cryptohunter
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Nawaz Sharif, the former Prime Minister of Pakistan, has been linked to several offshore companies, including Nielsen, Nescol, and Shamrock. These companies were revealed in the Panama Papers, a leaked set of 11.5 million confidential documents from the database of the world's fourth largest offshore law firm, Mossack Fonseca.
According to media reports, these offshore companies were reportedly established by members of the Sharif family, including Nawaz Sharif, to manage their wealth and investments. However, the exact ownership of these companies and their activities have not been definitively confirmed.
It is important to note that the existence of an offshore company is not necessarily illegal, but there have been concerns about the use of offshore companies to evade taxes, launder money, and engage in other illegal activities. It is also worth mentioning that any allegations of wrongdoing would need to be proven in a court of law.
According to media reports, these offshore companies were reportedly established by members of the Sharif family, including Nawaz Sharif, to manage their wealth and investments. However, the exact ownership of these companies and their activities have not been definitively confirmed.
It is important to note that the existence of an offshore company is not necessarily illegal, but there have been concerns about the use of offshore companies to evade taxes, launder money, and engage in other illegal activities. It is also worth mentioning that any allegations of wrongdoing would need to be proven in a court of law.