Dominican Republic individuals listed in Panama Papers
Frankfurt.- A group of investigative journalists on Mondaypublished the names of thousands of individuals and companies involved in thefinances of the rich and famous whose revelation is known as the Panamá Papers.
On the list figure numerous Dominicans, although the InternationalConsortium of Investigative Journalists (ICIJ), which has managed the investigation andinitial release of the Panama Papers in early April, notes that those individualsor 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 GonzálezCuadra, José Miguel González Cuadra, Jose Manuel Corripio, Catalina YangüelaRodríguez, Charles Fort, Eduardo Martín Duarte, Gonzalo Corral, Joel Kelsderksand José Rodríguez Yangüela.
Also the companiesidentified 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.