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Record Number: 1999 /163 Cos
THE HIGH COURT
IN THE MATTER OF
THE COMPANIES ACTS 1963 to 1990
AND IN THE MATTER OF PART II OF THE
COMPANIES
ACT
1990
AND SECTIONS 8 AND 17AND IN THE MATTER OF ANSBACHER (CAYMAN) LIMITED
(
formerly
GUINNESS MAHON CAYMAN TRUST LIMITED,ANSBACHER LIMITED
and
CAYMAN INTERNATIONAL BANK AND TRUST COMPANYLIMITED)
REPORT OF THE INSPECTORSAPPOINTED TO ENQUIRE INTO THEAFFAIRS OF ANSBACHER (CAYMAN)LIMITED
Published by Order
of
the Court made on 24 June 2002
VOLUME
[3]:
APPENDIX XV(1) TO XV(16)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (1) Mr Roger P Ballagh
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrRoger P Ballagh.a) Transcript of evidence of Mr Michael O' Shea dated 19 June 2001.b) Statement of Michael O' Shea.c) Letter
of 16
March
2001
- Michael O'Shea to the Inspectors.d) Internal Guinness and Mahon memo - JDT to P O'D of 5 September1984.e) Letter of 2 May 1985 - DJ Barry to the Greffer' s
Office,
Guernsey.f) Letter
of 18
May 1992 - Joan Williams to Ronan Redmond, IIB.g) Statements of Account A/A54.h) Foreign Dealing tickets - Hamilton Ross.2. Correspondence received
from
or on behalf of Mr Roger Ballagh.a) Letter
of 14
December
2001
- Mason Hayes & Curran to the Inspectors.b) Letter
of 15
January 2002 - Mason Hayes & Curran to the Inspectors.
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