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 |
Panama Papers reveals names of Sri Lankans with offshore accounts