By Liam Deegan
I have spent weeks following a money and corporate trail for what I deem to be a massive fraud perpetrated on the Irish taxpayer once again.
What have these two men got in common? One is Sean Fitzpatrick and the other is Bernard McNamara, one of the famous Maple ten or golden circle who fraudulently propped up the price of Anglo Irish shares.
Firstly,both men are / were bankrupt… Sean Fitzpatrick bankrupted here in Ireland and Bernard McNamara declaring himself bankrupt in the UK to avail of the shorter time span as a bankrupt but is now free to set up in business once again.
Secondly, the registered directors and shareholders are a long intertangled web of domiciled and non domiciled companys with a road that leads back to further deceit in that SEAN FITZPATRICK and BERNARD McNAMARA are hiding millions of EURO transferred into Sterling funds.
Why has the mainstream media not looked deeper into both men’s financial affairs and why has the liquidators and assignee’s not probed deeper into their affairs either or were they told NOT too?
There is in existence a company based in the UK that was incorporated in 2008 called “ANGLO IRISH JCF 1 LLP” with a Registered Address at Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD. This enity operates as a Limited Liability Partnership.
-DAVYCREST NOMINEES LIMITED is an Irish company registered at Davy Stockbrokers, Davy House, 49 Dawson Street, Dublin 2. This company is 100% owned by ANGLO IRISH JCF 1 LLP which in turn is owned by Messrs Fitzpatrick and Mcnamara amongst others. DAVEYCREST have Shareholder Funds to the value of £4,006,851 and total liabilities of just £19,768. Set up and registered in 2009.
BENTICO TRADING LIMITED. is an Isle of Man registered company which is registered at 1st Floor East Wing, Shearwater House, Nunnery Mills, Old Castle Town, Douglas,Isle Of Man. Again this company is owned by ANGLO IRISH JCF 1 LLP. This company has a net worth of £4,006,851. and Liabilities of £19,768. Set up and registered in 2009.
CLICKINPUT LIMITED. is a UK registered company with an address, C/o Ibrc Limited 10 Old Jewry, London, EC2R 8DN. Once again this company is owned by ANGLO IRISH JCF 1 LLP. This company has a net worth of £4,006,851. and Liabilities of £19,768. Set up and registered in 2009.
FINANCE 2000 LIMITED. Registered Address: C/o Ibrc Limited 10 Old Jewry, London, EC2R 8DN. This company is owned by ANGLO IRISH JCF 1 LLP. This company has a net worth of £4,006,851. and Liabilities of £19,768. Set up and registered in 2009
IBRC ASSURANCE COMPANY LTD, with an address at Heritage House, 23 St Stephens Green, Dublin 2 (which just happens to the old Anglo Irish HQ) Once again owned by ANGLO IRISH JCF 1 LLP. This company also has a net worth of £4,006,851. and Liabilities of £19,768. Set up and registered in 2009.
RADICAL PROPERTIES. Registered Address: Kitty Hall, Edward Square, Galway. Shareholders are once again ANGLO IRISH JCF 1 LLP. This company also happens to have a net worth of £4,006,851 and Liabilities of £19,768. Set up and registered in 2009.
Further to the above, the list of directors reads like a who’s who of previous ANGLO IRISH BANK shareholders AND developers:
1. PAUL COULSON. Shrewsbury Road, Donnybrook, Dublin 4.
2. CAROL WRIGHT. Anna Livia Streamstown, Malahide, Co. Dublin.
3. DONAGH BARRY. Percy St, London, England, W1T 2DB.
4. MICHAEL CARMODY. Georgian Village, Castleknock, Dublin 15.
5. EUGENE POWER. Springmount Woodcock Hill Road, Meelick, Co Clare.
6. GARY MCGANN. Cheeryfield Stone House, Donnybrook, Dublin 4.
7. JEREMIAH O’REILLY. Northbrook Road Ranelagh, Dublin 6.
8. GERRY BARRETT. Kitty Hall, Edward Square,Co. Galway.
9. JOHN SISK. The Innovation Centre Unit 8a Queens Road, Belfast.
10. BERNARD MCNAMARA. Pembroke Road, Dublin 4.
11. SEAN FITZPATRICK. Whitshed Road, Greystones, Co Wicklow.
It is obvious that Sean Fitzpatrick and Bernard McNamara are the beneficial owners of ANGLO IRISH JCF 1 LLP and never declared the assets or cash to the courts either here in the Republic or in McNamara’s case in the Republic and the UK. These men have set up company after company to hide their cash from the authorities and have committed fraud along with the directors who are covering the trail for them.
Is there any irony that both men set up “IBRC” ASSURANCE COMPANY LTD two years prior to eventually what was to be ultimately known as The Irish Bank Resolution Corporation (IBRC)? Did they know back then what was coming down the line and who in government gave them a heads up?
I know where this needs to go and it won’t be to the Government led media…