Pakistan

Earlier · Offshore entity link: 4

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Offshore entity link

   MEGAPLUS

   Buyer wb · Amount USD 2,522,866 · Records 1 · Found 4 October 2026 · Code PK-00325

2. Offshore entity link

   M.P ENTERPRISES

   Buyer wb · Amount USD 46,705 · Records 2 · Found 4 October 2026 · Code PK-00324

3. Offshore entity link

   GOOD LUCK TRADERS

   Buyer wb · Amount USD 11,820 · Records 1 · Found 4 October 2026 · Code PK-00323

4. Offshore entity link

   Umer Traders

   Buyer ppra · Amount USD 3,984 · Records 3 · Found 4 October 2026 · Code PK-00326

Findings earlier