List Of Sri Lankans Named In 'Panama Papers' Released.


The International Consortium of Investigative Journalists have published the names of Sri Lankans mentioned in the 'Panama Papers' released recently.

"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 Panama Papers were a large stock of documents relating to the Mossack Fonseca company in Panama, released to a German newspaper last year. The newspaper contacted the ICIJ which created a network of journalists to investigate the matter. The first media revelation came on April 3.

The full list of Sri Lankan individuals and companies named are given below:

Ahmed Ismail Hossain

Akhter Mahmud

Aliakber Saifudeen Jeevunjee

AQUA-PACKAGING LIMITED

Arthur I Senanayake

Balendra Krishan Niraj Jayasekara

Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage

Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage

Chandru Swamidas Jagasia

CHRISTIAN FERDINAND FUHRER

Daniel Ortiz

Dimitry De Wansa Wickramaratne

Duminda Mahali Weerasekare

Ejaz Chatoor

Esufally, Bilquis Imtiaz

Esufally, Imtiaz Abidhusen Hassanally

Farida Jeevunjee

Hasan Mahmood (Raja)

Imran Aliakber Jeevunjee

Janki Jagasia

Jayawardane Welathanthirige Shilanth Boteju



Jennifer Kathleen Senanayake

Kaluachchigamage Avanthi Kumara Jayatilake

Khandaker Moinul Ahsan (Shamim)

Kishore Hassaram Surtani

LASITHA GAMINI ATTYGALLE

Mohamed Ishan Gaffoor

MURTAZAALI ABIDHUSSEN HASSANALY ESUFALLY

Nilan Abeywickrama

Niranjan Mendis

Niranjan Sunil Oswald Mendis

Omprasadham Kanapathipillai

Rohan Albert Ignatius Gomis

Sanikh Networks Limited

Sanjay Vijith Anthony Perera

Senaka Dunuwille Senanayake

Sharecorp Limited

Sharmila Wahab

SHYAMALI CHAMPIKA EDIRIWEERA

Somasundaram Mukunthan and Anne Christine Mukunthan

SURENDRA EDIRIWEERA

SURENDRA EDIRIWEERA & SHYAMALI CHAMPIKA EDIRIWEERA

Tushan & Dhammeswari

Tushan Harsha Mendis Wickramasinghe

UDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA

Vidya Dilruk Amarapala


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