Category: SRI LANKA

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SRI LANKA


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ENTITIES MATCHED WITH “SRI LANKA” 

ENTITYJURISDICTIONLINKED TODATA FROM
Carbon Positive Sri Lanka Land LtdBritish Virgin IslandsAustraliaPanama Papers
EXXONMOBIL EXPLORATION AND PRODUCTION (SRI LANKA) LIMITEDBahamasBahamas Leaks
SRI SRI LIMITEDBahamasBahamas Leaks
LANKA BELL (PRIVATE) LIMITEDBritish Virgin IslandsSingaporePanama Papers
LANKA INTERNATIONAL CO., LTD.NevadaHong KongPanama Papers
PACIFIC SECURE LANKA LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Lanka Aces LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LANKA TRAVEL INC.Saint Kitts and NevisParadise Papers
LANKA GOBETWEEN GROUP LTD.BarbadosBarbadosParadise Papers
SRI LTD.BahamasUnited StatesPanama Papers
SRI LTD.BahamasBahamas Leaks
Sri Hartamas Inc.NiueMauritiusPanama Papers
Sri Setyaningsih Elisabeth (SG)Not identifiedNot identifiedOffshore Leaks
Sri Shakti TrustLabuanMalaysiaOffshore Leaks
Sri Mulyono HerlambangNot identifiedNot identifiedOffshore Leaks
Sri Setyaningsih ElisabethNot identifiedNot identifiedOffshore Leaks
SRI BHAVANI ENTERPRISES LIMITEDBahamasBahamas Leaks
SRI INVESTMENTS LIMITEDBahamasBahamas Leaks
SRI RAMS LTD.BahamasBahamas Leaks
BASDEN SRI LTD.BahamasBahamas Leaks
SRI INTERNATIONAL LIMITEDBahamasBahamasParadise Papers
SRI FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
Sri Varenya LimitedPandora Papers
SRI BRANDS INCBritish Virgin IslandsBritish Virgin IslandsPandora Papers
SRI BRANDS LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
SRI INTERNATIONAL, LTD.Saint Kitts and NevisParadise Papers
SRI VARENYA LIMITEDBritish Virgin IslandsPandora Papers
SRI-ANGGUN MERKETING SDN. BHD.MalaysiaMalaysiaOffshore Leaks
Tan Sri Dato Haji Mohd.RamliNot identifiedNot identifiedOffshore Leaks
PSAM WorldArb SRI Fund LimitedCayman IslandsCayman IslandsParadise Papers
Sri Shakti Investments and Holdings LimitedLabuanMalaysiaOffshore Leaks
Tan Sri Mohd Hashim Bin Md AliNot identifiedNot identifiedOffshore Leaks
SRI SATHYA SAI BABA ORGANISATION OF BARBADOS INCORPORATEDBarbadosBarbadosParadise Papers

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Sri Lanka’s President Fleeing For His Life

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🇱🇰🔥 Sri Lanka’s President fleeing for his life onto a military ship at Colombo harbor. Millions of angry citizens are trying to hunt him down.

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🇱🇰🔥 Protesters Storming the President’s Palace in Sri Lanka

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