TRANSPARENCY INTERNATIONAL PAKISTAN

 

 

 

Register of Interests
For the Trustee of
Transparency International Pakistan

Updated on 08 February 2008

Name

Syed Adil Gilani

Date on which initial statement lodged

 

04 August 2006

 

Remunerated affiliation

Pension from Karachi Port Trust.
Contract Advisor.

Non-remunerated affiliation

 

Chairman, Transparency International
Pakistan
Member Task Force on Ports & Shipping for 5
year Plan 2005-2010, Govt. of Pakistan
Project Director “Integrity Pact” Gulshan Town & KWSB,
CDGK, Pakistan Steel, PIA, Ministry of
Irrigation & Power, Govt. of Sindh, PQA, CBR, TCP, NBP.
Resource Person Transparency International on
Procurement and BOT

Significant (5%)ownership or controlling position

Syed Adil Gilani
Project Management Advisor

Any companies, organizations or governments in which the member have more than 5% of their total assets

-

 

Public Office

None

Other

Self and spouse own

2 houses in D.H.A,

and two 500 Sq. Yards plots

in Karachi & Islamabad.

 

Updated on 08 February 2008

Name

Arshad Aziz Zuberi

Date on which initial statement lodged

 

Remunerated affiliation

Apex Printry (Private) Limited

 

 

 

Non-remunerated affiliation

 

 

 

Secretary General “Pakistan Broadcasters Association”.

Member Executive Committee
 “All Pakistan Newspapers Society”.

Member/Director of Board of “Centre of Philanthropy”.

 

Significant (5%)ownership or controlling position

Emmay-zed Publications Private Limited
Recorder Television Network (Private) Limited
National Institutional Facilitation Transportation

Any companies, organizations or governments in which the member have more than 5% of their total assets

 

-

Public Office

None

Assets in personal name / Spouse

Residence: 32/2, Old Clifton, Karachi.
Plot 15th Lane, Khayaban e Sehar, DHA Phase VI, Karachi.

 

Name

Khurram S . Abbas

Date in which initial statement lodged

 

  Nov 15, 2005

 

Remunerated Affiliation

Chief Executive officer karachi International Container Terminal Limited(a wholly owned subsidiary of Hutchison Whampoa Ltd.)

Non – remunerated affiliation

  1. Trsutee and Secretary Transparency International Pakistan
  2. Member Managing Committee All Pakistan Shipping Association
  3. Member-Infrastructure Committee Overseas Investor Chamber of Commerce and Industry
  4. Member Task Force of 5 year Plan, Ministry of Ports & Shipping .
  5. Member Transport Committee International Chamber of Commerce – Pakistan Chapter.
  6. Member Railway Board, Ministry of Railways , Government of Pakistan

 

Significant(5% ownership or controlling position)

  Nil

Any companies , organizations of governments in which the member have more than 5% of their total assets

  Nil

Public Office

  Nil

Other

Assts include 01 residential house on 1000 sq yards and 07 residential plots on 500/1000 sq yards each in DHA , Karachi

 

 

Updated on 03 Oct 2009

Name

Engr. M. A. Jabbar

Date on which initial statement lodged
 

03 Oct 2009
 

Remunerated affiliation

Share holding in PVT Limited company

Non-remunerated affiliation
 

Trustee Transparency International
Director PSQCA
Member Policy Board Govt of Sindh
Member Executive Committee FPCCI
Member NCST

Significant (5%)ownership or controlling position

Engr. M. A. Jabbar PVT
Ltd company

Any companies, organizations or governments in which the member have more than 5% of their total assets

Nil
 

Public Office

None

Other

Self and spouse own
House, Apartments in D.H.A,
in Karachi

 

Updated on 04 October 2009

Name

 Justice ® Dr. Ghous Muhammad

Date on which initial statement lodged
 

04th Oct, 2009
 

Remunerated affiliation

Pension as a High Court Judge

Non-remunerated affiliation
 

(i)Legal Adviser Institute of Cost and Management Accountants Karachi
(ii)Visiting professor Govt. Islamia Law College Karachi. (iii)Part-time Environment Legislation Consultant M. M. Pak Pvt. Karachi (iv) Member Board of Directors Noman Abid & Company Limited  (Holding and Investment) Karachi.(v) Member Boards of Governors Sindh Judicial Academy Karachi & Sheikh Zayad Islamic Centre University of Karachi.(v) Chairperson Board of Visitors established by the Govt. of Sindh under the Mental Health Ordinance 2001 (vi) Honorary Legal Advisor Ibn-e-Seena Hospital Karachi

Significant (5%)ownership or controlling position

Nil

Any companies, organizations or governments in which the member have more than 5% of their total assets

-
                            Nil

Public Office

                            Nil

Assets in personal name/ spouse

     One Plot in D.H.A Phase VIII,
     and House (200 square Yard) in   
   F.B.Area Karachi (both in the name of spouse)
     

 

Updated on 03 October 2009

Name

 Mr. Sohail Muzzaffar

Date on which initial statement lodged
 

3rd Oct, 2009
 

Remunerated affiliation

  • Practising Advocate  and Legal Advisor.
  • Administrator, Long Term Venture Capital Modaraba.

Non-remunerated affiliation
 

  • Director/Vice Chairman, mybank limited
  • Director OCS Pakistan (Pvt) Limited.
  • Director World Wide Group of Companies.
  • Trustee, Mehrunnisa Charitable Welfare Trust Hospital.
  • Trustee Transparency International, Pakistan.
  • Honorary Legal Advisor Patel Hospitral
  • Honorary Legal Advisor Children Hospital, Near Jinnah Hospital.

Significant (5%)ownership or controlling position

Sole proprietor, Muzaffar & Company Advocates.
                                                                       Lawyers Inc. Advocates & Legal Consultants.

Any companies, organizations or governments in which the member have more than 5% of their total assets

-
                            Nil

Public Office

                            Nil

Assets in personal name/ spouse

  •     Self & Spouse owned House on 1000 Square Yards in Phase-VI Off; Khayaban-e-Seher, D.H.A., Karachi.
  • Self & spouse owned 500 sq.yards plot in Phase-VIII, D.H.A Karachi.
  • 1200 square yards open plot in PECHS, Fateh Jung Road, Islamabad
  • 1000 sq. yards plot in ANGORI, Off: Murree High way, Islamabad.
         

Updated on 08 December 2009

Name

Javed Farooq

Date on which initial statement lodged

8th Oct 2009

 

Remunerated affiliation

M/s JFC
 40C 2nd Floor South Park Ave Phase II Extension Defence Housing Authority Karachi Pakistan

 

Non-remunerated affiliation

N.A

Significant (5%)ownership or controlling position

Javed Farooq
M/s JFc Karachi

Any companies, organizations or governments in which the member have more than 5% of their total assets

N.A

Public Office

None

 

Others

Self owned
One 500 sq yds house in D.H.A,
in Karachi

 

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