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 |
---|---|
Shreyans Sankhwal | India, Kuwait |
Radhe Shyam Saraf | Hong Kong, India |
Saurabh Pradipkumar Dhoot | United Kingdom, India |
Lalit Goyal | India, Singapore |
Cyrus K Vandrevala | United Kingdom, India |
Priya Hiranandani | United Kingdom, India |
Kirti Shrivastava | India, Netherlands |
Songbird Limited | Guernsey, India |
Sheetal Shrikant Agarwal | Hong Kong, India |
Cyrus K Vandrevala | United Kingdom, India |
Roy Joseph Rodrigues | India, United States |
Lalit Goyal | India, Singapore |
Narendra Lakhi Chulani | India, Nigeria |
Vijay Ramchand Sadhwani Mirpuri | Spain, India |
Roger Pillai | United Kingdom, India |
Songbird Limited | Guernsey, India |
Aditya Rajesh Gandhi | United Arab Emirates, Belgium, India |
Adarsh Malhotra | India, Pakistan |
Mahinder Kumar Malhotra | United Arab Emirates, India, Pakistan |
Narendrakumar Raval | India, Kenya |
Maimoona Zakaria Bawany | United Arab Emirates, India, Pakistan |
Irshad Ahmed | India, Saudi Arabia |
Radhe Shyam Saraf | Hong Kong, India |
Harry Thakurdas Thadani | India, Nigeria |
Songbird Limited | Guernsey, India |
Sunil Sunderdas Vaswani | United Arab Emirates, United Kingdom, India |
Kishore Kumar Nathumal Hemlani | India, Philippines |
Prashant Jhawar | United Kingdom, India |
RASHNA FALI PRESS | India, Uzbekistan |
Maya Mohandas Chugani | Gibraltar, India, Pakistan |
Mohan Lal Jethanand Chugani | Gibraltar, India, Pakistan |
Nisha Manu Chugani | United Kingdom, Gibraltar, India |
Kishore Mohandas Samtani (Settlor) | China, Hong Kong, India |
Bindu Deepak Bakshani | India, Sri Lanka, Nigeria |
Mita Ashok Shah | United Kingdom, India, Kenya |
Bindu Deepak Bakshani | India, Sri Lanka, Nigeria |
Neeta Thakurdas Thadani | India, Nigeria, Pakistan |
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