The names of 65 Sri Lankans, their addresses and companies have been exposed in the latest update to the Panama Papers. The list also includes a list of intermediaries and alleged shell corporations.
A group of investigative journalists has published the names of thousands of offshore companies at the heart of the Panama Papers – a massive trove of data on the finances of the rich and powerful.
The International Consortium of Investigative Journalists made data on 200,000 entities available on its website on Monday.
The files contain basic corporate information about companies, trusts and foundations set up in 21 jurisdictions including Hong Kong and the US state of Nevada. The data was obtained from Panamanian law firm Mossack Fonseca, which said it was hacked.
Users can search the data and see the networks involving the offshore companies, including, where available, Mossack Fonseca’s internal records of the true owners.
