Amazone

May 10, 2016

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Sri Lankan names in “Panama Papers” revealed

By: Blog Poster On: 8:30 PM

fukak mekud fmam¾ tfla ,xldfõ f,dlalkaf.a kï ,ehsia;=j

mekud fmam¾ ys kï ioyka Y%S ,xldjg iïnkaO mqoa.,hskaf.a iy wdh;kj, ,ehsia;=j fï jkúg fy<sorõ ù ;sfnkjd'  ta w;r Y%S ,xldfõ m%isoaO mqoa.,hka lsysmfofkl=f.a kï y÷kdf.k ;sfhkjd'

ksYaYxl fiakdêm;s" uxcq, l=udr hdmd" fikr;a Èidkdhl" isßfujka rdcr;ak (wejka.dâ)" flk;a fcdka mkaä.rdia" fufyduâ isoaÈla" ñka YQka" iqñ;a l=udr;=x." f,darkaia n¾kdâ" ksfld,d fvdka ylskaika" YSks chfldä (@ ueksla yd iaj¾KdNrK)" uhsl,a frdn¾Üia" wrEka yhsv%‍dukS" fudakd yhsv%dukS (yhsv%dukS mjq,)" wrEka m%‍ldYa" uqflaIa" hska msx" isuka mskaÉ" l%siafg%dam¾ frdydka" we;=¿ 19 fofkl= f.a kï fï ,hsia;=fõ ioyka'
mekud m;‍%sld hk ckm‍%sh kduh ,eî we;af;a mekud rdcHfha b;d ryis.; kS;s iud.ula jk fudiela f*dkafiald (Mossack Fonseca) iud.u i;=j ;snQ ryis.; f;dr;=reh'

fudiela f*dkafiald iud.u f,dalh mqrd ish ld¾hd, 40la mj;ajd f.k hk w;r  Ökfha ld¾hd, 09la muK we;'

,;ska weußldfõ o weußld tlai;a ckmofha o hqfrdamfha o iaúÜi¾,ka;fha o ;j ld¾hd, .Kkdjla jk w;r fuu iud.u nÿ meyer yeÍu i|yd Okl=fõrhkag Wmldr lrk wdh;khla jYfhka §¾> ld,hla m‍%p,s; j mej;sK' uqo,a úYqoaêlrKh i|yd wjYH miqìu ks¾udKh lr §u ‍ke;skï  ta ta rgj, we;s wh:d f,i /ia lr .;a uqo,a fydr ryfia msg rgj,g f.kajd .ekSfï ryis.; jevms<sfj< C%shd;aul lsÍu fudiela f*dkafiald iud.u úiska isÿflrk nj lshefjhs'

flfia fj;;a fï ms<sn| l;d ny t<shg tkafka .fõIKd;aul udOHfõ§ka lKavdhula úiska fuu f;dr;=re f,djg fy<sorõ lsÍu;a iu.h'

List of all the persons connected to Sri Lanka published in ICIJ database;

Yapa Hetti Pathirannahalage Nissanka Yapa Senadhiathi – Avant Garde Pte Ltd

Y H P Kithsiri Manjula Kumara Yapa – Avant Garde Pte Ltd

Senerath Bandara Dissanayake – Avant Garde Pte Ltd

Prasanna Athanasius Sirimevan Rajaratne – Avant Garde Pte Ltd

Kenneth John Pendigrast – PASKEVILLE TRADING LTD

Kenneth John Pendigrast – SCATOLA FINANCE LTD.

Mohamed Siddeek Mohamed Ali – KALIN INTERNATIONAL COMPANY LIMITED

Mohamed Siddeek Mohamed Ali – KALIN INTERNATIONAL COMPANY LIMITED

Min Xuan – LENZSKI INTERNATIONAL LTD.

Jayakody Arachchige Dona Marian Srini Pamela Jayakody – GRAND RISE INDUSTRY LTD

Jayakody Arachchige Dona Martin Srini Pamela Jayakody – Lucky Stone Indus Ltd.

Palavinnege Sumith Cumaranatunga – EMPIRE STAR HOLDINGS LTD.

Tristan Laurens Bernard – Hotel IQ International Ltd.

Nicola Dawn Hakansson – NETWORK LIMITED

Michael Robert Nasmyth MacPherson – KACHINE LIMITED

Aroon Hirdaramani – Brown International Limited

Mona Hirdaramani and Aroon Hirdaramani as Joints tenants with Rights of Survivorship – STONECROFT INVESTMENTS INC.

Arun Prakash Mahtani – PASSION CHINA LIMITED

Mukesh Khubchand – ADVANI INVESTMENTS LIMITED

NG Yin Peng – GENIUS.COM LTD.

Simon Finch – BEST CHEERS LIMITED

Christopher Rohan Martin -Trump Trading Limited

list of intermediaries (the lawyers and service providers who help set up or act as the registered agents for the offshore companies)

SIMON PAUL FINCH – BEST CHEERS LIMITED – FLAT 8B; CEYLINCO SEYLAN TOWER; 90 GALLE ROAD; COLOMBO 5; SRI LANKA.

ASIA CAPITAL LIMITED – 21- 01 – West Tower, World Trade Center – Colombo -1

ADVANTEC NETWORK SYSTEMS PVT. LTD. – OVERSEAS FINANCE LIMITED, 7/11, Liberty Plaza, Duplication Road, Colombo 3.

List of offshore entities (these are the companies, trusts, foundations and more)

BEST CHEERS LIMITED – SIMON PAUL FINCH FLAT 8B; CEYLINCO SEYLAN TOWER; 90 GALLE ROAD; COLOMBO 5; SRI LANKA.

TECLLOYD LTD. – ASIA CAPITAL LIMITED – 21- 01 – West Tower, World Trade Center – Colombo -1

OVERSEAS FINANCE LIMITED – ADVANTEC NETWORK SYSTEMS PVT. LTD., 7/11, Liberty Plaza, Duplication Road, Colombo 3.

 




 

Description: Panama Papers database goes online World News, Local News, Crime, Business News
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