There are legitimate uses for offshore companies and trusts. As the International Consortium of Investigative Journalists suggests, 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.
We publish below the list of Sri Lankans published by ICIJ database in 2013.
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
wediyenma inne Muslim ung
