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 |
---|---|
MAHENDRA S SHAH | United Kingdom, Kenya |
SHAHSHILKANT SHAMJI | United Kingdom, Kenya |
DALICHAND SHAMJI | United Kingdom, Kenya |
BHUPENDRA SHAMJI | United Kingdom, Kenya |
SEJAL SHAH | United Kingdom, Kenya |
RUPAL SHAH | United Kingdom, Kenya |
MAHENDRA S SHAH | United Kingdom, Kenya |
SHAHSHILKANT SHAMJI | United Kingdom, Kenya |
DALICHAND SHAMJI | United Kingdom, Kenya |
BHUPENDRA SHAMJI | United Kingdom, Kenya |
DALICHAND SHAMJI | United Kingdom, Kenya |
BHUPENDRA SHAMJI | United Kingdom, Kenya |
SHAHSHILKANT SHAMJI | United Kingdom, Kenya |
MAHENDRA S SHAH | United Kingdom, Kenya |
RAMNIKLAL M D SHAH | India, Kenya |
SUSHILA R M SHAH | United Kingdom, Kenya |
CHARANJIT SINGH BAINS | United Kingdom, Kenya |
ANJU MOHANLAL DHARAMSHI SHAH | Cayman Islands, Kenya |
MUKESH SHAH | United Kingdom, Kenya |
UMANG PATEL | United Kingdom, Kenya |
FAIKA AMREEN CHIRAGDIN | United Kingdom, Kenya |
KIRANKUMAR CHHOTALAL MALDE | United Kingdom, Kenya |
BHARTI KIRANKUMAR MALDE | United Kingdom, Kenya |
RENUKA RAMESH KUMAR MANUBHAI PATEL | United Kingdom, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
RATILAL MULJI VAJA PATANI | India, Kenya |
FAGOON MOTICHAND SHAH | United Kingdom, Kenya |
KIRAN SHAH | United Kingdom, Kenya |
HITESH RATILAL MULJI PATANI | United Kingdom, Kenya |
GEOFFREY CHRISTOPHER DAVID GROOM | United Kingdom, Kenya |
KANTI DEVCHAND KARMAN SHAH | United Kingdom, Kenya |
SANJAY PRAVINLAL PRABHUDAS CHANDI | United Kingdom, Kenya |
FAZLE ABBAS VIRJI | United Arab Emirates, United Kingdom, Kenya |
RINKU AMIPKUMAR PATEL | India, Kenya |
NISHIT NAVIN HARIA | United Kingdom, Kenya |
NAVIN RAICHAND HARIA | United Kingdom, Kenya |
DAMYANTI SHAH | United Kingdom, Kenya |
RAMESH BHAGWANJI SHAH | United Kingdom, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
RENUKA RAMESH KUMAR MANUBHAI PATEL | United Kingdom, Kenya |
ANJU MOHANLAL DHARAMSHI SHAH | Cayman Islands, Kenya |
KARIM JAMAL ALIBHAI | Kenya, United States |
MOHAMED ALIMOHAMED HAJI OMAR | United Kingdom, Kenya |
ANDREINA IVALDI | Italy, Kenya |
NAVIN RAICHAND HARIA | United Kingdom, Kenya |
NISHIT NAVIN HARIA | United Kingdom, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
BHANUMATI SOBHAG SHAH | United Kingdom, Kenya |
NIRMALA NAVIN HARIA | United Kingdom, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
NARENDRA PATEL | United Kingdom, Kenya |
RAMESHKUMAR MANUBHAI PATEL | India, Kenya |
RENUKA RAMESH KUMAR MANUBHAI PATEL | United Kingdom, Kenya |
DEV MUKUND PATEL | United Kingdom, Kenya |
KALPANA PATEL | United Kingdom, Kenya |
RAMESH BHAGWANJI SHAH | United Kingdom, Kenya |
DAMYANTI SHAH | United Kingdom, Kenya |
BABUBHAI MADHWANI | United Kingdom, Kenya |
DIPAL BIPIN SHAH | United Kingdom, Kenya |
MIHIR AMRATLAL LAKHAMSHI SHAH | United Kingdom, Kenya |
TARUNA GUPTA | Cyprus, Kenya |
HITESH SHANTILAL SHAH | United Kingdom, Kenya |
JOHN HARRY BUCKLE | United Kingdom, Kenya |
GIANFRANCO BONOMETTI | Kenya, United States |
BHARATKUMAR RAOJIBHAI PATEL | India, Kenya |
UMANG PATEL | United Kingdom, Kenya |
UMANG PATEL | United Kingdom, Kenya |
BHARATKUMAR RAOJIBHAI PATEL | India, Kenya |
VIJAI KANWLE MAINI | United Kingdom, Kenya |
CAROL JAYNE MANJI | United Kingdom, Kenya |
SUNILCHANDRA VAGHJI SHAH | Kenya, South Korea |
AFSHAN JABEEN CHAUDHRY | United Arab Emirates, United Kingdom, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
AFSHAN JABEEN CHAUDHRY | United Arab Emirates, United Kingdom, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
GHAZALA NASREEN PERERA | United Arab Emirates, Ireland, Kenya |
AFSHAN JABEEN CHAUDHRY | United Arab Emirates, United Kingdom, Kenya |
BHAVIK AMIN | United Kingdom, Ireland, Kenya |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
AMEET MADHUSADAN GHEEWALA | United Kingdom, India, Kenya |
CHIMANLAL KACHRA SHAH | United Kingdom, Kenya, Tanzania |
KIRAN ZAVERCHAND SHAH | United Kingdom, Kenya, Panama |
DHANJI HANSRAJ HIRJI CHANDARIA | United Kingdom, India, Kenya |
CHIMANLAL KACHRA SHAH | United Kingdom, Kenya, Tanzania |
MEETA ANADKAT | United Kingdom, Kenya, Malawi |
HITESH NATWARLAL ANADKAT | United Kingdom, Kenya, Malawi |
SHILLABEN SUNILCHANDRA SHAH | United Kingdom, Kenya, Uganda |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
RAYHAN GUYAN PERERA | Ireland, Kenya, Singapore |
SHIRAN RYAN PERERA | Canada, Ireland, Kenya |
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