Report of the inspectors appointed to enquire into the affairs of Ansbacher (Cayman) Limited : published by Order of the Court made on 24 June 2002 /

Report of the inspectors appointed to enquire into the affairs of Ansbacher (Cayman) Limited :

published by Order of the Court made on 24 June 2002 /
The High Court in the matter of The Companies Acts 1963 to 1900 and in the matter of Part II of the Companies Act 1990 and Sections 8 and 17 and in the matter of Anbacher (Cayman) Limited (formerly Guinness Mahon Cayman Trust Limited, Ansbacher Limited and Cayman International Bank and Trust Company Limited) ; [Inspectors: Declan Costello, Noreen Mackey, Paul Rowan, Sean O'Leary, Michael Cush].
Bibliographic Details
Contributors: Ireland. High Court.
Format: Book
Language:English
Published / Created: Dublin : Stationery Office, 2002.
Series:[Catalogue lists] (Ireland. Stationery Office) ; I / 275.
Subjects:
Ansbacher (Cayman) Limited > Trials, litigation, etc.
Ansbacher (Cayman) Limited > Corrupt practices.
Banks and banking, Foreign > Ireland > Corrupt practices.
Banks and banking, Foreign > Cayman Islands > Corrupt practices.
Banks and banking, Foreign > Ireland > Criminal provisions.
Investments, foreign > Cayman Islands.
Tax evasion > Ireland
Notes:Accompanied by Erratum vol.

"Record number: 1999/163 Cos."

Physical description: 15 v. ; 30 cm.

Finding Aids: Annual Stationery Office lists are also available in the Reading Room.

Spine title: Enquiry into Ansbacher (Cayman) Limited

Spine title: Ansbacher report.

more
ISBN:0755713559

Similar Items