The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Officer | Linked to |
---|---|
CHANDRA SHEKHAR MANMOHAN LODHA | India, Luxembourg |
AJAY AJIT PETER KERKAR | United Kingdom, India |
AJAY AJIT PETER KERKAR | United Kingdom, India |
RADHE SHAM CHELLARAM | Hong Kong, India |
LALIT CHATRU WADHWANI | India, Nigeria |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
RAMNIKLAL M D SHAH | India, Kenya |
SHARAD AGARWAL | United Arab Emirates, Grenada, India |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
VIKASH GUPTA | United Kingdom, India |
RAJAT SHARMA | United Kingdom, India |
RAJKANAYOMAL CHUGANI | India, Sint Maarten (Dutch part) |
ISRANI KARAN GURMUKHDAS | United Arab Emirates, United Kingdom, India |
RATILAL MULJI VAJA PATANI | India, Kenya |
ALOK REJESH NANAVATY | Hong Kong, India |
ARTI SANJAY PANDYA | United Arab Emirates, United Kingdom, India |
SANJAY RAJNIKANT PANDYA | United Arab Emirates, United Kingdom, India |
AMRITLAL BAPULAL THAKKAR | India, Kuwait |
PRAVEEN RAMARAO CHALLA | United Kingdom, India |
PRAVEEN RAMARAO CHALLA | United Kingdom, India |
SUNIL RAJEN SHAH | United Kingdom, India |
SHARMISTA SHAH | United Kingdom, India |
GAYATRI SHAH | United Kingdom, India |
GAYATRI SHAH | United Kingdom, India |
SUNIL RAJEN SHAH | United Kingdom, India |
SHARMISTA SHAH | United Kingdom, India |
KARAN SINGH CHADHA | United Kingdom, India |
ALOK SAMA | United Kingdom, India |
MAYA SAMA | United Kingdom, India |
KALPNA SAKSENA | United Kingdom, India |
HARISH NARINDER SALVE | United Kingdom, India |
ANNABEL ANAND MEHTA | United Kingdom, India |
KARAN SINGH CHADHA | United Kingdom, India |
ALOK SAMA | United Kingdom, India |
MAYA SAMA | United Kingdom, India |
RINKU AMIPKUMAR PATEL | India, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
RAJAT KHURANA | India, Portugal |
MANJIT DALE | United Kingdom, India |
SALEH A.O. AL OMAIR | India, Saudi Arabia |
CHANDROO RADHAKISHANI KEWALRAMANI | India, Singapore |
CHANDROO RADHAKISHANI KEWALRAMANI | India, Singapore |
CHANDROO RADHAKISHANI KEWALRAMANI | India, Singapore |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
SOUMIK BANDYOPADHYAY | India, Saudi Arabia |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
MONICA BURMAN | United Arab Emirates, United Kingdom, India |
MONICA BURMAN | United Arab Emirates, United Kingdom, India |
MONICA BURMAN | United Arab Emirates, United Kingdom, India |
MONICA BURMAN | United Arab Emirates, United Kingdom, India |
SAURABH SHUKUL | India, Singapore |
GAURAV SHUKUL | India, Singapore |
SHASHI KISCHINDHAND DASWANI | India, Nigeria |
SHASHI KISCHINDHAND DASWANI | India, Nigeria |
SHASHI KISCHINDHAND DASWANI | India, Nigeria |
RAM KAUR SINGH SETHI | India, Kuwait |
AURDAMAN KAUR SETHI | India, Kuwait |
SHOLEEN TARIQ CARRIMJEE | United Arab Emirates, United Kingdom, India |
SUNIL KUMAR SEHGAL | United Kingdom, India |
ANIL BHARTI SEHGAL | United Kingdom, India |
VASSANT KARIA | United Kingdom, India |
VASSANT KARIA | United Kingdom, India |
VASSANT KARIA | United Kingdom, India |
VASSANT KARIA | United Kingdom, India |
VASSANT KARIA | United Kingdom, India |
DIPTI DHINGRA | United Arab Emirates, United Kingdom, India |
DIPTI DHINGRA | United Arab Emirates, United Kingdom, India |
DIPTI DHINGRA | United Arab Emirates, United Kingdom, India |
KAMAL HASSANAD BHATIA | United Arab Emirates, United Kingdom, India |
NIMRATA AROON DALAMAL | United Arab Emirates, India, Singapore |
CHETAN ASHOK GOKAL | United Arab Emirates, India, Portugal |
CHETAN ASHOK GOKAL | United Arab Emirates, India, Portugal |
SHYAM SUNDER BHARTIA | India, Singapore |
SHYAM SUNDER BHARTIA | India, Singapore |
SHYAM SUNDER BHARTIA | India, Singapore |
SHYAM SUNDER BHARTIA | India, Singapore |
SANDEEP VYAS | United Kingdom, India |
SHOLEEN TARIQ CARRIMJEE | United Arab Emirates, United Kingdom, India |
URVASHI HARENDRA PATEL | United Kingdom, India |
BHARATKUMAR RAOJIBHAI PATEL | India, Kenya |
BHARATKUMAR RAOJIBHAI PATEL | India, Kenya |
HARDEEP SINGH | United Kingdom, India |
ANITA SINGH | United Kingdom, India |
ASWANI MUKESH KUMAR | India, Poland |
DEVENDRA KUMAR SAINI | India, Poland |
MOHIT ARORA | Brazil, India |
URVASHI HEGDE | United Kingdom, India |
RICHARD CAMERON MACLELLAN | United Kingdom, India, Monaco |
RICHARD CAMERON MACLELLAN | United Kingdom, India, Monaco |
RICHARD CAMERON MACLELLAN | United Kingdom, India, Monaco |
RICHARD CAMERON MACLELLAN | United Kingdom, India, Monaco |
AMEET MADHUSADAN GHEEWALA | United Kingdom, India, Kenya |
SHAM LOKUMAL CHELLARAM | United Kingdom, Hong Kong, India |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more