mekud fy<sorõfõ ,xldfõ kï ,ehsia;=j fukak,xldfõ 65lf.a kï mekud ,ehsia;=fõ
wejkaÜ.dâ ksYaYxl fiakdêm;sf.a ku;a
Y%S ,xldfõ fõ,dfjka Bfha rd;%S 11'30 g muK whsiSwhsfÊ udOHfõ§kaf.a fjí wvúh Tiafia miq.sh ld,fha wdkafoda,khla we;s l< zmekud fmam¾iaZ
kñka ielhg n÷kajQ uqo,a wdfhdaclhkaf.a kï ,ehsia;=j wka;¾cd,hg uqod yereKd'
nÿ fr.=,dis ke;s bmhQ wdldrh fidhkafka ke;s .kqfokq l%uhla f,i y÷kd.;a mekudfõ fudiela f*dkafiald kS;s iud.u Tiafia isÿflreKq fuu uqo,a wdfhdack fy<sùu ksid f,dalfha rgj,a .Kkdjl Okj;=ka wmyiq;djhg ,laj we;'
mekud fmam¾ia j,g wod<j 2013 l< fy<sorõj iy 2016 l< fojk fy<sorõj hk foflau ,xldfõ mqoa.,hska 65 fofkl=f.a kñka fuu wdfhdack y÷k.kakg ,efí'óg wu;rj iud.ï 3 l w;rueÈhka 7 l ,smsk 53 lska ta .ek jeä úia;r ;sfnk njo fidhd.; yelsh'
wod< kduf,aLkhg bkaÈhdfõ mqoa.,hska 1046 fofkl=f.a kïo i|yka jkjd' wfußldfõ 7325 fofkl=f.a iy ì%;dkHfha mqoa.,hska 5676 fofkl=f.a kïo tys we;=<;a' Ökfha mqoa.,hska 33"290 fofkl= mekudfõ fudiEla f*dkafiald iud.u yryd nÿ iyk iys; ia:dkj, uqo,a ;ekam;alr we;s njhs wod< kduf,aLkfha jeäÿrg;a oelafjkafka' reishdfõ mqoa.,hska 6285 fofkl=f.a kïo tys we;=<;aj ;sfnkjd'
,xldfõ m%isoaO kulg y÷kd.; yelafla miq.sh ld,fha m%lgjQ wejkaÜ .d¾â wêm;s ksYaYxl fiakdêm;sf.a kuh' miq.sh ld,fha lshejqK foaYmd,lhkaf.a kï ,ehsia;=fõ ±lafjkafka ke;'flfia fj;;a m%isoaO ke;s wfkla wh .ek bÈß Èkj,§ ldf.a ljqo hk f;dr;=reo fy<sjkq we;'
fï ish¨ kï .ï we;a;gu wdfhdackh l< mqoa.,hdf.a kñka we;ehs fy<sorõj isÿl< udOH tluq;=j mjikafka ke;' we;eï wh ys;j;=kaf.a kï j,skao uqo,a wdfhdackh lr we;'
fuu wdfhdack kS;s úfrdaë ke;' tfy;a uqo,a bmhQ wdldrh .ek iel we;s lr.ekSug idOl ;sfí'
tu ,ehsia;=j fijqï l< yels fhduqj fufiah'
https://offshoreleaks.icij.org/
my; ±lafjkafka kïj,ska wdfhdack oud ;snqK whf.a ,ehsia;=jhs'
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.
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