KTM report country index
Countries involved in the holdings, transactions and other links of Moi's associates, as detailed in the leaked document are listed below, together with a reference to the relevant page of leak:KTM_report.pdf.
Australia
- Target 3's wife lived in Australia (page 15)
- Biwott's investment with commercial interests in Australia (page 39)
- Biwott / Ownership of a 10.000 hectare ranch (page 40)
- Mukesh Gohil / Directorship of two companies (page 65)
- Mukesh Gohil / Shantilal Brother (Australia) Pty Ltd (page 85)
- Mukesh Gohil / South Austral Pty Ltd (page 86)
Belgium
- Biwott / Moi (joint?) ownership of Banque Belolaise (page 47)
- Team Simoco / Simens International / Siemens Atea, the Belgian branch (page 104)
Brunei
- Philip is a close friend of Prince Hamid of Brunei (page 57)
- Moi's family has invested heavily through Prince Hamid (page 57)
- Philip's wife and children were planning to spend Christmas 2003 vacation in Brunei (page 57)
Canada
Dubai
Finland
Germany
- Solomon Muthamia / Biwott's funds channelled to bank accounts in Germany (page 45)
- PAB / Aslam / Biwott's money recycles through unidentified German bank (page 46)
- Team Simoco / Siemens International / Siemens Group (page 104)
- Proceeds of Turkwell Gorge Hydro-Electric Dam Project / Unidentified banks (page 108)
Frankfurt
Grand Cayman
Israel
- Biwott's investment with commercial interests (page 39)
- Zeevi's present residence / under investigation (page 48)
- Danny Vardi / Israeli national, former Israeli Defence Force, an advidor to the Israeli government of natural gaz projects (page 54)
- David Bartknowski / Israeli national, Gad Zeevi's former CFO (page 54)
Italy
- Philip Moi / property ownership (page 55)
- Zara/Rosanna Moi / Philip's Italian wife / numerous bank operations (page 57)
- Zara/Rosanna Moi travelled from Italy to Leichtenstein and Switzerland (page 57)
- Zara/Rosanna Moi is relatively unknown, so Philip prefers to use her as his 'Italian connection' (page 58)
- Philip refuses to visit Italy, uses Dr. Cliemente to recover money (page 58)
- Mrs Moi was visiting Italy to meet Dr. Cliemente to discuss money (page 58)
- Philip provided cover to Italian families dealing with drugs in Malindi (page 59)
Japan
Jersey
Leichtenstein
Liberia
Luxembourg
Malawi
Namibia
Netherlands
Puerto Rico
Russia
- Zeevi / Chernoy corrupt dealings
Somalia
South Africa
- 74 closed corporations under the name of Harbinder Singh Sethi (page 10)
- Gideon (page 13)
- Kulei has property interests (page 23)
- 74 closed corporations under the name of Harbinder Singh Sethi (page 32)
- Gideon / Harbinder Singh Sethi (page 33)
- Sethi holds many of Gideon's assets, a ranch (page 37)
- Sethi flew the Moi's carrying cases of dollars (page 37)
- Gideon / Kiplagat / sale of $650,000 Durban-based residential property (page 38)
- Harbinder Singh Sethi / resident in Sandton, Johannesburg (page 65)
- Harbinder Singh Sethi / property (pages 66-67)
- Sethi / 'member' of 74 closed corporations (pages 68-71)
Sudan
Switzerland
- $200 million laundered via UBP. (page 8)
- Geneva launder Gabriel Moussa Katri (page 8)
- $100-$500 million laundered via UBP (page 8)
- Transfer orchestrated by Mukesh Gohil (page 8)
- Credit Swiss / Sandhurt Matrix / Dr Clemente / Garian Investments (page 9)
- Gabriel Moussa Katri's $200 million launder / UBP (page 24, 25)
- PAB / Aslam / Biwott's money recycles through unidentified Swiss bank (page 46)
- Zeevi and Biwott's accounts Credit Suisse in Geneva and Citiban in Zurich (page 46)
- Zeevi / $12 million credit from Credit Suisse (page 46)
- Biwott / significant amount of money moved from Banque Cantonale Vaudoise (page 46)
- Philip Moi / lost US$15 million process paid through account held at Credit Suisse, Zurich (page 57)
- Zara/Rosanna Moi visited Lugano in Ticino, a remote area but with over 100 banks (page 57)
- 'Not surprising' that Zara should visit Lugano, since major international drug barons favor this destination (page 58)
- Gabriel Moussa Katri / Banque Patrimoines Prives Geneve BPG SA (pages 89-90)
- Gabriel Moussa Katri / Discount Bank and Trust Company "The Recanati Bank" (pages 90-91)
- Gabriel Moussa Katri / Union Bancaire Privee (pages 91-92)
- Gabriel Moussa Katri / Banque Privee de Rothschild S.A. (pages 92-93)
Uganda
- Ownership of petrol stations operated through Kenol-Kobil (page 40)
- Biwott expelled in 1972 (page 48)
- Damani Harshad / Article in 'The Monitor' / Ugandan individual (page 79)
United Kingdom
- Mukesh Gohil / Citibank (page 9)
- HSBC / Standard Chartered PLC / Barclays (page 10, 56)
- 6.5 million pounds laundered into Surrey and Knightsbridge (page 10)
- Sovereign Group Ltd / Sovereign holdings (page 11)
- Hotels in London (page 13)
- Kulei and Moi properties in Surrey (page 22)
- Broadlands Overseas S.A (page 22)
- Lowdnes Square London (page 22)
- Kulei stock brokers (page 27)
- Gideon / Mukesh Gohil properties in London (page 31)
- 550 million pounds laundered via Citibank (page 32)
- Mukesh / Gideon holdings in London (page 32)
- Chales Field-Marsham / code-sharing arrangement with British Airways (page 41)
- Rayner / resident in the UK (page 44)
- Solomon Muthamia / Biwott's funds channelled to bank accounts in UK (page 45)
- Field Marsham / work in an international investment bank in London (page 53)
- Philip Moi / issue cheques for the purchase of equipment for manufacturing cooking fat (page 56)
- Philip Moi / used HSBC account to buy equipment for Cut Tobacco Ltd. (page 56)
- Philip Moi / signed ₤500000 Barclays Bank cheques for and behalf of Gateway Properties Inc (page 56)
- Mukesh Gohil / Properties in Middlesex, Bedfordshire and Leicestershire (pages 61-64)
- Mukesh Gohil / Directorship of 3 companies (pages 64-65)
- Sethi / former directorships of 3 companies (page 67)
- Naushad Noorali Merali / Directorships in 2 companies (page 73)
- Merali / Holdings in several companies (pages 73-74)
- Rohit Pattni / Two properties in Middlesex and Surrey (pages 75-76)
- Rohit Pattni / Director of 6 companies (pages 76-78)
- Vaju Pattni / KP's brother is in London, travels to Birmingham, Manchester (page 79)
- Vaju Pattni / Property in Sudbury US$1m (page 79)
- Damani Harshad / Located in Hertfordshire (page 79)
- Damani Harshad / Director of company (page 80)
- Hema Damani / Director of company (page 80)
- Vaju Pattni / Property searches (pages 80-81)
- Mukesh Gohil / Armada Services Ltd (page 84)
- Mukesh Gohil / Technology 4 All Ltd (page 84)
- Mukesh Gohil / Aandatta Ltd (page 85)
- Harbinder Sethi / BasicStone Ltd (pages 86-87)
- Harbinder Sethi / Canray Ltd (pages 87-88)
- Harbinder Sethi / Hollywood Electronics Ltd (pages 88-89)
- Naushad Merali / W.P.H Kenya Tea Ltd (page 94)
- Naushad Merali / Overseas International Telecommunications Ltd (pages 94-95)
- Akber Esmail / Steel Brothers and Company (pages 95-97)
- Horatius da Gama Rose / Symphony Global Technologies Plc (page 97)
- Rohit Pattni / Octogen Ltd (pages 97-98)
- Rohit Pattni / Riverton Securities Ltd (page 98)
- Rohit Pattni / Deonberry Finance Ltd (pages 98-99)
- Rohit Pattni / Ashym Properties Ltd (pages 99-100)
- Rohit Pattni / L Thomas & Company Ltd (page 100)
- Rohit Pattni / Fairoak Investments Ltd (pages 100-101)
- Team Simoco / Corporate records listing (pages 103-104)
- Team Simoco / Team Communications / Company listings (page 104)
- Proceeds of Turkwell Gorge Hydro-Electric Dam Project / Unidentified banks (page 108)
United States
- Properties held (page 11)
- Kulei / Terer Kulei owns several properties in NY (page 23, 26)
- Alnoor Kassam / Zeevi agreement of sale of Trade Bank in NY (page 51)
- Field Marsham / work in an international investment bank in NY (page 53)