දන්න අය ඉන්නවද බලන්න-Panama paper leak-Sri Lankan names and addresses

[Ramiel]

Click on any address and scroll down to see names of the people allegedly involved in Panama money laundering scandal.

	Linked To	Data From
127/9 New Parliament Road; Battaramulla; Sri Lanka	Sri Lanka	Panama Papers
168/7; Siripura Gardens; Rajamahavihara Road; Kotte; Sri Lanka	Sri Lanka	Panama Papers
17; Sirimal Avenue; Off Quarry Road; Dehiwela; Sri Lanka	Sri Lanka	Panama Papers
17; SIRIMAL AVENUE; OFF QUARY ROAD; DEHIWELA; SRI LANKA	Sri Lanka	Panama Papers
22/10/1; Sri Bimbarama Road; Kolamunna; Piliyandala; Sri Lanka	Sri Lanka	Panama Papers
30/1; 2/2 KASAPPA ROAD; COLOMBO 5; SRI LANKA	Sri Lanka	Panama Papers
309 MAHAHUNUPITIYA; NEGOMBO; SRI LANKA	Sri Lanka	Panama Papers
309; MAHAHUNUPITIYA; NEGOMGBO; SRI LANKA	Sri Lanka	Panama Papers
325 PARK RD, COLOMBO 05 SRI LANKA	Sri Lanka	Panama Papers
49; Siri Dhammadara Road; Rathmalana; Sri Lanka	Sri Lanka	Panama Papers
50/12 Siripa Road Colombo 5; Colombo; Sri Lanka	Sri Lanka	Panama Papers
52 Galle Road; Colombo 3; Sri Lanka	Sri Lanka	Panama Papers
61 Barnes Place; Colombo 7; Sri Lanka	Sri Lanka	Panama Papers
7/3 DE FONSEKA PLACE; COLOMBO 4; SRI LANKA	Sri Lanka	Panama Papers
88 Amberfield; Howick; Sri Lanka; 3290	Sri Lanka	Panama Papers
Advani; 7A Sumner Place; Borella; Colombo 8; Sri Lanka	Sri Lanka	Panama Papers
D-3-2; Kondominium Puncak Prima; Jalan Sri Hartamas 17; Sri Hartamas 50480 Kuala Lumpur	Sri Lanka	Panama Papers
FLAT 8B; CEYLINCO SEYLAN TOWER; 90 GALLE ROAD; COLOMBO 5; SRI LANKA.	Sri Lanka	Panama Papers
No. 250 Havelock Road Colombo 5, Sri Lanka	Sri Lanka	Panama Papers
No.25; Mision Lane; Pitakotte; Sri Lanka	Sri Lanka	Panama Papers
18A PALMYRAH AVE.; COLUMBO 3; SRI LANKA	Sri Lanka	Panama Papers
35A Sudarashana Mawatha Nawala Rajagiriya Sri Lanka	Sri Lanka	Offshore Leaks
No. 2, Don Carolis Road, Combo 05, Sri Lanka	Sri Lanka	Offshore Leaks
22 De Fonseka Road Colombo 05 Sri Lanka	Sri Lanka	Offshore Leaks
339 Park Road Colombo 05 Sri Lanka	Sri Lanka	Offshore Leaks
253A Gemunu Mawatha Rajagiriya Sri Lanka	Sri Lanka	Offshore Leaks
19 1/1 Layards Road Comlombo 5, Sri Lanka	Sri Lanka	Offshore Leaks
70 Rawathawatta Road Rawathawatta Moratuwa Sri Lanka	Sri Lanka	Offshore Leaks
81/41 NEGOMBO ROAD PELIYAGODA SRI LANKA	Sri Lanka	Offshore Leaks
68/6 Old Nawala Road Nawala Rajagiriya Sri Lanka	Sri Lanka	Offshore Leaks
96/22 Kottunuwatta Road Nugegoda Sri Lanka	Sri Lanka	Offshore Leaks
19 Layards Road, Colombo 5, Sri Lanka	Sri Lanka	Offshore Leaks
7 Jawatta Avenue Colombo 5 Sri Lankan	Sri Lanka	Offshore Leaks
3 Charles Circus Colombo 3 Sri Lanka	Sri Lanka	Offshore Leaks

​

 

[Ramiel]

3 Charles Circus Colombo 3 Sri Lanka	Sri Lanka	Offshore Leaks
168/7 'A" Inner Flower Rd., Colombo 3, SRI LANKA	Sri Lanka	Offshore Leaks
76/14, Sri Ernest De Silva Mawatha, Colombo - 3, Sri Lanka	Sri Lanka	Offshore Leaks
6 Skelton Road Colombo 5 Sri Lanka	Sri Lanka	Offshore Leaks
40/07 LAKE GARDEN OFF LAKE DRIVE RAJAGIRIYA 10107 Sri Lanka	Sri Lanka	Offshore Leaks
3D EBENEZER PLACE DEHIWALA COLOMBO SRI LANKA	Sri Lanka	Offshore Leaks
84/2 Baddegana Road, Baddegana, Pitta Kotte Sri Lanka	Sri Lanka	Offshore Leaks
30 WIJERAMA MAW COLOMBO-07 SRI LANKA	Sri Lanka	Offshore Leaks
15 Rotherfield Place Albert Crescent, Colombo 7 Sri Lanka	Sri Lanka	Offshore Leaks
15 Citra Lane Colombo 5 Sri Lanka	Sri Lanka	Offshore Leaks
No. 4 Saman Mawatha Galawila Watte Homagama Sri Lanka	Sri Lanka	Offshore Leaks
House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lanka	Sri Lanka	Offshore Leaks
3/5 Maitland Crescent Colombo 7 Sri Lanka	Sri Lanka	Offshore Leaks
16/2 Station Road Colombo - 4, Sri Lanka	Sri Lanka	Offshore Leaks
4/2 Kings Court 15 Havelock Road Colombo 5 Sri Lanka	Sri Lanka	Offshore Leaks
82/3 Ward Place, Colombo 07, Sri Lanka	Sri Lanka	Offshore Leaks
c/o I W S Holdings (Private) Limited IWS Centre 451 Kandy Road Kelaniya Sri Lanka	Sri Lanka	Offshore Leaks
J.H.C.S.K Jayamaha 218/8A, 2nd Lane, Pubudu Mawatha, Colombo Road, Kurunegala. Sri Lanka	Sri Lanka	Offshore Leaks
J.H.C.S.K. Jayamaha 218/8A, 2nd Lane, Pubudu Mawatha, Colombo Road, Kurunegala SRI Lanka	Sri Lanka	Offshore Leaks
NO.122, KEW ROAD, COLOMBO 02, SRI LANKA	Sri Lanka	Offshore Leaks
7 Arethusa Lane; Colombo; Sri Lanka 6	Sri Lanka	Paradise Papers - Appleby
Gemunu MW#286/10; Kotuwegoda; Rajagiriya; Sri Lanka	Sri Lanka	Paradise Papers - Appleby
165-1C Polhengoda Road; Colombo 5; Sri Lanka	Sri Lanka	Paradise Papers - Appleby
No 7/1 Jawatte Avenue; Colombo 5; Sri Lanka	Sri Lanka	Paradise Papers - Appleby
'Chatsworth'; Pupuressa; 20546 Sri Lanka	Sri Lanka	Paradise Papers - Appleby

 

[Ramiel]

Something interesting:

https://srilankamirror.com/news/item/9845-sri-lanka-linked-to-panama-papers-scandal

Article in 2016:

Same Link now goes to:

Could be a simple mistake..or is it something more sinister?

 

[ela]

 

[ACHIK]

Bump.

 

[Vandey]

ඉතින් මොකක්ද ප්‍රශ්නේ? සල්ලි හම්බ කරලා තියෙන්නේ ලීගලි නම් ලොකේ ඕන තෑනක ඉන්වෙස්ට් කරන්න බෑරි නෑනේ.

 

[hodakolla]

BUMPER

 

[earthling]

ඉතින් මොකක්ද ප්‍රශ්නේ? සල්ලි හම්බ කරලා තියෙන්නේ ලීගලි නම් ලොකේ ඕන තෑනක ඉන්වෙස්ට් කරන්න බෑරි නෑනේ.

Like Nirupama Rajapaksha earned legally?

 

[krizta]

ado no ape gedarata eha patte gedara address eka tiyenava kiyahanko,

 

[Vandey]

Like Nirupama Rajapaksha earned legally?

That's up to a court to decide. I'm talking about the legally earned money. See the list of people, there are Apparel tycoons who should have funds in different locations globally for in and out transactions, there are few more companies here. Also, Shakira, Tendulkar, SRK, all these people are earning globally, they can save their money wherever they want, as long as their sources are legal.

Offshore banking shouldn't be there in the first place if all these are illegal as most of the Local gameh baiyas think. LOL.

 

[N A K A M U R A]

ඉතින් මොකක්ද ප්‍රශ්නේ? සල්ලි හම්බ කරලා තියෙන්නේ ලීගලි නම් ලොකේ ඕන තෑනක ඉන්වෙස්ට් කරන්න බෑරි නෑනේ.

 

[BumbleB]

That's up to a court to decide. I'm talking about the legally earned money. See the list of people, there are Apparel tycoons who should have funds in different locations globally for in and out transactions, there are few more companies here. Also, Shakira, Tendulkar, SRK, all these people are earning globally, they can save their money wherever they want, as long as their sources are legal.

Offshore banking shouldn't be there in the first place if all these are illegal as most of the Local gameh baiyas think. LOL.

It is your time to read more about Tax Frauds and Tax evasion!

 

[pathumputha]

@erozan

 

[earthling]

We are not talking about others. We are talking about Rajapaksha. You seriously trying to say that this bitch & her husband earned USD 100 million+ legally? Remember that Airbus bribe case she was involved in?

Where ever there is a Rajapaksha, there is robbery & corruption

---

Machang . Rajapaksha earn keruwe legally da? Tax gewanawa athi ne?
------ Post added on Oct 5, 2021 at 12:39 PM

 

[laka007]

ඔප්පු කරන්න එපෑ සාදාරන ඉපයීම් කියලා.
එලියට එන්නේ නැතිකොටබ්තවත් හොරනාමේ ගෑවෙනවා.
නැතන්ම් නාගරාජයෙක්, බෝම්බ මලු වගේ වැදගත් නිවුස් එනකන් ඔය කියන රාජපක්ශට වෙන්නේ හැන්ගෙන්න