An Indian Express Investigation in collaboration with Le Monde and International Consortium of Investigative Journalists An Indian Express Investigation in collaboration with Le Monde and International Consortium of Investigative Journalists

Here is the full #swissleaks list

1. UTTAMCHANDANI GOPALDAS WADHUMAL/family $54,573,535

2. MEHTA RIHAN HARSHAD/ family $53,631,788

3. THARANI MAHESH THIKAMDAS $40,615,288

4. GUPTA SHRAVAN $32,398,796

5. KOTHARI BHADRASHYAM HARSHAD/ family $31,555,874

6. SHAUNAK JITENDRA PARIKH/family $30,137,608

7. TANDON SANDEEP $26,838,488

8. AMBANI MUKESH DHIRUBHAI $26,654,991

9. AMBANI ANIL $26,654,991

10. KRISHNA BHAGWAN RAMCHAND $23,853,117

11. DOST PARIMAL PAL SINGH $21,110,345

12. GOYAL NARESH KUMAR $18,716,015

13. MEHTA RAVICHANDRA VADILAL $18,250,253

14. PATEL KANUBHAI ASHABHAI $16,059,129

15. SACHIV RAJESH MEHTA $12,341,074

16. ANURAG DALMIA/family $9,609,371

17. RAVICHANDRAN MEHTA BALKRISHNA $8,757,113

18. KUMUDCHANDRA SHANTILAL MEHTA/family $8,450,703

19. PATEL RAJESHKUMAR GOVINDLAL/family $6,908,661

20. HEMANT DHIRAJ $6,237,932

21. ANUP MEHTA/family $5,976,998

22. TANDON ANNU $5,728,042

23. SIDHARTH BURMAN $5,401,579

24. SALGOACAR DIPTI DATTARAJ $5,178,668

25. DABRIWALA SURBHIT/family $5,000,000

26. VAGHELA BALWANTKUMAR DULLABHAI $4,405,465

27. DILIPKUMAR DALPATLAL MEHTA $4,255,230

28. KULDIP & GURBACHAN SINGH DHINGRA $4,144,256

29. LAKHANI JAMNA THAKURDAS $4,123,673

30. RAJIV GUPTA $4,113,705

31. SAWHNEY ARMINDER SINGH $3,965,881

32. ISRANI LOVEEN GURUMUKHDAS $3,824,104

33. NATVARLAL BHIMBHAI DESAI/family $3,746,078

34. TULSIANI JAWAHARLAL GULABRAI/family $3,730,145

35. GUPTA RAJIV $3,545,416

36. JAISWAL LADLI PERSHAD $3,496,063

37. CARVAHLO ALOYSIUS JOSEPH $3,313,788

38. PRADIP BURMAN $3,199,875

39. TULSIANI SHAM GULABRAI/family $3,066,991

40. VITHALDAS JANAKI KISHORE $3,031,220

41. KUMAR VENU RAMAN $3,063,064

42. THAKKAR DILIP JAYANTILAL $2,989,534

43. TULSIANI PARTAB GULABRAI $2,901,435

44. ADENWALLA DHUN DORAB/family $2,863,271

45. BURMAN PRADIP $2,831,238

46. TULSIANI NARAINDAS GULBARI $2,818,300

47. DASOT PRAVEEN $2,801,634

48. PATEL LALITABEN CHIMANBHAI $2,741,488

49. CHATHA JOGINDER SINGH $2,732,838

50. SHYAM PRASAD MURARKA $2,546,516

51. DHURVENDRA PRAKASH GOEL $2,488,239

52. NANDA SURESH/family $2,303,713

53. GIDWANI ANAN NELUM $2,228,582

54. PRATAP CHHAGANLAL JOISHER/family $2,209,346

55. MEHTA DEVAUNSHI ANOOP $2,136,830

56. SHAW MOHAMMAD HASEEB/family $2,133,581

57. AHMED rizwan syed/family $2,125,644

58. VINITA SUNIL CHUGANI $2,085,158

59. SAWNEY BHUSHAN LAL $2,043,474

60. PARMINDER SINGH KALRA $2,042,180

61. CHOWDHURY RATAN SINGH $1,987,504

62. DHIRANI VIKRAM $1,915,148

63. NANDA SARDARILAL MATHRADAS $1,824,849

64. WILKINSON MARTHA $1,824,717

65. SAHNEY DEVINDER SINGH $1,763,835

66. TANEJA DHARAM VIR $1,748,541

67. DHINDSA KOMAL $1,597,425

68. CHATWANI TRIKAMJI/family $1,594,114

69. PITTIE MADHUSUDANLAL NARAYANLAL $1,462,594

70. BHARDWAJ ANIL $1,435,781

71. DIPENDU BAPALAL SHAH $1,362,441

72. BHARTIA ALOK $1,349,044

73. SINGH SHUBHA SUNIL $1,348,983

74. DANSINGHANI SHEWAK JIVATSING/family $1,267,743

75. KUMAR DAVINDER/family $1,231,088

76. JASDANWALLA ARSHAD HUSAIN ADAMSI/family $1,229,723

77. JHAVERI HARISH SHANTICHAND/ family $1,191,144

78. SINGHVI GANPAT $1,194,388

79. MILAN MEHTA/family $1,153,957

80. TUKSIANI ASHOK GULABRAI $1,140,890

81. MODI KRISHAN KUMAR $1,139,967

82. GARODIA BISHWANATH $1,071,858

83. JAGASIA ANURADHA ANIL $1,039,648

84. VITHALDAS KISHORE/family $1,020,028

85. CHANDRASHEKAR KADIRVELU BABU/family $1,007,357

86. GALANI DIPAK VARANDMA/family $940,191

87. SAWHNEY ARUN RAVINDRANATH $914,698

88. MERWAH CHANDER MOHAN $909,309

89. PATEL ATUL THAKORBHAI $813,295

90. NATHANI KUMAR SATURGUN $751,747

91. SATHE SUBHASH/family $749,370

92. SHAH ANIL PANNALAL/family $742,187

93. MADHIOK ROMESH $719,559

94. BHAVEN PREMATLAL JHAVERI $717,654

95. KINARIWALA KALPESH HARSHAD $713,340

96. GOKAL BHAVESH RAVINDRA $699,184

97. LAMBA SANJIV $644,923

98. SHOBHA BHARAT KUMAR ASHER $641,387

99. KATHORIA RAKESH KUMAR $589,753

100. BHANSALI ALKESH PRATAP CHANDRA $579,609

Also read: HSBC sheltered murky cash linked to dictators, arms dealers

http://www.publicintegrity.org/node/16702/syndication/tracking

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