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 |
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DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, India |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, India |
BAHADUR LAI JAIN | India |
SAURABH BAHADURIAL JAIN | India |
SANDIP JAIN | India |
VANMALA BAHDURIAL JAIN | India |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, India |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, India |
SACHIN CHHABILDAS SHETH | India |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, India |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, India |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, India |
DEVIDAS NARAINDAS BUDHRANI | United Arab Emirates, India |
VANDANA MANOJ ADVANI | United Arab Emirates, India |
ARUN ASHOK LAKHANI | United Arab Emirates, India |
KRISHNAN SUBRAMANIAM | United Arab Emirates, India |
GITA SIMOES | India |
RADHIKA SIMOES | India |
SHASHIKANT PANDURANG JADHAV | United Arab Emirates, India |
BAIDYANATH MAHTO | United Arab Emirates, India |
MOIZ AKBAR VAHANVATY | United Arab Emirates, India |
BALMIKI BHAUGAV PATEL | United Arab Emirates, India |
MOIZ AKBAR VAHANVATY | United Arab Emirates, India |
SUNNY VARKEY | United Arab Emirates, India |
MIHEER MADHUKAR CHINAI | India |
SURABHI PRABHAKAR | United Arab Emirates, India |
SMITA PRABHAKAR | United Arab Emirates, India |
RAMESH PRABHAKAR | United Arab Emirates, India |
BHARAT RAMESHCHANDRA BHATIA | United Arab Emirates, India |
SMITA PRABHAKAR | United Arab Emirates, India |
RAMESH PRABHAKAR | United Arab Emirates, India |
RAMESH PRABHAKAR | United Arab Emirates, India |
SMITA PRABHAKAR | United Arab Emirates, India |
SMITA PRABHAKAR | United Arab Emirates, India |
RAMESH PRABHAKAR | United Arab Emirates, India |
MANI VANNAN SHANMUGAVEL | United Arab Emirates, India |
ALAN SYDNEY PINTO | United Arab Emirates, India |
UMESH NAMDEV POWAR | United Arab Emirates, India |
SMITA VAIDYANATHAN | United Arab Emirates, India |
IYER VAIDYANATHAN NARAYAN | United Arab Emirates, India |
ARVIND SARIN | India |
IYER VAIDYANATHAN NARAYAN | United Arab Emirates, India |
SMITA VAIDYANATHAN | United Arab Emirates, India |
MATHEW THOMAS GIGI | United Arab Emirates, India |
DARUWALA PERCY FIRDAUS | United Arab Emirates, India |
GAURI SHANKER PALRIWALA | India |
VASUDEV VIKRAM DATTARAJ SALGAOCAR | India |
UTPAL HEMENDRA SHETH | India |
CASSANDRA MARY LOBO | United Arab Emirates, India |
RAMAPATI SINGHANIA | United Arab Emirates, India |
UDAYKUMAR CHAGANLAL JAIN | India |
SURESH PHULWANI | United Arab Emirates, India |
BAPSI ADI RABADI | India |
ALOK RAVIMDRA BHATNAGAR | United Arab Emirates, India |
KUBER SETH | India |
NIYOGI NATUBHAI PATEL | India |
KRISHNAN SUBRAMANIAM | United Arab Emirates, India |
PRASAD MANOJ | United Arab Emirates, India |
MANISH KUMAR SINHA | United Arab Emirates, India |
ALAGU SHANMUGAM VIJAYKUMAR | India |
HARMEET SINGH | United Arab Emirates, India |
AMRISH KAMBOJ | United Arab Emirates, India |
SATYA VENKATA SUBBARAO SIREESH PANGALURI | United Kingdom, India |
SRI NAGA SURYA GAYATRI NIDUMOLU | United Kingdom, India |
SAKTI PADA BHATTACHARYA | Brazil, India |
SAKTI PADA BHATTACHARYA | Brazil, India |
KISHORE VITHALDAS | India, South Africa |
ASHOK GOKAL | India, South Africa |
AJAY AJIT PETER KERKAR | United Kingdom, India |
REAZ UDDIN MAHMOUD | Germany, India |
AMRTILAL BAPULAL THAKKAR | India, Kuwait |
AJAY AJIT PETER KERKAR | United Kingdom, India |
NARAINDAS PARMANAND KIRPALANI | India, Nigeria |
GOPI NARAINDAS KIRPALANI | India, Nigeria |
MURUGAPPAN ALAGAPPAN | United Kingdom, India |
MANRAJ SINGH BINDRA | United Arab Emirates, Australia, India |
PRAMOD GEMAWAT | India, Liberia |
TANUJ BERRY | United Kingdom, India |
TANUJ BERRY | United Kingdom, India |
AKASH BHANDARI | India, South Africa |
AJIT DAMON GUNEWARDENE | India, Sri Lanka |
CHANDANI ANOMA GUNEWARDENE | India, Sri Lanka |
MINAL DINESH VAZIRANI | India, United States |
SUNIL RAJEN SHAH | United Kingdom, India |
KARAN SINGH CHADHA | United Kingdom, India |
VIPAN KUMA SHARMA | India, Singapore |
TIMOTHY JAMES DOURO HOARE | United Kingdom, India |
MOHAMMED SUHAIL ABBAS GOKAL | United Arab Emirates, United Kingdom, India |
JYOTI KHEMLANI | Hong Kong, India |
MINAL DINESH VAZIRANI | India, United States |
SUNAYANA MAHENDRA MEHTA | India, Uganda |
ADVANI KUMARI KUMAR | India, Pakistan |
SHASHI KISCHINDHAND DASWANI | India, Nigeria |
KIRAN SHASHI DASWANI | India, Nigeria |
MINAL DINESH VAZIRANI | India, United States |
YASHVINA PARUJANWALA | Canada, India |
BEHRAM KEKI DIVECHA | India, Oman |
SUNIL KUMAR SEHGAL | United Kingdom, India |
DHURVENDRA PAKASH GOEL | United Kingdom, India |
AMIT GUPTA | United Arab Emirates, Australia, India |
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