Joshua Kulei, Former "personal assistant" to President Daniel arap Moi, on whom travel restrictions were imposed as a result of a previous corruption scandal, the Goldenberg affair.
Joshua Kulei has represented ex-president Daniel Arap Moi in over 50 companies operating in Kenya across all sectors of the economy.
He also used banks in Luxembourg for ex-president Moi‚
According to the report, Kulei has now relinquished all of his assets held under his name on behalf of the Moi family with the exception of ex-president Moi‚and flower business, The Trans-National Bank and NAS. (page 18)
Ownership of businesses
1. Trade World Kenya - 100% (page 19)
2. CFC Bank 12.5% (page 19)
3. CMC Holdings 15-20% (Client material Indicates Kulei also Nominee Director) (page 19)
4. Hotel intercontinental Nairobi 19% (page 19)
5. Sian Roses 40% (page 19)
6. Ngata Flower Farm 50% (page 19)
7. Bamburi Cement 14% (Client material Indicates Kulei also Nominee Director) (page 19)
8. KTN (page 19)
9. National Milling Company (page 19)
10. Kenya Aerotech Ltd – Shareholder and also Nominee Director (page 19)
11. Regent Management – Not Known (page 19)
12. Siginon Freight – 12.5%, Kabarak High School and client material Indicates Kulei also Nominee Director (page 19)
Sits on the Board of Governors for the following schools and universities
1. Sacho High School (page 21)
2. Moi High School Kabarak (page 21)
3. Sunshine Secondary School (page 21)
4. Moi Educational Centre (page 21)
5. Kabarak University Council (page 21)
Trustee of
1. Sunshine Educational Trust (page 21)
Management Board member in
1. The Moi Africa Institute Kabarnet Gardens, Nairobi (page 21)
Properties
In the UK
1. 19 Eaton Park, Cobham, Surrey KT11 2JF valued at around 4.5 million sterling pounds (page 22)
2. Flat 11 No. 49, Lowdnes Square, London, valued at 2 million sterling pounds (page 22)
In Kenya:
1. Courtyard Property Investment Ltd (page 22-23)
2. Regent Management – real estate holdings believed to be about 200 houses in all (page 23)
3. Lavington House (page 23)
4. Karen Residence (page 23)
5. Nakuru Residence (page 23)
6. C. Owns several unidentified properties in the United States of America (page 23)
7. D. Has property interests in South Africa (page 23)
Bank Balances (page 26)
Bank Account Balance
Middle East Bank 200739027 Kshs. 25 849 496
Middle East Bank 200739035 Kshs. 19 899 262
Middle East Bank 200739043 Kshs. 29 999 826
Middle East Bank 200739051 Kshs. 29 757 775
Middle East Bank 200739078 Kshs. 19 999 210
I & M Bank Unknown Kshs. 150 million
Trans-National Bank Unknown Kshs. 27 million
Middle East Bank Savings and Loans Kshs. 45 million
Middle East Bank Local House Mortgage Kshs. 1 million
Business Associates
1. Terrer Kulei (page 26-27)
2. Pankaj Somaia (page 27)
3. Ketan Somaia (page 27)
4. Josiah Kiplagat (page 27-28)
5. Alnoor Kassam (page 28)
6. Mr. Tum (page 28)
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