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Showing 35 Result(s)
Infa Engineering
Info Media (Pvt) Ltd
Information & Communication Technology Agency of Sri Lanka
Infra Engineering (Pvt) Ltd
Insurance Board of Sri Lanka
Janatha Estates Development Board
Janatha Fertilizer Enterprises Ltd
Jaya Container Terminal Limited
Kahagolla Engineering Services Company Ltd
Kahatagaha Graphite Lanka Ltd
Kantale Sugar Industries Limited
Koladeniya Hydro Power (Pvt) Ltd
Lakdhanavi Ltd
Lakdiva Engineering Company (Pvt) Ltd
Lakehouse Property Development (Pvt) Ltd
Land Reclamation and Development Company
Land Reclamation and Development Company Services (Pvt) Ltd
Land Reform Commission
Lanka Cement Corporation
Lanka Cement PLC
Lanka Coal Company (Pvt) Limited
Lanka Education and Research Network
Lanka Electricity Company (Pvt) Ltd
Lanka Fabrics Limited
Lanka Gemmological Institute and Laboratory
Lanka General Trading Company
Lanka Government Information Infrastructure
Lanka Hospitals Corporation PLC
Lanka Industrial Packaging
Lanka Industrial Products Engineering Pvt Ltd
Lanka Leyland (Pvt) Ltd
Lanka Logistics and Technologies Ltd
Lanka Mineral Sands Limited
Lanka Phosphate Limited
Lanka Puwath
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Public Register of PEPs of Sri Lanka

The Online Register of Politically Exposed Persons (PEPs) contains profiles of Sri Lankan individuals who fall within the PEP definition provided in the Financial Action Task Force (FATF) Guidance.

Address

Transparency International Sri Lanka,
5/1, Elibank Road,
Colombo 05,
Sri Lanka.

Email

pep@tisrilanka.org

Phone

(+94) 114369781
(+94) 114369782
(+94) 114369783
(+94) 112501503

Fax

(+94) 011 2 501 707

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