Pandora Papers
List of four operators includes man named in Pandora Papers leak.
Updated 28 Aug, 2022 04:28pm
Inspection commission believes not all Pakistanis whose names have appeared in the papers are guilty.
Updated 01 Jan, 2022 07:43am
Other than exposing the weakness of regulatory institutions, the recent spate of leaks seems to have failed to catch attention.
Updated 11 Oct, 2021 08:48am
Sirajul Haq alleges government least interested in taking any action against the corrupt exposed by Pandora Papers.
Updated 08 Oct, 2021 09:06am
The very composition of the cell under a federal minister raises questions about the credibility of the inquiry.
Published 06 Oct, 2021 08:31am
Minister criticises owners of media houses for “selective campaign” over Pandora Papers leaks.
Published 06 Oct, 2021 07:42am
Transparency advocates call on Britain to tighten the country’s defences against money laundering, tax avoidance.
Published 05 Oct, 2021 04:09pm
NAB will handle cases of cabinet members, as opposition seeks their removal.
Published 05 Oct, 2021 12:01pm
This is the first test case in this respect and it is hoped that the prime minister will do the right thing.
Published 05 Oct, 2021 08:43am
Formation of independent commission urged to probe Pandora Papers leaks.
Updated 05 Oct, 2021 07:58am
Some 35 current and former leaders from across the world are featured in Pandora Papers.
Published 04 Oct, 2021 06:44pm
The reports allege that King Abdullah II created a network of offshore companies to quietly purchase luxury residences.
Published 04 Oct, 2021 05:07pm
Those named include top cabinet members, ministers, media moguls, relatives of army officers and powerful businessmen.
Updated 05 Oct, 2021 02:20pm
Others named are Peshawar Zalmi owner Javed Afridi, NBP president Arif Usmani, National Investment Trust Ltd's managing director.
Updated 04 Oct, 2021 10:42pm
The list also includes people currently in jail, former lawmakers, a former army officer of senior rank and a former law officer.
Updated 04 Oct, 2021 01:00pm
Party spokesperson condemns channel for wrongly mentioning Junaid Safdar’s name in its report on Pandora Papers.
Updated 04 Oct, 2021 08:40am
ICIJ finds links between about 1,000 companies in offshore havens and 336 high-level politicians and public officials.
Updated 04 Oct, 2021 10:35am
The documents contain no suggestion that Imran Khan himself owns offshore companies, says ICIJ.
Updated 04 Oct, 2021 08:59am
More than a year was spent structuring, researching and analysing the more than 11.9 million records in the Pandora Papers leak.
Updated 04 Oct, 2021 02:10pm
Key members of PM Imran's "inner circle" and financial backers have secretly owned offshore firms holding hidden wealth: report.
Updated 04 Oct, 2021 08:53am
"We expect this research will open new avenues of transparency and become another reason to discourage corruption," he says.
Updated 03 Oct, 2021 09:29pm
More than 600 reporters from around the world participated in the research for two years.
Updated 03 Oct, 2021 09:04am
