7th April 2016

List Of Sri Lankans Named By ICIJ In ‘Offshore Leaks’ – Sri Lankan politicians named in Panama Papers

7th April 2016 // 0 Comments

The International Consortium of Investigative Journalists have published the names of Sri Lankans mentioned in the ‘offshore leaks’ in their database. “We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly” the ICIJ said, pointing out that there were legitimate uses of offshore companies. The list of 46 names comes under the category Officers and Master Clients. According to the ICIJ Glossary, an officer is “a person or company who plays a role in an offshore entity”. A Master Client is “often an intermediary or go-between who helps a client set up an offshore entity.” The full list of Sri Lankan individuals and companies named by […]