Panama Papers Sri Lanka revealed -- Update

Panama Papers Sri Lanka revealed -- Update

The ICIJ announced the revelation of monetary transactions released yesterday after making a study of 11.5 files and by consolidating those thereafter. On this occasion they have not taken the pains of going beyond particulars of countries registered and the relevant names and perusing about that factor further which incidentally belongs to authorities of the countries concerned. Since a massive load of

data is involved in this effort, it is observed that the accurate search across the internet is somewhat of a complicated task.Though 65 private names are registered under Sri Lanka, some of them are Hong Kong nationals. In the same way it could be found that some names of Sri Lankans have been included in lists of other countries. As most companies in this country have made use of the name 'Lanka', when searching in that context it was found that the well-known 'Company of Lanka Bell' had made her investment by employing the country of Singapore in that connection. In addition to that, it has been possible to detect that an investor had utilised the name of Hong Kong while another investor had used Australia as the country under the name 'Carbon Positive Sri Lanka Land'. When browsing the common name of 'Perera' a person named 'Anura Leslie Perera with two accounts in UAE and the country of Cyprus has been detected while accounts of 'C. Dananjani Perera' and 'Sanjaya Viraj Perera' was found where the country could not be traced.

In this manner it is seen that the said investors have made their investments in a strategical and secretive manner according to this data files. It is indeed a serious matter to understand that the search for these data files is something that has to be carried out for the purpose of identifying them. Shown below are the results of the search outcome of 'Lanka' and 'Perera'.

Previous article relating to the Panama Papers revelation.