by The International Consortium of Investigative Journalists
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Browse by country Dominican Republic

Incorporation Jurisdiction Linked To Data From
KINGS COURT COMMAND CORPORATION 08-APR-2002 British Virgin Islands Dominican Republic Panama Papers
JAY OVERSEAS CORP. 09-JUL-2002 British Virgin Islands Dominican Republic Panama Papers
LANCASTER INTERNATIONAL SERVICES INC. 04-JUL-2002 British Virgin Islands Dominican Republic Panama Papers
Sandstone Group Holdings Corporation Ltd. 11-OCT-2002 British Virgin Islands Dominican Republic Panama Papers
PARSON FINANCIAL CORPORATION 21-DEC-2007 Panama Dominican Republic Panama Papers
BAY HURST INVESTMENTS LIMITED 31-JUL-2002 British Virgin Islands Dominican Republic Panama Papers
LAKESPA FINANCIAL LTD. 31-JUL-2002 British Virgin Islands Dominican Republic Panama Papers
OAKSVILLE PORTFOLIO INTERNATIONAL S.A. 23-MAY-2002 British Virgin Islands Dominican Republic Panama Papers
GLOBALTEK PUERTO RICO, LTD. 27-MAY-2002 British Virgin Islands Dominican Republic Panama Papers
Blue Shore Group Holdings Limited 11-OCT-2002 British Virgin Islands Dominican Republic Panama Papers
SHERBROOK INVESTMENTS GROUP LIMITED 22-MAY-2002 British Virgin Islands Dominican Republic Panama Papers
TORDEL TRADING INC. 10-MAR-2004 British Virgin Islands Dominican Republic Panama Papers
ASTRION PROPERTY GROUP INC. 29-JUL-2002 British Virgin Islands Dominican Republic Panama Papers
SAARAM CORPORATION 01-APR-2003 British Virgin Islands Dominican Republic Panama Papers
HUMBER PORTFOLIO LTD. 11-MAR-2003 British Virgin Islands Dominican Republic Panama Papers
SEASPRITE BUSINESS LIMITED 04-MAR-2008 British Virgin Islands Dominican Republic Panama Papers
WINGLADE DEVELOPMENT CORP. 04-MAR-2008 British Virgin Islands Dominican Republic Panama Papers
NORDANE CONSULTANTS LTD. 17-MAR-2008 British Virgin Islands Dominican Republic Panama Papers
NAPLES FINANCE LIMITED 29-FEB-2008 British Virgin Islands Dominican Republic Panama Papers
COLPORT DEVELOPMENT INC. 17-MAR-2008 British Virgin Islands Dominican Republic Panama Papers
CLAW RD INC. 28-SEP-2010 Panama Dominican Republic Panama Papers
MADGE HOLDING INVESTMENT INC. 15-MAY-2007 Panama Dominican Republic Panama Papers
SUNTEL HOLDINGS, INC. 25-SEP-2009 British Virgin Islands Dominican Republic Panama Papers
ALTRES, INC 23-MAR-2009 British Virgin Islands Dominican Republic Panama Papers
Sensory Overload Enterprises Ltd. 24-NOV-2009 British Virgin Islands Dominican Republic Panama Papers
AUCKLAND HEALTH MANAGEMENT, CORP. 17-APR-2008 Panama Dominican Republic Panama Papers
New Logic Leads Enterprises Ltd. 23-AUG-2010 Bahamas Dominican Republic Panama Papers
Crossway Assets Corp. 21-SEP-2007 Bahamas Dominican Republic Panama Papers
Leafwall Holding Corp. 25-SEP-2007 Bahamas Dominican Republic Panama Papers
DUNRAVEN HOLDINGS LIMITED 09-JAN-2013 Bahamas Dominican Republic Panama Papers
Clam Properties Corporation 19-DEC-2007 Bahamas Dominican Republic Panama Papers
Eme Traders Corp. 24-SEP-2007 Bahamas Dominican Republic Panama Papers
QINTAR ENTERPRISES CORP. 09-JAN-2013 Bahamas Dominican Republic Panama Papers
TRANSART OVERSEAS S.A. 15-NOV-1983 Panama Dominican Republic Panama Papers
SADERN DEVELOPMENT S.A. 19-MAR-1999 Panama Dominican Republic Panama Papers
STARFIELD ENTERPRISES LTD. 11-APR-2012 British Anguilla Dominican Republic Panama Papers
NERIS INTERNATIONAL BUSINESS S.A. 01-NOV-2007 Panama Dominican Republic Panama Papers
EBEL INTERNATIONAL CORPORATION 31-OCT-2002 Panama Dominican Republic Panama Papers
FOOD MANAGEMENT SERVICES, S.A. 13-MAR-2003 Panama Dominican Republic Panama Papers
SUMLAND TRADING INC. 09-FEB-2006 Panama Dominican Republic Panama Papers
WRAY REAL ESTATE S.A. 30-DEC-2002 Panama Dominican Republic Panama Papers
DUTRON HOLDINGS INC. 10-MAY-2005 Panama Dominican Republic Panama Papers
RUAHA HOLDINGS S.A. 03-DEC-2007 Panama Dominican Republic Panama Papers
ESSENTIAL LONDON S.A. 03-DEC-2007 Panama Dominican Republic Panama Papers
NEWMARK MANAGEMENT INC. 05-OCT-2006 Panama Dominican Republic Panama Papers
GLOBAL CONSULTING RESOURCES, S.A. 26-OCT-2006 Panama Dominican Republic Panama Papers
TRANSITION HOLDING CORP. 01-APR-2008 Panama Dominican Republic Panama Papers
STILLWELL PROPERTIES S.A. 26-MAR-2008 Panama Dominican Republic Panama Papers
STYLAND OVERSEAS CORPORATION 26-MAR-2008 Panama Dominican Republic Panama Papers
OGANPU INTERNATIONAL INC. 21-DEC-2007 Panama Dominican Republic Panama Papers
Parkhills Associates, S.A. 10-MAY-2004 Panama Dominican Republic Panama Papers
TELECOMMUNICATION SYSTEMS, INC. 11-MAY-2004 Panama Dominican Republic Panama Papers
APOLO CONSULTORES S.A. 04-JAN-2005 Panama Dominican Republic Panama Papers
CCR BUSINESS, CORP. 22-MAR-2007 Panama Dominican Republic Panama Papers
GLENVEIGH PROPERTIES INC. 05-MAR-2007 Panama Dominican Republic Panama Papers
BLIGHTON PROPERTIES S.A. 04-JAN-2005 Panama Dominican Republic Panama Papers
ATILA HOLDINGS, S.A. 22-JUN-2000 Panama Dominican Republic Panama Papers
NAPOLES INVESTMENTS S.A. 06-JUL-2007 Panama Dominican Republic Panama Papers
MARINARA REAL ESTATES INC. 10-SEP-2007 Panama Dominican Republic Panama Papers
RICHFIELD PROPERTIES INC. 17-OCT-2007 Panama Dominican Republic Panama Papers
AIRPORTS MANAGEMENT SERVICES, S.A. 21-SEP-2005 Panama Dominican Republic Panama Papers
PRECIOUS 2 PRECIOUS, S.A. 15-DEC-2005 Panama Dominican Republic Panama Papers
PORTO MARIE HOLDINGS INC. 15-MAR-2000 Panama Dominican Republic Panama Papers
ROLLYFIELD ENTERPRISES LIMITED 25-JUN-2002 British Virgin Islands Dominican Republic Panama Papers
CHASTIAN INVESTMENTS INC. 01-JUL-2003 British Virgin Islands Dominican Republic Panama Papers
BAYSIDE MARKETING INCORPORATED 02-JUL-2002 British Virgin Islands Dominican Republic Panama Papers
BAYSIDE CAPITAL HOLDINGS S.A. 09-JUL-2002 British Virgin Islands Dominican Republic Panama Papers
STREAMVILLE CONSULTANTS LTD. 31-JUL-2002 British Virgin Islands Dominican Republic Panama Papers
PALMER REAL ESTATE INC. 20-DEC-2004 British Virgin Islands Dominican Republic Panama Papers
FAIRGLOW LIMITED 04-MAR-2004 British Virgin Islands Dominican Republic Panama Papers
ELLIS PORTFOLIO S.A. 19-DEC-2001 British Virgin Islands Dominican Republic Panama Papers
GALDOR CORP. 20-JAN-2005 British Virgin Islands Dominican Republic Panama Papers
SUNPORT SERVICES CORPORATION 23-JAN-2008 British Virgin Islands Dominican Republic Panama Papers
REALSON ENTERPRISES LIMITED 17-MAR-2008 British Virgin Islands Dominican Republic Panama Papers
BALI PREMIER LIMITED 04-JAN-2000 British Virgin Islands Dominican Republic Panama Papers
GLOBAL CAPITAL FINANCIAL, LTD. 26-FEB-2002 British Virgin Islands Dominican Republic Panama Papers
CAIREL RESOURCES INC. 05-FEB-2010 Panama Dominican Republic Panama Papers
BRITT DOMINICANA, S.A. 20-SEP-2010 Panama Dominican Republic Panama Papers
SUGDEN FINANCE S.A. 01-FEB-2013 British Virgin Islands Dominican Republic Panama Papers
CELMA INTERNATIONAL S.A. 01-FEB-2013 British Virgin Islands Dominican Republic Panama Papers
TAYLOR MARKETING GROUP INCORPORATED 02-JAN-2008 British Virgin Islands Dominican Republic Panama Papers
FOLLETT CONSULTANTS LTD. 06-MAR-2012 British Virgin Islands Dominican Republic Panama Papers
AVIAM, LTD. 12-AUG-1999 British Virgin Islands Dominican Republic Panama Papers
RICHWAY INDUSTRIES INC. 04-MAR-2013 Panama Dominican Republic Panama Papers
FERNLAKE CORPORATION 23-MAY-2013 Panama Dominican Republic Panama Papers
MILLCROFT DEVELOPMENT S.A. 19-FEB-2013 Panama Dominican Republic Panama Papers
Samaná Holdings, S.A. 26-SEP-2013 Panama Dominican Republic Panama Papers
KARA CAPITAL INVESTMENTS CORP. 19-JAN-2011 Panama Dominican Republic Panama Papers
WALGREEN INTERNATIONAL INC. 10-APR-2001 Panama Dominican Republic Panama Papers
DEREWAY INC. 24-SEP-2012 Panama Dominican Republic Panama Papers
BERNETT PROPERTIES COMPANY S.A. 05-OCT-2012 Panama Dominican Republic Panama Papers
GOODMIND INTERNATIONAL INC. 06-JAN-2014 Panama Dominican Republic Panama Papers
Palmacorp Holding, S.A. 23-FEB-2015 Panama Dominican Republic Panama Papers
REWEN INC. 11-MAR-2014 Panama Dominican Republic Panama Papers
PLATER DOMINICANA, S.A. 14-SEP-2012 Panama Dominican Republic Panama Papers
ANTRON HOLDINGS INC. 21-OCT-2014 Panama Dominican Republic Panama Papers
YEGUADA CAMPO ALTO S.A. 06-FEB-2012 Panama Dominican Republic Panama Papers
GASDOM, S.A. 05-MAR-2015 Panama Dominican Republic Panama Papers
ROBINSON COMPANY GROUP INC. 10-JAN-2012 Panama Dominican Republic Panama Papers
LANDMARK REALTY CORP. 26-SEP-2007 Bahamas Dominican Republic Panama Papers
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