ICIJ reveals 65 Sri Lankans in Panama Papers

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

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

FULL LIST -

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