Month
|
Name
|
Amount €
|
Heading
|
Year
|
Aug-98
|
Pascal PhelanMessrs Robert Walsh & Co Solrs
|
45,292.29
|
Taxing Master
|
1998
|
Aug-98
|
James FairbairnMessrs Moran & Ryan Solrs
|
44,523.93
|
Taxing Master
|
1998
|
Aug-98
|
Michael Purcell Foods LtdMessrs Kieran T. Flynn & Co Solr
|
8,328.23
|
Taxing Master
|
1998
|
Aug-98
|
Barford Meats LtdMessrs Seamus Mallon & Co Solr
|
7,883.84
|
Taxing Master
|
1998
|
Sep-98
|
Mr Spring & Mr DesmondMessrs Spring Murray & Co Solr
|
825,500.00
|
Taxing Master
|
1998
|
Sep-98
|
Horgan Meats LtdMessrs PJ O'Driscoll & Sons Solr
|
20,379.49
|
Taxing Master
|
1998
|
Sep-98
|
Michael JinksMessrs Mc Govern, Walsh & Co Solr
|
2,679.95
|
Taxing Master
|
1998
|
Oct-98
|
Michael JinksMessrs Mc Govern, Walsh & Co Solr
|
127.00
|
Taxing Master
|
1998
|
Sep-98
|
Tim BolandMessrs John J. O'Hare & Co Solrs
|
31,417.53
|
Taxing Master
|
1998
|
Oct-98
|
Blanchbac LtdMessrs Arthur Cox, Solictors
|
3,681.30
|
Taxing Master
|
1998
|
Oct-98
|
Messrs Brennan Governey & COMessrs Ivor Fitzpatrick & Co Solrs
|
24,133.90
|
Taxing Master
|
1998
|
Dec-98
|
Michael Kennedy T.D.Messrs Bruce St John Blake & Co Slrs
|
71,261.20
|
Taxing Master
|
1998
|
Jan-99
|
Rathkeale ManagersMessrs Holmes O'Malley Sexton Slrs
|
159,735.38
|
Taxing Master
|
1999
|
Jan-99
|
Liam MarksMessrs Dermot Lavery & Co Solictors
|
201,037.90
|
Taxing Master
|
1999
|
Jul-99
|
John StanleyMessrs Eugene F. Collins & Co Solrs
|
7,259.00
|
Taxing Master
|
1999
|
Aug-99
|
Jon RobertsMessrs John J. Quinn
|
14,234.72
|
Taxing Master
|
1999
|
Aug-99
|
Margaret PotterMessrs Michael J O'Kennedy
|
14,535.11
|
Taxing Master
|
1999
|
Aug-99
|
Kerry meat packers & Meadow MeatsMr Martin O'Donoghue Solrs
|
15,465.16
|
Taxing Master
|
1999
|
Dec-99
|
Hugh Tunney & John CopasMessrs McEntee & O'Doherty
|
113,330.80
|
Taxing Master
|
1999
|
Jan-00
|
Patrick Quearney & Bern KellyMessrs Michael D White & CO Solrs
|
4,149.84
|
Taxing Master
|
2000
|
Feb-00
|
Victor Broderick & Christian PeyronMessrs Collins Crowley & CO
|
30,446.64
|
Taxing Master
|
2000
|
Feb-00
|
Gerry O CallaghanMessrs Eugene F. Collins Solrs
|
13,458.11
|
Taxing Master
|
2000
|
Mar-00
|
Tara MeatsMessrs Whitney Moore & Keller Solr
|
28,023.50
|
Taxing Master
|
2000
|
Apr-00
|
Norbert QuinnMessrs Rory O'Donnell & Co. Sols
|
97,386.97
|
Taxing Master
|
2000
|
Apr-00
|
Arax LimitedMessrs Lehane & Hogan Sols
|
7,524.08
|
Taxing Master
|
2000
|
Apr-00
|
Kepak LimitedMessrs Smyth O'Brien Hegarty Sols
|
102,652.00
|
Taxing Master
|
2000
|
Jul-00
|
Laurence Goodman/Goodman Int A&L Goodbody Solrs
|
1,134,261.13
|
Taxing Master
|
2000
|
Jul-00
|
Laurence Goodman/Goodman Int Messrs.O'Donnell Sweeney Solrs
|
320,386.71
|
Taxing Master
|
2000
|
Jul-00
|
Master MeatsMessrs Gerard, Scallan & O'Brien Sols
|
36,562.46
|
Taxing Master
|
2000
|
Aug-00
|
Norish PlcMessrs. Mason Hayes & Curran Sols
|
3,444.54
|
Taxing Master
|
2000
|
Aug-00
|
Rory GodsonMessrs. O'Connor Mohan Solicitor
|
10,407.03
|
Taxing Master
|
2000
|
Sep-00
|
Dick Spring & Barry DesmondMessrs Daniel Spring & Co. Solicitors
|
1,052,428.50
|
Taxing Master
|
2000
|
Oct-00
|
Sean Clarke (UMP & Halal) & Satar Mohammed Khalid (UMP)Messrs Crean O'Cleirigh & O'Dwyer Sl
|
140,835.66
|
Taxing Master
|
2000
|
Dec-00
|
Hibernia MeatsMessrs Arthur Cox, Solicitors.
|
119,629.94
|
Taxing Master
|
2000
|
Jan-01
|
Oliver MurphyMessrs Arthur Cox, Solicitors.
|
97,328.88
|
Taxing Master
|
2001
|
Dec-01
|
Desmond O Malley TDBell, Branigan, O Donnell & O Brien
|
393,893.55
|
Taxing Master
|
2001
|
Jun-02
|
KPMG
|
961,607.17
|
Taxing Master
|
2002
|
|
|
16,430,280.44
|
Taxing Master Total
|
|
|
|
109,181.20
|
Transfer Total
|
|
|
|
225,194.01
|
Tribunal Bank Account Total
|
|
|
|
1,475,582.71
|
Withholding Tax Total
|
|
|
|
26,377,100.10
|
Grand Total
|
|