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Filtered: Companies Ireland ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-01

Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
Collery - Gavin
Legal entity · Bermuda · Ireland
COLUMBIA INVESTMENTS
Legal entity · Ireland
Conroy - Kieran Joseph
Legal entity · Curaçao · Ireland
Curtin - Edmond
Legal entity · United Kingdom · Ireland
Dowling - Brendan
Legal entity · Ireland · Jersey
Ernst & Young - Ireland
Legal entity · Ireland
Fulton - Mary
Legal entity · Ireland
Healy - Thomas Stephen
Legal entity · United Kingdom · Ireland
MacNamara - Liam
Legal entity · Ireland
Madden - Michael J
Legal entity · United Kingdom · Ireland · Russia
Molyneux - Douglas
Legal entity · Bermuda · United Kingdom · Ireland
Quilligan - Declan Gerard
Legal entity · Curaçao · Ireland
Smith - Gary Michael
Legal entity · Bermuda · United Kingdom · Ireland
Whelan - Kilian
Legal entity · Bermuda · Ireland
S.M. FINANCE LIMITED
Company · Bermuda · Ireland · Monaco
S.I. Holdings Limited
Company · Bermuda · Ireland · Monaco
FIBRAS LIMITED
Company · Bermuda · Ireland · Monaco
S.C. LIMITED
Company · Bermuda · Ireland · Monaco
PAPELERA INDUSTRIAL LIMITED
Company · Bermuda · Ireland · Monaco · United States of America
TRINMILLS LIMITED
Company · Bermuda · Ireland · Monaco
Sunningdale Investments Limited
Company · Bermuda · Ireland
CARIVEN INVESTMENT LIMITED
Company · Bermuda · Ireland · Monaco
INVESCO Global Asset Management (Bermuda) Ltd.
Company · Bermuda · Ireland
INVESCO Asset Management (Bermuda) Ltd.
Company · Bermuda · Ireland

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Topics

15Offshore 3Sanction-linked entity 1Financial services

Data sources

44ICIJ Offshore Leaks Database 3Graph-based entity tagging 1US FATCA Foreign Financial Institution (FFI) List

Countries

44Ireland 19Bermuda 8United Kingdom 7Monaco 2Andorra 2Curaçao 2United States of America 2British Virgin Islands 1Jersey 1Netherlands 1Russia 1South Africa

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