{"record":{"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"},"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.","evidence":[],"row":{"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":[],"html":"https://worldwide-corruption.com/database/pakistan/findings/offshore/","json":"https://worldwide-corruption.com/database/pakistan/findings/offshore/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00326/","json":"https://worldwide-corruption.com/record/pakistan/findings/offshore/PK-00326/index.json"}