They show how the company has helped clients launder money, dodge sanctions and evade tax. The company says it has operated beyond reproach for 40 years and has never been charged with criminal wrong-doing. The documents show 12 current or former heads of state and at least 60 people linked to current or former world leaders in the data.
They include the Icelandic Prime Minister, Sigmundur David Gunnlaugson, who had an undeclared interest linked to his wife's wealth. He has said he will not resign. The data also contain secret offshore companies linked to the families and associates of Egypt's former President, Hosni Mubarak, former Libyan leader Muammar Gaddafi and Syria's President Bashar al-Assad.
Benazir bhutto's oil firm paid huge bribes to iraqi president saddam hussain for contracts. hussain nawaz accepts offshore companies ownership, says bussiness not illegal. The people who are also involve in black businesses in Pakistan is mentiond below
- Sadruddin Hashwani and son Murtaza Hashwani of Hashoo Group
- Malik Riaz Hussain’s son Ahmed Ali Riaz of Behria Town
- Hussain Dawood of Engro Corporation Limited
- Abdullah family (Yousuf Abdullah, Shahid Abdullah, Nadeem Abdullah, Amer Abdullah) of Sapphire Textiles
- Gul Muhammad Tabba of Lucky Textiles
- Shahid Nazir of Masood Textiles
- Shehbaz Yasin Malik and family of Hilton Pharma
- Sultan Ali Allana of Habib Bank Limited
- Shahid Nazir and family of Masood Textile Mills
- Bashir Ahmed and Javed Shakoor of Buxly Paints
- Dr. Mehmood Ahmed of Berger Paints
- Azam Sultan of ABM Group of Companies
- Aqueel Hassan and his brother Tanwir Hassan of Pizza Hut (Pakistan)
- Zulfiqar Paracha of Universal Corporation (Pvt) Ltd
- Abdul Rashid Soorty and family of Soorty Enterprise.
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