Taken from here: https://medium.com/@akber/the-mirza-cult-business-offshore-accounts-1b0e11b901b1#.1a9phntm4
So, I have been called names for calling the Qadiani branch of the Ahmadiyya religion as a cult run by the Mirza Family for their personal financial gain.
In 2010, we exposed their secret web of companies and charities and how they were funneling away money in property investments. The Charities Commission looked the other way. We showed how Mirza Masroor Ahmad(below) re-organized the corporate structure in 2003 to be under the control of his trusted family and friends, while not having his own name on a single organization.
We said then that when the cult implodes, the family may run away with their property investments. The time may have come for them to hide their wealth even further. And this wealth is not through business. It is by forcing poor people — benefits recipients — to cough up 5–10% of their income on penalty of ostracization. Just as the Internet has laid bare the theological fraud of the Mirza family, today it lays bare the rest of their secret web of offshore companies and accounts due to the Panama papers.
Flow of Money
Money flows as charitable donations from ‘have’ countries like U.S.,. Canada, Pakistan, Germany and U.K. into AMJ International from where it is distributed into dubious projects around the world. The accounting in each country is kept up to date, but money gets lost in international transactions.
The actual work of the organization is carried out through just one charity — Al-Shirkatul-Islamiyyah, and curiously, its income and expenses almost balance every year.
Since Mirza Masroor Ahmad came to power, he has focused on investing in properties and totally unrelated to the goals of the organization. We see from the Panama Papers that the businesses are involved mostly in property investment.
In 2010, we wondered who had a mortgage on an Ahmadiyya property on Deer Park Drive; the only substantial building that is not a place of worship and the mortgage of which is always renewed after a few years. The company was known as T.J. Holdings and nothing was known of it. It is now located in the Panama Papers:
T.J.HOLDINGS S.A.,T.J.HOLDINGS S.A.,,PMA,Panama,,A B ARSHAD
Abul Baqi Arshad
This person is about 81 years old, a friend and confidant of Mirza Masroor Ahmad, and the current and former director of up to 23 companies in their visible charities’ web in the U.K. Here are some of his other offshore companies revealed in the Panama Papers Leak, some of which replaced others, and almost all since 2003, when his friend took reigns of the cult:
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.
Other Companies and Possible Structure
There are other companies with links directly to the Qadiani Ahmadiyya town of Chanab Nagar in Pakistan but we are still researching the ownership links which will eventually be found to be traced to the Mirza Family.
It appears that the offshore companies are organized as trust funds along the family branches and provide income to various parts of the vast Mirza family — not unlike a royal family renowned for idleness and extravagance.
What Story and Two Questions?
It is unclear how the Mirza Family and their minions will spin this revelation and how they will dupe their followers into giving them even more money.
Question 1: What is the need to hide money in so many offshore companies? Question 2: Where did the money come from and who controls it?
For those shrill Qadiani Ahmadiyya bloggers always shrieking at ‘mullahs’, here is your mullah for you. Illiterate, unaware of theology, can barely speak in public, full of gaffes and hoarding your money for his family.
And yet, to you, he is God’s representative on earth. I actually feel so sorry for you and wish you would wake up to the exploitation. If there was any time to do so, this is it.
Sahibzada Yaqub Ali Khan (Foreign Minister of Pakistan) announced that there were 328 officers in the Pakistani military
Yaqub Ali Khan was brought in to the Zia administration as Foreign Minister in 1982 when Agha Shahi was departed from PresidentZia-ul-Haq‘s cabinet. He was appointed Foreign Minister in the conservative-aligned government but Yaqub maintained his composure and his Western wit in the Zia administration. Nevertheless, on 18 February 1987, the Daily Jhang of Rawalpindi published a report which indicated that there were 328 Ahmadi officers in the Pakistani military in 1987 (see Bashir Ahmad, “Ahmadiyya, British-Jewish connections”,1994, see pages 411-412).
There seems to be an Ahmadi who was a Lieutenant General in the Army in 1987, his name is unknown. There were 4 additional generals, which is very odd. There were an additional 88 Colonel’s who were Ahmadi. 156 Majors and 77 captain’s. It should be remembered, that back in 1975, Bhutto had stopped Ahmadi’s from progressing pass the rank of Major and reassigned many Ahmadi’s and thus force them to quit.
Zia’s first speech on 7-5-1977, wherein he said that only Allah can decide as to who is a Muslim
Zia ul Haq’s first ever speech on Pakistani-national-television (and radio) as the leader of Pakistan, he claims that only Allah can decided as to who is a Muslim, no assembly and no country could ever decide that. This seems to be a sign that he was sympathizing with Ahmadi’s and was working with Ahmadi’s in his new government. We have been told by Ahmadi’s that by 1975, Bhutto was restricting the advancement of Ahmadi officer’s in all branches of the Pakistani military. This seems to have struck a nerve with the Khalifa. Zia immediately changed this policy, in fact, he hired a Lahori-Ahmadi and re-instated his rank of General, his name was Major General Abdullah Saeed Khan.
Intro Operation Fair Play was the code name for the 5 July 1977 coup by Pakistan Chief of Army Staff General Muhammad Zia-ul-Haq, overthrowing the government of Prime Minister Zulfikar Ali Bhutto. The coup itself was bloodless, and was preceded by social unrest and political conflict between the ruling leftist Pakistan Peoples Party government of Bhutto, and the right-wing Islamist opposition Pakistan National Alliance which accused Bhutto of rigging the 1977 general elections. In announcing the coup, Zia promised “free and fair elections” within 90 days, but these were repeatedly postponed on the excuse of accountability and it was not until 1985 that (“party-less”) general elections were held. Zia himself stayed in power for eleven years until his death in a plane crash. It is rumored that ALL Ahmadi Generals were involved in this coup. There names are Rahimuddin Khan, Sarwar khan, K M Arif, Akhter Reman Khan, General Mohammad Iqbal Khan, Ghulam Jilani Khan, Abdul Saeed and few more army officers. Lt Gen Chishti, Maj. Gen. Riaz Mahmood, Gen. Khalid Mahmood Arif are some others. Gen Zia installed provincial Martial Law administrators too: Lt Gen Jehanzeb Arbab in Sindh, Gen Iqbal Khan in Punjab, Gen Abdullah Saeed in Balochistan, and Gen Sawar Khan in the erstwhile North West Frontier Province (NWFP).
The list of Ahmadi officers was published in the daily Azad of May 9th, 1950. General Nazir Ahmad, yet another Ahmadi General, is said to have tried to stage a coup, he was a relative of Zafrullah Khan.