Foreign Clientele
Foreign Clientele
The Management Consultancy Practice commenced in August 1974, as Nihal Sri Ameresekere, Management Consultants, and later was incorporated in June 1978, as Comindtax Management Service Ltd., and re-named in December 2007, as Consultants 21 Ltd.
The Clientele serviced by the Management Consultancy Practice are set out under the following Headings:
- Project Promotion & Development
- Project Management
- Financial Restructuring
- World Bank Project
- State Sector Services
- Project Promotion & Development
- Business Consultancy
- Foreign Clientele
- USAID Project
FOREIGN CLIENTELE
- Gem Supermarket Ltd., Bangalore, India
- Pondi Liquor Distributors Ltd., Pondicherry, India
- P.E. Raman & Co., Coimbatore, India
- T.C. Wei, Hong Kong
- Griffin Group, Perth, Australia
- Hill & Delamain Ltd, Hong Kong
- Oberoi Hotels (International) Pvt. Ltd., New Delhi, India
- Paxman Diesel Engines Ltd., UK
- Ganz-
Mavag Locomotive & Railway Carriage Manufacturers, Budapest, Hungary - Ballast Nedam International BV, Netherlands
- Indo-
Malay Developments Sdn Bhd, Malaysia - Agro Hope Sdn Bhd, Malaysia
- Nuwara-
Eliya Tea Estates Co. Ltd., UK - Wealsby Ltd., Headlarn Ltd., Linksness Ltd., Portugal
- Nuwara-
Eliya Holdings (PLC), UK - PT Agro Indomas, Indonesia
- Diedrich Koehn, Germany
- Gold Quest International Ltd., Hong Kong
- Merbok Hilir Bhd, Malaysia
- Olam International Ltd., Singapore
- St. Anthony’s Industry
- K.K. Madavan & Co. Ltd.
- Uniweave Ltd.
- Hentley Garments Ltd.
- Easwaran Brothers Group
- Freudenberg Group
- Seneviratne Group
- Sri Lanka Transport Boards
- Galle Face Hotels Co. Ltd.
- Browns Group
OVERSEAS CONFERENCES, SEMINARS, MEETINGS
- October 1989 ICGFM Annual Conference, Virginia, USA
- October 1990, ICGFM Annual Conference, Heathrow, London
- September 1993, Oxford Conference on International & White-
Collar Crime, UK - November 1994, Asian Money Laundering Symposium, Kuala Lumpur, Malaysia
- May 1995, Investment Promotion Forum, Hong Kong
- May 2006, ICGFM Annual Conference, Miami, Florida, USA
- September 2006, Cambridge International Symposium on Economic Crime, UK
- October 2006, Inaugural IAACA General Meeting & Conference, Beijing, China
- November 2007, IAACA General Meeting & Conference, Bali, Indonesia
- October 2008, IAACA General Meeting & Conference, Kiev, Ukraine
- November 2010, IAACA General Meeting & Conference, Macao, China
- January 2011, IAACA Experts Meeting on Work Plan Singapore
- May 2011, Miami, ICGFM Annual Conference, Florida, USA
- July 2011, IAACA Seminar, Shanghai, China
- October 2011, IAACA General Meeting & Conference, Marrakech, Morocco
- November 2011, UN Conference of the State Parties to the UNCAC, Marrakech, Morocco
- June 2012, IAACA Seminar, Dalian, China
- October 2012, International Conference on Corruption, Karachi, Pakistan
- October 2012, IAACA General Meeting & Conference, Kuala Lumpur, Malaysia
- June 2013, IAACA Seminar, Jinan, China
- November 2013, IAACA General Meeting & Conference, Panama
- November 2013, UN Conference of the State Parties to the UNCAC, Panama
- May 2014, , ICGFM Annual Conference, Miami, Florida, USA
- May 2014, ICGFM Board Meeting, Miami, Florida, USA
- July 2014, IAACA Seminar, Beijing, China
- January 2015, Hengchang Credit International Advisory Board Meeting, Beijing, China
- May 2015, ICGFM Annual Conference, Miami, Florida, USA
- May 2015, ICGFM Board Meeting, Miami, Florida, USA
- October 2015, IAACA General Meeting & Conference, St. Petersburg, Russia
- November 2015, UN Conference of States Parties to the UNCAC, St. Petersburg, Russia
- May 2016, IAACA General Meeting & Conference, Tianjin, China
- September 2017, Invitee to International Association of Prosecutors (IAP) Annual General Meeting & Conference, Beijing, China
- May 2018, The “Belt & Road” Jewelry Extended Fashion Industry Alliance – Inaugural Meeting and Council Meeting, Shenzhen, China