Sri Lankans In Panama Papers Revealed : Full List

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https://offshoreleaks.icij.org/

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We publish below the list of all the persons connected to Sri Lanka published in ICIJ database;

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
list of intermediaries (the lawyers and service providers who help set up or act as the registered agents for the offshore companies)
SIMON PAUL FINCH – BEST CHEERS LIMITED – FLAT 8B; CEYLINCO SEYLAN TOWER; 90 GALLE ROAD; COLOMBO 5; SRI LANKA.
ASIA CAPITAL LIMITED – 21- 01 – West Tower, World Trade Center – Colombo -1
ADVANTEC NETWORK SYSTEMS PVT. LTD. – OVERSEAS FINANCE LIMITED, 7/11, Liberty Plaza, Duplication Road, Colombo 3.
List of offshore entities (these are the companies, trusts, foundations and more)
BEST CHEERS LIMITED – SIMON PAUL FINCH FLAT 8B; CEYLINCO SEYLAN TOWER; 90 GALLE ROAD; COLOMBO 5; SRI LANKA.
TECLLOYD LTD. – ASIA CAPITAL LIMITED – 21- 01 – West Tower, World Trade Center – Colombo -1
OVERSEAS FINANCE LIMITED – ADVANTEC NETWORK SYSTEMS PVT. LTD., 7/11, Liberty Plaza, Duplication Road, Colombo 3.