Panama Papers reveals names of Sri Lankans with offshore accounts

The International Consortium of Investigative Journalists (ICIJ) has revealed the names of 65 Sri Lankans with offshore accounts as part of the controversial Panama Papers investigation.

Three offshore entities, seven intermediaries and 53 address in Sri Lanka have also been exposed in the offshore leaks database.

The International Consortium of Investigative Journalists has published a searchable database that strips away the secrecy of nearly 214,000 offshore entities created in 21 jurisdictions, from Nevada to Hong Kong and the British Virgin Islands.

The data, part of the Panama Papers investigation, is the largest ever release of information about offshore companies and the people behind them. This includes, when available, the names of the real owners of those opaque structures.

The database also displays information about more than 100,000 additional offshore entities ICIJ had already disclosed in its 2013 Offshore Leaks investigation. ICIJ says it is publishing the information in the public interest.

The new data that ICIJ is now making public represents a fraction of the Panama Papers, a trove of more than 11.5 million leaked files from the Panama-based law firm Mossack Fonseca, one of the world’s top creators of hard-to-trace companies, trusts and foundations.

ICIJ is not publishing the totality of the leak, and it is not disclosing raw documents or personal information en masse. The database contains a great deal of information about company owners, proxies and intermediaries in secrecy jurisdictions, but it doesn’t disclose bank accounts, email exchanges and financial transactions contained in the documents. (Colombo Gazette)

 

The 65 Sri Lankans with offshore accounts 

 

Linked To Data From
KENNETH JOHN PENDIGRAST Sri Lanka Panama Papers
YAPA HETTI PATHIRANNAHALAGE NISSANKA YAPA SENADHIPATHI Sri Lanka Panama Papers
MOHAMED SIDDEEK MOHAMED ALI Sri Lanka Panama Papers
MOHAMED SIDDEEK MOHAMED ALI Sri Lanka Panama Papers
SENERATH BANDARA DISSANAYAKE Sri Lanka Panama Papers
MIN XUAN Sri Lanka Panama Papers
Jayakody Arachchige Dona Marian Srini Pamela Jayakody Sri Lanka Panama Papers
PALAVINNEGE SUMITH CUMARANATUNGA Sri Lanka Panama Papers
KENNETH JOHN PENDIGRAST Sri Lanka Panama Papers
JAYAKODY ARACHCHIGE DONA MARIAN SRINI PAMELA JAYAKODY Sri Lanka Panama Papers
PRASANNA ATHANASIUS SIRIMEVAN RAJARATNE Sri Lanka Panama Papers
TRISTAN LAURENS BERNARD Sri Lanka Panama Papers
Nicola Dawn Hakansson Sri Lanka Panama Papers
Michael Robert Nasmyth MacPherson Sri Lanka Panama Papers
Aroon Hirdaramani Sri Lanka Panama Papers
MONA HIRDARAMANI and AROON HIRDARAMANI as Joints tenants with Rights of Survivorship Sri Lanka Panama Papers
ARUN PRAKASH MAHTANI Sri Lanka Panama Papers
Mukesh Khubchand Sri Lanka Panama Papers
NG YIN PENG Sri Lanka Panama Papers
SIMON FINCH Sri Lanka Panama Papers
Y H P KITHSIRI MANJULA KUMARA YAPA Sri Lanka Panama Papers
Christopher Rohan Martin Sri Lanka Panama Papers
Somasundaram Mukunthan and Anne Christine Mukunthan Sri Lanka Offshore Leaks
Duminda Mahali Weerasekare Sri Lanka Offshore Leaks
Janki Jagasia Sri Lanka Offshore Leaks
Vidya Dilruk Amarapala Sri Lanka Offshore Leaks
SURENDRA EDIRIWEERA Sri Lanka Offshore Leaks
Khandaker Moinul Ahsan (Shamim) Sri Lanka Offshore Leaks
Sharecorp Limited Italy, Canada, Australia, United States, Philippines, , Mauritius, Guernsey, United Arab Emirates, Russian Federation, Germany, Hong Kong, Kazakhstan, Taiwan, Province of China, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, Virgin Islands, British, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey Offshore Leaks
Ejaz Chatoor Sri Lanka Offshore Leaks
MURTAZAALI ABIDHUSSEN HASSANALY ESUFALLY Sri Lanka Offshore Leaks
Imran Aliakber Jeevunjee Sri Lanka Offshore Leaks
Ahmed Ismail Hossain Sri Lanka Offshore Leaks
Jennifer Kathleen Senanayake Sri Lanka Offshore Leaks
SHYAMALI CHAMPIKA EDIRIWEERA Sri Lanka Offshore Leaks
Esufally, Imtiaz Abidhusen Hassanally Sri Lanka Offshore Leaks
Senaka Dunuwille Senanayake Sri Lanka Offshore Leaks
Omprasadham Kanapathipillai Sri Lanka Offshore Leaks
Akhter Mahmud Sri Lanka Offshore Leaks
SURENDRA EDIRIWEERA & SHYAMALI CHAMPIKA EDIRIWEERA Sri Lanka Offshore Leaks
Sanjay Vijith Anthony Perera Sri Lanka Offshore Leaks
Aliakber Saifudeen Jeevunjee Sri Lanka Offshore Leaks
Sharmila Wahab Sri Lanka Offshore Leaks
CHRISTIAN FERDINAND FUHRER Sri Lanka Offshore Leaks
Esufally, Bilquis Imtiaz Sri Lanka Offshore Leaks
Niranjan Sunil Oswald Mendis Sri Lanka Offshore Leaks
Sanikh Networks Limited Virgin Islands, British, Sri Lanka Offshore Leaks
Nilan Abeywickrama Sri Lanka Offshore Leaks
Tushan & Dhammeswari Sri Lanka Offshore Leaks
LASITHA GAMINI ATTYGALLE Sri Lanka Offshore Leaks
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage Sri Lanka Offshore Leaks
Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage Sri Lanka Offshore Leaks
Dimitry De Wansa Wickramaratne Sri Lanka Offshore Leaks
UDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA Sri Lanka Offshore Leaks
Daniel Ortiz Sri Lanka Offshore Leaks
Tushan Harsha Mendis Wickramasinghe Sri Lanka Offshore Leaks
Balendra Krishan Niraj Jayasekara Sri Lanka Offshore Leaks
Jayawardane Welathanthirige Shilanth Boteju Sri Lanka Offshore Leaks
Hasan Mahmood (Raja) Sri Lanka Offshore Leaks
Rohan Albert Ignatius Gomis Sri Lanka Offshore Leaks
AQUA-PACKAGING LIMITED Sri Lanka Offshore Leaks
Chandru Swamidas Jagasia Sri Lanka Offshore Leaks
Kaluachchigamage Avanthi Kumara Jayatilake Sri Lanka Offshore Leaks
Farida Jeevunjee Sri Lanka Offshore Leaks
Kishore Hassaram Surtani Sri Lanka Offshore Leaks

http://colombogazette.com/2016/05/10/panama-papers-reveals-names-of-sri-lankans-with-offshore-accounts/