |
Islamabad |
||
EDDINGTON INTERNATIONAL LIMITED |
British Virgin Islands |
22-May |
1996 |
Tasneem Tanveer Awan |
Islamabad |
||
VOILA LIMITED |
British Virgin Islands |
23-Aug |
2006 |
Khan Nasir Saleem Anwar |
LAWRENCE ROAD, LAHORE |
||
Mega Solutions Ltd. |
Mauritius |
22-Aug |
2008 |
Amber Haroon |
F-8/4 Islamabad |
||
EDDINGTON INTERNATIONAL LIMITED |
British Virgin Islands |
22-May |
1996 |
Tanveer Sultan Awan |
F-8/1 Islamabad |
||
Ahmed Jaffer & Company (Pvt) Ltd. |
Samoa |
17-Jan |
2008 |
Abdul Kader Jaffer |
SMCHS, Karachi |
||
Olive Grove Assets Ltd |
British Virgin Islands |
22-March |
2006 |
Moonis Elahi |
Gulberg III, Lahore |
||
Oceanchart Ltd |
British Virgin Islands |
30-Oct |
1998 |
Ali Naqi Taqi |
KDA Scheme 1 Karachi |
||
WOODSNWOODS LTD |
British Virgin Islands |
26-Feb |
2004 |
Ali Naqi Taqi |
KDA Scheme 1 Karachi |
||
Star Peak Investments Ltd |
British Virgin Islands |
13-Oct |
2003 |
Tariq Salam |
G-6/4 Islamabad |
||
Jaspar Jade Overseas Ltd |
British Virgin Islands |
|
|
Amin Mohammed Lakhani |
DHA Karachi |
||
Osprey Finance Ltd |
British Virgin Islands |
|
|
Amin Mohammed Lakhani |
|
||
Gliston Capital Ltd |
British Virgin Islands |
|
|
Amin Mohammed Lakhani |
|
||
Amin Mohammed Lakhani |
British Virgin Islands |
|
|
Amin Mohammed Lakhani |
|
||
Panwest Worldwide Inc. |
British Virgin Islands |
10-Jun |
2005 |
Sajjad Bakar Gokal |
KDA Scheme 1 Karachi |
||
XIM Holdings Ltd |
British Virgin Islands |
11-March |
2007 |
Sajjad Bakar Gokal |
|
||
Alupak Limited |
Undetermined |
19-Sep |
2003 |
Nazim Fida Hussein Haji |
KDA Scheme 1 Karachi |
||
Alupak Limited |
Undetermined |
19-Sep |
2003 |
Amer N Haji |
KDA Scheme 1 Karachi |
||
Alupak Limited |
Undetermined |
19-Sep |
2003 |
Adil N Haji |
KDA Scheme 1 Karachi |
||
Drayson Limited |
Undetermined |
09-Jun |
2003 |
Maha Abedi Dadabhoy |
Clifton, Karachi |
||
EMPIRE MARINE GROUP SERVICES LTD. |
Undetermined |
16-Oct |
2006 |
Naveed |
Pak Chowk, Karachi |
||
Linmark Agency (BVI) Limited |
British Virgin Islands |
17-April |
2002 |
Peter McDiarmid |
Clifton, Karachi |
||
Future Helios Holdings Limited |
Undetermined |
11-Nov |
2009 |
Imran Riaz |
Jail Road, Lahore |
||
Panwest Worldwide Inc. |
British Virgin Islands |
10-Jun |
2005 |
Mariam Bakar Gokal |
KDA Scheme 1 Karachi |
||
XIM Holdings Ltd |
British Virgin Islands |
11-March |
2003 |
Mariam Bakar Gokal |
|
||
PREMIER AVIATION SERVICES Ltd. |
|
25-May |
1999 |
Ismathunnisa Mumtaz |
KDA 1 Karachi |
||
Ahmed Jaffer & Company (Pvt) Ltd. |
Samoa |
17-Jan |
2008 |
Omer Adil Jaffer |
SMCHS, Karachi |
||
VOILA LIMITED |
British Virgin Islands |
23-Aug |
2006 |
Khan Tahir Saleem Anwar |
LAWRENCE ROAD, LAHORE |
||
Golden Lake Ventures Group Inc. |
British Virgin Islands |
21-Sep |
2004 |
Bashir, Maryam & Farah Dawood |
Dawood Colony Karachi |
||
Panwest Worldwide Inc. |
British Virgin Islands |
10-Jun |
2005 |
Fauzia Bakar Gokal |
KDA Scheme 1 Karachi |
||
XIM Holdings Ltd |
British Virgin Islands |
11-March |
2007 |
Fauzia Bakar Gokal |
KDA Scheme 1 Karachi |
||
Hycarbex American Energy LLC |
USA |
29-Jan |
2008 |
Iftikhar Ahmed Zahid |
F-10/4 Islamabad |