Taib’s secret foreign assets

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 (2018543)


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 visit www.stop-timber-corruption.org