NewsMay 09 , 2016
Clarifications from Pakistanis named in Panama Papers
Clarifications from Pakistanis, named in Panama Papers, have started pouring in after publication of latest list of people owning offshore companies on Monday.
Sharmeeen Obaid Chinoy
“I fully support ICIJ and the laudable efforts being made by it. I would, however, like to clarify that the information released today, also mentions my mother, Mrs. Saba Obaid. I say it with confidence that the off-shore companies mentioned in the Panama Papers as being owned by my mother are compliant with the applicable laws.”
She went on to say, “I would also like it to clarify that, contrary to the incorrect reporting, my name is not mentioned in the Panama leaks and I am neither the legal nor the beneficial owner of any enterprise mentioned in the Panama Papers.”
Tariq Islam:
"I have never had any joint money or business arrangements with BB nor did I ever act on her account in any capacity.”
My name is being dragged for political dramatisation and to hurt the reputation of my revered cousin BB.
He said facts are that I do not recall incorporating an offshore co in Bahama. Even if there was one, many people form companies in anticipation of doing business sometime in future which does not materialise and the company becomes dormant.
In any event, I own no assets or bank accounts through any offshore company. Reference to BB alongside my name is particularly mischievous.
Courtesy www.thenews.com.pk
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