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Sri Lanka Equity Forum » Stock Market Talk » Naked list

Naked list

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1Naked list Empty Naked list on Fri Apr 08, 2016 12:09 pm

Quibit

Quibit
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
The Secret List of Off-Shore-Companies, Persons and Adresses, Part 154, SRI LANKA,

http://berndpulch.org/tag/sri-lanka/


Officers & Master Clients (46)
· Ahmed Ismail Hossain
· Akhter Mahmud
· Aliakber Saifudeen Jeevunjee
· AQUA-PACKAGING LIMITED
· Arthur I Senanayake
· Balendra Krishan Niraj Jayasekara
· Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
· Chandrajith Saman Kalyana Jayamaha Jayamaha Hitihamilage
· Chandru Swamidas Jagasia
· CHRISTIAN FERDINAND FUHRER
· Daniel Ortiz
· Dimitry De Wansa Wickramaratne
· deleted Mahali Weerasekare
· Ejaz Chatoor
· Esufally, Bilquis Imtiaz
· Esufally, Imtiaz Abidhusen Hassanally
· Farida Jeevunjee
· Hasan Mahmood (Raja)
· Imran Aliakber Jeevunjee
· Janki Jagasia
· Jayawardane Welathanthirige Shilanth Boteju
· Jennifer Kathleen Senanayake
· Kaluachchigamage Avanthi Kumara Jayatilake
· Khandaker Moinul Ahsan (Shamim)
· Kishore Hassaram Surtani
· LASITHA GAMINI ATTYGALLE
· Mohamed Ishan Gaffoor
· MURTAZAALI ABIDHUSSEN HASSANALY ESUFALLY
· Nilan Abeywickrama
· Niranjan Mendis
· Niranjan Sunil Oswald Mendis
· Omprasadham Kanapathipillai
· Rohan Albert Ignatius Gomis
· Sanikh Networks Limited
· Sanjay Vijith Anthony Perera
· Senaka Dunuwille Senanayake
· Sharecorp Limited
· Sharmila Wahab
· SHYAMALI CHAMPIKA EDIRIWEERA
· Somasundaram Mukunthan and Anne Christine Mukunthan
· SURENDRA EDIRIWEERA
· SURENDRA EDIRIWEERA & SHYAMALI CHAMPIKA EDIRIWEERA
· Tushan & Dhammeswari
· Tushan Harsha Mendis Wickramasinghe
· UDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA
· Vidya Dilruk Amarapala


Listed Addresses (32)
· 15 Citra Lane Colombo 5 Sri Lanka
· 15 Rotherfield Place Albert Crescent, Colombo 7 Sri Lanka
· 16/2 Station Road Colombo – 4, Sri Lanka
· 168/7 ‘A” Inner Flower Rd., Colombo 3, SRI LANKA
· 19 1/1 Layards Road Comlombo 5, Sri Lanka
· 19 Layards Road, Colombo 5, Sri Lanka
· 22 De Fonseka Road Colombo 05 Sri Lanka
· 253A Gemunu Mawatha Rajagiriya Sri Lanka
· 3 Charles Circus Colombo 3 Sri Lanka
· 3/5 Maitland Crescent Colombo 7 Sri Lanka
· 30 WIJERAMA MAW COLOMBO-07 SRI LANKA
· 339 Park Road Colombo 05 Sri Lanka
· 35A Sudarashana Mawatha Nawala Rajagiriya Sri Lanka
· 3D EBENEZER PLACE DEHIWALA COLOMBO SRI LANKA
· 4/2 Kings Court 15 Havelock Road Colombo 5 Sri Lanka
· 40/07 LAKE GARDEN OFF LAKE DRIVE RAJAGIRIYA 10107 Sri Lanka
· 6 Skelton Road Colombo 5 Sri Lanka
· 68/6 Old Nawala Road Nawala Rajagiriya Sri Lanka
· 7 Jawatta Avenue Colombo 5 Sri Lankan
· 70 Rawathawatta Road Rawathawatta Moratuwa Sri Lanka
· 76/14, Sri Ernest De Silva Mawatha, Colombo – 3, Sri Lanka
· 81/41 NEGOMBO ROAD PELIYAGODA SRI LANKA
· 82/3 Ward Place, Colombo 07, Sri Lanka
· 84/2 Baddegana Road, Baddegana, Pitta Kotte Sri Lanka
· 96/22 Kottunuwatta Road Nugegoda Sri Lanka
· c/o I W S Holdings (Private) Limited IWS Centre 451 Kandy Road Kelaniya Sri Lanka
· House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lanka
· J.H.C.S.K Jayamaha 218/8A, 2nd Lane, Pubudu Mawatha, Colombo Road, Kurunegala. Sri Lanka
· J.H.C.S.K. Jayamaha 218/8A, 2nd Lane, Pubudu Mawatha, Colombo Road, Kurunegala SRI Lanka
· No. 2, Don Carolis Road, Combo 05, Sri Lanka
· No. 4 Saman Mawatha Galawila Watte Homagama Sri Lanka
· NO.122, KEW ROAD, COLOMBO 02, SRI LANKA







CONFIDENTIALITY NOTI

2Naked list Empty Re: Naked list on Fri Apr 08, 2016 12:13 pm

Quibit

Quibit
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
Government should ask these people to bring back the money to Sri Lanka or otherwise should tax them as per inland revenue laws for the profits made outside Sri Lanka.

3Naked list Empty Re: Naked list on Fri Apr 08, 2016 6:58 pm

worthiness


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
Government should act promptly subject to the availability of legal provision to confiscate those assets if the transaction is illegal.

4Naked list Empty Re: Naked list on Fri Apr 08, 2016 10:37 pm

stocksira

stocksira
Manager - Equity Analytics
Manager - Equity Analytics
Balendra Krishan Niraj Jayasekara ????????????

5Naked list Empty Re: Naked list on Fri Apr 08, 2016 10:42 pm

Yahapalanaya

Yahapalanaya
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
Confiscate all assets of those people.But lokku horu okkomo eliya inne... Very Happy Very Happy Very Happy

6Naked list Empty Re: Naked list on Sat Apr 09, 2016 1:41 am

Teller

Teller
Moderator
Moderator
Majority of sinhalese not much there.
.


_________________
Teller said is said..

7Naked list Empty Re: Naked list on Sat Apr 09, 2016 9:26 am

SLBOY


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics
There are no any politician in the list? is it?

8Naked list Empty Re: Naked list on Sat Apr 09, 2016 10:36 am

worthiness


Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics
So far government failed to tackle the local scoundrels. Catching international goons would be another activity characterized by good humor.

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