EXCLUSIVE: The Black List Of Taib’s Secret Foreign Assets

This is a Media Release from The Bruno Manser Fund

EXCLUSIVE: The Black List Of Taib’s Secret Foreign Assets

The following companies are, or have been, closely linked to the
family of Abdul Taib Mahmud ("Taib"), who has been Chief Minister of Sarawak, Malaysia, since

Taib's ill-gotten foreign and domestic assets are estimated to be worth hundreds of millions, if not billions, of US dollars.

KUCHING, MALAYSIA, February 17, 2011, --/WORLD-WIRE/--

The Bruno Manser Fund and thousands of supporters around the globe are urging
the authorities of the below-mentioned countries to investigate the
financial transactions of the black-listed companies under their
respective anti-corruption and anti-money-laundering legislations and
to freeze all Taib family assets for later restitution to the people
of Sarawak.

Australia: Australian Universities International Alumni Convention
Pty Ltd (ACN: 081942903); Donmastry Pty Ltd (ACN: 093 907 843);
Geneid Holdings Pty Ltd (ACN: 087759751); Golborne Pty Ltd. (ACN:
061844148); Golden Sovereign Development Ltd (ACN 103 925 613);
Kesuma Holdings Pty Ltd. (ACN 105540636); Newtop Holdings Pty Ltd
(ACN: 066588225); Ostgro Australia Pty Ltd (ACN: 094721070); Sitehost
Pty Ltd (ACN: 062312743); Valentine on George Pty Ltd (ACN: 105541562)

British Virgin Islands: Astar Properties Ltd. (201522); CMS Global
(BVI) Ltd.; Tess Investments Ltd (203511)

Canada: Adelaide Ottawa Corporation (2028546); City Gate
International Corporation (446027-8); Glowell Development Corporation
(1545868); Preston Building Holding Corporation (2108122), Sakto
Development Corporation Pte. Ltd. (155207-4), Sakto Corporation
(340439-1), Sakto Management Services Corporation (655948-4), Tower
One Holding Corporation (2028542), Tower Two Holding Corporation

Hong Kong: Grand Shine Trading Ltd (0127665); Grand Will Ltd
(0133932); Herolite Investment Ltd (129119); Natalite Investment Ltd
(129502); Regent Star Company Ltd (0130318); Richfold Investment Ltd
(0130308); Whittaker Company Ltd (0161304)

Jersey: Sogo Holdings Ltd (43148)

Malaysia: Achi Jaya Holdings Sdn Bhd; Borsarmulu Resort Sdn Bhd
(213014-M); Cahya Mata Sarawak Sdn Bhd (21076-T); K&N Kenanga
Holdings Bhd; Kumpulan Parabena Sdn Bhd; Mesti Bersatu Sdn Bhd
(758849-V); Naim Holdings Berhad (585467-M); Sanyan Group; Sarawak
Aluminium Company (783974-K); Sarawak Energy Bhd.; Ta Ann Group;
Titanium Management Sdn Bhd; UBG Berhad (240931-X)

United Kingdom: Ridgeford Consulting Ltd (5572163); Ridgeford
Properties Ltd (3268801) USA: Sakti International Corporation Inc.;
Wallysons Inc (the owner of the FBI building in Seattle!); W.A.
Boylston Inc; W.A.Everett Inc.

This list has been established on 21 February 2011 and will be
regularly updated.

For more information, please consult our campaign site

No comments:

Post a Comment