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The Investor Sentiment - Equity and investments forum for Sri Lankans

The Lankan Investor Forum - A more respectable and reasonable place for members to discuss matters regarding the CSEThe Lankan Investor Forum - A more respectable and reasonable place for members to discuss matters regarding the CSE

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Latest topics

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» Should I Stick Around, or Should I Follow Others' Lead?
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5 posters

    Sri Lankans In Panama Papers: Full List

    avatar
    Rana
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    Sri Lankans In Panama Papers: Full List Empty Sri Lankans In Panama Papers: Full List

    Post by Rana Tue May 10, 2016 1:51 am

    The International Consortium of Investigative Journalists has published the list of Sri Lankans named in the Panama Papers a short while ago.

    Nissanka Senadhipathi with former Defence Secretary Gorabaya
    Nissanka Senadhipathi with former Defence Secretary Gorabaya
    The Panama Papers the largest ever release of secret offshore companies and the people behind them. The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ).

    We publish below the list of Sri Lankans published in ICIJ database;

    Kenneth John Pendigrast

    Yapa Hetti Pathirannahalage Nissanka Yapa Senadhiathi

    Mohamed Siddeek Mohamed Ali

    Mohamed Siddeek Mohamed Ali

    Senerath Bandara Dissanayake

    Min Xuan

    Jayakody Arachchige Dona Marian Srini Pamela Jayakody

    Palavinnege Sumith Cumaranatunaga

    Kenneth John Pendigrast

    Jayakody Arachchige Dona Martin Srini Pamela Jayakody

    Prasanna Athanasius Sirimevan Rajaratne

    Tristan Laurens Bernard

    Nicola Dawn Hakansson

    Michael Robert Nasmyth MacPherson

    Aroon Hirdaramani

    Mona Hirdaramani and Aroon Hirdaramani as Joints tenants with Rights of Survivorship

    Arun Prakash Mahthani

    Mukesh Khubchand

    NG Yin Peng

    Simon Finch
    Y H P Kithsiri Manjula Kumara Yapa

    Christopher Rohan Martin

    https://www.colombotelegraph.com/index.php/sri-lankans-in-panama-papers-full-list/
    Ethical Trader
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    Sri Lankans In Panama Papers: Full List Empty Re: Sri Lankans In Panama Papers: Full List

    Post by Ethical Trader Tue May 10, 2016 11:24 am

    Thanks Rana for sharing. One problem. Unable to get more info. of Palavinnege Sumith Cumaranatunga – EMPIRE STAR HOLDINGS LTD.
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    yellow knife
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    Sri Lankans In Panama Papers: Full List Empty Re: Sri Lankans In Panama Papers: Full List

    Post by yellow knife Tue May 10, 2016 11:27 am

    One Mr Kithsiri is there... but no YK Sad Sad
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    Rana
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    Sri Lankans In Panama Papers: Full List Empty Re: Sri Lankans In Panama Papers: Full List

    Post by Rana Tue May 10, 2016 12:22 pm

    Senarath bandara dissanayaka අර රන්කෙතෙන් තියෙන ගමෙන් ආපු කෙනාද ??
    avatar
    Danidu


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    Sri Lankans In Panama Papers: Full List Empty Re: Sri Lankans In Panama Papers: Full List

    Post by Danidu Tue May 10, 2016 4:10 pm

    https://offshoreleaks.icij.org/search?c=LKA&cat=1&e=&j=&q=&utf8=%E2%9C%93

    Please check above link.
    Ethical Trader
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    Sri Lankans In Panama Papers: Full List Empty Re: Sri Lankans In Panama Papers: Full List

    Post by Ethical Trader Tue May 10, 2016 4:25 pm

    Thanks Danidu.
    කිත්සිරි ද සිල්වා
    කිත්සිරි ද සිල්වා
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    Sri Lankans In Panama Papers: Full List Empty Re: Sri Lankans In Panama Papers: Full List

    Post by කිත්සිරි ද සිල්වා Tue May 10, 2016 6:33 pm

    Rolling Eyes  Rolling Eyes  Rolling Eyes
    yellow knife wrote:One Mr Kithsiri is there... but no YK Sad Sad

    ICIJ releases database revealing thousands of secret offshore companies


    Last edited by කිත්සිරි ද සිල්වා on Wed May 11, 2016 8:08 am; edited 1 time in total (Reason for editing : To add a link to the post.)


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