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Monday, November 6, 2017

After Panama Leaks Bomb Of Paradise Leaks Blasted (Video)




After Panama Leaks ICIJ has released documents of another sensational revelations with the name of "paradise leaks" that carries the the names of famous personalities and companies of the world including Queen of England and former prime minister of Pakistan Shaukat Aziz. According to media reports the famous law firm of Panama Mossack Fonesca had released the panama documents last year. These documents also include the names of former chairman NICL Ayaz Khan Niazi, American foreign minister Rex Tillersen, American labor minister Wilber Ras and 13 close aides of American president Donald Trump. But now the paradise papers consists of "Apple High" documents. In panama papers 140 personalities of 50 countries were included and and 110.5 million documents were released on which 376 journalists had worked. In Paradise Leaks the names of 127 prominent people of 47 countries of the world are included. Paradise leaks consists of 134 million documents on which services of 381 journalists 0f 67 countries were obtained. Paradise papers of apple high company were obtained from two companies of Singapore. These documents found by German newspaper were shared with ICIJ. These documents include trust and funds data of more than 25,000 companies of 180 countries from 1950 to 2016. The USa is on top with the names of its 25,414 citizens. Hong Kong has 6,120 citizens, China has 5,657, UK has 12, 707, and Bermuda has 5,145 citizens on the list of paradise leaks. There names of many Pakistanis in the documents. The former prime minister of Pakistan Shaukat Aziz's trust with the name of Antactic Trust has come to light, whose beneficiaries are his wife and children. He has established this trust in Delavar (USE) before he was appointed Finance minister of Pakistan. He did not declare his assets in Pakistan and his council from New York said he did not need to do so as he was settler. He was appointed finance minister in 1999 and prime minister on August 28, 2004 through NOv 15, 2007. Similarly, four off shore companies of former chairman NICL Ayaz Khan Niazi were enlisted in British Virgin Island. Among these one was Andaloshian discretionary trust and other three were companies. These are Anda Loshic Establishment LTD, Anda Loshian Enterprises Ltd Ans Anda Loshian Holding. These were opened in 2010 when Niazi was chairman of NILC. His two brothers Hussain Khan Niazi and Muhammad Ali Khan Niazi were the beneficiaries while he himself and his father Abdur Razzaq Khan and mothet Faizia Razzaq worked as director. However, the big name in the papers is that of UK Queen II. Close aides and advisors of Canadian prime minister, Queen of Jordan Noor and fomer NAT commandar in Europe Clark are also included in the leaks. In addition several off shore companies of Mansha were also included in the papers. ۔



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