Charity begins at home for the Mirza Family — Panama Papers

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Charities Pay No Taxes — Then Why the Secrecy?

Control Through Family Proxies

Chairman of Charity and Offshore Mortgage Holder is the Same Person

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Mr. Arshad sitting to the right of the turbaned Mirza Masroor Ahmad in the very building that Mr. Arshad mortgaged to an off-shore company
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Chairman is A. B. Arshad and Mirza Mahmood is the ‘Family Controller’
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Most recent filing, after the Panama Papers leak was communicated to its clients.
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T J Holdings S.A. loan was ‘unpayable’ although the charity increased its cash by more than £3 million in the year.
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From ICIJ web site — Panama Papers
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The Mirza Family actually owns T.J. Holdings

Mirza Sharif Ahmad Foundation

Offshore Companies are Family Trust Funds

Tahir House, 22 Deer Park Road, London

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The building that war mortgaged to T.J. Holdings

Conclusion

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Some of the offshore companies that list Mr. Arshad as the intermediary

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