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List of Dominican Republic individuals in Panama Papers

Frankfurt.- A group of investigative journalists on Monday published the names of thousands of individuals and companies involved in the finances of the rich and famous whose revelation is known as the Panamá Papers.

On the list figure numerous Dominicans, although the International Consortium of Investigative Journalists (ICIJ), which has managed the investigation and initial release of the Panama Papers in early April, notes that those individuals or companies aren’t necessarily infringing the law.

Dominicans on the list: Zunilda Marte Severino, Juan Luis Guerra, Diandino Peña, Alejandro González, Isabel González Cuadra, María Isabel González Cuadra, José Manuel González Cuadra, José Miguel González Cuadra, Jose Manuel Corripio, Catalina Yangüela Rodríguez, Charles Fort, Eduardo Martín Duarte, Gonzalo Corral, Joel Kelsderks and José Rodríguez Yangüela.

Also the companies identified as the Banco de Desarrollo del Este, S.A. and  the Banque Cantonale Vaudoise.

Wealthy Dominican families also figure on the list: Corripio, Bonetti, Rainieri, Peynado and Pellerano.

Source: DT

May 10, 2016

Category: DR News |

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Last updated March 24, 2017 at 2:14 PM
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