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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dominicana Acquisition S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama · Paraguay · United States | [sources] | |||
| ICIJ ID | 240550428 | [sources] | |||
| Registration number | not available | [sources] | |||
| Publishing source | Pandora Papers - Overseas Management Company (OMC) | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Data is current through 2017.
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrpc2yb · oc-companies-pa-752119 · icijol-240550428 · ofac-40539 · permid-5083789097For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Horacio Cartes Politician · Sanctioned entity | - | - | - | |