James Treacy of StubbsGazette on Newstalk Breakfast Business with Vincent Wall

James Treacy on Newstalk Breakfast Business with Vincent Wall 01/02/2017 Discussing the Global Fight against Money Laundering

06.10.2021

Patrick McManus
Address: 3 Radharc Na Mara, Strandhill, Sligo
Amount: €969,611.87

07.10.2021

LC Lube Oil & Spares Limited
Address: R/o Golf Links Road, Turtualla, Thurles, Co Tipperary
Amount: €62,418.17

05.10.2021

Peter Klap
Address: 15 Gaelcarrig Park, Galway
Amount: €57,619.18

06.10.2021

George Barry
Address: Igles, Maryboro Hill, Douglas, Cork
Amount: €57,345.04

15.10.2021

MIDLAND TRUCK & TRAILER SPARES LIMITED
Resolved October 08, 2021 that the above named com...
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15.10.2021

SOUTH EAST MOTOR CYCLES LIMITED
Resolved 02/11/21 that the above named company be ...
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15.10.2021

FREESIA FINANCE DESIGNATED ACTIVITY COMPANY
Resolved October 08, 2021 that the above named com...
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15.10.2021

E D & F MAN TRADE RECEIVABLES DESIGNATED ACTIVITY COMPANY
Resolved October 08, 2021 that the above named com...
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