Biggest Charity Fraud in Panama Papers

Mirza Masroor Ahmad, the Qadiani ‘Caliph’

T.J.HOLDINGS S.A.,T.J.HOLDINGS S.A.,,PMA,Panama,,A B ARSHAD

Lombard Invest Limited

JAFAH ENTERPRISES INC.

MAHA INTERNATIONAL INC

ASLAM CORPORATION S.A.

ASIFA HOLDINGS S.A. (named after wife of Mirza Tahir Ahmad)

NUSRAT INVESTMENTS INC. (named after great-grandmother of Mirza Masroor Ahmad)

QADIR ENTERPRISES INC.

FAZAL ENTERPRISES INC.

SLAMAT HOLDINGS S.A.

SIND HOLDINGS S.A.

ALHAMAD HOLDINGS S.A.

CASCA HOLDINGS S.A.

SUMMIT PROPERTIES INC.

SALAMAT ENTERPRISES INC.

BILAL INVESTMENTS INC.

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