Intelligence Reference · Person
Nawaz Sharif
Archive Summary
High-profile figures implicated included Russian President Vladimir Putin's associates, Iceland's Prime Minister Sigmundur Davíð Gunnlaugsson (who resigned), Pakistani Prime Minister Nawaz Sharif (later disqualified), and dozens of heads of state.
··1977 — 2021·Person
Referenced In01
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Dossier
Panama Papers
Nawaz Sharif is documented in the evidence record of this published dossier.
Published Dossier12 verified sources
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Organization
International Consortium of Investigative Journalists
Co-documented with Nawaz Sharif in 1 published dossier, including “Panama Papers”.
ReportedAppears in 2 dossiers
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Person
Vladimir Putin
Co-documented with Nawaz Sharif in 1 published dossier, including “Panama Papers”.
ReportedAppears in 3 dossiers
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