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| Surname | First Name | Address | Reg Date | Amount | County | Plaintiff |
|---|---|---|---|---|---|---|
| Browning | Noel | Fleenstown, The Ward, County Dublin | 29/07/2014 | €3,633,547.25 | DUBLIN | Ulster Bank Ireland Ltd, Dublin |
| Perry | John | Carrownanty, Ballymote, County Sligo | 29/05/2014 | €2,474,346.14 | SLIGO | Danske Bank A/S trading as Danske Bank, Dublin |
| Perry | Marie | Carrownanty, Ballymote, County Sligo | 29/05/2014 | €2,474,346.14 | SLIGO | Danske Bank A/S trading as Danske Bank, Dublin |
| Buckley | David | Slievemish, Caherwisheen, Ballyard, Tralee, County Kerry | 31/07/2014 | €1,901,849.73 | KERRY | The Governor and Company of the Bank of Ireland, Dublin |
| McGillycuddy | Aine | Slievemish, Caherwisheen, Ballyard, Tralee, County Kerry | 31/07/2014 | €1,901,849.73 | KERRY | The Governor and Company of the Bank of Ireland, Dublin |
Siobhan Conaty
Address: 22 St Killians Court, Mullagh, Co Cavan
Amount: €143,201.90
Dmitrii Lazarev
Address: 23 Oatlands Hall, Mount Merrion, Dublin, A94 V9v6
Amount: €75,000.00
Iuliia Lazarev
Address: 23 Oatlands Hall, Mount Merrion, Dublin, A94 V9v5
Amount: €75,000.00
Scubadive Limited
Address: R/o Glassilaun Beach, Lettergash, Co Galway
Amount: €71,396.40
SURGE VENTURES 3 LIMITED
Resolved May 29, 2026 that the above named company...
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BNP PARIBAS IRELAND UNLIMITED COMPANY
Resolved May 29, 2026 that the above named company...
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LOTHBURY FUND MANAGERS LIMITED
Resolved May 29, 2026 that the above named company...
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DENPHI CONSTRUCTION LIMITED
Resolved May 29, 2026 that the above named company...
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