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Sri Lanka Equity Forum » Advanced Search

Search found 1 match for 10

Naked list - Fri Apr 08, 2016 12:09 pm

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
Search in: Stock Market Talk  Topic: Naked list  Replies: 7  Views: 2434

Search found 1 match for 10

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