The homeowner says he was totally unaware any companies had been registered using the address until approached about the unusual activity by the Irish Independent. The companies established using the Dublin address all list one director and one secretary in China, with different names used for each company. Other companies include directors at addresses where multiple other directors of the suspect firms are also listed as residing. Of the suspicious firms, 66 use the south Dublin home’s full address and Eircode. A residential address in Artane, Dublin and another in Galway have also been used to set up at least two apparently linked companies.

Source: Irish Independent June 12, 2021 06:22 UTC