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Filtered: Ireland

Search guide · Data current as of 2025-06-07

KBC FINANCE IRELAND UNLTD
Organization · Ireland
KEYWORDS STUDIOS UNLIMITED COMPANY
Organization · Ireland
DMS MARKET ACCESS LIMITED
Organization · Ireland
VERA FINANCIAL DESIGNATED ACTIVITY COMPANY
Organization · Ireland
DUNDALK CREDIT UNION LIMITED
Organization · Ireland
LARKHILL AND DISTRICT CREDIT UNION LIMITED
Organization · Ireland
THE LOUGH CREDIT UNION LIMITED
Organization · Ireland
LONGFORD CREDIT UNION LIMITED
Organization · Ireland
ARDEE CREDIT UNION LIMITED
Organization · Ireland
LEASEPLAN FINANCE B.V. (DUBLIN BRANCH)
Organization · Ireland
DROGHEDA CREDIT UNION LIMITED
Organization · Ireland
MUINTIR CLANNA CAOILTE CREDIT UNION LTD
Organization · Ireland
ATHENRY CREDIT UNION LIMITED
Organization · Ireland
MELLON GLOBAL FUND PK
Organization · Ireland
MERRION STOCKBROKERS
Organization · Ireland
DROGHEDA CREDIT UNION LIMITED
Organization · Ireland
INTERNATIONAL FINANCIAL DATA SERVICES (IRELAND) LIMITED
Organization · Ireland
MIFINITY UK LIMITED
Organization · Ireland
MILLTOWN/CLONSKEA CREDIT UNION LIMITED
Organization · Ireland
RATHMORE AND DISTRICT CREDIT UNION LIMITED
Organization · Ireland
LINK CREDIT UNION LIMITED
Organization · Ireland
LARKHILL AND DISTRICT CREDIT UNION LIMITED
Organization · Ireland
CREDIT UNION PLUS LTD
Organization · Ireland
GS MANAGEMENT (IRELAND) LIMITED
Organization · Ireland
MONAGHAN CREDIT UNION LTD
Organization · Ireland

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Topics

844Politician 564Bank 92Disqualified 53Financial services 52Close Associate 31Regulator warning 30Judge 30Sanctioned entity 26Diplomat 24Sanction-linked entity

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Data sources

871Wikidata 748Wikidata Persons in Relevant Categories 713Wikidata Politically Exposed Persons 599Business Identifier Code (BIC) Reference Data 361Every Politician 92UK Companies House Disqualified Directors 53US FATCA Foreign Financial Institution (FFI) List 42ICIJ Offshore Leaks Database 34Legal Entity Identifier (LEI) Reference Data 26Global Energy Ownership Tracker

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Countries

1,779Ireland 87European Union 54United Kingdom 19Bermuda 19Poland 18Northern Ireland 12United States of America 10United Arab Emirates 10France 7Monaco

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