Bahamas Leaks: 150 Pakistanis own offshore firms
KARACHI: While Pakistani political parties are struggling to probe into the Panamagate scandal, another cache of leaked documents has revealed tax heaven of elite, carrying names of 150 Pakistanis who own companies in the Bahamas, a constellation of over 700 islands.
The investigation is based on leak of 1.3m internal files from the company register of the Bahamas, one of the world’s most notorious tax havens.
The data has brought to light details of the financial interests of politicians, entrepreneurs, financiers – and fraudsters.
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