Written by Staff Writer
10 May, 2016 | 6:40 am
Details of 65 Sri Lankans said to have been involved in the transactions disclosed by the Panama papers, have been revealed.
The International Consortium of Investigative Journalists made this revelation with the disclosure of the name list of the individuals who maintained their accounts at the Panamanian Law firm Mossack Fonseka.
Thereby. three Sri Lankan companies, seven intermediaries and personal addresses of 53 Sri Lankans have been revealed.
Meanwhile, names of 1046 Indian nationals and 828 personal addresses have been listed.
To view the full list click here : https://goo.gl/SremTQ
03 Aug, 2019 | 02:02 PM
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