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
  • Johan Bovens, Netherlands
  • Center for Financial Engineering in Development, Washington DC, US
  • Wietnauer Group, Basel, Switzerland
  • Shalimar Developments Sdn Bhd, Malaysia
  • Bukit Darah Developments Sdn Bhd, Malaysia
  • Dominion Mining No Liability, Sydney, Australia
  • Jacia Natural Resource Consultants, Sydney, Australia
  • Hassal & Associates, Canberra, Australia
  • Golden Hope Plantations Sdn Bhd, Malaysia
  • 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

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

 •  ICGFM – International Consortium on Governmental Financial Management    •  IAACA – International Association of Anti-Corruption Authorities