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