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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 [11]: APPENDIX XV(112) TO XV(126)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix
XV (112) Mrs
Sonia Rogers
1.
Evidence relied upon by the Inspectors in arriving at the conclusion relating
toMrs
Sonia Rogers.
a)
Transcript
of
evidence
of Mrs
Sonia Rogers dated 15 January 2002including a letter
of 4
April 2002
-
Kennedy McGonagle Ballagh to
the
Inspectors.
b)
Letter
of 21
December 2001
-
Kennedy McGonagle Ballagh
to the
Inspectors.
c)
Extract
of
transcript
of
evidence
of
Mr Padraig Collery dated 11 January
2000.
d)
Transcript
of
evidence
of
cross-examination
of
Padraig Collery on behalf
of Mrs
Sonia Rogers dated 8 March 2002.
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