Following are the names of some of the companies appeared in the BahamasLeaks on Wednesday as reported by International Consortium of Investigative Journalists.
| Company Name | Company Reg. Date / Year |
Contact Details (Owner / IBC No. / City) |
| Tabani Real Estate LLC | 12-00-2011 | Saleem 144566 B Karachi |
| Tabani Real Estate LLC | 12-00 -2011 | Asif 144566 B Karachi |
| Tabani Real Estate LLC | 12-00 -2011 | Shafi 144566 B Karachi |
| Tabani Real Estate LLC | 12-00-2011 | Iqbal 144566 B Karachi |
| Tabani Real Estate LLC | 12-00 2011 | Qasim 144566 B Karachi |
| Green Crest Industries (M.E.) Ltd | 15-00-2010 | Arshad 118526 B Karachi |
| Green Crest Industries (M.E.) Ltd | 15-00-2010 | Amjad 118526 B Karachi |
| Green Crest Industries (M.E.) Ltd | 15-00-2010 | Abid 118526 B Karachi |
| Green Crest Industries (M.E.) Ltd | 15-00-2010 | Ahmed 118526 B Karachi |
| Acro Voice (Middle East) Ltd | 30-00 2009 | Ali 156532 B Karachi |
| Harrow International Limited | 6-00 1992 | Siddique 8884 B Karachi |
| Harrow International Limited | 6-00 1992 | Makhdoom 8885 B Karachi |
| Harrow International Limited | 6-00 1992 | Shoaib 8886 B Karachi |
| Harrow International Limited | 6-00 1992 | Abbas 8887 B Karachi |
| Harrow International Limited | 6-00 1992 | Zehra 8888 B Karachi |
| Harrow International Limited | 6-00 1992 | Zahida 8889 B Karachi |
| Heston Holding Ltd | 27-00-1990 | Imran 1475 B Karachi |
| Heston Holding Ltd | 27-00-1990 | Raza 1476 B Karachi |
| Heston Holding Ltd | 27-00-1990 | Hasnain 1477 B Karachi |
| Heston Holding Ltd | 27-00-1990 | Murtaza 1478 B Karachi |
| Heston Holding Ltd | 27-00-1990 | Salman 1479 B Karachi |
| Heston Holding Ltd | 27-00-1990 | Munawar 1480 B Karachi |
| Heston Holding Ltd | 27-00-1990 | Hayder 1481 B Karachi |
| Trans-Gulf Corporation | 20-00 2007 | Nadeem 150384 B Lahore |
| Trans-Gulf Corporation | 20-00 2007 | Shafqat 150384 B Karachi |
| Trans-Gulf Corporation | 20-00 2007 | Johar 150384 B Karachi |
| Trans-Gulf Corporation | 20-00 2007 | Raheel 150384 B Karachi |
| Trans-Gulf Corporation | 20-00 2007 | Ahmed 150384 B Lahore |
| Transway Continental Ltd | 15-00 1992 | Fattah 167446 B Karachi |
| Transway Continental Ltd | 15-00 1992 | Makhdoom 167446 B Karachi |
| Transway Continental Ltd | 15-00 1992 | Hyder 167446 B Karachi |
| Transway Continental Ltd | 15-00 1992 | Zahida 167446 B Karachi |
| Transway Continental Ltd | 15-00 1992 | Abbas 167446 B Karachi |
| Transway Continental Ltd | 15-00 1992 | Shoaib 167446 B Karachi |
| Transway Continental Ltd | 15-00 1992 | Zehra 167446 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Hyder 166700 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Asad 166700 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Siddique 166700 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Makhdoom 166700 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Zahida 166700 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Abbas 166700 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Shoaib 166700 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Zehra 166700 B Karachi |
| Intertrade Associates Ltd | 11-00 1996 | Imran 166700 B Karachi |
| Royale Global Trading LLC | 3-00 2005 | Zakaria 140035 B Karachi |
| Royale Global Trading LLC | 3-00 2005 | Irfan 140035 B Karachi |
| Royale Global Trading LLC | 3-00 2005 | Saleem 140035 B Karachi |
| Royale Global Trading LLC | 3-00 2005 | Qasim 140035 B Karachi |
| Royale Global Trading LLC | 3-00 2005 | Qasim 140035 B Karachi |
| Le Club Williams Ltd | 8-00 -2008 | Salim 197646 B Karachi |
| Le Club Williams Ltd | 8-00 -2008 | Hamida 197646 B Karachi |
| Le Club Williams Ltd | 8-00 -2008 | Marz 197646 B Karachi |
| Tianjin Pipe Corporation | 29-00 2003 | Abdullah55365 B Bahawalpur (Middle East) Ltd |
| Tianjin Pipe Corporation | 29-00 2003 | Shahwez 55366 B Bahawalpur (Middle East) Ltd |
| Development Holdings Asia Ltd | 23-00 -2003 | Khalid 129208 B Karachi |
| Luminant Holdings Ltd | 24-00 2012 | Shafqat 92632 B Lahore |
| Luminant Holdings Ltd | 24-00 2012 | Enam 92632 B Lahore |
| Luminant Holdings Ltd | 24-00 2012 | Shaukat 92632 B Lahore |
| Fusion Technologies Inc | 14-00 2005 | Karim 133693 B Karachi |
| Fusion Technologies Inc | 14-00 2005 | Danus 133693 B Karachi |
| Fusion Technologies Inc | 14-00 2005 | Kandawalla 133693 B Karachi |
| Universe Investments Inc | 4-00 1998 | Rudolf 76925 B |
| Universe Investments Inc | 4-00 1998 | Shaheena 76925 B |
| Linkage Developers LLC | 19-00 2008 | Iqbal 152959 B Karachi |
| Linkage Developers LLC | 19-00 2008 | Rauf 152959 B Karachi |
| Linkage Developers LLC | 19-00 2008 | Yasir 152959 B Karachi |
| Linkage Developers LLC | 19-00 2008 | Asghar 152959 B Karachi |
| Sarah Global Ventures LLC | 19-00 2006 | Mohsin 143300 B Karachi |
| Sarah Global Ventures LLC | 19-00 2006 | Sohail 143300 B Karachi |
| Middle East Developers Inc | 18-00 2006 | Asif 143523 B Karachi |
| Middle East Developers Inc | 18-00 2006 | Gohar 143523 B Lahore |
| Middle East Developers Inc | 18-00 2006 | Saleem 143523 B Karachi |
| Middle East Developers Inc | 18-00 2006 | Altaf 143523 B Karachi |
| Middle East Developers Inc | 18-00 2006 | Shafi 143523 B Karachi |
| Chestnut Properties Inc | 10-00 2004 | Sohail 132967 B Karachi |
| Chestnut Properties Inc | 10-00 2004 | Khalid 132967 B Karachi |
| Chestnut Properties Inc | 10-00 2004 | Naila 132967 B Karachi |
| Just Holdings Ltd | 5-00-2008 | Sohail 155395 B Karachi |
| Mill Cross Ltd | 1-00-1997 | Rizvi 64 660 B Rawalpindi |
| Mill Cross Ltd | 1-00-1997 | Raazia 64660 B Rawalpindi |
| Mill Cross Ltd | 1-00-1997 | Fatima646602 B Rawalpindi |
| Sufa Limited | 13-00-1991 | Abdullah5150 B Bahawalpur |
| Sufa Limited | 13-00-1991 | Shahwez 5150 B Bahawalpur |
| Shakir Limited | 24-00-1995 | Rafiq 29388 B Karachi |
| Minerva Middle East Ltd | 26-00 2004 | Khawar 62136 B Lahore |
| Minerva Middle East Ltd | 26-00 2004 | Shahzad 62136 B Lahore |
| Minerva Middle East Ltd | 26-00 2004 | Javed 62136 B Lahore |
| Minerva Middle East Ltd | 26-00 2004 | Izzat 62136 B Lahore |
| Herbion International Inc. | 12-00 2003 | Nadeem 127339 B Karachi |
| Herbion International Inc. | 12-00 2003 | Khurram 127339 B Karachi |
| Brookes Corporation | 7-00-2005 | Naveed 135983 B Karachi |
| Rockdale Equity LLC | 26-00-2007 | Nadeem 147825 B Karachi |
| Rockdale Equity LLC | 26-00-2007 | Khalid 147825 B Karachi |
| Naffco International | 24-00-2007 | Shibli 146901 B Islamabad |
| General Trading LLC | ||
| Northern Pearl Estates Inc. | 21-00 2004 | Hussain 133288 B Karachi |
| Auriga Trading LLC | 6-00-2004 | Usman 130824 B Karachi |
| Auriga Trading LLC | 6-00-2004 | Ikhlaq 130824 B |
| Auriga Trading LLC | 6-00-2004 | Masood 130824 B |
| Nick Edwards Ltd | 5-00-2008 | Nadeem 153975 B Karachi |
| Atwood Investments Ltd | 10-00 1997 | Gibran 57780 B Lahore |
| Atwood Investments Ltd | 10-00 1997 | Zeeshan 57781 B Lahore |
| Atwood Investments Ltd | 10-00 1997 | Mahvash 57780 B Lahore |
| Spectral Investment Management Ltd | 21-00-2005 | Ali 173072 B Islamabad |
| Paige Limited | 26-00-2004 | Javed 62136 B Lahore |
| Paige Limited | 26-00-2004 | Izzat 62136B Lahore |
| Emrazz Holdings Ltd | 11-00-2003 | Sultan 129108 B Karachi |
| Emrazz Holdings Ltd | 11-00-2003 | Irshad 129108 B Karachi |
| Emrazz Holdings Ltd | 11-00-2003 | Yasmin 129108 B Karachi |
| Emrazz Holdings Ltd | 11-00-2003 | Farhana 129108 B Karachi |
| Middle East Developers II Inc | 31-00 2006 | Asif 144898 B Karachi |
| Middle East Developers II Inc | 31-00 2006 | Saqib 144898 B Karachi |
| Middle East Developers II Inc | 31-00 2006 | Shafi 144898 B Karachi |
| Cavendih Asset Management Ltd | 1-00-2000 | Raza 105211 B Islamabad |
| Cavendih Asset Management Ltd | 1-00-2000 | Kamyab 105211 B Islamabad |
| Natural Ingredients Ltd | 21-00 2010 | Gaffar 159237 B Karachi |
| Prescott Enterprises Ltd | 16-00 2004 | Jawed 132239 B Karachi |
| Prescott Enterprises Ltd | 16-00 2004 | Saleem 132239 B |
| Cmax Limited | 22-00-2005 | Ahmed 155648 B Karachi |
| Torem Holdings Limited | 21-00 2004 | Sohail 129564 B Karachi |
| Linkage Real Estate LLC | 29-00 2008 | Yasir 153379 B Karachi |
| Linkage Real Estate LLC | 29-00 2008 | Asghar 153379 B Karachi |
| Fairfax International Holdings Ltd | 12-00-2006 | Akram 142016 B Lahore |
| Universal Tube and Plasti Industries Ltd | 29-00-2000 | Arshad 105424 B Karachi |
| Fortune Bay Investment Holdings Ltd | 30-00-2006 | Ali 138049 B Karachi |
| Fortune Bay Investment Holdings Ltd | 30-00-2006 | Arsalan 138049 B |
| Fortune Bay Investment Holdings Ltd | 30-00-2006 | Usman 138049 B Karachi |
| Akida Islamic Bank International Ltd | 11-00-1997 | Prof. Khurshid 23885 B Islamabad |
| Flora Fountains Holding Inc | 7-00-2004 | Naushad 132234 B Karachi |
| Anrol Limited | 14-00-2000 | Farrukh 108029 B Lahore |
| Anrol Limited | 14-00-2000 | Maria 108029B Lahore |
| Armani River Limited | 16-00-2002 | Samina 123831 B Peshawar |
| Accuton International Ltd | 2-00 1998 | Ameed 76911 B Karachi |
| Accuton International Ltd | 2-00 1998 | Naveed 76911 B Karachi |
| Accuton International Ltd | 2-00 1998 | Ateed 76911 B Karachi |
| Sensair Properties LLC | 26-00 2007 | Irshad 149709 B |
| Sensair Properties LLC | 26-00 2007 | Taimoor 149709 B |
| Cliff Dwellings Enterprises Ltd | 29-00-2004 | Aslam 133873 B Karachi |
| Cliff Dwellings Enterprises Ltd | 29-00-2004 | Irshad 133873 B Karachi |
| Cliff Dwellings Enterprises Ltd | 29-00-2004 | Zafar 133873 B Karachi |
| Cliff Dwellings Enterprises Ltd | 29-00-2004 | Moosa 133873 B Karachi |
| Cliff Dwellings Enterprises Ltd | 29-00-2004 | Jabbar 133873 B Karachi |
| Cliff Dwellings Enterprises Ltd | 29-00-2004 | Imran 133873 B Karachi |
| Persona Gulf Ltd | 16-00-2011 | Kamran 130305 B Karachi |
| Persona Gulf Ltd | 16-00-2011 | Imran 130305 B Karachi |
| Persona Gulf Ltd | 16-00-2011 | Jabbar 130305 B Karachi |
| Golden Gates Holdings Inc | 10-00 2004 | Munaf 132631 B Karachi |
| Golden Gates Holdings Inc | 10-00 2004 | Amin 132631 B Karachi |
| Investra Ltd | 30-00-1998 | Sajjad 82060 B |
| Investra Lt | 30-00-1998 | Shaab 82060 B |
| Greenshield Holdings Ltd | 17-00 2006 | Aun 144540 B Karachi |
| Greenshield Holdings Ltd | 17-00 2006 | Sajjad 144540 B Karachi |
| Blackdale Holdings Ltd | 11-00 2009 | Obaid 157367 B Karachi |
| Atlas Worldwide Holdings Ltd | 1-00 2012 | Khurram 163961 B |
| Atlas Worldwide Holdings Ltd | 1-00 2012 | Sheraz 163961 B |
| Gulf International Holdings Ltd | 10-00-2008 | Khurram 153187 B |
| Gulf International Holdings Ltd | 10-00-2008 | Sarah 153187 B |
