After Panama leaks revelations took many countries by storm, another cache of leaked documents has named around 150 more Pakistanis linked with offshore companies in the Bahamas.
Out of 175,000 companies incorporated in Bahamas between 1959 and 2016, around 150 Pakistanis have been identified as directors of nearly 70 companies.
The Bahamas leaks is separate from the Panama Papers.
Among those named in the Bahamas documents include Gibran Khan, the son of Mohammad Naseer Khan, a former health minister of Pervez Musharraf government; Mohsin Abu Bakar Sheikhani, a tycoon of the construction industry; Tehmina Durrani’s mother Samina Durrani; political personalities, businessmen, people linked to the financial, pharmaceutical, construction sector, and other major industries.
Included among them is also Obaid Altaf Khanani, son of money-changer Altaf Khanani who is presently in custody of the US that slapped sanctions against his business on terror financing charges.
Names of several other personalities have surfaced in the Bahamas leaks.
