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ENTITIES MATCHED WITH “SHIV NADAR ” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
SHIV LIMITED	Bahamas		Bahamas Leaks
Shiv Capital Ltd	British Virgin Islands	Hong Kong	Panama Papers
SHIV INVESTMENTS LIMITED	Bahamas	Jersey	Panama Papers
Shiv Sharkar Inc.	Not identified	British Virgin Islands, United States	Offshore Leaks
Star Shiv Limited	Not identified	United Kingdom, British Virgin Islands	Offshore Leaks
Shiv Investments Ltd.	Cayman Islands	Cayman Islands, Switzerland	Paradise Papers
SHIV SHANKAR INC	Bahamas		Bahamas Leaks
SHIV INVESTMENTS LIMITED	Bahamas		Bahamas Leaks
Shiv Shankar Trading Ltd.	Saint Kitts and Nevis		Paradise Papers
Shiv Shankar International Trading ltd.	Saint Kitts and Nevis		Paradise Papers

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