{"id":160360,"date":"2016-04-07T00:00:09","date_gmt":"2016-04-06T18:30:09","guid":{"rendered":"https:\/\/www.colombotelegraph.com\/?p=160360"},"modified":"2016-04-08T19:25:18","modified_gmt":"2016-04-08T13:55:18","slug":"full-list-sri-lankans-named-in-offshore-leaks","status":"publish","type":"post","link":"https:\/\/www.colombotelegraph.com\/index.php\/full-list-sri-lankans-named-in-offshore-leaks\/","title":{"rendered":"Full List: Sri Lankans Named In Offshore Leaks"},"content":{"rendered":"

There are legitimate uses for offshore companies and trusts. As the\u00a0International 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.<\/p>\n

We publish below the list of Sri Lankans published by\u00a0ICIJ<\/a><\/span>\u00a0in 2013.<\/p>\n

Ahmed Ismail Hossain
\nAkhter Mahmud
\nAliakber Saifudeen Jeevunjee
\nAQUA-PACKAGING LIMITED
\nArthur I Senanayake
\nBalendra Krishan Niraj Jayasekara
\nChandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
\nChandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
\nChandru Swamidas Jagasia
\nCHRISTIAN FERDINAND FUHRER
\nDaniel Ortiz
\nDimitry De Wansa Wickramaratne
\nDuminda Mahali Weerasekare
\nEjaz Chatoor
\nEsufally, Bilquis Imtiaz
\nEsufally, Imtiaz Abidhusen Hassanally
\nFarida Jeevunjee
\nHasan Mahmood (Raja)
\nImran Aliakber Jeevunjee
\nJanki Jagasia
\nJayawardane Welathanthirige Shilanth Boteju
\nJennifer Kathleen Senanayake
\nKaluachchigamage Avanthi Kumara Jayatilake
\nKhandaker Moinul Ahsan (Shamim)
\nKishore Hassaram Surtani
\nLASITHA GAMINI ATTYGALLE
\nMohamed Ishan Gaffoor
\nMURTAZAALI ABIDHUSSEN HASSANALY ESUFALLY
\nNilan Abeywickrama
\nNiranjan Mendis
\nNiranjan Sunil Oswald Mendis
\nOmprasadham Kanapathipillai
\nRohan Albert Ignatius Gomis
\nSanikh Networks Limited
\nSanjay Vijith Anthony Perera
\nSenaka Dunuwille Senanayake
\nSharecorp Limited
\nSharmila Wahab
\nSHYAMALI CHAMPIKA EDIRIWEERA
\nSomasundaram Mukunthan and Anne Christine Mukunthan
\nSURENDRA EDIRIWEERA
\nSURENDRA EDIRIWEERA & SHYAMALI CHAMPIKA EDIRIWEERA
\nTushan & Dhammeswari
\nTushan Harsha Mendis Wickramasinghe
\nUDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA
\nVidya Dilruk Amarapala<\/p>\n

ICIJ Glossary;<\/strong><\/p>\n

Master Client –\u00a0Often an intermediary or go-between who helps a client set up an offshore entity.<\/p>\n

Listed Address –\u00a0Contact postal address as it appears in the original databases obtained by ICIJ.<\/p>\n

Offshore Entity –\u00a0A company, trust or fund created in a low-tax, offshore jurisdiction.<\/p>\n

Officer –\u00a0A person or company who plays a role in an offshore entity.<\/p>\n

\"Akhter<\/a><\/p>\n

Aliakber Saifudeen Jeevunjee<\/p>\n

AQUA-PACKAGING LIMITED
\n\"Arthur<\/a>
\nBalendra Krishan Niraj Jayasekara
\nChandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
\nChandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
\nChandru Swamidas Jagasia
\nCHRISTIAN FERDINAND FUHRER
\nDaniel Ortiz
\n\"Dimitry<\/a>
\nDuminda Mahali Weerasekare<\/strong>
\nEjaz Chatoor<\/strong>
\nEsufally, Bilquis Imtiaz<\/strong>
\nEsufally, Imtiaz Abidhusen Hassanally<\/strong><\/p>\n

Farida Jeevunjee<\/strong><\/p>\n

Hasan Mahmood (Raja)<\/strong><\/p>\n

\"Imran<\/a>
\n\"Janki<\/a><\/p>\n

Jayawardane Welathanthirige Shilanth Boteju<\/strong><\/p>\n

\"Jennifer<\/a><\/p>\n

\"Kaluachchigamage<\/a><\/p>\n

\"Kishore<\/a>Jayawardane Welathanthirige Shilanth Boteju\"LASITHA<\/a>
\n\"Mohamed<\/a>
\n\"MURTAZAALI<\/a>
\n\"Nilan<\/a><\/p>\n

\"Niranjan<\/a><\/p>\n

\"Niranjan<\/a><\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

\"Omprasadham<\/a>\"Rohan<\/a>\"Sanikh<\/a>\"Sanjay<\/a>\"Senaka<\/a>\"Sharmila<\/a>\"SHYAMALI<\/a>\"Somasundaram<\/a>\"SURENDRA<\/a>\"SURENDRA<\/a>\"Tushan<\/a>\"Tushan<\/a>\"UDU<\/a><\/p>\n

\"Vidya<\/a><\/p>\n

 <\/p>\n

Sharecorp Limited<\/span><\/strong><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

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