List of Ansbacher Names
Caveat: It is important to bear in mind that a finding that any particular individual is a client of Ansbacher, is not a finding that that person evaded tax. Persons who have been identified as clients did not necessarily have deposits with Ansbacher. Some such persons simply borrowed money from Ansbacher in the ordinary course of business, a trasaction giving rise to no tax liability whatsoever. Others again established trusts to which they never transferred any assets.
Category A: List of persons who beneficially owned funds in Ansbacher
1. Mr Roger P Ballagh
2. Mrs Frances Elizabeth Barrett
3. Mr John Barrett - deceased
4. Mr Jesus Barrios and Mrs Maria Barrios
5. Mr Anthony Barry
6. Sir John Derek Birkin
7. Captain RG Bryce
8. Mr John Byrne
9. Mr Patrick Carty and Mrs Beatrice Carty
10. Mr DHA Cecil - deceased
11. Mr Ronald Chambers
12. Mr Samuel Clarke - deceased
13. Mr Henry J Cleeve
14. Mr PJ Clonan
15. Mr Kevin Collery and Mrs Kathleen Collery
16. Mr Padraig Collery
17. Mr Cornelius Collins
18. Mr Patrick Finbarr Collins
19. Lady Carole Conyngham
20. Mr Hugh Coveney - deceased
21. Mr George Crampton
22. Captain WR Cuffe-Smith - deceased
23. Mr James P Culliton
24. Dr Michael Dargan
25. Mr Brian Dennis
26. Mr Charles TG Dillon - deceased
27. Mr Terence DE Dixon
28. Mr David Doyle
29. Mr P Vincent Doyle - deceased
30. Mrs Helen Downes
31. Mr James Durkin
32. Mr James Sidney East - deceased
33. Mr Francis Augustine Eastwood - deceased
34. Mr Stephen Enoch
35. Mr Victor Enoch
36. Mr Bernard Etzin
37. Mr Sam Field-Corbett
38. Mr John Finnegan
39. Mr Desmond G Fitzgerald - deceased
40. Mrs Eileen M Fitzgerald
41. Mr Raymond C Fitzgerald
42. Ms Marjorie Sue Fitzgibbon
43. Mr Denis Foley
44. Fruit Importers of Ireland Limited
45. Mr Arthur Gibney
46. Mr Francis P Glennon - deceased
47. Mr Paul Goode
48. Mr Christopher Goosen
49. Ms Clare Griffin
50. Mr James Griffin Junior
51. Mrs Jennifer Guinness
52. Mr John Guinness - deceased
53. Mr Frank Hall
54. Mr Charles J Haughey
55. Mr Gerald Hickey - deceased
56. Mr Jorge Hine and Mrs Margo Hine
57. Mr Denis A Jackson
58. Mr Thomas Jackson
59. Jamila Pty Limited
60. Mr William Kearney - deceased
61. Mr John Kennedy
62. Dr Colm Killeen
63. Mr Richard Lawes
64. Mr Frank Lee
65. Mr Michael Leyden and Mrs Dorothy Leyden
66. Mr James Henry Lindsay
67. Mr Joseph Clayton Love Junior
68. Mr Bryan Lynam
69. Mr Edward Lynam
70. Ms Eileen Lynam
71. Mr James Lynam - deceased
72. Ms Mary Lynam
73. Mrs Hedli MacNeice - deceased
74. Ms Mary Meagher McCarroll
75. Mr Patrick McCarroll - deceased
76. Mr Liam McGonagle - deceased
77. Mr Sean McKeon
78. Mr Thomas J McLaughlin - deceased
79. Mr Patrick McNamee
80. Ms Susan Sheridan Mack
81. Ms Mary Maher (nee Lynam)
82. Sir George Mahon - deceased
83. Mr Alexander H Major
84. Mr Augustina Russek de Malamud
85. Mr Carlos David Malamud
86. Mr German Malamud
87. Mr Isaac Carlos Malamud
88. Mr Joseph Malone
89. Mr Ronald Markham and Ms Jean Peterson
90. Mr John A Masek
91. Mr Basil Mawdsley
92. Professor Anthony J Merrett
93. Mr Geoffrey Miller
94. Mr Jerome Morris
95. Mr Joseph Morris
96. Mr Martin Morris - deceased
97. Mr Stephen Morris
98. Mr Thomas Morris
99. Mr John Mulhern
100. Mr James Murray
101. Mr William Navan Senior - deceased
102. Mr Maurice Neligan and Dr Patricia Neligan
103. Mr Olivier Nicol
104. Mr Michael J O'Keeffe - deceased
105. Mr Maurice O'Kelly
106. O'Reilly Aerlod (Ireland) Limited
107. Mr Dermot O'Reilly-Hyland - deceased
108. Mr Ken O'Reilly-Hyland
109. Mr Michael O'Shea
110. Mr John Oppermann and Mrs Eileen Oppermann
111. Pettit International Limited
112. Dr Michael Phelan
113. Ms Marily Power
114. Mr Fernando Pruna and Mrs Eudelia Pruna
115. Mr Seamus Purcell
116. Mr Diarmuid Quirke - deceased
117. Mr Jeremy Robson
118. Mrs Sonia Rogers
119. Captain Tim Rogers - deceased
120. Mr John Savoy
121. Schwartz Management Company
122. Mr Joseph Seeley
123. Mr Sidney Seymour - deceased
124. Mrs Nora Shanahan
125. Mr Michael Shanley
126. Mr John D Sheridan - deceased
127. Mr Jack Stakelum
128. Mr Sam Stephenson
129. Super Ser Limited
130. Mr and Mrs Peter Tamburo
131. Mr Kazuaki Tazaki
132. Ms Carmel Traynor
133. Mr James Desmond Traynor
134. Mr Joseph Turley
135. Mr Martin Turley
136. Sir Charles Villiers - deceased
137. Dr Oliver Waldron
138. Mr Joseph Walsh
139. Mr Ivan Webb - deceased
140. Ms Joan Williams
141. Mr Robert Willis
142. Mr Robert Wilson
143. Wilson Bishop Tolley and Co Pty
144. Mr Adolf Franz (Burschi) Wojnar - deceased
145. Mr Richard Wood
146. Mr Christopher Woodward
147. Mr Ronald Warren Woss
Category B: List of persons who were clients of Ansbacher through College Trustees.
1. Mr Douglas Armstrong
2. Blue Jeans Limited and JB Agencies Limited
3. Mr Ray Carroll
4. Mr Liam Cassidy
5. College Trustees
6. Mr Tom Conaty
7. Mr Stephen Daly - deceased
8. Mr William Forwood and Mrs Joyce Forwood
9. Mr Ronald T Fredette
10. Mr Colm Hyland
11. Mr Denis McCarthy
12. Mr Harold F Murray
13. Mr Brian Rhatigan
Category C: List of persons who were clients of Ansbacher through Mr Jack Stakelum
1. Mrs Margaret Clifford
2. Mr Thomas Clifford
3. Mr William Clifford - deceased
4. Ms Olga Gray
5. Mr Gerard Keane
6. Mr Austin C Murray
7. Mr William Quinn and Mrs Eileen Veronica Quinn – both deceased
8. Dr Tom Tiernan
9. Mr Patrick Tolan
Category D: List of persons whose sole involvement was the establishment of Ansbacher trusts to which they never transferred any assets
1. Mr Neil McCann
2. Mr Philip Monahan
3. Mr Alex Spain
Category E(i): List of persons to whom Ansbacher provided a service or loans in the ordinary course of business
1. Mr Vincent Ferguson
2. Mr James McCarthy
3. Celtic Helicopters
4. Colm McLoughlin
Category E(ii): List of persons provided with an Ansbacher company for the purpose of purchasing property
1. Ms Barbara Breen
Category E(iii): List of persons who owned Ansbacher-managed companies which were potential beneficiaries of the Lynbrette Trust
1. Mr Francis Boland
2. Mr Patrick J Dineen