Navn Identifikationsoplysninger; Begrundelse for medtagelse på listen Data for udpegningomhandlet i artikel 7, stk. 2

1. Alpha International (PVT) Ltd Park Road, Camberley, Surrey GU15 2SP, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

2. Breco (Asia Pacific) Ltd Isle of Man firmaregistreringsnummer M78647 - 1st Floor, Falcon Cliff, Palace Road, Douglas IM2 4LB, Isle of Man. Ejes af John Arnold Bredenkamp. 27.1.2009

3. Breco (Eastern Europe) Ltd Isle of Man firmaregistreringsnummer FC0021189 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; Hurst, Reading Berkshire RG10 0SQ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

4. Breco (South Africa) Ltd Isle of Man firmaregistreringsnummer Q1962 - Cumbrae House, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, De Britiske Jomfruøer. Ejes af John Arnold Bredenkamp. 27.1.2009

5. Breco (UK) Ltd UK firmaregistreringsnummer 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

6. Breco Group Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

7. Breco International 25 Broad Street, St. Helier JE2 3RR, Jersey. Ejes af John Arnold Bredenkamp. 27.1.2009

8. Breco Nominees Ltd UK firmaregistreringsnummer 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

9. Breco Services Ltd UK firmaregistreringsnummer 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

10. Cold Comfort Farm Trust Co-operative 7 Cowie Road, Tynwald, Harare, Zimbabwe. Ejes af Didymus Mutasa, Grace Mugabe er også involveret. 24.7.2008

11. Comoil (PVT) Ltd Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe. Ejes af Saviour Kasukuwere. 27.1.2009

12. Corybantes Ltd London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK; Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK Ejes af John Arnold Bredenkamp. 27.1.2009

13. Divine Homes (PVT) Ltd 6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe. Ledes af David Chapfika. 27.1.2009

14. Echo Delta Holdings Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

15. Famba Safaris 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. Den største aktionær er Webster Shamu. 27.1.2009

16. Industrial Development Corporation of Zimbabwe 93 Park Lane, PO Box CY1431, Harare, Zimbabwe. Ejes helt af Zimbabwes regering. 27.1.2009

17. Intermarket Holdings Ltd Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Datterselskab af ZB Financial Holdings Ltd. 27.1.2009

18. Jongwe Printing and Publishing Company (PVT) Ltd (alias Jongwe Printing and Publishing Co., alias Jongwe Printing and Publishing Company) 14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe. ZANU-PF's forlag. 24.7.2008

19. M & S Syndicate (PVT) Ltd First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe. ZANU-PF’s investeringsselskab. 27.1.2009

20. Masters International Ltd UK firmaregistreringsnummer 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

21. Ndlovu Motorways Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Kontrolleres af Sikhanyiso Ndlovu. 27.1.2009

22. Oryx Diamonds Ltd (alias Oryx Natural Resources) Alexander Forbes Building, Windhoek, Namibia; Parc Nicol Offices, 6, 301 William Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, Georgetown, Grand Cayman, Caymanøerne; 3 Victor Darcy Close, Borrowdale, Harare, Zimbabwe; Bank of Nova Scotia Building, 4th Floor, Georgetown, Grand Cayman, Caymanøerne. Selskab, der gør det muligt for embedsmænd i ZANU-PF at drage personlig fordel af mineventures i Den Demokratiske Republik Congo. 27.1.2009

23. OSLEG Ltd (alias Operation Sovereign Legitimacy) Lonhoro House, Union Avenue, Harare, Zimbabwe. Kontrolleres af Zimbabwes hær. 27.1.2009

24. Piedmont (UK) Ltd London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

25. Raceview Enterprises Zimbabwe. Ejes af John Arnold Bredenkamp. 27.1.2009

26. Ridgepoint Overseas Developments Ltd (alias Ridgepoint Overseas Developments Ltd) C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, De Britiske Jomfruøer; P.O. Box 3136, Road Town, Tortola, De Britiske Jomfruøer. Ejes af Billy Rautenbach. 27.1.2009

27. Scotfin Ltd Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Ejet helt af ZB Financial Holdings Ltd. 27.1.2009

28. Scottlee Holdings (PVT) Ltd 124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

29. Scottlee Resorts Ltd 124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

30. Swift Investments (PVT) Ltd 730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. Kontrolleres af Zanu-PF, blandt direktører findes Vitalis Zvinavashe. 27.1.2009

31. Timpani Export Ltd Isle of Man firmaregistreringsnummer 3547414 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; King Street, Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

32. Tremalt Ltd Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Ejes af John Arnold Bredenkamp. 27.1.2009

33. ZB Financial Holdings Ltd (alias Finhold) Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Over 75 % ejes af Zimbabwes regering. 27.1.2009

34. ZB Holdings Ltd Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Ejes helt af ZB Financial Holdings Ltd. 27.1.2009

35. Zidco Holdings (alias Zidco Holdings (PVT) Ltd) PO Box 1275, Harare, Zimbabwe. ZANU-PF's financial holding company. 24.7.2008

36. Zimbabwe Defence Industries 10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe. Ejes helt af Zimbabwes regering. Blandt direktører findes Leo Mugabe og Solomon Mujuru. 24.7.2008

37. Zimbabwe Iron and Steel Company (alias Zisco, Ziscosteel) 2 Redcliff, Zimbabwe. Over 88 % ejes af Zimbabwes regering. 27.1.2009

38. Zimbabwe Mining Development Corporation 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Ejes helt af Zimbabwes regering. 27.1.2009

39. Zimre Holdings Ltd 9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Over 69 % ejes af Zimbabwes regering. 27.1.2009