Focus on Kroll Associates Report
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There are a number of Kenyans who have been looking for a list of the names (individuals and companies) mention in the Kroll report. So today I've decided to produce it as I continue to help Kenyans and those interested to digest this report on corruption in high places. I have listed hem in order of appearance so that somebody reading through the report will be able to find more details on the names they are interested in quickly;
1. Trans National Bank
2. Credit Suisse, Zurich
3. Banque Belgolais, Belgium
4. Middle East Bank, Kenya
5. Banque Cantonale Vaudoise
6. Samut Trust Kenya
7. Esmail & Esmail
8. Sharpley & Berret Advocates
9. Kapila and Kapila
10. De Gama Rose Advocates
11. Rita Biwott's law firm
12. Nizar Juma
13. Samuel Karuthi Murathe
14. Matere Keriri
15. Philip King
16. Daniel Arap Moi (former president)
17. Sally Kosgei
18. George Saitoti
19. Chrysantus Okemo
20. Mark Bor
21. JK Musyimi
22. Mr Deche
23. Sovereign Group and Sovereign Holdings Ltd
24. Team Simoco
25. Company called; Government of Kenya
26. Dr Kiplagat
27. Gideon Moi
28. Philip Moi
29. President Sam Nujoma
30. Njoroge Mungai
31. Joshua Kulei
32. Terer Kulei
33. Pankaj Somaia
34. Ketan Somaia
35. Josiah Kiplagat
36. Ken Boit
37. Donald Kipkorir
38. Ken Kiplagata
39. Sirma & Kogo
40. Alnoor Kassam
41. Nathaniel Tum
42. Mukesh Gohil
43. Habinder Singh Sethi
44. Jeffrey Kinwa
45. Terry Davidson
46. Nazir Ali Ibrahim
47. Paul Muite
48. Joshua Orwa Ojode
49. Jared Kangwana
50. Donald Kipkorir
51. Nicholas Biwott
52. Gad Zeevi
53. Akber Esmail
54. Naushad Merali
55. Horatius Da Gama Rose
56. Mohamed Bawazir
57. Mohamed Aslam
58. Alnoor Kassam
59. Charles Field Marsham
60. Joseph Shwartzman
61. Jared Kangwana
62. Simeon Nyachae
63. Ndegwa family
64. Boinett
65. Philip Murgor
66. Jeremiah Kiereini
67. Deepak Kamani
68. William Sambu
69. Grace Kipyator
70. Hotel Intercontitental, Nairobi
71. Kabarak High School
72. Kanyotu (former intelligence boss)
73. Barsirim Investment
74. Solomon Muthamia
75. Ben Sasson
76. Danny Vardi
77. David Bartknowski
78. Sultanate of Brunei
79. Regent Management
80. Zara/Rosanna Moi
81. Dr Clementa
82. Akasha family
83. Muzahim
84. Philip Meyer (Swiss lawyer)
85. Sani Abacha (former Nigerian president)
86. Edgar Pinccotto and his son Guy
87. Harbinder Singh Sethi
88. Rohit Pattni
89. Vaju Pattni
90. Damani Harshad
91. Lima Limited
92. Pete Aviation And Electronics Ltd
93. Ziba Management & Services
94. Armada Services Ltd.
95. I&M Bank
96. Hezekiah Oyugi (deceased)
97. Equatorial Bank
98. Technology 4 All Ltd
99. Aandatta Ltd.
100. Shantilal Brothers (Australia) PTY Ltd.
101. South Australia Pty Ltd.
102. Harbinder Sethi
103. BasicStone Ltd.
104. Canray Ltd.
105. Hollywood Electronics Ltd.
106. Gabriel Moussa Ketri
107. W.P.H. Kenya Tea Ltd.
108. Overseas International Telecommunications Ltd.
(continued)
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