Panama Papers Sri Lanka List revealed!
The list of names of investors who were subjected to suspicion under the theme 'Panama Papers' which created a sensation recently across
the website of ICIJ was released to the internet last night at about 11.30 Sri Lanka time. This monetary investment which was conducted across the law firm named Mozack Fonseca which was identified as a type of transaction devoid of tax regulations without considering the manner in which this money was earned was revealed and as a result wealthy people of a number of countries have had to face embarrassment.These investments under the names of 65 individuals have been identified as those belonging to Sri Lankans on revelations carried out in relation to Panama Papers of 2013 and the second revelation launched in the year 2016. Apart from this further particulars about it could be uncovered from 53 addresses of 7 intermediaries of 3 companies. It is the name of Avant Garde owner Nisshanka Senadhipathi that can be identified as a prominent name in Sri Lanka. Names of politicians spoken about in the past have not been mentioned. Whatever it is, who's who of names of others who are not that popular would be revealed in the future. However the media group who has revealed this information do not admit that the full names and particulars are that of the investor's name as such. Some have made these investments under the names of others too.
These investments are not illegal. But there is room to suspect as to how this money was earned. The list concerned could be perused with the following reference: https://offshoreleaks.icij.org/
Shown below are the names of those who had made the investments.