James Treacy of StubbsGazette on Down To Business with Bobby Kerr

James Treacy on Newstalk Down To Business with Bobby Kerr on 10/05/2019 discussing StubbsGazette and International Fraud Prevention

08.08.2019

ALICIA WHITE
Address: 1 Wellington Road, Ballsbridge, Dublin 4
Amount: €3,030,323.37

08.08.2019

PETER WHITE
Address: 1 Wellington Road, Ballsbridge, Dublin 4
Amount: €3,030,323.37

08.08.2019

BLUE NILE HOLDINGS LIMITED
Address: R/o 8 St Georges's Street, Douglas, Isle Of Man
Amount: €882,865.92

08.08.2019

DUBLIN LAND SECURITIES LIMITED
Address: 1 Wellington Road, Ballsbridge, Dublin 4
Amount: €882,865.92

16.08.2019

BIRCHHALL INVESTMENTS LIMITED
Resolved August 09, 2019 that the above named comp...
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16.08.2019

BLUE CUBE PERSONAL LOANS LIMITED
Resolved September 08, 2019 that the above named c...
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16.08.2019

KENCAROL LIMITED
Resolved August 13, 2019 that the above named comp...
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16.08.2019

AVARA SHANNON PHARMACEUTICAL SERVICES LIMITED
Resolved August 13, 2019 that the above named comp...
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