Browse by Country India ... Offshore Leaks Database PDF

6/11/2016
Browse by country India | ICIJ Offshore Leaks Database
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Offshore Entities (22)
Addresses (828)
Officers (1046)
Intermediaries (42)
Linked
To
Data From
#33; 15TH CROSS; 4TH PHASE; J.P.NAGAR;

BANGALORE-560 078; INDIA
India
Panama Papers
1/22 Shanti Niketan; New Delhi; India 110021
India
Panama Papers
1/5535; Gali No. 16; Balbi!; Nagar Extn. Shadara;

Delhi - 110032; India.
India
Panama Papers
10/11 Sarvapriya Vihar New Delhi 110016 India.
India
Panama Papers
101 Vaibhav Apartments; A-2-1069 Ramkote;

Hyderabad- 500 001 India
India
Panama Papers
102 Riya Mejestic Div-2 Bakulsociety-2-Race Course

Vadodara in Vadodara-Vadodara 390007, India
India
Panama Papers
102 RIYA MEJESTIC DIV-2 BAKULSOCIETY-2- RACE

COURSE VADODARA IN VADODARA-VADODARA;
39007; INDIA.
India
Panama Papers
103 WALKESHWAR ROAD; 40006 MUMBAI; INDIA
India
Panama Papers
106-C DAYAL STREET; KOUNDANPALAYANI;

COIMBATENE - 641030; TAMIL NADU; INDIA
India
Panama Papers
10A; JEEVAN NAGAR MAIN ROAD; ADAMBAKKAM;

CHENNAI 600088
India
Panama Papers
11/C Lohtse Coop Housing Soc Ruia Park, Military
India
Panama Papers
https://offshoreleaks.icij.org/search?c=IND&cat=3
1/47
6/11/2016
Road Juhu Mumbai 400 049 IN

11065 New Delhi, India
India
Panama Papers
12/14 Ridgeway; 29A B G Kher Marg; Malabar Hill;

Mumbai 400 006; India
India
Panama Papers
12/1 NORTH ROAD, CALCUTTA 700032
India
Panama Papers
120 LAKE INDIAN HILLS DRIVE CARBONDALE IL

62902-6185
India
Panama Papers
128/25 HAZRA ROAD; KOLKATA - 700026; W.B
India
Panama Papers
12 Gidney Park; Salisbury Park; Pune-411037;

Maharashtra; India
India
Panama Papers
12 MAYFAIR APTS. HAUZ KHAS; NEW DALHI-110016;

INDIA
India
Panama Papers
12 Mayfair Apts; Hauz Khas; New Delhi; India
India
Panama Papers
133 Biplabi Rash Bihari Bose Road; Kolkata - 700001;

India
India
Panama Papers
13; 6th Cross Street Karpagam Garden; Adyar

Chennai
India
Panama Papers
13; Kensington Road; Ulsoor; Bangldore 560042

India
India
Panama Papers
13 PEACOK PALACE 69 BHULABHAI DESAI ROAD

MUMBAI, INDIA
India
Panama Papers
14-A Nandan CHS 224 Veer Savarkar Marg Mahim;

Mumbai 400 016 Maharashtra; India
India
Panama Papers
14 Aurangezeb Road; New Dehhi; 110011; India
India
Panama Papers
14 Aurangezeb Road; New Dehhi; 110011; India re

Tara Singh Sarna of 14 Aurangezeb Road; New
Dehhi; 110011; India
India
Panama Papers
14 Aurangzeb Road; New Dehhi; 110011; India
India
Panama Papers
14 SAINIK FARM KHANPUR NEW DELHI-110062.
India
Panama Papers
153 Maker Chamber III; Nariman Point; Mumbai;

India
India
Panama Papers
162 Shivalik Enclave; Manimajra; Chandigarh; India
India
Panama Papers
16 Neelkamal; Vidyalaya Marg; Mulund East;

Mumbai; 400081; India
India
Panama Papers
16 Rind Road; Lajpat Nagar Iv; New Delhi-110024
India
Panama Papers
2/47
6/11/2016
1803; Amarnath Towers; Off. Yari Road; Versova;

Andheri West; Mumbai; Vesava; Maharashtra; India
India
Panama Papers
2000 A/30; 15th Cross Taralabalu; Badavane;

Karnataka; India
India
Panama Papers
201 RAHEJA ORCHID; 9TH ROAD; J.V.P.D. JUHU;

ANDHERI WEST; MUMBAI 400049; INDIA
India
Panama Papers
202 AMRAKUNS EATN; RACECOURSE; BARODA; 390

007; INDIA
India
Panama Papers
202 AMRAKUNS EXTENSION RACECOURSE; BARODA;

390 007; INDIA
India
Panama Papers
202; Chidambar Nagar; Angol Extension; Tilakwadi;

Belgaum 590006; India
India
Panama Papers
203 Meenakshi Royal Court; Banjava Hills; Hydrabad

(A.D.) India
India
Panama Papers
206 Krishna Smruti; Parleshwar Road; Vile Parle

East; Mumbai 400057; Maharashtra; India
India
Panama Papers
20 fl; RM 202; Tannee Heights; D Bldg; 66 Nepeansea

Road; Mumbai; 400026; India
India
Panama Papers
21; Appu Maistry Road; G.P.O. Chennai-600001 India
India
Panama Papers
24/1A; BALLYGUNGE CIRCULAR ROAD; KOLKATA;

700019; INDIA
India
Panama Papers
24 FL RM 242; Mont Blanc Aprt 572; August Kranti MG

40036
India
Panama Papers
5 B; PRINCE GOLAM MD SHA ROAD 3 B GOLF GREEN;

CALCUTTA; WEST BENGAL; INDIA 700095
India
Panama Papers
5 NO 10-1A; HOODI VILLAGE; KRISHNARAJAPURAM

HOBLI; BANGALORE 560 560 048; KARNATAKA
India
Panama Papers
6/1 Vijaymahal; "D" Road; Churchgate - Mumbai 20;

India
India
Panama Papers
6/81 Varma Nagar Old Nagardas RD; Chinoy College

Compound; Andheri (East) Mumbai 400069; India.
India
Panama Papers
6/81 Varma Nagar Old Nagardas RO; Chinoy College

Compound Andheri (East) Nunbai 400069; Jakarta;
India
India
Panama Papers
6/B2; Woodlands; 67; Peddar Road; Mumbai 400 026;

India
India
Panama Papers
601; 6th Floor Axis Mall; B Lock-c Action Area -1 New
India
Panama Papers
3/47
6/11/2016
Town; Rajarhat Kolkata - 700 156; India

601 PRAKRUTI TOWERS; RACE COURSE CIRCLE;
RACE COURCE; VADODARA; INDIA
India
Panama Papers
601 Prakruti Towers Race Course Circle Race Course

Vadodara India.
India
Panama Papers
605-608; CRYSTAL PLAZA; A-WING; NEW LINK ROAD;

ANDHERI (W); MUIMBAI-400053
India
Panama Papers
60 Sindhi Colony; (Opp. Medical College) JODHPUR;

RAJHASTAN; INDIA
India
Panama Papers
60 SINDHI COLONY; OPP; MEDICAL COLLEGE

JODHPUR; RAJ; INDIA
India
Panama Papers
623/1F Diamond Barbour Road Betala Calcutta

700034 WB India
India
Panama Papers
63 NEW FRIENDS COLONY NEW DELHI 110065
India
Panama Papers
63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA)
India
Panama Papers
6 A-1; DAMODAR PARK; L.B.S. MARG; GHATKOPAR

(W); MUMBAI-400086; INDIA
India
Panama Papers
6-A; HUDA STAFF QTRS. BEHIND HUDA OFFICE

SECTOR 14; SONIPAT; HARYANA; INDIA
India
Panama Papers
6E White House; 10 Bhagwandas Road; New Delhi

110001; India
India
Panama Papers
6; HYFA BUILDING; SAFED POOL; ANDHERI-KURLA

ROAD; SAKI NAKA; MUMBAI-400 072. INDIA.
India
Panama Papers
706; OM Tower; 32 Chowringhee Road; Kolkata; West

Bengal 700071; India
India
Panama Papers
706; OM TOWER 32 CHOWRINGHEE ROAD KOLKATA;

WEST BENGAL 70071 INDIA
India
Panama Papers
78 Halifax Street (3rd Floor) P.Box 726; Kingstown;

Saint Vincent and the Grenadines; West India
India
Panama Papers
7A LOHTSE; RUIA PARK; JUHU; TARA ROAD; MUMBAI;

400049; INDIA
India
Panama Papers
80/1; BLOCK-II W.H.S. KRITI NAGAR; NEW DELHI

INDIA
India
Panama Papers
8-2 -615/4 B; FLAT NO. 203; ROAD NO. 11;

MEENAKSHI ROYAL COURT APTS; BANJARA HILLS;
HYDERABAD 500034; AP; INDIA
India
Panama Papers
8-2-615/A B; FLAT NO. 203; ROAD NO. 11;
India
Panama Papers
4/47
6/11/2016
MEENAKSHI ROYAK COURT APTS; BANJARA HILLS;

8-2-615/A B; FLAT NO. 203; ROAD NO. 11;
HYDERABAD 500034; ANDHRA PRADESH; INDIA
India
Panama Papers
8-2-615/A B; FLAT NO. 203; ROAD NO. 11;

HYDERABAD 500034; AP. INDIA
India
Panama Papers
8-2-615/A B; Flat No. 203; Road No. 11; Meenakshi

Royal Courts Apts. Banjara Hills; Hyderabad 500034;
AP; India
India
Panama Papers
8-2-615/A B; FLAT NO. 204; ROAD NO. 11;

HYDERABAD 500034; ANDHRA PRADESH; INDIA
India
Panama Papers
8-2-615/AB; FLAT NO. 204; ROAD NO.11. MEENAKSHI

ROYAL COURT APTS.BANJARA HILLS; HYDERABAD
500034; AP; INDIA
India
Panama Papers
89 B; HASMAN BUNGALOWS; BHULABHAI DESAI

ROAD; MUMBAI; INDIA
India
Panama Papers
8A 8th Floor Sudhakar 26 N D Road M Hill Numbai,

India.
India
Panama Papers
8; Nawab Habibullah Ave; IInd street; Madras-6;

India
India
Panama Papers
9/3 West View CHS; Su Road; Santacruz West;

Mumbai-400054; India
India
Panama Papers
901; Continental Tower; Sherly Rajan Rd; Rizvi

Complex; Bandra (W); Mumbai 400050; India.
India
Panama Papers
9040 OLD ORCHARD GREEN EVANSVILLE IN 477207603
India
Panama Papers
91 VIJAYDEEP; 31 RIDGE ROAD; MALABAR HILL;

MUMBAI 400006; INDIA
India
Panama Papers
91 Vijay Deep; 31 Ridge Road; Mumbai 06 MS
India
Panama Papers
91 Vijay Deep 31 Ridge Roaf Mumbai 06 MS India
India
Panama Papers
95-A ABDUL GAFFAR KHAN ROAD WORLI SEA FACE

BOMBAY 18 INDIA
India
Panama Papers
Flat 1; Block No.1 No. 382; 4 Kl::r Sree!
India
Panama Papers
Flat No : 103; House No :16-11-20/D/4; Saleem Nagar

Colony; Gangasai Grandeur; Malakpet; Hyderabad;
AP; 500036; India
India
Panama Papers
5/47
6/11/2016
FLAT NO. 203; MEENAKSHI ROYAL COURT

APARTMENTS; ROAD NO. 11 BANJARA HILLS;
HYDERABAD 500034; INDIA
India
Panama Papers
FLAT NO. 204; MEENAKSHI ROYAL COURT

APARTMENTS; ROAD NO. 11 BANJARA HILLS;
HYDERABAD 500034; INDIA
India
Panama Papers
FLAT NO. 204 MEENAKSHI ROYAL COURT;

APARTMENTS ROAD NO. 11; BANJARA HILLS
HYDERABAD 500 035; INDIA
India
Panama Papers
Flat No.24; Meenakshi Royal Court; Road No.11;

Banjava Hills; Hydrabad 500034; India
India
Panama Papers
Prakruti House Baroda India
India
Panama Papers
Pratiksha. 7-A Worli Seaface; Mumbai 400 030; India
India
Panama Papers
Queen Villa; Laban; HAri; Sabha; Shillong; 793001;

India
India
Panama Papers
R-69 GREATER RALIASAI NEW DELHI 110048 INDIA
India
Panama Papers
Rahima Mansion; 3rd Floor; 670; Ajanta Comp;

Dhamankar Naka; Bhiwandi; Thane; M.S.; Republic
of India
India
Panama Papers
Rahima Mansion; 3rd Floor; 670; Ajanta Corp;

Dhamankar Naka; Bhiwandi; Thane; Maharashtra;
India.
India
Panama Papers
RAJSHREE APARTMENTS; Flat no 101; 316 Canal

Street; Sree Bhumi; India
India
Panama Papers
Rangad of Queen vile; Laban; shillong 793004;

Meghalaya; India
India
Panama Papers
REFLECTIONS; LAKE ROAD; OOTY; 6430001; NILGRIS

DISTRICT; TAMIL NADU; INDIA
India
Panama Papers
261A Block First Main Road; KnndalHalli Layout;

BangaloreIndia
India
Panama Papers
276 Ishwar Nagar; 11065 New Delhi; India
India
Panama Papers
27 Nepean Sea Road; Mumbai 400036; India
India
Panama Papers
27; Sadhana; Gamadia Road; Mumbai 400 026; India
India
Panama Papers
28-5-536; LIG-29; APHB Colony; Anantapur; Andra

Pradesh; India
India
Panama Papers
28 Jaldarshan; 51-L Jagmohandas Marg; Malabar

Hill Area; Mumbai India
India
Panama Papers
6/47
6/11/2016
296 Forest Lane; Sainik Farms; New Delhi; 110 068;

India
India
Panama Papers
2; Pratap Colony; Mandsaur; Distt. Mandsaur M.P.;

India.
India
Panama Papers
3/3 Shanti Niketan; New Dalhi; India 110021
India
Panama Papers
3/3 Shanti Niketan; New Delhi; India
India
Panama Papers
3/3 Shanti Niketan; NEw Delhi; India; 110021
India
Panama Papers
30/N 65 FLAT G; 2ND FLOOR; RAJESWARI

APARTMENTS AMEERJAN STREET CHOOLAIMEDU
CHENNAI
India
Panama Papers
302; KALAMANDIR; CHITRAKAR KETKAR MARG; VILE;

PE EAST MUMBAI; 400 057; INDIA
India
Panama Papers
3 1/2 Mile; Upper Shillong; East Khasi Hills Dist;

Meghalaya 793 009; India
India
Panama Papers
3 1/2 Mile; Upper Shilong; East Khasi Hills Dist;

Meghalaya 793 009; India
India
Panama Papers
31; Adamji Nagar; AT Vartej; Bhavnagar Gujrat; India
India
Panama Papers
31 MOHINI APARTMENTS; REST HOUSE ROAD;

BANGALORE; 560 001; INDIA
India
Panama Papers
321/13 SIDDHIVINATAK SOCIETY; HINGWALA ROAD

PANTNAGAR; GHATKOPAR EAST; MUMBAI;
MHARASHTRA; INDIA; 40075
India
Panama Papers
3659 MIG PHASE II BHEL RAMACHANDRA PURAM

HYDERABAD 500032
India
Panama Papers
37/2 CHINAR PARK NEW TOWN RAJARHAT MAIN

ROAD P.O. BOX HATIARA; NORTH 24 PARGANAS
KOLKATA - 700 157; INDIA
India
Panama Papers
37/2 CHINAR PARK NEW TOWN RAJARHAT MAIN

ROAD P.O. HATIARA, NORTH 24 PARGANAS
India
Panama Papers
37/2 Chinar Park; New Town Rajarhat Main Road;

P.O. Hatiara; North 24 Parganas Kolkata-700 157;
India
India
Panama Papers
37/2 CHINAR PARK; NEW TOWN; RAJARHAT; zMAIN

ROAD; P.O. HATIARA; NORTH 24 PARGANAS
KOLKATA-700 157; INDIA
India
Panama Papers
383 / L; PARVEVANPUR; HARJINDER NAGAR;

KANPUR; INDIA
India
Panama Papers
7/47
6/11/2016
3RD FLOOR NEELAM APARTMENTS 61B PARK

STREET KOLKATA 700016 INDIA
India
Panama Papers
4/2 SHANTI NIKETAN; NEW DEHLI 110021; INDIA
India
Panama Papers
401 Landmark Building; Road N5; JVPD Scheme;

Juhu; Mumbia; India; 400 056
India
Panama Papers
401 Landmark Building; Road No 5; JVPD Scheme;

Juhu; Mumbai; India; 400 056
India
Panama Papers
402; HARESH NIWAS; OLD NAGARDAS ROAD;

ANDHERI EAST; MUMBAI -400069; INDIA
India
Panama Papers
402 Kingston; Shastrinagar; Lokhandwala; Andari

East Mumbai; India
India
Panama Papers
402 SHASTRINAGAR LOKHANDWALA ANDARI EAST

MUMBAI, INDIA
India
Panama Papers
403 Magnum Tower; Lokhandwala; Andheri Wesst;

2nd Cross Lane; Mumbai - 400 053; INDIA
India
Panama Papers
42/1L Prince Gulam Hussain Shah Road; Jadavpur;

Calcutta 700032; India
India
Panama Papers
49 CHARU CHANDRA ROY ROAD; HOOGHLY; WBINDIA
India
Panama Papers
4 CUTCH CASTLE; OPERA HOUSE; NR OPERA HSE;

BOMBAY 400004; INDIA.
India
Panama Papers
4TH FLOOR MANECKJI WADIA BUILDING 127 MG

ROAD FORT MUMBAI 400 001 INDIA
India
Panama Papers
50/1370 ADARSH NAGAR WORLD; BOMBAY 25; INDIA
India
Panama Papers
50 Swami Vivekanand Nagar; KNDIA ROAD; INDORE;

MP-452001; INDIA
India
Panama Papers
5-105/1A; Sulthanpur; Eligaid; Karimnagar; 505525;

Andhra Pradesh; India
India
Panama Papers
5360 E 71ST ST INDIANAPOLIS IN 46220-3894
India
Panama Papers
567 Vayujivan; 9 C Road; Sardarpura; Jodhpur

342003 India
India
Panama Papers
567 VAYUJIVAN; 9TH C ROAD; SANDARPURA;

JODHPUR 342003 INDIA
India
Panama Papers
567 VAYUJIVAN, 9TH C ROAD SARDARPURA

JODHPUR 342003 INDIA
India
Panama Papers
567 VAYUJIVAN 9TH C ROAD; SARDARPURA

JODHPUR-342003; INDIA
India
Panama Papers
8/47
6/11/2016
Flat No.-701; A Safal Twins; Sion Trombay Road;

Deonar; Mumbai; India
India
Panama Papers
Flat No.8A/24/1A; Ballygunge; Circular Road;

Kolkata-19; India
India
Panama Papers
Flat no D-1203; 12th Floor; Anmol Co-Operative

Society Limited; Off S.V Road; Goregaon-west;
Mumbai - 400064; India.
India
Panama Papers
Flat No. D-9/11; SF; DLF Exclusive Floors; DLF City;

PH-5; Gurgaon; Haryana; India
India
Panama Papers
G34 Hudco Place; New Delhi 110049; India
India
Panama Papers
G 61 Nizamuddin West; New Delhi; India
India
Panama Papers
Galino 2; Bahadur Nagar; Ramnagar Sultanwind

Road; Amritsar; India
India
Panama Papers
Golden Chariot B-201/202; Lokhandwala Complex;

Andheri-W; Mumbai 400053; India
India
Panama Papers
Ground Floor A-58 New Friends Colony New Delhi

862101
India
Panama Papers
HD-23 Vishakha Enclave; Pitam Pura; 110034 Dehli;

INDIA
India
Panama Papers
66 Anand Lok Khel Gaon Road New Delhi 110049

India
India
Offshore Leaks
9 RAJANI GANDHA 25 BALLYGUNGE PARK ROAD

BALLYGUNGE CALCUTTA-19 INDIA
India
Offshore Leaks
2D, Queens Park Kolkata - 19 India
India
Offshore Leaks
Govindham, 1st Floor Union Park Chembur, Mumbai

India
India
Offshore Leaks
H-20 G/Floor Lajpat Nagar-111 ND New Delhi 110024

India
India
Offshore Leaks
9/2 A Sarva Priya Vihar New Delhi
India
Offshore Leaks
A2, Nizanmuddin East New Delhi - 110003 India.
India
Offshore Leaks
61/A, Park Street Kolkata 700016 India
India
Offshore Leaks
9, Hungerford Street, Kokkata-700017, India
India
Offshore Leaks
A341 DEFENCE COLONY 2ND FLOOR NEW DELHI,

INDIA
India
Offshore Leaks
B-108 DEFENCE COLONY NEW DELHI - 110024 India
India
Offshore Leaks
9/47
6/11/2016
207 Golf Links New Delhi-110003, India
India
Offshore Leaks
Vaswani Gardens 25 Sobani Rd, 5th Floor Cuffe

Parade Colaba, Mumbai-5 India
India
Offshore Leaks
Vasudhara Bldg.,R.No.40, 10-B,Bhulabhai Desai

Road, Mumbai-400 026.
India
Offshore Leaks
Vaswani Gardens, 25 Sobani Road Cuffe Parade,

Mumbai 400005 India
India
Offshore Leaks
D.8 West End New Delhi India
India
Offshore Leaks
N-12 PANCHSHEELA PARK NEW DELHI - 110017

INDIA
India
Offshore Leaks
15 Race Course Road Guindy Chennai 600032 India
India
Offshore Leaks
4 Sarat Chatterjee Avenue Kolkata- 700029 India
India
Offshore Leaks
222A Grand Paradi, A.K. Marg, Mumbai 400036 India
India
Offshore Leaks
15 Ld Rudarel Mare Malabar Hill Mumbai 400006

India.
India
Offshore Leaks
10/81 West punjabi Baga New Delhi-26 India
India
Offshore Leaks
129 Hazra Road Calcutta 700026 India
India
Offshore Leaks
15E CPWD QTRS Vasant Vihar, New Delhi - 110057

India
India
Offshore Leaks
10, The Green Rajokri New Delhi 110038 INDIA
India
Offshore Leaks
23 VELAWAN NAGAR KOLATHUR CHENNAI 600099

India
India
Offshore Leaks
263 Model Town Yamuna Nagar Haryana INDIA
India
Offshore Leaks
33 Siri Ram Road Civil Lines Delhi-110054
India
Offshore Leaks
25, Babar Lane, Babar Road New Delhi, India
India
Offshore Leaks
F-7A Hauz Khos Enclave 1st Floor New Delhi India
India
Offshore Leaks
B-5 Chirag Enclave 110048 New Delhi India
India
Offshore Leaks
B-5 Chirag Enclave New Delhi - 110048 India
India
Offshore Leaks
B-5 Maharni Bagh New Delhi-110065 India
India
Offshore Leaks
A2, Nizanmuddin East New Delhi 110013 India.
India
Offshore Leaks
A-22 Kirti Nagar New Delhi India
India
Offshore Leaks
10/47
6/11/2016
97, ANAND LOK NEW DELHI 110049 INDIA
India
Offshore Leaks
D-865 New Friends Colony New Delhi 110065 India.
India
Offshore Leaks
E-3/73,Areaa Colony, Bhopal 462 016, India.
India
Offshore Leaks
No. 11 richmond Road, Bangalore 560 025 India
India
Offshore Leaks
N-23 Panchshila Park New Delhi - 110017 India
India
Offshore Leaks
122/4 Koregaon Park Pune 411001 India
India
Offshore Leaks
Apt. 75, distr. 4285 Kurukshetra Pehowa India
India
Offshore Leaks
4 PADMINI ENCLAVE HUAZ KHAS NEW DELHI India
India
Offshore Leaks
K-16A Green Park Main, New Delhi 110016 India
India
Offshore Leaks
10-3-193, Mamillagudem Khammam India
India
Offshore Leaks
KD-22 Kavi Nagar Ghaziabad (UP) India
India
Offshore Leaks
9; RANGHVI ESTATE DABOLIM; VASCO DE GAMMA

GOA 403801
India
Panama Papers
A/206 KRISHNA KUNT PARLESHWAR ROAD

VILEPARLE (EAST); MUMBAI 400 057; MAHA
RASHTRA; INDIA
India
Panama Papers
A/7; AMAR MILAN PLOT; NO.133; RAMCHANDRA

NAGAR; DOMBIVLI (E) 421201 INDIA
India
Panama Papers
A 14 Nandan CO OP SOC 224 Cadell Road Mahim

Mumbai MS 16, India
India
Panama Papers
A-1 MAHARANI BAUG; NEW DELHI; INDIA; 110
India
Panama Papers
A23; 1st Floor; preet Vihar; Dehli 110092; India
India
Panama Papers
A23 1ST FLOOR PREET VIHAR DELHI 110092 INDIA
India
Panama Papers
A-7/7 Vasant Vihar; First Floor; New Delhi 110057;

India
India
Panama Papers
A - 7/8 DELITE APTS; 13 TH ROAD; KHAR (WEST);

MUMBAI 400052 (MS); INDIA
India
Panama Papers
A-9; RIDGE APARTMENT; 18 RIDGE ROAD; MALABAR

HILL; MUMBAI-400 006. INDIA.
India
Panama Papers
ABHIPUSPA BUNGLOW; JAYENDRAI PARK CO-OP

HOUSING SOCIETY; THALTEJ; AHMEDABAD 380054;
INDIA
India
Panama Papers
AHMEDABAD; GUIJARA; INDIAN
India
Panama Papers
11/47
6/11/2016
AIRPORT ROAD; ALTD CHICALIM; VASCO-DA-GAMA

GOA; INDIA 403714
India
Panama Papers
AIRPORT ROAD; ALTO CHICALIM VASCODAGAMA;

GOA
India
Panama Papers
Anita Illam No: 14 Natesan Nagar; Alappakkam Main

RoadAlappakkam; Porur Chennai 600 116
Tamilnadu; India
India
Panama Papers
Apartment 5802; Highland Beach Resort; Candolim

Bardez Goa India.
India
Panama Papers
Apt 601; Parksuti Towers; Floor; Race Course Circle;

Vadodara 390007; India
India
Panama Papers
APT C-19; GREATER KAILASH PART 1; NEW DELHI 110

048; INDIA
India
Panama Papers
AT KOSSADI; TAL. MANGROL; DIST. SURAT;

GUJARAT; INDIA
India
Panama Papers
AT SUKHPAR; KUTCH; BHUJJ; GUJARAT; INDIA
India
Panama Papers
Awing-122; Rupali Park; Irani Road; Dahanu Road;

Dist-Thane MS 401602; Mumbai; India
India
Panama Papers
AWING 122; RUPALI PARK; IRANI ROAD; DHANU

ROAD; DIST THANE MS401602; India
India
Panama Papers
B/603 LAKE CASTLE; HIRANANDANI GARDENS;

POWAI; MUMBAI-400076 INDIA
India
Panama Papers
B1/327 Janakpuri, New Delhi- 110 058
India
Panama Papers
B268 Sushant Lok I; Gurgaon 122002; Haryana; India
India
Panama Papers
B 303 3rd Floor CTS No 737/8/4 Gundecha

Symphony NR Country Club; Off Veera Desai Rd
Andheri West; Mumbai 4000058 India
India
Panama Papers
B7/42/ SAPDARJUNG ENCLAVE; NEW DELHI; INDIA
India
Panama Papers
B-7/42, SAFDARJANG ENCLAUE NEW DEHHI 110029

INDIA
India
Panama Papers
Bungalow n9; Ranghvi Estate; Bogmalo; Goa

403801; India
India
Panama Papers
Bunglow No. 1153; Sector 7; Panchkula 134109;

Haryana; India
India
Panama Papers
C/302 HULAS BASTI GARDENS; MAHAVIR NAGAR;

KANDIVALI WEST; MUMBAI 400067; INDIA
India
Panama Papers
12/47
6/11/2016
c/o Dr. RCS Sayara Ekta enclave Jogwaln Dsharadun

248001 Unerakhand India
India
Panama Papers
C-148 Sarvodaya Enclave; New Delhi-17; India
India
Panama Papers
C-180 Golf View Apartment; Saket; New Delhi; India

110017
India
Panama Papers
C-180 Golf View Apartments Saket New Delhi India

110017
India
Panama Papers
C26 Ground Floor; Defence Colony; New Delhi;

110024; India
India
Panama Papers
C-2 Villa Ranky Colony; Bannerghatta Road;

Bangalore - 76; India
India
Panama Papers
C-9; Essen Arcade Block-B; 5th Floor; Mangoor Hill;

Vasco 403802; GOA; INDIA
India
Panama Papers
C-9; Essen Arcade Block-B; 5th Floor; Mangoor Hil;

Vasco-403802 GOA; INDIA
India
Panama Papers
CENTRAL WING; MEZZANINE FLOORTHAPAR

HOUSE126 JANPATH; NEW DELHI 11001INDIA
India
Panama Papers
Chempakapallithara; Cheravally PO; Onaam Kutty

Junction; Allepey District; Kayankulam; Kerala
690532; Indiai
India
Panama Papers
D/105; Vikram Apartment; New Maneklal Estate;

Ghatkopar; Mumbai - 400086; India
India
Panama Papers
D/94; 2nd Floor; Defence Colony; New Deli
India
Panama Papers
D-1001; New Friends Colony; New Delhi; 110065;

India
India
Panama Papers
d-318 Second flr defence colony new delhi , delhi

110024
India
Panama Papers
D-52 G/Floor; Defence Colony; New Delhi 110024;

India
India
Panama Papers
D-58; PANCHASHEEL ENCLAVE; NEW DELHI 110 017;

INDIA
India
Panama Papers
D 611 612 LOK SARITA; MILITARY ROAD; MAROL;

ANDHERI (E) MUMBAI 400059; INDIA
India
Panama Papers
DHARIWAL FANCY CLOTH HOUSE; JAWHAR CHOWK;

BHIWANI HARYANA; INDIA
India
Panama Papers
DII/148 Kaka Nagar; New Delhi; 11003 India
India
Panama Papers
Dll/148 Kaka Nagar; New Delhi 110003; India
India
Panama Papers
13/47
6/11/2016
Dno.5-60-2/174; 4/3 Ashok Nagar Guntur Town;

Guntur District -522 002; A.P; India
India
Panama Papers
E-4/3 VASANT VIHAR; NEW DELHI 110057; INDIA
India
Panama Papers
E 9/4 Vasant Vihar; New Delhi; India
India
Panama Papers
Eden IV-B103; Hiranandani Gardens; Powai Mumbai76.
India
Panama Papers
F.H. -135; Scheme No. -54; Vijay Nagar; Indore (M.P.)
India
Panama Papers
NO. 27/61; GIRI ROAD; FLAT No.4; T. NAGAR;

CHENNAI-600 01; TN; INDIA
India
Panama Papers
No. 27 DLF FARM KH NO-1645/1&2; CHHATTERPUR

DLF NEW DELHI 110030; INDIA
India
Panama Papers
No. 634; The Embassy Apartment 15 Ali Asker Road

Bangalore-560052 Karnataka; India
India
Panama Papers
O30/ N65: G; 2nd Floor; Rajeswari; Apartments;

Ameerjan Street; Choolaimedu; Chennai TN 600094;
India
India
Panama Papers
P-3 AKASNHA APARTMENT; SOLA ROAD; NR. SOLA

RAILWAY CROSSING; AHMEDABAD; INDIA
India
Panama Papers
PALLACHERY PUTHEN VEEDU TC 39/2117;

MANACAUD; TRIVANDRUM; KERALA-695009; INDIA
India
Panama Papers
Pamela Kambil & Mr Nevin Pradeep Kambil #1

Jayanthi Nagar P T Usha Road Calicut Kerala State
India 673032
India
Panama Papers
Peediakkal Parambil; Muncipal Office Ward; Allepey

Kerala; India
India
Panama Papers
PERINGOTTUKARAKARAN HOUSE; KODAKARA (VIVA);

WELLANCHIRA P.O.; THRISSUR; KERALA; PIN-680
683; INDIA
India
Panama Papers
PETLAD; GUJERAT; INDIA
India
Panama Papers
Plot N4; Villa B; Pochkhanwala Road near Godrej

Tower; Worli Seaface Worli .MUMBAI 400030; INDIA
India
Panama Papers
Plot No-106; Naznin Villa; Lane-H; Sector-8; Vashi;

Navi Mumbai 400703; India
India
Panama Papers
PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS;

India
Panama Papers
PLOT NO. 46; ROAD 13; BANAJARA HILLS

HYDERABAD - 500 034 ANDHRA PRADESH; INDIA
India
Panama Papers
14/47
6/11/2016
PLOT NO. 46; ROAD 13; BANJARA HILLS;

HYDERADAB-500 034 ANDHRA PRADESH; INDIA
India
Panama Papers
Plot No5-7; 5/2; Kapole CO OP HSG SOC; 11th Road;

Shiv Shakti Bunglow; Ville Parle (W) Mumbai
4000056
India
Panama Papers
Plot No 7-Windsor Estate Pushkaraj Soc. Off Brahma

Sun City Road Vadgaon Sheri Pune 411014 India
India
Panama Papers
TALKIS DAJ. SHUKLAS POLE; SULATANPURA;

BARODA; INDIA
India
Panama Papers
TALKIS DAJ. SHUKLAS POLE; SULTANPURA;

BARODA; INDIA
India
Panama Papers
USHA KIRAN; CARMICHAEL; MUMBAI; INDIA
India
Panama Papers
Vpo. Chogawan; Teh. Indri; Dt. Karnal; Hry.; India.
India
Panama Papers
W-106/GREATER KAILASH-IST-NEW DEHLI-110048

INDIA-
India
Panama Papers
WESTSIDE HOUSE; 3 ADYAR CLUB GATE ROAD;

CHENNAI 600 028; INDIA
India
Panama Papers
F-10/195; Race Course Circle; Gotri Road; Vadodara 390007; Gujarat
India
Panama Papers
HASAM 89B BD RD MUMBAI 400026
India
Panama Papers
C101 SF Defense Colony; New Delhinear; Dehli

10024; India
India
Panama Papers
15 M.L. Dahanukar Marg Mumbai - 400026 M.S. India
India
Offshore Leaks
91, Krishna Bhuvan Sir Bhalachandra Road Dadar,

Mumbai 400014 India
India
Offshore Leaks
Adarsh Nagar, Block No.9, Flat 43, Near Bengali

Chemicals, Worli, Mumbai-25.
India
Offshore Leaks
23, Allenby Court 112 Alenby Road, Elgin Road

Kolkata - 700020 India
India
Offshore Leaks
2628 Meola Mahardjpur Amar Nagar No. 5 Nit

Faridabad Haryana - 121003, India
India
Offshore Leaks
13/T,Nirnad Flats, Opp.Maldar Villas, Rupani Circle,

Bhavnagar 364 001.
India
Offshore Leaks
171 Brij Kutir Rungta Lane, Off Nepean Sea Rd

Mumbai - 6 M.S. India.
India
Offshore Leaks
15/47
6/11/2016
32, Bibhuti Bhusan Bandhopadhyay Sarani, Kolkata

- 700019 India
India
Offshore Leaks
606-B.YOGI AVENUE EKSAR ROAD, YOGI NAGAR

BORIVALI (W) MUMBAI INDIA
India
Offshore Leaks
4 Samarkand Apt Mithakhali, Ellisbridge

Navrangpura Ahmedabad, 380006, India
India
Offshore Leaks
7 Bharat Tirtha CHS Sion Trombay Road Chembur

Mumbai India
India
Offshore Leaks
C-22, Greenpark Extension Ground Floor New Delhi110016 India
India
Offshore Leaks
Charmwood Village Block - III 32 G.F. Faridabad

Haryana - 121009 Delhi, India
India
Offshore Leaks
Essar House, P.O.Box 7945 Mahalaxmi, Mumbai

400034 India
India
Offshore Leaks
House #33, Road #8 Dhanmondi, Dhaka Bangladesh

India.
India
Offshore Leaks
G-10/4, First Floor, Malviya Nagar New Delhi 110 017
India
Offshore Leaks
Old No.17, New 28 jeremiah Road, Frazer Town,

Bangalore 560005 Karnataka
India
Offshore Leaks
P NO 27, NAVODAYA COLONY ROAD NO 14, BANJARA

HILLS HYDERABAD-34, AP INDIA
India
Offshore Leaks
Baitul Amam; 4th Floor B-Block; Flat No.7; M Azad

Road; Bombay 8; India
India
Panama Papers
BALGOPALPUR, PIN NO. 756020 BALASORE ORISSA

INDIA
India
Panama Papers
BE 77 Salt Lake City; Sector 1; Kolkota 700 064 West

Bengal; India
India
Panama Papers
BLDG. 13; FLAT 205; INDER DARSHAN;

LOKHANDWALA COMPLEX; MUMBAI 53; INDIA
India
Panama Papers
C-81 GREATER KAILASH PARK; NEW DELI; INDIA
India
Panama Papers
3/3 SHANTI NIKETAN NEW DELHI
India
Panama Papers
Lovedale 19 Kensington Road Banglore 560008
India
Panama Papers
3 Pratiksha; 7-A Worli Sea Face; Maharashtra;

Mumbai 400-030
India
Panama Papers
G-1001 AMAR AMBIENCE COMPLEX SOPAN BAGH

GHORPADI ROAD PUNE MAHARASHTRA 411001
INDIA.
India
Panama Papers
16/47
6/11/2016
2nd Floor; 419; 12 th Cross; Sadashivanagar;

Bangalore 560 080; Karnataka; India
India
Panama Papers
B-20 Satyawati Cly; Ashok Vihar PH-111; Delhi

110052
India
Panama Papers
1 Revilles; 45 Cuff Parade; Colaba; Mumbai; India;

400 005
India
Panama Papers
USHA KIRAN; CARMICHAEL ROAD; MUMBAI; INDIA
India
Panama Papers
5th district Ring Road Golf Resort 53
India
Panama Papers
14 RETREAT RD C14, COLOMBO 04 00400
India
Panama Papers
Bungalow 8; Grand Paradi; AK Marg; Kemps Corner;

Mumbai; India
India
Panama Papers
FAB LEATHERS LIMITED; P42/1; HIDE ROAD;

CALCULTA; INDIA
India
Panama Papers
1-12 Maharani Bagh; New Delhi; 854111
India
Panama Papers
ES-10; Espace; Unitech Nirvana Country; Sector 50;

Gurgaon 122003; India
India
Panama Papers
PALLACHERY PUTHEN VEEDU TC; 39/2117;

MANACAUD; IRIVANDRUM; KERALA-695009; INDIA
India
Panama Papers
INDIA
India
Panama Papers
202; Amrakunj Extension; Race Course; Vadodara

390007; India.
India
Panama Papers
14/1A Burdwan Road; Kolkata 700 027; India
India
Panama Papers
7; RUE DE LA CASERNS; PONDICHERRY; 605001;

INDIA
India
Panama Papers
(INDIAN CITIZENSHIP)
India
Panama Papers
261 FIRST MAIN, A BLOCK AECS LAYOUT

KUNDANAHALLI BANGALORE.
India
Panama Papers
d-138 second Flr defence Colony New delhi -Delhi

110024
India
Panama Papers
402 LAKEVIEW 2 ROYAL PALMS AAREY MILK COLONY

GOREGAON EAST MUMBAI - 400065 INDIA
India
Panama Papers
19/S; Block A; New Alipore; Kolkala-700053; India
India
Panama Papers
MASTER WORLD GROUP HOLDINGS LTD. (NIUE)

9200/4 MULTANI DHANDA PAHARQANJ NEW DELHI
110055, INDIA
India
Panama Papers
17/47
6/11/2016
ANUGRAH, 18/19, ANUPAM NAGAR SHANKAR NAGAR,

RAIPUR, CG India
India
Offshore Leaks
ANUGRAHA MARYREDDY LAYOUT INFANTRY ROAD,

CANTONMENT BELLARY - 583104, KARNATAKA INDIA
India
Offshore Leaks
Apar House, Corporate Park, Building #5, Sion

Trombay Road Mumbai 400071 India
India
Offshore Leaks
Apar House, Corporate Park, Sion-Trombay Road,

Chembur Mumbai 400071 India
India
Offshore Leaks
5/7 Shanti Niketan New Delhi - 21 India
India
Offshore Leaks
5/501,Aster,Mhada Complex, Oshiwara, New Link

Roaad, Andheri(W),Mumbai-400053.
India
Offshore Leaks
504 Glen Heights, Hiranandani Gardens, Powai,

Mumbai-40079, India
India
Offshore Leaks
541 Anand Kunj, Vikas Puri, New Delhi 110 018 India
India
Offshore Leaks
54, NCPA Apartment Nariman Point Mumbai, 21 M.S,

India
India
Offshore Leaks
4 Alipore Park Road Alipore, Kolkata-27 India
India
Offshore Leaks
403, 4TH FLOOR, MAGNUM TOWER, 2ND CROSS

LANE, LOKHANWALA ANDHERI WEST, MUMBAI
400053, INDIA
India
Offshore Leaks
41, Friends Colony (East) New Delhi - 110065 India
India
Offshore Leaks
41/1A Jhowtolla Road Ballygunge, 70001 Calcutta,

India
India
Offshore Leaks
416, Shanti Sadan Bhaudaji Road Matunga, Mumbai

-19 India
India
Offshore Leaks
42 Ghair, Najjukhan Chowk Rampur Uttar Pradesh

India
India
Offshore Leaks
42, Film Centre, 68, Tardeo Road, Mumbai-400 034,

India.
India
Offshore Leaks
43, 4th Floor Menaka Building 'D' Petit Hall

Nepeansea Road Mumbai-6 India
India
Offshore Leaks
43/1A Aishwarya Mansion, 2nd Level 9A Main Rd

Indiranagar, 1st Stage Bangalore - 560038 India
India
Offshore Leaks
43/1A Aishwarya Mansion, 2nd Level 9A Main Rd,

Indiranagar 1st Stage, Bangalore - 560038 India
India
Offshore Leaks
4D Block 1 Courtyard, 27 Pycrofts Garden Road

Nungambakkam, Chennai Tamilnadu 600006, India
India
Offshore Leaks
18/47
6/11/2016
601 Sukh Castle, Bhandarkar Road Opp. HDFC Bank,

Matunga CR Mumbai 400019 Maharashtra, India
India
Offshore Leaks
602-603, PRASAD CHAMBERS OPERA HOUSE 400004

MUMBAI INDIA
India
Offshore Leaks
901/902, Palm Beach, 9th Floor 67 A Sir

Pochkhanwala Road Worli, Mumbai - 400025 India
India
Offshore Leaks
9A, Ananda Building 116, Southern Avenue, Sarat

Bose Road Kolkata 700029 India
India
Offshore Leaks
9A/3 Nehru Nagar (East) Bhilai, Dist - Durg State Chhattisgarh Bhilai - 490022 India.
India
Offshore Leaks
A/15, Ashish Apts, 4th Floor Santaram Talao Kurar

Village Malad (E) Mumbai 400097 India.
India
Offshore Leaks
A/7 Amar Milan Plot, No. 133 Ramchandra Nagar,

Dombivli (E) 421201, Mumbai, India
India
Offshore Leaks
A-161 Shivalik New Delhi 110017 India
India
Offshore Leaks
A1/1601, Uniworld City, Sectore 31 Gurgaon,

Haryana, 121002, India
India
Offshore Leaks
A-2, Chartered Court 51, Richmond Court Bangalore

- 560025 India
India
Offshore Leaks
A22 Grand Paradi Apt August Kranti Road Mumbai

400 036 India
India
Offshore Leaks
A-262 Naperol Tower R.A. Kidwai Road, Wadala

Mumbai - 400 033 India.
India
Offshore Leaks
a341, 2nd floor defence colony
India
Offshore Leaks
Apartment No. 7, 3rd Floor, Bishopsgate Bhulabhai

Desai Road Mumbai 400 026 India
India
Offshore Leaks
Apt 705, Commercial Bank of Dubai, Mankhool Area,

Bur Dubai, Dubai, P.O. Box 27085, India
India
Offshore Leaks
707 KRISHE GARDENS 5-80-373 HUDA LANE

BEGUMPETH HYDERABAD, ANDNRA PRADESH
500003, INDIA
India
Offshore Leaks
71 IIND FLOOR BLOCK-1 EROSE GARDEN SURAJ

KUND ROAD FARIDABAD HARYANA - 121001 INDIA
India
Offshore Leaks
8, Anishkar Apartments, Chikuwadi Jetalpur Road,

Baroda,India.
India
Offshore Leaks
85, JALVAYU VIMAR, ST. THOMAS TOWN
India
Offshore Leaks
19/47
6/11/2016
KAMANHALLI MAIN ROAD BANGALORE - 560084

INDIA
Ashirwad, No. 138, 2nd Ward Bellary Road Sandur
Post Sandur Karnataka - 583119 India
India
Offshore Leaks
Avakar Bldg, 1st Floor, Gopipura, Surat, India
India
Offshore Leaks
B 42, Shantivan Bldg, Devi-Das Lane, Borivali (West)

Mumbai India
India
Offshore Leaks
B 27 KumKum Apartment S V Road, near Nanavati

Hospital Vile Parle (W) Mumbai Maharashtra India
India
Offshore Leaks
B22/466 Maniyar Building Madan Mohan, Malaviya

Road A.C. Market Tardeo, Mumbai 400034 India.
India
Offshore Leaks
B6 Ananti Apartments 13 Zakariah Colony IIIst

Choolaimedu Chennai - 94 India
India
Offshore Leaks
BQ 61, Shalimar Bagh Delhi 110088 India
India
Offshore Leaks
DBS 1st Floor, World Trade Tower Barakhamba Lane

New Delhi-110 001 India
India
Offshore Leaks
Doodwala Complex F Wing, Apartment No. 1104

11th Floor, Belasis Road, Mumbai Central Mumbai
400 008 India
India
Offshore Leaks
C-17, East Nizamuddin New Delhi - 110013 India
India
Offshore Leaks
C-4, Maharani Bagh New Delhi - 110065 India
India
Offshore Leaks
C-1/26 Aklashneem Marg Dlf City Phase II Gurgaon,

Haryana India
India
Offshore Leaks
C-1/3 MODEL TOWN DELHI PIN 110 009 INDIA
India
Offshore Leaks
C-122, Grand Paradi, Kemps Corner, Mumbai
India
Offshore Leaks
C-14/3 SFS SAKET NEW DELHI - 110017 INDIA
India
Offshore Leaks
C/o ZOOM Developers (P) Limited A-53 Road No 1

MIDC Industrial Area Marol Andheri (East) Mumbai
400 093 India
India
Offshore Leaks
C-2/9, Mabaraisi House Laxmi Cvilaija Kambar

Angadimogam, Progati Maiker Po Nehok, Delhi,
INDIA
India
Offshore Leaks
C-6&7/6529 VASANT KUNJ NEW DELHI 110070, INDIA
India
Offshore Leaks
C-727, Near Gurdwara Gurunanak Satsang New

Friends Colony New Delhi - 110065 India
India
Offshore Leaks
Chanana Farms Bandh Road Sultan Pur Mehrauli
India
Offshore Leaks
20/47
6/11/2016
New Delhi - 110030 India.

CO 302, II Floor, East of Kahash New Delhi, India
India
Offshore Leaks
D-838 New Friends Colony New Delhi - 110065 India
India
Offshore Leaks
D/4, Imperial Mahal, Khodadad Circle, Dadar,

Mumbai 400 014, India
India
Offshore Leaks
D002, Adarsh Palace, 47 th Cross, Jayanagar V Block,

Bangalore, India
India
Offshore Leaks
D-1 4th Floor Amulfi Bldg., 15 L.D. Ruparel Marg

Malabar Hills, Mumbai 400006
India
Offshore Leaks
D1/ 117 Paramessswar Vihar, 28 Arcot Road Chennai

600093 India
India
Offshore Leaks
D-107 Panchsheel Enclave New Delhi-110017 India
India
Offshore Leaks
D-12 GREEN WOODS CITY SECTOR 45 GURAGON,

HARYANA INDIA
India
Offshore Leaks
D-27 My Little Home N.S. Road No. 10 Juhu Scheme

Mumbai - 400049
India
Offshore Leaks
EAST ANANDAPURI, HARISHAVA SCHOOL ROAD,

BARRACKPORE,24 PARANGANAS(N), WEST BENGAL
743 102.(INDIA)
India
Offshore Leaks
East Anandpuri, Harishava P.O. NonaChandanpukur Dist:24 Parganas North Barrackpore743102, India
India
Offshore Leaks
H No:6-3-630/1; 11 RAMASAIS - SYMPHONY

DWELLINGS ANAND NAGAR KHAIRTABAD;
HYDERABAD A.P; INDIA
India
Panama Papers
H. No. 124; Kaylan Vihar Polo Road; 110009 Dehli;

INDIA
India
Panama Papers
Hno 16-4-1410 Shiva nagar Warngal AP 506002 India
India
Panama Papers
H. No. 3-15; Thgippapore; Vemulawada-505302;

India
India
Panama Papers
H NO. G-11; MAHARANI BAGH; NEW DELHI; INDIA
India
Panama Papers
House No.768; Sector-12; Panchkula-134109;

Haryana; India
India
Panama Papers
HUSMUN BUNGALOW 89-B BHULABHAI DESAI RD

BOMBAY 400026 INDIA
India
Panama Papers
I-12 Maharani Bagh; New Delhi; India; 110065.
India
Panama Papers
21/47
6/11/2016
Inchodi House; Cheruparambath; Cross Road;

Kadavanthara; Cochin-682020; India.
India
Panama Papers
Jaintia Hills; Sutnga; Elaka; 793200; India
India
Panama Papers
JALPANKI CO OP HSG 50C; NUGLOW 5 & 6 OPP PALM

GROVE HOTEL; JUHATARA RD; JUHU POLICE STN;
India
Panama Papers
KARAPLACKAL HOUSE; MANDIRAM-RANNYPATHANAMTHITTA-KERALA; INDIA
India
Panama Papers
Karura Avenue; Muthaiga; Nairobi; Kenya and 1/24 B

Nea Post Road; New Dehli; India
India
Panama Papers
Kasturi Building; 2nd Floor; 171/172 J Tata Road;

Churchgate Mumbai 20; India
India
Panama Papers
KEJRIWAL HOUSE; 7N GAMADIA ROAD; MUMBAI

400026; INDIA
India
Panama Papers
KH NO 474 House No 42 Ashoka Avenue Sainik

Farmnear Gills New Delhi 110062
India
Panama Papers
KIZHAKKEKARA ADAPPU VILLA VEEDU;

PAZHANGALAM NALLILA PO.; PERUM PUZHA VIA;
QUILON DT.; KERALA; INDIA
India
Panama Papers
Koat Area Modasa Sabarkantha Gujarat 383315 India
India
Panama Papers
Kosadi; Tal: Mangrol; Dist. Surat; Gujarat; India
India
Panama Papers
KRISHHNA KUNJ DADISETH ROAD; BABULNATH;

India
Panama Papers
KRISHNA KUNJ DADISETH ROAD; BABULNATH;

India
Panama Papers
KRISHNA KUNJ DADISETH ROAD; BADULNATH;

MUMBAL 400007; INDIA.
India
Panama Papers
L 19/16 DLF Phase 2; Gurgaon 122002; Haryana India
India
Panama Papers
Lane-W6A/4 (181-E) Sainik Farms) New Delhi PIN-110

062 India
India
Panama Papers
Latyrke; Jaintia Hills; Sutnga Elaka; 793200; India
India
Panama Papers
Latyrke Village; Po-Khliehriat; Jaintia Hilla - 793200;

Meghalaya; India
India
Panama Papers
Latyrke Village; Po-Khliehriat; Jaintia Hills; 793200;

Meghalaya; India
India
Panama Papers
Lokumal Bldg.; 1st Flr.; Gopi Tank Rd.; Behind
India
Panama Papers
22/47
6/11/2016
Citylight Cine Mahim; Mumbai-016; India

Madhav Co-Op Housing Society; SBS Road; Sagar
Sangeet Bldg.; Flat 6D; Colaba; Mumbai 400 005
India
India
Panama Papers
Malki; Shilong; East Khasi Hills; Dist; Meghalaya 793

009; India
India
Panama Papers
Manu Smruti; Opp Mental Hospital Karelibaug

Baroda Gujarat; India
India
Panama Papers
MARWAR RAJASTHAN INDIA
India
Panama Papers
Mumbai, India
India
Panama Papers
NATIONAL HOLDINGS LIMITED
India
Panama Papers
Na Vasi 30; 5281; Spodnja; Idrija
India
Panama Papers
New Delhi, India.
India
Panama Papers
No: 7; Archid Gardens-6; 6th St. Collectorate Clny;

Aminjikarai; Chennai-600029; Tamil Nadu; India
India
Panama Papers
No.193; 2nd Main 13th Cross; RMV Extension Stage 2;

Bangalore 560094; India
India
Panama Papers
No 19; Shivshankar Plaza; Richmond circle; Labagh

Road; Bangalore - 560 027; Karnataka; India
India
Panama Papers
NO. 1; SARKAR BYE LANE; KOLKATA; INDIA; 700007
India
Panama Papers
No. 1 Shah Baug (Gr. Floor); 5 Byramji Gamadia

Road; Mumbai (Bombay); 400 026; India
India
Panama Papers
Room No. 27; 3rd Floor; 118 Kansarachawl

Kalbadevi Road; Mumbai; Republic of India
India
Panama Papers
Rua Canario 80 Apto 51 CEP: 04521-000 Indianapolis

Sao Paulo SP.
India
Panama Papers
S-283 Panchsheel park; New Delhi; Delhi 110017;

India
India
Panama Papers
S-4 A; F SOUZA FERRAO APARTMENTS; NEA DURGA

PETROL PUMP; FATORDA MARGAO GOA 463602;
INDIA
India
Panama Papers
S 528 GREATER KAILASH PART1; NEW DELHI 110048;

INDIA
India
Panama Papers
Sai Basera; 15/31-1; Jeevan Kendra LYT; Cambridge;

Rd.; Bangalore; India
India
Panama Papers
Sri Krishna Nikunj; 10/15 Azad Nagar Society Road
India
Panama Papers
23/47
6/11/2016
no 11; ville parle; seheme mumbai

#4800 22nd Cross Xth Main Banashankari II Stage
Bangalore 560070
India
Offshore Leaks
#138 Ward No. 2 Sandur Bellary Karnataka - 583119

India
India
Offshore Leaks
Sawhney Farm 38, Sultanpur Farms Mehrauli

Gurgaon Road, New Delih 110030 India
India
Offshore Leaks
A21, Lankaram Street, Tirunagar, Madurai 625006

India
India
Offshore Leaks
A-27 Shiralik, Malviya Nagar, New Delhi 110017 India
India
Offshore Leaks
House No. X/1196A K.B. Jacob Road Cochin,

Ernakulam Kerala 682001, INDIA
India
Offshore Leaks
Henre Building, No. 8/F Hatre Lane Mumbai INDIA
India
Offshore Leaks
ACR Towers IV & V Floor #32, Residency Road,

Bangalore 560 025, India
India
Offshore Leaks
Ernst & Young (India) 6th Floor, Express Towers

Nariman Point Mumbai 400021
India
Offshore Leaks
F No. 32, Sunita Building 98 Cuffee Parade Mumbai

400 005 India.
India
Offshore Leaks
F/14, Jussawala Wadi, Juhu Road Mumbai 49, M.S.

India
India
Offshore Leaks
BLOCK NUMBER 5, Plot Number 595-A New Kanwal

Cooperating Society 16th Road, Bandra, Mumbai
400050 India.
India
Offshore Leaks
Block Number 5, Plot Number 95-A New Kanwal

Cooperating Society 16th Road, Bandra, Mumbai
400050 India
India
Offshore Leaks
Building No. 8, Flat No. 502 Blue Bell Apartment,

Oshiwara, Andheri (West) Mumbai 400053 India
India
Offshore Leaks
c/o Essar Power Limited Essar House, 14th Floor

Mahalaxmi, Mumbai 400 034 India
India
Offshore Leaks
Chhegan Neura, Jamalabad, Muzaffarpur (Bihar)

India
India
Offshore Leaks
Flat #32 Le Chateau Plot No. 90 TPS III 15th Road,

Bandra (West) Mumbaai - 400063 India
India
Offshore Leaks
Flat #604, Tripiya Bengal Ambuja Complex 1050/1

Survey Park Kolkata -75 India
India
Offshore Leaks
24/47
6/11/2016
Flat 2, Prahbu Kutir 71, 5/6 Nagavapaiya C.V, Raman

Nagar, Bangalore 560093 India
India
Offshore Leaks
Flat 2B, KG Central Court, 9 - 11, Jagadambal Street,

T.Nagar, Chennai - 600 017, Tamil Nadu, India
India
Offshore Leaks
Flat 504 B Wing Barcelona Building Raheja Exotics

Madh Island Malad West, Mumbai, Maharashtra
India 400061
India
Offshore Leaks
Flat 6/c Aishwarya Nilaya Balaji Layout Kodigehalli

Main Road Bangalore-India 560094
India
Offshore Leaks
Flat 6/D, Aishwarya Nilaya Balaji layout, Kodigehalli

Main Road Bangalore, India - 560094
India
Offshore Leaks
Hiraram Complex, 1st Floor Opp Mahavir Timber

Mart Mahatma Ind Estate Khatodara Surat Gujarat,
India
India
Offshore Leaks
HOUSE NO. 3, SECTOR-28 NOIDA U.P. INDIA
India
Offshore Leaks
Flat 'J' Balaji Shree Apts 40/41 6th Main Road, R.A.
Puram, Chennai 600028 India
India
Offshore Leaks
Flat Mp. 602, Shraddha Suman Plot No. 36/B, 6th

Road JVPD Scheme, Juhu, Vile-Parle, Scheme
Mumbai 400056
India
Offshore Leaks
FLAT NO 1204 A WING PARADISE RAHEJA VIHAR

COMPLEX CHANDIVALI POWAI MUMBAI 400 072
INDIA
India
Offshore Leaks
FLAT NO. 2203, A-WING, CHAITANYA TOWER

APPASAHEB MARATHE MARG PRABHADEVI, MUMBAI
- 400025 INDIA
India
Offshore Leaks
Flat No. 6B Ramaniyam Towers No 20-L Greenways

Road Chennai Chennai - 600028 India
India
Offshore Leaks
GALI NO-2 NEAR M P MARBAL KANGANPUR ROAD

DISTT SIRSA, HARYANA - 125 055 INDIA
India
Offshore Leaks
GAVS Information Services Pvt Ltd Horizon Centre,

94 TTK Road Chennai 600018 India
India
Offshore Leaks
Gemini Communicater Ltd. #1, Dr. Ranga Road 2nd

Street, Alwarpet Chennal - 600 018. India
India
Offshore Leaks
GH 14, Flat No. 710, Paschim Vihar, New Delhi

110087, India.
India
Offshore Leaks
Goan Society Building Ground Floor Room No. 10 23,

Tadwadi Chirabazar Bombay - 40002
India
Offshore Leaks
GOPALA IYER THOTTAM, KENJANOOR
India
Offshore Leaks
25/47
6/11/2016
SATYAMANGALAM, PIN 638401 DIST ERODE,

TAMILNADU, INDIA
Gopala Iyer Thottam, Kenjanoor, Satyamangalam
PIN 638401, Dist Erode, Tamilnadu, India
India
Offshore Leaks
Gulmohar Complex Phase II CHS 204 Ram Mandir

Road M B Estate Virar W 401303 M.S. India
India
Offshore Leaks
Flat -A/703, 7th Floor, Prince Regency Beverly Park,

Kanakia Road, Mira Road East, Thane 401107
India
Offshore Leaks
Niharika Flat No - 7012702 17/1C Alipore Road P.O

Alipore, Calcutta - 27 India
India
Offshore Leaks
No 28 4th Main Shankaranagar Mahalakshmi Layout

Bangalore 360096 India
India
Offshore Leaks
No. 2 Opp Devappa Garden 1st Main Nagashetty

Halli RMV II Stage Extn Bangalore 560094, India
India
Offshore Leaks
K-6B, Fateh Tiba, Adarsh Nagar,Jaipur 302004, India.
India
Offshore Leaks
Kamani Mansion, 4-Inner Circle Road, Bistupur,

Jamshedpur East Singhbhum, Jharkhand, India
India
Offshore Leaks
Keynote Consultancy Pvt. Ltd., 220, "Amrut", Sardar

Nagar Main Road, P.O. 221, Rajkot - 360 001 Gujarat INDIA
India
Offshore Leaks
Kshitj Plot No 100, Mahan Road Extn., Vile Parle (E)

Mumbai 400057, India
India
Offshore Leaks
Krishnasar 5 Tiger Lane (W6CLANE) Sainik Farm New

Delhi India 110062
India
Offshore Leaks
Le Chateau, 9th Floor 15th Road, Bandra West

Mumbai-400050 India
India
Offshore Leaks
LCG-04 PHB Laburnum Apartments Near Sushant

Lok Sector-28 Gurgaon Haryana-122002 India
India
Offshore Leaks
Mangalik, 58 Presidency Society 7th N.S. Road, Vile

Parle West Mumbai 400049 India
India
Offshore Leaks
New No. 37, Kothari Road, Nungambakkam Chennai

600034, Tamilnadu
India
Offshore Leaks
No. 21 Aditi 1st Mn, 1st Blk RMV 2nd Stg, Bangalore
560094 India
India
Offshore Leaks
45, Motilal Nehru Nagar Old Bhilai, Durg, Chattisgarh

India
India
Offshore Leaks
40B RUIA HOUSE RIDGE ROAD MALABAR HILL,

MUMBAI 400006 India
India
Offshore Leaks
26/47
6/11/2016
4 HILL GLADE SOCIETY 7A PALI ROAD BANDRA (W)

MUMBAI 400 050 INDIA
India
Offshore Leaks
126 EMPRESS COURT 2ND FLOOR D V ROAD

CHURCHGATE CUFFE PARADE MUMBAI 400 020
INDIA
India
Offshore Leaks
12A Meera Building, 18 Nepean Road Ld Ruparell

Marg Malabar Hill Mumbai 400 001 India
India
Offshore Leaks
Sterling Tower, No. 327, Anna Salai, Teynampet,

Chennai - 600 006, Tamil Nadu, India
India
Offshore Leaks
Vill - Saraikalyan PO Baruaripur, Sultanpur (U.P.)
India
Offshore Leaks
W-617, 5th Street, 'D' Sector Anna Nagar, West

Extension, Chennai - 600 101, Tamilnadu, India
India
Offshore Leaks
"Shalimar" 216 Marine Drive Mumbai 400020 India
India
Offshore Leaks
"Shyam" Kutir, Jamsetji Tata Road Opp. Transval

Bhuvan, Near Ram Zarukha Luncikui Navsari
396445, Gujarat India
India
Offshore Leaks
#18/11B, Roopena Agrahara, Begur Hobli Hosur

Main Road, Madiwala Bangalore - 560068
India
Offshore Leaks
(1) H. No. 7 First Floor, Padmini Enclave, New Delhi

110016, India (2) House No. X-10, Hauz Khas, New
Delhi 110016, India
India
Offshore Leaks
1 Friends Colony West New Delhi-65 India
India
Offshore Leaks
1/A Rustomji Street, P.O.-Ballygunge P.S.-Gariahat,

Calcutta-700019 WB, India
India
Offshore Leaks
"Maruti" 9, Janta Society, Rajkot - 360 001, India
India
Offshore Leaks
#9/56, 8th Main 1st Cross, Upper Palace Orchards,

Sadashivanagar, Bangalore 560080 India
India
Offshore Leaks
10, Mahavir Society Near Ambica Bus Stop Highway

Road, Kalol 382721 (N.G.) India.
India
Offshore Leaks
101 Parijat Apts Fairfield Layout 45/1 Race Course

Road BANGALORE - 560001 India.
India
Offshore Leaks
104 Mittal Court, "A" Wing, 10th Floor, Nariman

Point Mumbai 400 021, India
India
Offshore Leaks
18 LINK ROAD, JANGPURA EXTENSION, NEW DELHI 14, INDIA
India
Offshore Leaks
3rd Floor,6 Devika Tower, Nahru Place, New Delhi

-110 019, India.
India
Offshore Leaks
27/47
6/11/2016
42 Heena Smruti, N.S. Rd No. 2 Vallabh Nagar CHS

JVPD Scheme, Vile Parle (W) Mumbai 400056, India
India
Offshore Leaks
10 Gurusaday Road Po-Ballygunge Kolkata - 19

India.
India
Offshore Leaks
10, GURUSADAY ROAD, 4 th FLOOR, FLAT-4F AJANTA

APARTMENT, KOLKATA 700 019 (INDIA)
India
Offshore Leaks
19/1 Pushpa Vihar Cuffe Parade Mumbai India
India
Offshore Leaks
101 No. 401, Deepak Building 3rd Road, Next to

Ashoka Hall Vile Parle (West) Mumbai-400056 India
India
Offshore Leaks
F-55 Radhey Mohan Drive Jonapur Meharauli, New

Delhi India
India
Offshore Leaks
Indraprashtha Indernarayen Premnarayen Chowk

Santacruz (W) Mumbai 400 054, India
India
Offshore Leaks
LOTUS TOWER, 1 JAI HIND SOCIETY N.S. ROAD. NO.

12-A, JUHU SCHEME MUMBAI 400049, INDIA
India
Offshore Leaks
No. 163, Adarsh Vista, Post Bangalore, Basava Nagar

Marathahailli, Bangalore 560037.
India
Offshore Leaks
6 Manav Mandir Road Malabar Hill, Mumbai 6 India
India
Offshore Leaks
6-3-1238/A, Renuka Enclave Opp Elegant Apts,

Rajbhavan Road, Rajbhavan Road Somajiguda,
Hyderabad India.
India
Offshore Leaks
ATHARVA 503 M/B/RAAUT RD, SHIVAJI PARK DADAR

W, MUMBAI 28, INDIA
India
Offshore Leaks
C/54 Cozi Home, Pali Hill, Bandra, Mumbai - 400050

India.
India
Offshore Leaks
C-14 Sector - 33, Noida U.P India
India
Offshore Leaks
25/B Rajniketan Ridge Road, Malabar Hill, Gamdevi,

India
Offshore Leaks
25B, Camac Street, Camac Court 10th Floor, Flat

10E, PO Park Street Kolkata, 16, India
India
Offshore Leaks
26, BHAGIRATH Banglows, NR VAIBHAV PARK

GHODASAR, AHMEDABAD-380050 GUJARET INDIA
India
Offshore Leaks
28/2B,Saravana Str., T-Nagar, Chennai 600 106,

India.
India
Offshore Leaks
2-C The Regency Apts Building No. 5 Ist Lane,

Nungam-Bakkam High Road Chennai 600034, India
India
Offshore Leaks
2C-1101, Rustonijee Regency Rustom Irani Marg,
India
Offshore Leaks
28/47
6/11/2016
West of Railway Lines Dahisar West Mumbai 400068, India

Plot No. 387, Road No. 22, Jubilee Hills Hyderabad
500 033, Andhra Prades India
India
Offshore Leaks
2/1/1A BRIGHT ST KOLKATA - 700019 INDIA
India
Offshore Leaks
201F Millenium Park, Sector 25, Nezul East, Navi

Mumbai, India
India
Offshore Leaks
221A Grand Paradi Kemps Corner Mumbai 400036

India
India
Offshore Leaks
230 Circular Road India
India
Offshore Leaks
301 Munshi Manor, 3rd Floor Khar West CTS No. 596A, Jn of 9th & 10th Floor Mumbai 400052
India
Offshore Leaks
3A/90, Azad Nagar Kanpur India
India
Offshore Leaks
3B Lamer Mistry Park 3rd Floor Chandiwala

Compound Khandeshwar Temple Road Bandra (W),
India
Offshore Leaks
1328, Road No. 66 Jubilee Hills Hyderabad,

REDACTED India
India
Offshore Leaks
1403/A, 14th Floor, B-Wing, Lakshchandi Heights

Gokuldham, Goregaon (E), Mumbai 400 063, India
India
Offshore Leaks
15 RAMESH NIWAS 51 BHULABHAI DESAI RD MUMBAI

400 026 INDIA
India
Offshore Leaks
164, Phase 1, Palm Meadows Airport-Whitefield

Road Ramagondanhalli, Bangalore - 560066 India
India
Offshore Leaks
166, Ferns City, Outer Ring Road Marathahalli,

Bangalore - 560037 Karnataka India
India
Offshore Leaks
17/17H, Bahubali Building Cawasji Patel Street Fort,

Mumbai- 400 001 INDIA
India
Offshore Leaks
17, 1A Main, 1st Cross RMV Extn, Block 1, Stage 2,

Dollars Colony Bangaloew 560094
India
Offshore Leaks
17-A Venus Co-op Society 2nd Floor, Near Worli Milk

Colony, Bombay 400018 India
India
Offshore Leaks
18, Cenotaph Road, Alwarpet, Chennai 600 018

Tamilnadu, India
India
Offshore Leaks
Rajparashar Apt 4th Floor Indranarayan Road Opp

Lokhandwala of Santacruz East Mumbai 400054,
India
India
Offshore Leaks
29/47
6/11/2016
Rajvilas, 12, Shivnath Sastri Sarani E-Block, PO: New

Alipore Kolkata-700053 India
India
Offshore Leaks
Raman Medical Store New Bus Stand, Ward No-20

Vindhyawasini War, Kawardha (C.G.) India
India
Offshore Leaks
Ritu Bldg, Juhu Develpment Scheme Road No 3

Mumbai, India
India
Offshore Leaks
Ritu Building Juhu Development Scheme Road No. 3

Mumbai INDIA
India
Offshore Leaks
Ritu Building, Juhu Development Scheme Rd No. 3

Mumbai INDIA
India
Offshore Leaks
No. 135-B, Vadakku Perumal Mesthri-Veedhi,

Madurai DT, Tamilnadu 625 001 India.
India
Offshore Leaks
Allenby Court 1/2 Allenby Road, Elgin Road Kolkata 700020 W.B. India
India
Offshore Leaks
NO. 5, SRIKRISHNA AVENUE C.V. RAMAN ROAD,

ALWARPET CHENNAI 600018, TAMILNADU India.
India
Offshore Leaks
No. 56A, Dr Range Road Alwarpet, Chennai 600017
India
Offshore Leaks
NO. 9 RAJAN STREET, T. NAGAR CHENNAI 600017,

TAMILNADU India
India
Offshore Leaks
No. 29, Whites Road IT Floor Royapettah, Chennai 14 INDIA
India
Offshore Leaks
O. No. 3, N. No.15, Krishnaswamy Avenue Mylapore,

Chennai India 600004
India
Offshore Leaks
Old No. 12, New No. 37, Kothari Road

Nungambakkam, Chennai 600034, Tamilnadu
India
Offshore Leaks
Plot No. 46 Siddhartha Nagar Hyderabad 50038

India
India
Offshore Leaks
Plot No. 735, Block A Lake Town, Calcutta India
India
Offshore Leaks
PLOT #1114, ROAD 54 JUBILEE HILLS HYDERABAD

ANDHRA PRADESH 500082 INDIA
India
Offshore Leaks
PLOT NO - 22, MIG - II SECTOR - 3, M.V.P. COLONY

VISAKHAPATNAM (A.P.), PIN - 530017 INDIA
India
Offshore Leaks
PLOT NO 16, RENUKACHARAYA NAGAR SAI

BHAVANAM, 2ND MAIN, 2ND CROSS SANGANKAL
ROAD, BELLARY - 583103 INDIA
India
Offshore Leaks
PNO.27 RDNO.14 NAVODAYA HOUSING SOCIETY

BANJARA HILLS HYDERABAD AP-500034 INDIA
India
Offshore Leaks
30/47
6/11/2016
Purno Place,Plot 67-A, Sector 12,Vashi , Navi

Mumbai.
India
Offshore Leaks
Room No. 4, 4th Floor Schererazade Bldg Colada

Mumbai 400005
India
Offshore Leaks
Sukhsarvar, Gadaipur Village Mandi Road, Mehrauli

India
India
Offshore Leaks
Survey No.59/1/4, Amli Piparia Industrial Estate,

Silvassa-396230 (Ut of Dadra & Nagaar Haveli) India.
India
Offshore Leaks
Tarapore Towers K-301 New Link Road Oshiwara

(Azadnagar) Andhere (W), Mumbai 400053 India
India
Offshore Leaks
VPO-Kalas, The-Raikot, DT-Ludhiana (PB), India
India
Offshore Leaks
Thiruvengadam, No. 1, 1st Cross Street Karpagam

Gardens Adyar, Chennai 600020 India
India
Offshore Leaks
S-533, G.K.-II G.K.-II, New Delhi India
India
Offshore Leaks
SATYAM COMPLEX FLAT 34 BUILDING 4, 9B

BECHULAL ROAD KOLKATA 700046 W B INDIA
India
Offshore Leaks
Sankalp 18 Walkeshwar Road Malabar Hill Mumbai

400006 India
India
Offshore Leaks
Santinagar Bidhangarh Metiaburuz - 24 Parganas

West Bengal
India
Offshore Leaks
SECTOR - 6, RH - 2, C - 10, VASHI, NAVI MUMBAI 400703, INDIA
India
Offshore Leaks
SFS, DDA No. 30, Gautam Nagar, New Delhi, 110049,

India
India
Offshore Leaks
SHANTALA NO-350 6TH MAIN 1ST BLOCK

KORAMANGALA BANGALORE-560034 INDIA
India
Offshore Leaks
Shrenuj & Company Limited 405 Dharam Palace 100103 NS Patkar Marg Mumbai 400 007 INDIA
India
Offshore Leaks
Shri Krishna Nikunj, 10/15 Azad Nagar co-op Hsg

Society, JVPD Scheme, Road No. 1 Mumbai 56, India
India
Offshore Leaks
Srikrishna Nikunj 10/15, Azad Nagar Society Road No

11, Vile Pasle (W) JVPD Scheme, Mumbai 40056,
India
India
Offshore Leaks
URVASHI APT. 8TH FLOOR 3, HUNGER FORD STREET

CAL - 17, INDIA
India
Offshore Leaks
Usha Kiran, 12th Floor 15 M.L. Dahanukar Marg

Mumbai - 400026 India
India
Offshore Leaks
31/47
6/11/2016
XXXVIII 214 OPP ST THERESA HOSPITAL T D ROAD,

ERNAKULAM INDIA
India
Offshore Leaks
7 Amrita Shergill Marg New Delhi 110003 India
India
Offshore Leaks
109, Sakharwadi Ashok Nagar Belgaum Dist, India
India
Offshore Leaks
S-77 Golden Enclave Apartments Airport Road

Bangalore 17 India
India
Offshore Leaks
Sadhi Towers, Saibaba Nagar, Borivali West Mumbai

400 092 India
India
Offshore Leaks
Sagar Kiran, 29/14 Bandra Reclamation Bandra (W)

Mumbai 50 India
India
Offshore Leaks
Vaswani Gardens 25 Sobani Rd Cuffe Parade,

Mumbai 400005 India
India
Offshore Leaks
W-30 Greater Kailash Part II New Delhi 110048 India
India
Offshore Leaks
Woo, Kwan, Lee & Lo 27th Floor Jardine House 1

Connaught Place
India
Offshore Leaks
w-141A Anupam Garden, Kindu Road, Saidulajab,

Mehrauli, New Delhi-68, India
India
Offshore Leaks
W-30 Greater Kailash Part II New Delhi 11048 India
India
Offshore Leaks
Tower-1, 5th Floor, NBCC Plaza Sector V, Pushp

Vihar, Saket Delhi 110017 India
India
Offshore Leaks
E1/79 Arera Colony, Bhopal, 462016 Madhya

Pradesh, India
India
Offshore Leaks
607/101 Mangal Chaya 15th Road, Bandra, Mumbai

400052, India
India
Offshore Leaks
609 Sachapir Street, Khodadad Bunglow Pune,

Maharashtar State 41101 India
India
Offshore Leaks
SAGAR MAHAL 61, G-1 65 WALKESHWAR ROAD

MUMBAI 400006 INDIA
India
Offshore Leaks
2/138, Bellary Road Sandur, Bellary District - 583119

Karnataka, India
India
Offshore Leaks
31 AJANTA Apartment 1 P Extn, Patpar Ganj,

Ganj,DELHI 11OO92 India
India
Offshore Leaks
29, Presidential Estate, Nizamuddin East, New Delhi

110013 India
India
Offshore Leaks
28/1 Annexe Friends Colony W New Delhi 110065

India
India
Offshore Leaks
32/47
6/11/2016
230 Lower Circular Road Kolkata-20 W.B., India
India
Offshore Leaks
230 Lower Circular Road Po-Elgin Road Kolkata700020 W.B., India
India
Offshore Leaks
21-Advent, 12-A Gen Bhonsale Marg Cuffe Parade

Mumbai - 400021 India
India
Offshore Leaks
21/22 VOLKART HOUSE 4TH FLOOR, ESTATE,

BREACH CANDY, MUMBAI INDIA
India
Offshore Leaks
15/01 Benson Cross Road Benson Town Bangalore 560046 India
India
Offshore Leaks
145 Devdarshan Apt. 1 Barnaby Road Kilpauk

Chennai, India
India
Offshore Leaks
76 Dariya Mahal A-80 Nepeansea Road Mumbai 400

006 M S India
India
Offshore Leaks
107/C Anand Nagar Forjett Street, Tardeo, Mumbai

400036 India
India
Offshore Leaks
12/5 Laxmi Road, Dalanwala, Dehradun [UA], India
India
Offshore Leaks
SADHI TOWERS, SAIBABA NAGAR BORIVALI WEST

MUMBAI 400 092, INDIA
India
Offshore Leaks
"SRI SADAN" 22, MADAN MOHAN TALLA ST., PSSHYAMPUKNR, KOLKATA - 5, WB INDIA
India
Offshore Leaks
A-1, Maharani Bagh, New Delhi 110065, India
India
Offshore Leaks
1203, Sector-12, R.K. Puram New Delhi 110 022, India
India
Offshore Leaks
c/o APAR HOUSE CORPORATE PARK SION-TROMBAY

ROAD CHEMBUR MUMBAI
India
Offshore Leaks
D-865 New Friends Colony New Delhi, 110065 India
India
Offshore Leaks
1/9, FATIMA BLDG, 66 DR. RAIKAR MARG, MAHIM (W),

MUMBAI 4000 16, INDIA
India
Offshore Leaks
10/5, Naimeshpark NR Children Hospital Law

Garden Navrangpura Ahmedabad, India
India
Offshore Leaks
126, EMPRESS COURT, CHURCHGATE, MUMBAI 20,

M.S INDIA
India
Offshore Leaks
303 Shyam Ratna Appoints 31 Mahalaxmi Soc Paldi

Ahmedabad Gujarat 380007 India
India
Offshore Leaks
22 Old Palasia A.B. Road Indore - US2001 India
India
Offshore Leaks
27, Amaltas Marg DLF City, Phase - 1 Gurgaon - 122

002 India
India
Offshore Leaks
33/47
6/11/2016
28 G.N. Chetty Road, T. Nagar, Chennai 600017,

Tamilnadu
India
Offshore Leaks
34 Dewan Villa, Kings Circle Behind Aurora Cinema

Mumbai 400 019
India
Offshore Leaks
C-3, Sqapnalok A&A Abbas Ali Road Bangalore India
India
Offshore Leaks
5C, Swapnalok Napean Sea Road Mumbai - 400 036

India
India
Offshore Leaks
7A Somerset Place 61D Bhulabhai Desai Road

Mumbai 400026 India
India
Offshore Leaks
92 El-Cid 13A Ridge Road Malbar Hill Mumbai 400

006 India
India
Offshore Leaks
Block-GA, Cluster-7/10 Purbachal, Salt Lake City

Kolkata India
India
Offshore Leaks
106, New Colony Soporg, Baramulla, J & K, India
India
Offshore Leaks
Mehta Bhavan, 6th Floor, 311, Charni Road Mumbai

400004, India
India
Offshore Leaks
New Delhi Ms Type 2/1, Atul Grove Road, Janpath

Connaught Place, India.
India
Offshore Leaks
FLAT NO. 31 BASANT APTS. G.D. SOMANI MARG

CUFFE PARADE MUMBAI 5. INDIA
India
Offshore Leaks
G123, Ricco Industrial Area Jaipar, India
India
Offshore Leaks
NO. 04, A-54 LAVELLE REGENCY LAVELLE ROAD

BANGALORE - 560001 INDIA
India
Offshore Leaks
10 TH GARDEN KING SOCIETY, 16 TH ROAD, SANTA

CRUZ (WEST) MUMBAI 400054, INDIA
India
Offshore Leaks
10 The Green, Rajokri New Delhi - 110038
India
Offshore Leaks
La Marvel Colony Dona Paula Nio Tiswadi Goa

403004 India
India
Offshore Leaks
House No. B-33 Third Floor Greater Kailash Part-1

New Delhi-110048 India.
India
Offshore Leaks
Flat 103, Delphi, 3 Prestige Acropolis 20 Hosur Road

Bangalore 560029 India
India
Offshore Leaks
Essar House, 14th Floor Mahalaxmi, Mumbai 400 034

India
India
Offshore Leaks
E-24 Kalindi Colony Sriniwaspuri New Delhi, India
India
Offshore Leaks
34/47
6/11/2016
Barnala Chowk, Ludhiana, India
India
Offshore Leaks
9, Sital Mahal, 64 Walkeshwar Road Mumbai 006

India
India
Offshore Leaks
83 Mount Unique 26 A Peddar Rd, Cumballa Hill

Mumbai 26, MS India
India
Offshore Leaks
83 Mount Unique 62 A Peddar Rd, Cumballa Hill

Mumbai 26, MS India
India
Offshore Leaks
512 Maker Chamber V 221 Nariman Point Mumbai

400021
India
Offshore Leaks
6th Floor, Sanghi House 94 Nepeansea Road

Mumbai 400006 India
India
Offshore Leaks
7 Battery House Warden Road Mumbai 400 026 India
India
Offshore Leaks
63-66 Canal Road Kanpur 208001 India
India
Offshore Leaks
602 Aradhana Apts R.K. Puram Sector - 13 New

Delhi, India 110066
India
Offshore Leaks
6/2 sarat Bose Road, Lala Lajpat Rai Sarani Kolkata

20 India
India
Offshore Leaks
6 Prestige, 36 Mogul Lane Mahim, Mumbai 400016

India
India
Offshore Leaks
6, Leena Niwas, Meera Baug Santacruz, Mumbai 400054 India
India
Offshore Leaks
599 KRISHNA NAGAR COLONY BASHARATOPUR

GORAKHPUR UP 273004 INDIA
India
Offshore Leaks
5,A Earle Street, Calcutta 700026, India.
India
Offshore Leaks
4TH FLOOR, 12, ASHOKA ROAD KOLKATA - 700027

INDIA
India
Offshore Leaks
4C, Panchsheel Apartments 41/1B, Jhowbala Road

Calcutta 700019, India
India
Offshore Leaks
46 Moii Lal Nehru Nagar Bhilai, Durg Chattisgarh

490020 India
India
Offshore Leaks
3US Sector 21-A Chandigarh, Punjap India
India
Offshore Leaks
334, 5th Main, 5th Cross 1 Block, Koramangala

Bangalore India 560 034
India
Offshore Leaks
302, LAXMI GOPAL BLDG HATISKAR MARG,

PRABHADEVI MUMBAI - 400025 INDIA
India
Offshore Leaks
21/A MEHER APARTMENT ALTA MOUNT ROAD
India
Offshore Leaks
35/47
6/11/2016
MUMBAI 400 026. MS, INDIA

205, Vatsalya Building, 8/10 T.G Road Opp Pai
Hospital, Mumbai 400004 india
India
Offshore Leaks
28 Sheela Apartments, 6th Floor, Near Mahalaxmi

Temple, Mumbai 400 026, India.
India
Offshore Leaks
28 BALAJI AVENUE I STREET T. NAGAR, CHENNAI

600017 INDIA
India
Offshore Leaks
262, My Nest, 2nd Floor P.O. Lane, Wadala Mumbai 400031 India
India
Offshore Leaks
22-23 Friends Colony West Mathura Road New Delhi

110065 India
India
Offshore Leaks
21B, IL Plaza, Little Gibbs Road Mumbai - 400006

India
India
Offshore Leaks
210 Sector B Indrapuri Bhopal M.P. India
India
Offshore Leaks
1st Floor, No. H-427 Palam Vihar Gurgaon, Haryana

State, India
India
Offshore Leaks
1st Floor, F2484, Palam Vihar Gurgoan Haryana

State, India
India
Offshore Leaks
17th Floor, Express Tower Nariman Point Mumbai

400021N India
India
Offshore Leaks
17 Gilchrist Avenue, Harrington Road, Chetpet,

Chennai 600031, Tamilnadu
India
Offshore Leaks
192-B Sainik Farms Khanpur Village New Delhi110062, India
India
Offshore Leaks
13, Venkatadri New Bel Road Cross M Jaladarshini

L/O Bangalore, India
India
Offshore Leaks
15/96-H CIVIL LINES KANPUR INDIA
India
Offshore Leaks
15/3 Benny Crescent Benson Road Banglore - 560046

India
India
Offshore Leaks
15/5 Laxmi Road, Dalanwala, Dehradun [UA], India
India
Offshore Leaks
15 B, Sterling Apts, 8th Floor 38 Pedder Road

Mumbai 400026, MS India.
India
Offshore Leaks
14A - Camac Street 3rd Floor Kolkata WB 700017

India
India
Offshore Leaks
14/2, JUDGES COURT ROAD ALIPORE CALCUTTA - 27

INDIA
India
Offshore Leaks
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6/11/2016
14-3 Juhi Lal Colony Kanpur
India
Offshore Leaks
11-A Dolphin, Pilot Bunder Road Near Afghan

Church, Colaba Mumbai-5, India
India
Offshore Leaks
SAI BHAVANAM D NO 16 RENUKACHARAYA NAGAR

BELLARY, KARNATAKA INDIA
India
Offshore Leaks
31 Jolly Maker Apts 3rd Floor, Cuffe Parade Colaba,

Bombay 400005 India
India
Offshore Leaks
Plot No 1242 Rd No. 62 Jubilee Hills Hyderabad

500033, India
India
Offshore Leaks
Qtr. No. A-116 Bihar Caustic Chemicals Ltd, PORehla Dist-Palamu-822124 India
India
Offshore Leaks
Plot No 18, Sagar Society Road No. 2 Banjara Hills

Hyderabad 50038 AP India.
India
Offshore Leaks
25 Sukhdev Vihar New Delhi - 110025 India
India
Offshore Leaks
23/24 Sea View Palace 48 Pali Hill Bandra (W)

Mumbai 50 India
India
Offshore Leaks
18, Madhu Hans 263, DR Annie Besant Rd, Worli,

Mumbai 25, MS India
India
Offshore Leaks
NISHANT BUILDING 3RD FLOOR, ALTAMOUNT ROAD

MUMBAI - 26 INDIA
India
Offshore Leaks
Lapapeyon 102 Mount Mary Road, Bandra (W)

Mumbai 50 M.S. India.
India
Offshore Leaks
H NO-22/69 DEOLI VILL-SAINIK FARM NEW DELHI,

INDIA
India
Offshore Leaks
H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur

Chennai 600090 India
India
Offshore Leaks
H-27/1 Sainik Farm Western Avenue W8E Lane Delhi

110062 India
India
Offshore Leaks
1001, SRI RAMIKRISHNA SADAN SIR POCHIKHAN

WALA RD, WORLI MUMBAI - 25 INDIA
India
Offshore Leaks
Flat No. 01,Sagam Bldg. Bangur Nagar, Goregaon

,West, Mumbai.
India
Offshore Leaks
Flat No. 14, Konark Empress Dr E Moses Road, Worli,

Mumbai- 400018 India
India
Offshore Leaks
Flat No.A-3,5 Aurangzeb Road, New Dehli, Indian.
India
Offshore Leaks
F-166, Malcha Marg New Delhi - 110021 India
India
Offshore Leaks
37/47
6/11/2016
F-58, First Floor Green Park Main New Delhi - 110016

India
India
Offshore Leaks
D5/17 Vasant Vihar New Delhi - 110057 India
India
Offshore Leaks
B.506 YOGI AVENUE YOGI NAGAR EKSAR ROAD

BORIVALI (W) MUMBAI - 92 INDIA
India
Offshore Leaks
C-124 Srinivasa Nagar Colony, Guntur, Ap 522006

India
India
Offshore Leaks
C-146 First Floor Sarvodaya Enclave New Delhi

110017 India
India
Offshore Leaks
901, Tower #7 Sagar Darshan, Sector 18 Nerul, Navi

Mumbai 400706 India
India
Offshore Leaks
9 Ridge Road, Suneeta Appts, 9th Floor, Flat B,

Mumbai 406006 India
India
Offshore Leaks
Apt No. 10, Sukhdham Apartments Sector IX, Rohini

Delhi - 110085 India
India
Offshore Leaks
A-650 Kanh Kutir Malviya Nagar Jaipur, Rajasthan

India
India
Offshore Leaks
A-3/8 Alok Park Modinagar Ghaziabad U.P. 201204

India
India
Offshore Leaks
8-D Landsend, 29D Dongersi Cross Road, Malbar Hill

Mumbai-400 006, MS India
India
Offshore Leaks
82 Venus Apartments Altamount Road Mumbai 400026 MS India.
India
Offshore Leaks
565/6B, Shiv Ashish Golf View Park A-Soares Marg,

Chembur Mumbai-71 India
India
Offshore Leaks
7C, Kiran Shankar Roy Road Kokata-700 001, India
India
Offshore Leaks
69 Rashtrapathi Road Secunderabad AP India
India
Offshore Leaks
5, Sayed Ahmed Masion Vakola Santa Cruz (E)

Mumbai 400029 India
India
Offshore Leaks
58, Cunnigham Road Cross Bangalore - 560052 India
India
Offshore Leaks
5 Achrol Estate Civil Lines Jaipur, Rajasthan India
India
Offshore Leaks
38, BARANASHI GHOSH STREET KOLKATA - 700007

WB INDIA
India
Offshore Leaks
405 Dharam Palace, 100-103 NS Patkar Marg

Mumbai 400 007, INDIA
India
Offshore Leaks
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6/11/2016
407/2A, Raheja Classique New Link Road, Andheri

(West) Mumbai 400053 India
India
Offshore Leaks
281/3 Mangharam Nivas Kings Circle Mumbai 22

India
India
Offshore Leaks
21-A Mig Rajouri Garden Red Colour New Delhi 110027 India
India
Offshore Leaks
166 SIDHARTHA ENCLAVE JANGPURA, NEW DELHI

110014 INDIA
India
Offshore Leaks
15 Milton Rd, 301 Milton Gardens Cooketown,

Bangalore - 560084
India
Offshore Leaks
1-2/4 Patelmarg Mansarovar Jaipur 302020 Raj India
India
Offshore Leaks
12 OM Ratan, Pochkhanwala Road, Worli, Mumbai

400030 India
India
Offshore Leaks
D-54 SAKET NEW DELHI - 110017 INDIA
India
Offshore Leaks
Empress Court C/26 Chruchgate Reclamation

Mumbai 400 020 India
India
Offshore Leaks
Henre Bldg, No. 8/F Hatre Lane, Mumbai, India
India
Offshore Leaks
Jai Bhavani Housing Society Bunglow No. 10,

Panchgani PIN 412805 India
India
Offshore Leaks
C-1568, 1st Floor, Sushant Lok - I Mehrauli Gurgaon

Road Gurgaon Haryana India
India
Offshore Leaks
15 Milton Rd, 301 Milton Gardens Cooketown

BANGALORE - 560084 India.
India
Offshore Leaks
D-II-225 Vinay Marg Chanakya Puri New Delhi 110021 India
India
Offshore Leaks
D-4/5 Ram Kutir, Bangur Ngr Goregaon W, Mumbai

90 India
India
Offshore Leaks
Laxmi Cvilaija Kambar Angadimogam Kerala India
India
Offshore Leaks
Laxmi Vilas Palace J.N. Marg Vadodara 390001
India
Offshore Leaks
4 RING ROAD KILOKRI DELHI 110014 INDIA
India
Offshore Leaks
B275 PATEL ESTATE ALTO BETIM BARDEZ GOA INDIA
India
Offshore Leaks
10, Gurusaday Road Kolkata, India
India
Offshore Leaks
131 AGCR ENCLAVE DELHI - 110092
India
Offshore Leaks
79 Sunder Nagar, New Delhi - 110003 India
India
Offshore Leaks
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81 Sainin Farm, New Delhi, India
India
Offshore Leaks
A-10/2 Vasant Vihar New Delhi-110057 India
India
Offshore Leaks
G-46 Jang Pura New Delhi India
India
Offshore Leaks
B/22, 74 Bungalows South TT Ngar, Bhopal 462011

Madhya Pradesh, India
India
Offshore Leaks
B/305 Deepak Apts Pavan Baug Road, Malad (W)

Mumbai 400064 (M.S.) India.
India
Offshore Leaks
N-56, Panchsheel Park New Delhi 110012, India
India
Offshore Leaks
160 Ward, No. 2 Lakar Mandi Doraha, Ludhiana, PB

India
India
Offshore Leaks
PNO 1114, RNO 54 JUBILEE HILLS HYDERABAD AP

INDIA
India
Offshore Leaks
N-30, Malviya Nagar New Delhi - 110017 INDIA
India
Offshore Leaks
D-865 New Friends Colony New Delhi-65 India
India
Offshore Leaks
8 Gurusaday Road, Nook Apt, Kolkata, India
India
Offshore Leaks
E-81, Greater Kailash II New Delhi 110048 India
India
Offshore Leaks
366, Dhuru Lodge, Veer Savarkar Marg, Dahar,

Mumabi - 28. M.S. India.
India
Offshore Leaks
376/20777 Shiv Shakti Nbagar G.H.B. Chandkheda

Gandhinagar 382424 India
India
Offshore Leaks
22 Friend's Colony West New Delhi-110065 India
India
Offshore Leaks
189 TARUN ENCLAVE PITAM PURA DELHI - 110034

INDIA
India
Offshore Leaks
79 Sunder Nagar, New Delhi India
India
Offshore Leaks
72 Satya Bhavan Opp 4th Pasta Lane Colaba,

Bombay 400005 India
India
Offshore Leaks
#1, Dr. Ranga Road, Alwarpet Chennai - 600 018
India
Offshore Leaks
1/2 Allenby Road Elgin Road Kolkata - 20 India
India
Offshore Leaks
102 Jolly Maker Apts No. 2, Cuffee Parade Mumbai

400005 India
India
Offshore Leaks
14 Link Road Jang Pura Ext New Delhi 110014 INDIA
India
Offshore Leaks
154/c Municipal Chawl G.N. MR. Dharavi Road

Bombay 400017 India
India
Offshore Leaks
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25/C Sushilp Bunglow B G Kher Road Malabar Hill,

India
Offshore Leaks
2-7-68/1 Weekly Bazar, Nizamabad-Andhra Pradesh,

India
India
Offshore Leaks
3 Vittal Mallya Road Bangalore 560001 India
India
Offshore Leaks
4 Shanti Farms, Villa.Shakoorpur Chattarpur Road,

New De lhi-110074.
India
Offshore Leaks
4, 6th Cross, Bharathidasan Nagar Mudaliarpet,

Pondicherry 605 064 India
India
Offshore Leaks
6, Neela House M.L. Dahanukar Marg Mumbai 400026 India
India
Offshore Leaks
601 IVORY TOWERS SOUTH CITY GURGAON

HARYANA, INDIA
India
Offshore Leaks
KANWAR RAM COLONY, FOY SAGOR ROAD AJMER,

RAJASTHAN INDIA
India
Offshore Leaks
H. No 748 Dempo House St Cruz, Ilhas Goa 403005

India
India
Offshore Leaks
162-B Sainik Farms New Delhi - 110062 India
India
Offshore Leaks
171/172, BRIJ KUTIR F NEPEAN 5 RD MUMBAI 400006

INDIA
India
Offshore Leaks
173, Nibana,13th Floor Pali Hill, Bandra (w) Mumdai

400 050.
India
Offshore Leaks
No. 25, 70 Feet Road, Saidapet, Chennai 600 015

Tamilnadu, India
India
Offshore Leaks
No F 310 Blk B-3 Sobha Opal, 39th CRS 4th T Blk

Jayanagar, Bangalore India
India
Offshore Leaks
3rd Floor,6 Devika Tower, Nahur Place,New Delhi110 019, India.
India
Offshore Leaks
NISHIKA TERRACES 55 A 5TH FLR A.G.KHAN RD.

WORLI SEA FACE MUMBAI 400030 INDIA
India
Offshore Leaks
K-25, SOUTH EXTEN-II NEW DELHI - 110049 INDIA
India
Offshore Leaks
4-C Fourth Floor Rashmi Building Carmichael Road

India
Offshore Leaks
501, Silver Crescent, J. B. Nagar, Andheri East,

Mumbai, India
India
Offshore Leaks
House No. X-10, Hauz Khas, New Delhi 110016 India
India
Offshore Leaks
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Guru Hari Manor Sultanpur Mehrauli, Vasant Kunj

New Delhi 110030 India
India
Offshore Leaks
H. No. 7 First Floor, Padmini Enclave, New Delhi

110016, India
India
Offshore Leaks
H. No. 900, Sector 17B, Gurgagon Haryana, India
India
Offshore Leaks
Henre Building, No. 8/F Hatre Lare Mumbai INDIA
India
Offshore Leaks
G-37, 10TH FLOOR, HYDERABAD ESTATE NEPEANSEA

RD MUMBAI - 400006 INDIA
India
Offshore Leaks
FLAT NO. 2203/2308 WING "A" CHAITANYA TOWERS

PRABHADEVI, MUMBAI - 25 INDIA
India
Offshore Leaks
Flat No. 241, Urvashi Bldg 66-B, Nepean Sea Road

Mumbai 400006 India.
India
Offshore Leaks
FD-142 Sector-111 Salt Lake Kolkata 700091 INDIA
India
Offshore Leaks
Flat No. 41, Mount Unique 62 Peddar Road Mumbai

400026 India.
India
Offshore Leaks
A.1 BALUKA SOCIETY SWASTK ROAD, CHEMBUR

MUMBAI - 400071 INDIA
India
Offshore Leaks
Beachwood House, GR Floor Jussawala Wadi, Juhu

Mumbai 49, M.S. India
India
Offshore Leaks
Ashirwad No. 2/138 Bellary Road Sandur - 583119

Karnataka, India
India
Offshore Leaks
AT/PO Baghra Road, Baripada Distt Mayurbhanj

(Orissa), India
India
Offshore Leaks
Avakar Building, 1st Floor Gopipura Surat INDIA
India
Offshore Leaks
A4, Hulkul Residency 81, Lavelle Road Bangalore560001 India
India
Offshore Leaks
A-48/38A, DLF Phase-1 Gurgagon Haryana, India
India
Offshore Leaks
9, HUNGERFORD STREET, FLAT 3C, KOLKATA 700 017

(INDIA)
India
Offshore Leaks
91 SUN FLOWER Cuffe Parade MUMBAI - 400005

India
India
Offshore Leaks
81, BHAGWATI NIWAS, WORLI SEA FACE, MUMBAI

400018 India
India
Offshore Leaks
620-A, MEHER APTS, ANSTERY ROAD OFF

ALTAMOUNT ROAD MUMBAI 400 026 INDIA
India
Offshore Leaks
62-A, MEHER APTS, ANSTERY ROAD OFF
India
Offshore Leaks
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ALTAMOUNT ROAD MUMBAI 400 026 INDIA

63 Bansdroni, New Government Colony, Calcutta
700070, India.
India
Offshore Leaks
501, Silver Crescent, J. B. Nagar, Andheri East

Mumbai 400059
India
Offshore Leaks
5 Pycrofts Garden Road Greams Road, Chennai

600006 Tamilnadu, India
India
Offshore Leaks
5th Floor Mehta Bhavan 311 New Charni Road

India
Offshore Leaks
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Cayman
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Dubai
Hong Kong
Ireland
Isle Of Man
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Isle Of Man
Jersey
Labuan
Liberia
Malaysia
Malta
Marshall Islands
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Niue
Panama
Ras Al Khaimah
Samoa
Seychelles
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St. Lucia
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Undetermined
ABOUT THIS DATABASE

This ICIJ database contains information on almost 320,000 offshore entities that are part
of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40
years up to the end of 2015 and links to people and companies in more than 200 countries
and territories.
About this data
Data sources
How to use this database
About ICIJ
Credits
DISCLAIMER
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There are legitimate uses for offshore companies and trusts. We do not intend to suggest
or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks
Database have broken the law or otherwise acted improperly. Many people and entities
have the same or similar names. We suggest you confirm the identities of any individuals
or entities located in the database based on addresses or other identifiable information. If
you find an error in the database please get in touch with us.
CORRECTION
A previous version of this database included address connections that were incorrect. This
error was fixed on May 10 11pm EDT.
DOWNLOAD DATA
The ICIJ Offshore Leaks Database is licensed under the Open Database License and
contents under Creative Commons Attribution-ShareAlike license. Always cite the
International Consortium of Investigative Journalists when using this data. You can
download a raw copy of the database here.
SUPPORT US
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Database powered by Neo4j. What is it?
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Discover the big numbers behind the Panama Papers files, including nearly 40 years of data.
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