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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 [4]: APPENDIX XV(17) TO XV(29)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (17) Mr Padraig Collery
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrPadraig Collery.a)Transcript
of
Evidence dated 6 June 2000.b)Overview Document prepared by Padraig Collery.c)Unheaded statement of memorandum a/c A/A30,29 January 1988.d)Deposit account withdrawal form
of 14
January 1991.e)Schedule of names prepared by Padraig Collery.f)Sample statements of'S' a/c in Ansbacher/Hamilton Ross.g)Illustration by Padraig Collery of parallel Bureau Systems in HamiltonRoss and Ansbacher Cayman Ltd.
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