Tag: Pandora Papers

59377290_303

08

Oct2021
The Pandora Papers investigation by the ICIJ revealed shocking details regarding the overseas assets of Former Deputy Minister Nirupama Rajapaksa and her spouse Mr. Thirukumar Nadesan. Serious concerns have been raised as to how the former Deputy Minister, and her spouse who has been identified as a Politically Exposed Person ... Read More
59377290_303

04

Oct2021
Once again, the secret dealings of world leaders as well as public officials have been laid bare before the world through the Pandora papers. The exposé also provides clear evidence of how the offshore industry promotes corruption and emphasizes the importance of maintaining open beneficial ownership registers, including in Sri ... Read More