TAIB’S FOREIGN HELPERS

ABDUL TAIB MAHMUD Sean Patrick Murray Josef Ackermann Corrupt Chief Minister of , Malaysia For three decades, potentate Abdul Taib Mahmud has robbed Sarawak and destroyed the Borneo rainforest, making him one of the world’s top eco-criminals. Taib has stolen billions of dollars from Sarawak state coffers and has hidden them in companies and bank accounts around the globe. The following persons have helped Taib and his family members to conduct business, hide Key Helper their foreign assets or gain undeserved respectability outside Malaysia. Nationality: Canadian Nationality: Swiss Active in: Canada, UK, USA Active in: Germany, Malaysia, Jersey, Cayman Executive of Sakto (CAN), Ridgeford Properties (UK), CEO of Deutsche Bank Wallysons Inc. (USA)

Richard Alexander John Antoine Shea Kin Kwok Alan Friedman Farok Majeed Michael Lewis Abbott Gary Patrick Doherty John Curtis Kiosoglous

Sacked Missing Key Helper

Nationality: British Nationality: Chinese Nationality: American Nationality: Singapore Nationality: Nationality: Australia Nationality: Australian Active in: Malaysia Active in: Hong Kong Active in: Global Active in: Australia Active in: Australia Active in: Australia Active in: Australia

Group Managing Director Director of Regent Star Chairman of FBC Group Former business partner Sole shareholder of Director of Sitehost Pty Director of Sitehost Pty of Cahya Mata Sarawak Company and Richfold Australian Universities Ltd Ltd and Conceal Pty Ltd (CMS) Investment Int. Alumni Convention

Luigi Fortunato Kharleen Tashman Laird J Rasmussen John Murphy Lee Gartley Michael Keaveney Torstein Dale Sjøtveit Ghirardello “Stella”

Witch Doctor Nationality: Unknown Nationality: Australian Nationality: Unknown Nationality: Unknown Nationality: Canadian Nationality: Unknown Nationality: Norwegian Active in: Malaysia Active in: Malaysia Active in: Canada Active in: UK Active in: Canada Active in: UK Active in: Malaysia

Director of K & N Kenanga Taib’s spiritual medium Director of Sakto Accountant of Ridgeford Sean Murray’s right-hand Director of Ridgeford CEO of Holdings Corporation Properties man at Sakto Properties Berhad

Prince Albert Christopher Shaun Doherty Gabriel Amira Robert Mueller David Merrick Ridley Linda Romney-Leue of Monaco II Timothy Murray

Nationality: Australian Nationality: Unknown Nationality: American Nationality: Monaco Nationality: Unknown Nationality: Canadian Nationality: Unknown Active in: UK Active in: Australia Active in: America Active in: Monaco Active in: Australia Active in: UK Active in: British Virgin Islands Financial Director of Director / Shareholder of Director of FBI, rents Close relationship with Director of Ta Ann Managing Director of Ridgeford Properties Golborne Pty Ltd offi ce space from Taib’s Taib family Tasmania Ridgeford Properties Director of CMS Limited Wallysons Inc. and Equity Trust

Syed Ahmad Robert Geneid Kerstin Bowers Tanya Caleta Laura M. Laughlin Brian Murray Prof. James McWha Alwee Alsree

Key Helper Key Helper

Nationality: Australian Nationality: Unknown Nationality: Unknown Nationality: Singapore Nationality: American Nationality: Canadian Nationality: Australian Active in: Malaysia Active in: UK Active in: Canada Active in: Malaysia Active in: USA Active in: Canada Active in: Australia

Director and shareholder Property Manager of Director of Sakto Director of CMS and Special Agent FBI Seattle, Director of Sakto Vice Chancellor/President of Taib linked companies Ridgeford Properties corporation K & N Kenanga Holdings operates from Taib-owned Corporation of Adelaide University offi ces

fonds www.stop-timber-corruption.org for the peoples of the rainforest