Page 8
Gabriel Moussa Katri
Mukesh Gohil
Gideon Moi
Trans National Bank
Union Bancaire Privee
Credit Suisse, Zurich
Page 9
Philip Moi
Dr. Clemente
Daniel Arap Moi
Akbar Esmail
Mukesh Gohil
Garian Investments
Rangers Restaurant
Banque Belgolaise
Middle East Bank
Trans National Bank
Banque Cantonale Vaudoise
Citibank
Page 10
Harbinder Singh Sethi
Daniel Arap Moi
HSBC Bank
Standard Chartered PLC
Barclays Bank
Citicorp, Luxembourg
Union Bancaire Privee, Luxembourg
Page 11
SAMUT Trust Kenya
Esmail & Esmail
Sharpley & Berret Advocates
Kapila & Kapila
De Gama Rose Advocates
Rita Biwott
Sovereign Group
Sovereign Holdings Ltd, UK
Team Simico
Amin Juma
Nissar Juma
Samuel Karuthi Murage
Page 12
Matere Kerere
Philip King, Team Simoco
George Saitoti
Sally Kosgei
Chrysantus Okemo
Nicholas Biwott
Mark Bor
J K Musyimi
Mr. Deche
Joshua Kulei
Dr. Kiplagat
Nathaniel. Tum
Kenya Seed Company
Samuel Karuthi Murage
Gideon Moi
Philip Moi
Daniel Arap Moi
Page 13
Joshua Kulei
Gideon Moi
Daniel Arap Moi
President Sam Nujoma (Namibia)
Kamlesh Pattni
Page 14
Gabriel Moussa Katri
Daniel Arap Moi
Trans National Bank
Citicorp
Union Bancaire Privee, Luxembourg
Mukesh Gohil
Intercontinental Churchill Hotel, London
SAMUT Trust
Salmon Roadrodearek, Allen and Overy – Dubai
Harbinder Singh Sethi
Gideon Moi
Ken Boit
Donald Kipkorir
Ken Kiplagat
Sirma
Kogo
Daniel Arap Moi
Joshua Kulei
Page 15
Nasir Ali Ibrahim
Paul Muite
Kassam
Gad Zeeri
Jeffrey Kinwa, DPF
Horatius Mirabo da Gama Rose
Terry Davidson
Dr. Clemente
Muzahim
Rossana Moi
Philip Moi
Banque Belgolaise, Belgium
Banque Cantonel de Vaudoise, Lausanne
Credit Suisse, Geneva
Credit Suisse, Zurich
HSBC
Standard Chartered PLC, London
Barclays Bank, London
Citibank, Zurich
Citibank, Nairobi
Page 16
Nasir Ali Ibrahim
Paul Muite
Page 18
Joshua Kulei
Daniel Arap Moi
Gideon Moi
Kenya Pipeline Company
Trans National Bank
Nairobi Airport Services
Page 19
The Ndegwa family
Joshua Kulei
Daniel Arap Moi
Gideon Moi
Nicholas Biwott
George Saitoti
Trade World Kenya
CFC Bank
CMC Holdings
Hotel Intercontinental, Nairobi.
Sian Roses
Ngata Flower Farm
Equator Flowers, Eldoret.
Bamburi Cement.
KTN
Standard Newspapers
National Milling Company
Kenya Aerotech Ltd.
Regent Management.
Siginon Freight.
National Milling Corporation.
Stoney Athi River
Heritage AII Insurance Company
NIC Bank
Kabarak High School.
Page 20
Nyachae, Kangwana, Mungai,
The Rai family
Rai Plywood, Eldoret
Charles Field-Marsham
Charles Njonjo
P.K Jani
Jeremiah Kiereini
Wilson Boinett
Mungai
Philip Murgor
Miles Donnelly
MDI Consultancy
Anhalf Road Apartment
Msamaha
The Ndegwa family
Gideon Moi
Nicholas Biwott
Joshua Kulei
Daniel Arap Moi
Jared Kangwana
Trans National Bank.
Kabarak Farm.
Moi University, Kabarak.
The Mau Farm.
AIC Church
Cherengani Farm.
Government of Kenya.
Kilgoris Farm.
American Life Insurance Company
Kobil
Kenol Petroleum
Nairobi Airport Services
Safaricom Kenya
Postal Corporation of Kenya.
Africa Cargo Handling.
Kenya Airways.
Kenchic Limited.
Morris and Company.
Capital Project Transport.
Firestone Africa
Kenya Commercial Bank.
Kamsons Limited
DT Dobie Car Distributors.
Naushad Merali.
Page 21
William Sambu
N.R Pavitt
Grace J. Kipyator
Joshua Kulei
The Pan Paper House Limited
Rift Valley Agencies Limited
Gambit Holdings Limited
Great Rift Transporters Limited
Sovereign Group
Sovereign Holdings.
Sacho High School
Moi High School, Kabarak.
Sunshine Secondary School.
Moi Educational Centre.
Kabarak University.
Sunshine Educational Trust
Moi Africa Institute.
Page 22
Joshua Kulei
Daniel Arap Moi
Msamaha
HSBC Bank
Broadlands Overseas S.A
Courtyard Property Investment Limited.
Page 23
Joshua Kulei
Regent Management.
Page 24
Sani Abacha
Ashok Gohil
Mutula Kilonzo
Phillip Meyer
Gabriel Moussa Katri
Gideon Moi
Nicholas Biwott
Joshua Kulei
Daniel Arap Moi
Phillip Moi
Union Bancaire Privee
Trans National Bank.
Ashar Kimited
Chen
Allied Network Limited.
Philip Meyer.
Page 25
Edgar Pinccotto
Guy Pinccotto
Sani Abacha
Gabriel Moussa Katri
Joshua Kulei
Jeffrey Tessler
GK Finance.
Societe Genevoise d’Investissements.
Union Bancaire Privee
Page 26
Terer Kulei
Gabriel Moussa Katri
Joshua Kulei
Union Bancaire Privee
Banque Patrimoines Prives, Bahamas.
Banque Privee Edmond de Rothschild.
Discount Bank & Trust Company.
Middle East Bank.
I&M Bank.
Trans National Bank.
Page 27
Pankaj Somaia
Ketan Somaia
Ezekiel Oyugi
Nicholas Biwott
Terer Kulei
Joshua Kulei.
AVIS, Nairobi.
Mrs. DT Dobie.
Daniel Arap Moi.
Josiah Kiplagat
Equatorial Bank.
Crown Agents, UK
Page 28
Josiah Kiplagat
Alnoor Kassam
Alec Furrer
Daniel Arap Moi
Joshua Kulei
Intercontinental Hotel, Nairobi.
Intercontinental Hotels.
Nathaniel Tum.
Kenya Seed Company.
Page 29
Gideon Moi
Sam Nujoma.
Daniel Arap Moi.
Page 30
Cyrus Jirongo
Naushad Merali
Joshua Kulei
Nicholas Biwott
Gideon Moi
Gabriel Katri Moussa
PK Jani
Kent Ship Maritime
Sielel Properties Limited.
Giant Holdings Limited.
Revak Limited
Sudbury Limited
Sudbury Investments.
Giant Forex Bureau
Westfield International Ltd.
Chesco Limited.
Hampstead Enterprises.
Metipso Services Limited.
Maternity Shop.
Eagle Airlines
Chemusian Company.
Fresh Produce Limited.
Siginon Freight.
Cartrack Kenya Limited.
First American Bank.
Equatorial Bank.
Sasini Group of Farms, The
Cable & Wireless.
Kabarak High School
Page 31
Duty Free Company, The
Eveready Company
H. Young
Chester House
Safaricom Kenya.
Gideon Moi
Mukesh Gohil
Kamlesh Pattni
Cyrus Jirongo
James Kanyotu.
Naushad Merali.
Nicholas Biwott
Charles Field Marsham
Postal Corporation of Kenya.
Msamaha
Sian Roses
Joshua Kulei
Daniel Arap Moi.
Mugoya Construction.
Equity Stockbrokers.
First Force Security Company.
Regent Management.
Giro Bank
Taurino Enterprises.
Safariland Club
Merinda Investments
Trans National Bank
Schwartman.
Page 32
Gideon Moi.
Harbinder Singh Sethi.
Dr. Kiplagat.
Mukesh Gohil.
Ken Boit
Page 33
Joshua Kulei.
Daniel Arap Moi.
Citicorp
Citibank.
Union Bancaire Privee.
Allen & Overy, Dubai
Salmon Roadrodeark.
Gideon Moi
Harbinder Singh Sethi.
Msamaha
Page 34
Gideon Moi
Ajay Shah
Cyrus Jirongo.
Central Bank of Kenya.
Euro Bank
NHIF
NSSF
Giro Bank.
Trust Bank
Commissioner of Lands.
Torino Enterprises.
Page 36
Donald Kipkorir
Sirma
Kogo
Ajay Shah
Ketan Somaia
Gideon Moi
Naushad Merali
Daniel arap Moi
Trust Bank.
Delphis Bank (former BCCI).
Citibank.
ABN AMRO
First American Bank.
SAMUT Trust
Page 37
Joshua Orwa Ojode
Jared Kangwana
Chepkonga
Dr. Kiplgat
Gideon Moi
Mukesh Gohil
Habinder Singh Sethi.
Chester House.
Msamaha
Page 38
Gideon Moi
Dr. Kiplagat.
Stanbic Bank, Durban.
Donal Kipkorir (Dr)
Fairview Hotel.
Page 39
Nicholas Biwott
Kobil Petrol
Barsirim Investment
Kapsinende Farm.
|
Page 40
Akber Esmail
Nicholas Biwott.
Rono Limited
Daniel Arap Moi
Charles Field-Marsham
Gideon Moi
M.H. da Gama Rose.
Harbinder Singh Sethi
Kenya Postal Corporation
HZ Construction & Engineering.
HZ Group of Companies
LZ Engineering.
Yaya Centre
Premier Group of Companies.
Air Kenya Aviation Limited
Pete Aviation & Electronics Limited
Zioa Management & Services.
HZ Group of Companies, Israel.
Lima Kenya.
Air Kenya.
National Milling Corporation.
Safaricom Kenya.
Uhuru Highway Development Real Estate Company.
BIDCO
Trinity Enterprises
Banque Belgolaise
Trans National Bank.
Team Simoco.
Kenol-Kobil
Westmont.
Grand Diani Reef Hotel.
Page 41
Nicholas Biwott
Charles Field-Marsham
Naushad Merali
James Kanyotu
Gideon Moi
Daniel Arap Moi
George Saitoti
Sally Kosgey
Chrysanthus Okemo.
Mark Bor
JK Musymi
Mr. Deche.
Kenya Commercial Bank.
Regional Air
British Airways.
H. Young & Company.
S. R. Telecommunications Co. Limited.
Telkom Kenya.
Lima Limited.
First American Bank
Pan African Bank.
Middle East Bank.
Shapley Barret Advocates
Esmail & Esmail Advocates.
Kapila & Kapila Advocates.
Da Gama Rose Advocates
Rita Biwott
Page 42
Nicholas Biwott
Akber Esmail
Alnoor Kassam
George Saitoti
Daniel arap Moi
Middle East Bank
Turkwell Gorge Hydro-Electric Dam Project
Central Bank of Kenya
Trade Bank
Page 43
Alnoor Kassam
Iqbal Kassam
Eric Kotut
Royunga
Mumelo, Head of Foreign Exchange – Central Bank of Kenya
Gad Zeevi
Nicholas Biwott
Daniel arap Moi
Eric Kotut
Eliphaz Riungu
Trade Bank.
Lima Limited
Lima Finance
Goldenberg
Central Bank of Kenya
Page 44
Ian Rayner
Suleiman Muranga
Gideon Ndambuki
Eliphaz Riungu
George Saitoti
Daniel arap Moi
Alnoor Kassam
Nicholas Biwott
Eric Kotut
Gad Zeevi
Trade Bank
Central Bank of Kenya
Page 45
Solomon Muthamia
Kilonzo (former police commissioner)
Nicholas Biwott
Gad Zeevi
Alnoor Kassam
Geoffrey Kenoi
George Saitoti
Solomon Muthamia
Daniel arap Moi
Central Bank of Kenya
Euro Bank
Trade Bank
Turkwell Gorge
Yaya Centre
Page 46
Mohammed Aslam
Terry Davidson
Nicholas Biwott
Gad Zeevi
Credit Suisse, Geneva
Citibank, Zurich
Citibank, Nairobi
Banque Cantonale Vaudoise
HZ Construction and Engineering
Kenol and Kobil
Kenya Pipeline
Pan African Bank.
Page 47
Olivier Steimer
Alexandre Zeller
Banque Cantonale Vaudoise
Banque Belgolaise
Nicholas Biwott
Daniel arap Moi
Msamaha
Akber Esmail
Middle East Bank.
Page 48
Gad Zeevi
Daniel arap Moi
Nicholas Biwott
Akber Esmail
Chernoy (money launderer from Russia)
Shrin Esmail (Akber Esmail’s mother)
HZ Construction and Engineering
Turkwell Gorge Project
Pan African Bank
Alnoor Kassam
Trade Bank.
Kenya Pipeline
Mobil
Page 49
Muhoho Kenyatta
Mike Eldon
Stuart Armitage
Nicholas Biwott
Daniel arap Moi
Akber Esmail
Naushad Merali
Joshua Kulei
Ryce Motors
James Kanyotu
Special Branch.
Commercial Bank of Africa.
Horatius da Gama Rose
Ndegwa Family
Page 50
Rashid Sajjad
Moody Awori
Michael Somen
Mohammed Bawazir
Horatius da Gama Rose
Nicholas Biwott
Da Gama Rose Group of Companies
Maisha PLC
Maisha International Limited
Symphony Global Technologies PLC
Naushad Merali
James Kanyotu
Mike Eldon.
Daniel arap Moi
Kenya Ports Authority
Page 51
Mica Chasren
Mohammed Aslam.
Nicholas Biwott
Alnoor Kassam
Diners Finance
Joshua Kulei
Date Centre
Micah Cheserem
Central Bank of Kenya.
Eric Kotut
Unilever.
Trade Bank
Gad Zeevi
Iqbal Kassam
Page 52
Mohammed Aslam.
Diners Finance
Central Bank of Kenya.
Akber Esmail
George Saitoti
Trade Bank
Gad Zeevi
Nicholas Biwott
Iqbal Kassam
HZ Construction
Data Centre.
Page 53
Joseph Schwartzman
Nicholas Biwott
Gad Zeevi
Alnoor Kassam
Daniel arap Moi
Charles Field-Marsham
Yaya Centre
Lima Ltd
Safaricom Kenya
Pete Aviation & Electronics Limited.
HZ Group of Companies.
Kestrel Capital.
Credit Suisse, First Boston
H. Young
Naushad Merali
Msamaha
Page 54
Ben Sassoon
Danny Vardi
David Bartknowski
Nicholas Biwott
Gad Zeevi
Robert Ouko
Ziba Management Services Limited
The Risk Advisory Group (TRAG).
Page 55
Philip Moi
Gideon Moi
Gateway Properties Inc
Paradise Holdings.
Sheraton Holdings.
Hahuru Investments
General Commodity Dealers
Kiharu Investors.
Concord Holdings
Goldenberg.
Penafcon Engineering
Tiger Farm Limited
Ecta Kenya Limited.
Page 56
Dr. Clemente (Garian Investments)
Gateway Properties Inc
ANZ Grindlays Bank.
Cut Tobacco Limited
Sandhurst Matrix Inc.
Saphire
Mr. Sevak.
Garian Investments
Dr. Clemente
HSBC
Standard Chartered PLC
Philip Moi
Barclays Bank.
Page 57
Rosanna Moi
Philip Moi
Prince Hamid of Brunei
Barclays Bank, London.
Goldenberg
Credit Suisse, Zurich
Sandhurst Matrix Inc.
Zara Moi
Page 58
Philip Moi
Zara Moi.
Dr. Clemente
Page 59
The Akasha Family
Muzahim (car dealer/drug baron)
Philip Moi
Goldenberg
Page 61
Mukesh Gohil
Page 62
Pratixa Gohil
Premkunwar Gohil
Harji Laxman Gohil
Nalin Hansa Gohil
Sahida Begum
Page 63
Mohanlal Lalji Gohil
Kamlaben Mohanlal Gohil
Narendra Shamji Gohil
Kandan Gohil
Mukesh Shamji Gohil
Mukesh Keshavlal Gohil.
Kundan Gohil.
Page 64
Mukesh Gohil
Maitori Gohil.
Nationwide Building Society, Swindon.
Armada Services Limited.
Technology 4All Limited.
Page 65
Aandatta Limited
Shantilal Brother (Australia) Pty Ltd.
South Austral Pty Ltd.
Harbinder Singh Sethi.
Gideon Moi
Nicholas Biwott.
Wilson Boinett
Msamaha.
Page 66
Harbinder Singh Sethi.
Page 67
Harbinder Singh Sethi.
Canray Limited, UK
Basic Stone Limited, UK
Hollywood Electronics, UK
Page 68
Harbinder Singh Sethi.
Spirit Wind Investments.
Unit 18 Kingsley Place.
Unit 22 Kingsley Place.
58 Cambridge
Spirit Wind Investments 114
Rakhee Impex Trading
Moneyline 1605
Page 69
Villa Via no. 22
Villa Via no. 24
Wetdan W47
Erf 6536, Loots Park.
Erf 6542, Loots Park.
Erf 6544, Loots Park.
Wetdan W55
Via Veneto no. 38
Canterbury Close no. 1
Canterbury Close no. 10
Canterbury Close no. 11
Canterbury Close no. 12
Canterbury Close no. 31
Chalton Oakes no. 40
Chalton Oakes no. 42
Darrenwood no. 47.
Fontenay no 11
Fontenay no 22
Fontenay no 38
Fontenay no 44
Fontenay no 47
Fontenay no 64
Fontenay no 76
Fontenay no 78
Northwold Manor no 36
Northwold Manor no 47
Northwold Manor no 9
Ravens Hill no. 29
Ravens Hill no. 46
Ravens Hill no. 47
Ravens Hill no. 49
Page 70
Ravens Hill no. 51
Riverglades no. 159
Riverglades no. 255
Riverglades no. 277
Via Veneto no 14
Via Veneto no 30
Via Veneto no 34
Via Veneto no 36
Northwold Manor no. 9
Northwold Manor no. 10
Villa Via no. 9
Paraha Investment no. 5
Paraha Investment no. 1
Paraha Investment no. 2
Paraha Investment no. 3
Paraha Investment no. 4
Palu-Zara
Unit 9 Kingsley Place
Unit 11 Kinglsey Place
Thabazimbi Game Lodge.
Villa Via no 37
Villa Via no 39
Villa Via no 41
Villa Via no 46
Villa Via no 48
Villa Via no 50
Villa Via no 33
Villa Via no 31
Wallaby Properties
Vexma Properties 200
Toremar Investments 102.
42 Villa Via Developments.
Page 71
Ri-Decent Diamonds (SA)
Penohatek Electrical & Security Systems.
Incoronata Trading
Harbinder Singh Sethi.
Sixbar Trading 299
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Page 73
Naushad Merali
W.P.H. Tea Limited
Overseas International Telecommunications Ltd.
Page 74
Kencell
Naushad Merali
Daniel arap Moi.
Wilson Boinett
Ryce Motors.
First American Bank.
Gideon Moi.
Nicholas Biwott.
James Kanyotu.
Commercial Bank of Africa.
Horatius Da Gama Rose.
Stuart Armitage
Muhoho Kenyatta
Uhuru Kenyatta
Sameer Industries
Sameer Investments
Eveready Battries.
Firestone East Africa.
Wilson Airport.
Yana Air Cargo
SAMUT Trust.
Akber Esmail.
Banque Belgolaise
Akes Management.
Page 75
Rohit Pattni
Rita Soni
Steel Brothers (Overseas Investment) Ltd.
Goldenberg
Bhupesh Rana
Rasiklal Kantaria
Pankaj Rana.
Mukesh Vaya.
Sanjay Vaya.
Rohit Chhotalal Pattni
Rohit Kuma Pattni.
Page 76
Rohit Chhotalal Pattni
Nandini Rohit Pattni.
Barclays Bank PLC
Madhu Pattni
National Westminster Home Loans Ltd.
Octogen Ltd.
Riverton Securities.
Page 77
Rohit Pattni
Damji Pattni
Rita Soni
Joshua Kulei
Deonberry Finance Limited.
Goldenberg.
Ashym Properties Ltd.
L Thomas & Company Ltd.
J. Thompson & Company
Page 78
Fairoak Investments Limited
Page 79
Vaju Pattni
Kamlesh Pattni
Damani Harshad
Damani Group
Page 80
Hema Damani
Narendra Ganatra
Jaihindbala Ganatra
Tarachand Devidass Gulani
Maria Raj Rani Gulani.
Ravenseft Properties
Graemes Dyke Property Company Limited
UK Surplus Stock.
Coventry Building Society, Economic House, Coventry
Page 81
Ravenseft Properties
Graemes Dyke Property Company Limited
Page 82
Nicholas Biwott
Daniel arap Moi
George Saitoti
Sally Kosgei
Chrysanthus Okemo
Mark Bot
JK Musyimi
Mr. Deche.
Paul Brooks
Gideon Moi
Vaizman Aharoni
Charles Field Marsham
Ian Allan
Government of Kenya
Lima Ltd
ASCE International Group
Page 83
George Tuwey
Charles Field Marsham
Mirabeau Horatius Da Gama Rose
Nicholas Biwott
Moshe Shitegman
Dan Vardi
Pete Aviation & Electronics
Ziba Management Services
Page 84
Mukesh Gohil
Susan Temple
Narendra Gohil.
Josna Haria.
Armada Services Ltd.
Technology 4 All
Page 85
Mukesh Gohil
Kiran Manilal Kotecha
Mohammed Esmail Chogley
Parimal Ranchoddas Devani
Saraswati Gohil
Cromwell Accountants Limited
Aandata Limited
Shantilal Brother (Australia) Pty Ltd.
Page 86
Kamlesh Hasmukhlal Gohil.
Mukesh Gohil
Saraswati Gohil
Harbinder Sethi
Bachu Patel
Anil Gordhanbai Patel
South Austral Pty Limited.
Basic Stone Ltd.
Page 87
Dilip M. Patel.
Vijay Thakore
Krishnakant Dhirubhai Patel.
Rajan Dadubhai Patel.
Niharika Harshad Patel.
Canray Ltd.
Page 88
Harshad Manubhai Patel.
Jyotsna Vinod Patel.
Niral Harshad Patel.
Sandip Vinod Patel
Satinder Singh Sandu
Hollywood Electronics Ltd.
Triple Check (UK) Ltd.
Page 89
Lazarus Simonorsky
Claude Clifford Greaves
Harbinder Sethi
Manjit Sethi.
Gabriel Moussa Katri
Francois Rouge
Benedic Fontanet
Claude Brechbuhi
Michel Delazun
Jean-Francois Gin
Michel Potsios
Maini Thomarn
Jean-Francois Furer
Banques Patrimoines Prives Geneve BPG SA
Private Investments Bank Ltd, Nassau Bahamas.
Page 90
Oudi Recanati
Rene Nicolazzi
Richard Lendi
Gerard Modoux
Francois Moser
Claude Nordmann
Philippe Grunbach.
Michael Recanati
Leon Recanati
Morton Hyman
Joseph Assaraf
Discount Bank & Trust Company “The Recanati Bank”
Page 91
Edgar De Piciotto
Pierre-Alain Blum
Jean Zwahlen
Nicholas Brunschwig
Jacob Frenkel
Sheldon Gordon
Helmut Maucher
Pierre Resplinger
Edwin Ruhil
Richard Thoman
Olivier Vodoz
Union Bancaire Privee, Zurich
Page 92
UBP London
UBP Switzerland.
Nordfinanz Bank Zurich
CBI-UBP International Ltd.
UBP Asset management
Ubarn International Management (Hamilton) Ltd, Bermuda
Coteges, Geneva
Fidulex S.A, Switzerland.
Centre Trust Ltd, Jersey.
UBP Asset Management (Jersey) Ltd
Continental Investment Bank, Grand Cayman
UBP (Bahamas) Ltd/ UBP International Trust Ltd (Bahamas)
Banque Privee Edmond de Rothschild S.A, Switzerland.
Page 93
Benjamin de Rothschild
Trevor Salathe
John Alexander
Luc Argand
Walter Bium Gentilomo.
Michel Cicurel.
Manuel Dami.
Francois Hottinger
Joseph Kanouf
Jacques Andre Reymond
Evelyn de Rothschild
Daniel Treves
Guy Wais
Pricewaterhouse Coopers S.A
Banque Privee Edmond de Rothschild SA.
Arbinter-Omnivalor S.A
Banca Privata Edmond de Rothschild Lugano S.A.
Banque de Gestion Edmond de Rothschild, Monaco
Pirasia Ltd
Banque Privee Edmond de Rothschild S.A, Switzerland.
Banque Privee Edmond de Rothschild S.A, Hong Kong
Representatcion B.P. de othschild SA, Montevideo, Uruguay
LCF Rothschild Ltd, London.
Banque Privee Edmond de Rothschild Ltd, Nassau, Bahamas
Banque Privee Edmond de Rothschild Ltd, Luxembourg.
Page 94
Naushad Merali
David Alan Aldous
Akif Hamid Butt
Fauzia Shah
W.P.H. Tea Ltd, Surbiton, UK
Overseas International Telecommunications Ltd
Page 95
Akif Hamid Butt
Makbul Mohamed Kassamali Jaffer
Zarina Naushad Merali
Akber Esmail
Shelley Norohha Merville
Arvindkumar Purshottam
Steel Brothers and Company (Overseas Investments Ltd).
Page 96
Bhupesh Harshadray Rana
Piero Theodore Soteriou
Rasiklal Chhotalal Kantaria
Keshavji Khimji Kukadia
Pankaj Rana
Robert Soteriou
Mukesh Mansukhlal Vaya
Page 97
Sanjay Keshavji Vaya
Horatius Da Gama Rose
Rohit Pattni
Symphony Global Technologies PLC
Octogen Ltd.
Page 98
Jonathan Mark Falkner
Jean Pierre Mongon
John Michael Arkley
Rohit Pattni
Damji Chhotolal Pattni
Rita Soni
Riverton Securities Ltd.
Deonberry Finance Ltd
Page 99
Rohit Chhotolal Pattni
Damji Chhotolal Pattni
Rita Soni
Ashym Properties Ltd
Page 100
Damji Chhotolal Pattni
Rohit Chhotolal Pattni
Rita Soni
L. Thomas & Company Ltd
Fairoak Investments Ltd
Page 101
Damji Chhotolal Pattni
Rohit Chhotolal Pattni
Rita Soni
Page 102
Nick Cochran
Nicholas Biwott
Simoco
Team Simoco
Philips PMR
Korninkliike Philips Electronics N.V, Netherlands
KPMG
Philips RCS Ltd
Pye Telecommunications
Team Telcom Group Ltd.
Simoco Digital
Kelso Place Asset Management.
Sepura
Page 103
Charles Field-Marsham
Amin Juma
Nisar Juma
Samuel Karuthi Murage
John Matere Keriri
Nicholas Biwott
Philip King
HZ Group
Team Simoco
Aga Khan Project.
Kenya Police
Page 104
John Michuki
Francis Michuki
Team Communications Services Ltd
Team Communications International Ltd
Team Communications (UK) Ltd
Team Communications Ltd
Siemens International
Siemens Atea
Siemens Group
Kenya Ports Authority
Page 106
Daniel arap Moi
Goldenberg
KANU
Trans National Bank.
Kenya Power & Lighting Company Ltd
Kenya Pipeline
Page 107
Ajay Shah
NHIF
NSSF
Euro Bank
Giro bank
Commissioner of Lands
Trust Bank
Central Bank of Kenya
Citibank
ABN AMRO
Page 108
Nicholas Biwott
Gad Zeevi
Turkwel Gorge Hydroelectric Dam Project
Middle East bank
HZ Construction & Engineering.
Central Bank of Kenya
Pan African Bank
Kenya Pipeline.
Page 109
Nicholas Biwott
Samuel Gichuru
Akasha Family
Eric Kotut
Eliphaz Riungu
Nairobi Kisumu Eldoret Oil Pipeline
Kenya Power & Lighting Company
Tana River project
Trade Bank
Goldenberg
Panther Investments
Central Bank of Kenya
Page 110
Mumelo
Ian Rayner
Suleiman Murunga
Gideon Ndambuki
Ketan Somaia
Simeon Nyachae
Gen. Mohammed
Central Bank of Kenya.
Trade Bank
NSSF
NHIF
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