Revenue uncovers more names linked to Ansbacher

THE Revenue Commissioners have uncovered a substantial list of additional individuals and business interests linked to Ansbacher Cayman Ltd.

Over 210 names were listed in the Ansbacher report. However, in the High Court yesterday, the Revenue Commissioners said despite their best efforts and use of their statutory powers there were still a number of codes and Ansbacher accounts without names. The owners of the accounts have not been identified.

Mr James Connolly SC for the commissioners yesterday applied to the president of the High Court, Mr Justice Joseph Finnegan for an order allowing the commissioners access to documents gathered by the inspectors but not included in their report. The documents are currently lodged in court.