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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 [6]: APPENDIX XV(43) TO XV(54)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (43) Mr Denis Foley
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrDenis Foley.a) Transcript of evidence of
Mr
Denis Foley dated 7 April 2000.b) Statement and related appendices of
Mr
Denis Foley dated 7 April 2000.
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