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// Eire |
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| Eire Government I | |
| > | Carroll Institute Oxford University 'The Crime Syndicate' Carroll Foundation Case |
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| Eire Government II Carroll Institute |
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| > | O'Carroll Leap Trust Ltd. Oxford University 'The Crime Syndicate' Carroll Foundation Case |
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| Eire Government III Carroll Institute |
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| > | Leap Castle Trust Oxford University 'The Crime Syndicate' Carroll Foundation Case |
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| Eire Government IV Carroll Institute |
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| > | Carroll Institute Carroll Archival Rec. 'The Carroll Library' Oxford University 'The Crime Syndicate' Carroll Foundation Case |
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| HM Government Northern Ireland Office |
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| > | Ely Property Co.Ltd 'Ballymena Centre' Fraud - Embezzlement Lloyds TSB / HSBC Case 'The Crime Syndicate' Carroll Foundation Case |
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