The investigation also names cricket star Sachin Tendulkar, Italian mobster ‘Lell the Fat One’, supermodel Claudia Schiffer and pop icon Shakira. The ICJ investigation, which involved BBC, the Guardian, the Indian Express among 150 media outlets around the world, claimed to have unearthed a cache of 11.9 million confidential files revealing secret dealings of the global elite. However, Khan wasn’t linked to the expose directly. Others who figure in the list include Pakistan PM Imran Khan’s inner circle such as cabinet ministers and military leaders. The 'Pandora Papers' investigation published Sunday revealed names including King of Jordan, the president of Ukraine, Kenya and Ecuador, the prime minister of Czech Republic and former British prime minister Tony Blair and other heads of states, business figures, members of parliaments. Names of 300 Indians including Anil Ambani and Nirav Modi’s sister appeared in a list of global elites who have stashed away "billions of dollars" in offshore accounts, according to an investigation by the International Consortium of Investigative Journalists (ICIJ). PM Khan’s former adviser for finance and revenue Wagar Masood Khan, PML-Q leader Chaudhry Moonis Elahi among others were also named.
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