Noticias SIN has released a list of individuals and entities in the Dominican Republic included in the recent HSBC Swiss bank account disclosure.
Twenty-three people and entities with Dominican addresses appear on a list of holders of Swiss bank accounts worth a total of US$34.3 million who are clients of HSBC in Switzerland. The international media has speculated that many HSBC clients are suspect of opening the accounts to evade taxes or for laundering money. The largest sum of money deposited by an account holder with a Dominican connection is US$8 million.
The International Investigative Journalists Consortium (ICIJ), which released the list, stated that the Dominican Republic is number 127 on the list of countries with the largest sums of money deposited.
http://www.noticiassin.com/2015/02/lista-completa-de-dominicanos-con-cuentas-offshore-en-banco-suizo/
http://www.listindiario.com/la-republica/2015/2/11/355996/Lista-de-cuentas-en-banco-HSBC-incluye-a-una-familia-de-RD
https://offshoreleaks.icij.org/search?country=DR&q=&ppl=on&ent=on&adr=on