The Company
Private company
Resolution confidence
9.5/10
Exact Name match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
2006
2026
No data
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| Messrs. KPMG Private company | Audit Fees | From this person | 2026 | 3,036,171 | — |
| Harischandra Mills (Distributors) Limited Group / conglomerate | Write Off | From this person | 2026 | -300,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fee | From this person | 2026 | 557,700 | — |
| Allied Properties Limited Group / conglomerate | Rental Deposit Refund | To this person | 2026 | 6,595,710 | — |
| Messrs Edirisinghe & Co Private company | Audit Fees | From this person | 2026 | 694,500 | — |
| M/s. Ernst & Young Private company | Audit Fees | From this person | 2026 | 5,601,347 | — |
| Ceyoka (Pvt) Limited Group / conglomerate | Guarantee | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Related | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Related | To this person | 2026 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fee | From this person | 2026 | 970,000 | — |
| Ekta Global Pte. Ltd Group / conglomerate | Loan | To this person | 2026 | 10,000,000 | — |
| M/s. Ernst & Young Private company | Non Audit Services | From this person | 2026 | 1,452,407 | — |
| KPMG Private company | Non Audit Services | From this person | 2026 | 286,374 | — |
| Consolidated Tea Plantations Limited (CTPL) Group / conglomerate | Disposal | From this person | 2026 | 219,195,000 | — |
| LOITS Group / conglomerate | Cyber Security Services | To this person | 2026 | — | — |
| Management Ltd. Group / conglomerate | Rental | From this person | 2026 | 17,193,898 | — |
| KPMG Private company | Audit Fees | From this person | 2026 | 2,825,000 | — |
| AFSL.N0000 Group / conglomerate | Related | To this person | 2026 | — | — |
| Agarapatana Plantations Group / conglomerate | Acquisition | From this person | 2026 | 115,885,988 | — |
| Allied Properties Limited Group / conglomerate | Rental Deposit | From this person | 2026 | 6,595,710 | — |
| Harischandra Mills (Distributors) Limited Group / conglomerate | Expense | From this person | 2026 | 330,000 | — |
| ABL.N0000 Group / conglomerate | Related | To this person | 2026 | — | — |
| KPMG Private company | Non Audit Services | From this person | 2025 | 75,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Non Audit Services | From this person | 2025 | 1,106,861 | — |
| KPMG Private company | Audit Services | From this person | 2025 | 1,000,000 | — |
| M/s. Ernst & Young Private company | Audit Services | From this person | 2025 | 1,253,563 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fees | From this person | 2025 | 1,524,404 | — |
| Auditor Private company | Audit Fees | From this person | 2025 | 1,483,096 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fees | From this person | 2025 | 8,653,740 | — |
| Corporate Services (Private) Limited Group / conglomerate | Management Services | From this person | 2025 | — | — |
| Harischandra Mills (Distributors) Limited Group / conglomerate | Expense | From this person | 2025 | 300,000 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2025 | 12,000,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fee | From this person | 2025 | 507,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fee | From this person | 2025 | 1,899,800 | — |
| E.B. Creasy & Co. PLC. Group / conglomerate | Loan | From this person | 2025 | 50,000,000 | — |
| Messrs BDO Partners, Chartered Accountants Private company | Audit Services | From this person | 2025 | 2,665,855 | — |
| Messrs. KPMG Private company | Audit Services | From this person | 2025 | 1,690,000 | — |
| Messrs. Jayasinghe & Company Private company | Audit Service | From this person | 2025 | 3,130,000 | — |
| M/s. Ernst & Young Private company | Tax Services | From this person | 2025 | 262,969 | — |
| M/s. Ernst & Young Private company | Audit Fees | From this person | 2025 | 615,000 | — |
| M/s. Ernst & Young Private company | Non Audit Services | From this person | 2025 | 371,213 | — |
| Finnfund and Norfund Private company | Loan Repayment | From this person | 2025 | — | — |
| Softlogic Group / conglomerate | Acquisition | From this person | 2025 | 1,426,000,000 | — |
| shareholders Person / director | Dividend | From this person | 2025 | — | — |
| H V Manjula Basnayake Person / director | Valuation Services | From this person | 2025 | — | LB FINANCE PLC None (0) |
| Messrs. KPMG Private company | Audit Services | From this person | 2025 | 3,300,000 | — |
| CMSL Private company | Related Party Receivable | To this person | 2025 | 365,000,000 | — |
| Swistek Aluminium Ltd. Group / conglomerate | Acquisition | From this person | 2025 | 64,537,220 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2025 | 2,775,000 | — |
| UPL Group / conglomerate | Acquisition | To this person | 2025 | — | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2025 | 4,600,000 | — |
| Deloitte Associates Private company | Audit Fees | From this person | 2025 | 899,538 | — |
| M/S KPMG, Chartered Accountants Private company | Tax Compliance Services | From this person | 2025 | 260,340 | — |
| Citrus Silver Limited Private company | Loan Repayment | From this person | 2024 | 133,558,077 | — |
| Ernst & Young Private company | Audit Fees | From this person | 2024 | 2,568,000 | — |
| Messrs. KPMG Private company | Audit Fee | From this person | 2024 | 2,950,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fees | From this person | 2024 | 566,710 | — |
| Messrs. KPMG Private company | Non Audit Fees | From this person | 2024 | 234,502 | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2024 | 400,000 | — |
| KPMG Private company | Audit Fees | From this person | 2024 | 1,325,000 | — |
| KPMG Private company | Non Audit Services | From this person | 2024 | 200,000 | — |
| Chrissleissure (Pvt) Ltd Private company | Receivable | From this person | 2024 | 1,460,997 | — |
| Universal Enterprises (Pvt) Ltd Group / conglomerate | Loan | To this person | 2024 | — | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2024 | 9,000,000 | — |
| KPMG, Ernst & Young and Deloitte Associates Private company | Non Audit Services | From this person | 2024 | 220,000 | — |
| Limited Company under common control Private company | Sale Of Goods | From this person | 2024 | — | — |
| KPMG, Ernst & Young and Deloitte Associates Private company | Audit Fees | From this person | 2024 | 2,450,000 | — |
| AIA Insurance Lanka Limited Private company | Insurance | From this person | 2024 | — | — |
| M/s. Ernst & Young Private company | Audit Fees | From this person | 2024 | 3,600,000 | — |
| Lanka Dot Info (Private) Limited Group / conglomerate | Rental | From this person | 2024 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Non Audit Services | From this person | 2024 | 3,725,419 | — |
| John Keells Holdings PLC Listed company | Director Fees | From this person | 2024 | — | JOHN KEELLS HOLDINGS PLC Low (0.5) |
| KPMG Private company | Audit Fees | From this person | 2024 | 5,180,000 | — |
| AFSL.N0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| CGE Group / conglomerate | Procurement | To this person | 2024 | — | — |
| CGE Group / conglomerate | Services | To this person | 2024 | — | — |
| CGE Group / conglomerate | Management Services | To this person | 2024 | — | — |
| M/s. KPMG Private company | Non Audit Fees | From this person | 2024 | 100,000 | — |
| M/s. KPMG Private company | Audit Fees | From this person | 2024 | 918,000 | — |
| ALUM.N0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Guarantee | From this person | 2024 | 1,800,000,000 | — |
| Board of Directors Person / director | Management Services | From this person | 2024 | 13,940,997 | — |
| Ernst & Young Private company | Audit Services | From this person | 2024 | 6,600,000 | — |
| Ernst & Young Private company | Non Audit Services | From this person | 2024 | 3,835,000 | — |
| CGE Group / conglomerate | Rental | To this person | 2024 | — | — |
| CGE Group / conglomerate | Sales | From this person | 2024 | — | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Services | From this person | 2024 | 206,620 | — |
| KPMG Private company | Non Audit Services | From this person | 2024 | 75,000 | — |
| Melstacorp PLC Listed company | Loan Interest | From this person | 2024 | 69,943,237 | MELSTACORP PLC None (0) |
| Ceylon Livestock and Agro-business Private company | Procurement | To this person | 2024 | — | — |
| SLSPC/JEDB Private company | Lease Interest | From this person | 2024 | 64,562,350 | — |
| HMS Private company | Procurement | To this person | 2024 | — | — |
| KPMG Private company | Audit Services | From this person | 2024 | 834,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2024 | 2,325,000 | — |
| COCO.X0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| Nations Trust Bank Fund / institutional | Overdraft | To this person | 2024 | 338,000,000 | — |
| KPMG Private company | Audit Fees | From this person | 2024 | 918,000 | — |
| KPMG Private company | Non Audit Fees | From this person | 2024 | 100,000 | — |
| PGP Glass (Private) Limited, India Group / conglomerate | Procurement | From this person | 2024 | 274,893,199 | — |
| Messrs. KPMG Private company | Non Audit Services | From this person | 2024 | 137,521 | — |
| Messrs. KPMG Private company | Audit Services | From this person | 2024 | 470,000 | — |
| PGP Glass USA Inc Private company | Sale | From this person | 2024 | 1,801,598,634 | — |
| Cargills Private company | Loan | To this person | 2024 | — | — |
| Ernst & Young (E&Y) Private company | Secretarial Services | From this person | 2024 | — | — |
| Universal Enterprises Private Limited Group / conglomerate | Loan | To this person | 2024 | — | — |
| Company Accountants Private company | Audit | From this person | 2024 | 1,330,000 | — |
| TSML.N0000 Group / conglomerate | Acquiree | To this person | 2024 | — | — |
| Ernst & Young Private company | Audit Fees | From this person | 2024 | 4,700,000 | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2024 | 4,100,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fees | From this person | 2024 | 1,500,000 | — |
| KPMG Private company | Non Audit Services | From this person | 2024 | 770,000 | — |
| JEDB/SLSP Private company | Rental | From this person | 2024 | 98,382,000 | — |
| Messrs. B. R. De Silva & Company Private company | Non Audit Fees | From this person | 2024 | 139,150 | — |
| Messrs. B. R. De Silva & Company Private company | Audit Fees | From this person | 2024 | 1,000,000 | — |
| Messrs. Ernst & Young (Chartered Accountants) Private company | Statutory Audit Fee | From this person | 2024 | 4,400,000 | — |
| Messrs. Ernst & Young (Chartered Accountants) Private company | Non Audit Services | From this person | 2024 | 850,000 | — |
| M/s. KPMG Private company | Statutory Audit Fee | From this person | 2024 | 2,100,000 | — |
| Corporate Services (Private) Limited Group / conglomerate | Management Services | From this person | 2024 | — | — |
| shareholders Person / director | Dividend | From this person | 2024 | — | — |
| Parent Private company | Loan | To this person | 2024 | 737,263,839 | — |
| subsidiary Group / conglomerate | Loan | From this person | 2024 | 648,563,839 | — |
| CITH Group / conglomerate | Acquisition | From this person | 2024 | 202,302,426 | — |
| GS & co Private company | Loan Repayment | From this person | 2024 | 1,253,230,305 | — |
| Messrs B.R. De Silva & Co., Chartered Accountants Private company | Audit Services | From this person | 2023 | 1,150,000 | — |
| Government Private company | Grant | To this person | 2023 | 975,000 | — |
| Tea Smallholdings Development Authority Private company | Transfer | From this person | 2023 | — | — |
| KPMG Real Estate & Valuation Services (Pvt) Ltd Private company | Procurement | From this person | 2023 | — | — |
| Tea Board Private company | Grant | To this person | 2023 | — | — |
| MMF Private company | Sale Of Goods | To this person | 2023 | — | — |
| MMF Private company | Procurement | From this person | 2023 | — | — |
| Messrs. Ernst & Young (Chartered Accountants) Private company | Statutory Audit Fee | From this person | 2023 | 2,100,000 | — |
| Messrs. Deloitte Partners Private company | Audit Fees | From this person | 2023 | 1,160,000 | — |
| Messrs. Ernst & Young (Chartered Accountants) Private company | Non Audit Services | From this person | 2023 | 345,000 | — |
| Commercial Credit and Finance PLC (CCL) Private company | Loan | From this person | 2023 | 257,420,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2023 | 1,692,000 | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Fees | From this person | 2023 | 179,669 | — |
| Ernst & Young Private company | Audit Fees | From this person | 2023 | 3,600,000 | — |
| Key Management Personnel Person / director | Compensation | From this person | 2023 | 3,600,000 | — |
| CPPBL Private company | Rental | From this person | 2023 | — | — |
| CPPBL Private company | Loan | From this person | 2023 | — | — |
| Golden key Hospitals Limited Private company | Receivable | To this person | 2023 | 36,841,467 | — |
| BDO Partners Private company | Audit Services | From this person | 2023 | — | — |
| Guardian Fund Management Ltd Group / conglomerate | Management Services | From this person | 2023 | — | — |
| Carsons Management Services (Private) Limited Group / conglomerate | Management Services | From this person | 2023 | — | — |
| Messrs B.R. De Silva & Co., Chartered Accountants Private company | Audit Fees | From this person | 2023 | 1,150,000 | — |
| People’s Bank Group / conglomerate | Guarantee | From this person | 2023 | — | — |
| Melstacorp PLC Listed company | Loan | From this person | 2023 | 216,351,482 | MELSTACORP PLC None (0) |
| ONAL.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Services | From this person | 2023 | 739,200 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Non Audit Services | From this person | 2023 | 127,998 | — |
| Ernst & Young Private company | Audit Fee | From this person | 2023 | 1,955,000 | — |
| Mahaweli Hotel Management Services (Private) Limited Private company | Management Services | From this person | 2023 | 34,046,493 | — |
| Ernst & Young Private company | Audit Services | From this person | 2023 | 2,100,000 | — |
| Ernst & Young Private company | Non Audit Services | From this person | 2023 | 1,800,000 | — |
| Ernst & Young Private company | Audit Fees | From this person | 2023 | 1,220,947 | — |
| Messrs. Deloitte Associates Private company | Audit Fees | From this person | 2023 | 3,550,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fee | From this person | 2023 | 2,132,000 | — |
| Messrs. Deloitte Partners Private company | Audit Fees | From this person | 2023 | 1,100,000 | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Fees | From this person | 2023 | 208,305 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2023 | 834,000 | — |
| PGP Glass USA Inc Private company | Sale Of Bottles | From this person | 2023 | 67,288,999 | — |
| M/s. KPMG Private company | Non Audit Fees | From this person | 2023 | 75,000 | — |
| M/s. KPMG Private company | Audit Fees | From this person | 2023 | 834,000 | — |
| Board of Directors Person / director | Management Services | From this person | 2023 | 16,310,000 | — |
| Chrissleissure (Pvt) Ltd Private company | Receivable | From this person | 2023 | 4,591,585 | — |
| Melstacorp PLC Listed company | Loan Interest | From this person | 2023 | 216,351,482 | MELSTACORP PLC None (0) |
| SLSPC/JEDB Private company | Lease Interest | From this person | 2023 | 52,747,397 | — |
| KPMG Private company | Audit Fees | From this person | 2023 | 834,000 | — |
| KPMG Private company | Non Audit Fees | From this person | 2023 | 75,000 | — |
| Services (Pvt) Ltd Group / conglomerate | Acquisition | From this person | 2023 | 88,550,000 | — |
| HNB.N0000 Group / conglomerate | Acquirer | To this person | 2023 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Management Services | From this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| Lanka Dairies Ltd. Private company | Disposal | From this person | 2023 | 5,010,000,000 | — |
| Lanka Dairies (Private) Limited. Group / conglomerate | Investment | From this person | 2023 | 2,000,000,000 | — |
| KPMG Private company | Non Audit Services | From this person | 2023 | 213,184 | — |
| Messrs. Deloitte Partners Private company | Audit Services | From this person | 2023 | 1,536,000 | — |
| Axiata Investment Fund / institutional | Customer Deposit | To this person | 2023 | 2,297,686,000 | — |
| Axiata Investment Fund / institutional | Interest Income | To this person | 2023 | 98,214,000 | — |
| Dialog Axiata PLC Listed company | Customer Deposit | To this person | 2023 | 754,573,000 | DIALOG AXIATA PLC Moderate (7.6) |
| Dialog Axiata PLC Listed company | Interest Income | To this person | 2023 | 67,494,000 | DIALOG AXIATA PLC Moderate (7.6) |
| Messrs. Deloitte Partners Private company | Other Services | From this person | 2023 | 990,000 | — |
| SLSPC/JEDB Private company | Rental | From this person | 2023 | 52,747,397 | — |
| PricewaterhouseCoopers Private company | Audit Fee | From this person | 2023 | 789,527 | — |
| JEDB/SLSP Private company | Rental | From this person | 2023 | 83,885,000 | — |
| KPMG Private company | Audit Fees | From this person | 2023 | 365,000 | — |
| United Hotel Company Limited Group / conglomerate | Acquisition | From this person | 2023 | — | — |
| KPMG Private company | Audit Fees | From this person | 2023 | 325,000 | — |
| KPMG Private company | Non Audit Services | From this person | 2023 | 185,377 | — |
| shareholders Person / director | Dividend | From this person | 2023 | 9,972,650 | — |
| KPMG Private company | Audit Services | From this person | 2023 | 500,000 | — |
| KPMG Private company | Tax Consultancy | From this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| Universal Enterprises Private Limited Group / conglomerate | Funding | To this person | 2022 | — | — |
| Ernst & Young Private company | Audit Fee | From this person | 2022 | 1,920,000 | — |
| Urban Development Authority (UDA) Private company | Management Services | From this person | 2022 | 125,000 | — |
| M/s. Ernst & Young Private company | Audit Fees | From this person | 2022 | 1,920,000 | — |
| Ernst & Young Private company | Audit Fee | From this person | 2022 | 825,174 | — |
| Efficient Facility Management Pvt Ltd Private company | Services | From this person | 2022 | 1,834,320 | — |
| M/s. KPMG Private company | Non Audit Services | From this person | 2022 | 297,000 | — |
| M/s. KPMG Private company | Audit Services | From this person | 2022 | 374,000 | — |
| Dilmah Conservation Private company | Donation | From this person | 2022 | 52,000,000 | — |
| SDB bank Private company | Loan Repayment | From this person | 2022 | 189,000,000 | — |
| PricewaterhouseCoopers, Chartered Accountants Private company | Audit Services | From this person | 2022 | 1,286,000 | — |
| PricewaterhouseCoopers, Chartered Accountants Private company | Other Services | From this person | 2022 | 844,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2022 | 4,400,000 | — |
| Ernst & Young Private company | Non Audit Fee | From this person | 2022 | 235,600 | — |
| Axiata Investment Fund / institutional | Deposit | To this person | 2022 | 2,000,000,000 | — |
| Axiata Investment Fund / institutional | Interest | From this person | 2022 | 226,943,000 | — |
| KPMG Private company | Audit Fees | From this person | 2022 | 216,000 | — |
| Melstacorp PLC Listed company | Loan | From this person | 2022 | 736,019,527 | MELSTACORP PLC None (0) |
| KPMG Private company | Non Audit Services | From this person | 2022 | 168,525 | — |
| George Steuart Private company | Loan Repayment | From this person | 2022 | 60,107,475 | — |
| KPMG Private company | Tax Consultancy Services | From this person | 2022 | — | — |
| Ernst & Young Private company | Management Services | From this person | 2022 | — | — |
| Noori and Maliboda tea factories Private company | Other Income | To this person | 2022 | 14,550,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2022 | 446,250 | — |
| SLSPC/JEDB Private company | Rental | From this person | 2022 | 38,176,977 | — |
| Ernst & Young Private company | Management Services | From this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Interest Income | To this person | 2022 | 17,033,535 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Interest Expense | From this person | 2022 | 16,412,849 | HATTON NATIONAL BANK PLC None (0) |
| Ernst & Young Private company | Audit | From this person | 2022 | 2,650,000 | — |
| Hatton National Bank PLC Listed company | Bank Charges | From this person | 2022 | 571,625 | HATTON NATIONAL BANK PLC None (0) |
| Ernst & Young Private company | Tax Consultancy | From this person | 2022 | — | — |
| Limited Group / conglomerate | Management Fee Income | To this person | 2022 | 37,255,507 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2022 | 460,000 | — |
| SAMP.N0000 Group / conglomerate | Related Party | To this person | 2022 | — | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Services | From this person | 2022 | 215,000 | — |
| Messrs. Ernst & Young (Chartered Accountants) Private company | Statutory Audit Fee | From this person | 2022 | 1,950,000 | — |
| SIGV.N0000 Group / conglomerate | Related | To this person | 2022 | — | — |
| HNB Group / conglomerate | Related Party Receivable | To this person | 2022 | 21,816,000 | — |
| M/s. Ernst & Young Private company | Non Audit Services | From this person | 2022 | 716,020 | — |
| PricewaterhouseCoopers Private company | Audit Fee | From this person | 2022 | 700,000 | — |
| Key Management Personnel Person / director | Compensation | From this person | 2022 | 2,790,000 | — |
| MMF Private company | Sale | From this person | 2022 | — | — |
| MMF Private company | Procurement | To this person | 2022 | — | — |
| CPPBL Private company | Loan | From this person | 2022 | — | — |
| M/s. Ernst & Young Private company | Audit Fees | From this person | 2022 | 650,500 | — |
| CPPBL Private company | Rental | To this person | 2022 | — | — |
| KPMG Private company | Audit Services | From this person | 2022 | 363,000 | — |
| LREL Private company | Operating Rights | To this person | 2022 | 9,381,310 | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Management Services | From this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Interest Income | To this person | 2022 | 17,033,535 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Interest Expense | From this person | 2022 | 16,412,849 | HATTON NATIONAL BANK PLC None (0) |
| Eco Power (Pvt) Ltd Private company | Revenue Share | To this person | 2022 | 2,340,712 | — |
| Hatton National Bank PLC Listed company | Bank Charges | From this person | 2022 | 571,625 | HATTON NATIONAL BANK PLC None (0) |
| Messrs Ernst and Young, Chartered Accountants Private company | Assurance Services | From this person | 2022 | — | — |
| Tea Trails (Pvt) Ltd Private company | Revenue Share | To this person | 2022 | 1,127,627 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Consultancy Services | From this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Interest Income | To this person | 2022 | 17,033,535 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Interest Expense | From this person | 2022 | 16,412,849 | HATTON NATIONAL BANK PLC None (0) |
| Sapumalkande tea factory Private company | Other Income | To this person | 2022 | 9,562,500 | — |
| Colombo Fort Hotels Ltd Group / conglomerate | Due To Related Party | From this person | 2022 | 153,305,482 | — |
| Messrs. Pricewaterhouse Coopers Private company | Audit Fees | From this person | 2022 | 651,000 | — |
| Messrs SJMS Associates Private company | Procurement | From this person | 2022 | 2,865,000 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2022 | 252,000,000 | — |
| Efficient Facility Management Pvt Ltd Private company | Janitorial Services | From this person | 2022 | 1,834,320 | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2022 | 1,410,000 | — |
| Messrs. KPMG Private company | Non Audit Services | From this person | 2022 | 163,336 | — |
| Hatton National Bank PLC Listed company | Bank Charges | From this person | 2022 | 571,625 | HATTON NATIONAL BANK PLC None (0) |
| Lanka (Pvt) Ltd Group / conglomerate | Rental | From this person | 2022 | 4,116,060 | — |
| Urban Development Authority (UDA) Private company | Management Services | From this person | 2022 | 125,000 | — |
| M/s Ponnamperuma & Co. Private company | Internal Audit Services | From this person | 2022 | — | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2022 | 231,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2022 | 3,360,000 | — |
| MGT.N0000 Group / conglomerate | Acquirer | To this person | 2022 | — | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Fees | From this person | 2022 | 280,000 | — |
| MJF Charitable Foundation Private company | Donation | From this person | 2022 | 484,000,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2022 | 695,400 | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Fees | From this person | 2022 | 346,556 | — |
| Guardian Capital Partners PLC Group / conglomerate | Acquisition | From this person | 2022 | — | — |
| Bank of Ceylon - Super Grade Branch Kandy Private company | Rental | From this person | 2022 | 2,243,363 | — |
| Lanka (Pvt) Ltd Group / conglomerate | Procurement | From this person | 2022 | 39,056,250 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fees | From this person | 2022 | 1,900,000 | — |
| Commercial Credit and Finance PLC (CCL) Private company | Interest Payment | From this person | 2022 | 8,282,483 | — |
| Mahaweli Hotel Management Services (Private) Limited Private company | Management Services | From this person | 2022 | 25,385,805 | — |
| Lanka Dairies (Private) Limited. Group / conglomerate | Loan | From this person | 2021 | — | — |
| Standard Chartered Bank (Sri Lanka) Limited Private company | Settlement | From this person | 2021 | 27,087,623 | — |
| AEN Palm Oil Processing (Pvt) Ltd Group / conglomerate | Sale Of Goods | From this person | 2021 | 916,721,162 | — |
| Aitken Spence Plantation Managements PLC Private company | Management Services | To this person | 2021 | 30,829,885 | — |
| M/s. KPMG Private company | Audit Fees | From this person | 2021 | 1,190,578 | — |
| M/s. KPMG Private company | Non Audit Fees | From this person | 2021 | 733,733 | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2021 | 1,700,000 | — |
| Messrs. KPMG Private company | Non Audit Services | From this person | 2021 | 800,000 | — |
| Lanka (Pvt) Ltd Group / conglomerate | Rental | From this person | 2021 | 1,223,943,593 | — |
| Commercial Credit and Finance PLC (CCL) Private company | Investment | From this person | 2021 | 40,000,000 | — |
| Commercial Credit and Finance PLC (CCL) Private company | Interest Payment | From this person | 2021 | 16,492,264 | — |
| Metropolitan Resource Holdings Limited Private company | Management Services | From this person | 2021 | — | — |
| LREL Private company | Operating Rights | To this person | 2021 | 9,381,310 | — |
| Eco Power (Pvt) Ltd Private company | Revenue Share | To this person | 2021 | 164,445 | — |
| Tea Trails (Pvt) Ltd Private company | Revenue Share | To this person | 2021 | 15,540,297 | — |
| Sapumalkande tea factory Private company | Other Income | To this person | 2021 | 8,896,972 | — |
| Noori and Maliboda tea factories Private company | Other Income | To this person | 2021 | 16,800,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Services | From this person | 2021 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Non Audit Services | From this person | 2021 | — | — |
| BDO Partners Private company | Audit Services | From this person | 2021 | 1,200,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fee | From this person | 2021 | 304,750 | — |
| M/s. Ernst & Young Private company | Audit And Tax Fees | From this person | 2021 | 440,000 | — |
| Bakertilly Edirisinghe & Company Private company | Audit Fees | From this person | 2021 | 284,000 | — |
| Ms. D. L. Panabokke Person / director | Loan | To this person | 2021 | 10,000,000 | MAHAWELI REACH HOTELS PLC Moderate (5.6) |
| shareholders Person / director | Dividend | From this person | 2021 | — | — |
| PricewaterhouseCoopers Private company | Audit Fees | From this person | 2021 | 700,000 | — |
| Commercial Bank of Ceylon Group / conglomerate | Rental | From this person | 2021 | — | — |
| ETWO.N0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| M/s. Ernst & Young Private company | Audit Fees | From this person | 2021 | 5,203,060 | — |
| M/s. Ernst & Young Private company | Non Audit Services | From this person | 2021 | 274,320 | — |
| Worldwide Enterprises (Pvt) Ltd Private company | Asset Purchase | From this person | 2021 | 150,000,000 | — |
| Urban Development Authority (UDA) Private company | Management Services | From this person | 2021 | 1,500,000 | — |
| Perigon Lanka PVT LTD Private company | Project Management Consultancy | From this person | 2021 | 1,800,000 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2021 | 15,400,000 | — |
| Corporate Holdings (Pvt.) Ltd. Private company | Debt Settlement | From this person | 2021 | 32,470,000 | — |
| Financial Trust Ltd. Fund / institutional | Debt Settlement | From this person | 2021 | 164,161,950 | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Management Services | From this person | 2021 | — | — |
| P N Fernando Person / director | Remuneration | From this person | 2021 | — | CEYLON COLD STORES PLC None (0) |
| D P Gamlath Person / director | Remuneration | From this person | 2021 | — | UNION ASSURANCE PLC None (0) CEYLON COLD STORES PLC None (0) |
| M/s. Ernst & Young Private company | Audit Fees | From this person | 2021 | — | — |
| PricewaterhouseCoopers, Chartered Accountants Private company | Audit Services | From this person | 2021 | 1,071,630 | — |
| PricewaterhouseCoopers, Chartered Accountants Private company | Other Services | From this person | 2021 | 700,050 | — |
| Prime Finance PLC Group / conglomerate | Acquisition | From this person | 2021 | 2,122,605,245 | — |
| Prime Finance PLC Group / conglomerate | Acquisition | From this person | 2021 | 2,122,605,245 | — |
| Hatton National Bank PLC Listed company | Interest Income | To this person | 2021 | 16,875,000 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Interest Expense | From this person | 2021 | 54,335,824 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Bank Charges | From this person | 2021 | 377,494 | HATTON NATIONAL BANK PLC None (0) |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2021 | 424,867 | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Services | From this person | 2021 | 50,000 | — |
| HNB Group / conglomerate | Related Party Receivable | To this person | 2021 | 13,548,000 | — |
| Prime Finance PLC Group / conglomerate | Acquisition | From this person | 2021 | 2,122,605,245 | — |
| HNB.N0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| Hatton National Bank PLC Listed company | Interest Income | To this person | 2021 | 16,875,000 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Interest Expense | From this person | 2021 | 54,335,824 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Bank Charges | From this person | 2021 | 377,494 | HATTON NATIONAL BANK PLC None (0) |
| Prime Finance PLC Group / conglomerate | Acquisition | From this person | 2021 | 2,122,605,245 | — |
| Hatton National Bank PLC Listed company | Interest Income | To this person | 2021 | 16,875,000 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Interest Expense | From this person | 2021 | 54,335,824 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Bank Charges | From this person | 2021 | 377,494 | HATTON NATIONAL BANK PLC None (0) |
| KPMG Private company | Audit Services | From this person | 2021 | 302,500 | — |
| KPMG Private company | Tax Consultancy | From this person | 2021 | — | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2021 | 3,300,000 | — |
| Cornhill (Private) Limited Private company | Merger | From this person | 2021 | — | — |
| CPPBL Private company | Rental | To this person | 2021 | — | — |
| CPPBL Private company | Financial Support | From this person | 2021 | — | — |
| MMF Private company | Services | To this person | 2021 | — | — |
| MMF Private company | Sale Of Goods | From this person | 2021 | — | — |
| SUN.N0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| SBI Ven Holdings Pte Limited Private company | Acquisition | From this person | 2021 | 400,000,000 | — |
| Messrs Edirisinghe & Co Private company | Audit Fees | From this person | 2021 | 555,950 | — |
| Messrs. V.S. & Associates Private company | Audit Fee | From this person | 2021 | 215,000 | — |
| Messrs. V.S. & Associates Private company | Non Audit Fee | From this person | 2021 | 55,000 | — |
| M/s. KPMG Private company | Audit Services | From this person | 2021 | 340,000 | — |
| M/s. KPMG Private company | Non Audit Services | From this person | 2021 | 270,000 | — |
| Subsidiary of the ultimate parent Group / conglomerate | Procurement | From this person | 2021 | 4,542,524,764 | — |
| Subsidiary of the ultimate parent Group / conglomerate | Management Services | From this person | 2021 | 614,664,614 | — |
| Chevron group companies Private company | Procurement | From this person | 2021 | — | — |
| Chevron group companies Private company | Services | From this person | 2021 | — | — |
| SAMP.N0000 Group / conglomerate | Related Party | To this person | 2021 | — | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2021 | 850,000 | — |
| Shaw Wallace & Hedges Limited Private company | Acquisition | From this person | 2021 | 1,055,083,459 | — |
| Ernst & Young Private company | Audit Fee | From this person | 2021 | 743,400 | — |
| Ernst & Young Private company | Non Audit Fee | From this person | 2021 | 230,647 | — |
| Darley Butler & Co. Ltd. Group / conglomerate | Sale Of Goods | From this person | 2021 | 442,829,568 | — |
| Darley Butler & Co. Ltd. Group / conglomerate | Purchase Of Goods | To this person | 2021 | 224,920,869 | — |
| Ernst & Young Private company | Audit Services | From this person | 2021 | 2,300,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fees | From this person | 2021 | 900,000 | — |
| Commercial Bank of Ceylon Group / conglomerate | Secondment | To this person | 2020 | — | — |
| Dialog Axiata PLC Listed company | Commission Fee | From this person | 2020 | 4,397,000 | DIALOG AXIATA PLC Moderate (7.6) |
| Dialog Axiata PLC Listed company | Staff Secondment | From this person | 2020 | 35,307,000 | DIALOG AXIATA PLC Moderate (7.6) |
| Dialog Axiata PLC Listed company | Interest | From this person | 2020 | 29,040,000 | DIALOG AXIATA PLC Moderate (7.6) |
| Actuarial and Management Consultants (Pvt) Ltd. Private company | Professional Services | From this person | 2020 | — | — |
| PricewaterhouseCoopers Private company | Other Services | From this person | 2020 | 663,125 | — |
| PricewaterhouseCoopers Private company | Audit Services | From this person | 2020 | 1,020,600 | — |
| Telecard (Private) Limited Private company | Asset Transfer | From this person | 2020 | — | — |
| The Colombo Ice Company (Pvt) Ltd Group / conglomerate | Guarantee | To this person | 2020 | 9,625,000 | — |
| MunichRe Private company | Reinsurance | From this person | 2020 | — | — |
| The Norwegian Private company | Loan | To this person | 2020 | — | — |
| Finn fund Fund / institutional | Loan | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Related | To this person | 2020 | — | — |
| Colombo Municipal Council Private company | Donation | From this person | 2020 | 465,500 | — |
| subsidiary Group / conglomerate | Redemption | To this person | 2020 | 30,000,000 | — |
| Cooplife Limited Private company | Acquisition | From this person | 2020 | 58,500,000 | — |
| Finlays Tea Estates Lanka (Pvt) Ltd. Private company | Management Services | From this person | 2020 | 0 | — |
| Commercial Bank of Parent Private company | Insurance | From this person | 2020 | 62,315,000 | — |
| Commercial Bank of Parent Private company | Reimbursement | From this person | 2020 | 520,393,000 | — |
| Commercial Bank of Ceylon Group / conglomerate | Service | From this person | 2020 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Rental | From this person | 2020 | — | — |
| The Company Private company | Acquisition | From this person | 2020 | 10,100,000 | — |
| firms of Chartered Accountants Private company | Procurement | From this person | 2020 | — | — |
| shareholders Person / director | Dividend | From this person | 2020 | 66,000,000 | — |
| Commercial Bank of Ceylon Group / conglomerate | Acquisition | From this person | 2020 | — | — |
| Hayleys Group Group / conglomerate | Procurement | To this person | 2020 | — | — |
| MAS Holdings Private company | Procurement | To this person | 2020 | — | — |
| Mahaweli Hotel Management Services (Private) Limited Private company | Management Services | From this person | 2020 | — | — |
| Perigon Lanka PVT LTD Private company | Management Services | From this person | 2020 | — | — |
| KPMG Private company | Audit Fees | From this person | 2020 | 2,800,000 | — |
| KPMG Private company | Non Audit Fees | From this person | 2020 | 194,000 | — |
| ONAL.N0000 Group / conglomerate | Related | To this person | 2020 | — | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2020 | 297,000 | — |
| Messrs. KPMG Private company | Tax Compliance Services | From this person | 2020 | 94,600 | — |
| Messrs. KPMG Private company | Audit Related Services | From this person | 2020 | 55,000 | — |
| Messrs. PricewaterhouseCoopers Private company | Audit Fees | From this person | 2020 | 746,799 | — |
| Ernst & Young Private company | Audit Fee | From this person | 2020 | 2,000,000 | — |
| M/s. KPMG Private company | Non Audit Fees | From this person | 2020 | 656,200 | — |
| M/s. KPMG Private company | Audit Fees | From this person | 2020 | 1,287,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2020 | 1,134,000 | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Services | From this person | 2020 | 152,650 | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2020 | 3,100,000 | — |
| Finlays Tea Estates Lanka (Pvt) Ltd. Private company | Management Services | To this person | 2020 | — | — |
| KPMG Private company | Professional Services | From this person | 2020 | 820,000 | — |
| Key Management Personnel Person / director | Management Compensation | From this person | 2020 | 17,083,047 | — |
| Messrs SJMS Associates Private company | Audit Fees | From this person | 2020 | 506,646 | — |
| PMS Private company | Services | To this person | 2020 | — | — |
| CALI Private company | Procurement | To this person | 2020 | — | — |
| HMS Private company | Procurement | To this person | 2020 | — | — |
| CLAS Private company | Procurement | To this person | 2020 | — | — |
| CGE Group / conglomerate | Sale Of Goods | From this person | 2020 | — | — |
| CGE Group / conglomerate | Services | To this person | 2020 | — | — |
| CGE Group / conglomerate | Procurement | To this person | 2020 | — | — |
| Overseas fund structure Fund / institutional | Investment | From this person | 2020 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Non Audit Service | From this person | 2020 | 59,750 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fee | From this person | 2020 | 650,500 | — |
| KPMG Private company | Advisory Services | From this person | 2020 | — | — |
| KPMG Private company | Audit Services | From this person | 2020 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Management Services | From this person | 2020 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Management Services | From this person | 2020 | — | — |
| Dialog Broadband Networks (DBN) Private company | Operating Expenses | From this person | 2020 | 36,745,000 | — |
| Dialog Axiata PLC Listed company | Telephone Expense | From this person | 2020 | 1,338,000 | DIALOG AXIATA PLC Moderate (7.6) |
| Key Management Personnel Person / director | Management Compensation | From this person | 2019 | 16,923,214 | — |
| and export company (Pvt) Ltd Private company | Acquisition | From this person | 2019 | 24,223,080 | — |
| Commercial Bank of Ceylon Group / conglomerate | Loan Repayment | From this person | 2019 | 50,033 | — |
| and export company (Pvt) Ltd Private company | Deposit | From this person | 2019 | 471,338 | — |
| Hikkaduwa Beach Resort PLC Listed company | Debt Conversion | From this person | 2019 | 859,414,401 | HIKKADUWA BEACH RESORT PLC None (0) |
| ACME.N0000 Group / conglomerate | Related Party | To this person | 2019 | — | — |
| Piramal Glass USA Inc Private company | Sale Of Goods | From this person | 2019 | 376,260,578 | — |
| PricewaterhouseCoopers Private company | Other Services | From this person | 2019 | 531,000 | — |
| PricewaterhouseCoopers Private company | Audit Services | From this person | 2019 | 945,000 | — |
| Arpico Finance Company PLC Group / conglomerate | Acquisition | From this person | 2019 | 1,160,387,961 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Related Services | From this person | 2019 | 814,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2019 | 4,377,500 | — |
| TANG.N0000 Group / conglomerate | Related | To this person | 2019 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Reimbursement | To this person | 2019 | 5,535,688 | — |
| Arpico Finance Company PLC Group / conglomerate | Deposit | From this person | 2019 | 30,000,000 | — |
| Arpico Finance Company PLC Group / conglomerate | Interest | To this person | 2019 | 13,167,464 | — |
| Poltech (Ceylon) Ltd. Private company | Deposit | From this person | 2019 | 17,182,040 | — |
| Messrs. V.S. & Associates Private company | Audit Services | From this person | 2019 | 200,000 | — |
| Messrs. V.S. & Associates Private company | Non Audit Services | From this person | 2019 | 51,750 | — |
| Messrs. V.S. & Associates Private company | Solvency Certificate | From this person | 2019 | 29,900 | — |
| Nations Trust Bank Fund / institutional | Loan Settlement | From this person | 2019 | 206,072 | — |
| Citrus Leisure PLC Listed company | Debt Conversion | From this person | 2019 | 312,246,328 | CITRUS LEISURE PLC None (0) |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2019 | 19,100,000 | — |
| Poltech (Ceylon) Ltd. Private company | Rental | From this person | 2019 | 745,350 | — |
| Commercial Bank Private company | Rental | To this person | 2019 | — | — |
| Commercial Bank Private company | Maintenance Services | To this person | 2019 | — | — |
| Commercial Bank Private company | Outsourcing | To this person | 2019 | — | — |
| Commercial Bank Private company | Management Services | To this person | 2019 | — | — |
| M/S KPMG, Chartered Accountants Private company | Audit Services | From this person | 2019 | 7,500,000 | — |
| Messrs. V.S. & Associates Private company | Solvency Certificate | From this person | 2018 | 28,750 | — |
| The Colombo Ice Company (Pvt) Ltd Group / conglomerate | Acquisition | From this person | 2018 | 450,000,000 | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2018 | 385,000 | — |
| Messrs. KPMG Private company | Audit Related Services | From this person | 2018 | 175,000 | — |
| Guardian Fund Management Ltd Group / conglomerate | Management Services | From this person | 2018 | — | — |
| Standard Chartered Bank (Sri Lanka) Limited Private company | Swap | From this person | 2018 | — | — |
| Abans Transport (Pvt) Ltd. Private company | Loan | From this person | 2018 | 6,807,875 | — |
| Standard Chartered Bank (Mauritius) Limited Private company | Loan | From this person | 2018 | — | — |
| Softlogic Holding PLC Group / conglomerate | Management Services | From this person | 2018 | 13,491,989 | — |
| Messrs. V.S. & Associates Private company | Audit Fee | From this person | 2018 | 251,183 | — |
| LOITS Group / conglomerate | It Services | To this person | 2018 | — | — |
| Messrs. V.S. & Associates Private company | Non Audit Services | From this person | 2018 | 63,250 | — |
| M/s. Ernst & Young Private company | Audit Fee | From this person | 2018 | 1,000,000 | — |
| Messrs. KPMG Private company | Audit Fees | From this person | 2018 | 360,000 | — |
| Finlays Tea Estates Lanka (Pvt) Ltd. Private company | Management Services | From this person | 2018 | 0 | — |
| Piramal Glass USA Inc Private company | Sale Of Goods | From this person | 2018 | 408,875,132 | — |
| CIND.N0000 Group / conglomerate | Related Party | To this person | 2018 | — | — |
| Carsons Management Services (Private) Limited Group / conglomerate | Management Support Services | From this person | 2018 | — | — |
| Jaykay Marketing Services (Pvt) Ltd Group / conglomerate | Dividend | To this person | 2018 | — | — |
| Messrs. KPMG Private company | Audit | From this person | 2017 | 266,700 | — |
| Messrs. KPMG Private company | Non Audit | From this person | 2017 | 127,000 | — |
| Messrs. PricewaterhouseCoopers Private company | Audit Fees | From this person | 2017 | 540,000 | — |
| Messrs. KPMG Private company | Audit Related | From this person | 2017 | 55,000 | — |
| RAK Bank Private company | Loan | To this person | 2017 | 5,355,000,000 | — |
| ELPL.N0000 Group / conglomerate | Related Party | To this person | 2017 | — | — |
| Axis Bank Private company | Loan | To this person | 2017 | 150,000,000 | — |
| MCB Bank Private company | Loan | To this person | 2017 | 500,000,000 | — |
| Bank of Ceylon Group / conglomerate | Loan | From this person | 2017 | — | — |
| Government of Sri Lanka Private company | Transaction | From this person | 2017 | — | — |
| Piramal Glass USA Inc Private company | Sale | From this person | 2017 | 157,913,121 | — |
| PricewaterhouseCoopers Private company | Audit Fees | From this person | 2017 | — | — |
| M/s Ceylinco Life Insurance Ltd. Group / conglomerate | Loan | From this person | 2017 | 250,000,000 | — |
| Bank of Ceylon Group / conglomerate | Loan | To this person | 2016 | 3,000,000,000 | — |
| Piramal Glass USA Inc Private company | Sale | From this person | 2016 | 94,221,087 | — |
| AGAL.N0000 Group / conglomerate | Related | To this person | 2016 | — | — |
| DIAL.N0000 Group / conglomerate | Parent | To this person | 2016 | — | — |
| Messrs. PricewaterhouseCoopers Private company | Audit Fees | From this person | 2016 | 491,247 | — |
| GSN SEMENCES Private company | Acquisition | From this person | 2016 | — | — |
| Dankotuwa Porcelain PLC Listed company | Derivative Financial Liability Reversal | To this person | 2013 | 253,615,255 | DANKOTUWA PORCELAIN PLC None (0) |
| Board of Investment of Sri Lanka Fund / institutional | Tax Exemption | From this person | 2006 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||