A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
JOSE MIGUEL PEREZ SANZ | Dominican Republic |
ALLA MAEVSKAIA | Dominican Republic |
EMAD MOHAMED ELHADI ABU KARAZA | United Arab Emirates, Dominican Republic |
BORIS DERJAVETS | Dominican Republic |
SEYED AMIR GHASEMI | United Arab Emirates, Dominican Republic |
Abreu Vargas - Andres Avelino | Dominican Republic |
Aicardi - Marcelo | Dominican Republic |
Alberto Triulzi - Alberto | Dominican Republic |
Cantu - Luis Miguel | Dominican Republic |
Flores Hernandez - Mercedes Yronelys | Dominican Republic |
Hasbun Saladin - Paul Martin | Dominican Republic |
KPMG - Dominican Republic | Dominican Republic |
Peña - Nurys | Dominican Republic |
Paliza de Fernandez - Maria Elena | Dominican Republic |
Paliza Garcia - José Manuel | Dominican Republic |
Sanjurjo - Pastor | Dominican Republic |
Pellerano - Arturo | Dominican Republic |
Pichardo - Edgar | Dominican Republic |
Pinheiro - Flavio | Dominican Republic |
Rodriguez - Jose | Dominican Republic |
Sanz Picón - Luis Augusto | Dominican Republic |
Silverio - Juan Pablo | Dominican Republic |
Viyella Coalo - Maria Altagracia | Dominican Republic |
De Viyella - Altagracia C | Dominican Republic |
Viyella Caola - Elena | Dominican Republic |
Viyella Caolo - Fernando | Dominican Republic |
Viyella Caolo - Luis | Dominican Republic |
Viyella de Paliza - Elena | Dominican Republic |
Alba - Andreas | Dominican Republic |
Esteve - Maria Isabel | Dominican Republic |
Esteve - Maria Elena | Dominican Republic |
Nassief - Karl | Dominican Republic |
MISUPA STORE AND COFFEE S.A. | Dominican Republic |
Monte Rio, S.A. | Dominican Republic |
Nogues - Angela Esteve | Dominican Republic |
Paulino Leonardo - Domingo Nicasio | Dominican Republic |
Cabral - Ivan F. | Dominican Republic |
Gamet - Francois | Dominican Republic |
Noboa - Hector | Dominican Republic |
Pellerano - Rosangela | Dominican Republic |
Ramirez - Nurys Pena | Dominican Republic |
Sangiovanni - Humberto | Dominican Republic |
Abreu Debord - Rosa Milagros | Dominican Republic |
Abreu Rodriguez - Ariadna Maria | Dominican Republic |
Caolo de Viyella - Altagracia | Dominican Republic |
Frias Abreu - Maria Rosa | Dominican Republic |
Frias Abreu - Carla Aimee | Dominican Republic |
Frias Abreu - Juan Andres | Dominican Republic |
Viyella Caolo - Domingo Antonio | Dominican Republic |
BDO Ortega & Asociados | Dominican Republic |
WALDEMAR JAN ELERYK | Dominican Republic, Poland |
ISABEL SUAREZ PUEBLA | Dominican Republic, Spain |
ABDULLAH OTHMAN ABDRAHIM ABDURRAHIM | Egypt, Dominican Republic |
MARINO ENRIQUE RAMIREZ TERC | Dominica, Dominican Republic |
JACQUELIN ADAMES DE BOYLAN | Argentina, Dominican Republic |
MIKHAIL SERDTSEV | Malta, Dominican Republic |
LWAY ABORADAN BALHAWAN | Malta, Dominican Republic |
HAMIDREZA GHANBARI | Malta, Dominican Republic |
HERBERT SCHODERBOCK | Dominican Republic, Austria |
AMARILLIS ANGELINA FRANCISCA LLUBERES NUNO | Dominica, Dominican Republic |
LILLIAM ALTAGRACIA MUNOZ MENA | Dominica, Dominican Republic |
FARID BENNIS | France, Dominican Republic |
BUENAVENTURA SERRA DIVINS | Dominican Republic, Spain |
SERRA DIVINS BUENAVENTURA | Dominican Republic, Spain |
FERNANDO PEK-MING JOA RODRIQUEZ | Dominica, Dominican Republic |
MONIA AISSA DE EL FITURI | Monaco, Dominican Republic |
Alvarado-de-Cordoba - Silvia | Dominican Republic, Guatemala |
Alvarez Ornes - Juan Enrique | Dominican Republic, United States |
Babayoff - Ronen | Dominican Republic, Israel |
Osadetz - Gregory Alan | Canada, Dominican Republic |
Obiols Noval - Jose G | Dominican Republic, Guatemala |
Diez Cabral - Jose Manuel | Brazil, Dominican Republic |
Farre Espanol - Jose M | Dominican Republic, Spain |
Gonzalez - Otto | Dominican Republic, United States |
Heer - Sergio Leonardo | Dominican Republic, Switzerland |
Ramallo Pallast - Carlos Luis | Dominican Republic, Germany |
Viyella San Miguel - Fernando | Dominican Republic, Spain |
Verkindt - Nicole Josephine | Canada, Dominican Republic |
Haina Energy Holdings I | Cayman Islands, Dominican Republic |
ZHAO - Ming | China, Dominican Republic |
GUILLERMO MENENDEZ ESCANDON | Dominican Republic, Switzerland, Spain |
Esquea Mota - Carlos | Dominican Republic, France, Germany |
Jones - Fred | Canada, Dominican Republic, United States |
Triulzi - Alberto | Dominican Republic, Peru, United States |
Vélez Domínguez - Rafael Antonio | British Virgin Islands, Dominican Republic, United States |
Knobel - Michael P. | Brazil, Dominican Republic, Panama, Romania, Switzerland |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more