Forex Untertage Lt D

Maximaler Untergrund s. r.o. IO: 61507971 Uetete za elektinu ein plyn Zdaj se vm vae ty za elektinu ein plyn podezele vysok, ale nechce se vm srovnvn nabdek Odrazuje tun vs od zmny dodavatele nekonen paprovn Mme een: porovnme distribun sazby za elektinu i plyn ein vybereme tu pro vs nejvhodnj . Ein pokud budete chtt, zadme za vs i zmnu dodavatele. Prmrn etme 2320 korun ron na elektin ein 2560 korun na plynu. Vte, kde najdete nejlevnj benzin ve svm okol Meine ano. Vyzkouejte Nae vyhledvn erpacch stanic podle adresy nebo MSTA, kde se prv nachzte.1. Sprechen Sie nicht über Ihre Unterordnung zu anderen Wenn Sie Fragen haben, sprechen Sie mit WikiLeaks. Wir sind die globalen Experten im Source-Schutz ist es ein komplexes Feld. Selbst diejenigen, die gut bedeuten oft nicht über die Erfahrung oder Sachkenntnis, um richtig zu beraten. Dazu gehören auch andere Medienorganisationen. 2. 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RECHTLICH PRIVILEGED UND VERTRAULICHE RESTRICTED USE WARNUNG Dieser Bericht wurde von Kroll Associates UK Limited auf Anfrage des Kunden, an den es geliefert wird, vorbereitet. Der Kunde stimmt zu, dass die von Kroll Associates erhaltenen Berichte und Informationen strikt vertraulich sind und ausschließlich für die private Nutzung des Klienten bestimmt sind. Jegliche anderweitige Verwendung sowie jegliche Kommunikation, Veröffentlichung oder Vervielfältigung des Berichts oder eines Teils seines Inhalts ohne die schriftliche Zustimmung von Kroll Associates UK Limited ist streng verboten. Der Kunde verpflichtet sich, Kroll Associates UK Limited gegenüber jeglichen Schäden oder Ansprüchen, die aus einer unberechtigten Verwendung resultieren, schadlos zu halten und zu halten. E xecutive Zusammenfassung T rans-Nationalbank Nostro-Konten - Ziele Nicht identifizierbar 200 Mio. USD (zu bestätigen) Ein geschätzter Geldbetrag von Abacha in Höhe von 200 Mio. USD wurde durch Kenia unter Verwendung der Trans-National Bank und ihrer Nostro-Konten in Frankfurt und anderen Ländern verwässert. Dieses Geld wurde in Off-Shore-Konten wie Union Bancaire Privee (UBP) - Genf geparkt. Es wird angenommen, dass doppelt so viel durch das gleiche System für die Mois gewaschen wurde, durch den gleichen Moderator, Gabriel Moussa Katria, einer der größten Geldwäscher in Genf. Ziel 1 und Katri waren eng mit der Ausarbeitung dieses Systems für Geldwäsche verbunden. U BP Transfer Ziel 2 USD 100-500 Mio. (zu bestätigen) Etwa USD 100-500 Mio. Target 2s Geld wird von Konten bei UP - Genf übertragen. Diese Information kam zu Kroll durch eine Quelle, die angegangen wurde, um sanitizing Geld von Target 2 und seine engen Mitarbeiter zu unterstützen. Die Quelle behauptet, dass das Geld nicht aus dem Goldenberg Skandal kommen. Getrennt hat die Metropolitanpolizei von London die Regierung von Kenia betreffend GBP517.312, das in einer Übertragung gefroren wurde, die von Mukesh Gohil von UBP orchestriert worden ist, in Verbindung getreten. Es wird vermutet, dass dies möglicherweise mit Gideons Transfer von Geldern verbunden ist. J ersey Konten - Ziele unbekannt Die Financial Crimes Reporting Unit, Jersey Behörden, haben die Regierung von Kenia, eine Untersuchung in Millionen von Pfund von unseren Zielen statt. C redit Suisse, Zürich Ziel 7 Im Oktober 2002 wurden von Phillip Moi rund 15 Millionen US-Dollar an eine italienische Familie bezahlt. Das Geld wurde von einem Firmenkonto im Namen von Sandhurst Matrix übertragen. Der Gesamtbetrag in diesem Konto ist nicht identifiziert. Wir wissen jedoch, dass dieses Konto derzeit aktiv ist. Dr. Clemente, ein italienischer Arzt, wurde verwendet, um dieses Geld zu erholen. Er ist ein börsennotierter Direktor von Garian Investments, einer Firma, die Phillip durch Proxies und von Rangers Restaurant in Kenia gehört. B anque Belgolaise, Belgien amp Nahostbank, Kenia - Ziel 3 Diese Bank befindet sich im Besitz von Target 3, einem Ex-Präsidenten Moi, mit Akbar Esmail auf dem BoD. Es könnte eine erhebliche Menge an Geld hier stattfinden, aber weitere Anfragen müssen gemacht werden. Es wurde berichtet, dass die Banque Belgolaise von Katri in der Geldwäsche von Geld aus Kenia durch Trans-National Bank verwendet wurde. B anque Cantonale Vaudoise Ziel 3 Der Kunde erhielt einen Bericht von erheblichen Geldbeträgen, die von dieser Bank im Auftrag von Target 3 verschoben wurden. C ayman Banken und Dummy Trusts - Ziel 2 Ziel 2 wurde bekannt, um Banken, Dummy Trusts und Off - Die in Grand Cayman und Cayman Brac ihren Sitz haben. Es versteht sich, dass er solche Unternehmen in verschiedenen lokalen Transaktionen verwendet. Mukesh Gohil schuf die Dummy Trusts in den Cayman-Inseln für Ziel 2. Dieser Bereich muss weiter erforscht werden. U K Bank Accounts - Ziel 2 amp 7 Mukesh Gohil hat etwa 550 Millionen GBP im Auftrag von Target 2 investiert. Es wird angenommen, dass Mukesh die meisten der Target 2-Konten im Vereinigten Königreich anbietet. Quelle Anfragen deuten darauf hin, dass die Mehrheit der Target 2s Bargeld an das Vereinigte Königreich verließ Kenia durch die Citibank. Target 7 hat die folgenden britischen Banken in London für seine zahlreichen Transaktionen verwendet: HSBC, Standard Chartered PLC und Barclays Bank. L uxembourg Im November 2003 besuchte Target 2 Citicorp, UBP und zwei weitere nicht identifizierte Banken in Luxemburg. Ziel 2 links Kenia Mitte Dezember für London bestimmt und er war später geplant, um nach Paris fliegen und dann nach Luxemburg zu besuchen. Ex-Präsident Moi ist auch bekannt, um Banken in Luxemburg und Genf zusammen mit Target 1 zu bevorzugen, obwohl behauptet wird, dass der Großteil des Ziels 1 Reichtum in Großbritannien und den USA ist. Es wurde berichtet, dass Target 1 Börsenmakler in New York in London verwendet. P roperties S outh Afrika - Ziel 2 Nicht identifiziert, aber signifikant Wir haben 74 geschlossene Unternehmen unter dem Namen Harbinder Singh Sethi, der Frontmann für Target 2 in Südafrika, für seine Immobilien und Unternehmen. Es gibt keine Gebühren gegen Sethis Namen in Südafrika. Weitere Anfragen sind erforderlich. UK - Ziel 1 Ziel 1s Surrey und Knightsbridge Eigenschaften: Little Court, 19 Eaton Park, Cobham, Surrey und Flat 49, 11 Lowdnes Square, sind beide mit etwa USD 10.000.000 bewertet. SA - Ziel 1 Target 1 besitzt Immobilien in New York statt Von seinem Bruder. B usiness Links S AMUT Trust Kenia verbunden mit Target 1,2 Ampere 7 Wir wissen, erhebliche Mittel wurden in dieses Vertrauen im Namen der Mois übertragen. Eine Quelle zeigte, dass Target 1 rund 80 Prozent der von ihm im Auftrag der Familie Moi gehaltenen Gelder und Anteile an SAMUT übernahm. E smail amp Esmail, Sharpley amp Berret Anwälte, Kapila amp Kapila, De Gama Rose Anwälte, Rita Biwotts Anwaltskanzlei - Ziel 3 Ziel 3 bevorzugt, direkte geschäftliche Interessen in Unternehmen, wo er eine Beteiligung, durch den Betrieb durch eine komplizierte Web von Kandidaten zu schützen Anwälte, Anwaltskanzleien und Off-Shore-registrierte Investmentgesellschaften. S overeign Gruppe und Sovereign Holdings Ltd. Ziel 1,2,3 amp 7 Quelle Anfragen haben eine Holding-Gruppe von Unternehmen mit bedeutenden Tochtergesellschaften und Tochtergesellschaften aufgedeckt, von denen Target 1 ist ein Aktionär und Kandidat Direktor. Die Ziele 2 amp 3 halten auch Aktien anderer Gesellschaften. Sovereign Group Ltd ist im Besitz von Sovereign Holdings Ltd. UK. T eam Simoco Target 3 Quelle Anfragen schlagen vor Team Simoco ist Eigentum von Target 3, obwohl weitere Anfragen empfohlen werden, um direkte Eigentumsverknüpfungen herzustellen. Es wird behauptet, dass Amin Juma und Nissar Juma sind scharfe Spieler Team Simoco mit engen Verbindungen Samuel Karuthi Murage, die als Frontmann betrieben. Murage ist eng mit Mutere Kerere und Target 3 verbunden. Innerhalb Großbritanniens ist ein Unternehmen, das zu dieser Beschreibung passt, bekannt als Team Simoco Ltd., in Wakefield registriert worden. Incorporated am 27. Februar 2002 wird der Direktor als Phillip King benannt. G overnment of Kenya - Ziel 3 Kroll entdeckte ein Unternehmen im Namen der Regierung von Kenia, dessen Beamte als Ex-Präsident Moi, George Saitoti, Sally Kosgei, Chrysantus Okemao, Nicholas Biwott, Mark Bor, JK Musyimi und Mr Deche Weitere Forschungsarbeiten müssen durchgeführt werden, um Aktivitäten und Geschäftsverbindungen dieses Unternehmens zu etablieren. F o rderung der Fonds Unter Ex-Präsidentin Mois und ihren engsten Mitarbeitern ist eine deutliche Beeinträchtigung der Aktivitäten berichtet worden, um jede Möglichkeit des Verlustes ihres Vermögens der Regierung vorzubeugen. Im November 2003 traf Ex-Präsident Moi in seinem Haus in Kabarak mit seinen Söhnen Phillip, Gideon, seinem Langzeithelfer Kulei und seinem vertrauenswürdigen Haushaltsanwalt Dr. Kiplagat zusammen. Während dieser Sitzung war das Hauptthema der Diskussion der Familienreichtum, sowohl lokal als auch international. Ex-Präsident Mois Anwalt riet ihnen, ihre Vermögenswerte in den überseeischen Ländern zu sichern. Er erklärte, dass es keine Gerichtsentscheidung, die ihren Reichtum als illegal oder korrupt. Als solches wäre dies eine Voraussetzung für die Regierung von Kenia, sich jeder ausländischen Regierung zu nähern, um ihre Vermögenswerte einzufrieren. Die Familie wurde auch geraten, bewährte Trusts zu verwenden, die erlebt werden, um vergangene Vermögenswerte unter ausgewählten Jurisdiktionen mit entspannter Geldwäschepolitik zu verstecken. Es wurde vereinbart, dass Kulei alle im Auftrag von Ex-Präsident Moi vertrauenswürdigen Vermögenswerte von ihm aufgeben und dass diese Übertragung zugunsten der von Ex-Präsidenten Mois-Kindern kontrollierten Unternehmen erfolgt. Diese Angelegenheit hat ernste Reibung zwischen Kulei auf der einen Seite und Gideon und Phillip auf der anderen gebracht. Körperliche Drohungen wurden zu Kulei während einer Sitzung am gehaltenen Phillips Haus ausgegeben, dem folgend Kulei Herrn Tum, der mit Kenya Seed Company verbunden war, näherte, um seine Intervention mit Ex-Präsident Moi zu suchen. Kulei fühlt, dass er aufgefordert wird, mehr zu geben, als er für und im Auftrag von Ex-Präsident Moi hält und dass die Söhne nicht unterscheiden zwischen seinem persönlichen Reichtum und dem ihres Vaters. Es wurde berichtet, dass Gideon sein Vermögen von Südafrika nach Namibia übertragen kann, wo Ex-Präsident Moi, dessen Vermögenswerte persönlich von Präsident Sam Nujoma geschützt sind, stark investiert hat. Nach der Beendigung des Kabarak-Treffens hat jede Partei verschiedene Bewegungen unternommen, die alle auf die Sicherung ihres Vermögens ausgerichtet sind. An der Oberfläche scheint es, dass ihre individuellen Pläne nicht miteinander verwandt sind, sondern im Gegenteil ein sehr gut koordinierter Plan ausgeführt wird. Weitere Informationen Im Folgenden finden Sie eine Beschreibung weiterer Untersuchungen, die durchgeführt werden können, um festzustellen, ob unsere Angehörigen, ihre unmittelbaren Familienangehörigen oder nahestehenden Personen bedeutende Gelder auf der ganzen Welt haben und warum diese Suchvorgänge relevant sein könnten. In dem vorläufigen Bericht vom 1. Dezember 2003 wurde empfohlen, weitere Recherchen im Vereinigten Königreich, in den Kanalinseln, in Panama und in der Schweiz durchzuführen, um die Möglichkeit zu beseitigen oder zu bestätigen, dass das Ziel 1 entweder direkt oder indirekt über seinen Partner Pattni oder Sofortige Familie, hält Konten in diesen Gerichtsbarkeiten. Diese Empfehlung beruht darauf, dass unsere Untersuchungen im Vereinigten Königreich eine klare Verbindung zwischen Target 1 und dem Cobham-Objekt durch eine pananamische Einrichtung aufgedeckt haben. Außerdem zeigten die Anwohner, dass Angehörige seiner Familie, insbesondere sein Sohn, dort wohnhaft waren. Aus den Informationen des Auftraggebers ist auch ersichtlich, dass Target 1s-Gesellschafter Kamiesh Pattni mit Banken in der Schweiz befasst war. Wir empfehlen, weitere Recherchen in New York und Luxemburg durchzuführen. Innerhalb des Vereinigten Königreichs werden weitere Suchvorschläge in Target 1s angeblich Eigentum von drei Hotels in London vorgeschlagen. Sein Gesellschafter Gabriel Moussa Katri war ein wichtiger Akteur in der Wäsche von Ex-Präsidenten Mois Geld aus Kenia durch Trans-National Bank, an Banken wie UBP, Genf. Dringende Maßnahmen sind erforderlich, um die TNB Nostro-Konten im Ausland zu untersuchen. In dem vorläufigen Bericht von Kroll vom 1. Dezember 2003 wurde empfohlen, weitere Asset-Recherchen im Vereinigten Königreich und in den Kanalinseln auf der Grundlage der zusätzlichen Informationen durch den Kunden über Ex-Präsident Moi und seine Familie durchzuführen. Aufgrund weiterer Untersuchungen empfehlen wir, in Südafrika Recherchen durchzuführen. Nambibia, Cayman Islands und speziell Citicorp und UBP in Luxemburg. Weitere Untersuchungen zu seinen Konten bei UBP, Genf, sind dringend geboten. Im Vereinigten Königreich sind Anfragen zu den Bankkonten von Target 2 innerhalb dieser Gerichtsbarkeit erforderlich. Getrennt sollten die Untersuchungen der beiden von Mukesh Gohil aufgestellten Vertrauenswürdigkeiten befolgt werden. Dies würde auch die Suche nach Target 2s angeblichen Besitz des Interkontinental Churchill Hotel London. Weitere Ermittlungen sollten in die Business-iinks von Target 2, die die SAMUT Trust in Kenye und Saimon Roadrodearek von Allen amp Overy in Dubai gehören würde. Zusätzliche Anfragen sollten in Mokesh Gohil, Harbindar Singh Sethi und anderen Mitarbeitern durchgeführt werden. Kontakt mit Gideons entfremdete Mitarbeiter: Ken Boit, Donald Kipkorir, Ken Kipiagat, Sirma amp Kogo, könnte für alle Bereiche unserer Anfrage aufschlussreich sein. Ken Kiplagat, Ex-Präsident Mois Rechtsanwalt, könnte sich für Ziel 2 nähern. In dem vorläufigen Bericht von Kroll vom 1. Dezember 2003 wurde empfohlen, weitere Recherchen im Namen von Target 3 und den Namen seiner Frau, der unmittelbaren Familienangehörigen, durchzuführen Und schließen Geschäftspartner in den Niederlanden, Australien, Kanada, Israel, Großbritannien und den Kanalinseln. Diese Empfehlung beruht auf dem Verständnis, dass Frau Target 3 in den Niederlanden geboren wurde und dort noch Familie hat. Außerdem lebte seine Frau in Australien und kann noch Vermögenswerte in diesem Land haben. Ziel 3s Sohn-in-iaw ist vermutlich aus Kanada, die uns mit einer anderen wahrscheinlichen Gerichtsbarkeit, wo Vermögenswerte gehalten werden können. Der Kanal isiands, die Schweiz und das Vereinigte Königreich sind populäre Jurisdiktionen, Vermögenswerte zu verbergen, und sie sollten wahrscheinlich wieder besucht werden. Weitere Untersuchungen sollten in allen oben aufgeführten Ländern, darunter Luxemburg und Kenia, mit besonderem Interesse an der Banque Beigoiaise, Belgien, Banque Cantonei de Vaudoise, Lausanne, Credit Suisse, Genf und Citibank, Zürich, durchgeführt werden. Weitere Recherchen an seinen Gesellschaftern und Kandidaten werden empfohlen, insbesondere Target 3s Anwälte. Wir empfehlen, dass weitere Interviews mit seinen entfremdeten Mitarbeitern durchgeführt werden: Nasir Ali Ibrahim, die im Einvernehmen mit seiner Paul Muite Kassam, deren Gespräche laufen, vereinbart hat. Kontakt mit Gad Zeevi wurde abgeschnitten auf der Grundlage, dass er noch Geschäfte mit Biwott. Jeffrey Kinwa, der Direktor der DPF und der Anwalt Horatius Mirabo da Gama Rose wurden vorgeschlagen. Terry Davidson, ehemaliger Geschäftsführer der Citibank, Nairobi, sollte ebenfalls angesprochen werden. Aufgrund weiterer Untersuchungen haben sich folgende Fragen ergeben: Es wird empfohlen, weitere Forschungsarbeiten an Phillip Mois Vermögenswerten in London, Lugano, Liechtenstein und Italien, insbesondere Credit Suisse, Zürich, HSBC, Standard Chartered PLC und Barciays Bank, London Gästebewertungen. Weitere Forschung muss auf seine Geschäftspartner und Frontmänner, wie Dr. Ciemente durchgeführt werden. Die Entwicklung neuer Quellen wie Muzahim und möglicherweise Rossana Moi wird empfohlen. O ther Anfragen Naisr Alia Ibrahim hat in Abstimmung mit seinem Anwalt Paul Muite weitere Interviews mit Kroll vereinbart. J oshua Kulei M odus Operandi Es wurde berichtet, dass im Laufe der Jahre Kulei Ex-Präsident Moi in über 50 Unternehmen in Kenia, über alle Sektoren der Wirtschaft vertreten hat. Die lokalen Gesellschaften, in denen Kulei als Direktor geleitet hat, konnten nicht genug Dividenden erbringen, um flüssige Mittel und Vermögenswerte, die er kontrollieren soll, zu berücksichtigen. Durch die Dividendenausschüttung und auf der Grundlage der für steuerliche Zwecke gemeldeten Gewinne bezieht sich sein tatsächlicher Vermögensgegenstand in keiner Weise auf seine Einkommensquelle. Kulei ist eine sehr reiche Person in seinem eigenen Recht. Vor etwa drei Jahren stieß Kulei auf ernsthafte Probleme mit dem Mois, als Gideon seinen Vater überzeugte, dass Kulei mehr Geld als ihn haben könnte, wenn er den Namen des Ex-Präsidenten Mois benutzt. Es wird verstanden, dass dies während der Zeit war, in der Kulei die Absicht annahm, Kenia zu verlassen, um in London zu leben. Kulei wurde nach Dezember 2003 von der DPP gewarnt, dass die Moi-Brüder einen Vertrag hatten, um ihn zu töten. Nach Angaben der Kunden, wurde er fast in Bezug auf die Kenia Pipeline Betrug verhaftet. Kulei hat nun alle im Besitz der Moi-Familie unter seinem Namen gehaltenen Vermögenswerte abgesetzt, mit Ausnahme des Ex-Präsidenten Mois Blumengeschäft, der Trans-National Bank und des NAS. B usiness Links Kuleis Business Links sind unten detailliert. Die Tabelle zeigt den Besitz von Unternehmen, wo. Kuleis Besitz wurde durch Quellen bestätigt Kuleis Besitz wurde von Quellen verweigert Kundenmaterial weist darauf hin, dass Kulei eine Beteiligungsquote hat Kundenmaterial zeigt an, dass Kulei Kandidat Direktor ist Name der Gesellschaft Kulei, William Sambu, NR Pavitt, Sekretärin: Grace J. Kipyator M ember Assoziationen Das Mandantenmaterial zeigt an, dass Kulei im Präsidium für folgende Schulen und Universitäten sitzt: Mitglied, Gouverneursrat: Sacho High School Moi High School Kabarak Sunshine Sekundarschule Moi Pädagogisches Zentrum Kabarak University Council Das Kundenmaterial zeigt an, dass Kulei Treuhänder ist Folgend: Sunshine Pädagogisches Vertrauen Kundenmaterial zeigt an, dass Kulei Mitglied des Vorstands der folgenden ist: Das Moi Afrika Institut, Kabarnet Gärten, Nairobi P roperties U nited Königreich Es ist berichtet worden, dass Kulei ernste Investitionen in London, einschließlich eine palastartige Residenz hält In up Markt London, wo seine Kinder haben immer die Schule besucht. Weitere Quellen bestätigen, dass Kulei zwei Grundstücke in Surrey besitzt, von denen das größere Eigentum von Ex-Präsident Moi ist, von denen die Cobham-Liegenschaft im Bericht vom 1. Dezember 2003 detailliert beschrieben ist. 19 Eaton Park. Cobham, Surrey KT11 Kulei hat ein Darlehen von HSBC im Oktober 1997 für den Betrag von 1,63 Millionen. Die Fonds wurden für den Kauf der Immobilie in Cobham, Surrey, unter dem Namen Broadlands Overseas S. A (Broadlands) verwendet. Im Dezember 2002 nahm Broadlands ein Darlehen von 1,1 Millionen zur Refinanzierung der Cobham-Liegenschaft auf. Während des gleichen Monats nahm Broadlands ein Darlehen auf, um das Eigentum zu refinanzieren, das am Lowdnes Quadrat gelegen ist. Die vollständige Adresse ist Flat 11 Lowdnes Square. Quelle Anfragen haben geschätzt, dass die gesamte Hypothek auf die Cobham-Eigenschaft ist etwa 1,4 Millionen. Laut Msamaha wird die Liegenschaft auf rund GBP4,5 Millionen geschätzt. Wohnung 11, Nr. 49 Lowdnes Square, London Quelle Anfragen haben geschätzt, dass die gesamte Hypothek auf dem Lowndes Square Eigentum ist etwa 1,4 Millionen. Nach Msamaha die Eigenschaft wird auf 2 Millionen geschätzt. Courtyard Property Investment Ltd Es wurde berichtet, dass Kulei ein Darlehen im Januar 2001 für den Betrag von 650.000 von Hoares Bank zu kaufen Eigentum in Nairobi unter dem Firmennamen der Courtyard Property Investment Ltd. Es wurde berichtet, dass Kulei hatte riesige Immobilien Betriebe vermutlich etwa 200 Häuser in allen. Kundenmaterial zeigt an, dass Kulei das Eigentum Lavington Haus besitzt. Weitere Anfragen zur Festlegung der Adresse sind erforderlich. Kundenmaterial zeigt an, dass Kulei eine Residenz in Karen besitzt. Weitere Anfragen zur Festlegung der Adresse sind erforderlich. Client-Material zeigt an, dass Kulei eine Residenz in Nakuru besitzt, weitere Anfragen zur Festlegung der Adresse sind erforderlich. Quelle Anfragen zeigen, dass Kulei mehrere nicht identifiziert Eigenschaften in den USA besitzt. S ach Afrika Quelle Anfragen zeigen, dass Kulei Eigentum Interessen in Südafrika hat. UBP, Genf amp Transnationale Bank, Kenia Gabriel Moussa Katri, einer der größten Geldwäscher in Genf, beherrschte den Fluss von schätzungsweise 200 Millionen US-Dollar durch die Transnationale Bank in Kenia, um in den verschiedenen Hoheitsgebieten im Namen von Ex - Präsident Sani Abacha, und es wird geschätzt, dass mindestens doppelt so viel im Namen der Mois. Katri entwarf ein ausgeklügeltes System. Anstatt korruptes Geld direkt an die Banken in Übersee zu schicken, würde er lokale Banken in Kenia, wie Trans-National Bank, im Besitz der Mois, Biwott und Kulei, verwenden, um riesige Summen durch Nostro-Konten zu senden - die Banken Forex-Konten Forex - und dann Mehrere Monate später würde senden Sie das Geld auf und teilen Sie es zwischen mehreren Banken wie UBP. An der Trans-National Bank arbeitete Katri mit Ashok Gohil, Rechtsanwältin Kuleis, die für die Devisengeschäfte verantwortlich war und 2001 anscheinend starb. Sie gründen in Kenia Gesellschaften wie Asher Ltd und Chen mit Mois Anwalt Matula Kilonzo , Als Geschäftsführer. Weitere Anfragen werden fortgesetzt. Als diese riesigen Summen bei UBP in die Konten von Firmen kamen, die von Katri geschaffen wurden, wie Allied Network Ltd, würden sie unbestritten gehen. Nach den Bankgesetzen erfordern Nostro-Konten von legitimen Banken keine Due Diligence, es sei denn, es gibt Fragen, die von der Bank im Herkunftsland aufgeworfen werden. Katri selbst war nie ein Unterzeichner für diese Konten, da die Unternehmen im Namen der kleinen Juristen und Geschäftsleute waren. Ein Rechtsanwalt, insbesondere Phillip Meyer, der ausgeschlossen und dann wieder eingesetzt wurde, scheint von Katri benutzt worden zu sein. Schweizer Anwälte glauben, es wäre unmöglich, Katris Vermögenswerte einzufrieren. Es wird vermutet, dass Katri wohlhabende Geschäftspartner verwendet haben könnte, um korruptes Geld zu verstecken, indem er große Summen auf ihre Bankkonten schickt, um es von einem anderen Konto wiederzuverwerten. Die demselben Gesellschafter angehörten, und verteilte sie auf mehrere andere Konten von Katri-Gesellschaften. Auf diese Weise wurde es schwierig, die Papierpfad zu folgen, und gab einen Hauch von Legitimität für das Geld. Es wird behauptet, dass einer der Gründe, warum Katri verwendet USP ist, dass er ein Aktionär war, bis 2000, als die geplünderten Millionen von Abacha traf die Presse. Zu dieser Zeit fiel Edgar Pinccotto, Chef der USP, die bekannt ist, sich in fragwürdige Geschäftspraktiken, fiel mit Katri und zwang ihn zum Rücktritt. Katris Name wurde zu gefährlich für den Ruf der Bank. Es wurde deutlich, dass Katri 90 Prozent des korrupten nigerianischen Geldes an UBP, als Anteilseigner der Bank und einen String-Puller von innen einführte. Katri würde seine Position nutzen, um direkt auf Portfolio-Manager, um fragwürdiges Geld durch drücken. Wenn nötig, würde Edgar Pinccotto oder sein Sohn Guy eingreifen und vorbeugende Untersuchungen verhindern. Katri leitete mehrere Konten bei UBP und anderen Schweizer Banken für die Abachas, und es ist für die Mois gedacht. Katri verlor dann seine Finanzintermediärlizenz im Jahr 2001, als eine von den Bundesbehörden der Schweiz geleitete Untersuchung in seine Verbindung zu Geld, das Kulei durch Kenia gewaschen hatte, untersuchte. Katris Finanzgesellschaften, GK Finance und Commerce und Societe Genevoise dlnvestissements Foneiers sind noch aktiv, aber ihre Operationen wurden geschlossen und die Dokumente wurden gelöscht. Katri ist seit 2001 in den Untergrund gegangen, als eine schweizerische Untersuchung in Kenia eingeleitet wurde. Es versteht sich, dass er in Monto Carlo lebt. Katri hat auch mit dem Halliburton-Skandal in Nigeria durch Jeffrey Tessler verbunden gewesen, dem er half, ein Konto bei UBP vor fünf Jahren zu gründen. Tessler, ein skrupelloser Anwalt aus Nordlondon, erhielt Provisionen, die irgendwie mit den von Halliburton bezahlten Bräuten verbunden waren, und neue Beweise implizieren, dass er immer noch Provisionen erhält. Obwohl Katri ist nicht mehr direkt mit UBP gibt es eine starke Möglichkeit, dass er weiterhin Kontakte innerhalb der Bank zu halten, da seine Kunden immer noch Konten darin. Es ist unwahrscheinlich, dass sie einen anderen Finanzberater in solchen sensiblen Angelegenheiten verwenden würden. Katris Favorit anderen Banken sind die folgenden: Banque Patrimoines Prives, Bahamas Banque Privee Edmond de Rothschild Discount Bank amp Trust Company Die Recanti Bank. Loyan Balances in Kenia Kulei hat in Kenia die folgenden Darlehensbestände. Msamaha behauptet, dass Kulei die folgenden Darlehen Salden hat. B usiness Associates T erer Kulei Es ist undestood, dass in New York. Kuleis jüngerer Bruder Terer - der einzige Bruder - verwaltet mehrere Eigenschaften, die Kulei in den USA besitzt. Innerhalb von New York wird Kulei vermutlich sehr gesunde Bankkonten beibehalten, die in den Namen von ihm, seiner Frau und der seines jüngeren Bruders gestaltet sind. In London und New York behält Kulei die Dienstleistungen von Top-Börsenmaklern, die für ihn in Aktien handeln. Terer lebt mit seiner Familie in den USA für den größten Teil des Jahres, gelegentlich wieder nach Nairobi, wo er vor allem in Kuleis Trans-National House Büros gesehen wird. P anka Somaia Nach Quelle A, Kuleis Beutel war Pankaj Somaia. Somaia war bereit, die Avis Autohaus in Nairobi zu kaufen. Ähnlich, bevor das Geschäft ging durch Somaia erhielt einen Anruf informiert ihn, dass Frau DT Dobie und Moi wollte die Aktie zu kaufen. K etan Somaia Gemäß der Quelle A wurde die Äquatorialbank von Ketan Somaia, dem Cousin von Pankaj Somaia, kontrolliert. Viele der ehemaligen Präsidenten Geld wurde in dieser Bank hinterlegt. Ezekiel Oyugi, der ständige Sekretär im Büro des Präsidenten und Biwott, auch verwendet. Somaia war Oyugis Beutelmann. Quelle A glaubt, dass, als Oyugi starb, Somaia an seinem Geld an der Äquatorialbank festhielt. Oyugi war zuständig für Beschaffungen, einschließlich Waffensysteme für das kenianische Militär. Ketan Somaia war der Mittelsmann, der sich durch Waffenverkäufe bereicherte. Gemäß Quelle A sollte das Register der Crown Agents im Vereinigten Königreich untersucht werden, um diese Verbindung zu beweisen. J osiah Kiplagat Gemäß Quelle A, Josiah Kiplagat und separat Kulei arrangiert etwa sieben oder acht private Treffen zwischen Ex-Präsident Moi und Alnoor Kassam. Bei jeder Gelegenheit wurde Kassam geraten, eine mit KSh2 gefüllte Aktenkoffer auf 4 Millionen zu bringen und nach dem Treffen zurückzugeben. Dies wurde als Zahlung für den Zugang zum Präsidenten. A lnoor Kassam Alnoor Kassam wurde gestellt, um eine 25-prozentige Beteiligung des Nairobis Intercontinental Hotels zu kaufen, das von Kulei gehalten wird. Kassam stimmte der Vereinbarung mit Alec Furrer, einem libanesischen Geschäftsmann, der Bereichsleiter für Intercontinental Hotels war. Kurz bevor das Abkommen durchging, erhielt Kassam einen Anruf, zum zu sagen, dass Kulei im Namen des damaligen Präsidenten aufgerufen hatte, ihnen zu informieren, dass Moi den Anteil wünschte. Moi und Kulei, zahlen 12 Millionen Dollar für ihren Anteil. Herr Tum, der mit der Kenya Seed Company verbunden ist, ist ein Partner von Kulei und glaubt, dem Ex-Präsidenten Moi G ideon Moi M odus Operandi nahe zu sein. Im November 2003 reiste Gideon aus Kenia durch einen Umweg, der ihn nach Südafrika führte, Namibia, das Vereinigte Königreich und schließlich Luxemburg. Gideon verbrachte eine Nacht in Namibia. Ex-Präsident Moi genießt eine private und sehr herzliche Beziehung mit Präsident Nujoma. Während seines Besuchs war Gideon bestimmt, Nujoma privat unter der Intervention seines Vaters zu treffen. Es ist nicht bekannt, ob die Sitzung tatsächlich zu platzieren. Ex-Präsident Moi hat stark in Namibia investiert und Nujoma schützt seine Investitionen persönlich. Es versteht sich, dass Gideon nicht bequem mit Südafrika ist und alle seine Handlungen darauf abzielen, sein Vermögen von dort zu übertragen. Es gibt Anzeichen dafür, dass eine solche Übertragung höchstwahrscheinlich Namibia sein wird, Gideon ist dafür bekannt, den Grand Cayman und Cayman Brac in der Vergangenheit häufig über Miami, USA, zu besuchen. B usiness Links Gideons Business Links sind unten detailliert. Die Tabelle veranschaulicht das Eigentum an Unternehmen, in denen: Gideons Besitz wurde von Quellen behauptet Gideons Besitz wurde von Quellen verweigert Client Material zeigt Gideons Besitz Client Material zeigt ein Unternehmen zuvor im Besitz von Gideon Ownership der folgenden Gideons Interessen wurde von Msamaha behauptet: Name von Unternehmen P roperties U nited Kingdom Es wurde berichtet, dass Gideon zwei Immobilien in London unter einem Vertrauen Setup von Mukesh Gohil gehalten hat. Der Name des Vertrauens und die Adressen der Eigenschaften sind nicht bekannt. Es wurde berichtet, dass Gohil der Hüter der Gideons-Fonds in Großbritannien ist. Es wurde berichtet, dass Gideon eine Reihe von Immobilien in Südafrika besitzt. Sein vorderer Mann, Harbinder Singh Sethi, hat 74 Eigenschaften unter geschlossenen Unternehmen aufgelistet, die alle in seinem Namen registriert sind. Es wurde berichtet, dass Dr Kiplagat im Oktober 2Q03 den Verkauf eines Durban basierten Wohnimmobilien von Gideon für einen Betrag von US650.000 organisiert. U nited Königreich Mukesh ergab, dass bis zum Jahr 2002 Gideons Cash in verschiedenen Banken im Ausland belief sich auf 550 Millionen GBP. Mukesh zeigte, dass dieser Betrag für die Geschäfte, in denen Gideon ihn beteiligt hat. Mukesh zeigte weiter an, dass alle Gideons eash das Land durch die Citibank verlassen haben. Mukesh behauptet, dass Gideon kolossale Geldbeträge in London hat, obwohl er die Identität der Banken nicht offenbart hat. G rand Cayman It has been alleged that according to one of Gideons aides, Ken Boit, during one of their visits to the Grand Cayman, he learnt from the former about a law in that jurisdiction known as confidential relationships preservation law, similar to codes in Switzerland which made it a criminal act for anyone to reveal information about someones banking or financial associations. During their visit, Gideon would leave, alone, to attend to his business for hours, usually assisted by an intermediary who resides in Georgetown, the capital of Grand Cayman. L uxembourg Kulei used banks in. Luxembourg for ex-President Mois confidential banking During ex-President Mois last term in office, he visited Luxembourg with Gideon in the company of only one state house aide, who was Chief of Protocol at the time. The purpose of this trip was to introduce Gideon to his bankers. The aide believes that ex-President Moi actually transferred all dealngs in his accounts to Gideon during this vist. What is not clear is whether Gideon was able to move these accounts elsewhere or shield their direct connection to them. During this trip to Luxembourg, four banks were visited by both ex-President Moi and Gideon, who would be picked from their hotel by a simple car which appeared to have been arranged for in advance. They would leave the aide waiting in some room while meetings were held behind closed doors in yet another room. The aide only recalls their visit to CitiCorp (probably CitiBank) and Union Bancaire Privee. He does not remember the other two banks visited. Allen amp Overy A law firm in Dubai named Allen amp Overy holds all of Gideons accounts. Allen amp Overy is a highly reputable international law firm with operations in 25 major cities worldwide. The chairman of the law firm who runs all of Gideons businesses is called Saimon Roadrodearek, a Greek national who is a lawyer by profession. The address is PO Box 3251, 1603 API World Tower, Sheikh Zayed Road, Dubai, United Arab Emirates. The contact telephone numbers are: 971 506524166 and 971 43323190. S outh Africa It has been reported that Gideon has accounts held in South Africa and possibly Malawi, Gideons front man who operates from South Africa is Harbinder Singh Sethi. Within the local scene, the following are the main banks that have been used extensively by Gideon for all kinds of transactions over the years:. Eurobank is currently under liquidation. It is alleged that Gideon has used Eurobank for payoffs related to parastatal deposits, from both NHIF and NSSF. He has also used it for small land transactions, mainly to channel through his share of the proceeds once allocated, land has been sold to a parastatal. Usually, a company is floated for each and every transaction with nominees representing his interest. It is alleged that Gideon under a front of Asian nominees owns Giro Bank. Most of the cheques to Commissioner of Lands for land allocated to his companies were obtained from Giro Bank. A good example was 158 acres of military land in Embakasi allocated to a company named Torino Enterprises Ltd controlled by him and Cyrus Jirongo. Trust Bank is under liquidation. It is alleged that Gideon was heavily involved with Ajay Shah the key person behind this bank. Some of the most outrageous deals involving the duo are believed to have led to the collapse of this bank. However, when information started leaking out about his involvement, the governor of Central Bank was prevailed upon to close it promptly, thus making it easy for them to recover and destroy all compromising information. Ketan Somaia financed Trust Bank. Separately, Ajay Shah controlled a finance company in which Ajay and Ketan became partners. Ajay was Ketans operator. While Ketan did the dealing with the politicians, Ajay handled the money. At some point, Ajay and Ketan split up Ajay took over Trust Bank and Ketan bought Delphis Bank (former BCCI) It is alleged that Citibank has been the prime exit point for Gideons cash to his off-shore accounts. Money generated from his numerous deals would be converted and transferred to overseas. During the last five years of Mois rule, Gideon would often boast that any deal below a million US dollars is not worth his while. It is alleged that Gideon used ABN-AMR9 in a similar fashion to Citibank, to move illegally obtained cash emanating from corrupt deals to safe havens in off shore destinations. The funds were easily accessed through their wide branch network and correspondent banks in all key destinations. First American Bank Client material suggests that Naushad Merali and ex-President Moi control First American Bank in the background. The bank purchased the local operations of ABN-AMRO. In one masterstroke, tracing the trail of Gideons money prior to the acquisition of ABN-AMRO may at best prove to be futile if not strenuous. All of Gideons monies invested in Kenya are held by a trust named SAMUT. Registered in Kenya, SAMUT is the only trust to which Kulei transferred monies and shares held by him on behalf of the Moi family during 2001 and 2002. Msamaha indicated that around 80 percent of all of Kuleis holdings for the Moi family have now gone into SAMUT. Kulei still holds the remaining 20 percent, mostly the flower business and Trans-National Bank. B usiness Associates M ukesh Gohil It has been alleged that sometime between December 2003 and January 2004 Mukesh Gohil had dinner at an Asian restaurant in Ukay Centre in the company of a relative of Krishan Behal and another individual who over the years has been dealing in properties on their behalf. Mukesh boasted that without him Gideon is a lost man and as such is not able to keep track of his own money. Mukesh revealed that Gideon has been known to call him in Dubai to ask trivial questions about money already in his accounts. Without divulging the specific reason for Gideons need for him, Mukesh revealed that Gideon needs to have him around. Gideon has fallen out with several of his very close aides, many of whom were instrumental in his deals and most surprising, all are Kalenjins. Examples are Ken Boit, Donald Kipkorir, Ken Kiplagat, Sirma and Kogo. Gideon feels betrayed that his own people are deserting him while those of Asian origin are standing by his side. A source claims that Gideon may be assessing the extent of damage that could be occasioned by the above individuals if he fails to honour their demands. Each individual is demanding serious amounts of money from Gideon for services rendered or a share of the deal money brokered by them. It is very possible that Gideon needs Mukesh to help piece together the level of involvementand damage thereof. H abinder Singh Sethi It is believed that Seth: holds many of Gideons assets In Southern Africa under his name Sethi. Together they own a ranch. Prior to elections, ex-President Moi and Gideon flew to Eritrea and then on to Malawi where they met with Habinder Singh Sethi. It is understood that Sethi flew the Mois to South Africa carrying cases of dollars. The amount contained in the cases has not been disclosed. J oshua Orwa Ojode The current Assistant Minister of Lands and Settlement, Joshua Orwa Ojode, is very close to Gideon. Ojode is working alongside Gideon to undermine the current government. J ared Kamgwana Jared Kamgwana holds the office building Chester House in Nairobi in which Gideon Moi holds a 50 percent interest. D r Kiplagat According to sources, Dr Kiplagat has shown a clear indication of his intentions to make revelations surrounding Gideon Moi. N icholas Biwott M odus Operandi Biwott has been described as a skilful businessman. Over the years, he has accumulated much power and has established an enviable business empire, touching on almost every sector of the Kenyan economy, whilst he has remained in active politics. The sectors among which Biwott has huge interests include energy, tourism, mining, real estate, telecommunications, air transport, construction and agriculture. He imports fuel and sells it to local distributors of petroleum products. It is understood that Target 3 incorporates a different company for every new piece of property he acquires, be it land, residential or commercial property. Biwott and his influential business partners have invested heavily outside Kenya with commercial interests in Israel and Australia. B usiness Links Biwotts business links are detailed below. The table illustrates ownership of businesses where: Biwotts ownership interests have been confirmed by Msamaha Client material indicates Biwotts ownership Open source research indicates ownership Open source research indicates law firms that represent Biwotts interests Ownership of the following Gideons interests has been alleged by Msamaha: Name of Company Preliminary results of global searches conducted under Garian Investments ard Sandhurst Matrix Inc have not revealed any findings. Further searches are required. U nited Kingdom HSBC and Standard Chartered Plc Sources reveal that Philip operates accounts in Londons branch of HSBC and Standard Chartered Plc. During the last quarter of 2003, it is understood that he issued cheques against accounts held in these banks for the purchase of equipment for manufacturing cooking fat. The HSBC account was also used sometime back when he personally went to London to buy equipment for his cigarette company Cut Tobacco Ltd. We have uncovered documentary evidence of two Barclays Bank cheques for the sum of GBP500,000 written out and signed by Philip Moi for and behalf of Gateway Properties Inc, on 18 September 1993 and 1 October 1993, respectively. The cheques were received by ANZ Grindlays Bank on 3 November 1993. The details of Philips account are as follows: Name of Bank: Barclays Bank Plc Address: Barclays Business Centre, Hampstead High Street Branch, 28 Hampstead High Street, London NW3 10B Sort Code: 20 36 16 Account Number: 90391158 As this information dates back ten years ago, it is possibly connected to Goldenberg. S witzerland Credit Suisse. Zurich Rosanna Moi indicated that in October 2002, Philip lost USD15 million to an Italian family on a deal that failed to deliver. This money was paid to his family through Philips Sandhurst Matrix Inc account held at Credit Suisse, Zurich. Sultanate of Brunei Philip is a close friend of Prince Hamid of Brunei. Mois family has invested heavily through Prince Hamid. The precise details of Philips investments through these investments are not known. Phjllps wife was planning to spend the vacation of Christmas 2003 in Brunei with their children. B usiness Associates Z araRosanna Moi During the beginning of December 2003, Philip made his move through Zara. She left the country for Italy, from where she visited Leichtenstein and Lugano located inside the Swiss canton of Tieino. It is believed that Tieino, though a remote area, consists of over 100 banks. ZaraRosanna Moi, Philips Italian wife, estimates Philips worth to be USD750 milion. Philip realises that his wife is relatively unknown and more so her Italian is correct. Thus instead of him travelling, possibly leaving a wide trail. he prefers to use wife. Zara claimed, following her trip in December 2003, that most of Philips money is invested overseas. Source enquiries indicate that major international drug barons mostly favour the Lugarno destination and therefore it is not surprising that Philips wife should visit the place soon after the change of government in Kenya. It has been reported that Philip is expected to mount massive fronts to cover for his wealth. It alleged that Zara laments that the government could be monitoring her husbands movements and as such Philip has kept them at the minimum. Mostly he prefers to hold his meetings at night often meeting his Asian intermediaries in their homes at night. It has been reported that whilst Zara has been running errands overseas for Philip concerning their foreign accounts, it is apparent that she is not in control of Philips overseas accounts in her name. According to source enquiries, Zara is fully aware of where Philips money is hidden and indeed confirmed having made several trips overseas on his behalf, delivering confidential information to his intermediaries. D r Clemente Philip totally refuses to visit Italy and instead he has been using an Italian doctor named Dr Clemente to recover his money. Clemente is a listed director of Garian Investments, a company owned by Philip through his proxies. However, it would appear that Clemente may have reached some understanding with that family, because he left Nairobi late 2002, abandoning his practice, along with Rangers Restaurant, which he was running with Philips wife. Therefore, part of the reason Mrs Moi was visiting Italy was to meet Dr Clemente to discuss this money. A kasha Family According to source enquiries. where narcotics are concerned it is understood that Philip dealt in Hashish, xandrax tablets, and Bhang grown mainly around Mt. Kenya with the Axasha family, On hard drugs, Philip dealt mainly in Cocaine, providing cover to some Italian familes dealing wth drugs in Marindi and through his wifes family connections in Italy, they would receive bigger cuts once drugs are exported. The drug cartel in Marindi was able to at times offload twenty-root containers without docking facilities in Marindi. Hollowed furniture was also stuffed with drugs and exported. The Italian drug cartel operates the busiest Casino in Malindi where bets were quoted in Italian Lira and predominantly frequented by Italians. Muzahim, who has been known to be a car dealer, a drug baron and involved in dealing with counterfeit money, has for the last fifteen years operated as Phillips partner in all the above vice. Philip provided the cover and Muzahim managed the operations. Jointly, they made counterfeit dollars for Somalia, Zaire, Sudan and Liberia. Muzahim has full documentation of all his dealings with Philip, including bank accounts used. He also has documentary evidence reflecting deals done by Philip on his own, which he used to obtain from Philips employees whom he used to pay handsomely. When Muzahim and Philip fell out, Philip paid an assassin to eliminate Muzahim but unfortunately the would-be assassin confessed to Muzahim and got paid off. Muzahim would like to cut a deal to provide information on Goldenberg. It has been learned through source enquries that Muzahim has indicated his willingness to sell information along with documentary evidence based on Philip. M ukeshi Gohil P ersonal Details UK Companies House records reveal that Mukesh Gohil, a British national, was born on 2 October 1956. His address is given as PO Box 56947, Nairobi, Kenya. P roperties U nited Kingdom Address locator research within the United Kingdom has uncovered eight distinct addresses pertaining to a Mukesh Gohil: one of which relates to a Mukesh P Gohil and another to a Mukesh S Gohil. The address details are given as follows: 16 Paxford Road, Wembley, Middlesex, HAD 3RQ Property ownership database searches have been conducted on the above addresses with a view to establish the registered owners. However, without specific identifiers for the subject of this enquiry, in the form of a middle name or initial of the middle name, it has not been possible to distinguish the identity of the individual. As such, the results of all properties owned by a Mukesh Gohil in the United Kingdom have been listed below. 7 Wilkins Close, Hayes, Middlesex According to Land Registry records, Mukesh Gohil and Pratixa Gohil have been the owners of the above property since 19 June 1996. As at 2 November 2001, the Land Registry received an application to register a mortgage charge dated 31 October 2001, in favour of Nationwide Building Society of Nationwide House, Pipers Way, Swindon, SN38 1NW. The mortgage is for an undisclosed amount. 41 Oswald Road. Southall. Middlesex According to Land Registry records, Premkunwar Gohil and Harji Laxman Gohil, both of 162 Hambrough Road, Southall, Middlesex, UB1 1JE and Nalin Gohif and Hansa Gohil, both of 164 Hambrough Road, Southall, Middlesex have been the owners of the above property since 15 August 1996. Details of the registered mortgage charge remain undisclosed. 7 Shaftesbury Road, Luton, Bedfordshire According to Land Registry records, Sahida Begum has been the owner of the above property since 8 November 2001. As at 8 November 2001, the Land Registry received an application to register a mortgage charge dated 5 October 2001, in favour of Alliance and Leicester Plc of Mortgage Customer Services, Customer Services Centre, Narborough, Leicester. The mortgage is for an undisclosed amount. The price stated to have been paid on 5 October 2G01 was GBP58,000. 28 Yorkshire Road, Leicester. Leicestershire According to Land Registry records, Mohanlal Lalji Goril and Kamaben Moharlal Gohil have been the owners of the above property since 27 September 1974. Details of the regstered mortgage charge remain undisclosed. 60 Sandringham Crescent Harrow, Middlesex According to Land Registry records, Narendra Shamji Gohil and Mukes Shamji Gohil have been the owners of the above property since 25 September 1990. As at 13 November 1991, the Land Registry received an application to register a mortgage charge dated 31 October 1991, in favour of Nationwide Building Society of Nationwide House, Pipers Way, Swindon SN38 1NW, The mortgage is for an undisclosed amount. 16 Paxford Road, Wembley, Middlesex According to Land Registry records, Mukesh Gohil has been the owner of the property since 14 October 1994. As at 2 October 1992. the Land Registry received an application to register a mortgage charge dated 2 July 1992. in favour of Cheltenham Gloucester Plc of Barnett Way, Gloucester GL4 3RL. The mortgage is for an undisclosed amount. 12 Pasture Road, Wembley, Middlesex, HAC 3JD According to Land Registry records, Mukesh Keshavlal Gohil and Kundan Gohil have been the owners of the property since 7 July 1989. As at 3 March 2003, the Land Registry received an application to register a mortgage charge dated 27 February 2003, in favour of Cheltenham Gloucester Pic of Sarnett Way, Gloucester GL4 3RL. The mortgage is for an undisclosed amount. 87 Milton Avenue. Barnet. Hertfordshire According to Land Registry records, Mukesh Gohil and Maithri Gohil both of 32 Cardrew Close, Finchley, London N12, have been the owners of the property since 13 September 1988. As at that date, the Land Registry received an application to register a mortqape charge dated 8 July 1988, in favour of Nationwide Suilding Society of Nationwide House, Pipers Way, Swindon, SN38 1NW. The mortgage is for an undisclosed amount. D irectorships Global directorship searches conducted under Mukesh Gohil have revealed the following companies: U nited Kingdom Within the United Kingdom, Gohil is listed as a director of three companies, the details of which are provided below. Armada Services Ltd Incorporated on 8 January 2001, Armada Services Ltd is a private limited company. Although listed as currently active, the company has a proposal to strike off the companies house register. According to corporate records, the nature of business is described as Business and Management Consultancy. Details are listed in the Appendix. Technology 4 All Ltd Incorporated on 10 April 2001, Technology 4 All Ltd is a small private limited company. The company is listed as currently active and according to corporate records, the nature of business is described as Software Consultancy and Supply. Details are listed in the Appendix. Aandatta Ltd Incorporated on 21 May 1979, Aandatta Ltd is a small private limited company. The company is listed as currently active and according to corporate records, the nature Of business described as Other Wholesale. Details are listed in the Appendix. A ustralia Within Australia, Gohil is listed as the director of Shantilal Brother (Australia) Pty Ltd and South Austral Pty Ltd. Company details are not available on global directorship searches. H arbinder Singh Sethi Harbinder, a Kenyan Asian architect and constructor is currently resident in Sandton, Johannesburg. It has been reported that Sethi is used as a front man for Gideon and has business links to Biwott and Boinett. According to Msamaha, Sethi moved to South Africa immediately after the 1997 elections in Kenya. Msamaha opined that within the Moi family Sethi fronts only for Gideon and not Ex-President Moi. Sethi also fronts for Bill Boinnet. Boinnett and Sethi are very close and when Sethi visits Kenya he usually stays with Biwott. P ersonal Details UK Companies House records reveal that Harbinder Singh Sethi, a Kenyan national, was born on 10 January 1958. Research conducted within the UK reveals that Sethis address is given as PO Box 46241,Tom Mboya Street, Nairobi, Kenya. Research conducted within South Africa reveals that Sethis South African Identity Number (CIO Number) is 5801105424184. A credit check conducted within South Africa reveals that there appear to be no judgements, notices, notarial bonds, defaults and trace alerts recorded against Sethis name as of 16 March 2004. Address locator research within South Africa has uncovered five distinct addresses pertaining to Sethi. C losed Corporations Since the Close Corporations Act was promulgated in June 1984, the close corporation (CC) has become a popular form of business entity. The overriding intent of the legislation was to relieve businesses from the complex requirements and formalities of the Companies Act while allowing them corporate status and a legal identity distinct from their members. A close corporation is formed by filing a founding statement with the Companies and Intellectual Property Registration Office. Private companies with qualifying members can be converted into close corporations and close corporations may be converted into private o companies. A close corporation indicates its status by the letters CC or the words Close Corporation at the end of its name. Instead of share capital, close corporations have members interests, which are expressed as percentages of the total members interests and are arrived at by agreement with the other members. A members interest may be acquired by making a contribution to the corporation in the form of cash, property or services rendered or by purchasing an interest from an existing member. Unless otherwise agreed in an association agreement between the members, a sale of a members interest requires the consent of the other members, failing which the member can sell his or her interest back to the corporation. Close corporations may give financial assistance for the acquisition of members interests, and may themselves acquire members interests from any member. However, if the close corporation does not remain both solvent and liquid immediately after giving that assistance or acquiring that interest, the members will have personal liabi:ity to creditors prejudiced as a result. A close corporation may be formed by at least one but not more than ten members. The only persons qualified to become members are natural persons, including non-residents. A juristic person such as a company may not directly or indirectly hold an interest in a close corporation a trustee of a testamentary trust. A trustee of an inter vivos trust (a trust created by contract) is specifically excluded from membership a trustee, administrator, executor or curator for a member who is insolvent, deceased, mentally disordered or otherwise incapable of managing his or her affairs. Natural persons may not hold members interests as nominees for persons who are disqualified from being members. Each member stands in a fiduciary relationship to the corporation and may become liable to tbe corporation for losses suffered as a result of breach of fiduciary duties. The members may enter into an association agreement to govern their relationship. However, if no such agreement is concluded, the Close Corporations Act contains provisions regulating the relationship of members. The close corporation is largely self-regulating. Relatively fewer provisions of the Close Corporations Act are linked to criminal sanctions rather, members may lose their limited liability status by transgressing certain provisions of the Act. Close corporations are managed by their members. There is no separate board of directors or management body and each member is entitled to participate in the management, unless the members agree to the contrary. Close corporations are often used by a smaller business. Although one may find close corporations which operate substantial businesses andor have substantial assets, there is a perception that a close corporation has less substance than a limited liability company N aushad Noorali Merali P ersonal details According to UK Companies House records, a Kenyan national, Naushad Merali was born on 2 January 1951. His address is given as PO Box 49729, Nairobi, Kenya. His UK address is given as 75 Troy Court, London, W8 7RB. Property research within the United Kingdom is ongoing. D irectorships UK Companies House records reveal that Merali does not hold any current directorships. Merali previously held directorships in two companies, both of which are dissolved: W. P.H Kenya Tea Ltd Overseas International Telecommunications Ltd Details are listed in the Appendix. B usiness Links Source enquiries have revealed that Merali owns or has substantial holdings in the following companies. Some of the business associates are detailed. Cellphone - Merali, Ex-President Moi and Boinett Ryee Motors First American Bank of Kenya - Gideon, Biwott, James Kanyotu Commercial Bank of Africa - Horetius da Garna Rose, Armitage, Murono Uhuru Sameer Industries Sameer Investments Everready Batteries Firestone East Africa - Horatius de Gama Rose Kencell Wilson Airport - Possible connection with Gideon Yana Air Cargo - (Est 1991. poss defunct, based out of Gatwick Airport with Uhuru Kenyetta) SAMUT Trust A kber Esmail According to Source B, Esmail has been used predominantly by Biwott as his front man. Source A cited that Esmail had a lot of nominee companies. Source enquiries allege that he is on the board of directors of Banque Belgolaise as a nominee and separately, he is a director of Akes Management which holds shares for Biwott. P ersonal Details According to UK Companies House records, a Kenyan national named Akbar Esmail was born on 02 March 1942. His address is given as PO Box 11021, Nairobi Property research within the United Kingdom is ongoing. D irectorships Database research reveals that Esmail does not hold any active directorships, He previously held a directorship in tre following company: Steel Brothers and Compary (Overseas Investments) Ltd a company which is currently active but lists a proposal to be struck off the Companies House register, He was director of the company from 4 August 1991 to 2 September 1993, dates similar to the height of activity of Goldenberg. The other directors were Bhupesh Rana, Rasiklal Kantaria, Pankaj Rana, Mukesh Vaya and Sanjay Vaya. Details are listed in the Appendix. R ohit Pattini Wikileaks note: Kamlesh does have a brother called Rohit. However some details in this section appear to be case of mistaken identity or impersonation. See Media:Krollreply. pdf. correspondence of September 2007 between a Rohit Pattini of the UK and Kroll P ersonal Details According to UK Companies House records, a British national named Rohit Chhotalal Pattni was born on 19 December 1965. His address is given as 21 Dean Court, Wembley, Middlesex HAD 3PU U nited Kingdom Research within the United Kingdom has revealed two properties, one of which is registered under the name of Rohit Chhotalal Pattini, the other is registered under Rohit Kuma Pattini. Details are given below. 21 Dean Court, Wembley. Middlesex Accordinq to Land Registry records, Rohit Chhotalal Pattni and Nandini Rohit Pattni have been the registered owners of this property since 11 December 2003. As at that date, the Land Registry received an application to register a mortgage dated 8 December 2003, in favour of Barclays Bank Plc, care of Barclays Mortgages, P. O Box HK444, Leeds LS11 SDD. The mortgege is for an undisclosed amount. 67 Mitcham Road, Camberley. Surrey According to Land registry records, a Rohit Kumar Pattni and Madhu Pattni are listed as the owners of a property at 67 Mitcham Road, Camberley, Surrey, GU15 4AR. They have been registered owners of this property since 30 July 1987. As at 7 June 1999, the Land Registry received an application to register a mortgage charge dated 4 June 1999, in favour of National Westminster Home Loans Ltd of P. O Box 156, Priory House, 38 Comore Circus, Queensway, Birmingham B4 6AL. D irectorships U nited Kingdom Within the UK, Rohit Chhotalal Pattni is listed as a current director of six companies, the details of which are provided below: Incorporated on 13 June 1990, Octogen Ltd is a private limited company that is currently under liquidation. According to corporate records, the company is involved in the retail sale ofclothing. Riverton Securities Ltd Incorporated on 21 November 1977, Riverton Securities Ltd is a small, private limited company that is currently active. According to corporate records, the company is involved in the development and sale of real estate, buying and selling real estate and ettng of own property. Rohit Pattni, Damji Pattni and Rita Sori were appointed directors pre 29 December 1991 around the beginning of Goldenberg. Deonberry Finance Ltd Incorporated on 19 November 1975, Deonberry Finance Ltd is a small, private limited company that is currently active. According to corporate records, the company is involved in other financial intermediation. Rohit Pattni, Damji Pattni and Rita Soni were appointed directors pre 20 November 1991 around the beginning of Goldenberg. Ashym Properties Ltd Incorporated on 7 May 1980, Ashym Properties Ltd is a small, private limited company that is currently active. According to corporate records, the company is involved in letting property. Rohit Pattni, Damji Pattni and Rita Soni were appointed directors pre 29 December 1991 around the beginning of Goldenberg. L Thomas amp Company Ltd Incorporated on 10 July 1979, L Thomas amp Company Ltd is a private limited company. A small company, it is currently active. According to corporate records, the nature of business is described as holding companies including head offices and other business activities. Rohit Pattni, Damji Pattni and Rita Soni were appointed directors pre 20 November 1991 around the beginning of Goldenberg. Source enquiries allege that Kulei is linked to a company named J Thompson amp Company. Fairoak Investments Ltd Incorporated on 12 March 1990, Fairoak lnvestments Ltd is a private limited company. The company is currently active. According to corporate records, the company operates as a business and management consultancy, including accounting, auditing and tax consultancy services. V aju Pattni U nited Kingdom Source enquiries reveal that Vaju Pattni is a relative of Kamlesh Pattni. Source B received an email from Vaju, dated 3 December 2003, in which the latter informs that KPs brother whose first name is not disclosed - is in London and is contactable at Damani Harshad at 16 Varley Parade, Edgware Road, Colndale, London, NVV9 6RR. The telephone number is given as 181 2051200. His personal cell phone number is 07939233966. The email states that the above address is where this individual hangs out and that he travels often to Birmingham or Manchester where his sister-in-law (wifes sister) is based. He has a property in Sudbury which may be worth close to US1 million. The email further states that this individual is unlikely to answer his cell phone if he does not recognise the caller. D amani Harshad The representation of Damani Harshad in the email is unclear. Searches on the worldwide web have not yielded any specific results, although reference to a Mr Harshad Damani, group chairman of Damani Group, has been uncovered. This relates to part of a newspaper article that appeared in Ugandan newspaper, The Monitor. The link is a dead end and as such the full article is irretrievable. Company searches conducted under Damani Harshad within the United Kingdom have not uncovered any results. Directorship searches conducted under Damani Harshad have revealed a Ugandan individual named Harshad Damani, located at 18 Tudor Manor Gardens, Garston, Hertfordshire, WD25 9TQ. This individual is the director of an active, public limited company Ramec UK Surplus Stock Plc. The company is based at Northwick House, 191-193 Kenton Road, Kenton, Harrow, Middlesex HA3 OEY. Incorporated on 30 June 2003, the nature of the business has not been supplied The second director listed is Hema Darnani, a British rational, appointed upon the date of incorporaton. P roperty Searches 16 Varley Parade, Edgware Road. Colindale. London. NW9 6RR. According to Land Registry records, there are three distinct title records pertaining to this address: the first of which reveals that the property is owned by Narendra Ganatra and Jaihindbala Ganatra the second of which reveals that the property is owned by Ravenseft Properties Ltd of 411419 Salisbury House, London Wall, London EC2 the third of which reveals that the property is owned by Graemes Dyke Property Company Ltd of 37 Gloucester Place, London W1. The records for Title 1 reveal that the Ganatras became owners of the property at 16A Varley Parade on 20 November 1987. As at 26 February 1990, the Land Registry received an application to register a mortgage charge dated 11 January 1990, in favour of Coventry Building Society of Economic House, P. O Box 9, High Street, Coventry CV1 SON. The mortgage is for an undisclosed amount. The two parties to the leasehold are: Graemes Dyke Property Company Ltd and Tarachand Devidass Gulani and Maria Raj Rani Gulani The records for Title 2 reveal that Ravenseft Properties Ltd became owners of the property on 10 October 1966. The mortgage details remain undisclosed. The records for Title 3 reveal that Graemes Dyke Property Company Ltd became owners of the property on 22 February 1982. The mortgage details remain undisclosed. P roperty in Sudbury Property searches have been conducted as a result of this email to ascertain the identity of a Pattni who owns property in Sudbury. Results have however proved futile. T elephone Number Searches The subscriber to the above telephone number, since changed to 020 8205 1200, is Dimple Motors. The subscriber to the above cell phone number is not known. When dialled, the number diverts to voicemail. Corporate Details for Directorships Pertaining to Targets (Where Available) N ICHOLAS BIWOTT Government of Kenya Business Name: Government of Kenya Address: Harambee House, Harambee Avenue Operating Status: Active Mailing Address: PO Box 30510 Executive(s): Name Position Identifiers Daniel Toroitich Arap Moi George Kinuthia Mutheng T eam Simoco B ackground Team Simoco is employed by the Government of Kenyas (GOK) Office of the President. The company is involved in the installation and rehabilitation of the Kenya Police communications system. Based at the Kenya Army Corps of Signals Headquarters or the Thika Road outside Nairobi, Kenya, it has additional premises in the Industrial Area to the South of the inner city of Nairobi. There are five phases to the scheme and the company is presently engaged in Phase Three. The service delivery of the contract has been convoluted as the initial provider, Philips PMR, a subsidiary of Philips Electronics N. V of the Netherlands which went bankrupt The contract then went to Pye Telecommunications followed by Simoco latterly Team Simoco. In its original incarnation as Pye Telecommunications Ltd, the company won a major 30 million, three-phased contract in Kenya during the Noi regime. The contract has continued through the various changes of ownership within the company, first when Philips RCS Ltd took over and Subsequently Simoco. Each phase of the contract was to be negotiated at the conclusion of the previous phase and it would most likely have been the third and final phase of this contract that was recently negotiated. The recent award of the Kenyan contract to Simoco was considered a lifeline to the company. Prior to the change in management in 2002 the company was widely regarded as having lamentable management practices in Kenya. Nick Cochran, the companys overseas marketing director, had a particularly poor reputation and is reported to have organised corrupt payments to government officials. Nick Cochran has now left the company along with the rest of the previous management. Simoco had to call in administrators in February 2002. Administrators KPMG were called in and in March 2002, 74 jobs were axed. One half of the firm, Simoco Radio was bought by Team Telecom Group ltd in May 2002. The other half Simoco Digital was bought by Kelso Place Asset Management and has had a change of name to Sepura. Little is known as yet on the new management. During August 2002, the project was halted temporarily because of non-payment of dues. The issue of non-payment possibly arose due to questions asked in Parliament about the exorbitant price the government was paying for the service. No action was taken and it remains doubtful whether anything will be done in the future. The project restarted in October 2002 and the company changed its name to Team Simoco. O wnership The majority shareholder in Team Simoco is Biwott. Under his previous tenure of office as Minister for Trade, Industry and Communications under the Moi Government, he was in an ideal position to award the contract for the refurbishment to his own corrpany. The shares are held nominally through his construction company, the HZ Group. It is understood that Charles Field-Marsham, his son-in-law holds a percentage. C orporate Records T eam Simoco There are no signs of a subsidiary of Team Simoco in Kenya neither is there any trace of any corporate records relating to Team Simoco at the Registrar of Companies in Nairobi. There is considerable confusion over the exact ownership of the company. This is not unusual in Kenyan companies, especially ones that are linked into local politicians. Source enquiries reveal that Amin Juma and Nissar Juma, both of whom own Nairobi sports house, are key players in Team Simoco. They are tightly linked to Samuel Karuthi Murage, who is their front man and is closely connected to John Mutere Kerere and Biwott. The Jumas operate as finance movers for Keriri and Muraqe. It is not known whether they do the same for Biwott. Amin Juma is the leader of the Ismali community and is claiming that this is an Aga Khan project. It has been found that Philip King, a British national, is assisted by two other expatriates whose names are not known. All other support staff is provided by The Kenya Police. It has been reported that the technical management of the project is sound. The company is allegedly closely monitored by the Government. It is almost certain that as the contract was awarded to Team Simoco by its owner, the then Minister for Communications, Nicholas Biwott, the tender process would have been far from transparent and would inevitably have involved over invoicing. Although the work is being completed satisfactorily, whether it represents fair value for the GOK is debateable. As there has been considerable local media interest in the various companies involved, considerable work has been done to cover tracks and camouflage intentions and actions. Records have been purged and investigators have been harassed. U nited Kingdom Although there are no records for Team Simoco held at the Registrar of Companies in Nairobi, UK corporate record searches however reveal that the company is listed at the following address in the United Kingdom: Name: Team Simoco Ltd. Address: Freedom House Bradford Froad Tingley, Wakefield, WF31SP Company No: 04382515 Date of Incorporation: 27-02-2002 The UK-based company of Team Simoco has had a rolling contract with the Kenyan government over the last five years. T eam Communications U nited Kingdom It is understood that a company called Team Communications might have taken a controlling stake in Team Simoco. There are no records of this company in the Registrar of Companies in Nairobi. Four companies that fit this description are registered in the UK: Name of Company WL Research Community - user contributed research based on documents published by WikiLeaks. Tor is an encrypted anonymising network that makes it harder to intercept internet communications, or see where communications are coming from or going to. Tails is a live operating system, that you can start on almost any computer from a DVD, USB stick, or SD card. It aims at preserving your privacy and anonymity. The Courage Foundation is an international organisation that supports those who risk life or liberty to make significant contributions to the historical record. Bitcoin uses peer-to-peer technology to operate with no central authority or banks managing transactions and the issuing of bitcoins is carried out collectively by the network. Notice Type Removals Notice Title Notice of Intention to Remove Companies From the Register I intend to remove the following companies from the Register under section 318(1)(b) of the Companies Act 1993. I am satisfied that these companies have ceased to carry on business and there is no further reason for these companies to continue in existence or that no liquidator is acting. 0 BITES HOLDINGS LIMITED. 0508 4 LICENCE LIMITED. 0800 PC CALL OUT LIMITED. 100 RURU ROAD LIMITED. 100 NATURAL NEW ZEALAND LIMITED. 100 SUCCESS INSTITUTE LIMITED. 111K LIMITED. 13 AVERIL GROVE LIMITED. 181 CHCH LIMITED. 1983 LIMITED. 1B CONSULTING LIMITED. 2 C LIGHT COMPANY LIMITED. 2 ONSLOW ROAD LIMITED. 2009 PROJECTS LIMITED. 224 LEASING LIMITED. 225 TANIWHA LIMITED. 247 TRAVELS AND TOUR LIMITED. 2MINDZ LIMITED. 3 CATS IN A HOUSE LIMITED. 3 DEGREES WEST LIMITED. 316 ENGINEERING LIMITED. 3D RENDERING amp DRAFTING LIMITED. 4 FRONT IMPORTS LIMITED. 4 SQUARE DESIGN LIMITED. 41 SOUTH LIMITED. 41 SOUTH PROPERTIES LIMITED. 43 SOUTH INVESTMENTS LIMITED. 4TH DIMENSIONAL FACADE SOLUTIONS LIMITED. 51 SUNRISE AVE LIMITED. 53 GREENLANE ROAD LIMITED. 57 OCTOBER LIMITED. 57 OCTOBER PROPERTY LIMITED. 690636 LIMITED. 768 LIMITED. 79 - 81 SARSFIELD STREET LIMITED. 8 TIGER EXPORTS LIMITED. 81CGR LIMITED. 9 - 11 LAVENDER COURT TRUST COMPANY LIMITED. 93 PRINCES LIMITED. A amp J CONSULTING MANAGEMENT LIMITED. A amp K HAIGH ENGINEERING LIMITED. A amp M WELSH LIMITED. A amp P TAUKAPO LIMITED. A H I LIMITED. A H N PROPERTIES LIMITED. A J A CONSULTING LIMITED. A J CHARTERS LIMITED. A K LYE PROPERTIES LIMITED. A M ALI INVESTMENTS LIMITED. A PLUS SHED LIMITED. A R SMITH TRUSTEE SERVICES LIMITED. A SPICE BAZAAR LIMITED. A TOUCH OF SILK LIMITED. A. B.E. S. N. Z. LIMITED. A. F.G. LIMITED. A. T. COMPANY LIMITED. A. V.M EXCHANGE LIMITED. A DRIVER TRAINING LIMITED. A1 AUCKLAND LAWNMOWING LIMITED. A1 AUTO PARTS LIMITED. A1 AUTOMOTIVE SERVICES LIMITED. A1 CAR VALET LIMITED. A1 STOVE REPAIRS LIMITED. AA amp SONS LIMITED. AA ENTERPRISES LIMITED. AA RURAL CONCRETE LIMITED. AB CONSULTANCY LIMITED. ABACUS ACCOUNTING ASHBURTON LIMITED. ABCJK LIMITED. ABLE ROOFING LIMITED. ABOUT BUSINESS LIMITED. ABSOLUTE OFFICE LIMITED. ABSOLUTE SYSTEMS GROUP LIMITED. ABSOLUTELY NUTZ NORTH SHORE LIMITED. AC amp PJ BALL LIMITED. ACCEL BUSINESS CONSULTING LIMITED. ACCELERON LIMITED. ACCENT BLINDS amp SCREENS (2007) LIMITED. ACCESS COMMUNICATIONS AND ELECTRICAL SERVICES LIMITED. ACCESS SUPPORT SERVICES LIMITED. ACCOMMODATION HOLDINGS LIMITED. ACCOUNTING 4 BIZ LIMITED. ACCREDITED BUILDERS LIMITED. ACCRETION LIMITED. ACCURATE ACCOUNTING SOLUTIONS LIMITED. ACCURATE SHAFT ALIGNMENT LIMITED. ACCUTRUSS NZ LIMITED. ACE AUTO ASSESSORS LIMITED. ACODON INTERNATIONAL GROUP LIMITED. ACORNS OF CLEVEDON LIMITED. ACTION DEMOLITION amp FIREWOOD LIMITED. ACTION SIGNS GROUP LIMITED. ACTIONABLE INSIGHT LIMITED. ACTIVATE (2009) LIMITED. ACTIVATE EVENT SPECIALISTS LIMITED. ACTIVE CLEANING SERVICES LIMITED. ACTIVE MAIL LIMITED. ACTIVE REFRIGERATION CONTRACTING LIMITED. ACTIVE TOWING LIMITED. ACTOIL BUNKERING SERVICES LIMITED. ACUPUNCTURE WORKS LIMITED. AD LAW TRUSTEES (NO.5) LIMITED. AD LAW TRUSTEES (NO.6) LIMITED. ADAMASTAR INTERNATIONAL LIMITED. ADAMS BUILDING SERVICES LIMITED. ADASAE LIMITED. ADGG LIMITED. ADJUDICATE IT - CONSTRUCTION DISPUTES LIMITED. ADJUDICATE LIMITED. ADJUDICATE TODAY LIMITED. ADJUDICATION SERVICES LIMITED. ADMIN SOLUTIONS LIMITED. ADMIN SUPPORT ROTORUA LIMITED. ADNAMA LIMITED. ADONIS MEDICAL CLINICS LIMITED. ADSMITH TRADING LIMITED. ADT CORPORATION LIMITED. ADVANCE TOASTMASTERS LIMITED. ADVANCED 3D TECHNOLOGIES INTERNATIONAL LIMITED. ADVANCED CLADDING SERVICES NEW ZEALAND LIMITED. ADVENTURE HIGHWAY LIMITED. AEROSPACE TECHNICAL SOLUTIONS LIMITED. AESR VENTURES LIMITED. AFFORDABLE LUXURY LIMITED. AFRACTION FINE ART LIMITED. AGENT 13 LIMITED. AGRICULTURAL BLASTING CONTRACTORS LIMITED. AGRICULTURAL FIELD SERVICES LIMITED. AGRITEAM LIMITED. AHEI LIMITED. AHORA RESTAURANT amp BAR LIMITED. AHOY CREW LIMITED. AHUWHENUA ADVENTURES LIMITED. AIA CAPITAL LIMITED. AIDAN ADVANCES LIMITED. AIDARUS FARAH LIMITED. AIR CONCEPTS LIMITED. AIRFOAM SALES (NZ) LIMITED. AIRPORT TAXIS (DUNEDIN) LIMITED. AIRVAC SALES LIMITED. AIRWIZE FILTER REPLACEMENTS LIMITED. AJ BOULTON ENTERPRISES LIMITED. AJL CONTRACTING LIMITED. AJM INVESTMENTS LIMITED. AJS PROPERTY 2010 LIMITED. AL FAKHER NEW ZEALAND LIMITED. ALABAMA ROAD VET CLINIC (1998) LIMITED. ALANA LIMITED. ALASKAN TOURS LIMITED. ALBANY OLIVE PRESS LIMITED. ALBION AUTO REFINISH LIMITED. ALEXANDERS INVESTMENT ADVISORY SERVICES LIMITED. ALEXANDRA CONCRETE PUMPS LIMITED. ALEXIS PROPERTIES LIMITED. ALICE NEWCOMB MEDITATION LIMITED. ALI-CRAFT BOATS (NZ) LIMITED. ALKEAR DEVELOPMENTS LIMITED. ALL ABOUT SERVICE LIMITED. ALL BUILDING SERVICES CONTRACTING LIMITED. ALL DANS LIMITED. ALL SORTS 2014 LIMITED. ALL TOGETHER LIMITED. ALLANS TYRE amp AUTO LIMITED. ALLBARN INVESTMENTS LIMITED. ALLEN AND CLARKE PROPERTY LIMITED. ALLEN NEEDHAM SANFORD amp LANG NOMINEES LIMITED. ALLERGY ELIMINATION NEW ZEALAND LIMITED. ALLIED FIBREGLASS LIMITED. ALLILA PROPERTY INVESTMENTS LIMITED. ALLISON PROPERTY LIMITED. ALLSTAR LIMOUSINES LIMITED. ALLSTAR PROPERTIES LIMITED. ALPHA AIRPORT SHUTTLES LIMITED. ALPHA TECHNOLOGY LIMITED. ALS MECHANICAL REPAIRS LIMITED. ALTERNATIVE SYSTEMS LIMITED. ALTON PROJECTS LIMITED. AMA INVESTMENTS LIMITED. AMA RETAIL LIMITED. AMAN COMERCIAL CLEANERS LIMITED. AMARE HOLDINGS LIMITED. AMBIENCE HOUSE LIMITED. AMBIENT LIGHTING LIMITED. AMJW DARIES LIMITED. AMRITZ CARRIER LIMITED. AMULET TECHNOLOGY LIMITED. AMURI PARK INVESTMENTS LIMITED. AMY RYAN - MAKE UP ARTIST LIMITED. ANACAB LIMITED. ANALYTICAL AND INSIGHT SERVICES LIMITED. ANAPAI INVESTMENTS LIMITED. ANARCHY BOARDING PARK LIMITED. ANARCHY LIMITED. ANATON SYDENHAM LIMITED. ANCHOR HOUSE LIMITED. ANDERSON ROAD TRUST LIMITED. ANDREW BARCLAY ARCHITECT LIMITED. ANDREW HOMES LIMITED. ANDREW MAYSTON LIMITED. ANDROS PRODUCTIONS LIMITED. ANDY TAYLOR INDEPENDENT TRUSTEES LIMITED. ANGEL FASHIONS LIMITED. ANGELS ORIGINALS LIMITED. ANGITU LIMITED. ANGLO ESTATES LIMITED. ANN VALENTINE TRUST LIMITED. ANN-MARIE FASHION BOUTIQUE LIMITED. ANOTHER OPPORTUNITY LIMITED. ANP IMPEX LIMITED. ANTASH WINE SELECTIONS LIMITED. ANTIPODES FASHION AGENCY LIMITED. ANTIQUE amp MODERN JEWELLERY LIMITED. ANTON MYLES CONTRACTING LIMITED. ANZPAC SYSTEMS LIMITED. ANZT LIMITED. AORAKI LODGE LIMITED. AORANGI ASSOCIATES LIMITED. AORANGI EXCLUSIVES LIMITED. AORANGI PREMIUM FUNDING LIMITED. AORERE DEVELOPMENT LIMITED. AOTEAROA DRIVING ACADEMY LIMITED. AOTEAROA FORESTRY TRAINING amp ASSESSING LIMITED. AOTV LIMITED. AP INITIATIVES LIMITED. APCO LIMITED. APD PROPERTIES LIMITED. APEX PROPERTY MANAGEMENT LIMITED. APFS LIMITED. API LIMITED. APJ AND KC EVERS LIMITED. APOLLOCARE LIMITED. APPLE AV LIMITED. APPLE ENTERPRISES LIMITED. APPLESEED RECYCLING TRUST LIMITED. APRICOT INVESTMENTS LIMITED. APTECH LIMITED. APU HOLDINGS LIMITED. AQ PROJECTS LIMITED. AQUACULTURE DIVE TRAINING NEW ZEALAND LIMITED. AQUANICHE LIMITED. ARABIA AVIATION LIMITED. ARANUI PROPERTY INVESTMENTS LIMITED. ARATORO VILLAS LIMITED. ARC BRANDS LIMITED. ARCADECENTRAL LIMITED. ARCEE FRESH LIMITED. ARCH HILL RECORDINGS LIMITED. ARCHIMEDES INTERIORS amp CONSTRUCTION LIMITED. ARCHITETTURA LIMITED. ARCON BENEFICIARY LIMITED. ARDMORE TAXATION CONSULTANCY LIMITED. ARDNAS HOLDINGS LIMITED. ARIA PANEL amp PAINT WORKSHOP LIMITED. ARIEL ENTERPRISES LIMITED. ARMSTRONG MANAGEMENT CONSULTING LIMITED. ARRENWAY HOMES LIMITED. ARROWHEAD ENTERPRISES LIMITED. ARSH NZ LIMITED. ART AND MUSEUM SERVICES LIMITED. ART CREW LIMITED. ART DECO AIRLINES LIMITED. ART FOR LOVE LIMITED. ARTE BLANCHE LIMITED. ARTHUR TOYE FABRICS (2004) LIMITED. ARTISAN SOLUTIONS LIMITED. ARTISTIC IRONWORK LIMITED. ARTIZANZ ENVIRONMENTAL LIMITED. ARYAAZ CONSULTING LIMITED. ASC SHELF NO 1 LIMITED. ASCENT INTERNATIONAL MANAGEMENT CO. LIMITED. ASH CLEANERS LIMITED. ASHGROVE HOLDINGS LIMITED. ASIA PACIFIC LOGISTICS 2013 LIMITED. ASIA PACIFIC TRADING LIMITED. ASPIRING TRUSTEE SERVICES LIMITED. ASSASSIN FISHING INTERNATIONAL LIMITED. ASSIA amp AX ADVERTISING LIMITED. ASSOCIATE TAX SERVICES LIMITED. AST TRUSTEES LIMITED. ASTRA PAINTING CONTRACTORS LIMITED. ASTRONOMICAL SERVICES LIMITED. ASTUTE ELECTRICAL SERVICES LIMITED. AT HOME WELLINGTON CITY LIMITED. ATAAHUA CLOTHING LIMITED. ATAM ENTERPRISES LIMITED. ATEX PLASTERING LIMITED. ATLAS DYNAMICS LIMITED. ATLAS INFRASTRUCTURE LIMITED. ATLAS INTERNATIONAL LIMITED. ATOA amp CO LIMITED. ATRICK TRUSTEE CO LIMITED. ATS TRAINING LIMITED. ATTRACTION SOLUTIONS LIMITED. AU FAIT LINGERIE 2009 LIMITED. AUCHENBLAE HOLDINGS LIMITED. AUCKLAND AIRPARK LIMITED. AUCKLAND AUTOMATIC DOOR SERVICES LIMITED. AUCKLAND CITY COMMERCIAL LIMITED. AUCKLAND EFTPOS LIMITED. AUCKLAND FLOORSANDING COMPANY LIMITED. AUCKLAND HOME CARE SERVICES LIMITED. AUCKLAND INVESTMENTS LIMITED. AUCKLAND PAINTING SERVICES LIMITED. AUCKLAND RADIATORS (1998) LIMITED. AUCKLAND WIDE CONTRACTING LIMITED. AUCKLAND WIZARDS FUTSAL LIMITED. AUDIO 2 VIZUAL LIMITED. AUGARDE LIMITED. AUKINKO LIMITED. AURORA CAPITAL LIMITED. AUSAT SINAIR LIMITED. AUSTRALASIAN SECURITIES LIMITED. AUTISM CONSULTANCY LIMITED. AUTOCRAFT LIMITED. AUTOGARD LIMITED. AUTOGROOM CAR VALET SERVICES LIMITED. AUTOHOLICS PAINTSHOP LIMITED. AUTOLINK WORKSHOP LIMITED. AUTOVAULT NZVSS1 LIMITED. AVANTIPLUS WAITAKERE LIMITED. AVERIS HOLDINGS LIMITED. AVIMEL TRUSTEE SERVICES LIMITED. AVOCADO HQ LIMITED. AVOCADO LAND LIMITED. AVON CLEANING LIMITED. AWAITI COMPANY LIMITED. AWAPUHI HOLDINGS LIMITED. AWARD CONTRACTORS LIMITED. AWATEA LIVING LIMITED. AWESOME SCUBA LIMITED. B amp B COTTON INVESTMENTS LIMITED. B amp C BRYANT LIMITED. B amp G FLOORING AND INTERIORS LIMITED. B amp J BETTER IMPORTS LIMITED. B amp J WILSON PROPERTIES LIMITED. B amp L PAINTERS LIMITED. B amp M CONTRACTING LIMITED. B amp R MURRAY LIMITED. B amp R RENTALS LIMITED. B AND P PATEL PARTNERSHIP LIMITED. B G LLOYD BUILDERS LIMITED. B H JUST LIMITED. B H LALLU LIMITED. B H ROOFING LIMITED. B J MCKINNEY LIMITED. B J O NEILL LIMITED. B JESSOP HARDWARE LIMITED. B M L SOLUTIONS LIMITED. B N B LIMITED. B. I.S INVESTMENTS LIMITED. BAA-BAA LIMITED. BABY GAZE LIMITED. BABY SIGNS NEW ZEALAND LIMITED. BAD BREAD LIMITED. BAD MANORS LIMITED. BADENSTONE OLIVES LIMITED. BAEKDU ENTERPRISE LIMITED. BAG MAN NEW ZEALAND LIMITED. BAINBRIDGE CONSULTING LIMITED. BAINBRIDGE PROPERTIES LIMITED. BAIRDS ROAD FAMILY HEALTH CENTRE LIMITED. BAJAJ HOLDINGS LIMITED. BAKEAWAY LIMITED. BAKKER MANIPARATHY CLARIDGE LIMITED. BAKKWA KING LIMITED. BALANCE BUSINESS SUPPORT LIMITED. BALMORAL AND MT EDEN SUIT HIRE 1975 LIMITED. BAMBOO INVESTMENTS LIMITED. BAMBRO HOLDINGS LIMITED. BAN CRIME GLOBAL MARKETING LIMITED. BANKS CIVIL CONTRACTS LIMITED. BAN-OIR LIMITED. BARAKIEL MEADOWS LIMITED. BARCHAM PROJECTS LIMITED. BARCLAYS FINANCE LIMITED. BARNACLE BILL FISH amp CHIPS LIMITED. BARNES MOTORS LIMITED. BARRY DOBSON REAL ESTATE LIMITED. BARRYS POINT MOTORS LIMITED. BASAMAT MARIAM LIMITED. BASE HOLDINGS (2006) LIMITED. BASIC WRITING SKILLS LIMITED. BASSDROP LIMITED. BATTSON PLUMBERS LIMITED. BAWNVILLE ORCHARDS LIMITED. BAY CITY PANELBEATING LIMITED. BAY COMPUTERS LIMITED. BAY CONSTRUCTION 2012 LIMITED. BAY EVENT CATERERS LIMITED. BAY OF ISLANDS BAREBOATS LIMITED. BAY OF PLENTY REFRIGERATED CONTAINER SERVICES (2003) LIMITED. BAY SWEEP amp SCRUB LIMITED. BAYBEND LAND DEVELOPMENTS LIMITED. BAYWATCH HOLDINGS LIMITED. BAZAAR TV LIMITED. BAZELL CONTRACTING LIMITED. BBC BUILDERS CHRISTCHURCH LIMITED. BBMB MANAGEMENT LIMITED. BD SERVICES LIMITED. BDAZZLED BEAUTY CARE LIMITED. BE DO HAVE LIMITED. BE YOUR OWN BOSS LIMITED. BEARING TRADERS (N. Z) LIMITED. BEAUCHAMP ENGINEERING LIMITED. BEAUREPAIRE MOTORS LIMITED. BEAUTY WITHIN LIMITED. BEBOP LIMITED. BEC LIMITED. BECHROD FORESTS LIMITED. BECKETT BOOKS LIMITED. BECKFORD HOLDINGS LIMITED. BEDFORD DISTRIBUTORS LIMITED. BEECH EUROPEAN LIMITED. BEEFEATER STEAK HOUSE LIMITED. BEF HOLDINGS LIMITED. BELCHER PROPERTY INVESTMENT LIMITED. BELENA LIMITED. BELLA MARLBOROUGH LIMITED. BELLAMY INVESTMENT PROPERTIES LIMITED. BELLE A VITA LIMITED. BELLE-ZZA DESIGN LIMITED. BEL-TROY BLOODSTOCK LIMITED. BELVEDERE INVESTMENTS LIMITED. BEN LOMOND TRUSTEE LIMITED. BENBROS AUTOMOTIVE LIMITED. 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TE WHARE PUAWAI O TE TANGATA TRUSTEE LIMITED. TEACHING YOUTH GLOBAL RESPONSIBILITY-T. Y.G. R. LIMITED. TEAM PAL AUTOSPARES LIMITED. TEAM TALLOW HAULAGE LIMITED. TEAM TRACK LIMITED. TEAMTECH LIMITED. TECH HEALTH LIMITED. TECH SERVICES LIMITED. TECHANGEL LIMITED. TECHBOX LIMITED. TECHNICK LIMITED. TECHNO SALES LIMITED. TECHNOLOGIX LIMITED. TEE TO GREEN CONSTRUCTION LIMITED. TEENY 2 TWEENY LIMITED. TEK LIMITED. TELEDESIC SECURITIES GROUP LIMITED. TELEPHONE AND COMPUTER SYSTEMS LIMITED. TELTEC SECURITY LIMITED. TEN BARETTA LIMITED. TEN K HOLDINGS LIMITED. TENVOR PRODUCTIONS LIMITED. TERAPHIM LIMITED. TERBO SERVICES LIMITED. TERINA LIMITED. TERRAFORMA TRUSTEE LIMITED. TERRAIN NZ LIMITED. TERRY AND TERRY LIMITED. TEXPRO LIMITED. TEXTILE MARKETING INNOVATORS LIMITED. TF 42 LIMITED. TFE CONSULTING LIMITED. THAI THAI FOODS LIMITED. THAI TOUCH LIMITED. THATILLDO LIMITED. THE ACCOUNTS TEAM LIMITED. THE ARDMORE VET LIMITED. THE ART OF SOUND LIMITED. THE ATLAS TRUST LIMITED. THE AURORA PAINT FACTORY LIMITED. THE BAKERS DOZEN LIMITED. THE BEARING SPOT LIMITED. THE BIKE COMPANY LIMITED. THE BIKE GARAGE LIMITED. THE BIKE WAREHOUSE LIMITED. THE BLUE WATER SAILING COMPANY LIMITED. THE BULLET COMPANY NZ LIMITED. THE BUSINESS HUB LIMITED. THE CHANGE PARTNERS LIMITED. THE CHILDRENS STORE LIMITED. THE CHINA CUP LIMITED. THE CHOCOLATE FOUNTAIN COMPANY LIMITED. THE CHRISTMAS LIGHTS COMPANY (2006) LIMITED. THE CLEAN CAR CLEANING CENTRE (WELLINGTON) LIMITED. THE CLEAN LOWER HUTT LIMITED. THE CLOCK SHOPPE OF NEW ZEALAND LIMITED. THE COMPLETE DECORATOR LIMITED. THE COMUNICOM GROUP LIMITED. THE CONCEPT STORE LIMITED. THE COWEN COMPANY LIMITED. THE DALLAS PALACE LIMITED. THE DATA COMPANY LIMITED. THE DELICIOUS LEBANESE SNACK LIMITED. THE DOULA ADVANTAGE LIMITED. THE EDIT AGENCY LIMITED. THE EVENZ CONSULTANCY LIMITED. THE FERGUS EMPIRE LIMITED. THE FLYING CAMERA COMPANY LIMITED. THE FRAMELESS GLASS COMPANY LIMITED. THE FREE RANGE EGG amp POULTRY CO. LIMITED. THE FUNNY FARM VFX LIMITED. THE GREEN APPLE LIMITED. THE HINTERLAND PRESS LIMITED. THE HOME TEAM MARLBOROUGH LIMITED. THE IMPORT WAREHOUSE LIMITED. THE IRON DUKE TRUST LIMITED. THE JUICE COMPANY LIMITED. THE KIWI BOARDROOM LIMITED. THE LANDSCAPE PEOPLE LIMITED. THE LIGHT HOUSE COMPANY (2009) LIMITED. THE MESHED CO-OPERATIVE LIMITED. THE MILK SHED LIMITED. THE MIRACLE MAINTENANCE CO. LIMITED. THE NEW ZEALAND MANUKA EGG COMPANY LIMITED. THE NEW ZEALAND SHOP LIMITED. THE NEW ZEALAND WINERY GROUP LIMITED. THE OAKS PROPERTIES (2006) LIMITED. THE ONLINE GURUS LIMITED. THE ORIGINAL MANUKA TEA COMPANY LIMITED. THE PHONE COMPANY LIMITED. THE PIHA CAFE LIMITED. THE PLANTSCAPE COMPANY LIMITED. THE PRODUCTION COMPANY COLLECTIVE LIMITED. THE RECRUITMENT ADVERTISING BUREAU LIMITED. THE REFORMATION LIMITED. THE ROSEBOWL INVESTMENTS LIMITED. THE SALES AND MARKETING GROUP LIMITED. THE SNOOKERY LIMITED. THE SPOTTED COW LIMITED. THE STICKER FAMILY (NZ) LIMITED. THE STRAWBERRY SHACK LIMITED. THE SUNSHINE amp HAPPINESS COMPANY LIMITED. THE TANIWHA TRUST LIMITED. THE TRUCK ACADEMY LIMITED. THE WAREWHARE LIMITED. THE WEDDING VIDEO COMPANY LIMITED. THE WENDY HOUSE LIMITED. THE WICKED FOOD COMPANY LIMITED. THE WIND TURBINE COMPANY LIMITED. THEMIS TRUSTEE COMPANY LIMITED. THINK CREATIVE LIMITED. THINK TANK NEW ZEALAND LIMITED. THINK YELLOW RACING LIMITED. THIRD DAY TRADING LIMITED. THIRTY FOUR B HOLDINGS LIMITED. THOMAS SANDMAN amp CO LIMITED. THORRINGTON INVESTMENTS LIMITED. THREE DEE LIMITED. THREE OLIVES LIMITED. THRESHOLD SOLUTIONS LIMITED. TIANTIAN TRADING LIMITED. TIGER COMPUTERS LIMITED. TIGERS VENTURES LIMITED. TIGGER LIMITED. TIGHTHEAD PROPERTIES LIMITED. TILL LIMITED. TILSLEY ASSOCIATES LIMITED. TIM KA COMPANY LIMITED. TIMANDRA LIMITED. TIMBER ENTERPRISES LIMITED. TIMBOON PROPERTIES LIMITED. TIMING INTERNATIONAL LIMITED. TIMLD LIMITED. TIMOKA INVESTMENTS LIMITED. TINA PARKIN REAL ESTATE CO LIMITED. TINGS ENTERPRISES LIMITED. TINKYS FLOORING LIMITED. TINUI SHEARING (2007) LIMITED. TIPERIO INVESTMENTS LIMITED. TIRA MARAMA LIMITED. TITAN HEALTH AND FITNESS PERSONAL TRAINING LIMITED. TITAN NETWORKS LIMITED. TITAN PROPERTIES LIMITED. TITAN SALES SYSTEMS LIMITED. TITCHFIELD GROUP LIMITED. TJS FAMILY BAKERY LIMITED. TK amp JM INVESTMENTS LIMITED. TK IMPORTS LIMITED. TK PAINTERS LIMITED. TKG NZ LIMITED. TLC FUTURES LIMITED. TMD SERVICES LIMITED. TN amp JT INVESTMENTS LIMITED. TOFFEE DIGITAL LIMITED. TOHILL HOLDINGS LIMITED. TOILOLO amp CO ACCOUNTANTS LIMITED. TOL COMMUNICATIONS LIMITED. TONGAN PUB CO. LIMITED. TONGARIRO CABINETMAKERS amp JOINERS LIMITED. TONY NEWMARCH MARINE BROKERS LIMITED. TONY PIVAC LIMITED. TONY REYNOLDS BUILDERS LIMITED. TOP JOB CONSTRUCTION LIMITED. TOP NOTCH PROPERTIES LIMITED. TOP SPIN TENNIS LIMITED. TOPFUEL ENTERPRIZES LIMITED. TOR DESIGN LIMITED. TORBAY REST HOME LIMITED. TORCHLIGHT REAL ESTATE NEW ZEALAND LIMITED. TOTAL BACK COUNTRY SOLUTIONS LIMITED. TOTAL CRANE SOLUTIONS LIMITED. TOTAL HAULAGE LIMITED. TOTAL MOTOR HOMES LIMITED. TOTAL SIMULATION LIMITED. TOTARAVALE FARM LIMITED. TOTEM WEALTH LIMITED. TOTO LIMITED. TOUCHED LIMITED. TOUCHPOINT MASSAGE LIMITED. TOURCORP NZ LIMITED. TOURIST TIMES CANTERBURY LIMITED. TOWN amp COUNTRY BRICK amp BLOCK LIMITED. TOWN amp GENERAL GROUNDCARE LIMITED. TPH PARTNER LIMITED. TRADE FOOTAGE LIMITED. TRADE KIWI (NZ) LIMITED. TRADE TRAINING NZ LIMITED. TRADELINE AGENCIES LIMITED. TRADES COACHING NEW ZEALAND LIMITED. TRADEWORKERS 2012 LIMITED. TRADING POINT NZ LIMITED. TRAITS PHOTOGRAPHY LIMITED. TRAKIAN LIMITED. TRAKZ SPORTSWEAR NEW ZEALAND LIMITED. TRANS TASMAN CONSULTANTS LIMITED. TRANSOCEAN TRANSPORT LOGISTICS LIMITED. TRASUS LIMITED. TRAVEL CITY LIMITED. TRAVEL CONNECTIONS LIMITED. TRAVEL INNOVATIONS LIMITED. TRAVEL LINK NZ LIMITED. TRAVELOX LIMITED. TRAVELSKY 2008 LIMITED. TREANNE FINANCE LIMITED. TREASURE COLLECTORS LIMITED. TREATS LEASING LIMITED. TREKWIZARD LIMITED. TRIBAL TASK LIMITED. TRIM IT UP LIMITED. TRIM UP LIMITED. TRINITY CHINZ LIMITED. TRIO PRINT MANAGEMENT HOLDING LIMITED. TRIPLE HAPPY LIMITED. TRIPLE I LIMITED. TRIPLE S ENTERPRISES LIMITED. TRISKELE INVESTMENTS LIMITED. TRISTAN DUNK INDEPENDENT TRUSTEES LIMITED. TRIUMVAL LIMITED. TRUEBRIDGE PLANNING LIMITED. TRUSTEE 642171 LIMITED. TRUSTEE CORPORATION ALBANY LIMITED. TRUSTEE ROGFT 1003 LIMITED. TRUSTEE SERVICE NO.13 LIMITED. TRV CONSTRUCTION LIMITED. TSB SUPPLIES LIMITED. TSNAITH LIMITED. TSPP INVESTMENTS LIMITED. TSR BUILDERS LIMITED. TSSCSK LIMITED. TUI TREE LIMITED. TUITUPOU LIMITED. TUKUORA LIMITED. TULIP LIMITED. TUMMY MUMMY NEW ZEALAND LIMITED. TUONO CONSULTANTS LIMITED. TURBINE ENTERPRISES LIMITED. TUSON TRUSTEE COMPANY LIMITED. TUTOR WORKS LIMITED. TV CONNOISSEUR LIMITED. TWENTY FIFTY CLUB LIMITED. TWICE THE HYPE LIMITED. TWIN KAURI ORCHARDS LIMITED. TWIN MAPLE MARKETING (NZ) LIMITED. TWO DUDES SCREENPRINT LIMITED. TWO MYLE LIMITED. TWO PLUS ONE LIMITED. TWO WORLDS ( N. Z..) LIMITED. TX LIMITED. TXT 2 D 8 LIMITED. TYMWISE AUSTRALIA MANAGEMENT LIMITED. ULPIA LIMITED. ULTRA LOGGING 2006 LIMITED. ULTRA LOGGING EQUIPMENT HIRE LIMITED. UNDER PRESSURE WATERBLASTING LIMITED. UNDERGROUND PRODUCTIONS QUEENSTOWN LIMITED. UNDERWOOD COMPANY LIMITED. UNEDA PLUMBER LIMITED. UNICOM NEW ZEALAND LIMITED. UNI-IRON INTERNATIONAL CO LIMITED. UNILOGIX LIMITED. UNIQUE HAIR AND BEAUTY LIMITED. UNI-RIG LIMITED. UNIT RAIDER 2010 LIMITED. UNITED CONFECTIONERY DISTRIBUTORS LIMITED. UNITED MONOGRAM LIMITED. UNITED SWEETS BAYFAIR LIMITED. UNLIMITED HEALTH LIMITED. UNLIMITED RESULTS LIMITED. UNSTOPPABLE PLASTERERS LIMITED. UPCHURCH CONSULTING LIMITED. UPGRADE DEVELOPMENTS LIMITED. UPPER QUEEN ST CORPORATE TRUSTEES LIMITED. UPSKILL DRIVING LIMITED. URBAN HOUSE LIMITED. URBAN RETREAT (HASTINGS) LIMITED. URO INC SC LIMITED. USA RHD DASH DEVELOPMENTS NZ LIMITED. USP TRUSTEE SERVICES LIMITED. USPEC COMPONENTS LIMITED. UV SAHOTA LIMITED. UX-G LIMITED. V G ENTERPRISES LIMITED. V M SANDERSON LIMITED. VABIBO LIMITED. VALCRIS INVESTMENTS LIMITED. VALE LIMITED. VALENTINOS GELATO LIMITED. VALLEY DESIGN LIMITED. VALUE BUY NEW ZEALAND LIMITED. VAMOOSE LIMITED. VAN REIJN STUDIO LIMITED. VANILLA ASSETS LIMITED. VASUNDHARA FOODS LIMITED. VATECH NZ LIMITED. VAULT FUTURES LIMITED. VAZ NEW ZEALAND LIMITED. VECCHIO HOLDINGS LIMITED. VECTOR TECHNOLOGY LIMITED. VEHICLE RECYCLING LIMITED. VEHICLE TRACKING SYSTEMS LIMITED. VELZIAN AND VELZIAN LIMITED. VERAISON CONSULTING LIMITED. VERAISON LIMITED. VERNEY CONSTRUCTION LIMITED. VERTICAL AVIATION LIMITED. VERTICAL VENTURES LIMITED. VERTIGO NITE LIMITED. VERUS INVESTMENT SOLUTIONS LIMITED. VETERINARY SPECIALIST ORTHOPAEDIC SERVICES LIMITED. VIBRENT NEW ZEALAND LIMITED. VICTOR (NZ) LIMITED. VICTORIA RAILWAY HOTEL MANAGEMENT LIMITED. VICTORY CAKES LIMITED. VIDA MIA VENTURES LIMITED. VIDHI HOLDINGS LIMITED. VIEW IT NOW LIMITED. VIEWCON LIMITED. VIFA LIMITED. VILLAGE BUTCHERY LIMITED. VINAKA HOLDINGS LIMITED. VINCENITY EXPORT LIMITED. VINCENT PROJECTS LIMITED. VINSEN AUTO SERVICES LIMITED. VIPLAND HOLDINGS LIMITED. VIRTUAL INGENUITY LIMITED. VIRTUAL TELECOMMUNICATIONS LIMITED. VIRTUALSIMS ENTERTAINMENT LIMITED. VIRTUE ENTERTAINMENT LIMITED. VISION CD AND VIDEO WORLD LIMITED. VISION DYNAMIC LIMITED. VISION ENHANCEMENT NZ LIMITED. VISION LITE LIMITED. VISION REALTORS LIMITED. VISION SECURITY SYSTEMS LIMITED. VISION TENNIS SQUADS LIMITED. VISION UNITED TRUST LIMITED. VISIONZ ENTERPRISE LIMITED. VISSER FARMS LIMITED. VISTEBELLE LIMITED. VISTO CO LIMITED. VISUAL EFFECTS SERVICES LIMITED. VISUALSTYLE LIMITED. VITACHEM N. Z. LIMITED. VIVAH LIMITED. VNG PROPERTY LIMITED. VNSVISION LIMITED. VOLCANIC EARTH N. Z LIMITED. VUMELANA HOLDINGS LIMITED. VUNILAGI PASIFIKA LIMITED. VY LEVEL 7 LIMITED. W B CONTRACTING LIMITED. W P M PROPERTIES LIMITED. W. J. amp S. L.THWAITES LIMITED. WAGHORN CONTRACTING LIMITED. WAI CAD SERVICES LIMITED. WAIAU PROPERTIES LIMITED. WAIHEKE PAINTBALL ADVENTURES LIMITED. WAIHEKE TUK TUK TAXI CO LIMITED. WAIJERS FAMILY TRUSTEE LIMITED. WAIKANAE TURF FARM LIMITED. WAIKATO BOOKKEEPING SERVICES LIMITED. WAIKATO NEUROLOGY GROUP LIMITED. WAIKATO SPLASHBACKS LIMITED. WAIKATO SPORTFISHING ELECTRONICS LIMITED. WAIKATO VENTILATION LIMITED. WAIKAUKAU LIMITED. WAIKIKAMUKAU DAIRY INVESTMENTS LIMITED. WAIKIWI MOTORS (INVERCARGILL) LIMITED. WAIMAK MODEL RAILROAD SUPPLIES LIMITED. WAIMANA FOREST FARM LIMITED. WAIMARAMA PROPERTIES LIMITED. WAINAMU ENTERPRISES LIMITED. WAINMANOR LIMITED. WAINUI SHEEP FARMING LIMITED. WAIPA DECORATORS LIMITED. WAIRARAPA HOME LOANS LIMITED. WAITAPU DEVELOPMENTS LIMITED. WAITEKAURI RETREAT LIMITED. WAITOHI LIMITED. WAIWHARE PASTORAL LIMITED. WAKA WHAKAATA LIMITED. WAKAPATU BEACHSIDE ESTATES LIMITED. WALDRON CONSTRUCTION AND ROOFING LIMITED. WALKER amp SONS INVESTMENTS LIMITED. WANG MART LIMITED. WANGANUI BROKERS FINANCE LIMITED. WARATAH CONSULTING SERVICES LIMITED. WARKWORTH FARM ESTATE LIMITED. WARWICK HOLDINGS LIMITED. WASPP CORPORATION LIMITED. WASTEWATER TREATMENT SERVICES LIMITED. WAT COMPANY LIMITED. WATER SERVE NEW ZEALAND LIMITED. WATFORD HOUSE LIMITED. WATKINS BUILDING MANAGEMENT LIMITED. WATNXT PROJECTS LIMITED. WATSON BOYS LIMITED. WAUGH TECHNOLOGY LIMITED. WAVENEY TRUSTEES LIMITED. WAYMAR INVESTMENTS LIMITED. WAYNE TURNER CONTRACTING LIMITED. WAZDON PRODUCTIONS LIMITED. WB CONSTRUCTION LIMITED. WB HOLDINGS LIMITED. WBL LIMITED. WDI GROUP LIMITED. WE amp ME LANG LIMITED. WE LOVE WEST AUCKLAND LIMITED. WEALTH BUY PROPERTY INVESTMENTS LIMITED. WEALTHNZ LIMITED. WEB CONSULTING NZ LIMITED. WEB LAB LIMITED. WEB LOGIC LIMITED. WEB TECHNOLOGIES LIMITED. WEBANEX LIMITED. WEBLEY AND HALL LIMITED. WEDDING DESIGNS LIMITED. WEDDING WEBSITES LIMITED. WEEBO TRUSTEE COMPANY LIMITED. WEEPEEK LIMITED. WEIYE DEVELOPMENT NZ LIMITED. WEKA DOWNS LIMITED. WELBECK (NZ) LIMITED. WELBY STREET LIMITED. WELCOME BAY PROPERTIES LIMITED. WELD RIGHT LIMITED. WELL-DONE BAKERY LIMITED. WELLINGTON FIRST WINDOW CLEAN LIMITED. WELLINGTON LIVE ENTERTAINMENT GROUP LIMITED. WELLINGTON RETAIL LIMITED. WELLINGTON SHENHUA LIMITED. WELLINGTON TRUSTEE COMPANY LIMITED. WELLINGTON VENUES LIMITED. WENSOR INVESTMENTS LIMITED. WESSEX FORESTRY LIMITED. WESSEX PROPERTIES LIMITED. WESTBANK WORLD TRADE LIMITED. WESTSIDE LIMITED. WET amp FORGET UK LIMITED. WHANGANUI MAORI DEVELOPMENT LIMITED. WHARFVIEW HOLDINGS LIMITED. WHERE-TOO LIMITED. WHISPER HOLDINGS LIMITED. WHITE ROSE LONGBOARDS LIMITED. WHITE WINGS HOLDINGS LIMITED. WHITEBAITWILLYS LIMITED. WHITEHEART LIMITED. WHOLEMEAL LIMITED. WHOLWHITE RESIDENTIAL HOLDINGS LIMITED. WICKED SWEET HOUSING LIMITED. WIJEYERATNE amp CO LIMITED. WILD FOOTPRINTS LIMITED. WILD ON WAIHEKE NZ LIMITED. WILD THYME CAFE LIMITED. WILDFIRE INVESTIGATIONS NZ LIMITED. WILDFURN HOME COMFORT LIMITED. WILDWOOD LIMITED. WILKINSON CAD LIMITED. WILKINSON-MACKIE INVESTMENTS LIMITED. WILLIAM EVERETT TRUST LIMITED. WILLIAMS amp KING LIMITED. WILLIAMS RENTALS LIMITED. WILLOUGHBY PROPERTY INVESTMENTS LIMITED. WILLOWDALE PROPERTIES LIMITED. WILLOWRIDGE HOLDINGS LIMITED. WILLOWVIEW DEVELOPMENTS LIMITED. WILMOTT RENTALS LIMITED. WILSON MCKAY TRUSTEE COMPANY (170683) LIMITED. WILSON SPEIRS HOLDINGS LIMITED. WINCHESTER ACCOUNTING LIMITED. WIND AREA LIMITED. WINDOW SILLS LIMITED. WINDSCREEN REPAIRS SOCKBURN LIMITED. WINDSOR ENTERPRISES LIMITED. WINDY RIDGE FARMERS LIMITED. WINE CONNECTION NZ LIMITED. WINEFIELDS NUMBER 4 LIMITED. WING GOLD MARKETING PUBLISHING LIMITED. WING MEN LIMITED. WINGATE CONSTRUCTION LIMITED. WINGS TRADING LIMITED. WINTERS THE SCHOOL OF HAIRDRESSING LIMITED. WINWICK ENTERPRISES LIMITED. WISE OWL EARLY LEARNING CENTRE LIMITED. WLG CONSULTING LIMITED. WOMENS CONFERENCE LIMITED. WONG CREATIONS LIMITED. WONG TRUSTEE SERVICES LIMITED. WOOD FLOOR SOLUTIONS LIMITED. WOODBURNER WIZARDS LIMITED. WOODWARD LAW LIMITED. WOOLLEY CONTRACTORS LIMITED. WORDWIZARD LIMITED. WORKFORCE CHALLENGE LIMITED. WORKPLACE WELLBEING LIMITED. WORKSHOP FX LIMITED. WORLD FRONT SOLUTIONS LIMITED. WORLD OF TYRES LIMITED. WORLDWIDE SALON MARKETING NEW ZEALAND LIMITED. WREM ENTERPRISES LIMITED. WRIGHT-TAINGAHUE INVESTMENTS LIMITED. WSCJ INVESTMENTS LIMITED. WSF LIMITED. WSG LIMITED. WSS SECURITY LIMITED. WWL LIMITED. WWMW LIMITED. WYLIE TURF LIMITED. XCESRY LIMITED. XCLUSIVE PROMOTIONS LIMITED. XENITH INITIATIVES LIMITED. X-FEI LIMITED. XL EQUITIES NZ LIMITED. XLINK NETWORKS LIMITED. XPAND LIMITED. XPORT 4 YOU LIMITED. XROAD AUTO SERVICES LIMITED. XTEL LIMITED. XV INVESTMENTS LIMITED. Y. T.T. HOLDINGS LIMITED. YANG FAMILY LIMITED. YANG SHENG TANG CHINESE MEDICINE LIMITED. YATRA DOWNUNDER LIMITED. YAYA AND K (NZ) LIMITED. YD CONTRACTORS LIMITED. YGGDRASIL AND ASSOCIATES LIMITED. YICS LIMITED. Y-NOT CONSULTING LIMITED. YOGASTORE LIMITED. YONGFA TRADING LIMITED. YOSHIMURA LIMITED. YOU AND MEDIA LIMITED. YOUNG GLORY LIMITED. YOUNG GUNS ENTERPRISES LIMITED. YOUR ACCOUNTS MATTERS LIMITED. YOUR AERIAL amp SATELLITE LIMITED. YOUR FINANCIAL LIFE LIMITED. YOUR HANDYMAN SOLUTION LIMITED. YOUR NETWORK LIMITED. YZA LIMITED. Z amp D PROPERTIES LIMITED. Z AND F TRUSTEE LIMITED. Z AND Y TRADING LIMITED. ZAC INVESTMENTS (NO.1) LIMITED. ZAMTRA LIMITED. ZARTAC TRUSTEE SERVICES LIMITED. ZEAL PARTNERS LIMITED. ZEALA LIMITED. ZEBRA COMMUNICATIONS LIMITED. ZED TRUSTEES NUMBER 6 LIMITED. ZEDEX LIMITED. ZEETAL CONSULTING LIMITED. ZEN CONVEYANCING LIMITED. ZERIZUS INDUSTRIES LIMITED. ZERIZUS LIMITED. ZERO CLASS LIMITED. ZERO2HERO LIMITED. ZERO-CAST LIMITED. ZHULAN LIN LIMITED. ZICO PROPERTIES LIMITED. ZISHAAN KIWI LIMITED. ZIYAN TRUSTEE LIMITED. ZLM INVESTMENT LIMITED. ZMV LIMITED. ZOMBA LIMITED. ZONE RUBBER amp FOAM LIMITED. ZPIRAL LIMITED. ZULEIKA FOODS LIMITED. ZULU INVESTMENTS LIMITED. ZWIMPFER COMMUNICATIONS LIMITED. ZY INVESTMENTS LIMITED. Unless, under section 321 of the Companies Act 1993, written objection to removal of any of the above-named companies is delivered to the Registrar by 16 October 2014 (being not less than 20 working days from the date of this notice), the Registrar is required to remove the companies from the Register. Dated this 18th day of September 2014. MANDY MCDONALD, Registrar of Companies. Contact for Enquiries: 0508 COMPANIES (0508 266 726). Online Service for Objections at: companies. govt. nz Publication Date 18 Sep 2014 Notice Number Page Number Issue Number The New Zealand Gazette is published by the New Zealand Gazette Office, Government Information Services, Department of Internal Affairs