WORLDWIDE‑CORRUPTION

Pakistan · Findings · Offshore entity link

Umer Traders

Why it is here

Indicator “Offshore entity link” computed from public data: Umer Traders — buyer ppra, USD 3,984.

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.

Details

Company / subject
Umer Traders
Buyer
ppra
Indicator
Offshore entity link
Amount
USD 3,984
Records behind the indicator
3
Found
4 October 2026
Code
PK-00326

JSONFindings · Offshore entity link