Pegasus Trust

3 results

The largest Irish intermediary named in the Panama Papers is the Pegasus Trust/Laburnum Finance operation at Number 30 Botanic Avenue, Drumcondra, Dublin. Photograph: Colin Keegan/Collins

There are 323 companies in the leaked Mossack Fonseca files associated with addresses in Ireland, mostly by way of the intermediaries that acted for (...)

The Pegasus Trust, a trust and corporate service provider, of 30 Botanic Avenue, Dublin 9, offers services in relation to offshore locations such as the Bahamas, the British Virgin Islands and the Seychelles. Photograph: Dave Meehan/The Irish Times

A small business based in a residential address in Drumcondra is one of the busier Irish clients of the Mossack Fonseca law firm, according to the le(...)

Leaked files of the Mossack Fonseca  firm show that over two decades, Intertrade negotiated sales promotion agreements with subsidiaries of the Italian conglomerate, Finmeccanica, and other companies, with the products specified in the agreements including military aircraft, torpedoes and electronic warfare equipment. File photograph: Getty Images

An Irish company with a registered address in Drumcondra, Dublin, has acted as a sales agent in the Philippines, India and elsewhere for customers th(...)