The following is an excerpt from documents submitted to the Supreme Court by Sheikh Rasheed Ahmed for the Panamagate hearing. The assertions made in these extracts are solely the view of the respondents. Dawn.com does not endorse or confirm the claims made in the case file.

Documents submitted by Sheikh Rasheed Ahmed detail the connections Nawaz Sharif’s son Hasan Nawaz Sharif has to 8 companies registered in the United Kingdom.

Between April 12, 2001 and August 22, 2006 documents state that Hasan was the director of 8 companies. Of those 8 companies he was sole shareholder of Flagship Investments Limited (April 12 2001), Que Holdings Limited (July 15 2003) and Flagship Securities Limited (July 25 2005).

Meanwhile Hasan’s company, Que Holdings Limited, held 100% shares in Quint Gloucester Place Limited, 80% shares in Quint Eaton Place 2 Limited, 70% shares in Quint Limited, and 60% shares in Quint Sloane Limited.

The other shareholder of Quint Eaton Place 2 is Alanna Services Limited, a company mentioned in the Panama Papers.

The eighth of the aforementioned companies that Hasan is a director of is Hartstone Limited, of which 50% shares are owned by Flagship Investments Limited.

Following are images of the submitted documents:

Document showing one of Hasan's first companies, Flagship Investments Limited
Document showing one of Hasan's first companies, Flagship Investments Limited

Document showing Quint Eaton Place 2, of which one of the shareholders is mentioned in the Panama Papers
Document showing Quint Eaton Place 2, of which one of the shareholders is mentioned in the Panama Papers

Document showing Que Holding Limited's shares in companies along with Alanna Services Limited (mentioned in Panama Papers)
Document showing Que Holding Limited's shares in companies along with Alanna Services Limited (mentioned in Panama Papers)

To view Dawn.com's compilation of extracts from Panamagate case files, click here.

Must Read

Opinion

Editorial

Kurram conundrum
Updated 19 Jan, 2025

Kurram conundrum

If terrorists and sectarian groups — regardless of their confessional affiliations — had been neutralised earlier, we would not be at this juncture today.
EV policy
19 Jan, 2025

EV policy

IT is pleasantly surprising that the authorities are moving with such purpose to potentially revolutionise...
Varsity woes
19 Jan, 2025

Varsity woes

GIVEN that most bureaucrats in our country are not really known for contributions to pedagogical excellence, it ...
Al Qadir ruling
Updated 18 Jan, 2025

Al Qadir ruling

One wonders whether the case is as closed as PTI’s critics would have one believe.
Atlantic tragedy
Updated 18 Jan, 2025

Atlantic tragedy

The only long-term solution lies in addressing root causes of illegal migration: financial misery and a lack of economic opportunities at home.
Cheap promises?
Updated 18 Jan, 2025

Cheap promises?

If promise of the cheapest electricity tariff in the region is to be achieved, the government will need to stay the course, make bitter choices, and take responsibility for its decisions.