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
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 -
