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Re: tradingmiss post# 64247

Friday, 07/07/2006 6:22:17 PM

Friday, July 07, 2006 6:22:17 PM

Post# of 361667
trading - They are on Dadd's site where the search warrant documents have been posted. They are in Schedule B: Items to be seized from ERHE offices.

Here they are.

Commodore Marketing Association
Happy World House, Port Louis, Mauritius

Conquest Consultants Ltd.
60 Market Square, Belieze

Derby Developments Ltd.
Happy World House, Port Louis, Mauritius

Falcon Commercial Investments
60 Market Square, Belieze

Supreme Marketing Ltd.
Happy World House, Port Louis, Mauritius

Packard & Packard
Happy World House, Port Louis, Mauritius

Capital Management Group Ltd.
700 Baltimore Way. (I believe it is Mauritius - cut off on my copy)


The 8th consultant was from London:

Lyndhurst Holdings Ltd.
30 Finchley Road, London

Also on list was:
Frontier Technology Ltd.
c/o Phil Nugent (address was cut off)