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Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Wed Apr 06, 2016 3:10 pm

https://en.wikipedia.org/wiki/List_of_people_named_in_the_Panama_Papers



 ගුරුළු වෙස් දරා ඉදිබු ගමනේ යන්නා
ලොවට බන දෙසා හොරෙන් සිල් බිදලන්නා

yellow knife
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by sashimaal on Wed Apr 06, 2016 5:13 pm

Hmm...resign...

Icelanthaye ehema wunath Sri Lankawe ehema wenne ne Smile


HAL9000 wrote:http://www.lankabusinessonline.com/icelands-pm-first-casualty-of-panama-papers/

Panama papers; Strikes the first blood in Iceland, Who's Next ?
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by කිත්සිරි ද සිල්වා on Wed Apr 06, 2016 5:28 pm

Our guys have thicker skins than rhinos even. Shocked
sashimaal wrote:Hmm...resign...
Icelanthaye ehema wunath Sri Lankawe ehema wenne ne Smile  
HAL9000 wrote:http://www.lankabusinessonline.com/icelands-pm-first-casualty-of-panama-papers/
Panama papers; Strikes the first blood in Iceland, Who's Next ?
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by sashimaal on Wed Apr 06, 2016 5:29 pm

Twisted Evil

කිත්සිරි ද සිල්වා wrote:Our guys have thicker skins than rhinos even.  Shocked  
sashimaal wrote:Hmm...resign...
Icelanthaye ehema wunath Sri Lankawe ehema wenne ne Smile  
HAL9000 wrote:http://www.lankabusinessonline.com/icelands-pm-first-casualty-of-panama-papers/
Panama papers; Strikes the first blood in Iceland, Who's Next ?
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by AjithR on Wed Apr 06, 2016 6:16 pm

Data Methodology
Apr 3, 2016
FOLLOW INVESTIGATION
The Panama Papers expose the internal operations of one of the world’s leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabytes of data that make up the Panama Papers files were obtained by German newspaper Süddeutsche Zeitung and shared with ICIJ and more than 100 media partners.

The leak contains more than 11.5 million internal files of the company. It includes nearly 40 years of data, from 1977 through the end of 2015. The data contains a few incorporations before 1977, but they are sporadic and represent less than 1% of the companies. Although the data within the leak stretches back to 1977, Mossack Fonseca only came into being under its current name and structure in 1986, when Ramón Fonseca merged his small, one-secretary law firm in Panama with another local firm headed by Jürgen Mossack, a Panamanian of German origin.

The data shows that Mossack Fonseca worked with more than 14,000 banks, law firms, company incorporators and other middlemen to set up companies, foundations and trusts for customers. ICIJ used the country categorization contained in the leaked internal client database to describe how many intermediaries were in each country.

This internal database didn’t have a date for the closing of the companies. In the offshore world entities are hardly closed: they’re either inactivated or they stop paying fees and their status changes to what’s called “struck off” in the offshore lingo. ICIJ considered inactivation and struck off dates as the deactivation date of the companies. In the case of any discrepancy between the two dates, ICIJ used the one that happened first. A company was counted as active from the incorporation date until it was inactivated or struck off.

ICIJ will release the full list of companies and people linked to them in early May.

https://panamapapers.icij.org/20160403-panama-papers-global-overview.html
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Thu Apr 07, 2016 2:09 pm

got a message from LBO saying the names are available of Sri Lankans... but the web is not working... anyone got the names ?

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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Thu Apr 07, 2016 2:29 pm

Is LBO blocked immediately with the SMS message... if so by whom ?

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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by mymoney on Thu Apr 07, 2016 2:34 pm

yellow knife wrote:Is LBO blocked immediately with the SMS message... if so by whom ?

Question Question Shocked Shocked

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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by jack18 on Thu Apr 07, 2016 2:36 pm

Here the list


Ahmed Ismail Hossain
Akhter Mahmud
Aliakber Saifudeen Jeevunjee
AQUA-PACKAGING LIMITED
Arthur I Senanayake
Balendra Krishan Niraj Jayasekara
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
Chandru Swamidas Jagasia
CHRISTIAN FERDINAND FUHRER
Daniel Ortiz
Dimitry De Wansa Wickramaratne
Duminda Mahali Weerasekare
Ejaz Chatoor
Esufally, Bilquis Imtiaz
Esufally, Imtiaz Abidhusen Hassanally
Farida Jeevunjee
Hasan Mahmood (Raja)
Imran Aliakber Jeevunjee
Janki Jagasia
Jayawardane Welathanthirige Shilanth Boteju
Jennifer Kathleen Senanayake
Kaluachchigamage Avanthi Kumara Jayatilake
Khandaker Moinul Ahsan (Shamim)
Kishore Hassaram Surtani
LASITHA GAMINI ATTYGALLE
Mohamed Ishan Gaffoor
MURTAZAALI ABIDHUSSEN HASSANALY ESUFALLY
Nilan Abeywickrama
Niranjan Mendis
Niranjan Sunil Oswald Mendis
Omprasadham Kanapathipillai
Rohan Albert Ignatius Gomis
Sanikh Networks Limited
Sanjay Vijith Anthony Perera
Senaka Dunuwille Senanayake
Sharecorp Limited
Sharmila Wahab
SHYAMALI CHAMPIKA EDIRIWEERA
Somasundaram Mukunthan and Anne Christine Mukunthan
SURENDRA EDIRIWEERA
SURENDRA EDIRIWEERA & SHYAMALI CHAMPIKA EDIRIWEERA
Tushan & Dhammeswari
Tushan Harsha Mendis Wickramasinghe
UDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA
Vidya Dilruk Amarapala

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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by jack18 on Thu Apr 07, 2016 2:37 pm

jack18 wrote:Here the list


Ahmed Ismail Hossain
Akhter Mahmud
Aliakber Saifudeen Jeevunjee
AQUA-PACKAGING LIMITED
Arthur I Senanayake
Balendra Krishan Niraj Jayasekara
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
Chandru Swamidas Jagasia
CHRISTIAN FERDINAND FUHRER
Daniel Ortiz
Dimitry De Wansa Wickramaratne
Duminda Mahali Weerasekare
Ejaz Chatoor
Esufally, Bilquis Imtiaz
Esufally, Imtiaz Abidhusen Hassanally
Farida Jeevunjee
Hasan Mahmood (Raja)
Imran Aliakber Jeevunjee
Janki Jagasia
Jayawardane Welathanthirige Shilanth Boteju
Jennifer Kathleen Senanayake
Kaluachchigamage Avanthi Kumara Jayatilake
Khandaker Moinul Ahsan (Shamim)
Kishore Hassaram Surtani
LASITHA GAMINI ATTYGALLE
Mohamed Ishan Gaffoor
MURTAZAALI ABIDHUSSEN HASSANALY ESUFALLY
Nilan Abeywickrama
Niranjan Mendis
Niranjan Sunil Oswald Mendis
Omprasadham Kanapathipillai
Rohan Albert Ignatius Gomis
Sanikh Networks Limited
Sanjay Vijith Anthony Perera
Senaka Dunuwille Senanayake
Sharecorp Limited
Sharmila Wahab
SHYAMALI CHAMPIKA EDIRIWEERA
Somasundaram Mukunthan and Anne Christine Mukunthan
SURENDRA EDIRIWEERA
SURENDRA EDIRIWEERA & SHYAMALI CHAMPIKA EDIRIWEERA
Tushan & Dhammeswari
Tushan Harsha Mendis Wickramasinghe
UDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA
Vidya Dilruk Amarapala




https://offshoreleaks.icij.org/search?country=CE&q=&ppl=on&ent=on&adr=on

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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by sashimaal on Thu Apr 07, 2016 3:04 pm

CORRECTION – Names of individuals in the Panama Papers have not yet been released. The list making the rounds on social media was a previous list on offshore accounts released in 2013. The LBO story has been retracted.
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by nihal123 on Thu Apr 07, 2016 8:14 pm

ලංකාවේ ක්‍රීඩකයන් පැනමාවේදී කළු සල්ලි සුදු කරලා?
( සමන්ත කුමාර/තරංග රුක්ෂාන් ) 2016-04-07 18:37:36

පැනමා හි නීති සමාගමක් වන මෝසැක් ෆොන්සේකා ආයතනයේ දත්ත උපුටා දක්වමින් ලොව ප‍්‍රකට පුද්ගලයින් සිය වත්කම් සැඟවීම සඳහා යොදාගත් රහස් ගිණුම් පිළිබඳ පාර්ලිමේන්තුවේදී ද අද (07)කතාබහට ලක්වුණා.


ජනතා විමුක්ති පෙරමුණේ පාර්ලිමේන්තු මන්තී‍්‍ර බිමල් රත්නායක මහතා එහිදී සඳහන් කළේ මෙම ජාවාරමට ශී‍්‍ර ලාංකික කී‍්‍රඩකයින්ද සම්බන්ධ වී ඇති බවට තොරතුරු පවතින බවයි
.

- See more at: http://nethfm.com/article/102631#sthash.rKROEHCA.dpuf
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nihal123
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Fri Apr 08, 2016 7:42 am

Now different medias highlight different people..


පැනමා පත‍්‍ර වලින් ලංකාවේ මෙගා ඞීල් හෙලි වෙයි..

April 8, 2016 at 12:01 am | lanka C news


ලෝකය පුරා විවිධ පුද්ගලයින් විසින් සඟවා ඇති අයථා වත්කම් හෙලි කර ඇති පැනමා පත‍්‍ර මඟින් මෙරට විවිධ ක්‍ෂෙත‍්‍රයන් නියොජනය කරන පුද්ගලයින්ගේ නම් හෙළි දරවු කර ඇත.
මෙම නාම ලේකනයේ සිටින අවසාන පුද්ගලයා වන විද්‍යා දිල්රුක් අමරපාල ලංකා විදුලි බල මණ්ඩලයේ හිටපු සභාපතිවරයෙක් වන අතර වසර 20කට වැඩි කාලයක් තිස්සේ ඇමති චම්පික රණවකගේ සමීප මිතුරෙකි. ධර්මපාල විදුහලේ ආදිසිසුවෙකු වන මෙම පුද්ගලයා 1997 දී පිහිටුවන ලද ත‍්‍රස්ත විරෝධී ජාතික ව්‍යාපාරයේද ආරම්භක සාමාජිකයෙකි. එකල්හිද චම්පික රණවක මහතාට යාන වාහන සැපයීම ඇතුළු මුල්‍යම උපකාර අමරපාල මහතා විසින් කරන ලදී.
පසුගිය රජය සමයේ විදුලි බල ඇමතිවරයා ලෙස චම්පික රණවක පත් කලක පසු ලංකා විදුලි බල මණ්ඩලයේ සභාපතිවරයා ලෙස පත් කරන ලද්දේද විද්‍යා අමරපාලයි. ලංවිම විදුලි ඉංජිනේරුවන් විවිධ අවස්ථාවන්හිදි සභාපතිවරයාට එරෙහිව විරෝධතා දැක්වුවද සභාපතිවරයාට කිසිදු ගැටළුවක් සිදු වූයේ නැත.
එකල ආරම්භ කරන ලද නොරොච්චෝලේ විදුලි බලාගාරය ඉදි කිරීමට පැමිණි චීන සමාගමෙන් ඩොලර් මිලියන දෙකක මුදල් ජාතික හෙළ උරුමයේ පක්‍ෂ අරමුදල සඳහා ඉල්ලා තිබූ බවද එම පක්‍ෂයේ අභ්‍යන්තර ආරංචි මාර්ග වාර්තා කලේය.
ජාතික හෙළ උරුමයේ ඉහල සාමාජිකයන් අතර එකල්හි පැවති මතයක් වූයේ ඇමති චම්පික රණවකගේ මුදල් ඇත්තේ විදයා අමරපාල ලඟ බවයි.
උපුටා ගැනීම – ෆේස්බුක්

yellow knife
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by yellow knife on Fri Apr 08, 2016 7:49 am

Now when we say Politicians we can say they have black money as way of bribes taken. Sports figures by way of match fixing.. Businessmen by doing prohibited businesses like drugs, human trafficking or weapons..


How can Artists like Indian Actors fall into this ?

Is this because they believe keeping the money in their country is unsafe ?


Even are we going to say all these businessmen were doing bad ugly businesses but were they trying to keep money in a safe heaven away from Tax ?

What are the countries that are not in the list/map and how about studying the Fiscal policies and Tax system of that countries which encourage its citizens to keep their money in their own country ?

**************************************

Walter Bagehot in Lombard Street says British Empire could afford to develop a wide network of rail-roads in its colonies, because British Citizens saved money in British Banking system.

French Empire could not do that because French Citizens did not save in France but in British .

British knew their country is safe from outside invasions as the military is powerful and they knew no social unrest or revolutions in their country thanks to democracy and social institutions.

But French men knew that is the country where each revolution will take away all their money.

yellow knife
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by CubedSol on Fri Apr 08, 2016 11:46 am

Well as usual our MEDIA & POLITICOS started wrecking havoc with the news..

The list doing the rounds is from OFFSHORE LEAKS @ ICIJ.

Even in that many interesting ppl r mentioned related to some listed companies as well as some companies that r doing good.

As per *some* sources this list contains individuals related to LECO & CEB aswell.

You may refer the below links :
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by CubedSol on Fri Apr 08, 2016 11:49 am

https://offshoreleaks.icij.org/

Pls do READ the disclaimer Wink

Currently the Panama Papers r referring to 3 companies in SL,
Let's try NOT to speculate shall we :-P
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by sashimaal on Fri Apr 08, 2016 12:08 pm

Mmm...let's not put political posts in this thread pls (it talks about the Minister than the fraudster Laughing ) . Lanka Cnews and enews will use this to their political advantage. Use non political sources for Panama papers revelations.

yellow knife wrote:Now different medias highlight different people..


පැනමා පත‍්‍ර වලින් ලංකාවේ මෙගා ඞීල් හෙලි වෙයි..


April 8, 2016 at 12:01 am | lanka C news



ලෝකය පුරා විවිධ පුද්ගලයින් විසින් සඟවා ඇති අයථා වත්කම් හෙලි කර ඇති පැනමා පත‍්‍ර මඟින් මෙරට විවිධ ක්‍ෂෙත‍්‍රයන් නියොජනය කරන පුද්ගලයින්ගේ නම් හෙළි දරවු කර ඇත.
මෙම නාම ලේකනයේ සිටින අවසාන පුද්ගලයා වන විද්‍යා දිල්රුක් අමරපාල ලංකා විදුලි බල මණ්ඩලයේ හිටපු සභාපතිවරයෙක් වන අතර වසර 20කට වැඩි කාලයක් තිස්සේ ඇමති චම්පික රණවකගේ සමීප මිතුරෙකි. ධර්මපාල විදුහලේ ආදිසිසුවෙකු වන මෙම පුද්ගලයා 1997 දී පිහිටුවන ලද ත‍්‍රස්ත විරෝධී ජාතික ව්‍යාපාරයේද ආරම්භක සාමාජිකයෙකි. එකල්හිද චම්පික රණවක මහතාට යාන වාහන සැපයීම ඇතුළු මුල්‍යම උපකාර අමරපාල මහතා විසින් කරන ලදී.
පසුගිය රජය සමයේ විදුලි බල ඇමතිවරයා ලෙස චම්පික රණවක පත් කලක පසු ලංකා විදුලි බල මණ්ඩලයේ සභාපතිවරයා ලෙස පත් කරන ලද්දේද විද්‍යා අමරපාලයි. ලංවිම විදුලි ඉංජිනේරුවන් විවිධ අවස්ථාවන්හිදි සභාපතිවරයාට එරෙහිව විරෝධතා දැක්වුවද සභාපතිවරයාට කිසිදු ගැටළුවක් සිදු වූයේ නැත.
එකල ආරම්භ කරන ලද නොරොච්චෝලේ විදුලි බලාගාරය ඉදි කිරීමට පැමිණි චීන සමාගමෙන් ඩොලර් මිලියන දෙකක මුදල් ජාතික හෙළ උරුමයේ පක්‍ෂ අරමුදල සඳහා ඉල්ලා තිබූ බවද එම පක්‍ෂයේ අභ්‍යන්තර ආරංචි මාර්ග වාර්තා කලේය.
ජාතික හෙළ උරුමයේ ඉහල සාමාජිකයන් අතර එකල්හි පැවති මතයක් වූයේ ඇමති චම්පික රණවකගේ මුදල් ඇත්තේ විදයා අමරපාල ලඟ බවයි.
උපුටා ගැනීම – ෆේස්බුක්
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sashimaal
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by smallville on Fri Apr 08, 2016 12:17 pm

THe correct list has not revealed yet.. lets await..

And does anybody knw whos this lankaCnews is??? Twisted Evil Twisted Evil Twisted Evil Twisted Evil

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smallville
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Re: Panama Papers: Huge leak reveals elite's tax havens/ධනවතුන්, බලවතුන් ධනය හැංගූ හැටි හෙළිවෙයි .ලංකාවත් පැනමා පේපර්ස් ලැයිස්තුවේ

Post by sashimaal on Fri Apr 08, 2016 12:23 pm

Yes let's wait and not quote sources which are known to sling mud - such as Lanka enews and c news

Lanka Cnews is linked to Wimal Weerawansa from what is known.


smallville wrote:THe correct list has not revealed yet.. lets await..

And does anybody knw whos this lankaCnews is??? Twisted Evil Twisted Evil Twisted Evil Twisted Evil
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Cameron Accused of Hypocrisy Over Stake in Offshore Fund

Post by කිත්සිරි ද සිල්වා on Fri Apr 08, 2016 9:19 pm

U.K. Prime Minister David Cameron was accused of “hypocrisy” after he said he held a stake in an offshore fund set up by his late father until six years ago, an admission broadcast on national television following four days of questions over the investment.

The premier gave in to intense pressure to give details of his interests in the Blairmore Holdings Inc. fund after it was mentioned in reports that emerged Sunday following the leak of millions of documents from a Panamanian law firm detailing attempts to avoid tax. He previously only said that he, his wife Samantha and their children hold no offshore funds now and will not in the future.


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Hypocrisy and politics go hand in hand everywhere. Shocked
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කිත්සිරි ද සිල්වා
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Cameron Received £200,000 Gift From His Mother

Post by කිත්සිරි ද සිල්වා on Sun Apr 10, 2016 8:44 am

David Cameron was given £200,000 by his mother in 2011 on top of the £300,000 his father left him after he died in 2010.

Details of his income and tax affairs, released by Downing Street, also show the Prime Minister earned £90,000 in rental income from his family home last year.

He also earned more than £3,000 on interest from his savings and sold shares worth a total of £72,000 when he became Prime Minister.

Analysis: What We've Learnt From PM's Tax Disclosure


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