PQ 93
177 Mr. Stagg asked the Minister for Finance the basis of the recent reported settlement between the Revenue Commissioners and the owners of Ansbacher Cayman arising from the Ansbacher inquiry; the amount paid in settlement; if this represents the full and final settlement of tax liability by the owners; the amount still estimated to be outstanding in terms of the tax liability of others involved in the Ansbacher affair; the steps being taken to recover this money; and if he will make a statement on the matter. [4771/04]
Introduced
17 February 2004
Last action
17 February 2004 · Offshore Accounts.
Status
written
Sponsors
Emmet Stagg
Subjects
Discovery layer
Source updated
17 February 2004
Summary
177 Mr. Stagg asked the Minister for Finance the basis of the recent reported settlement between the Revenue Commissioners and the owners of Ansbacher Cayman arising from the Ansbacher inquiry; the amount paid in settlement; if this represents the full and final settlement of tax liability by the owners; the amount still estimated to be outstanding in terms of the tax liability of others involved in the Ansbacher affair; the steps being taken to recover this money; and if he will make a statement on the matter. [4771/04]
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Timeline
17 February 2004
Offshore Accounts.
177 Mr. Stagg asked the Minister for Finance the basis of the recent reported settlement between the Revenue Commissioners and the owners of Ansbacher Cayman arising from the Ansbacher inquiry; the amount paid in settlement; if this represents the full and final settlement of tax liability by the owners; the amount still estimated to be outstanding in terms of the tax liability of others involved in the Ansbacher affair; the steps being taken to recover this money; and if he will make a statement on the matter. [4771/04]
Source: written
Votes
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Documents
1 official file
Offshore Accounts.
Offshore Accounts.
xml · EN · 17 February 2004
Sponsors
- Emmet Stagg · Asking member
- Minister for Finance · Minister for Finance · Addressed to
Related records
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Sources
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- Official source: https://www.oireachtas.ie/en/debates/question/2004-02-17/93/
- Open data entity: https://data.oireachtas.ie/ie/oireachtas/question/2004-02-17/pq_93
- ireland · q-2004-02-17-pq_93 · source updated 17 February 2004