#swissleaks: Top 100 HSBC account holders with Indian addresses

The top hundred names from in the HSBC list as per account balance in 2007/07

By: Express News Service | Updated: February 9, 2015 5:25 pm
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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