ICIJ · The International Consortium of Investigative Journalists
Offshore Leaks Database
Tax haven secrecy revealed
The Panama Papers Offshore Leaks About this data Download

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Search by country

People, companies and addresses connected to offshore entities

Search by jurisdiction

Offshore companies and trusts

Country Ireland
To search, enter a term in the box. Leave it blank and select a country or jurisdiction to see a full list of names.

Browse by country Ireland

Incorporation Jurisdiction Linked To Data From
OAKLAND GROUP LTD. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
WORDSPAN GROUP INC. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
WYCLIFF PROPERTIES LTD. 04-JAN-1999 British Virgin Islands Ireland Panama Papers
HANNAH INTERNATIONAL LTD. 31-MAY-1999 British Virgin Islands Ireland Panama Papers
MORVILLE SERVICES LIMITED 02-SEP-1999 British Virgin Islands Ireland Panama Papers
LOBELLE LIMITED 27-MAY-1999 British Virgin Islands Ireland Panama Papers
GORGAL LIMITED 18-AUG-1998 British Virgin Islands Ireland Panama Papers
WLM TECHNOLOGIES LIMITED 11-DEC-1998 British Virgin Islands Ireland Panama Papers
AMWORTH HOLDING S.A. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
ANSLER ASSOCIATES INC. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
GLENWYNE U LIMITED 04-MAR-1999 British Virgin Islands Ireland Panama Papers
LONGCHAMP HOLDING INTERNATIONAL INC. 05-MAR-1999 British Virgin Islands Ireland Panama Papers
ABORDANE PROPERTIES S.A. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
BOVAR INTERNATIONAL CORP. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
BURTH INTERNATIONAL S.A. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
HOLDINGVEST CORPORATION 02-NOV-1999 British Virgin Islands Ireland Panama Papers
NOTORNIS COMMUNICATIONS LIMITED 29-APR-1998 British Virgin Islands Ireland Panama Papers
HAGEN SHIPPING LTD. 04-JAN-1999 British Virgin Islands Ireland Panama Papers
FOREXITE LTD. 02-NOV-1998 British Virgin Islands Ireland Panama Papers
PHARMWEST MEDICAL RESEARCH INSTITUTE LIMITED 20-AUG-1999 British Virgin Islands Ireland Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS GROUP LIMITED 29-APR-1998 British Virgin Islands Ireland Panama Papers
ELANTINE HOLDINGS LIMITED 10-MAR-1999 British Virgin Islands Ireland Panama Papers
RYECROFT INTERNATIONAL INVESTMENT CORP. 04-JAN-1999 British Virgin Islands Ireland Panama Papers
GLENWYNE D LIMITED 23-MAR-2000 British Virgin Islands Ireland Panama Papers
ATURN HOLDINGS INC. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
CALFORD MANAGEMENT CORP. 26-AUG-1999 British Virgin Islands Ireland Panama Papers
DESHOWTH ENGINEERING CORP. 31-OCT-2000 British Virgin Islands Ireland Panama Papers
NEW VENUS CORP. 07-JUN-2006 Panama Ireland Panama Papers
SYTERNITY LIMITED 10-AUG-2001 British Virgin Islands Ireland Panama Papers
OLNEY SERVICES S.A. 12-MAY-2009 Panama Ireland Panama Papers
GLENWYNE C LIMITED 23-MAR-2000 British Virgin Islands Ireland Panama Papers
HEYWOOD MARKETING LIMITED 05-OCT-2001 British Virgin Islands Ireland Panama Papers
NEWTONBROOK LIMITED 02-JAN-2001 British Virgin Islands Ireland Panama Papers
GLENWYNE G LIMITED 05-DEC-2000 British Virgin Islands Ireland Panama Papers
STREAMLINE COMPANY LIMITED 08-JUN-2000 British Virgin Islands Ireland Panama Papers
KYMAR HOLDINGS LIMITED 03-SEP-2001 British Virgin Islands Ireland Panama Papers
MALIBU MARINE LIMITED 27-MAR-2001 British Virgin Islands Ireland Panama Papers
EASTVILLE PROPERTIES LIMITED 10-JUL-2001 British Virgin Islands Ireland Panama Papers
CAVENHAM ENTERPRISES LIMITED 12-NOV-2001 British Virgin Islands Ireland Panama Papers
RAMDINI INVESTMENTS LIMITED 31-AUG-2000 British Virgin Islands Ireland Panama Papers
CURRENT ENTERTAINMENT & MANAGEMENT LIMITED 02-JAN-2002 British Virgin Islands Ireland Panama Papers
HAUSSE INVEST LIMITED 27-FEB-2003 British Virgin Islands Ireland Panama Papers
KYLETECH LIMITED 04-OCT-2001 British Virgin Islands Ireland Panama Papers
RYME MARKETING LIMITED 23-AUG-2001 British Virgin Islands Ireland Panama Papers
ROSEMAIN LIMITED 30-APR-2004 British Virgin Islands Ireland Panama Papers
JANELLA PROPERTIES LIMITED 21-MAY-2001 British Virgin Islands Ireland Panama Papers
LATCHMERE LIMITED 19-MAR-2004 British Virgin Islands Ireland Panama Papers
TOUSSANT TRADING LIMITED 31-MAY-1996 British Virgin Islands Ireland Panama Papers
3W CONSULT LIMITED 13-OCT-2003 British Virgin Islands Ireland Panama Papers
DAMPIER INVESTMENTS LIMITED 17-NOV-1995 British Virgin Islands Ireland Panama Papers
LIBERTY CONSULTANTS INVESTMENTS LIMITED 07-OCT-2003 British Virgin Islands Ireland Panama Papers
CRYSTAL VIEW INTERNATIONAL LTD. 11-JUL-2003 British Virgin Islands Ireland Panama Papers
LTM INVESTMENTS LIMITED 20-SEP-2004 British Virgin Islands Ireland Panama Papers
BASSER HOLDING LTD. 01-SEP-1999 British Virgin Islands Ireland Panama Papers
Colton Enterprises Limited 23-OCT-2007 British Virgin Islands Ireland Panama Papers
GULFSTAR INTERNATIONAL HOLDINGS INC. 28-MAY-2004 British Virgin Islands Ireland Panama Papers
EARHART CORPORATION 09-OCT-2003 British Virgin Islands Ireland Panama Papers
DAMODAR LIMITED 07-APR-2004 British Virgin Islands Ireland Panama Papers
PLUS DESIGN TEXTILES AGENCY LIMITED 22-JUN-2004 British Virgin Islands Ireland Panama Papers
SPACEDALE LIMITED 23-JUN-2004 British Virgin Islands Ireland Panama Papers
QS PERFORMANCE LIMITED 18-MAR-2009 Hong Kong Ireland Panama Papers
PARK REGENT HOLDINGS LIMITED 06-SEP-2006 British Virgin Islands Ireland Panama Papers
EXELMANS MARKETING LIMITED 15-NOV-2007 British Virgin Islands Ireland Panama Papers
Aranton Holdings Limited 21-NOV-2007 British Virgin Islands Ireland Panama Papers
Kilnside Limited 07-MAR-2008 British Virgin Islands Ireland Panama Papers
Balderrie - Invisor Limited 17-OCT-2008 British Virgin Islands Ireland Panama Papers
Mansfield Global Ventures Ltd. 29-FEB-2008 British Virgin Islands Ireland Panama Papers
DERWETT MANAGEMENT INC. 09-APR-2010 British Virgin Islands Ireland Panama Papers
BASTIAN HOLDINGS FOUNDATION 12-MAR-2008 Panama Ireland Panama Papers
INGLEWOODS FOUNDATION 23-JAN-2004 Panama Ireland Panama Papers
BROCKS FOUNDATION 23-JAN-2004 Panama Ireland Panama Papers
BRADE PROPERTIES LIMITED 02-MAY-1991 Bahamas Ireland Panama Papers
DUKE ENTERPRISES LIMITED 11-MAR-1994 Bahamas Ireland Panama Papers
M.J. PROPERTIES LIMITED 17-MAY-1994 Bahamas Ireland Panama Papers
FIRST AMERICAN HOLDINGS INC. 30-JAN-1987 Panama Ireland Panama Papers
TEMPLE FUNDING LIMITED 04-MAR-1992 Bahamas Ireland Panama Papers
BLUE LAGOON PROPERTIES LIMITED 18-FEB-1997 Bahamas Ireland Panama Papers
CHESTERFIELD ESTATES INC. 28-AUG-1997 Bahamas Ireland Panama Papers
SOVEREIGN (FOREX) LIMITED 11-SEP-1997 Bahamas Ireland Panama Papers
STANHOPE INVESTMENTS LTD. 24-OCT-1996 Bahamas Ireland Panama Papers
SALLYFIELD SECURITIES LIMITED 16-MAR-1994 Bahamas Ireland Panama Papers
TURNSTILLE LIMITED 04-OCT-1995 Bahamas Ireland Panama Papers
KENT SHIPPING AND CHARTERING LIMITED 04-NOV-1998 Bahamas Ireland Panama Papers
DENVALE MANAGEMENT LIMITED 20-APR-1994 Bahamas Ireland Panama Papers
LYNSDALE INVESTMENTS LIMITED 09-JAN-1995 Bahamas Ireland Panama Papers
BRANWELL MANAGEMENT INC. 19-JUN-1998 Bahamas Ireland Panama Papers
MARLBOROUGH IMPORT/EXPORT LTD 02-JAN-1997 Bahamas Ireland Panama Papers
CICC INTERNATIONAL LIMITED 16-JUN-2000 Bahamas Ireland Panama Papers
SUPERAMA LTD. 19-MAY-1999 Bahamas Ireland Panama Papers
INHOLD LTD. 28-NOV-2000 Bahamas Ireland Panama Papers
MULTIHOLD LTD. 28-NOV-2000 Bahamas Ireland Panama Papers
HEREFORD PROPERTY INVESTMENTS LIMITED 02-JUN-2000 Niue Ireland Panama Papers
ROCK'S FINANCIAL AGENCY LTD. 28-MAY-1997 British Virgin Islands Ireland Panama Papers
ORCHARD INVESTMENTS GROUP INC. 30-AUG-2005 Panama Ireland Panama Papers
DARROCH LIMITED 03-OCT-1995 British Virgin Islands Ireland Panama Papers
PARTAKE ENTERPRISES LIMITED 25-OCT-1995 British Virgin Islands Ireland Panama Papers
BURNHAM MANAGEMENT LIMITED 22-JAN-1996 British Virgin Islands Ireland Panama Papers
KABAL DEVELOPMENT LIMITED 09-MAR-1995 British Virgin Islands Ireland Panama Papers
GALEO TRADING S.A. 05-JUL-1999 British Virgin Islands Ireland Panama Papers
NAWSON PROPERTIES LIMITED 06-JUL-1998 British Virgin Islands Ireland Panama Papers
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

About this database

This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now