Oireachtas Joint and Select Committees
Thursday, 14 December 2017
Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Paradise Papers (Resumed): Allied Irish Banks
9:30 am
Pearse Doherty (Donegal, Sinn Fein) | Oireachtas source
I am not sure if it is AIB. This is what the Minister informed me when I asked him questions about court orders.
He spoke about the 40 occasions on which information had been requested and provided for the Revenue Commissioners on foot of High Court orders. The reply stated:
In one case, following a process of engagement with Revenue, an Irish financial institution sought to pass a resolution in a foreign jurisdiction to require its foreign registered subsidiary to provide information on its account-holders holding an address in the State.
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