Former Pakistan Prime Minister Shaukat Aziz figures in a new trove of data leaks on offshore dealings, about 18 months after the Panama Papers listed Nawaz Sharif for graft and money laundering charges that cost him his premiership.
Aziz, 68, served as Pakistan’s Prime Minister from 2004 to 2007. Released by the International Consortium of Investigative Journalists and 95 media partners, the Paradise Papers, a global investigation that reveals the offshore activities of some of the world’s most powerful people and companies, includes information about at least 31,000 people or parties.
Aziz is linked with Antarctic Trust, which was set up by him, and includes his wife, children and granddaughter as beneficiaries.