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KARACHI: The family of Abdul Qadeer Khan, the father of Pakistan’s nuclear programme, has been named in the Panama Papers. Abdul Quyuim Khan, the brother of A.Q. Khan, and Hendrina, his wife, as well as Dina and Ayesha Khan, his two daughters, are all shown as owners of Wahdat Ltd, a company registered in the Bahamas.

Although the names are not part of the data released online by the International Consortium of Investigative Journalists (ICIJ), Wahdat Ltd does appear on the website. However, it has been named in the larger database obtained by the group. The company was registered in January of 1998, months before the nuclear tests of May that year, and deregistered on Dec 31, 1999, shortly after the Oct 12 coup.

“I have never even heard the name of this company,” A.Q. Khan told Dawn over phone. “Neither did my wife and daughters. My brother, who died a few years ago, was with Habib Bank and, as you know, bankers are always up to their tricks and hanky panky,” he said without mincing words. “My wife and daughters never signed any documents to create this company. The signatures (on the incorporation paperwork) are surely false. My brother never discussed it with me and my family only heard about this company after the Panama Papers release.”

The company has been shown as an intermediary of ILS Fiduciaries IOM (Ltd), registered in the Isle of Man and still active. That company has links to 611 other entities from various jurisdictions like Panama and Niue in the database, dating back to 1993, most of which are either “inactive” or “defaulted”.

The ICIJ defines an intermediary as “[a] go-between for someone seeking an offshore corporation and an offshore service provider—usually a law firm or a middleman that asks an offshore service provider to create an offshore firm for a client.

It is not clear what the documents in the larger ICIJ database reveal about the activities of the company since ICIJ has not released them publicly. According to at least one person who has examined the documents but declined to share them, there is neither any evidence of movement of funds nor any information regarding bank accounts owned by the company.

Further public disclosure of these documents will clarify this.

In 2004, Dina Khan’s bank accounts in the UAE were frozen on the request of the US government. US government cables leaked through Wikileaks described three conversations between the governor of the UAE’s central bank and an official from the US Treasury Department, in which the governor was quoted as saying: “I personally recommend that Dina Khan be eliminated from the list [of people whose accounts have to be frozen due to links with WMD proliferation] because there is not enough evidence to justify continuing the freeze”.

The request was denied.

The last cable in the leaks is dated Jan 2010; the accounts remained frozen till then.

Abdul Qadeer Khan was at the centre of a massive global nuclear proliferation scandal in 2004. In a series of dramatic developments, he was accused by then army chief and president Pervez Musharraf of running a rogue proliferation network for nuclear material. Shortly after Musharraf’s announcement, a recorded confession by Khan was aired in which he took sole responsibility for all the nuclear proliferation that had been revealed.

Dr Khan has been under house arrest ever since 2004, although he continues to move around, make phone calls, receive visitors and write a regular column in a newspaper. He told Dawn that his daughter had returned to Pakistan from the UAE following the appearance of her name in the Panama Papers.

Published in Dawn, May 14th, 2016

Most Popular


Comments (99) Closed



Pan- aama leak May 14, 2016 08:50am

I trust Qadeer Khan. He could have easily sold the country and its nuclear plan to enemies of Pakistan. His simple life style and love for country cannot be doubted.

Salim Khan May 14, 2016 09:28am

A nation to succeed and prosper, it needs self-less leaders with attitude of sacrifice. USA (Lincoln), China (Mao) and India (Gandhi), Russia (Lenin), UK (Churchill) just to name a few are world famous because of their sacrifices for the nation. No leader of Pakistan can be put into in this category. Imran Khan and A Q Khan were supposed to be self-less until both have found their names in the Panama papers or have offshore accounts. What say now? I am dumb-founded.

Kk May 14, 2016 09:50am

Now what to say?

Something Fishy May 14, 2016 09:53am

Apparently nothing done wrong by dr. khan.

srinivas May 14, 2016 10:13am

this man is key to north korea nuclear program

aamir May 14, 2016 10:19am

Panama leaks are being taken as true as we have got access to know real sins and virtues one has done covertly that are bound to be judged on judgmental day. Not taking side of Qadeer Khan or any one else, bu I think we should not be so reactive for all this as we are ourselves are not angles, neither this source of revelation is ultimate and honest.

ZAK May 14, 2016 10:19am

Is there absolutely no one in our country who is honest and successful? Such a sorry state of affairs.

RAJA CHILL May 14, 2016 10:22am

If he agrees to have done nuclear profileration in personal capacity, he must have got billions of dollars. And if this money is not in his pak account must be abroad.

Irfan umrani May 14, 2016 10:37am

All corrupt and system corrupt ..

aslam shaikh May 14, 2016 10:37am

AQ Khan has given us a deterrent and that has made the whole Muslim World proud of him. Nothing can take that away.

Dr. Farooq Quereshi, Melbourne May 14, 2016 10:38am

And in India our own Late Abdul Kalam is considered Father of Missile technology and ex President who is loved, revered and respected by every proud Indian due to his clean image and hence was able to leave immense legacies of only love but no offshore accounts in Bahamas. This is the difference of personalities of a progressive country and the reason for world's respect.

Lalai May 14, 2016 10:41am

The list is exploding. When all are naked, no one actually is. Panama papers issue is effectively dead now.

@sheikh May 14, 2016 10:42am

Dr Qadeer rocks !

ghazal May 14, 2016 10:44am

moshin-e-pakistan , you too brutus

Tahir Malik May 14, 2016 10:55am

Well aware people know how he misused the unaccounted funds allocated to him in collaboration with many high ups . The funds were in billions of dollars. So its not at all a news for me!!!!!!!!!!!! After all he had to hide all this money. Unfortunately he even did not spare his dead brother..... Bravo!!!

Mady May 14, 2016 11:11am

In a TV interview AQ Khan claimed, he lives modestly with limited resources in a small house. People have thick skins to make such claims.

Sub see Pele Pakistan May 14, 2016 11:14am

Let FBR / taxman do its job. The man does not hold any office to influence FBR.

Our concern is to find if the politicians, specially the ones who are in power, or who have been in power, stole taxpayer's money to stash it abroad.

Zia Farooqui May 14, 2016 11:16am

Lets start hanging all those culprits and hang AQK as well....where is the problem???

Desi Dimag May 14, 2016 11:21am

The USA must check out to how many countries this man sold the nuclear technologies.

M. Malik May 14, 2016 11:30am

I'm nor surprised at all. With clandestine sale of nuclear know-how and technology, passed to Iran, Libya, North Korea etc, offshore companies were the best channels for transactions, especially when country was under embargo.

Abbas Khan May 14, 2016 11:33am

They all are corrupts

President Trump May 14, 2016 11:33am

It's not his fault , he had to hide his ill gotten gains and bribes somewhere

Irfan_Sydney May 14, 2016 11:33am

Imran Khan did not disclose for so long that he had an offshore company for the purpose of evading Tax in England . Dr Qadeer never disclosed that his family ever had any offshore company either. Suddenly PM Nawaz Shareef has started looking an honest man .

Ramesh May 14, 2016 11:38am

and who is compare him with Dr. Abdul Kalam, want to meet him for giving the list of Dr. Abdul Kalams Property list.

Fareed Hussain May 14, 2016 11:42am

Aik hi saf mein khare oh gaye mehmood-o-ayaz Na koi banda raha, na koi banda nawaz (not sherif wala)

We have been hearing stories as legends and myths since our childhood that Pakistanis have over a 100 billion dollars abroad and if they are brought back dollar could worth 1 rupee or less. Back then it seemed conspiracy theories, but now everything is on the surface as a reality. Moral of the story is: Never discard theories, even if the are rumours or conspiracies; there is always something behind them that raises them at the first point.

Kamal Pasha. May 14, 2016 11:48am

So what? It is not illegal to have off shore accounts?

Zulfiqar May 14, 2016 11:51am

Now we have halal offshore companies by Imran Khan and Dr Abdul Qadeer..

Greener Pastures May 14, 2016 11:55am

Unable to understand why US rogues and thugs are not present in panama papers?

Mohammed May 14, 2016 12:01pm

So many Pakistanis in the Panama leaks we should twin the entire country of Pakistan with Panama as a sign of respect. How about name a city in KPK called Naya Panama?

Hammad May 14, 2016 12:01pm

We as a nation must need to change our gene.

Mohammed May 14, 2016 12:03pm

@srinivas And the nazis were key to America's nuclear programme, the Russians were key to India's nuclear programme, the Americans were key to Israel's nuclear programme etc etc.......What's your point? There are no blemish-free people in this game. Anyway, there is no proof of this just Indian propaganda.

CHETAN SHARMA May 14, 2016 12:05pm

So innocent....earnest request to all...pls believe his story.

Amin May 14, 2016 12:06pm

What does it prove? Did he steel / plunder the national wealth? Anybody can open an offshore company, this is all a deliberate attempt to dilute the disclosure of the loot and plunder by the MNS family.

Taimur May 14, 2016 12:10pm

This should be investigated that how a government servant whose only income is his salary can own a company in Panama

Abdulla Hussain May 14, 2016 12:12pm

I really believe what ever explanation our respected Dr. Qadeer Khan has given. If his brother has has done anything then Dr. AQ Khan has nothing to do with.

Simple May 14, 2016 12:20pm

It seems, Again an effort to Malign real national hero

KAR May 14, 2016 12:24pm

He is international citizen

raza May 14, 2016 12:33pm

it seems no one is clean, every high profile person is somehow involve in wrong doings, corruption and looting.

Baaghi Chicago May 14, 2016 12:36pm

If you sow seeds of deceit and falshood what fruit do you expect the tree to deliver after 70 years.

gs May 14, 2016 12:39pm

Nuclear proliferation, if carried out by the Europeans is legal, if done by non-Europeans is illegal. Do we remember what sort of accusations were made against Agha Hassan Abdis bank aka BICC? Can we compare those accusations with what the European banks are doing today? Can we not see that our world is run by the "Laws of the Jungle?"

hidayat (Cheshire UK) May 14, 2016 01:14pm

Corruption is “natural” in countries such as India and Pakistan because of attitudes that survived from colonial and even pre-colonial times. “It is easy, from a safe distance, to overlook the fact that in under-cities governed by corruption, where exhausted people vie on scant terrain for very little, it is blisteringly hard to be good,”

Dr Singh May 14, 2016 01:19pm

PM Nawaz Shareef is an honest man . He should stay on as PM for the next 10 years at least.

Awan May 14, 2016 01:24pm

The father of Pakistan's Nuclear Program is Dr Abdus Salam. Our first Nuclear reactor known as Kanupp started working many years ago before the arrival of Mr AQ Khan. Kindly stop doing murder of history.

raw is war May 14, 2016 01:26pm

How can a scientist get into such kind of fortunes????

Mustafa R. May 14, 2016 01:29pm

Dr. Sahib has no reason to deny it if his family members did in fact own those companies. Nothing wrong in owning the companies, only that election laws require disclosure for those running for elected offices, since Dr. Sahib never ran for an office, there is no legal or moral issue here.

Mustafa R. May 14, 2016 01:31pm

@srinivas;

'this man is key to north korea nuclear program'

So?? Dr. Homi J. Bhabha is key to India's nuclear program, so what??

Mustafa R. May 14, 2016 01:37pm

@Irfan_Sydney;

'Dr Qadeer never disclosed that his family ever had any offshore company either. Suddenly PM Nawaz Shareef has started looking an honest man.'

No law requires Dr. Sahib to disclose it. The reason Nawaz Sharif is required to do so is because he ran for office.

Parvez May 14, 2016 01:41pm

Not at all surprised....

KAR May 14, 2016 01:42pm

@raw is war through international trade

Majid May 14, 2016 01:50pm

He is the most corrupt person in Atomic energy of Pakistan.Dr Samer Mubarakmand was the main person in developement of atomic Bomb, but Dr Qadeer has claimed to be the father of Pakistani atomic bomb who is only an engineer in metallurgy.The whole drama is to earn money

Jamil May 14, 2016 02:16pm

@Zulfiqar As long as the source of income is known and declared. Nawaz Sharif does not want to do that.

SAEED MASOOD May 14, 2016 03:09pm

AQK...is a Hero...single handedly changed the dynamics of Asia..and put India in its right place..

abbas May 14, 2016 04:00pm

I trust AQK

Naseem Ahmad May 14, 2016 04:26pm

@ghazal raed, the complete report, before commenting. There does not seem to be any transactions on the account. It could be established by any one, look at the signatories and the beneficail owners.

Fahad May 14, 2016 04:27pm

@aslam shaikh The whole Muslim world dont even care if you have nuclear power. Please see the sorry state of affairs and try to come out of oblivion one day. Try to live in the real world.

Zubaida khan May 14, 2016 04:33pm

I think by the time all the names a re released we will see the names of about half the Pakistanis on it. It's. A simple reason, its not illegal in pakistan.

We have this soviet era mindset that having any investment abroad is treason. Pakistan changed its laws in 1993. You can have money abroad, you do not have to pay taxes on it.

So far there is nothing wrong here.

Zubaida khan May 14, 2016 04:36pm

@Sub see Pele Pakistan there is no job to do. You do not have to pay taxes on foreign income in Pakistan.

Does anyone in Pakistan know what the law is ? Foreign income is not taxable.

ahaq May 14, 2016 05:10pm

Dr. Khan is not holding a public office at this time.

Human May 14, 2016 06:15pm

@aslam shaikh AQ Khan took the entire credit upon himself when in fact there was a team of scientists who worked on nuclear weapons

Chacha420 May 14, 2016 06:55pm

What!!!! What a poor show in Pakistan

Citizen May 14, 2016 07:48pm

No words. Its just that to escape shame and forceful resignation the Sharif's and the people truly involved in Panama leaks have found a new way to blame a decent and dedicated person. This nation has never recognized its leaders and mentors. Sad.

Freeman May 14, 2016 08:09pm

Appears, its only me who doesn't have any offshore company. This Monday I am going to have one.

Sachin May 14, 2016 08:16pm

And look at our Indian Dr Abdul Kalam. Father of Indian missile and space technology. Deep respects ,love and salute to Dr APJ Kalam.

Ahsan Gul May 14, 2016 08:18pm

Hello, theory that Panama papers are not real is just fallacy. All Pakistanies names are real to include A.Q khan and defense personnel. Now public has to figure out where does Pakistan stand in relation to these politicians and others. We all want to see that Panama issue is a dream and do not want to see politicians' names lthat we trust and respect. But all named Pakistan's people are human and can be selfish. So, government and most likely defense Army has to investigate this issue. All involved in panama issue be given chance to voluntarily disclose when, how much, and circumstances they initiated this move. After that strict audit of all politicians and public every year be coducted.

VV May 14, 2016 08:57pm

@Salim Khan The number 1 priority for the Leaders you mentioned was the well being of their country and its people. They were least interested in building their business; did not encourage nepotism - truly selfless. Modi so far seems to be doing the same for India. If the leaders focus on wealth either for themselves or their family - that is when they sell the country's and its citzen's benefits for their selfish gains. All Polticians/ government scientists whose names are in Panama papers should be disqualified from holding any key position and should stand trial.

Sri1 May 14, 2016 08:58pm

@Greener Pastures "Unable to understand why US rogues and thugs are not present in panama papers?" America and Britain had a hostile relationship with Panama ever since the canal and nationalization - so its citizens worry that their ill-gotten gains could be usurped. But no worry - Americans and others keep it in other tax havens like Swiss, Caymens, Bahamas etc.

brar May 14, 2016 09:54pm

@Dr. Farooq Quereshi, Melbourne True, we love Abdul Kalam and Abdul Kalam born after centuries, he was scientist and Saint, I was proud to learn that when he became President and his extended family visited Dehli to meet him, he paid all expenses fro his own pocket, but I regret he departed early. I salute tis great soul.

Ady May 14, 2016 09:57pm

Very surprise no American is in the list so far

sbk May 14, 2016 10:19pm

@Kamal Pasha. Having off shore account is not illegal. But having unaccounted money there is ILLEGAL.

sbk May 14, 2016 10:25pm

@Salim Khan , You can add the name of beloved Late Dr. Abdul Kalam, the ex - President of India in your list.

Jawaid kamal May 14, 2016 10:53pm

If he is a man of such principals,then why did he confess?

zak May 14, 2016 10:59pm

Dr Qadeer Khan has done nothing wrong. He is our hero.

Dr. Salaria, Aamir Ahmad May 14, 2016 11:09pm

In fact, every "mover and shaker" in the "land of the pure" with the exception of very few is somehow and somewhat involved in some type of corruption directly or indirectly, explicitly or implicitly, knowingly or unknowingly.

ROHIT PANDEY May 14, 2016 11:10pm

@Desi Dimag There is a BBC video on A Q Khan's program and it found on Youtube.

ROHIT PANDEY May 14, 2016 11:20pm

Dr Abdul Kalam breathed his last when he was giving a lecture at the IIM.

He lived as a bachelor, a lean and spare life, dedicated his life to country's welfare and had very a simple lifestyle.

Has anyone noticed the similarities between Abdul Kalam and Narendra Modi?

Qain May 14, 2016 11:37pm

@ghazal Very brief and befitting comment.....

Jamil May 15, 2016 12:31am

@Majid you have no idea what you are talking about.

Haji Abdullah May 15, 2016 12:41am

@Dr. Farooq Quereshi, Melbourne excuse me, stop giving airs to your own self. Go and check how many Indian people are listed in Panama papers including your big B and his daughter in law , Ashwariya. Start looking in the mirror, you'll be shocked.

Safir siddiqui May 15, 2016 12:48am

The explanation given by Dr.Qadeer seems logical.He has explicitly admitted that although his late brother who was a banker did float the idea of having any thing to do with off shore investment in Panama,he and his daughter refused to sign any document in this regarded.So let us not guess too much in between the lines.A Bush poodle had disgraced him but he did'nt do anything without the permission of the government of the day.Remember he is father of the atomic bomb without which our arch enemy would have over run us.We should extend him as much reverence as possible.Greed and avarice has never touched him.Simplicity is the hallmark of his trait.

Mumtaz Ahmed Shah May 15, 2016 03:11am

A.Q. Khan is selfless leader of Pakistan.It is an allegation to Mr. Khan.He is honest and disciplined gentleman should be respected who raised Pakistan flag in the world.He does not hold any political office. (Texas)

BARRISTER ABC May 15, 2016 04:15am

@Majid sir jee hats offf, saying the truth with such confidence!!

Akbar May 15, 2016 05:20am

First of all Dr. AQ Khan is an engineer and scientist with knowledge/concept and expertise in the nuclear field. If any engineer just like other professional engineers like civil engineers, electrical or mechanical engineer or doctors share their knowledge and skills with some one else then in no case it is counted as a corruption. Dr AQ Khan never compromised on the national interests as other politicians doing. Every professional have rights to teach their skills to others and they can charge a professional fee whatever they want. One is reminded that Wright brothers were Americans and the aviation pioneers but it does not mean that no one in the world can make airplanes except Americans. They also shared their knowledge with the rest of the world and was not considered a crime against the interest of Americans.

Gul May 15, 2016 06:23am

Seemingly pious lot is in fact corrupt as well. Whom can we trust in Pakistan?

Mohammed Hund May 15, 2016 06:23am

It is very disappointing to see the name of A Q Khan associated with Panama Papers.

Mansoor May 15, 2016 08:18am

We make our heroes without knowing them in depth; we are not emotionally rational and balanced. Dr. Qadeer, what argument you have not to vouch for your off-shore companies?

Zak May 15, 2016 08:36am

He is a saviour of pakistan. Leave him alone.

Zak May 15, 2016 08:54am

@Salim Khan Pakistan was blessed with the greatest leader, non of those you mentioned, could even come close to his stature-Qaid e Azam, Mohammad Ali Jinnah. In the words of His Highness The Agha Khan, 'I have met all the great leaders of the world, but Jinnah was simply the greatest of them all'.

Zak May 15, 2016 08:56am

@srinivas again misfed information. North Korea obtained their Nucleuar expertise from Soviet Union. Even US has not made that accusation. Besides the N.Korean design is not similar to Pakistans. But Indian scientists were working on Libyan Nucleuar facilities.

S.Khan May 15, 2016 09:50am

@aamir , Since we are not angels so we should turn our eyes from the corruption of our heroes
what a good logic to do corruption.

SANJEEV KUMAR YADAV May 15, 2016 10:47am

I wonder who the Pakistanis consider their hero?

Faisal May 15, 2016 01:13pm

In a country where you throw your own national heros behind bars and where this is no value for anything it is his right to do whatever it takes to protect his life and family members.

Would your trust all your assets to a system run by crooks?

Mustafa R. May 15, 2016 03:13pm

@Awan;

'Our first Nuclear reactor known as Kanupp started working many years ago before the arrival of Mr AQ Khan.'

Kanupp started our nuclear energy program. Dr. AQ Khan started our nuclear weapons program which has absolutely nothing to do with Kannup or any other nuclear reactor. Unlike India, we don't need a nuclear reactor to produce nuclear weapons.

Mazhar May 15, 2016 04:05pm

A.Q Khan has given more to Pakistan than taken I salute him for everything even though his name would have personally appeared in Panama leaks it wouldn't make me respect him less.

Nadeem May 15, 2016 04:39pm

@srinivas - if AQK helped North Korea to get nuclear tech, so what? Each and every country in this world got this technology from other. Even India got it from USSR, right?

Something Fishy May 15, 2016 07:23pm

@Kk "Now what to say?" do not hurry to say anything. first read carefully, figure out things!

Haris May 15, 2016 09:20pm

I trust Dr. A.Q Khan as well.

Vorshal May 15, 2016 10:16pm

Plenty of smoke without any fire! Sure it needs serious investigation.

Ramdar May 16, 2016 12:06am

@Mustafa R. Do you understand why there are UN sanctions on N Korea?

suchbaath May 16, 2016 10:57am

If account doesn't belongs to his daughters, then he and his daughters should authorize Pakistan Government to take all the money and properties in the account, as they are not the real owners, instead putting blame on his dead brother. Being religious background he should be asking magfirth for his brother instead blaming him. I admire him for his straight talk and contributions for Pakistan, and will clear his name with surrendering the account.