{"country":"Pakistan","iso2":"PK","part":"Findings","indicator":"Offshore entity link","about":"The party matches an entity in the ICIJ Offshore Leaks database. 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.","findings":4,"new_today":0,"on_pages":4,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/pakistan/findings/offshore/","records":[{"code":"PK-00325","indicator":"Offshore entity link","class_b":false,"subject":"MEGAPLUS","buyer":"wb","amount":2522866.339285714,"currency":"USD","records":1,"found":"2026-10-04","refs":[],"id":"PK-00325","html":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00325/","json":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00325/index.json","why":"Indicator “Offshore entity link”: wb: «MEGAPLUS» ↔ ICIJ «Megaplus Limited» (Paradise Papers - Malta corporate registry; Malta); ≈ $2,522,866.","facts":[["Company / subject","MEGAPLUS",null],["Buyer","wb",null],["Indicator","Offshore entity link",null],["Amount","USD 2,522,866",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-00325",null]],"summary":"wb: «MEGAPLUS» ↔ ICIJ «Megaplus Limited» (Paradise Papers - Malta corporate registry; Malta); ≈ $2,522,866","entity":"0952b7f9"},{"code":"PK-00324","indicator":"Offshore entity link","class_b":false,"subject":"M.P ENTERPRISES","buyer":"wb","amount":46704.93571428571,"currency":"USD","records":2,"found":"2026-10-04","refs":[],"id":"PK-00324","html":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00324/","json":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00324/index.json","why":"Indicator “Offshore entity link”: wb: «M.P ENTERPRISES» ↔ ICIJ «M.P ENTERPRISES LIMITED» (Paradise Papers - Malta corporate registry; Malta); ≈ $46,705.","facts":[["Company / subject","M.P ENTERPRISES",null],["Buyer","wb",null],["Indicator","Offshore entity link",null],["Amount","USD 46,705",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-00324",null]],"summary":"wb: «M.P ENTERPRISES» ↔ ICIJ «M.P ENTERPRISES LIMITED» (Paradise Papers - Malta corporate registry; Malta); ≈ $46,705","entity":"4ddcb0e5"},{"code":"PK-00323","indicator":"Offshore entity link","class_b":false,"subject":"GOOD LUCK TRADERS","buyer":"wb","amount":11819.642857142857,"currency":"USD","records":1,"found":"2026-10-04","refs":[],"id":"PK-00323","html":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00323/","json":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00323/index.json","why":"Indicator “Offshore entity link”: wb: «GOOD LUCK TRADERS» ↔ ICIJ «Good Luck Traders Limited» (Paradise Papers - Malta corporate registry; Malta); ≈ $11,820.","facts":[["Company / subject","GOOD LUCK TRADERS",null],["Buyer","wb",null],["Indicator","Offshore entity link",null],["Amount","USD 11,820",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-00323",null]],"summary":"wb: «GOOD LUCK TRADERS» ↔ ICIJ «Good Luck Traders Limited» (Paradise Papers - Malta corporate registry; Malta); ≈ $11,820","entity":"ce62d8ca"},{"code":"PK-00326","indicator":"Offshore entity link","class_b":false,"subject":"Umer Traders","buyer":"ppra","amount":3983.8571428571427,"currency":"USD","records":3,"found":"2026-10-04","refs":[],"id":"PK-00326","html":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00326/","json":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00326/index.json","why":"Indicator “Offshore entity link”: ppra: «Umer Traders» ↔ ICIJ «Umer Traders Limited» (Paradise Papers - Malta corporate registry; Malta); ≈ $3,984.","facts":[["Company / subject","Umer Traders",null],["Buyer","ppra",null],["Indicator","Offshore entity link",null],["Amount","USD 3,984",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","PK-00326",null]],"summary":"ppra: «Umer Traders» ↔ ICIJ «Umer Traders Limited» (Paradise Papers - Malta corporate registry; Malta); ≈ $3,984","entity":"905aef21"}]}