Isem Dejta ta’ identifikazzjoni Raġunijiet għaliex inkluż fil-lista Data tal-ħatra li hemm riferenza għaliha fl-Artikolu 7(2)

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

2. Breco (Asia Pacific) Ltd Isle of Man Company Registration M78647 - 1st Floor, Falcon Cliff, Palace Road, Douglas IM2 4LB, Isle of Man. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

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

4. Breco (South Africa) Ltd Isle of Man Company Registration Q1962 - Cumbrae House, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

5. Breco (UK) Ltd UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Proprjetà ta’ 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. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

7. Breco International 25 Broad Street, St. Helier JE2 3RR, Jersey. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

8. Breco Nominees Ltd UK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

9. Breco Services Ltd UK Company Registration 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

10. Cold Comfort Farm Trust Co-operative 7 Cowie Road, Tynwald, Harare, Zimbabwe. Proprjetà ta’ Didymus Mutasa, Grace Mugabe involuta wkoll. 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. Proprjetà ta’ 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 Proprjetà ta’ 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. President 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. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

15. Famba Safaris 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. Sid ewlieni tal-ishma Webster Shamu. 27.1.2009

16. Industrial Development Corporation of Zimbabwe 93 Park Lane, PO Box CY1431, Harare, Zimbabwe. Proprjetà sħiħa tal-Gvern taż-Żimbabwe. 27.1.2009

17. Intermarket Holdings Ltd Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Sussidjarja ta’ ZB Financial Holdings Ltd. 27.1.2009

18. Jongwe Printing and Publishing Company (PVT) Ltd (alias Jongwe Printing and Publishing Co., magħrufa Jongwe Printing and Publishing Company) 14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe. Il-fergħa tal-pubblikazzjonijiet ta’ Zanu-PF 24.7.2008

19. M & S Syndicate (PVT) Ltd First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe. Il-fergħa tal-pubblikazzjonijiet ta’ Zanu-PF 27.1.2009

20. Masters International Ltd UK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

21. Ndlovu Motorways Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Ikkontrollata minn Sikhanyiso Ndlovu. 27.1.2009

22. Oryx Diamonds Ltd (magħrufas 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, Cayman Islands; 3 Victor Darcy Close, Borrowdale, Harare, Zimbabwe; Bank of Nova Scotia Building, 4th Floor, Georgetown, Grand Cayman, Cayman Islands. Kumpanija li tawtorizza uffi1jali ta’ ZANU-PF li jieħdu benefiċċji personali minn inizjattivi fil-minjieri far-Repubblika Demikratika tal-Congo. 27.1.2009

23. OSLEG Ltd (alias Operation Sovereign Legitimacy) Lonhoro House, Union Avenue, Harare, Zimbabwe. Ikkontrollata mill-armata taż-Żimbabwe 27.1.2009

24. Piedmont (UK) Ltd London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Renju Unit; Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

25. Raceview Enterprises Zimbabwe. Proprjetà ta’ 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, British Virgin Islands; P.O. Box 3136, Road Town, Tortola, British Virgin Islands. Proprjetà ta’ Billy Rautenbach. 27.1.2009

27. Scotfin Ltd Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Propjeta kollha kemm hi ta’ 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. Proprjetà ta’ 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. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

30. Swift Investments (PVT) Ltd 730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. Ikkontrollata minn Zanu-PF, id-diretturi jinkludu lil Vitalis Zvinavashe. 27.1.2009

31. Timpani Export Ltd Isle of Man Company Registration 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. Proprjetà ta’ 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. Proprjetà ta’ John Arnold Bredenkamp. 27.1.2009

33. ZB Financial Holdings Ltd (alias Finhold) Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Proprjetà 75 % tal-Gvern taż-Żimbabwe. 27.1.2009

34. ZB Holdings Ltd Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Propjeta kollha kemm hi ta’ ZB Financial Holdings Ltd. 27.1.2009

35. Zidco Holdings (magħruaf, Zidco Holdings (PVT) Ltd) PO Box 1275, Harare, Zimbabwe. Il-kumpanija holding finanzjarja ta’ ZANU-PF 24.7.2008

36. Zimbabwe Defence Industries L-10 Sular, Trustee House, Vjal 55 Samora Machel, Kaxxa Postali 6597, Ħarare, iż-Żimbabwe Proprjetà sħiħa tal-Gvern taż-Żimbabwe. Id-Diretturi jinkludu lil Leo Mugabe u lil Solomon Mujuru. 24.7.2008

37. Zimbabwe Iron and Steel Company (magħrufas Zisco, Ziscosteel) 2 Redcliff, Zimbabwe. Proprjetà sħiħa tal-Gvern taż-Żimbabwe. 27.1.2009

38. Zimbabwe Mining Development Corporation 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Proprjetà sħiħa tal-Gvern taż-Żimbabwe. 27.1.2009

39. Intermarket Holdings Ltd 9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Iktar minn 60 % proprjetà tal-Gvern taż-Żimbabwe. 27.1.2009