| Data From |
|---|
| KUNDAN RAITAL PATEL | Panama Papers |
| Stuart Paterson Milne | Panama Papers |
| Vishlav Bahadur | Panama Papers |
| PALLONJI SHAPOORJI MISTY | Panama Papers |
| PATSY MISTY | Panama Papers |
| ASHOK MATHUR | Panama Papers |
| DONALD M URSINI & SANDRA L URSINI JT TEN | Panama Papers |
| ASHOK MATHUR | Panama Papers |
| MINERVA NOMINEES LIMITED | Panama Papers |
| PRADEEP KAUSHIKRAY BUCH | Panama Papers |
Mrs. Vilasini V. Ghotage
| Panama Papers |
| Mr. Prasanna V. Ghotage | Panama Papers |
| Mrs. Neha P. Ghotage | Panama Papers |
| VOLAM BHASKAR RAO | Panama Papers |
| Praman Naik | Panama Papers |
| Ashok Kumar Kirtilal Bhansali | Panama Papers |
| AANAND MEHENDROO | Panama Papers |
| Dr Jehangir S Sorabjee | Panama Papers |
| Meghashyam Rao SALANKE | Panama Papers |
| PREETAM BOTHRA | Panama Papers |
| PRADIP KUMAR BOTHRA | Panama Papers |
| KRITIN BOTHRA | Panama Papers |
| Mrs Sushila Velji Bhoja Patel | Panama Papers |
| Mr. Bokstar Kurkalang | Panama Papers |
| CHINANAMARUTHU SHANMUGA SUNDARAPANDIAN | Panama Papers |
| THE BEARER | Panama Papers |
| Amrita JHAVERI | Panama Papers |
| Taru Kanwar | Panama Papers |
| Calleis Inrastructure Private Limited | Panama Papers |
| Calleis Infrastructure Private Limited | Panama Papers |
| Jagdish Chunilal Sheth | Panama Papers |
| GOPAL ANAND | Panama Papers |
| BINANI CEMENT LIMITED | Panama Papers |
| Mr. Bokstar Kurkalang | Panama Papers |
| Sanjay Bhaskar | Panama Papers |
| PIRWANI ABDUL KADAR KASAMBHAI | Panama Papers |
| Anurag Intex (Chem) Private Limited | Panama Papers |
| RAMESH RADHAKRISHNAN | Panama Papers |
| Atul Bharat Kumar JHAVERI | Panama Papers |
| RAJANYA ADITYA RAVASIA | Panama Papers |
| VIKRAM NAIK | Panama Papers |
| KARAN JAIN | Panama Papers |
| KARISHMA JAIN | Panama Papers |
| RESHMI ROHIT JAIN | Panama Papers |
| Ramesh Radhakrishnan | Panama Papers |
| Onkar Kanwar | Panama Papers |
| Onkar Kanwar | Panama Papers |
| BINANI CEMENT LIMITED | Panama Papers |
| PREMJI VELJI DHANANI | Panama Papers |
| CHHOTUMATI CHIMANBHAI PATEL | Panama Papers |
| Nazir Sayed Abdul Rehman | Panama Papers |
| Mr. Hemant Thakorbhai Malvia | Panama Papers |
| MULLICK, Sundhir | Panama Papers |
| MAHMED SALIM ADAM PANCHBHAYA | Panama Papers |
| Modani Ballabh | Panama Papers |
| SHAKTI CHROME LIMITED | Panama Papers |
| RAJ KUMAR SATIA | Panama Papers |
| YASHESH BHARWADA | Panama Papers |
| NIKESH SINHA | Panama Papers |
| Hemant Thakorbhai MALVIA | Panama Papers |
| Gautam Seengal | Panama Papers |
| Suresh Kumar Seengal | Panama Papers |
| NIRLON POWERCEM LIMITED | Panama Papers |
| NIKESH SINHA | Panama Papers |
| RADHAKRISHNAN, Alvarappan | Panama Papers |
| SYLVIA FAY BHATIA | Panama Papers |
| Sylvia Fay BHATIA | Panama Papers |
| RADHAKRISHNAN Alvarappan | Panama Papers |
| LALIT KANAKRAJ BAFNA | Panama Papers |
| Mr.Jagpreet Singh Lamba | Panama Papers |
| SUJEN CHANDRAVADAN SHAN | Panama Papers |
| JAGDIP SINGH | Panama Papers |
| Samir Yamdagni | Panama Papers |
| BAMPAL SUNITA | Panama Papers |
| Mrs. Madhulika Tiwari | Panama Papers |
| Chen Shi Zhou | Panama Papers |
| ADAM SMITH ASSOCIATES PVT LTD. | Panama Papers |
| Rahnl Saglal | Panama Papers |
| Nand Kumar Kurup | Panama Papers |
| Sateesh Kumar CHANDA | Panama Papers |
| Mr. Nahar Pinkesh | Panama Papers |
| SHAMIK HARILAL SENGHANI | Panama Papers |
| PREETAM BOTHRA | Panama Papers |
| Sundeep Gummadi | Panama Papers |
| VIJAY ATAWANE | Panama Papers |
| SURENDER KUMAR GOEL | Panama Papers |
| Punett Tejpal Singh | Panama Papers |
| RAVI MATHUR | Panama Papers |
| KAPIL SAIN GOEL | Panama Papers |
| RANJEEV KUMAR DAHUJA | Panama Papers |
| Praveen Kumar | Panama Papers |
| VLCC HEALTH CARE LIMITED | Panama Papers |
| Nina Rao | Panama Papers |
| RAVI MATHUR | Panama Papers |
| Dhiraj Sarna | Panama Papers |
| Devesh Bahl | Panama Papers |
| PANJABI Purushotamdas Asumal | Panama Papers |
| Mr. Rakesh Kumar Sethi | Panama Papers |
| Less Shylla | Panama Papers |
| GANDHI HARESHKUMAR DWARAKADAS | Panama Papers |
| DEVALLA KARUNAKAR REDDY | Panama Papers |
| PARAKH PRAKASH | Panama Papers |
| Chopra Prerna | Panama Papers |
| Chopra Gaurav Kumar | Panama Papers |
| Chopra Sushila Devi | Panama Papers |
| Behroze Zavareh Poonawalla | Panama Papers |
| Zavareh Soli Poonawalla | Panama Papers |
| Simone Zavaray Poonawalla | Panama Papers |
| Delna Zavaray Poonawalla | Panama Papers |
| Pia Singh | Panama Papers |
| Indira Kushal Pal Singh | Panama Papers |
| Kushal Pal Singh | Panama Papers |
| ndira Kushal Pal Singh | Panama Papers |
| Rajiv Singh | Panama Papers |
| Savitri Devi Singh | Panama Papers |
| Anushka Singh | Panama Papers |
| Kavita Singh | Panama Papers |
| RAJESH KUMAR GUPTA | Panama Papers |
| THE BEARER | Panama Papers |
| Pia Singh | Panama Papers |
| Pia Singh re Tara Singh Sarna | Panama Papers |
| Kundan Ratilal Patel | Panama Papers |
| MOHAN THADANI | Panama Papers |
| Jayant Nanda | Panama Papers |
| AMIT CHOPRA | Panama Papers |
| SAMARESH CHAKRABARTI | Panama Papers |
| CARNOUSTIE MANAGEMENT PVT. LTD. | Panama Papers |
| SHARMA ASHUTOSH | Panama Papers |
| Sweta GUPTA | Panama Papers |
| KEKOO SOLI SETHNA | Panama Papers |
| MR VENKATACHALAM | Panama Papers |
| PRADEEP KAUSHIKRAY BUCH | Panama Papers |
| YOGESH RATILAL GANDHI | Panama Papers |
| Mr Jamaludeen Mohamed Irfan | Panama Papers |
| Aravind Umapathy Sokke | Panama Papers |
| Mr. Vivek JAIN | Panama Papers |
| BINANI CEMENT LIMITED | Panama Papers |
| BINANI CEMENT LIMITED | Panama Papers |
| THANGAMANI ELANGOVAN | Panama Papers |
| MILI SEN | Panama Papers |
| ASHOK BAHECHARBHAI PATEL | Panama Papers |
| KARISHMA JAIN | Panama Papers |
| KARAN JAIN | Panama Papers |
| RESHMI ROHIT JAIN | Panama Papers |
| PRAKASH PITAMBER PUNJABI | Panama Papers |
| SANTOSH TANDON | Panama Papers |
| MEHTA RAHUL RAJENGRAKUMAR | Panama Papers |
| BHARMAL LODHA | Panama Papers |
| THE BEARER | Panama Papers |
| MR. MEHTA RAHUL RAJENDRAKUMAR | Panama Papers |
| DARAB BOMANJI DUBASH | Panama Papers |
| ARSHAD YUSUF WAHEDNA | Panama Papers |
| SUSHMITA AJIT UTTAMCHANDANI | Panama Papers |
| AJIT GORDHANDAS UTTAMCHANDANI | Panama Papers |
| KHIYANI, JITENDRA | Panama Papers |
| Jogayak CHATTERJEE | Panama Papers |
| SHARMA, Jayant | Panama Papers |
| Anil DUGYALA | Panama Papers |
| Mr. Mehta Rahul Rajendrakumar | Panama Papers |
| Mehta Rahul Rajendrakumar | Panama Papers |
| BINANI CEMENT LIMITED | Panama Papers |
| DHARMENDRA RAJARAM UPADHYAY | Panama Papers |
| BIOPLUS LIFE SCIENCES PVT LTD | Panama Papers |
| UPMA CHAUHAN | Panama Papers |
| Sarah Muchhala | Panama Papers |
| Shabbir Muchhala | Panama Papers |
| MR. ASHOK KUMAR MALHOTRA | Panama Papers |
| JOHN M FOSE & MILDRED C FOSE JT TEN | Panama Papers |
| VOLAM BHASKAR RAO | Panama Papers |
| PANCHALI KUMAR | Panama Papers |
| ANIL VASSUDEVA SALGAOCAR | Panama Papers |
| MRS. TARA KEJRIWAL | Panama Papers |
| MRS. UTTARA KEJRIWAL | Panama Papers |
| MR. ANURAG KEJRIWAL | Panama Papers |
| Milan Shashikant Morjaria | Panama Papers |
| CHHOTUMATI CHIMANBHAI | Panama Papers |
| BINANI CEMENT LIMITED | Panama Papers |
| PARAM AJAY MEHTA | Panama Papers |
| Earce Clifford Kharsyntiew | Panama Papers |
| Less Shylla | Panama Papers |
| GURSHARAN SINGH GUPTA | Panama Papers |
| RAJIV KUMAR | Panama Papers |
| VOLAM BHASKAR RAO | Panama Papers |
| JAYA KUMAR BHAVANASI | Panama Papers |
| TARUN HIRU ADVANI | Panama Papers |
| SUMEET KUMAR JAIN SHANTHILAL | Panama Papers |
| SHURJO KUMAR SEN | Panama Papers |
| BHAVANASI JAYA KUMAR | Panama Papers |
| Santokh Singh | Panama Papers |
| MAQSOOD AHMED ALI | Panama Papers |
| VENKATACHALAM GEDUPUDI | Panama Papers |
| SATISH MODI | Panama Papers |
| Mrs. Ankita SEHGAL | Panama Papers |
| Mr. Nimitt RAI TIWARI | Panama Papers |
| Nahar PINKESH | Panama Papers |
| JAYA KUMAR BHAVANASI | Panama Papers |
| David Home | Panama Papers |
| DARAB DUBASH | Panama Papers |
| Tomaz HLADNIK | Panama Papers |
| Lokesh Sharma | Panama Papers |
| CONSOLIDATED CORPORATION | Panama Papers |
| MR LAXMI NIWAS JHUNJHUNWALA | Panama Papers |
| MRS. PRIVANKA JHUNJHUNWALA | Panama Papers |
| MR MEHTA RAHUL RAJENDRAKUMAR | Panama Papers |
| SUNIL JAMNADAS MUNDHRA | Panama Papers |
| JITENDRA KHIYANI | Panama Papers |
| Anurag KEJRIWAL | Panama Papers |
| Uttara KEJRIWAL | Panama Papers |
| Tara KEJRIWAL | Panama Papers |
| INFINITY INDIA ADVISORS PVT. LTD. | Panama Papers |
| RAJNISH RAVISH PURI | Panama Papers |
| ADITYA SUDAN | Panama Papers |
| Mr. Dilip Pratham KAMKHALIA | Panama Papers |
| Mr. Kamkhalia DILIP PRATHAM | Panama Papers |
| RAJU RADHAKRISHNA SHETE | Panama Papers |
| MRS. RITA JHUNJHUNWALA | Panama Papers |
| MRS. MANI DEVI JHUNJHUNWALA | Panama Papers |
| MRS. PRIYANKA JHUNJHUNWALA | Panama Papers |
| MR. RIJU JHUNJHUNWALA | Panama Papers |
| MR. RISHABH JHUNJHUNWALA | Panama Papers |
| MR LAXMI NIRWAS JHUNJHUNWALA | Panama Papers |
| MR LAXMI NIWAS JHUNJHUNWALA | Panama Papers |
| MRS. PRIVANKA JHUNJHUNWALA | Panama Papers |
| MR. RAVI JHUNJHUNJWALA | Panama Papers |
| MRS. MANI DVI JHUNJHUNWALA | Panama Papers |
| Harish Narinder Salve | Panama Papers |
| BINANI CEMENT LIMITED | Panama Papers |
| VOLAM BHASKAR RAO | Panama Papers |
| BHAVANASI JAYA KUMAR | Panama Papers |
| JAYA KUMAR BHAVANASI | Panama Papers |
| Deenathayala Pandian Chinnamaruthu | Panama Papers |
| VOLAM BHASKAR RAO | Panama Papers |
| Mr Syed Hussain Ahamed | Panama Papers |
| SHASHANK SINGH | Panama Papers |
| 1,Inc. | Panama Papers |
| VOLAM BHASKAR RAO | Panama Papers |
| BHAVANASI JAYA KUMAR | Panama Papers |
| VOLAM BHASKAR RAO | Panama Papers |
| LOTUS SUSTAINABLE HOLDINGS PTE, LTD | Panama Papers |
| BEHRAM BOMANI DUBASH | Panama Papers |
| HARSHAD RAMNIKLAL MEHTA | Panama Papers |
| MR. & MRS. VIRENDER K MITTAL | Panama Papers |
| BHAVANSI JAYA KUMAR | Panama Papers |
| Volam Bhaskar Rao | Panama Papers |
| JOHNNY MANGLANI | Panama Papers |
| K.K. MODI INVESTMENT & FIN. SER. | Panama Papers |
| TRIMBELSH 'N' SAVAS | Panama Papers |
| Kapil Kumra | Panama Papers |
| JEANNE K FREEMAN | Panama Papers |
| Rihen Harshad Mehta | Panama Papers |
| AARTI RAJNISH PURI | Panama Papers |
| Mrs. Uttara KEJRIWAL | Panama Papers |
| MR. BHANDARI ASHOK RAMDAYALCHAND | Panama Papers |
| ARJUN ANIL SALGAOCAR | Panama Papers |
| ANIL VASSUDEVA SALGAOCAR | Panama Papers |
| Afroze Vimanwala | Panama Papers |
| MR. VAMAN KUMAR | Panama Papers |
| Inder Mohan MALIK | Panama Papers |
| RIHEN HARSHAD MEHTA | Panama Papers |
| SAVITA RAJESH AGARWAL | Panama Papers |
| MANOJ DAYATAS | Panama Papers |
| ARJUN ANIL SALGAOCAR | Panama Papers |
| THE BEARER | Panama Papers |
| VIKRAM BHIKHUBHAI NAIK | Panama Papers |
| VIKRAM BHIKUBHAI NAIK | Panama Papers |
| SAMPATH VENKATACHARI | Panama Papers |
| Marisha Vaid | Panama Papers |
| MULLICK Sudhir | Panama Papers |
| Deenathayalapandian Chinnamaruthu | Panama Papers |
| JAYANTILAL LAKHMAN VARA | Panama Papers |
| BHATIA SYLVIA FAY (name changed, previously known as WALLIN Sylvia Fay) | Panama Papers |
| MR. SANJAY NADGOUDA | Panama Papers |
| Mr. Vaman Kumar | Panama Papers |
| Sumant Gaurishanker Daftary | Panama Papers |
| Vasumati Sumant Daftary | Panama Papers |
| RAJESH SHIVRATAN AGARWAL | Panama Papers |
| Manchana Kameshwar Rao | Panama Papers |
| GAUTAM DINESH RADIA | Panama Papers |
| GAUTAM DINESH RADIA | Panama Papers |
| GAUTAM DINESH RADIA | Panama Papers |
| TEWANI Prakash S | Panama Papers |
| DINESH PARAMESWARAN | Panama Papers |
| PANNADEVI KISHORE VITHALDAS | Panama Papers |
| KISHORE VITHALDAS | Panama Papers |
| Less Shylla | Panama Papers |
| Kavita Kapilashrami | Panama Papers |
| KHURANA Gurpal Singh | Panama Papers |
| Ashok Kumar Mittal | Panama Papers |
| JAI KASSHAP WADHWA | Panama Papers |
| Mr. Philip Palamalki | Panama Papers |
| MRS. RAJ KUSKALIA MEHTA | Panama Papers |
| BHASKARAN PILLAI- MURALEEDHARAN PILLAI | Panama Papers |
| Aziza Ismail Hukkawala | Panama Papers |
| Ismail Umarbhai Hukkawala | Panama Papers |
| Mukunbdhai Manubhai Patel | Panama Papers |
| Mahmed Salim Adam Panchbhaya | Panama Papers |
| Earce Clifford Kharsyntiew | Panama Papers |
| MR. PUNEET PREM KAPUR | Panama Papers |
| MRS. ARTI PUNEET KAPUR | Panama Papers |
| CHINNAMARUTHU SHANMUGA SUNDARAPANDIAN | Panama Papers |
| MOHIT JAIN | Panama Papers |
| AJAY KUMAR MALPANI | Panama Papers |
| Rahdelal Vijay Kumar | Panama Papers |
| Shyam Sunder Beriwala | Panama Papers |
| Bimla Devi Beriwala | Panama Papers |
| Simran Kanwar | Panama Papers |
| Neeraj Singh Kanwar | Panama Papers |
| Simran & Neeraj Kanwar on behalf of Syra Kanwar | Panama Papers |
| Simran & Neeraj Kanwar | Panama Papers |
| Shnran & Neeraj Kanwar | Panama Papers |
| Necraj Singh Kanwar | Panama Papers |
| NIRMALA MURTHY | Panama Papers |
| Simran & Neeraj Kanwar on behalf of Jai Kanwar | Panama Papers |
| SUMEET KUMAR JAIN SHANIHILAL | Panama Papers |
| SUMEET KUMAR JAIN SHANTHILAL | Panama Papers |
| Sanjay Bhaskar | Panama Papers |
| AZTEC HOLDINGS LIMITED | Panama Papers |
| JEETU NANDLAL LALWANI | Panama Papers |
| Mohitkumar Anilkumar Jain | Panama Papers |
| Gayatri Devi Jain | Panama Papers |
| MR. RAJENDRA PATIL | Panama Papers |
| SREEKUMAR BALAKRISHNA PILLAI | Panama Papers |
| PERINGOTTUKARAKARAN MANI SURENDRAN | Panama Papers |
| SAJID SAIFY VARAWALLA | Panama Papers |
| Chotumati Chimanbhai Patel | Panama Papers |
| Mohan Bhalchandra Samant | Panama Papers |
| Vineshkumar Kantilal GUDHKA | Panama Papers |
| JAMES MICHAEL EHRHART | Panama Papers |
| GUPTA RITHIKA | Panama Papers |
| BANDA SIVAPRASAD REDDY | Panama Papers |
| SHAH,NILESH TRIKAMLAL | Panama Papers |
| THOMAS PEEDIAKKAL PARAMBIL MATHEW | Panama Papers |
| Dr.Satyanath prakash Kambil , Mrs. Ashalaiha | Panama Papers |
| Mr. Vinod Ramchandra Jadhav | Panama Papers |
| ILESH MANUBHAI PATEL | Panama Papers |
| MOTURI SRINIVAS PRASAD | Panama Papers |
| PRADEEP PHULCHAND AGARWAL | Panama Papers |
| Vishal Veeru Devgan | Panama Papers |
| NANDAN BIOMATRIX LIMITED | Panama Papers |
| Kenneth Fletcher Ranged | Panama Papers |
| Uday Pratap Singh | Panama Papers |
| Manish Bharat Bhushan Chowdhary | Panama Papers |
| MR MORAN ALL LOHIA | Panama Papers |
| VINESHKUMAR KANTILAL GUDHKA | Panama Papers |
| Kenneth Fletcher Rangad | Panama Papers |
| Kenneth Fletcher Rangad | Panama Papers |
| Ajay Bhagwandas Karani | Panama Papers |
| NANDAN BIOMATRIX LIMITED | Panama Papers |
| DAVE DAVESH | Panama Papers |
| YASHR MARZOOK | Panama Papers |
| PATEL Dhaval Sureshkumar | Panama Papers |
| Shalini Mehra | Panama Papers |
| Ashwani Kumar Mehra | Panama Papers |
| Navin Mehra | Panama Papers |
| Deepak Mehra | Panama Papers |
| Pooja Mehra | Panama Papers |
| Mala Rani Mehra | Panama Papers |
| RICARDO ALVES MARUJO | Panama Papers |
| NARSAPUR MADANMOHAN RAJENDRARAO | Panama Papers |
| SHANKAR DARBARI | Panama Papers |
| RAJA UDAY PRAKASH DARBARI | Panama Papers |
| DAVE DAVESH | Panama Papers |
| HASMUKH DIPCHAND DIPCHAND | Panama Papers |
| MR.MUKESK KUMAR JINDAL | Panama Papers |
| Kanwar PAL | Panama Papers |
| MALLIKA SRINIVASAN | Panama Papers |
| SUSHILA VELJI BHOJA | Panama Papers |
| Anjali Dewan | Panama Papers |
| Mr Chandulal Stephen Soysa | Panama Papers |
| Udit Amin | Panama Papers |
| Malika Amin | Panama Papers |
| TEGUH SANTOSA | Panama Papers |
| Sr. Anwar Mobasher. | Panama Papers |
| Pranav Amin | Panama Papers |
| Kunal Ashok Kashyap | Panama Papers |
| ONKAR KANWAR | Panama Papers |
| Lokesh Sharma | Panama Papers |
| RAJNISH RAVISH PURI | Panama Papers |
| SREEKUMAR BALAKRISHNA PILLAI | Panama Papers |
| HASMUKH DIPCHAND GARDI | Panama Papers |
| Mrs Nilanthi Soysa | Panama Papers |
| Pradeep Kaushikray Buch | Panama Papers |
| Harish Mohnani | Panama Papers |
| Dhurvendra Prakesh Goel | Panama Papers |
| SHYAMA PRASAD MURARKA | Panama Papers |
| Raju Ramesh Grover | Panama Papers |
| RAJU METHARAM DADLANI | Panama Papers |
| Dharam Vir Chugh | Panama Papers |
| Jagpreet Singh Lamba | Panama Papers |
| SHANTILAL VACHHARAJ MEHTA | Panama Papers |
| Shishir Kumar Bajorie | Panama Papers |
| Vishlav Bahadur | Panama Papers |
| DURAB BOMANJI DUBACH | Panama Papers |
| VLCC HEALTH CARE LIMITED(Mukesh Luthra and Sandeep Ahuja) | Panama Papers |
| Mr. Amrendra Kumar | Panama Papers |
| BINANI CEMENT LIMITED | Panama Papers |
| Sean Dexter | Panama Papers |
| RAJESH KUMAR GUPTA | Panama Papers |
| SUJEN CHANDRAVADAN SHAN | Panama Papers |
| PANCHALI KUMAR | Panama Papers |
| BAMPAL SUNITA | Panama Papers |
| Shaunak Amin | Panama Papers |
| Chirayu Amin | Panama Papers |
| Mohan Samant | Panama Papers |
| SANJAY MURARKA | Panama Papers |
| SATISH KUMAR LUGANI | Panama Papers |
| Dinesh JAJODIA | Offshore Leaks |
| MANISHKUMAR GORDHANBHAI SHELADIA | Offshore Leaks |
| Pradeep Ramanarasimha Setty Kare | Offshore Leaks |
| Shivakumar Kurgod Shettar | Offshore Leaks |
| BHARAT PTAMBER PUNJABI | Offshore Leaks |
| RAVISHANKAR VEDAM | Offshore Leaks |
| Narotam Sayal | Offshore Leaks |
| Pushpa Nitinchandra Mithani | Offshore Leaks |
| Rekha Sundru Hiranandani | Offshore Leaks |
| Gautam Modi | Offshore Leaks |
| Reshma Motiram Dadlani | Offshore Leaks |
| Arvind Danabhai Desai | Offshore Leaks |
| Vishal Dadlani | Offshore Leaks |
| Venu Gopal Batchu | Offshore Leaks |
| Rangarajan Ramachandran | Offshore Leaks |
| Amarendra Moreshwar Laud | Offshore Leaks |
| Munukutla Rama Lakshmi | Offshore Leaks |
| DESAI LAXMIKANT YESHWANT | Offshore Leaks |
| H.J. Siwani | Offshore Leaks |
| Gupta Sapna | Offshore Leaks |
| Priya Amelia Durai | Offshore Leaks |
| Kaveesh Nath | Offshore Leaks |
| Ashok Kapur | Offshore Leaks |
| SADEEV SINGH SANDHU | Offshore Leaks |
| Rakesh Kuldip Singh Wadhawan | Offshore Leaks |
| SHASHI RAMNIK TANNA | Offshore Leaks |
| Viral Damodar Bhavani | Offshore Leaks |
| Dharmesh Bhanabhai | Offshore Leaks |
| Ravindra Fotedar | Offshore Leaks |
| Rashmi Kirtilal Mehta and Bhavin Rashmi Mehta | Offshore Leaks |
| Dhaval Dilipbhai Shah | Offshore Leaks |
| Anil Kumar Lakhina | Offshore Leaks |
| SUPRIYA KAPUR | Offshore Leaks |
| Vaidyanathan Srinivasan | Offshore Leaks |
| Karuturi Sai Ramakrishna | Offshore Leaks |
| Ajay Agarwal | Offshore Leaks |
| Kandathil Mammen, Mammen | Offshore Leaks |
| Vinayak Kurugod Shettar | Offshore Leaks |
| Eswara Rao Grandhi | Offshore Leaks |
| Rajni Baheti | Offshore Leaks |
| HEMANT SETHIA | Offshore Leaks |
| KAMAL KISHORE SARDA | Offshore Leaks |
| KETANKUMAR SHANTIKUMAR MEHTA | Offshore Leaks |
| Basu Savita Supratim | Offshore Leaks |
| Pradeep Unni | Offshore Leaks |
| Ashoka Kini Hosdurg | Offshore Leaks |
| Poonam Sethi | Offshore Leaks |
| Murugesan, Sivagurunathan | Offshore Leaks |
| Harvansh Chawla | Offshore Leaks |
| Soniya Kansal | Offshore Leaks |
| RAM PARKASH | Offshore Leaks |
| Ram Parshotam Mittal | Offshore Leaks |
| Nand Lal Gupta | Offshore Leaks |
| Shilpey Grover | Offshore Leaks |
| Jay Praful Kamani | Offshore Leaks |
| Vimal Poddar | Offshore Leaks |
| Prasad, Sathya Sainath | Offshore Leaks |
| SACHIN SURENDRA KARPE & RICHA SAXENA KARPE | Offshore Leaks |
| DAYAL SATRAMDAS SHANI | Offshore Leaks |
| ARUN KUMAR SARAF | Offshore Leaks |
| Kamini Arvind Desai | Offshore Leaks |
| RAKESH KUMAR BHARTIA | Offshore Leaks |
| GUPTA Ramesh Kumar | Offshore Leaks |
| SAROJ SARAF | Offshore Leaks |
| Tumu Anil | Offshore Leaks |
| THAREPARAMBIL PADMANABHAN GOPALAKRISHNAN | Offshore Leaks |
| Abhay Choksi & Sidharth Choksi | Offshore Leaks |
| PURUSHOTHAMAN NARAYANASWAMY | Offshore Leaks |
| Lankalingam MURUGESU | Offshore Leaks |
| Kalpana Moreshwar Laud | Offshore Leaks |
| SUNANDAN KAPUR & SUPRIYA KAPUR | Offshore Leaks |
| Chetan Kumar Mathuradas Sangani | Offshore Leaks |
| Krishan Kumar Ralhan | Offshore Leaks |
| SANDHINI PODDAR | Offshore Leaks |
| Anil Kumar Bhalla | Offshore Leaks |
| Sanjiv Maheshwari | Offshore Leaks |
| Anoop Vrajlal Mehta | Offshore Leaks |
| Nandita Soni | Offshore Leaks |
| Anvita Tantia | Offshore Leaks |
| KUMAR GHANSHAM SAWLANI | Offshore Leaks |
| SHYAM MAHESWARI | Offshore Leaks |
| ASHWIN DEVINENI | Offshore Leaks |
| Jyoti Raichand | Offshore Leaks |
| SUVIGYA JAIN SINGHI | Offshore Leaks |
| VIJAYA SRINIVASAN | Offshore Leaks |
| Manohar Samuel Durai | Offshore Leaks |
| Sanjiv Kanwal Chainani | Offshore Leaks |
| Neesha Sunit Khatau, Panna Sunit Khatau & Reena Sunit Khatau | Offshore Leaks |
| Sundip Ramji Mehta | Offshore Leaks |
| DALAL Malavicka Ramesh | Offshore Leaks |
| NARENDRA DHARMASINH DESAI | Offshore Leaks |
| Point Red Telecom Private Limited | Offshore Leaks |
| Sanjay Vijay Singh Shinde | Offshore Leaks |
| K & K Exports | Offshore Leaks |
| Mudhit Gupta | Offshore Leaks |
| ABDUL AZEEZ SYED | Offshore Leaks |
| Sanjay Goel | Offshore Leaks |
| RAJIV JOHN AGARWAL | Offshore Leaks |
| Ritu Butalia | Offshore Leaks |
| Ravi Harkishen VASWANI, Sangeeta Ravi VASWANI & Janak Harkishan VASWANI as joint | Offshore Leaks |
| KAPIL SARIN | Offshore Leaks |
| Anna Sandhya Kurishingal | Offshore Leaks |
| Priya Paul Lakhanpal | Offshore Leaks |
| Mecca Nisar Ahmed | Offshore Leaks |
| Sendy Lau | Offshore Leaks |
| Ripu Sudan Kundra | Offshore Leaks |
| Karuturi Anitha | Offshore Leaks |
| Baskar Damodar Gokani | Offshore Leaks |
| Bhavin Rashmi Mehta | Offshore Leaks |
| DALAL Ramesh Sitaldas | Offshore Leaks |
| Sara Rizvi | Offshore Leaks |
| Usman Faheed FAYAZ | Offshore Leaks |
| Sanjay Kumar Sultania | Offshore Leaks |
| Anil Maheshwari | Offshore Leaks |
| Parul Deven SARKAR | Offshore Leaks |
| Jitesh Kumar Banthia | Offshore Leaks |
| Vijaykumar RAMAMURTHY | Offshore Leaks |
| SHERGILL SUNIL | Offshore Leaks |
| Neha Kohli | Offshore Leaks |
| Surana Corporation Limited | Offshore Leaks |
| BHATIA PREM | Offshore Leaks |
| Aruna Oswal | Offshore Leaks |
| Vibhuti Amin | Offshore Leaks |
| Deepak Premnarayen | Offshore Leaks |
| Bhavarlal Babulal Jain | Offshore Leaks |
| Kumar Sevantilal Javeri | Offshore Leaks |
| Udit Agrawal | Offshore Leaks |
| Anand Kumar Kanodia | Offshore Leaks |
| SOBHANA SUNIL KUMAR | Offshore Leaks |
| RASESH MANHARKUMAR BHANSALI | Offshore Leaks |
| Anita Agarwal | Offshore Leaks |
| Jayashree Ralhan | Offshore Leaks |
| Elena Shevtsova | Offshore Leaks |
| CHAITANYA NARENDRA DESAI | Offshore Leaks |
| Ambar Timblo | Offshore Leaks |
| SANJEEV KANWAR | Offshore Leaks |
| Kuldip Singh Dhingra | Offshore Leaks |
| Dipankar Saha | Offshore Leaks |
| Kamini Sawhney | Offshore Leaks |
| Ratna Kumar | Offshore Leaks |
| Arvind Viswanathan | Offshore Leaks |
| Sandeep Dhirajlal Dhakan | Offshore Leaks |
| Atul Agarwal & Amita Agarwal | Offshore Leaks |
| NISHA KERPAL SYED | Offshore Leaks |
| Pradeep Wig | Offshore Leaks |
| ADITYA SHROFF and ANANTA SHROFF | Offshore Leaks |
| KESHAV RAMNIK TANNA | Offshore Leaks |
| Rahul Uday Tuljapurkar | Offshore Leaks |
| Lal Thomas Madan | Offshore Leaks |
| Kailash Kumar Tibrewal | Offshore Leaks |
| PRAKASH PITAMBER PUNJABI | Offshore Leaks |
| Rohitashwa Poddar | Offshore Leaks |
| Ajeet Jaintilal | Offshore Leaks |
| Neela Kothari | Offshore Leaks |
| Munesh Khanna | Offshore Leaks |
| Samar Rizvi | Offshore Leaks |
| Kailash Kumar Tibrewal & Chandra Prakash Tibrewal | Offshore Leaks |
| Gayatri Premnarayen Talwar | Offshore Leaks |
| Ashish Choksi & Vishwas Shashikant Choksi | Offshore Leaks |
| Vijendra Kedia | Offshore Leaks |
| Rajat Sanghi | Offshore Leaks |
| Purshotam Rupchand Chellaram | Offshore Leaks |
| Ranjit Sinh | Offshore Leaks |
| Aditya Paul Lakhanpal | Offshore Leaks |
| Madhu Sudan JALAN | Offshore Leaks |
| Sudha Nargis | Offshore Leaks |
| Hemant Hansraj Kenia | Offshore Leaks |
| Chetan Burman | Offshore Leaks |
| Arjun Khanna | Offshore Leaks |
| Charoo Talwar | Offshore Leaks |
| Sachin Maheshwari | Offshore Leaks |
| Bhadra Abhay JHAVERI | Offshore Leaks |
| TODI BHAVNA | Offshore Leaks |
| Relwani Vijaykumar Prahlad | Offshore Leaks |
| RENUKA DEVI | Offshore Leaks |
| Mukund Choudhary(1) & Kapil Choudhary(2) | Offshore Leaks |
| Heena Chauhan | Offshore Leaks |
| Dipak Kumar Poddar | Offshore Leaks |
| Vijay Pal Sachdev | Offshore Leaks |
| VANDHANA KANWAR | Offshore Leaks |
| Rashmi Kirtilal Mehta | Offshore Leaks |
| Rumney Gulati | Offshore Leaks |
| Sadeesh Raghavan Manikothraghavan | Offshore Leaks |
| Sanjay Bijaykumar Saraf | Offshore Leaks |
| NARAYAN KEELVEEDHI SESHADRI | Offshore Leaks |
| Jayes Baskar Damodar | Offshore Leaks |
| BINODNATH LAXMIKANT JHA | Offshore Leaks |
| VIJENDRA KEDIA | Offshore Leaks |
| Mr. Rahul Chadha | Offshore Leaks |
| Pernendu Bose | Offshore Leaks |
| Suresh Kumar Sarada Devi Krishna Pillai | Offshore Leaks |
| Mr. Rasiklal Amrutlal Sanghvi | Offshore Leaks |
| Vaibhav Gems Ltd | Offshore Leaks |
| SURREAL CONTACT PRIVATE LIMITED | Offshore Leaks |
| Rishab Mansinghka | Offshore Leaks |
| Kamla Rajpal | Offshore Leaks |
| Mohit Agrawal | Offshore Leaks |
| AMAREESH GULATI | Offshore Leaks |
| Shah Harish Gulabchand | Offshore Leaks |
| Sonu Wig | Offshore Leaks |
| Prasoon Mukherjee | Offshore Leaks |
| Alok Tandon | Offshore Leaks |
| Govindraj Laxminarayan Sinai Dempo | Offshore Leaks |
| GUPTA Renuu | Offshore Leaks |
| Shivani Singh | Offshore Leaks |
| Pankaj Kirtilal Mehta | Offshore Leaks |
| Aman Rizvi | Offshore Leaks |
| Shivangini Bhartia | Offshore Leaks |
| Bhavin Mahendra SANGHVI | Offshore Leaks |
| M.J. Siwani | Offshore Leaks |
| Mahendrakumar Poonamchand Kothari | Offshore Leaks |
| Sukhdev Singh s/o Teja Singh | Offshore Leaks |
| Jayaprakash Kambar | Offshore Leaks |
| Gupta Sanjiv Mohan | Offshore Leaks |
| Alok Bhartia | Offshore Leaks |
| ABHAYKUMAR SAKERCHAND JHAVERI and BHADRA ABHAY JHAVERI and | Offshore Leaks |
| Kiran Kochar | Offshore Leaks |
| Pulak Modi | Offshore Leaks |
| Subramanian Sudanthiram | Offshore Leaks |
| NAYAR RADHIKA | Offshore Leaks |
| ANSHUMAN MISHRA | Offshore Leaks |
| Sandeep Agarwal | Offshore Leaks |
| Agya Singh Kochar | Offshore Leaks |
| ARUN KUMAR DALMIA | Offshore Leaks |
| SUNDEEP NEHRA | Offshore Leaks |
| Nitika Agarwal | Offshore Leaks |
| Samuel Jebakumar Abraham | Offshore Leaks |
| Rajendra Mansinghka | Offshore Leaks |
| MANGAL ARVIND GOGTE | Offshore Leaks |
| LI HAI FENG | Offshore Leaks |
| VINAY KUMAR | Offshore Leaks |
| Kamlesh Gupta | Offshore Leaks |
| Hena KHANNA | Offshore Leaks |
| Kumar Rasiklal Mehta | Offshore Leaks |
| Asha Kumari Swarup | Offshore Leaks |
| AMI RASHESH BHANSALI | Offshore Leaks |
| Gurbachan Singh Dhingra | Offshore Leaks |
| Reshma Rajiv Mehta | Offshore Leaks |
| Teja Raju Byrraju | Offshore Leaks |
| Dhruv Lamba | Offshore Leaks |
| Kulpreet Singh Sahni | Offshore Leaks |
| Khanna Ram | Offshore Leaks |
| Deven Ratanchand SARKAR | Offshore Leaks |
| ABHIRAMAPURAM RAJAGOPALAN Santhanakrishnan | Offshore Leaks |
| Kautilya Bandesh Kumar Sharma | Offshore Leaks |
| Rahul Mammen Mappillai | Offshore Leaks |
| Kumari Meenal | Offshore Leaks |
| Amar Jit Singh | Offshore Leaks |
| SRIRAM VEDAM | Offshore Leaks |
| Sharif Zahir | Offshore Leaks |
| TRIVIKRAMA PRASAD PINNAMANENI | Offshore Leaks |
| Gautam Ashok Choksi | Offshore Leaks |
| NARESH SATRAMDAS SHANI | Offshore Leaks |
| Kunal Premnarayen | Offshore Leaks |
| Ashwina Garg | Offshore Leaks |
| Chandra Prakash Tibrewal | Offshore Leaks |
| Bhavani Prasad Tapal | Offshore Leaks |
| Ravindra Nath Gupta | Offshore Leaks |
| GAUTAM KHAITAN | Offshore Leaks |
| Yashovardhan Lohia | Offshore Leaks |
| BUARAT HARWANI | Offshore Leaks |
| Sujay Uday Desai | Offshore Leaks |
| Manavinder Singh | Offshore Leaks |
| DEVEN RATANCHAND SARKAR and PARUL DEVEN SARKAR | Offshore Leaks |
| Neelima Premnarayen | Offshore Leaks |
| RAVINDER KUMAR SHROFF and PROMILA SHROFF | Offshore Leaks |
| Diya Garg | Offshore Leaks |
| Rajive Abhay JHAVERI | Offshore Leaks |
| Neesha Sunit Khatau | Offshore Leaks |
| Janak Harkishan VASWANI & Ravi Harkishen VASWANI as joint tenants with right of surviorship | Offshore Leaks |
| ASHISH RATANCHAND SARKAR and RAJIVE ABHAY JHAVERI and | Offshore Leaks |
| Maitreya Vinod Doshi | Offshore Leaks |
| Reena Sunit Khatau | Offshore Leaks |
| ANAND KAMALNAYAN PANDIT AND ROOPA ANAND PANDIT | Offshore Leaks |
| Syed Aquib Ali | Offshore Leaks |
| Arjun Dev Thakwani | Offshore Leaks |
| Rajiv Bharat Shah | Offshore Leaks |
| RAVINDER KUMAR SHROFF | Offshore Leaks |
| Manilal Bhanabhai | Offshore Leaks |
| Ravikant Ruia | Offshore Leaks |
| Vijaykumar Jamnadas Vora | Offshore Leaks |
| RAVINDER KUMAR SHROFF | Offshore Leaks |
| Akhil Paul Lakhanpal | Offshore Leaks |
| Vinesh Sundru Hira | Offshore Leaks |
| Lovely Raina Bhat | Offshore Leaks |
| Jitendra Chanderlal Navlani & Geeta Devi Navlani | Offshore Leaks |
| RAVINDRANATH MALAR ALVA | Offshore Leaks |
| Kunal Saha | Offshore Leaks |
| Rajkumar Modi | Offshore Leaks |
| BHAGWATI DEVI | Offshore Leaks |
| Tejinder Kaur | Offshore Leaks |
| Ravi Bharadwaj | Offshore Leaks |
| Anuj Ralhan | Offshore Leaks |
| Anita Sawhny | Offshore Leaks |
| Surendra Kumar Jain, Poonam Jain & Geetika Jain as joint tentants | Offshore Leaks |
| ASHOK DEVINENI | Offshore Leaks |
| Romy Bapalal Mehta and Sonal Romy Mehta | Offshore Leaks |
| Gautam Goel | Offshore Leaks |
| Romy Bapalal Mehta | Offshore Leaks |
| Gautam Bhikhabhai Gopani | Offshore Leaks |
| Nagaraj Kurugod Shettar | Offshore Leaks |
| Ashok Kumar Mittal | Offshore Leaks |
| GUPTA Aanchal | Offshore Leaks |
| Harshvardhan Agarwal | Offshore Leaks |
| Ritu Butalia & Sarabjit Singh Butalia | Offshore Leaks |
| Jasmeet Kaur Raheja | Offshore Leaks |
| CHOWDHARY SHYAM LAL | Offshore Leaks |
| Vikram Amin | Offshore Leaks |
| Arun Kumar Srivastava | Offshore Leaks |
| Mita Baskar | Offshore Leaks |
| Supratim Basu | Offshore Leaks |
| Ritu Verma | Offshore Leaks |
| AVINASH KHANDELWAL | Offshore Leaks |
| Sunil Kumar Agarwal | Offshore Leaks |
| Sarabjit Singh Butalia | Offshore Leaks |
| ABHAY SOI | Offshore Leaks |
| Mushtaq Ahmed SHAIKH | Offshore Leaks |
| Anuradha Halwasiya | Offshore Leaks |
| Garodia Man Mohan | Offshore Leaks |
| GOPALAN SAMBASIVAN SATYAMANGALAM | Offshore Leaks |
| Kokila Ratanchand Sarkar | Offshore Leaks |
| Syed Arif Ali | Offshore Leaks |
| VIJAY AGRAWAL | Offshore Leaks |
| Sandeep Singhania | Offshore Leaks |
| MADAN MOHAN HALWASIYA | Offshore Leaks |
| Gaekwad Radhikaraje Samarjitsinh | Offshore Leaks |
| Sudarshan Kumar Kohli | Offshore Leaks |
| Deepak Premnarayen, Neelima Premnarayen, Gayatri Premnarayen Talwar and Kunal | Offshore Leaks |
| Rohini Mangharam Talreja and Tanya Mangharam Talreja | Offshore Leaks |
| Chetan Navin Shah & Sonali Chetan Shah | Offshore Leaks |
| Brij Mohan Garodia, Neera Garodia and Adarsh Garodia | Offshore Leaks |
| Krishna Mohan Garodia, Sushila Garodia and Ravish Garodia | Offshore Leaks |
| Chandra Mohan Garodia, Sunanda Garodia and Abhishek Garodia | Offshore Leaks |
| Ajoy Veer Kapoor & Foram Dattani Kapoor | Offshore Leaks |
| Offshore Leaks |
| Abhey Kumar Oswal | Offshore Leaks |
| Ayani Kurussi Ravindranath Nedungadi | Offshore Leaks |
| Dhangavri M. Bhanabhai | Offshore Leaks |
| RAVI HARKISHEN VASWANI | Offshore Leaks |
| Bollachettira Dhyan Appachu | Offshore Leaks |
| Manish Krishna Srivastava | Offshore Leaks |
| Rakesh Kuldip Singh Wadhawan and Sarang Wadhawan | Offshore Leaks |
| Bhajan Partap Singh and Usha Partap Singh | Offshore Leaks |
| Tourani Mahesh Srichand and Tourani Ishwari Srichand | Offshore Leaks |
| Krishan Kumar Mowdgal | Offshore Leaks |
| Samar Singh | Offshore Leaks |
| Vilas Vaman Katre | Offshore Leaks |
| Vivek Nagpal and Aarti Nagpal as joint tenants with right of survivorship | Offshore Leaks |
| Mahendra Kumarparakh | Offshore Leaks |
| Rohini Mangharam Talreja and Mika Mangharam Talreja | Offshore Leaks |
| Deepak Mansukhlal Kothari | Offshore Leaks |
| SAMAR KUMAR ROY | Offshore Leaks |
| Uday Chatterjee | Offshore Leaks |
| Mr. Shankar Sharma | Offshore Leaks |
| Ranjit Mohan Dhuru | Offshore Leaks |
| Manish Kumar Matadeen Lath | Offshore Leaks |
| Kapil Choudhary | Offshore Leaks |
| Surbhit Dabriwala | Offshore Leaks |
| NEERAJ KUMAR SINGAL | Offshore Leaks |
| Samir Modi | Offshore Leaks |
| BALRAM SANJAY | Offshore Leaks |
| Moti Thanwerdas Dadlani | Offshore Leaks |
| Subhalaxmi Mukherjee | Offshore Leaks |
| SHAIRUL SHAILESH MEHTA | Offshore Leaks |
| Shantesh Gureddi | Offshore Leaks |
| Ashim Talwar | Offshore Leaks |
| Dr. Vijay Mallya | Offshore Leaks |
| Lankalingam MURUGESU and Reeta LANKALINGAM | Offshore Leaks |
| Abhey Kumar Oswal | Offshore Leaks |
| Vidur Bharadwaj | Offshore Leaks |
| AARATHI SAMBASIVAN | Offshore Leaks |
| Prabha Maheshwari | Offshore Leaks |
| ASHISH TODI | Offshore Leaks |
| VIJAYKUMAR RAMAMURTHY | Offshore Leaks |
| Mythili Narasimhan and Ranganayaki Sundararajan | Offshore Leaks |
| ROOPA ANAND PANDIT | Offshore Leaks |
| Mukund Choudhary | Offshore Leaks |
| Vivek Nagpal and Aarti Nagpal | Offshore Leaks |
| VIVEK BANSAL | Offshore Leaks |
| ANAND KAMALNAYAN PANDIT | Offshore Leaks |
| Niti Modi | Offshore Leaks |
| Vijay Kumar Raichand | Offshore Leaks |
| Saket Sudhir Mehta | Offshore Leaks |
| RAJAN SWAROOP | Offshore Leaks |
| Hemalineeben M Patel | Offshore Leaks |
| Adarsh Kumar Halwasiya | Offshore Leaks |
| MADHAV ARVIND GOGTE | Offshore Leaks |
| Chaula Vimal Poddar | Offshore Leaks |
| Krishnan Puthucode Narayanaswami | Offshore Leaks |
| Harish Kumar Mittal | Offshore Leaks |
| Harshad Harilal Ponda | Offshore Leaks |
| Pavan Arun Salve | Offshore Leaks |
| Ravi Kurgod Shettar | Offshore Leaks |
| PERBODH NATH AGARWAL | Offshore Leaks |
| Bhat Mahabaleshwara Edakkana Sham | Offshore Leaks |
| Sureshkumar Saradadevi Krishna Pillai | Offshore Leaks |
| Parminder Singh | Offshore Leaks |
| Mr. Sehrawat Narender Singh | Offshore Leaks |
| Joshi Mangala Ashok (Mdm) | Offshore Leaks |
| Sajeev Malhotra | Offshore Leaks |
| Mr. Ajaz Ahmad Sultanpuri | Offshore Leaks |
| Mr. Niraj Kumar | Offshore Leaks |
| Mrs. Gopi Mangharam Pursnani | Offshore Leaks |
| Pursnani Padam Mangharam | Offshore Leaks |
| DASHTI TALEB HASSAN | Offshore Leaks |
| Mr. Alakh Natvarlal Shah | Offshore Leaks |
| Anjalika Somany | Offshore Leaks |
| Saket Agarwal | Offshore Leaks |
| Archana Agarwal | Offshore Leaks |
| Anil Singh | Offshore Leaks |
| Nitin Panchmal | Offshore Leaks |
| APAR, Inc. BVI | Offshore Leaks |
| Nitin Panchmal | Offshore Leaks |
| Girish D. Mehta | Offshore Leaks |
| Mrs. Virmati B. Karani | Offshore Leaks |
| Ajay B. Bhatia | Offshore Leaks |
| Panhaj Saxena | Offshore Leaks |
| Rajeev Gambhir | Offshore Leaks |
| Atul Wassan | Offshore Leaks |
| Jhunjhunwala Krishna | Offshore Leaks |
| Mr. Sanjay Wali | Offshore Leaks |
| Sarla Performance Fibers Limited ( Sarla Polyester Limited) | Offshore Leaks |
| MR. Rakesh Naraindas Daswani | Offshore Leaks |
| Mr. Devang Narendrakumar Sanghavi | Offshore Leaks |
| Bhat Mahabaleshwara Edakkana Sham | Offshore Leaks |
| Ashok Agarwal | Offshore Leaks |
| Marciano L. Coutinho | Offshore Leaks |
| NARESH SANTHANAM | Offshore Leaks |
| BINOY KUMAR MISHRA | Offshore Leaks |
| RAJESH ARORA | Offshore Leaks |
| BHAGWATI PRASAD SINGH | Offshore Leaks |
| BINOY MISHRA | Offshore Leaks |
| Mr. Banta Ram | Offshore Leaks |
| RAJAT SANGHI | Offshore Leaks |
| Neeraj Khanna | Offshore Leaks |
| Siddharth Sikaria | Offshore Leaks |
| Chitralekha Dasgupta | Offshore Leaks |
| Chawla Kamlesh Kumari | Offshore Leaks |
| Mr. Rizwan Ahmad | Offshore Leaks |
| Mr. Anurup Kumar Srivastava | Offshore Leaks |
| Naveen Arora | Offshore Leaks |
| Vishal Singh | Offshore Leaks |
| Navin Khanna | Offshore Leaks |
| Disha Amitkumar Jani | Offshore Leaks |
| Shachindra Nath | Offshore Leaks |
| Anil Saxena | Offshore Leaks |
| Dr.Sanjeev K.Chaudhry | Offshore Leaks |
| Dr. Amit Varma | Offshore Leaks |
| Lalit K. CHANDAK | Offshore Leaks |
| Sonal Samir JAVERI | Offshore Leaks |
| Karan Kumar | Offshore Leaks |
| Utpal Hemendra Sheth and Nipa Utpal Sheth | Offshore Leaks |
| SHYAM HARI GUPTA | Offshore Leaks |
| Sanjay Jhunjhunwala | Offshore Leaks |
| Mohit Diamonds Private Limited | Offshore Leaks |
| Wahida Usman PADBIDRI | Offshore Leaks |
| ASHISH RATANCHAND SARKAR and RACHANA ASHISH SARKAR and | Offshore Leaks |
| Arun Gulati | Offshore Leaks |
| SHILPA SUNIL KUMAR | Offshore Leaks |
| Soni Sonu Mirchandani | Offshore Leaks |
| Giinni Singh | Offshore Leaks |
| Agaram Khandadai Srinivasan | Offshore Leaks |
| Surpreet Singh Suri | Offshore Leaks |
| Avtejinder Singh Mann | Offshore Leaks |
| Amitkumar Abhay JHAVERI | Offshore Leaks |
| Shreyas Kirtilal DOSHI | Offshore Leaks |
| Essar Power Limited | Offshore Leaks |
| Anand Reddy Mareddy Gangi Reddy | Offshore Leaks |
| Ashish Jain | Offshore Leaks |
| RICHA SAXENA KARPE | Offshore Leaks |
| Akhilesh Consul | Offshore Leaks |
| KISHORE VASANT DHARMENDRA | Offshore Leaks |
| Ajay MADAN | Offshore Leaks |
| Saurabh Mittal | Offshore Leaks |
| Kanwar Veerajan Nath | Offshore Leaks |
| Bindu Todi | Offshore Leaks |
| Anil GIANCHANDANI | Offshore Leaks |
| Rohini Mangharam Talreja | Offshore Leaks |
| Sheetal Somani | Offshore Leaks |
| SRUTHI PINNAMANENI | Offshore Leaks |
| Rama Shanker Somani | Offshore Leaks |
| Sundeep Laxmilal Bhandari | Offshore Leaks |
| Arjun Paul Lakhanpal | Offshore Leaks |
| SUNIL KUMAR KIZHAKKEKKARA VELLOTH | Offshore Leaks |
| Sonu Lalchand Mirchandani | Offshore Leaks |
| Rajindra Prasad Nargis | Offshore Leaks |
| Krishna Kumari CHAMANLAL | Offshore Leaks |
| Mr. Dipankar Saha | Offshore Leaks |
| Abhishak Singh | Offshore Leaks |
| Mini Singh | Offshore Leaks |
| SANTHANAKRISHNAN Radhika | Offshore Leaks |
| Ashim Talwar & Charoo Talwar | Offshore Leaks |
| Palaniyapan RAMASAMY | Offshore Leaks |
| Penaka Venkata Ramprasad Reddy | Offshore Leaks |
| RAJINDER KUMAR SHARMA | Offshore Leaks |
| Avininder Singh Puri & Others | Offshore Leaks |
| Sharda Somani | Offshore Leaks |
| Anil Kumar CHAMANLAL | Offshore Leaks |
| Deepak Nargis | Offshore Leaks |
| Kotwal Adil Kaikhusru | Offshore Leaks |
| Sanjay Goel and Anjalee Sanjay Goel | Offshore Leaks |
| Sonal Romy Mehta | Offshore Leaks |
| Anjana Haresh Vaswani | Offshore Leaks |
| Vikram Pal Singh | Offshore Leaks |
| Dinesh Vitthal Rao | Offshore Leaks |
| Surya Prakash Madrecha | Offshore Leaks |
| Brijesh Jain | Offshore Leaks |
| Rukmani Murali | Offshore Leaks |
| Saroja Vivekanand Gaddam | Offshore Leaks |
| PANKAJ SARDA | Offshore Leaks |
| UMA ALVA RAVINDRANATH | Offshore Leaks |
| Sarabjit Singh Phull | Offshore Leaks |
| Swati Gautam Allahbadia | Offshore Leaks |
| Arvind Balkrishna Gogte | Offshore Leaks |
| KAMAL KISHORE SARDA & PANKAJ SARDA | Offshore Leaks |
| Om Prakash Agarwal | Offshore Leaks |
| Bijander Singh | Offshore Leaks |
| Javed Ali Khan | Offshore Leaks |
| Deepak Jain | Offshore Leaks |
| Abhaykumar Sakerchand JHAVERI | Offshore Leaks |
| Sunil Malhotra | Offshore Leaks |
| Avininder Singh Puri | Offshore Leaks |
| Prashant Moreshwar Laud | Offshore Leaks |
| Mayurnath Kurugod Setra | Offshore Leaks |
| AGARWAL VISHESH RAJENDRA | Offshore Leaks |
| Harish Kumar Modi | Offshore Leaks |
| Anirudha Balkrishna JOSHI | Offshore Leaks |
| Swarnalata Madhugula | Offshore Leaks |
| SANJAY KOTHARI | Offshore Leaks |
| Surendra Bhagirathmal Jiwrajka | Offshore Leaks |
| Govindraj Laxminarayan Sinai Dempo | Offshore Leaks |
| Gautambhai Rasiklal Khamar | Offshore Leaks |
| Ajay Mall | Offshore Leaks |
| Nirmal Singh | Offshore Leaks |
| Ramu Annaamalai RAMASAMY | Offshore Leaks |
| Rishab Soni | Offshore Leaks |
| Agya Singh Kochar, Kiran Kochar, Mini Singh | Offshore Leaks |
| HARSH KUMAR DALMIA | Offshore Leaks |
| CNETRIC ENTERPRISE SOLUTIONS PRIVATE LIMITED | Offshore Leaks |
| Elesh Chandrakant Shah | Offshore Leaks |
| Guddi Reddigari Vishnu Dev | Offshore Leaks |
| Murali Pathai Ananthasubramanian | Offshore Leaks |
| Shukla Gupta | Offshore Leaks |
| Satyajit Amin | Offshore Leaks |
| Vipul Dilipbhai Shah | Offshore Leaks |
| Sirajudeen Kasim | Offshore Leaks |
| SACHIN SURENDRA KARPE | Offshore Leaks |
| SUNANDAN KAPUR | Offshore Leaks |
| Richard Slaney | Offshore Leaks |
| Ranganath THOTA | Offshore Leaks |
| Amit Kumar Gupta | Offshore Leaks |
| Vivekanand Gaddam | Offshore Leaks |
| KALPESH SHANTIKUMAR MEHTA | Offshore Leaks |
| Promila Sachdev | Offshore Leaks |
| Ranjit Sood | Offshore Leaks |
| Anurag @ Bunty Garg | Offshore Leaks |
| Radhika Satsangi | Offshore Leaks |
| Shivani Modi | Offshore Leaks |
| Karan Kumar and Ratna Kumar | Offshore Leaks |
| Neera Wig | Offshore Leaks |
| SANJIV JAIN | Offshore Leaks |
| Sangamanath Kurugod Shettar | Offshore Leaks |
| Hem Singh Bharana & Rekha Bharana | Offshore Leaks |
| Thyagarajan Anand | Offshore Leaks |
| Gauri Wig | Offshore Leaks |
| Rajiv Sawhney | Offshore Leaks |
| Nitine Jantilal | Offshore Leaks |
| Gautam Nand Allahbadia | Offshore Leaks |
| DHANASHREE RAVINDRA PANOIT | Offshore Leaks |
| Rajeev Bikram Shah | Offshore Leaks |
| Ajay Dilkhush Sarupria | Offshore Leaks |
| Muthuswamy Poobalan | Offshore Leaks |
| SATYA NARAIN JHUNJHUNWALA | Offshore Leaks |
| Sumit Kumar Javeri | Offshore Leaks |
| ANAND SAMBASIVAN | Offshore Leaks |
| Ashish Ratanchand SARKAR | Offshore Leaks |
| SANJAY KOTHARI | Offshore Leaks |
| Janak Harkishan VASWANI, Varsha Janak VASWANI & Ravi Harkishen VASWANI | Offshore Leaks |
| MUNDHRA Sunil Jamnadas | Offshore Leaks |
| JAYSHREE ANUJKUMAR RATHI | Offshore Leaks |
| Ikramuddin Samiuddin | Offshore Leaks |
| Satish Wadhumal Raisinghani & Nisha Satish Raisinghani | Offshore Leaks |
| MUTHYAL Rajeshwar | Offshore Leaks |
| Alpana Bhartia | Offshore Leaks |
| Bhoju Alias Sadhu Phulwani | Offshore Leaks |
| Rachana Ashish SARKAR | Offshore Leaks |
| Harisha Bhat Atikkuke & Brinda Bhat | Offshore Leaks |
| KUSHAL AGARWAL & AGARWAL VISHESH RAJENDRA | Offshore Leaks |
| Kamal Kishore Agrawal | Offshore Leaks |
| ASHOK KUMAR SINGH | Offshore Leaks |
| VISHWANAATH TULASI | Offshore Leaks |
| Jagdeesh Mal Mehta | Offshore Leaks |
| Samir Malhotra | Offshore Leaks |
| Pallavi Anirudha JOSHI | Offshore Leaks |
| LOKESH BAGRI | Offshore Leaks |
| Mehta Nita Kumar | Offshore Leaks |
| Ramesh Kumar Sachdev | Offshore Leaks |
| Arun Mammen | Offshore Leaks |
| Pramod Baburao Shahapurkar | Offshore Leaks |
| Sangeeta Singh | Offshore Leaks |
| Sanjiv Jain | Offshore Leaks |
| Gokani Jantilal Damodar | Offshore Leaks |
| Sanjay Somani | Offshore Leaks |
| Virendra Singh Rathore | Offshore Leaks |
| GHANSHYAM DAS MUNDRA & SADHANA MUNDRA | Offshore Leaks |
| RAVINDER BHAGWANDAS DEVIDASANI | Offshore Leaks |
| Tarun Thomas Kurishingal | Offshore Leaks |
| ADITYA SHROFF | Offshore Leaks |
| Thiagarajan Arvind | Offshore Leaks |
| ASHISH RATANCHAND SARKAR and SONAL SAMIR JHAVERI and | Offshore Leaks |
| KUSHAL NARENDRA DESAI | Offshore Leaks |
| Tania Kansal | Offshore Leaks |
| KIMSUK KRISHNA SINHA | Offshore Leaks |
| Sundru Bhagwandas Hirananadani | Offshore Leaks |
| Reeta LANKALINGAM | Offshore Leaks |
| Nimish Agarwal | Offshore Leaks |
| Meena GIANCHANDANI | Offshore Leaks |
| Karuturi Sai Ramakrishna & Karuturi Anitha | Offshore Leaks |
| Suresh Kumar Banthia | Offshore Leaks |
| MEENAKSHI JATIA | Offshore Leaks |
| Shael Oswal | Offshore Leaks |
| Sharecorp Limited | Offshore Leaks |
| Raj Rajpal | Offshore Leaks |
| Financecorp Limited | Offshore Leaks |
| Managecorp Limited | Offshore Leaks |
| Thiagarajan MURUGESAN | Offshore Leaks |
| Khalil Ahmed SHAIKH | Offshore Leaks |
| VIJAY GARG | Offshore Leaks |
| Manish Agarwal | Offshore Leaks |
| Rajeev Mehtani | Offshore Leaks |
| Siva Ventures Limited | Offshore Leaks |
| WESLEY INTERNATIONAL GROUP LIMITED | Offshore Leaks |
| Parag Jhawar | Offshore Leaks |
| NITIN NATH | Offshore Leaks |
| Execorp Limited | Offshore Leaks |
| HAQ BEHLIM ABU SUFIYAN SHAMSUL | Offshore Leaks |
| Nithyavathi Venkatesan | Offshore Leaks |
| Appointcorp Limited | Offshore Leaks |
| Mermeden Ltd | Offshore Leaks |
| Gautambhai Rasiklal Khamar | Offshore Leaks |