An Index of Clients of Ansbacher (Cayman) Limited
Category A: List of persons who beneficially owned funds in Ansbacher 281
Category B: List of persons who were clients of Ansbacher through College Trustees
Category C: List of persons who were clients of Ansbacher through Mr Jack Stakelum
Category D: List of persons whose sole involvement was the establishment of Ansbacher trusts to which they never transferred any assets
Category E: List of persons for whom Ansbacher conducted business other than the holding of funds
Category E(i): List of persons to whom Ansbacher provided loans in the ordinary course of business
Category E(ii): List of persons provided with an Ansbacher company for the purpose of purchasing property
Category E(iii): List of persons who owned Ansbacher-managed companies which were potential beneficiaries of the Lynbrette Trust