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2017 Supreme Court of Pakistan decision
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the
Panama_Papers_case
2016 document leak scandal
The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (2.6 terabytes of data) published from April 3, 2016. The papers detail
Panama_Papers
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama Papers and North America
Panama_Papers_and_North_America
Pakistani police officer
prominence when he headed the joint investigation team to probe the Panama Papers case in 2017. He belongs to Tehsil Murree of District Rawalpindi. Wajid
Wajid_Zia
Centrist political party in Pakistan
hears Panama leaks case". www.aljazeera.com. Archived from the original on 6 May 2019. Retrieved 29 May 2019. "Maryam Safdar named in Panama Papers as beneficiary"
Pakistan Muslim League – Nawaz
Pakistan_Muslim_League_–_Nawaz
to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is listed as head of a trading company
Reactions to the Panama Papers
Reactions_to_the_Panama_Papers
People named in 2016 document leak scandal
This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium
List of people named in the Panama Papers
List_of_people_named_in_the_Panama_Papers
Prime Minister of Pakistan (1990–1993; 1997–1999; 2013–2017)
removed from office by the Supreme Court of Pakistan following the Panama Papers case. In 2018, the Pakistani Supreme Court disqualified Nawaz from holding
Nawaz_Sharif
Chief Minister of Punjab (born 1973)
Sharif from office in Panama Papers case". The Guardian. Retrieved 28 July 2017. "Supreme Court's complete order in Panama Papers case". DAWN.COM. 28 July
Maryam_Nawaz
Prime Minister of Pakistan (2022–2023; 2024–present)
Nawaz Sharif, was disqualified from holding office in the wake of the Panama Papers case. Sharif was nominated as the leader of the opposition after the 2018
Shehbaz_Sharif
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama_Papers_and_Europe
Pakistani politician
Court of Pakistan as a Member of the National Assembly following the Panama Papers case verdict, NA-120 (Lahore-III) seat fell vacant and by-polls were called
Yasmin_Rashid
Legal case involving Imran Khan
The Al-Qadir Trust case also known as the £190 million National Crime Agency (NCA) scam, is a case involving former Pakistani prime minister Imran Khan
Al-Qadir_Trust_case
29th Director-General of the Inter-Services Intelligence (Pakistan)
Siddiqui, who accused Hameed of manipulating judicial proceedings in the Panama Papers case involving former prime minister Nawaz Sharif. Siddiqui claimed that
Faiz_Hameed
Pakistani politician
he has been considered close to the Sharif family since the 2017 Panama Papers case. He belongs to Tarar and his family roots are in the Hafizabad District
Azam_Nazeer_Tarar
2018 Pakistani corruption case
contrary to the JIT for Panama Papers case, there is no representation from Military Intelligence in the JIT constituted for this case as of yet. The JIT will
2018 Pakistani fake accounts scandal
2018_Pakistani_fake_accounts_scandal
Political slogan in Pakistan
Programme Prime Minister's Fee Reimbursement Scheme Prime Minister's Laptop Scheme China–Pakistan Economic Corridor Panama Papers case Go Nawaz Go v t e
Go_Nawaz_Go
German-Panamanian tax lawyer
the centre of the Panama Papers affair, which uncovered the activities of the offshore finance industry. According to the leaked papers, Mossack Fonseca
Jürgen_Mossack
Panamanian law firm and corporate service provider
services. From its establishment in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention
Mossack_Fonseca
Government of Pakistan (2013–2017)
Programme Prime Minister's Fee Reimbursement Scheme Prime Minister's Laptop Scheme China–Pakistan Economic Corridor Panama Papers case Go Nawaz Go v t e
Third_Nawaz_Sharif_government
28 July 2017 by the Supreme Court of Pakistan as a result of the Panama Papers case. 14th PML-N • NPP • PML-F 18 Shahid Khaqan Abbasi شاہد خاقان عباسی
List of prime ministers of Pakistan
List_of_prime_ministers_of_Pakistan
2021 leak of financial documents
nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of the Panama Papers in 2016, which
Pandora_Papers
Prison in Lahore, Punjab, Pakistan
Yusuf Kazzab Nawaz Sharif, imprisoned in 2018 after conviction in Panama Papers case Jatindra Nath Das Saad Hussain Rizvi Hafiz Saeed Imran Khan, imprisoned
Kot_Lakhpat_Jail
Pakistani politician (born 1971)
Khan oversaw the Reserved seats case and Iddat case as chairman. In both cases, Gohar clarified that he considered the cases' outcomes as a major victory
Gohar_Ali_Khan
Pakistani politician (1948–2018)
Sharif, was disqualified by the Supreme Court of Pakistan in the Panama Papers case. She was unable to take oath as member of the National Assembly due
Kulsoom_Nawaz
2017 controversy in Pakistan
Programme Prime Minister's Fee Reimbursement Scheme Prime Minister's Laptop Scheme China–Pakistan Economic Corridor Panama Papers case Go Nawaz Go v t e
Dawn_leaks
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama_Papers_and_Africa
Prime Minister of Pakistan from 2017 to 2018
until the disqualification of Prime Minister Nawaz Sharif after the Panama Papers case decision in July 2017. He was elected as 21st Prime Minister of Pakistan
Shahid_Khaqan_Abbasi
2019 film by Steven Soderbergh
by Scott Z. Burns. It is based on the book Secrecy World about the Panama Papers scandal by author Jake Bernstein. The film stars Meryl Streep, Gary
The_Laundromat_(2019_film)
Government of Pakistan (1997–1999)
Programme Prime Minister's Fee Reimbursement Scheme Prime Minister's Laptop Scheme China–Pakistan Economic Corridor Panama Papers case Go Nawaz Go v t e
Second Nawaz Sharif government
Second_Nawaz_Sharif_government
Humanist sans-serif typeface family
public attention as evidence in the Pakistani government-related "Panama Papers" case (also known as Fontgate), in which a document provided by Maryam
Calibri
Investigation Team (JIT) in Panama Case". SUCH TV. SUCH TV NEWS. 2017. "JIT report raises doubts about use of 'Calibri' font in papers submitted by Maryam".
2018 Pakistani general election
2018_Pakistani_general_election
his spouse Bushra Bibi have been charged in multiple Toshakhana reference cases for retaining state gifts at discounted prices from Toshakhana. In September
Toshakhana reference cases against Imran Khan and Bushra Bibi
Toshakhana_reference_cases_against_Imran_Khan_and_Bushra_Bibi
Head of government
This was in the aftermath of the Supreme Court hearing regarding the Panama Papers Case. This also resulted in him being permanently disqualified from membership
Prime_Minister_of_Pakistan
Pakistani lawyer and politician
Sharif during the Panama Papers case. Additionally, Raja provided legal representation for Imran Khan in the Nikah during Iddah case, among other legal
Salman_Akram_Raja
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. The
Panama_Papers_and_Asia
Panamanian novelist and lawyer (1952–2024)
March 2018, the firm shut down in the wake of its involvement in the Panama Papers affair. Numerous lawsuits including serious allegations of collusion
Ramón_Fonseca_Mora
President of Pakistan (2008–2013; since 2024)
2018 general election. In July 2017, during the investigation of the Panama Papers case, Zardari demanded Nawaz Sharif's resignation. In August 2017, Pakistan's
Asif_Ali_Zardari
Pakistani politician
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Walid_Iqbal
Pakistani politician (born 1980)
disbanded following the disqualification of PM Nawaz Sharif after Panama Papers case. Following the election of Shahid Khaqan Abbasi as Prime Minister
Marriyum_Aurangzeb
Supreme Court of Pakistan decision
indefinitely, following his disqualification in the Panama Papers case in 2017. It is also noted as the last case conducted by human rights lawyer Asma Jahangir
Sami Ullah Baloch v. Abdul Karim Nousherwani
Sami_Ullah_Baloch_v._Abdul_Karim_Nousherwani
Deputy speaker of the national assembly
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Qasim_Suri
Pakistani jurist (born 1957)
bench which disqualified the-then Prime Minister Nawaz Sharif in the Panama Papers case, penning a dissenting opinion in the split verdict. On 4 December
Gulzar_Ahmed
Pakistani politician
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Faisal_Javed
Spanish businesswoman, television host, socialite and haute couture collector
Lomana, a deputy of the far-right Vox party. She was named in the Panama Papers case in April 2016. Así nos va (2013), LaSexta. Dando la nota (2012), Antena
Carmen_Lomana
Pakistani politician
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Shafqat_Mahmood
Pakistani politician, federal minister
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Ali_Haider_Zaidi
Country in Central America
Panama, officially the Republic of Panama, is a country located at the southern end of Central America in North America, bordering South America. It is
Panama
International network of investigative reporters
organization and was later granted 501(c)(3) nonprofit status. The Panama Papers were the result of a collaboration with the German newspaper Süddeutsche
International Consortium of Investigative Journalists
International_Consortium_of_Investigative_Journalists
Pakistani politician
Sharif and authorities for abducting top PTI members. In 2014, a police case was registered against Khan after he stormed a police station which caused
Ali_Muhammad_Khan
Pakistani politician (born 1969)
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Asad_Qaiser
Pakistani lawyer
hearing of Panama case till Dec 9". December 7, 2016. "Aushtar Ausaf new AGP as Salman Butt resigns". www.thenews.com.pk. "Panama Papers case: Former Pak
Salman_Aslam_Butt
Former general and 10th Chief of Army Staff (Pakistan)
Ijaz Amjad, Bajwa's father-in-law. At the time Sharif was facing the Panama Papers case and had "soured" ties with the Military Establishment. Journalist
Qamar_Javed_Bajwa
Pakistani politician (born 1986)
false declaration of his Bachelor of Science degree while filing nomination papers for the 2013 general elections. The University of Peshawar maintained that
Murad_Saeed
Pakistani politician (born 1966)
the disqualification of the then Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Saira_Afzal_Tarar
Pakistani politician
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Hashim_Jawan_Bakht
Pakistani politician and business executive
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Asad_Umar
Action plan to combat terrorism
consensus over the issue of setting up military courts for tackling terrorism cases in the country, along with a wider plan to tackle terrorism. We have to
National Action Plan (Pakistan)
National_Action_Plan_(Pakistan)
Pakistani politician
following the resignation of Prime Minister Nawaz Sharif after the Panama Papers case (Pakistan) decision. Following the election of Shahid Khaqan Abbasi
Ahsan_Iqbal
Pakistani writer and political analyst
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Raoof_Hasan
Pakistan cricket scandal
International Cricket Council, which determined that they "had an arguable case to answer", on 4 September 2010. Wajid Shamsul Hasan, the Pakistani High
Pakistan cricket spot-fixing scandal
Pakistan_cricket_spot-fixing_scandal
Pakistani politician
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Fayyaz_ul_Hassan_Chohan
Defence Minister of Pakistan since 2022
disbanded following the resignation of Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Khawaja_Asif
Pakistani politician
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Malik_Aamir_Dogar
Pakistani politician (born 1950)
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Pervez_Khattak
Pakistani corruption scandal
the KP government launched an investigation into the "mega" corruption case in Upper Kohistan, where Rs 40bn was allegedly drawn from the provincial
Kohistan_scandal
Pakistani politician
following the resignation of Prime Minister Nawaz Sharif after the Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Jam_Kamal_Khan
Costa Rican lawyer and politician (born 1955)
dispute remained unresolved. Castro was mentioned as part of the Panama Papers case by the news reports Amelia Rueda and Semanario Universidad for being
Juan_Diego_Castro_Fernández
Programme Prime Minister's Fee Reimbursement Scheme Prime Minister's Laptop Scheme China–Pakistan Economic Corridor Panama Papers case Go Nawaz Go v t e
List of international prime ministerial trips made by Nawaz Sharif
List_of_international_prime_ministerial_trips_made_by_Nawaz_Sharif
Pakistani politician
bail related to the Shadman police station attack case, she was re-arrested in connection with a new case related to the protests. On 7 August 2024, she
Aliya_Hamza_Malik
Pakistani politician
the resignation of outgoing Prime Minister Nawaz Sharif after the Panama Papers case decision. He secured 33 votes in the 342-seat parliament and was unsuccessful
Sheikh_Rasheed_Ahmad
Pakistani businessman politician
March Insaf Student Federation Naya Pakistan Pakistan Ehtesab March Panama Papers case Huqooq-e-Sindh March 2022 public gatherings 2022 Azadi march 2022
Usman_Dar
Criminal network of government officials, politicians, business executives, and others
washed away when India's heavy monsoon season arrives. In a widely covered case, Satyendra Dubey, a project director with the National Highways Authority
Mafia_Raj
39th Governor of Punjab, Pakistan
following the disqualification of Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Baligh_Ur_Rehman
Pakistani politician (born 1969)
disbanded following the resignation of Prime Minister Nawaz Sharif after Panama Papers case decision. He has been the president of Islamabad wing of Pakistan
Tariq_Fazal_Chaudhry
Member of the Senate of Pakistan (2026–27)
disbanded following the resignation of Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Abid_Sher_Ali
Examination of documents potentially disputed in a court of law
hearing (2011) The Panama Papers document leak (2016) which led to numerous investigations world-wide, including the Panama Papers case (officially titled
Questioned document examination
Questioned_document_examination
Pakistani jurist (born 1959)
former prime minister, Nawaz Sharif, who was disqualified in the Panama Papers case in 2017 and Jahangir Tareen, the chief of Istehkam-e-Pakistan Party
Qazi_Faez_Isa
32nd Minister of Railways (Pakistan)
disbanded following the resignation of Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Khawaja_Saad_Rafique
2017 documents leak related to offshore investment
Süddeutsche Zeitung, which had also obtained the Panama Papers in 2016. According to the BBC, the name "Paradise Papers" reflects "the idyllic profiles of many
Paradise_Papers
Pakistani politician
UrduPoint. 8 April 2021. Retrieved 12 September 2023. "Three women file papers in Kohat". DAWN.COM. 26 August 2002. Archived from the original on 18 March
Shehryar_Afridi
Russian investigative journalist
BBC. While the main investigation in which Anin was involved is the Panama Papers case, he himself considers his most important investigation to be the investigation
Roman_Anin
Pakistani politician
disbanded following the resignation of Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Pir_Sadaruddin_Shah
Investigative journalism project
suspected of funneling money to Dubai properties. Dubai Uncovered Dubai Papers "Pakistanis own properties worth billions of dollars in Dubai". www.thenews
Dubai_Unlocked
Pakistani politician
cabinet was disbanded following the resignation of Sharif after the Panama Papers case decision. A day earlier, Khan had announced that he was considering
Chaudhary_Nisar_Ali_Khan
Amendment to the Pakistani constitution
Programme Prime Minister's Fee Reimbursement Scheme Prime Minister's Laptop Scheme China–Pakistan Economic Corridor Panama Papers case Go Nawaz Go v t e
Fifteenth Amendment to the Constitution of Pakistan
Fifteenth_Amendment_to_the_Constitution_of_Pakistan
Former Justice of the Lahore High Court
March 2019). "SJC to hear LHC judge case on March 11". The Express Tribune. Retrieved 24 December 2019. "Panama Papers scandal: LHC judge Farrukh Irfan resigns
Muhammad_Farrukh_Irfan_Khan
November 2024 Protest in Pakistan
of methamphetamine at a vehicle checkpoint in Islamabad's E-9 area. The case was registered at 3:20 a.m., nearly an hour after the reported incident.
November_2024_PTI_protest
Pakistani governmental organization
the province of Punjab, Pakistan. Its primary objective is to investigate cases of corruption and conduct preliminary inquiries to assess whether these
Anti-Corruption Establishment Punjab
Anti-Corruption_Establishment_Punjab
Pakistani politician
disbanded following the resignation of Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Sardar_Muhammad_Yousuf
2024 political scandal
scam case Pakistan wheat import scandal Panama Papers case Portugal properties scandal Toshakhana reference cases against Imran Khan and Bushra Bibi Political
Pakistan_wheat_import_scandal
Presidential ordinance in Pakistan
arena with the removal of such politically motivated cases. Musharraf stated in an interview that cases had been in the courts for a decade without any judgment
National Reconciliation Ordinance
National_Reconciliation_Ordinance
public office indefinitely, following his disqualification in the Panama Papers case in 2017. Malik, Fazluddeen Kakazai. "Kakazai Social Reformer - April
List of cases of the Supreme Court of Pakistan
List_of_cases_of_the_Supreme_Court_of_Pakistan
Retired Pakistan Army general and member of the National Assembly of Pakistan
disbanded following the resignation of Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Abdul_Qadir_Baloch
Pakistani politician (born 1949)
following the disqualification of Prime Minister Nawaz Sharif after Panama Papers case decision. Following the election of Shahid Khaqan Abbasi as Prime
Rana_Tanveer_Hussain
Pakistani economic policy
Programme Prime Minister's Fee Reimbursement Scheme Prime Minister's Laptop Scheme China–Pakistan Economic Corridor Panama Papers case Go Nawaz Go v t e
Daronomics
Pakistan's anti-corruption agency
Police and other investigative agencies in Pakistan. In the Broadsheet case, the NAB has been accused of making payments to the wrong person as settlements
National Accountability Bureau
National_Accountability_Bureau
Programme Prime Minister's Fee Reimbursement Scheme Prime Minister's Laptop Scheme China–Pakistan Economic Corridor Panama Papers case Go Nawaz Go v t e
Prime Minister's Fee Reimbursement Scheme
Prime_Minister's_Fee_Reimbursement_Scheme
Political scandals in Pakistan
scam case Pakistan wheat import scandal Panama Papers case Portugal properties scandal Toshakhana reference cases against Imran Khan and Bushra Bibi Political
Portugal_properties_scandal
Socioeconomic phenomenon
scam case Pakistan wheat import scandal Panama Papers case Portugal properties scandal Toshakhana reference cases against Imran Khan and Bushra Bibi Political
VIP_culture_in_Pakistan
travel, tourism, insurance
PANAMA PAPERS-CASE
PANAMA PAPERS-CASE
PANAMA PAPERS-CASE
PANAMA PAPERS-CASE
PANAMA PAPERS-CASE
PANAMA PAPERS-CASE
PANAMA PAPERS-CASE
PANAMA PAPERS-CASE
PANAMA PAPERS-CASE
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