Oireachtas Joint and Select Committees

Thursday, 12 March 2015

Public Accounts Committee

Revenue Commissioners Investigation of HSBC Offshore Accounts

10:00 am

Mr. Niall Cody:

It could have been anywhere including the USA, UK and countries in eastern Europe. Russia figured at the time in some of the discussions around the matter. I just remember this from the time. People spoke about Russian entities using Irish limited liability as a badge of respectability, which is probably a safe way to put it.