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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

DOMINICAN HOLDINGS, LTD

Appleby data is current through 2014
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  • Incorporated:
    06-AUG-1999
  • Closed:
    07-JUN-2012

Connections:

Officer (9)

Role From To Data From
Seaboard-Haina LLC Shareholder - - Paradise Papers
HAINA GROUP HOLDINGS, LTD. Shareholder - - Paradise Papers
Pellerano - Arturo Director 21-OCT-1999 18-APR-2006 Paradise Papers
Ginsburg - Ira Director 21-OCT-1999 18-APR-2006 Paradise Papers
Bax - Michael Director 21-OCT-1999 10-JAN-2000 Paradise Papers
Derrick Jr - James V Director 21-OCT-1999 21-JUL-2000 Paradise Papers
Bunster - Rolando Luis Gonzales Chief executive officer 18-APR-2006 - Paradise Papers
Bunster - Rolando Luis Gonzales Director 21-OCT-1999 - Paradise Papers
Triulzi - Alberto Chief financial officer 18-APR-2006 - Paradise Papers
Lewis - Mark - Walkers Cayman Shareholder - - Paradise Papers
Lewis - Mark - Walkers Cayman Director 06-AUG-1999 06-AUG-1999 Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Haina Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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