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

Tue May 10, 2016 1:51 am
Message reputation : 100% (7 votes)
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
Ethical Trader
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Sri Lankans In Panama Papers: Full List Empty Re: Sri Lankans In Panama Papers: Full List

Tue May 10, 2016 11:24 am
Message reputation : 100% (1 vote)
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

Tue May 10, 2016 11:27 am
Message reputation : 100% (1 vote)
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

Tue May 10, 2016 12:22 pm
Message reputation : 100% (1 vote)
Senarath bandara dissanayaka අර රන්කෙතෙන් තියෙන ගමෙන් ආපු කෙනාද ??
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Danidu
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Sri Lankans In Panama Papers: Full List Empty Re: Sri Lankans In Panama Papers: Full List

Tue May 10, 2016 4:10 pm
Message reputation : 100% (1 vote)
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

Tue May 10, 2016 4:25 pm
Message reputation : 100% (1 vote)
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

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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