Aleem Khan, together with his wife, owns Hexam Investment Overseas Limited, a company registered in the British Virgin Islands for buying properties in London.
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Of the 300-plus Indians included in the papers, the offshore holdings of 60 individuals and companies were investigated, the report said.
Another 1,760 people have recovered from the coronavirus in Pakistan, according to the government’s Covid-19 database. The country’s total number of…
“The owner of two offshore companies registered at address of Prime Minister Imran Khan has revealed that they were registered by him on a different address and denied any role of the premier in this regard”.
RIYADH: The European Union foreign policy chief said on Sunday the Taliban government’s behaviour up to now was “not very…
WASHINGTON: More than a dozen heads of state and government, including the king of Jordan and the Czech prime minister,…
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In Twitter message, Shaukat Tarin clarified that M E Developers LLC of Tariq bin Laden wanted to invest in Silkbank in 2014. He said he got approval from the State Bank of Pakistan and then opened four offshore accounts to raise structured finance to raise funds.