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ICIJ reveals 65 Sri Lankans in Panama Papers

10 May 2016 06:15 am - 17     - {{hitsCtrl.values.hits}}

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Names of 65 Sri Lankans including Avant Garde Pvt. Ltd Chairman Nissanka Senadhipathi, were revealed by the International Consortium of Investigative Journalists (ICIJ) as a part of the controversial panama papers, last night.

The names were connected to 53 Sri Lankan addresses. The papers also revealed seven intermediaries and three offshore entities under 'Sri Lanka' on the ICIJ website.

OVERSEAS FINANCE Ltd, TECLLOYD LTD and BEST CHEERS were the three offshore entities linked to Sri Lanka incorporated in the British Virgin Islands.

Senadipathi and three shareholders, Senerath Bandara Dissanayake, Prasanna Athanasius Sirimevan Rajaratne and Y. H. P. Kithsiri Manjula Kumara Yapa had incorporated an offshore company through Mossack Fonseca & Co. (Singapore) Pvt. Ltd in August 2012.

The ICIJ said that there were legitimate uses for offshore companies and trusts. “It’s not our intention 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,” it said.

Full Database of Offshore Leaks

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  Comments - 17

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  • bandara Tuesday, 10 May 2016 07:53 AM

    So it is a piece cake, Central Bank has the records of legally approved individuals and companies. Deduct them from the PANAMA Leaks data, the rest are the criminals. Nothing will happen in Sri Lanka under any government as it is infested with thieves and crime bosses.

    Kale Tuesday, 10 May 2016 08:13 AM

    That explains the size of the neighbours house, and the cars...

    vasaliya Tuesday, 10 May 2016 08:26 AM

    wake up...wake up...your friend senadhipathi is in it again....!!!!!!

    Leo Tuesday, 10 May 2016 09:38 AM

    Senerath Bandara Dissanayake could it be S.B. Dissanayake. via DM Android App

    Silva Tuesday, 10 May 2016 09:49 AM

    Let the game Begin !

    chandadasa Tuesday, 10 May 2016 10:00 AM

    Yahapalanaya have to recover stolen money and roll back VAT to its rightful position.

    Maya Tuesday, 10 May 2016 11:25 AM

    Avant?? Little out of the bag! Wait for big !!

    Sharon Tuesday, 10 May 2016 11:51 AM

    Are every thing that are coming in Panama papers illegal???

    Dee Wednesday, 11 May 2016 06:25 AM

    Ah the 'bright' sinha le people.?

    R M Tuesday, 10 May 2016 03:52 PM

    Who reads newspapers these days anyway? Why is panama hell bent on publishing its papers?

    Dayawathie Tuesday, 10 May 2016 03:54 PM

    Where are Rajapakse's names. Yahapalana lies are out.

    Sincere Tuesday, 10 May 2016 04:31 PM

    Dayawathi does not know the fact Rajapakshas have so many names.

    Sincere Tuesday, 10 May 2016 04:36 PM

    Aney, Aappa wikinala hoya gaththu mage dollar tika!

    Lal.Fernando. Thursday, 12 May 2016 02:01 PM

    Take action immediately, if these nymphosiles are in the country, cancel there passports and bring them to justice, if proven guilty put them behind bars and throw away the keys.

    onlooker Tuesday, 10 May 2016 05:34 PM

    BRAINWASHED yahapalaka living in a fantasy world

    ersascot Tuesday, 10 May 2016 05:36 PM

    you cant find a genuine person in Sri lanka

    Jagath Tuesday, 10 May 2016 06:37 PM

    Very few Sinhalese people in the list most are minorities.


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