A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
---|---|
SIMON FINCH | Sri Lanka |
Y H P KITHSIRI MANJULA KUMARA YAPA | Sri Lanka |
Christopher Rohan Martin | Sri Lanka |
KENNETH JOHN PENDIGRAST | Sri Lanka |
YAPA HETTI PATHIRANNAHALAGE NISSANKA YAPA SENADHIPATHI | Sri Lanka |
MOHAMED SIDDEEK MOHAMED ALI | Sri Lanka |
MOHAMED SIDDEEK MOHAMED ALI | Sri Lanka |
SENERATH BANDARA DISSANAYAKE | Sri Lanka |
MIN XUAN | Sri Lanka |
Jayakody Arachchige Dona Marian Srini Pamela Jayakody | Sri Lanka |
PALAVINNEGE SUMITH CUMARANATUNGA | Sri Lanka |
KENNETH JOHN PENDIGRAST | Sri Lanka |
JAYAKODY ARACHCHIGE DONA MARIAN SRINI PAMELA JAYAKODY | Sri Lanka |
PRASANNA ATHANASIUS SIRIMEVAN RAJARATNE | Sri Lanka |
TRISTAN LAURENS BERNARD | Sri Lanka |
Nicola Dawn Hakansson | Sri Lanka |
Michael Robert Nasmyth MacPherson | Sri Lanka |
Aroon Hirdaramani | Sri Lanka |
MONA HIRDARAMANI and AROON HIRDARAMANI as Joints tenants with Rights of Survivorship | Sri Lanka |
ARUN PRAKASH MAHTANI | Sri Lanka |
Mukesh Khubchand | Sri Lanka |
NG YIN PENG | Sri Lanka |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more