The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

Browse by country Dominican Republic

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

Officer Linked to Data from
ROSA MARINA LEE DE GOMEZ Dominican Republic Pandora Papers
ROSA MARINA LEE DE GOMEZ Dominican Republic Pandora Papers
FREDDY ALCIDES SIERRA PILARTE Dominican Republic Pandora Papers
JEAN EDOUARD CONILLE DARBOUZE Dominican Republic Pandora Papers
JOSE LEOPOLDO FRANCISCO GOMEZ PERERA Dominican Republic Pandora Papers
PATRICIA LORENZO PANIAGUA Dominican Republic Pandora Papers
PATRICIA LORENZO PANIAGUA Dominican Republic Pandora Papers
JONATHAN JESUS LLUBERES REQUENA Dominican Republic Pandora Papers
MICHAEL JOHN PADILLA PAGAN PAYANO Dominican Republic, Slovakia Pandora Papers
SILVIA IGLESIAS BARAJA Dominican Republic, Spain Pandora Papers
CALIN CRISTIAN CUCIUREANU Dominican Republic, Romania Pandora Papers
CLAUDIU CIPRIAN CUCIUREANU Dominican Republic, Romania Pandora Papers

Filter by

Country
Dominican Republic
Source
Pandora Papers - Fidelity Corporate Services

Categories

Data sources

Linked countries

Registered jurisdictions

Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer