Tag: offshore
Switzerland, UAE directed to reveal Pakistanis’ assets: report
ISLAMABAD: The government has started negotiations with the UAE and Swiss governments to collect information regarding Pakistanis holding billions of dollars of offshore assets...
NAB team leaves for London to collect new evidence: report
ISLAMABAD: A three-member National Accountability Bureau (NAB) team left for the UK to expand the probe into former prime minister Nawaz Sharif’s alleged ownership...
SC may interrogate Tareen about trust’s links with Swiss banks: report
LONDON: UK lawyers have told disqualified Pakistan Tehreek-e-Insaf leader Jehangir Tareen that the Supreme Court (SC) may ask him questions about his offshore trust’s...
‘Paradise Papers’ disclose offshore deals of Apple, others
New revelations from the “Paradise Papers” on Monday shed light on Apple's tax avoidance strategy which shifted profits from one fiscal haven to another...
All offshore companies being reviewed for investigation: NAB chairman
ISLAMABAD: NAB Chairman Justice (r) Javed Iqbal said on Monday that all offshore companies are being investigated by the NAB at the moment including those...
PTI leader Aleem Khan understated Rs430m offshore company as Rs2.9m
Pakistan Tehreek-e-Insaf leader Aleem Khan has understated assets owned by his offshore company named in the Panama Papers by declaring property worth Rs 430...
Cameron not set to benefit from offshore funds
Prime Minister David Cameron, his wife and their children will not benefit in future from any offshore funds or trusts, a spokesman said on...
