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Filtered: Ireland Offshore

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

Scopia PX International Limited
Company · Sanction-linked 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
Liquid Funding, Ltd.
Company · Sanction-linked entity · Bermuda · Ireland
Scopia International Limited
Company · Sanction-linked entity · Bermuda · United Kingdom · Ireland
KREMOST PARTNERS INC.
Company · Ireland · British Virgin Islands
ARBATONT MEMBERS CORP.
Company · Ireland · British Virgin Islands

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Topics

15Offshore 3Sanction-linked entity 1Financial services

Data sources

15ICIJ Offshore Leaks Database 3Graph-based entity tagging 1US FATCA Foreign Financial Institution (FFI) List

Countries

15Ireland 13Bermuda 7Monaco 2British Virgin Islands 1United Kingdom 1United States of America

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