Panama Papers Sri Lankan Names!!

[Ramiel]

Officers & Master Clients (46)

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



Listed Addresses

15 Citra Lane Colombo 5 Sri Lanka
15 Rotherfield Place Albert Crescent, Colombo 7 Sri Lanka
16/2 Station Road Colombo - 4, Sri Lanka
168/7 'A" Inner Flower Rd., Colombo 3, SRI LANKA
19 1/1 Layards Road Comlombo 5, Sri Lanka
19 Layards Road, Colombo 5, Sri Lanka
22 De Fonseka Road Colombo 05 Sri Lanka
253A Gemunu Mawatha Rajagiriya Sri Lanka
3 Charles Circus Colombo 3 Sri Lanka
3/5 Maitland Crescent Colombo 7 Sri Lanka
30 WIJERAMA MAW COLOMBO-07 SRI LANKA
339 Park Road Colombo 05 Sri Lanka
35A Sudarashana Mawatha Nawala Rajagiriya Sri Lanka
3D EBENEZER PLACE DEHIWALA COLOMBO SRI LANKA
4/2 Kings Court 15 Havelock Road Colombo 5 Sri Lanka
40/07 LAKE GARDEN OFF LAKE DRIVE RAJAGIRIYA 10107 Sri Lanka
6 Skelton Road Colombo 5 Sri Lanka
68/6 Old Nawala Road Nawala Rajagiriya Sri Lanka
7 Jawatta Avenue Colombo 5 Sri Lankan
70 Rawathawatta Road Rawathawatta Moratuwa Sri Lanka
76/14, Sri Ernest De Silva Mawatha, Colombo - 3, Sri Lanka
81/41 NEGOMBO ROAD PELIYAGODA SRI LANKA
82/3 Ward Place, Colombo 07, Sri Lanka
84/2 Baddegana Road, Baddegana, Pitta Kotte Sri Lanka
96/22 Kottunuwatta Road Nugegoda Sri Lanka
c/o I W S Holdings (Private) Limited IWS Centre 451 Kandy Road Kelaniya Sri Lanka
J.H.C.S.K Jayamaha 218/8A, 2nd Lane, Pubudu Mawatha, Colombo Road, Kurunegala. Sri Lanka
J.H.C.S.K. Jayamaha 218/8A, 2nd Lane, Pubudu Mawatha, Colombo Road, Kurunegala SRI Lanka
No. 2, Don Carolis Road, Combo 05, Sri Lanka
No. 4 Saman Mawatha Galawila Watte Homagama Sri Lanka
NO.122, KEW ROAD, COLOMBO 02, SRI LANKA

Disclaimer - all the data above is gathered from official ICIJ OFFSHORE LEAKS DATABASE

 

[LazyLizard]

කෝ දැන් තියෙනව කිව නම් එකක්වත් නෑ නෙ ​

 

[Ramiel]

කෝ දැන් තියෙනව කිව නම් එකක්වත් නෑ නෙ ​

Vidya Amarapala innawa neda?

 

[Error365!]

කෝ දැන් තියෙනව කිව නම් එකක්වත් නෑ නෙ ​

 

[Thoppi_Chaminda]

මහින්දට සම්බන්ද එවුන් ඉන්නවනම් හයිලයිට් කරලා දාපන්
ගොඩක් එවුන් බලන් ඉන්නවා ඒ ලිස්ට් එක එනකන්

තම්බි නම් ඉන්නවා නේ සැහෙන්න

 

[LazyLizard]

Vidya Amarapala innawa neda?

කවුද බන් ඒ

 

[creed1]

c/o I W S Holdings (Private) Limited IWS Centre 451 Kandy Road Kelaniya Sri Lanka
IWS ?


WENNA BAABAN

 

[RandomGuy]

hambayone meke inne

 

[CoolMan88]

bmp

 

[Hyaenidae]

c/o I W S Holdings (Private) Limited IWS Centre 451 Kandy Road Kelaniya Sri Lanka
IWS ?


WENNA BAABAN

From

https://offshoreleaks.icij.org/search?country=&q=sri+lanka&ppl=on&ent=on&adr=on

 

[tclanki]

c/o I W S Holdings (Private) Limited IWS Centre 451 Kandy Road Kelaniya Sri Lanka
IWS ?


WENNA BAABAN

Oka parana ekamaii.... pora habeyi dala athi thiyana salli kandarawa hangannath epaiii

 

[Ramiel]

කවුද බන් ඒ

http://newsfirst.lk/english/2016/04...polis-ministry-advisor-vidya-amarapala/133448

 

[kinkon]

හොරා කෑව කිව්ව කාගෙවත් නම් නෑ වගේ හිටං

 

[Ramiel]

හොරා කෑව කිව්ව කාගෙවත් නම් නෑ වගේ හිටං

Kelinma e aya nathuwa unata kittu aya innawada danneth na

 

[creed1]

කවුද බන් ඒ

CEB CHAIRMAN

 

[eltonjuwal]

http://forum.srilankaequity.com/t29...ed-firms-individuals-in-leaked-tax-haven-data

me thiyenne issara me gana dapuwa

 

[N♥K_forever]

c/o I W S Holdings (Private) Limited IWS Centre 451 Kandy Road Kelaniya Sri Lanka
IWS ?


WENNA BAABAN

wenna pluwn aiyye
jaguar , volvo nut dan unta nwda tyne

plus : IWS Holdings fully takes over APL Lanka with Rs. 2.4 b investment (biggest deal in shipping industry as their web)

 

[D#rox]

අද උදේ හිරු news වෙබ් එකේ බලද්දී සෙනරත් බන්ඩා දිසානායක හිටියා

 

[gayanaps]

hiru site eke mama dekka nissanka senadipathige nama thiyanwa eth meke eka nene ban

mata penune weradiyatada danne ne ....


hari ban 2weniyata thiyenne ekage namane


nissanka senadipathi kiyanne Avanguard eke hitapu porada???

 

[Ramiel]

hiru site eke mama dekka nissanka senadipathige nama thiyanwa eth meke eka nene ban

mata penune weradiyatada danne ne ....


hari ban 2weniyata thiyenne ekage namane


nissanka senadipathi kiyanne Avanguard eke hitapu porada???