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
