Cowen's golf trip

July 28, 2008: Druid’s Glen

Taoiseach Brian Cowen
Sean FitzPatrick (Anglo)
Fintan Drury (Anglo)
Gary McGann (Anglo)
Alan Gray (Appointed in 2007 by Cowen as a Director of the Central Bank/Financial Regulator)

Hmm. Gary McGann certainly rings a bell. Remember he resigned from the board of Anglo just prior to nationalisation.

On January 21, 2002, Mr McGann was appointed to the board of Anglo Irish Bank, along with Tom Browne (then head of its wealth management division).

In 2007, Mr McGann was named as a shareholder in ISTC, the group that collapsed that year with debts of €871m. The group was started in 2005 by former Anglo executive Tiernan O’Mahony. Denis O’Brien and Sean Quinn were also said to be shareholders.

Mr McGann, a past president of IBEC, was also involved in a company called Tysan Invesments with John Kerry Keane: A private individual who is active in the media sector, Paul Coulson: Chairman of Ardagh plc and a director of other companies, Denis O’Brien: A private individual who is active in the media sector, Lindat Limited: The owner of this company is the Chairman of Harcourt Holdings which is active in the property sector in Ireland, Britain and overseas, Lar Bradshaw: Chairman of the Dublin Docklands Development Authority and amongst other things, serves as a non-executive director of Anglo Irish Bank Corporation plc, Sean Fitzpatrick: A non-executive chairman of Anglo Irish Bank Corporation plc and serves as a non-executive director of the Dublin Docklands Development Authority, Greencore plc, and Aer Lingus, Paddy Wright: Chairman of the RTE Authority and a non- executive director of Anglo Irish Bank Corporation plc, Sean Melly: An entrepreneur who is active in the media sector, Pat Gunne: Chief Executive of Gunne Group which is active in the property sector in Ireland, Longstone Estates Limited: A property holding company owned by a family Trust, Lochlann Quinn: Deputy Chairman of Glen Dimplex which is active in the manufacture of electric heating and domestic appliances. Additionally, he is a Director of The Merrion Hotel. Tysan was involved in the purchase of the Atrium Microsoft building in Dublin. Mr McGann became the chairman of the DAA upon its creation in 2004.

Of course Fintan Drury was also appointed by Noel Dempsey to the RTE authority. Paddy Wright (deceased) was a former president of the Jefferson Smurfit group and a former chairman of the RTÉ Authority. Mr Wright had also been chairman of Bord Iascaigh Mhara, deputy chairman of Aer Lingus and president of the employer’s body, the CII. He was also director of Anglo-Irish Bank. Lochlainn Quinn is Labour TD Ruairi Quinn’s brother, and a cousin of Superquinn founder Fergal Quinn (who himself declared a registered interested in Anglo related companies, though later said this was a mistake). The list goes on, and on…

So are we to believe that three directors or former directors of Anglo Irish Bank, who between them have connections to Sean Quinn, RTE, the DDDA, the DAA, Aer Lingus and IBEC, and a member of the board of the Financial Regulator, played golf with the leader of the country in July 2008, and that Anglo Irish Bank was never discussed?

More Anglo subsidiaries

Some have come up before, and some are new:

Anglo Irish Bank Corporation Limited
Anglo Irish Bank Limited Anglo Irish Assurance Company Limited Anglo Irish Corporate Bank Limited Anglo Irish International Finance
Anglo Irish Asset Management Limited
Buyway Group Limited
Pagnol Limited Anglo Irish Nominees Limited
Anglo Irish Bank (Nominees) Limited
Geranth Limited Pegasus Nominees Limited
Anglo Irish Bank ESOP Limited
Anglo Irish Capital Partners Limited
Anglo Irish Administration Limited
Anglo Irish Financial Services Limited
CF Limited
Modify 5 Limited
Anglo Irish International Financial Services Limited
Ansbacher Bankers Limited
IBOC Limited
Irish Buyway Limited
Knightsdale Limited
Sparta Financial Services
Fitzwilliam Leasing Limited
Anglo Irish Mortgage Bank
Anglo Irish Funding 1 Limited
Anglo Irish Funding 2 Limited
Anglo Irish Funding 3 Limited
Anglo Irish Funding 4 Limited
Anglo Irish Funding 5 Limited
Anglo Irish Funding 6 Limited
Gertonabbey Limited
Aragone Limited
Tincorra Investments Limited
Filipa Limited
Castle Farm Telford Nominees Limited
Colmore Square No. 1 Limited
Colmore Square No. 2 Limited
D MacDonald Estates (Limerick) Limited
Georges Square Property No. 1 Limited
Georges Square Property No. 2 Limited
Manchan Limited
Tuscanan Limited
Wentbridge Properties Limited
Exhort Limited
Moschus Limited
Phaenom Limited
Anglo Irish Bank Corporation Limited
Anglo Irish Capital Funding Limited
AIT (Nominees) Limited
Anglo Irish Holdings IOM Limited
Steenwal B.V.
Anglo Irish Bank Corporation (International) PLC
Anglo Irish Nominees (IOM) Limited
Anglo Irish Trust (IOM) Limited
Alexan Limited
Beaugrand Sarl
Belalan Bischoffshein Freehold SPRL
Belalan Bischoffshein Leashold SPRL
Belalan Holdings SPRL
Belalan Louise Freehold SPRL
Belalan Louise Leashold SPRL
Belalan Meir Freehold SPRL
Belalan Meir Leashold SPRL
Berala Sarl
Castle Farm Campus (Telford) Limited
Erste DIG Vermogensverwaltungs GmbH
Chancery Place Limited Sarl
Fellstar Limited
Fenlay Limited
Finsbury Dials Sarl
Harpen Ostenhellweg GmbH
Heywood Park Limited
Kernesk Limited
Ladyland Limited
Moreton Limited
Newbury (GP) Limited
Petersen Limited
Portwall One Limited
QBC Czech SRO
QDH Czech SRO
Racol Sarl
Sajola Sarl
Salado Enterprises Limited
Sheps (PHFL) Limited
Starcrest Limited
Talca Enterprises Limited
Tarnold Holdings Sarl
West Port Sarl
Westow Limited
Woolgate SA
Zeus Investments 1 SPRL
Zeus Investments 2 SPRL
555 NMA Investors LLC
Alpha Ceres GP LLC
Alpha Ceres REIT, Inc.
Beta Ceres GP, Inc.
Delta Ceres (STAP), Inc.
Gamma Ceres GP, Inc.
Zeta Ceres Capital, Inc.
Zeta Ceres GP, Inc.
Zeta Ceres New York LLC
Zeta Ceres REIT, Inc.
Zeta Ceres, Inc.
Anglo Irish Boston Corporation
Anglo Irish New York Corporation
Anglo Irish Chicago Corporation
10 South State Street Holdings LLC
10 South State Street Property LLC
Mainland Investments GP Inc
Mainland Ventures Corp
Project B Investor Limited Partnership
Project B Investor II Limited Partnership
MBB Investment Partners Limited Partnership
CWB Holdings Limited Partnership
CWB Hotel Limited Partnership
CWB Retail Limited Partnership
CWB Apartments Limited Partnership
Beta Ceres Limited Partnership
Gamma Ceres Limited Partnership
Zeta Ceres Limited Partnership
SEAPORT CPA Limited Partnership
10 South State Street Property Investor, Limited Partnership
Mainland Investments 625 NMA, Limited Partnership
TA Newbury Street Fund Investor, Limited Partnership
10 South State Street Property GP, LLC
Anglo Irish Equity Limited
Anglo Irish Private Capital Limited
Anglo Irish Leasing Limited
Berfors Nominees Limited
Finance 2000 plc
Clickinput Limited
CDB (UK) Limited
Anglo Irish Property Lending Limited
Anglo Irish Property Investors Limited
Anglo Irish Finance Limited
Anglo Irish Credit plc
Anglo Irish Commercial Properties (No.1) Limited
Anglo Irish Commercial Properties Limited
Anglo Irish Carry Partner Limited
Anglo Irish Capital GP Limited
Anglo Irish Asset Limited
Anglo Irish Asset Finance plc
Amblepath Properties Limited
Argyle Investment Finance Limited
Anglo Irish Treasury Financing Limited
Anglo Irish GP Holdings Limited
Anglo Irish Property Investors GP Limited
Sutherland Finance And Leasing
Anglo Irish Covered Bonds Limited Liability Partnership
AALP Guernsey Limited
AALP Galashiels Limited
AALP England Limited
AALP Sunbury Limited
IFT Nominees Limited
CDB Investments Limited
Industrial Funding Trust Limited
Anglo Irish German Retail Limited
Soundbow Limited Liability Partnership
Anglo Irish Covered Bonds Finance Limited
Moorevale Investments Limited
Moorevale Investments (Brigade House) Limited
Carisbrooke Anglo Ventures Limited
Carisbrooke Property Investments Limited
Carisbrooke Properties Limited
Carisbrooke Properties (Barry) Limited
Carisbrooke Central Investments Limited
Carisbrooke Properties (Basingstoke) Limited
Carisbrooke Central Limited
GPF Investments Limited
Carisbrooke Lime Street Limited
Countryroad Investments Limited
Taurus Euro Retail Holding Sarl
Taurus Euro Retail Finance Sarl
Taurus Euro Retail Investment Sarl
T-R RE-Fund 1 GmbH
Monument Securitisation (CMBS) Limited
Monument Securitisation Holdings Limited
Monument MT No.2 Limited
Monument Securitisation (CMBS) No.2 Limited
Monument Securitisation Holdings No.2 Limited

NAMA and the Master SPV

NAMA is rather complicated. And so is its ownership structure. One would think NAMA would publish their company documents on their website – but they don’t. It is afterall an interminably opaque organisation.

To remedy at least a part of this, I am publishing the company accounts of all NAMA related companies – firstly and most importantly, those of National Asset Management Agency Investment Limited. This is the company that operates the Master special purpose vehicle (SPV), which is 51% owned by private interests, and 49% owned by the State. The reason for the split is so that NAMA’s debt can stay off the balance sheet of the State.


Interesting, isn’t it?

National Asset Management Agency Investment Limited has 100,000,000 shares. 49,000,000 of those are held by the National Asset Management Agency. Another 17,000,000 are held each by Irishlife Assurance PLC (part of the Permanent TSB group), New Ireland Assurance Company (part of the Bank of Ireland group) and Percy Nominees (Part of the AIB group)

Percy Nominees is an interesting one. Why a nominee company? Who are the private investors (if any), aside from AIB pension funds, that are invested in NAMA? The nominee company itself has a colourful history.

In 2007, Percy took action against Treasury Holdings over the title of the Northside Shopping Centre in Coolock. The Independent:

The freehold of the centre was held in trust by Percy Nominees Ltd for both it and Mr Conlan, subject to a 99-year lease from October 1976 held by N1 Property Developments Ltd.

BNY claims that it, Ark Life and Mr Conlan entered in November 1998 into a co-ownership agreement with AIB Investment Managers Ltd (AIBIM), which included provisions governing the sale by one party of its interest in the centre.

Let’s follow this for a second. Peter Conlan appears to be a property developer, who may also be the same Peter Conlan who is a director of Tanat Limited and Pensar Limited. Tanat is itself a company also connected with Treasury Holdings. Let’s see how:


An interesting list there of over 300 companies of which Treasury Holdings chief Johnny Ronan (DOB December 4, 1953) is a director. Peter Conlan says in the document that he is a director of Boulden, a company dissolved in 1998, and Leisureworld Limited. According to the Tanat accounts, the company values its fixed assets at €14,000,000 as of December 2008. The company appears to own one property, and owes one bank €7.4m. The company is 50% owned by Mr Ronan and Mr Conlan.

Mr Conlan may or may not be still involved with Percy Nominees, but interesting documents nonetheless.

And what about Percy itself? Percy appears to own, on behalf of its clients, several properties in the UK. There is also a similarly named company called Percy Investment Funds PLC from which Percy Nominees director Niall Markey (an AIB employee) resigned in 2005. Percy Investment funds was categorised by British authorities as an offshore fund and it requested to have its authorisation revoked as a Collective Investment Scheme in the same year. Another director is Head of Property in the asset management area of AIBIM Caroline O’Shea, according to the AIB website. Here is more details on Percy Nominees:


2011

I am mapping out plans for this blog for the coming year, and I wanted to ask readers some questions. Comments welcome!

1) What do you want to see more of?
2) What do you want to see less of?
3) Are there any particular issues or areas should be looked at?

Sabbatical

I just signed a contract to work with RTE for the next number of months. For that reason I’ll be on sabbatical from this website for the next while.

I have previously worked with RTÉ (I was ‘Lucy‘, for example) on a day-pay basis but this contract stipulates that I commit to providing RTÉ with first-option on all my output (and that I agree to the other requirements of RTÉ contractors as per any other journalist hired into RTÉ on contract). That means I won’t be working in print for the time being either.

Thanks to all of you who bothered to read what ever t’was I put up around here over the last year-plus. Further thanks to those who though it stimulating enough to comment or email me, especially those of you far smarter than me who put me straight on opinions or questions I raised. And a yet further – massive – thanks to those donated to the FOI fund. There have been times when I’ve been stunned by people’s generosity to this site.

I’ll still be contactable at 087 9431203 and coughlanmp AT gmail DOT com if you wish to get in touch (alternatively, add me on Facebook if that’s your preferred method of maintaining communication). Day or night, do call me if you think you’ve got interesting information or just want to talk over a pint/lunch!

G’wan save that number, who knows when you’ll need to call a journalist… Ah g’wan, g’wan, g’wan, g’wan.

Sure Gav was the brains behind it anyway.

I’ve never been one to pass up the opportunity to use a good-ol’ choon in a blog post. This is no exception. Diana Ross, boys and girls…

Thanks again.

NAMA appoints receivers

Some interesting yuletide notices from Iris Oifigiul:

COMPANIES ACTS 1963-2009
NOTICE OF APPOINTMENT OF A RECEIVER
PADDY BURKE (BUILDERS) LIMITED
(In Receivership)
Notice is hereby given that on 21 December, 2010, the National
Asset Management Agency (‘‘NAMA’’), under powers
conferred upon it by the National Asset Management Agency
Act 2009 (the ‘‘NAMA Act’’) and Indentures of Mortgage dated
1 September, 1998, 28 April, 2004, 23 June, 2005 and 4 April,
2006, a Debenture dated 26 June, 2003 and Indentures of
Assignment by way of Mortgage dated 28 April, 2004 and 23
June, 2005 (the ‘‘Debentures’’), each made between Paddy
Burke (Builders) Limited (the ‘‘Company’’) and Anglo Irish
Bank Corporation Limited (formerly Anglo Irish Bank plc),
which Debentures are acquired bank assets within the meaning
of the NAMA Act, appointed Eoin Ryan of Horwath Bastow
Charlton, Horwath House, The Red Church, Henry Street,
Limerick, to be Statutory Receiver of the assets of the Company
charged by the said Debentures.
Dated this 22nd day of December, 2010.
NATIONAL ASSET MANAGEMENT AGENCY,
Treasury Building,
Grand Canal Street,
Dublin 2.

COMPANIES ACTS 1963-2009
NOTICE OF APPOINTMENT OF A RECEIVER
MELLVIEW CONTRACTORS LIMITED
(In Receivership)
Notice is hereby given that on 20 December, 2010, the National
Asset Management Agency (‘‘NAMA’’), under powers
conferred upon it by the National Asset Management Agency
Act 2009 (the ‘‘NAMA Act’’) and Assignment dated 27 October
2006 and Account Charge dated 4 May, 2007 (the ‘‘Charge
Documents’’), made between Mellview Contractors Limited
(the ‘‘Company’’) and Anglo Irish Bank Corporation Limited
(formerly Anglo Irish Bank plc), which Charge Documents are
acquired bank assets within the meaning of the NAMA Act,
appointed Paul McCann of Grant Thornton, 24-26 City Quay,
Dublin 2, to be Statutory Receiver of the assets of the Company
charged by the said Charge Documents.
Dated this 22nd day of December, 2010.
NATIONAL ASSET MANAGEMENT AGENCY,
Treasury Building,
Grand Canal Street,
Dublin 2.

COMPANIES ACTS 1963-2009
NOTICE OF APPOINTMENT OF A RECEIVER
ARCADIA DEVELOPMENTS LIMITED
(In Receivership)
Notice is hereby given that on 20 December, 2010, the National
Asset Management Agency (‘‘NAMA’’), under powers
conferred upon it by the National Asset Management Agency
Act 2009 (the ‘‘NAMA Act’’) and Debenture dated 13 January,
2005, Charges dated 21 March, 2005, 20 April, 2005, 14 July,
2005 and 13 January, 2006 and Assignments dated 13 January,
2005 and 29 April, 2005 (the ‘‘Debentures’’), each made
between Arcadia Developments Limited (the ‘‘Company’’) and
Anglo Irish Bank Corporation Limited (formerly Anglo Irish
Bank plc), which Debentures are acquired bank assets within
the meaning of the NAMA Act, appointed Paul McCann of
Grant Thornton, 24-26 City Quay, Dublin 2, to be Statutory
Receiver of the assets of the Company charged by the said
Debentures.
Dated this 22nd day of December, 2010.
NATIONAL ASSET MANAGEMENT AGENCY,
Treasury Building,
Grand Canal Street,
Dublin 2.

COMPANIES ACTS 1963-2009
NOTICE OF APPOINTMENT OF A RECEIVER
LYNDONBARRY ESTATES LIMITED
(In Receivership)
Notice is hereby given that on 20 December, 2010, the National
Asset Management Agency (‘‘NAMA’’), under powers
conferred upon it by the National Asset Management Agency
Act 2009 (the ‘‘NAMA Act’’) and Debenture dated 18 October,
2006 (the ‘‘Debenture’’), made between Lyndonbarry Estates
Limited (the ‘‘Company’’) and Anglo Irish Bank Corporation
Limited (formerly Anglo Irish Bank plc), which Debenture is
an acquired bank assets within the meaning of the NAMA Act,
appointed Paul McCann of Grant Thornton, 24-26 City Quay,
Dublin 2 to be Statutory Receiver of the assets of the Company
charged by the said Debenture.
Dated this 22nd day of December, 2010.
NATIONAL ASSET MANAGEMENT AGENCY,
Treasury Building,
Grand Canal Street,
Dublin 2.

COMPANIES ACTS 1963-2009
NOTICE OF APPOINTMENT OF A RECEIVER
MELLVIEW PROPERTIES LIMITED
(In Receivership)
Notice is hereby given that on 20 December, 2010, the National
Asset Management Agency (‘‘NAMA’’), under powers
conferred upon it by the National Asset Management Agency
Act 2009 (the ‘‘NAMA Act’’) and Assignment dated 27
October, 2006 (the ‘‘Assignment’’), made between Mellview
Properties Limited (the ‘‘Company’’) and Anglo Irish Bank
Corporation Limited (formerly Anglo Irish Bank plc), which
Assignment is an acquired bank asset within the meaning of the
NAMA Act, appointed Paul McCann of Grant Thornton, 24-26
City Quay, Dublin 2 to be Statutory Receiver of the assets of
the Company charged by the said Assignment.
Dated this 22nd day of December, 2010.
NATIONAL ASSET MANAGEMENT AGENCY,
Treasury Building,
Grand Canal Street,
Dublin 2.

COMPANIES ACTS 1963-2009
NOTICE OF APPOINTMENT OF A RECEIVER
MELLVIEW ESTATES LIMITED
(In Receivership)
Notice is hereby given that on 20 December, 2010, the National
Asset Management Agency (‘‘NAMA’’), under powers
conferred upon it by the National Asset Management Agency
Act 2009 (the ‘‘NAMA Act’’) and Assignment dated 27 October
2006 (the ‘‘Assignment’’), made between Mellview Estates
Limited (the ‘‘Company’’) and Anglo Irish Bank Corporation
Limited (formerly Anglo Irish Bank plc), which Assignment is
an acquired bank asset within the meaning of the NAMA Act,
appointed Paul McCann of Grant Thornton, 24-26 City Quay,
Dublin 2, to be Statutory Receiver of the assets of the Company
charged by the said Assignment.
Dated this 22nd day of December, 2010.
NATIONAL ASSET MANAGEMENT AGENCY,
Treasury Building,
Grand Canal Street,
Dublin 2.

COMPANIES ACTS 1963-2009
NOTICE OF APPOINTMENT OF A RECEIVER
LYNDONBARRY PROPERTIES LIMITED
(In Receivership)
Notice is hereby given that on 20 December, 2010, the National
Asset Management Agency (‘‘NAMA’’), under powers
conferred upon it by the National Asset Management Agency
Act 2009 (the ‘‘NAMA Act’’) and Debenture dated 21 June,
2006 (the ‘‘Debenture’’), made between Lyndonbarry Properties
Limited (the ‘‘Company’’) and Anglo Irish Bank Corporation
Limited (formerly Anglo Irish Bank plc), which Debenture is
an acquired bank asset within the meaning of the NAMA Act,
appointed Paul McCann of Grant Thornton, 24-26 City Quay,
Dublin 2 to be Statutory Receiver of the assets of the Company
charged by the said Debenture.
Dated this 22nd day of December, 2010.
NATIONAL ASSET MANAGEMENT AGENCY,
Treasury Building,
Grand Canal Street,
Dublin 2

Anglo Irish Bank – related companies

This is a list of over 1,000 Anglo Irish Bank subsidiaries or related companies, with a path of minimum 25.01% of control – known shareholders. Most of the companies are British registered, and can be up to 9 times removed from the parent (ie – subsidiaries of subsidiaries of subsidiaries and so on). If you see duplicates it’s because there is a byztanine ownership structure. Listing doesn’t necessarily imply control, it may only mean that Anglo lent to the company in the past. And obviously, inclusion does not imply wrongdoing.

1.  ANGLO IRISH BANK CORPORATION PLC
ANGLO IRISH COVERED BONDS FINANCE LIMITED
ANGLO IRISH CORPORATE BANK LIMITED
ANGLO IRISH ASSET MANAGEMENT LIMITED
ANGLO IRISH NOMINEES LIMITED
EXHORT LIMITED
MOSCHUS LIMITED
PHAENOM LIMITED
WORLD 2000 ENTERTAINMENT LIMITED IE
ANGLO IRISH BANK ESOP LIMITED
CERTIFICATION EUROPE LIMITED
FOXGRANGE LIMITED
THE LITHOGRAPHIC GROUP LIMITED
INTERNATIONAL COLOUR WEB LIMITED IE
LITHOGRAPHIC UNIVERSAL LIMITED
LITHOSET LIMITED
THE LITHOGRAPHIC GROUP LIMITED
SOLITUDE LIMITED
CORE DIRECT MARKETING LIMITED
FOILSEACHAN NA ROSANN TEORANTA IE
MAC COMMUNICATIONS LIMITED
FOILSEACHAN NA ROSANN TEORANTA IE
VISITOR PUBLICATIONS LIMITED
WINSTONE PUBLISHING LIMITED
MAC COMMUNICATIONS LIMITED
LITHOGRAPHIC WEB PRESS LIMITED
ANGLO IRISH NOMINEES LIMITED
ANGLO IRISH INTERNATIONAL FINANCE IE
ANGLO IRISH EQUITY LIMITED
AALP GALASHIELS LIMITED
AALP SUNBURY LIMITED
ANGLO IRISH INTERNATIONAL FINANCE IE
ANGLO IRISH INTERNATIONAL FINANCIAL SERVICES LIMITED
PAGNOL LIMITED
IBOC LIMITED
REGENT PROPERTY S.N.C. DI REGENT
REGENT MILANO DIFFUSIONE S.R.L.
TINCORRA INVESTMENTS LIMITED
2.  ANGLO IRISH CAPITAL FUNDING LIMITED KY
3.  ANGLO IRISH CAPITAL UK (2) LP
4.  ANGLO IRISH CAPITAL UK (3) LP
5.  ANGLO IRISH CAPITAL UK LP
6.  ANGLO IRISH COVERED BONDS LLP
7.  PROODOS FUNDING LIMITED
8.  ANGLO IRISH ASSET FINANCE PLC
9.  ANGLO IRISH PROPERTY LENDING
GARLETON DEVELOPMENT COMPANY
CRIFFEL VENTURES LIMITED
URAICH LIMITED
10.  STEENWAL B.V.
11.  ANGLO IRISH MORTGAGE BANK
12.  ANGLO IRISH BANK ESOP LIMITED
13.  ANGLO IRISH BANK LIMITED
ANGLO-IRISH BANK (NOMINEES) LIMITED IE
NAVID LIMITED
EARAGAIL EISC TEORANTA
EARAGAIL RESEARCH & DEVELOPMENT IE
TYSAN INVESTMENTS
BALCUIK LIMITED
ATRIUM PROPERTY DEVELOPMENTS
MARTLET HOLDINGS
C.F. LIMITED
GOURMET MUSHROOM COMPANY
THE GOURMET MUSHROOM COMPANY
IRISH BUYWAY LIMITED
OCTAGON ONLINE SERVICES LIMITED
SPARTA FINANCIAL SERVICES
A.E.D. LIMITED
ANGLO IRISH CAPITAL PARTNERS
ANGLO IRISH CORPORATE BANK
ANGLO IRISH EQUITY LIMITED
ANGLO IRISH FINANCIAL SERVICES
ANGLO IRISH FUNDING 1 LIMITED
ANGLO IRISH MORTGAGE BANK
ANGLO IRISH FUNDING 2 LIMITED
ANGLO IRISH MORTGAGE BANK
ANGLO IRISH FUNDING 3 LIMITED
ANGLO IRISH MORTGAGE BANK
ANGLO IRISH FUNDING 4 LIMITED
ANGLO IRISH MORTGAGE BANK
ANGLO IRISH FUNDING 5 LIMITED
ANGLO IRISH MORTGAGE BANK
ANGLO IRISH FUNDING 6 LIMITED
ANGLO IRISH MORTGAGE BANK
ANGLO IRISH INTERNATIONAL FINANCE
ANGLO IRISH INTERNATIONAL
FINANCIAL SERVICES LIMITED
ARAGONE LIMITED
BUYWAY GROUP LIMITED
INDUSTRIAL FUNDING TRUST LIMITED
IRISH BUYWAY LIMITED
KNIGHTSDALE LIMITED
C.D.B.INVESTMENTS LIMITED
CDB (U.K.) LIMITED
AMBLEPATH PROPERTIES LIMITED
132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
ANGLO IRISH ASSET FINANCE PLC
ANGLO IRISH CAPITAL GP LIMITED
ANGLO IRISH CARRY PARTNER LIMITED
ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED
ANGLO IRISH COMMERCIAL
PROPERTIES LIMITED
ANGLO IRISH CREDIT PLC
ANGLO IRISH LEASING LIMITED
BERFORS NOMINEES LIMITED
MOOREVALE ESTATES LIMITED
MOOREVALE INVESTMENTS LIMITED
MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED
MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED
MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED
MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED
SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED
SOMERSTON HOTELS (STIRLING)
ALCHEMIST ANGLO PROPERTY
VENTURES LIMITED
ALCHEMIST ANGLO PROPERTY
VENTURES (SUNDERLAND) LIMITED
SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED
I F T NOMINEES LIMITED
SCOTTISH HIGHLAND HOTELS LIMITED
STIRLING HIGHLAND HOTEL LIMITED
CARLTON HOTEL (EDINBURGH) LIMITED
BELGRAVE RESIDENTIAL ASSETS
BELGRAVE RESIDENTIAL INVESTMENTS
CARLTON HOTEL (EDINBURGH) LIMITED
NC (RES) LIMITED
SALLYPORT HOUSE MANAGEMENT
SALLYPORT HOUSE NOMINEE LIMITED
SPATH HOLME LIMITED
SPATH HOLME MANAGEMENT LIMITED
SOUTH EASTERN RECOVERY II LIMITED
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
SOUTHERNESS HOLIDAY VILLAGE
SOUTHERNESS HOLIDAY VILLAGE
STANLEY DAVIS GROUP LIMITED
CAPITAL COMPANY SERVICES LIMITED
CAPITAL NOMINEES LIMITED
360 DEGREES DESIGN LIMITED
AUDITAS MANAGEMENT & CONSULTING
BCL INVEST LIMITED
BOLTON MAY LIMITED
CANTERBURY SERVICES LIMITED
CLEAR FORMATION LIMITED
MITCHAM BUILDING LIMITED
CONNEXION WAY LIMITED
CROSSWAVES ESTATES LIMITED
DB INVEST LIMITED
DIMEMARK LIMITED
EPAYMENTS SERVICES LIMITED
FOOD DISTRIBUTION INTERNATIONAL
MANAGEMENT LIMITED
Q.D.F. (UK) LIMITED
GARTLAND LIMITED
GLOBAL ADVISING AND ENGINEERING
GREEN VALUES LIMITED
HOPE FILMS LIMITED
K2 FARM LIMITED
KILOSPACE LIMITED
LILY ENTERPRISES LIMITED
MANAGEMENT SECRETARY LIMITED
MARTIN JACOB INVESTMENTS LIMITED
MAYBACH CONSULTING LIMITED
MAYBACH LIMITED
MEGAFISH LIMITED
MILLENNIUM ADJUSTERS LIMITED
NEW SPIRIT LIMITED
NOBLEVOICE LIMITED
ONE CASEMATES LIMITED
PHARMA INNOVATIONS LIMITED
PROFORCE SYSTEMS LIMITED
PROJECT LIGHT LIMITED
QUOTEMANOR LIMITED
S.M.L. INVESTMENTS LTD
ST. MARTINS INVESTMENTS LIMITED
STAMPFLAT NOM X LIMITED
STAMPFLAT LIMITED
STAR SHIPPING SERVICES LTD
STEWARD DIGITAL ART LIMITED
UNIPHARMA UK LIMITED
VASTPOST LIMITED
VITALITY FOOD LIMITED
WINTER WOOD LIMITED
WORLDSIDE LIMITED
YORKWAY INTERNATIONAL LIMITED
HANGERS PLUS UK LIMITED
TIMESHIFT LIMITED
BETPOINT ELECTRONICS LIMITED
BONDFIELD & PARTNERS LIMITED
CARTEM INVESTMENTS LIMITED
CORNUS INDUSTRY LIMITED
CUMBERLAND SERVICES LIMITED
DOVECELL LIMITED
EDITPOINT LIMITED
ELMTOWN LIMITED
EMME IMAGES LIMITED
FESTOON CONSTRUCTION LIMITED
BANCA CR FIRENZE ROMANIA SA
GREG FIRST LIMITED
IWE INVESTMENTS LIMITED
JANVY INVESTMENTS LTD
LOGISTIC AND HANDLING SYSTEM
MANHATTAN DIAMONDS PLC
OPALWAY TRADING LIMITED
STONECHOICE LIMITED
TAMUS LIMITED
THOMPSON CHEMICAL LIMITED
WILMINGTON HOUSE LIMITED
REGENT HOLDINGS LIMITED
BARWARE SOLUTIONS LIMITED
CONSULTING & SPORT SERVICES LTD
DIGITAL VIEW GROUP LIMITED
DIGITAL VIEW GROUP (CAYMAN) LTD
DIGITAL VIEW LIMITED
ESPRIT DIGITAL LIMITED
PRIZE MOBILE GROUP PLC
PRIZE MOBILE LIMITED
GAMES AND GAMING LTD
XOGO LIMITED
PRIZE MOBILE SOLUTIONS LIMITED
MARENGO MINING LIMITED
MARENGO MINING (PNG) LTD
Continue reading “Anglo Irish Bank – related companies”