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Panama Papers

Panama Papers

  • Full List: Sri Lanka Domiciled Individuals Revealed in Panama Papers Read more >

    Full List: Sri Lanka Domiciled Individuals Revealed in Panama Papers

    ECONOMYNEXT – The names of several Sri Lanka domiciled individuals, including Nissanka Senadhipathi of Avant Garde, have been disclosed in the Panama Papers released on the Internet on Monday. According to documents leaked from Panamanian law firm Mossack Fonseca, Senadhipathi incorporated an offshore company in the British Virgin Islands with three others. The four shareholders […]

  • Panama Papers And The Lankan connection Read more >

    Panama Papers And The Lankan connection

    By Dilrukshi Handunnetti. In the biggest information leak in history – the ‘Panama Papers’ – an investigative journalistic effort by the US- based International Consortium of Investigative Journalists (ICIJ) has made disclosures on offshore companies and tax evasion records of some of the most rich and famous people in the world, as well as companies. […]

  • The Panama Papers and the Question of Privacy Read more >

    The Panama Papers and the Question of Privacy

    By Claire Lauterbach We do agree with Ramon Fonseca about one thing: that “Each person has a right to privacy, whether they are a king or a beggar.” But that’s where our commonality with co-founder of disgraced Panama law firm Mossack Fonseca ends. Last year, a whistleblower leaked 11.5 million documents about the firm’s business […]

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