OFFSHORE-COMPANIES-UNDER-INVESTIGATION:PAKISTAN


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ENTITIES MATCHED WITH “PAKISTAN” 

ENTITYJURISDICTIONLINKED TODATA FROM
Mtranzact Pakistan LtdNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
PAKISTAN POWERPACK (UK) LIMITEDBritish Virgin IslandsJerseyPanama Papers
PAKISTAN JAPAN PETROCHEMICAL LIMITEDBahamasBahamas Leaks
KERR-MCGEE PAKISTAN LIMITEDBahamasBahamas Leaks
VEETEE (PAKISTAN HOLDINGS) CORPORATIONBahamasBahamas Leaks
EXXONMOBIL PAKISTAN LNG LIMITEDBahamasBahamas Leaks
IPR Pakistan Holdings LtdCayman IslandsCayman IslandsParadise Papers
BOWENERGY RESOURCES (PAKISTAN) SRLBarbadosBarbadosParadise Papers
UNOCAL PAKISTAN, LTD.BermudaBermudaParadise Papers
CEPA Pakistan (BVI) LimitedBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Heritage Oil Pakistan Sanjawi LimitedBritish Virgin IslandsGuernseyPanama Papers
GEM PAKISTAN POWER PARTNERS LIMITEDBritish Virgin IslandsGuernseyPanama Papers
UNION TEXAS PAKISTAN POWER LIMITEDBahamasBahamas Leaks
TEL TRAN INTERNATIONAL PAKISTAN LTD.BahamasBahamas Leaks
PAKISTAN MEST & DAIRY PROCESSING LIMITED529BahamasBahamas Leaks
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDMaltaMaltaParadise Papers
HUNT INTERNATIONAL PETROLEUM COMPANY (PAKISTAN) LIMITEDBahamasGuernseyPanama Papers
ESSO EXPLORATION AND PRODUCTION PAKISTAN LIMITEDBahamasBahamas Leaks
HUNT INTERNATIONAL PETROLIUM COMPANY (PAKISTAN) LTD.BahamasBahamas Leaks
OCCIDENTAL OIL AND GAS PAKISTAN LLCSaint Kitts and NevisParadise Papers
FRIENDS OF DEMOCRACY IN PAKISTAN, LTD.Saint Kitts and NevisParadise Papers

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‘An Investment In Terror’ – What Role Does Pakistan Play In The Taliban’s Resurgence?

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Original Footage From The Pansjir Valley – Pakistani Fighter Jet Shot Down By Northern Alliance

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Taliban Rents Pakistan Army To Fight Massoud’s Northern Alliance – The Debate With Arnab Goswami

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Northern Alliance Refutes Taliban’s Victory In Panjshir; Assures To Continue Fighting Assures To Continue Fighting

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ISI-Henchman Named Taliban’s Intelligence Chief Mullah Najibullah

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Taliban has appointed Mullah Najibullah as its intelligence chief. Najibullah is closely linked to Pakistan’s ISI & was behind a 2013 attack on the Indian consulate in Jalalabad. Palki Sharma tells you more.

Ex-Afghan President’s Daughter Exposes Pak’s Role; Urges Nations To ‘End The Epicentre Of Jihad’

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LIVESTREAM – Pakistan-Based Jaish-e-Mohammed Terrorists Meet Taliban – US Strikes Back

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Livestream From Chaman Border Crossing As Afghans Leave For Pakistan

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Pakistan Is Now The Real Problem – Khan Is To Pivot Away From West

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The withdrawal from Afghanistan and the manner of it is the biggest foreign policy disaster of the 21st century. Its immediate impact is a humanitarian crisis in Afghanistan but its long-term impact will be decades of instability and the loss of Western influence in the region.

Bin Ladin Congratulates Pakistan In Light Of Its Successful Nuclear Weapons Tests

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Nuclear weapons limit chance of Indo-Pak war, says adviser to National  Command Authority - Pakistan - DAWN.COM
Page 1 of 1998 05 29 - Bin Ladin Congratulates Pakistan on acquiring nuclear weapons (English)
Continue reading “Bin Ladin Congratulates Pakistan In Light Of Its Successful Nuclear Weapons Tests”