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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/
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/
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