Company Area

Reg Date

Year

Owner City Feedback/
Clarification/
Statement
Documents
European American Investments Limited BVI 11-Nov 1998 Fawaz Valliani Islamabad
European American Investments Limited BVI 11-Nov 1998 Zehra Valliani Islamabad
European American Investments Limited BVI 11-Nov 1998 Sameena Valliani Islamabad
Polenta Capital BVI 17-Mar 2014 Fawaz Valliani Islamabad
Polenta Capital BVI 17-Mar 2014 Zehra Valliani Islamabad
Polenta Capital BVI 17-Mar 2014 Sameena Valliani Islamabad
Wheaton Enterprises Inc Panama 21-Mar 1994 Azam Sultan Karachi
Wheaton Enterprises Inc Panama 21-Mar 1994 Sofia Azam Sultan Karachi
Wheaton Enterprises Inc Panama 21-Mar 1994 Moazam Sultan Karachi
Salateen International Corporation Panama 16-Jul 1993 Azam Sultan Karachi
Salateen International Corporation Panama 16-Jul 1993 Sofia Azam Sultan Karachi
Salateen International Corporation Panama 16-Jul 1993 Moazam Sultan Karachi
Sason International Corporation Panama Azam Sultan Karachi
Sason International Corporation Panama Sofia Azam Sultan Karachi
Sason International Corporation Panama Moazam Sultan Karachi
ABM Worldwide Technologies Inc. Panama 28-Jun 1993 Azam Sultan Karachi
ABM Worldwide Technologies Inc. Panama 28-Jun 1993 Sofia Azam Sultan Karachi
ABM Worldwide Technologies Inc. Panama 28-Jun 1993 Moazam Sultan Karachi
Qudrati Corporation Panama 8-May 2000 A Khan Karachi
Fama Corporation BVI 27-Mar 2001 Anjum Z Iqbal Karachi
Fama Corporation BVI 27-Mar 2001 Naznin Iqbal Karachi
Fama Corporation BVI 27-Mar 2001 Fatima Zehra iqbal London
Fama Corporation BVI 27-Mar 2001 Mariam Iqbal London
Fama Corporation BVI 27-Mar 2001 Saqib Iqbal Dubai
Fama Corporation BVI 27-Mar 2001 Farrukh Iqbal Riyadh
Tulip International Finance Limited BVI 2-Sep 2008 Abdul Majeed Mukaty Karachi
Tulip International Finance Limited BVI 2-Sep 2008 Ilyas Majeed Karachi
Tulip International Finance Limited BVI 2-Sep 2008 Shaista Ilyas Karachi
Gold Waters Telecom Inc. BVI 31-Jan 2012 Zain Iftikhar Sukhera Lahore
Ze Telecom Inc. BVI 31-Jan 2012 Abid Ahmed Khan Bhatti Lahore
Everbright Associates Inc. BVI 31-Jan 2012 Waseem Gulzar Chaudhry Lahore
Canadia Holdings Limited BVI 26-Oct 2004 Gul Muhammad Tabba Karachi
Canadia Holdings Limited BVI 26-Oct 2004 Salman Tabba Karachi
Amco Apparel International Limited NIUE 19-Nov 1998 Rashid Anwar Karachi
Amco Apparel International Limited NIUE 19-Nov 1998 Talat Rashid Karachi
Amco Apparel International Limited NIUE 19-Nov 1998 Somia Anwar Karachi
Slot Rapid BVI 18-Apr 2005 Bashir Ahmed Karachi
Slot Rapid BVI 18-Apr 2005 Javed Shakoor Karachi
Slot Rapid BVI 18-Apr 2005 Dr. Mehmood Ahmed Karachi
Shamoon International Private Limited BVI 3-Jul 2007 Ch Muhammad Aslam Rawalpindi
Shamoon International Private Limited BVI 3-Jul 2007 Shamoon Aslam Rawalpindi
Makco (UK) Limited BVI 6-Apr 2010 Altaf Rashid
Makco (UK) Limited BVI 6-Apr 2010 Saima Rashid
Makco (UK) Limited BVI 6-Apr 2010 Ijaz Rashid
Makco (UK) Limited BVI 6-Apr 2010 Noreen Ijaz
Tifa Equities Limited BVI 10-Oct 2007 Ayaz Thaver Karachi
Tifa Equities Limited BVI 10-Oct 2007 Gulnoor Ayaz Thaver Karachi
Southeast Asia Metal Limited BVI 30-Sep 1996 Saad Ali Lahore
Southeast Asia Metal Limited BVI 30-Sep 1996 Asad Mahmood Ali Lahore
Southeast Asia Metal Limited BVI 30-Sep 1996 Sheerin Ali Parukh Lahore
Hardcastle Waud Limited BVI 26-Feb 2010 Azam Muhammad Haji Karachi
Hardcastle Waud Limited BVI 26-Feb 2010 Hussain Haji Karachi
Eastern Garments International Limited BVI 29-May 2009 Noor Muhammad Ebrahim Karachi
Eastern Garments International Limited BVI 29-May 2009 Nizar Muhmmad Karachi
Sterling Textile International Limited BVI 11-Dec 2009 Noor Muhammad Ebrahim Karachi
Sterling Textile International Limited BVI 11-Dec 2009 Nizar Muhmmad Karachi
Allison Enterprises S. A. Panama 2-May 2001 Muhammad Mukhtar Sumar Karachi
Bladehurst Inc. BVI 7-Nov 2000 Shahbaz Yasin Malik Karachi
Bladehurst Inc. BVI 7-Nov 2000 Yasin Nafees Karachi
Bladehurst Inc. BVI 7-Nov 2000 Shahid Malik Karachi
Bladehurst Inc. BVI 7-Nov 2000 Mohammad Yasin Malik Karachi
Bladehurst Inc. BVI 7-Nov 2000 Saima Shahbaz Malik Karachi
Max-Zealer Cosmetics (Pvt) Limited BVI 15-Feb 2010 Faisal Atique Karachi
Max-Zealer Cosmetics (Pvt) Limited BVI 15-Feb 2010 Atique Ahmed Karachi
Philbeck Services Limited BVI 19-Jul 1995 Arif Aziz Karachi
Fern International Limited BVI 4-Jul 1990 Faisal Maqbool Sheikh
Wahdat Limited Bahmas 21-Jan 1998 Abdul Quiyum Khan Karachi
Wahdat Limited Bahmas 21-Jan 1998 Hendrina Khan Islamabad
Wahdat Limited Bahmas 21-Jan 1998 Dina Khan Islamabad
Wahdat Limited Bahmas 21-Jan 1998 Ayesha Khan Islamabad
Wayfinder International Limited BVI 3-Sep 2007 Younus Zakria Tabani Karachi
Wayfinder International Limited BVI 3-Sep 2007 Rukhsana Chaudhry Tabani Karachi
Tarford Holdings Limited BVI 2-Feb 2010 Shehikh Maqbool Ahmed Lahore
Tarford Holdings Limited BVI 2-Feb 2010 Imtiaz Majeed Lahore
Tarford Holdings Limited BVI 2-Feb 2010 Syed Muhmmad Ali Karachi
Salwa International Limited BVI 20-Oct 2011 Abdul Rashid Soorty Karachi
Salwa International Limited BVI 20-Oct 2011 Shahid Rashid Soorty Karachi
Salwa International Limited BVI 20-Oct 2011 Nargis Shahid Soorty Karachi
Salwa International Limited BVI 20-Oct 2011 Danial Shahid Soorty Karachi
Salwa International Limited BVI 20-Oct 2011 Asad Shahid Soorty Karachi
Argyll Enterprises Limited BVI 12-Jul 2011 Zahid Rashid Soorty Karachi
Argyll Enterprises Limited BVI 12-Jul 2011 Syeda Zheelan Zahid Karachi
Angus Management Limited BVI 12-Jul 2011 Abdul Rashid Soorty Karachi
Angus Management Limited BVI 12-Jul 2011 Shahid Rashid Soorty Karachi
Angus Management Limited BVI 12-Jul 2011 Nargis Rashid Soorty Karachi
Aqua Blue Trust BVI 23-Apr 1998 Shahana Askari Karachi
Aqua Blue Trust BVI 23-Apr 1998 Sarwat Askari Karachi
Aqua Blue Trust BVI 23-Apr 1998 Urooj Askari Karachi
Aqua Blue Trust BVI 23-Apr 1998 Bushra Askari Karachi
Aqua Blue Trust BVI 23-Apr 1998 Haroon Askari Karachi
Aqua Blue Trust BVI 23-Apr 1998 Quratulain Askari Karachi
JENNHEISER HOLDINGS LTD BVI 6-Jul 2004 Pir Ali Gohar Karachi
M/s Saman Trading Co. Ltd Bahmas 30-Jun 1998 Arif Habib
Veritua Ltd BVI 10-Aug 2012 Umer Aziz Karachi
Stratosphere Holdings Inc. BVI 10-Aug 2012 Maya Inayat Ismail Karachi
Abasscico Incorporated Bahmas 1-Sep 2009 Askara Abbasi Karachi
Abasscico Incorporated Bahmas 1-Sep 2009 Samia Roomi Karachi
Abasscico Incorporated Bahmas 1-Sep 2009 A Abbassciy Karachi
Alliance Investment & Management S.A Panama 28-Jan 2015 Muhammad Shaukat Lahore
Nescoll Limited BVI 27-Jan 1993 Maryam Nawaz Sharif Lahore
Nielsen Enterprises Ltd BVI 14-Apr 1994 Maryam Nawaz Sharif Lahore
Coomber Group Inc BVI Maryam Nawaz Sharif Lahore
Coomber Group Inc BVI Hussain Nawaz Sharif Lahore
Hangon Property Holdings Limited BVI 27-Feb 2007 Hassan Nawaz Sharif Lahore
Haylandale Limited Bahmas 24-Jul 2003 Habib Waqas Group/Ilyas Mehraj Lahore
Robinwood Limited BVI 29-Sep 2010 Samina Durrani Peshawar
Star Precision BVI 21-May 1997 Samina Durrani Peshawar
Armani River Limited Bahmas 16-May 2002 Samina Durrani Peshawar
Agri Link Ltd BVI 27-Jul 2011 Aqueela Mumtaz Lahore
Agri Link Ltd BVI 27-Jul 2011 Faisal Farid Lahore
Ikogenia Trust BVI 29-Nov 2011 Sameena Valliani Islamabad
Ikogenia Trust BVI 29-Nov 2011 Zehra Valliani Islamabad
Ikogenia Trust BVI 29-Nov 2011 Fawaz Valliani Islamabad
Emirates Commerce Limited BVI 11-Nov 1998 Fawaz Valliani Islamabad
Emirates Commerce Limited BVI 11-Nov 1998 Sameena Valliani Islamabad
Emirates Commerce Limited BVI 11-Nov 1998 Zehra Valliani Islamabad
Royston International Co. Inc. Panama 28-Jun 1993 Mustapha A Chinoy Karachi
Royston International Co. Inc. Azam Sultan Karachi
Royston International Co. Inc. Balal Yaqub Karachi
Goldship Enterprises Limited BVI 28-Apr 2009 Dr. Shujat Nadeem
Goldship Enterprises Limited BVI 28-Apr 2009 Dr. Fouzia Nadeem
Concept Holdings and Investments Limited BVI 10-Jul 2003 Bilal Alibhai Karachi
Concept Holdings and Investments Limited BVI 10-Jul 2003 Ali Raza Altaf Hussain Karachi
Concept Holdings and Investments Limited BVI 10-Jul 2003 Imran Ali Sher Ali Hussain Ali Karachi
Anrol Limited Bahamas 14-Apr 2000 Justice Farrukh Irfan Khan Lahore
Anrol Limited Bahamas 14-Apr 2000 Maria Farrukh Irfan Khan Lahore
Tramalin Ltd BVI 24-Jul 2003 Justice Farrukh Irfan Khan Lahore
Tramalin Ltd BVI 24-Jul 2003 Maria Farrukh Irfan Khan Lahore
First Global Investment Holdings Limited BVI 27-Apr 2001 Sadruddin Hashwani Islamabad
First Global Investment Holdings Limited BVI 27-Apr 2001 Murtaza Hashwani Islamabad
Celtico Capital Management BVI 10-Nov 2004 Murtaza Hashwani Islamabad
Q S Capital Limited BVI 15-Nov 2007 Saleem Sheikh
Q S Capital Limited BVI 15-Nov 2007 Quratulain Saleem
Fazal Enterprises Inc. Panama 9-Jun 2000 Syed Qasim Ahmed Lahore
Fazal Enterprises Inc. Panama 9-Jun 2000 Syed Qamar Suleman Ahmed Lahore
Fazal Enterprises Inc. Panama 9-Jun 2000 Syed Mehmood Ahmed Lahore
Fazal Enterprises Inc. Panama 9-Jun 2000 Mirza Safeer Ahmed Lahore
Fazal Enterprises Inc. Panama 9-Jun 2000 Shaukat Jahan Ahmed Lahore
SIND HOLDINGS S.A. Panama 12-Jun 2000 Masood Ahmed Khalid Chanab Nagar
SIND HOLDINGS S.A. Panama 12-Jun 2000 Mirza Muzaffar Ahmed Lahore
SIND HOLDINGS S.A. Panama 12-Jun 2000 Mirza Samar Ahmed Chanab Nagar
Aslam Corporation S.A. Panama 2-Jun 2000 Mian Muhammad Aslam Lahore
Aslam Corporation S.A. Panama 2-Jun 2000 Parveen Aslam Lahore
Aslam Corporation S.A. Panama 2-Jun 2000 Nadeem Aslam Lahore
Aslam Corporation S.A. Panama 2-Jun 2000 Muhammad Moeen Aslam Lahore
Aslam Corporation S.A. Panama 2-Jun 2000 Mohammed Ali Aslam Lahore
DWP Global Inc. Seychelles 2-May 2008 Muhammad Farooq Naseem Lahore
DWP Global Inc. Seychelles 2-May 2008 Asim Ghayoor Siddiqui
Munawara Holdings Inc. Panama 6-Mar 2014 Zulfiqar Paracha Karachi
Munawara Holdings Inc. Panama 6-Mar 2014 Abida Paracha Karachi
Munawara Holdings Inc. Panama 6-Mar 2014 Sara Adnan Paracha Karachi
Munawara Holdings Inc. Panama 6-Mar 2014 Fatima Waqas Paracha Karachi
Munawara Holdings Inc. Panama 6-Mar 2014 Mehreen Mudassar Paracha Karachi
Munawara Holdings Inc. Panama 6-Mar 2014 Sadaf Karachi
Mark Investment Limited Seychelles 15-Mar 2011 Mehreen Akbar Karachi
Mark Investment Limited Seychelles 15-Mar 2011 Irum Hasib
Mark Investment Limited Seychelles 15-Mar 2011 Mahim Hasib
IMM Gulf Limited 12-Jun 2014 Mehreen Akbar Karachi
IMM Gulf Limited 12-Jun 2014 Irum Hasib
IMM Gulf Limited 12-Jun 2014 Mahim Hasib
Indigo Properties Limited Seychelles Mehreen Akbar
Indigo Properties Limited Seychelles Irum Hasib
Indigo Properties Limited Seychelles Mahim Hasib
Zarmay Investments Ltd Seychelles 14-Feb 2013 Mehreen Akbar Karachi
Zarmay Investments Ltd Seychelles 14-Feb 2013 Irum Hasib
Zarmay Investments Ltd Seychelles 14-Feb 2013 Mahim Hasib
Melton Commercial Trading Limited BVI 4-Feb 2013 Waqar Siddiqui Karachi
Flexi Harvest International Limited BVI 2-Feb 2012 Nadeem Ahmed Jeddy Karachi
Minhas Security Limited Seychelles 7-Dec 2001 Navaid Malik Karachi
Hasmin Limited Navaid Malik Karachi
Applied Management Corporation Limited BVI 15-Feb 2008 Shehzad Shafiq Karachi
Applied Management Corporation Limited BVI 15-Feb 2008 Shahid Shafiq Karachi
Applied Management Corporation Limited BVI 15-Feb 2008 Amir Shafiq Karachi
Applied Management Corporation Limited BVI 15-Feb 2008 Ahsan Shafiq Karachi
Ferdinah Limited 14-May 2008 Muhammad Shoaib Karachi
Global Link Properties Inc. Seychelles 24-Jan 2007 Shaukat Ahmed Karachi
Global Link Properties Inc. Seychelles 24-Jan 2007 Imran Shaukat Ahmed Karachi
Global Link Properties Inc. Seychelles 24-Jan 2007 Saba Imran Karachi
Emirates International Holdings Ltd Seychelles 2-Oct 2007 Rashid Bashir Karachi
Emirates International Holdings Ltd Seychelles 2-Oct 2007 Khurshid Ahmed Shaikh Karachi
Emirates International Holdings Ltd Seychelles 2-Oct 2007 Imran Shaukat Ahmed Karachi
MSA International Developments Limited BVI 4-Nov 2010 Shahzaib Akhtar Karachi
MSA International Developments Limited BVI 4-Nov 2010 Mehr-e-Azam Karachi
Rowley Investments Limited BVI 15-Sep 2002 Sayed Tawqir Ahmed Subzwari
Applegate Management Limited BVI 4-Jan 2006 Habib Ahmed Lahore
Applegate Management Limited BVI 4-Jan 2006 Asif Mirza Lahore
Deziron Limited BVI 3-Jan 2008 Mohammed Yousuf Ahmed Karachi
Deziron Limited BVI 3-Jan 2008 Salma Yousuf Karachi
Bouganville Investments Ltd Seychelles 2-Oct 2007 Aftab Lakhani Karachi
Bouganville Investments Ltd Seychelles 2-Oct 2007 Jawed Lakhani
Bouganville Investments Ltd Seychelles 2-Oct 2007 Abdul Latif Soratia
Bouganville Investments Ltd Seychelles 2-Oct 2007 Ghulam Haider
Synergy Investment and Holdings Capital Limited BVI 10-Nov 2004 Zahid Razzak Lakhani Karachi
Synergy Investment and Holdings Capital Limited BVI 10-Nov 2004 Asif Riyaz Karachi
Headline Engineering Limited BVI 4-Aug 2005 Muhammad Iqbal Rawalpindi
Headline Engineering Limited BVI 4-Aug 2005 Muhammad Umar Iqbal Rawalpindi
Monadok Limited BVI 12-May 2005 Mehboob Ahmed Sheikh Lahore
Comprehensive Trading Limited BVI 3-Mar 1989 Abdul Quadeer Khawaja Lahore
Comprehensive Trading Limited BVI 3-Mar 1989 Javed Aslam Agha Lahore
Comprehensive Trading Limited BVI 3-Mar 1989 Jalal Ud Din Ahmed Khan Lahore
Comprehensive Trading Limited BVI 3-Mar 1989 Dr Tahir Hafeez Toosy
Erida Limited S. A. Panama 6-Oct 2011 Irshad Ali Mian Lahore
Tina Holdings Limited S. A. Panama 6-Oct 2011 Irshad Ali Mian Lahore
Afham Financials Limited BVI 16-Aug 2011 Imran Noor
Afham Financials Limited BVI 16-Aug 2011 Hussain Sarfraz
Afham Financials Limited BVI 16-Aug 2011 Muhammad Ahmed Sukhera
Afham Financials Limited BVI 16-Aug 2011 Mian Ghulam Asim Shabbir Khokhar
Al-Hafiz Holdings Ltd Seychelles 22-Oct 2007 Gauhar Saleem
Al-Rafi Holdings Ltd. Seychelles 17-Mar 2008 Gauhar Saleem
Golden Line Services Inc. Panama Raja Allah Dad Islamabad
Yorkworth Group Limited BVI 2-Jan 2013 Shams Nasir Pirzada Lahore
Yorkworth Group Limited BVI 2-Jan 2013 Shamaila Nasir Lahore
Renewable Resources Holdings Limited Seychelles 23-Oct 2012 Muhammad Suleman Faisalabad
GSS Real Estate Limited Seychelles 23-Feb 2007 Sayed Mansoor Shah
GSS Real Estate Limited Seychelles 23-Feb 2007 Maxoud Shah
Liberty Trading Ltd British Anguilla 26-Jun 2007 Maxoud Shah
Buwan Marketing Inc. Seychelles 29-Mar 2006 Sayed Mansoor Shah
B2 Holdings Ltd Seychelles 2-Jul 2008 Sayed Mansoor Shah
Six Sence Holdings Ltd Seychelles 1-Jul 2008 Sayed Mansoor Shah
Chohan Group Holdings Limited Seychelles 6-Apr 2005 Sayed Mansoor Shah
Farnau Consultants Limited Seychelles 26-Aug 2013 Muhammad Farooq Malakand
Nativus Resources Limited BVI 1-Feb 2001 Khawar Mahmood Lahore
Nativus Resources Limited BVI 1-Feb 2001 Shahzad Aziz Malik Lahore
Nativus Resources Limited BVI 1-Feb 2001 Javed Ahmed Khan Lahore
Nativus Resources Limited BVI 1-Feb 2001 Izzat Majeed
Redford International Ltd Bahamas 16-Feb 2000 Shahid Nazir Faisalabad
Redford International Ltd Bahamas 16-Feb 2000 Naziya Nazir Faisalabad
Novolance Limited BVI 22-May 2007 A Siddiqui Karachi
Fort Rice Mills Corp Panama 12-Oct 2005 Ayaz Mahmood Muridke
Ash Investments Holding Ltd BVI 31-Aug 1993 Adnan Hassan Ali
Ash Investments Holding Ltd BVI 31-Aug 1993 Muhammad Ali Hassan Ali
Cherryvale Estate Limited BVI 19-Apr 1999 Riaz Haider Ali Lahore
Cherryvale Estate Limited BVI 20-Apr 1999 Rubina Riaz Lahore
Microtex Holdings Limited BVI 9-Apr 2014 Amer Abdullah Lahore
Microtex Holdings Limited BVI 9-Apr 2014 Ali Abdullah Lahore
Microtex Holdings Limited BVI 9-Apr 2014 Ambareen Abdullah Lahore
Drum International Inc BVI 18-Oct 2006 Javed Pasha Karachi
Fabrics International Services Limited BVI 9-Dec 1999 Saba Obaid Karachi View
BELIZE GROUP LIMITED BVI 9-Feb 2000 Saba Obaid Karachi View
BELLA HOLDING GROUP LIMITED BVI 11-May 2004 Saba Obaid Karachi View
Hexam Investment Overseas Limited BVI 28-Dec 2005 Abdul Aleem Khan Lahore
Destiny Investment Development Limited BVI 8-Apr 2011 Abdul Sattar Dero Karachi
Destiny Investment Development Limited BVI 8-Apr 2011 Zahida Dero Karachi
Destiny Investment Development Limited BVI 8-Apr 2011 Fahad Sattar Dero Karachi
Destiny Investment Development Limited BVI 8-Apr 2011 Fawad Sattar Dero Karachi
Simkins International Limited BVI 4-Jul 2011 Abdul Sattar Dero Karachi
Simkins International Limited BVI 4-Jul 2011 Zahida Dero Karachi
Simkins International Limited BVI 4-Jul 2011 Fahad Sattar Dero Karachi
Simkins International Limited BVI 4-Jul 2011 Fawad Sattar Dero Karachi
Island Holdings Services Ltd BVI 2-Jan 1996 Khalid Hussain Karachi
Coactive CO2 Limited BVI 9-Nov 2011 Fazal Khan Peshawar
Coactive CO2 Limited BVI 9-Nov 2011 Musa Khan
Coactive CO2 Limited BVI 9-Nov 2011 Nawab Temour
Coactive CO2 Limited BVI 9-Nov 2011 Hamidullah Peshawar
Emerald Services Holdings Inc Seychelles 23-Jun 2014 Ashraf Salim Mukaty Karachi
Emerald Services Holdings Inc Seychelles 23-Jun 2014 Farheen Ashraf Karachi
Emerald Services Holdings Inc Seychelles 23-Jun 2014 Temoor Ashraf Karachi
Emerald Services Holdings Inc Seychelles 23-Jun 2014 Zain Ashraf Karachi
Emerald Services Holdings Inc Seychelles 23-Jun 2014 Asif Younus Bawany Karachi
Seraphina S.A. Seychelles 11-Apr 2014 Ashraf Salim Mukaty Karachi
Seraphina S.A. Seychelles 11-Apr 2014 Farheen Ashraf Karachi
Seraphina S.A. Seychelles 11-Apr 2014 Temoor Ashraf Karachi
Seraphina S.A. Seychelles 11-Apr 2014 Zain Ashraf Karachi
Seraphina S.A. Seychelles 11-Apr 2014 Asif Younus Bawany Karachi
Zia ul Amin International Traders Co. Ltd Seychelles 25-Jan 2008 Mohammad Hanif Khyber Agency
Zia ul Amin International Traders Co. Ltd Seychelles 25-Jan 2008 Zahir ullah Khyber Agency
Orain Investments Limited BVI 17-Feb 2009 Ubedur Rehman Arain Karachi
Orain Investments Limited BVI 17-Feb 2009 Sabiha Ubed Arain Karachi
Carryann Corporation BVI 16-Jan 2002 Mohammad Sami Qureshi Karachi
Carryann Corporation BVI 16-Jan 2002 Shahid Qureshi Karachi
Carryann Corporation BVI 16-Jan 2002 Shahzad Qureshi Karachi
Norina Limited BVI 16-Jan 2002 Mohammad Sami Qureshi Karachi
Norina Limited BVI 16-Jan 2002 Shahid Qureshi Karachi
Norina Limited BVI 16-Jan 2002 Shahzad Qureshi Karachi
The Animus Corporation BVI 30-Oct 2015 Majid Siddique Dawood Karachi
London 786 Limited BVI 14-Jul 2015 Abbas Liyakat Ali Dattoo Karachi
London 786 Limited BVI 14-Jul 2015 Murtaza Liyakat Ali Dattoo Pardan Karachi
London 786 Limited BVI 14-Jul 2015 Liyakat Ali M. A. Dattoo Karachi
Saamm International Consultants Ltd BVI 23-Apr 2004 Mehmood Ahmed Khan Faisalabad
Taweed International Limited BVI 17-Mar 2009 Jawaid Tariq Khan Lahore
Taweed International Limited BVI 17-Mar 2009 J T Khan Lahore
Taweed International Limited BVI 17-Mar 2009 Nosheen Riaz Khan Lahore
Taweed International Limited BVI 17-Mar 2009 Waseem Khalida Khan Lahore
Cardell Capital S. A. Panama 29-Mar 2007 Najum Hanif Karachi
Nabila- Matrix Limited BVI 9-Aug 2007 Nadeem Iqbal Saigol Lahore
Nabila- Matrix Limited BVI 9-Aug 2007 Azfar Hasan
Nabila- Matrix Limited BVI 9-Aug 2007 Najeeb Rizvi
Nabila- Matrix Limited BVI 9-Aug 2007 Shazia Rizvi Lahore
Belmore Corp S.A. Panama 14-Sep 2010 Asad Ali Rushd Lahore
Belmore Corp S.A. Panama 14-Sep 2010 Irshad Ali Mian Lahore
Clifton Holdings Services Inc Panama 6-Oct 2009 Muhammad Munir Monnoo Lahore
Clifton Holdings Services Inc Panama 6-Oct 2009 Muhammad Humayun Monnoo Lahore
Mossgreen Limited BVI 2-Apr 2015 Sajid Mahmood Lahore
Mossgreen Limited BVI 2-Apr 2015 Akbar Mahmood Karachi
Mossgreen Limited BVI 2-Apr 2015 Ajaz Mahmood Lahore
Mossgreen Limited BVI 2-Apr 2015 Bushra Ajaz Karachi
AKHA Foundation Panama Tabriq Alibhai Karachi
Humberside Developments Limited Panama 22-May 2007 Ajaz Ali Lahore
Keystone Enterprises Capital Limited BVI 4-Jan 2011 Vijant Kumar Chawla Karachi
Keystone Enterprises Capital Limited BVI 4-Jan 2011 Sapna Vijant Chawla Karachi
Logistics Management & Marketing Services Limited BVI 28-Oct 2004 Sohail Yasin Suleman Karachi
 MILWAUKEE PORTFOLIO S.A. Panama 5-Dec 2003 Usman Basharat Karachi
Neriman Associates SA Panama 23-Apr 2008 Waqar Siddiqui Karachi
Melton Comercial Trading Limited BVI 21-May 2015 Waqar Siddiqui Karachi
Accuton International Ltd Bahamas 2-Jun 1998 Ameed Riaz Karachi
Accuton International Ltd Bahamas 2-Jun 1998 Naveed Riaz Karachi
Accuton International Ltd Bahamas 2-Jun 1998 Ateed Riaz Karachi
Portmarnock International Ltd BVI 15-Jan 1999 Mumtaz Khan Islamabad
Portmarnock International Ltd BVI 15-Jan 1999 M. K. Aminullah
Portmarnock International Ltd BVI 15-Jan 1999 R. D. Ahmed
Portmarnock International Ltd BVI 15-Jan 1999 F.A.Hashimi
Portmarnock International Ltd BVI 15-Jan 1999 F.W.Vellani
Lezayre Ltd BVI 25-Jun 2000 Zulfiqar Ali Lakhani Karachi
Travolta Holdings Limited BVI 28-May 2009 Zahid Rafiq Lahore
Travolta Holdings Limited BVI 28-May 2009 Sabahat Zahid Lahore
Tromode Property Holdings Ltd BVI 8-Apr 2003 Khairunnisa Umer Karachi
Tromode Property Holdings Ltd BVI 8-Apr 2003 Yasmin Muhammad Hanif Karachi
Tromode Property Holdings Ltd BVI 8-Apr 2003 Afsar Begum
Swiss Fixed Income Advisors, S. A. NIUE 28-Apr 1999 Khawaja Iqbal Hassan Karachi
Swiss Fixed Income Advisors, S. A. NIUE 28-Apr 1999 Sultanali Allana Karachi
Fernbridge Resources Inc. Panama 30-Aug 2012 Justice ® Malik Qayyum Lahore
Fernbridge Resources Inc. Panama 30-Aug 2012 Rukhsana Qayyum Lahore
Camberwell Financial Ltd BVI 5-Jun 2015 Justice ® Malik Qayyum
Sanco Marketing Limited BVI 23-Mar 1998 Seema Khan Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Ahmed Farnaz Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Saba Sohail Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Anees Asifa Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Anees Shakeel Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Sheikh Muhammad Naseem Allawala Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Sultana Naseem Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Usman Aslam Allawala Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Saeed Allawala Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Sheikh Muhammad Usman Allawala Karachi
Sanco Marketing Limited BVI 23-Mar 1998 Nisa Akhtarum Karachi
Sheffield Group Ltd ?? 14-Dec 2007 Abdul Samad Karachi
Sheffield Group Ltd 14-Dec 2007 Viqar Samad Karachi
Link Securities Group Limited 29-Jan 2003 Tariq Islam Karachi View
Acecroft Limited BVI 16-Jul 2002 Habib Ahmed Lahore
Acecroft Limited BVI 16-Jul 2002 Asif Mirza Lahore
CG Wealth Management Limited BVI 16-Mar 2007 Abdul Majid Latif Udhi Karachi
CG Wealth Management Limited BVI 16-Mar 2007 Khairun/Shabana Balagamwala Karachi
CG Wealth Management Limited BVI 16-Mar 2007 Khusro Pervez Abbasi/Reha Rehana Abbasi Karachi
CG Wealth Management Limited BVI 16-Mar 2007 Javid Salah Mohammad Karachi
CG Wealth Management Limited BVI 16-Mar 2007 Ayaz Abbas/ S. Abbas Karachi
CG Wealth Management Limited BVI 16-Mar 2007 Tahera Vazir Ashraf Ali Vazir Karachi
CG Wealth Management Limited BVI 16-Mar 2007 Abdul Rahman Chaudhry/ Haqnawaz Khan Karachi
CG Wealth Management Limited BVI 16-Mar 2007 Wamiq Aziz Zuberi & Rukhsana Zuberi Karachi
Goldprint Management Inc BVI 12-May 2000 Sheikh Mubashar Ahmed
Balmoral Park Properties Limited BVI 3-Sep 2013 Syed Ali Naseer Ahmed
Balmoral Park Properties Limited BVI 3-Sep 2013 Haniya Ali
Orb Holdings Limited Seychelles 21-Nov 2012 Shehzad Khamisani
Orb Holdings Limited Seychelles 21-Nov 2012 Shahid Khamisani
Berkshire Commodities Limited Seychelles 21-Nov 2012 Shehzad Khamisani
Berkshire Commodities Limited Seychelles 21-Nov 2012 Shahid Khamisani
Kpm Estates Limited Bahamas 10-Mar 2000 Farhat Abbas Malik
Kpm Estates Limited Bahamas 10-Mar 2000 Khalida Parveen Malik
Buraq International Limited BVI 30-Oct 1998 Riaz Lali
Buraq International Limited BVI 30-Oct 1998 Riffat Riaz Lali
Rothbury Properties Limited BVI 19-Aug 2006 Yousuf Jan Muhammad Karachi
Sarwani S.A. Panama 20-Jul 2005 Muhammad Asif Hafiz
Sarwani S.A. Panama 20-Jul 2005 Shahina Nizami
Sparwood Enterprise Limited BVI 27-Apr 2007 Syed Mahmood Ahmed Islamabad
Sparwood Enterprise Limited BVI 27-Apr 2007 Syed Bashir Ahmed
Sparwood Enterprise Limited BVI 27-Apr 2007 Iqbal Ali Budhwani
International Teleradiology Ltd BVI 22-May 2002 Dr. Kamran Kamal Karachi
Ashdale Limited NIUE 6-Jan 2004 Majid Ahmed Khan Chanab Nagar
Nordin Investments Inc NIUE 4-May 2004 Syed Khalid Ahmed Shah Chanab Nagar
Xanadu Investment NIUE 12-Oct 2000 Amtul Waheed Chanab Nagar
K-Factor Limited BVI 30-Jun 2006 Syeda Sakina Bokhari Islamabad
K-Factor Limited BVI 30-Jun 2006 Syeda Masooma Bokhari
K-Factor Limited BVI 30-Jun 2006 Sayed Bokhari
Bradbury Resources Ltd BVI 2-Mar 2006 Syeda Sakina Bokhari Islamabad
Bradbury Resources Ltd BVI 2-Mar 2006 Syeda Masooma Bokhari
Bradbury Resources Ltd BVI 2-Mar 2006 Sayed Bokhari
Bayteck Limited BVI 2-Jun 2006 Syeda Sakina Bokhari Islamabad
Bayteck Limited BVI 2-Jun 2006 Syeda Masooma Bokhari
Bayteck Limited BVI 2-Jun 2006 Sayed Bokhari
Primetime Property Holdings Ltd BVI 3-Jul 2013 Shahid Iqbal Lahore
Roxburgh Properties Limited BVI 2-Jul 2015 Shahid Iqbal Lahore
Green Wood Investors Limited BVI 2-Apr 2014 Shahid Abdullah Lahore
Green Wood Investors Limited BVI 2-Apr 2014 Shayan Abdullah Lahore
Green Wood Investors Limited BVI 2-Apr 2014 Sheerin Abdullah Lahore
Green Dale Management Limited BVI 6-May 2014 Yousuf Abdullah Lahore
Green Dale Management Limited BVI 6-May 2014 Usma Yousuf Lahore
Marlborough Gulf Dmcc BVI 9-Apr 2014 Amer Abdullah Lahore
Marlborough Gulf Dmcc BVI 9-Apr 2014 Ambareen Abdullah Lahore
Marlborough Gulf Dmcc BVI 9-Apr 2014 Ali Abdullah Lahore
Silver Lands Estate Limited BVI 6-May 2014 Muhammad Abdullah Karachi
Silver Lands Estate Limited BVI 6-May 2014 Shamshad Begum Karachi
Desert Properties Limited Seychelles 8-Apr 2014 Nadeem Abdullah Lahore
Desert Properties Limited Seychelles 8-Apr 2014 Noshaba Abdullah Lahore
Desert Properties Limited Seychelles 8-Apr 2014 Nabeel Abdullah Lahore
Petroline International Inc BVI 7-Sep 2001 Benazir Bhutto
Petroline International Inc BVI 7-Sep 2001 Abdul Rehman Feroz Malik
Petroline International Inc BVI 7-Sep 2001 Syed Hassan Ali Jaffery
Braddon Corporate Holdings Limited BVI 27-May 2003 Osman S. Khan Islamabad
Oil & Gas International Holdings Ltd BVI 3-Mar 2005 Javed S. Khan Islamabad
Telecom Holdings International Limited BVI 24-Oct 2006 Javed S. Khan Islamabad
Telecom Holdings International Limited BVI 24-Oct 2006 Osman S. Khan Islamabad
Telecom Management Group Limited BVI 28-Nov 2006 Osman S. Khan Islamabad
UK PROPERTY INVESTMENT LIMITED BVI 20-Aug 2006 Osman S. Khan Islamabad
UK PROPERTY INVESTMENT LIMITED BVI 20-Aug 2006 Jehangir S. Khan Islamabad
Aqua Falls Limited BVI 11-Oct 2007 Javed S. Khan Islamabad
Pisces Holdings Developments Limited BVI 18-Jul 2007 Javed S. Khan Islamabad
Pisces Holdings Developments Limited BVI 18-Jul 2007 Jehangir S. Khan Islamabad
Antec Holdings Limited BVI 22-May 2007 Javed S. Khan Islamabad
Antec Holdings Limited BVI 22-May 2007 Osman S. Khan Islamabad
Antec Holdings Limited BVI 22-May 2007 Jehangir S. Khan Islamabad
Great Pyramid Holdings Ltd BVI 24-May 2007 Javed S. Khan Islamabad
Brayland Limited BVI 11-Sep 2007 Javed S. Khan Islamabad
Green Ridge Associates Limited BVI 16-Nov 2007 Jehangir S. Khan Islamabad
Rhone Capital Investment Limited BVI 26-Aug 2009 Jehangir S. Khan Islamabad
Rhone Capital Investment Limited BVI 26-Aug 2009 Javed S. Khan Islamabad
Duxford Ltd Seychelles Humayun S. Khan Islamabad
Kempley Limited Seychelles 11-Jun 2013 Iqbal S. Khan Islamabad
Shays Ltd BVI 20-May 2009 Saleem S. Khan Islamabad
Grand Rapids UK Limited BVI 3-Jun 2009 Iqbal S. Khan Islamabad
Blue Danube UK Limited BVI 3-Jun 2009 Anwer S. Khan Islamabad
Nikephoros Ltd BVI 3-Jun 2009 Humayun S. Khan Islamabad
Chatsworth Limited Seychelles 28-Jun 2013 Anwer S Khan Islamabad
Landart Ltd BVI 22-Dec 2011 Javed S. Khan Islamabad
Langton Global Limited Seychelles 5-Aug 2014 Humayun S. Khan Islamabad
Stanley Development Limited BVI 27-Mar 2012 Iqbal S. Khan Islamabad
Stanley Development Limited BVI 27-Mar 2012 Humayun S. Khan Islamabad
Stanley Development Limited BVI 27-Mar 2012 Anwer S. Khan Islamabad
Stanley Development Limited BVI 27-Mar 2012 Saleem S. Khan Islamabad
Stanley Development Limited BVI 27-Mar 2012 Javed S. Khan Islamabad
Dovedale Consulting Limited BVI 30-Mar 2009 Javed S. Khan Islamabad
Dovedale Consulting Limited BVI 30-Mar 2009 Jehangir S. Khan Islamabad
Mitreglint Limited BVI 17-Feb 2009 Iqbal S. Khan Islamabad
Mitreglint Limited BVI 17-Feb 2009 Humayun S. Khan Islamabad
Mitreglint Limited BVI 17-Feb 2009 Anwer S. Khan Islamabad
Mitreglint Limited BVI 17-Feb 2009 Saleem S. Khan Islamabad
Apollo Company Limited Seychelles 1-Sep 2009 Jehangir S. Khan Islamabad
Timbro Ltd Jehangir S. Khan Islamabad
Timbro Ltd Osman S. Khan Islamabad
Timbro Ltd Javed S. Khan Islamabad
Delta Nominees Limited Seychelles 20-Jul 2007 Iqbal S. Khan Islamabad
Delta Nominees Limited Seychelles 20-Jul 2007 Humayun S. Khan Islamabad
Delta Nominees Limited Seychelles 20-Jul 2007 Anwer S. Khan Islamabad
Delta Nominees Limited Seychelles 20-Jul 2007 Saleem S. Khan Islamabad
Delta Nominees Limited Seychelles 20-Jul 2007 Javed S. Khan Islamabad
Pisces Nominees Limited Seychelles 7-Jul 2007 Iqbal S. Khan Islamabad
Pisces Nominees Limited Seychelles 7-Jul 2007 Humayun S. Khan Islamabad
Pisces Nominees Limited Seychelles 7-Jul 2007 Anwer S. Khan Islamabad
Pisces Nominees Limited Seychelles 7-Jul 2007 Saleem S. Khan Islamabad
Pisces Nominees Limited Seychelles 7-Jul 2007 Javed S. Khan Islamabad
Aqua Nominees Limited Seychelles 7-Jul 2007 Iqbal S. Khan Islamabad
Aqua Nominees Limited Seychelles 7-Jul 2007 Humayun S. Khan Islamabad
Aqua Nominees Limited Seychelles 7-Jul 2007 Anwer S. Khan Islamabad
Aqua Nominees Limited Seychelles 7-Jul 2007 Saleem S. Khan Islamabad
Aqua Nominees Limited Seychelles 7-Jul 2007 Javed S. Khan Islamabad
Pisces International Holdings Limited Seychelles 17-Jul 2007 Javed S. Khan Islamabad
Saif Capital Partners Limited BVI 16-May 2014 Anwer S. Khan Islamabad
Saif Capital Partners Limited BVI 16-May 2014 Osman S. Khan Islamabad
Windremere Global Limited BVI Saleem S. Khan Islamabad
Windremere Global Limited BVI Humayun S. Khan Islamabad
Windremere Global Limited BVI Iqbal S. Khan Islamabad
Halkin Group Limited BVI Javed S. Khan Islamabad
Telecom Corporate Services Limited BVI 3-Mar 2005 Osman S. Khan Islamabad
Oil Gas & Petroleum Services Limited BVI 3-Mar 2005 Osman S. Khan Islamabad
Atwood Investments Limited Bahamas 7-May 1997 Mohamed Zaffrullah Khan Lahore
Atwood Investments Limited Bahamas 7-May 1997 Muhammad Gibran Khan
Atwood Investments Limited Bahamas 7-May 1997 Mahvash Khan Lahore
Atwood Investments Limited Bahamas 7-May 1997 Mohamed Zeeshan Khan
Hafiz Holding Inc Anguilla 21-Jun 2012 Shan Faisal Lahore
Austell S.A. BVI 27-Oct 1997 Aqueel Hassan Karachi
Austell S.A. BVI 27-Oct 1997 Tanwir Hassan Karachi
Marine Properties Limited BVI 25-Jul 2001 Mir Shakil Ur Rahman Karachi
Corlinio Limited BVI 26-Jan 2005 Hussain Dawood Lahore
Corlinio Limited BVI 26-Jan 2005 Abdul Samad Dawood Lahore
Corlinio Limited BVI 26-Jan 2005 Shahzada Dawood Lahore
Corlinio Limited BVI 26-Jan 2005 Saad Raja
Eshter Finance Limited BVI 20-Feb 2014 Hussain Dawood
Eshter Finance Limited BVI 20-Feb 2014 Abdul Samad Dawood
Eshter Finance Limited BVI 20-Feb 2014 Shahzada Dawood
Eshter Finance Limited BVI 20-Feb 2014 Saad Raja
Mills Cross Limited Bahamas 1-Sep 1997 Fatima Rizvi Rawalpindi
Mills Cross Limited Bahamas 1-Sep 1997 Raazia Ajmal Rawalpindi
Mills Cross Limited Bahamas 1-Sep 1997 Ali Rizvi
Fferdinah Limited BVI 14-May 2008 Muhammad Shoaib Karachi
Investment De Suisse S.A. BVI 28-Apr 1999 Ahsan Zahir Rizvi Karachi
Irfan Puri BVI 23-May 2001 Irfan Puri Karachi
Agri Mart Ltd BVI 1-Feb 2010 Mariam Zubair Khan Lahore
IP Commodities Limited BVI 6-Feb 2012 Irfan Iqbal Puri
IP Commodities Limited BVI 6-Feb 2012 Mohammad Iqbal Puri
IP Global Limited BVI 15-May 2012 Irfan Iqbal Puri
IP Global Limited BVI 15-May 2012 Mohammad Iqbal Puri
Pure Palm Oil Limited BVI 2-Apr 2012 Irfan Iqbal Puri
Pure Palm Oil Limited BVI 2-Apr 2012 Mohammad Iqbal Puri
Worldwide Investments & Financial Services Ltd BVI 1-Apr 1992 Iqbal Ismi Lahore
Worldwide Investments & Financial Services Ltd BVI 1-Apr 1992 Empire Resources (Pvt) Limited Lahore
Infinitus Energy Limited BVI 28-Dec 2011 Naeem Aslam Chowdry Gujrat
Rose Velvet Foundation Panama 6-Mar 20-Jun Kaneez Fatima Gujrat
Tower Foundation Panama 30-Apr 1998 Kaneez Fatima Gujrat
Bardoz Foundation Panama 10-Oct 2002 Manzur Begum Islamabad
Forum Foundation Panama 10-Jul 2002 Shahida Parveen Islamabad
Nahi S.A. Panama 21-Jul 1992 Chaudhry Abdul Bari Gujranwala
Nahi S.A. Panama 21-Jul 1992 Sarwari Begum Gujranwala
Nahi S.A. Panama 21-Jul 1992 Shuja-uz-Zaman Gujranwala
Nahi S.A. Panama 21-Jul 1992 Tujalli K Zaman Gujranwala
Nahi S.A. Panama 21-Jul 1992 Neda Zaman Gujranwala
Nahi S.A. Panama 21-Jul 1992 Ali Zaman Gujranwala
Nahi S.A. Panama 21-Jul 1992 Hussain Zaman Gujranwala
Nahi S.A. Panama 21-Jul 1992 Iffah Zaman Gujranwala
Nahi S.A. Panama 21-Jul 1992 Safa Zaman Gujranwala
Comtrade S.A. NIUE 9-May 1996 Maqbool Hussain Siahiwala Karachi
Clarges Enterprises Inc Panama 17-Nov 1995 Shaukat Ali Mian Lahore
Clarges Enterprises Inc Panama 17-Nov 1995 Shahid Ali Mian Lahore
Clarges Enterprises Inc Panama 17-Nov 1995 Mian Daud Ansar Lahore
Signature Clubs International BVI 29-Nov 2005 Raza Jafar Ali
Signature Clubs International BVI 29-Nov 2005 Arif Masood Naqvi
Signature Clubs International BVI 29-Nov 2005 Waqar Hassan Siddique
Rising Star Investments Limited Bahamas 20-Sep 1994 Muhammad Munir
Rising Star Investments Limited Bahamas 20-Sep 1994 Aftab A Khan
Silver International Inc Seychelles 18-May 2005 Naseem Ahmed
Silver International Inc Seychelles 18-May 2005 Nisar Ahmed Chaudhry
Plaza Properties Ltd Seychelles 8-Mar 2004 Naveed Sheikh
Casca Holdings S. A. Panama 8-Nov 1988 Mian Ziauddin Toor Rawalpindi
Casca Holdings S. A. Panama 8-Nov 1988 Sofia Toor Rawalpindi
Casca Holdings S. A. Panama 8-Nov 1988 Hassan Ahmed Lahore
Casca Holdings S. A. Panama 8-Nov 1988 Sajada Jamil Lahore
Casca Holdings S. A. Panama 8-Nov 1988 Sharifa Hamid Lahore
Casca Holdings S. A. Panama 8-Nov 1988 Abdul Shakoor Azhar
Maha International Inc Panama 23-Feb 1994 Mian Ziauddin Toor Rawalpindi
Maha International Inc Panama 23-Feb 1994 Sofia Toor Rawalpindi
Maha International Inc Panama 23-Feb 1994 Abdul Shakoor Azhar
Bilal Investments Inc Panama 7-Jun 2000 Mirza Muzaffar Ahmad Lahore
Bilal Investments Inc Panama 7-Jun 2000 Shahid Ahmad Saadi Lahore
Bilal Investments Inc Panama 7-Jun 2000 Mirza Nasir Inam Ahmad Chanab Nagar
Salamat Holdings S.A. Panama 16-Dec 1994 Syed Qamar Suleman Ahmed Lahore
Salamat Holdings S.A. Panama 16-Dec 1994 Syed Mahmood Ahmad Lahore
Salamat Holdings S.A. Panama 16-Dec 1994 Syed Sohaib Ahmed Lahore
Salamat Holdings S.A. Panama 16-Dec 1994 Syeda Bushra Begum Lahore
Summit Properties Inc. Panama 20-Dec 1994 Mirza Masroor Ahmad Lahore
Summit Properties Inc. Panama 20-Dec 1994 Syed Qamar Suleman Ahmed Lahore
Summit Properties Inc. Panama 20-Dec 1994 Syed Qasim Ahmed Lahore
Nusrat Investments Inc Panama 16-Dec 1994 Mirza Masroor Ahmad Lahore
Nusrat Investments Inc Panama 16-Dec 1994 Syed Khalid Ahmad Chanab Nagar
Nusrat Investments Inc Panama 16-Dec 1994 Syed Sohaib Ahmad Lahore
T. J. Holdings S.A. Panama 25-Aug 1992 Hameedullah Lahore
T. J. Holdings S.A. Panama 25-Aug 1992 Mansoor Ahmad Khan Lahore
T. J. Holdings S.A. Panama 25-Aug 1992 Alla Bakhsh Chaudhry Lahore
Alhamad Holdings S.A. Panama 23-May 2000 Mirza Masroor Ahmad Lahore
Alhamad Holdings S.A. Panama 23-May 2000 Syed Qasim Ahmed Lahore
Alhamad Holdings S.A. Panama 23-May 2000 Syed Khalid Ahmed Lahore
Qadir Enterprises Inc Panama 22-May 2000 Syed Mehmood Ahmad Lahore
Qadir Enterprises Inc Panama 22-May 2000 Syed Sohaib Ahmad Lahore
Qadir Enterprises Inc Panama 22-May 2000 Mirza Masroor Ahmed Lahore
MWH Property Holdings Limited BVI 11-Dec 2001 Wajid Hussein
MWH Property Holdings Limited BVI 11-Dec 2001 Wajid Hussein
Bayla Trading Limited BVI 2-Jun 2006 Syeda Sakina Bokhari Islamabad
Bayla Trading Limited BVI 2-Jun 2006 Syeda Masooma Bokhari
Poreim Trading Limited BVI Syeda Sakina Bokhari Islamabad
Poreim Trading Limited BVI Syeda Masooma Bokhari
Genstam Trading Limited BVI Syeda Sakina Bokhari Islamabad
Genstam Trading Limited BVI Syeda Masooma Bokhari
Kar Lin Enterprise Ltd NIUE 21-Apr 1999 Sher Ali Khan Karachi
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