7/29/2019 StAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.

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10/18/12 1:28 AMStAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.

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Hospital Middle East Inc.

Jurisdiction of CV Incorporation / Formation:

Jurisdiction of CV Incorporation / Formation (State / Province):

Corporate Vehicle Type: Corporation

Shell Entity?: Yes

Nonprofit?: Yes

Legal Owner (LO): "shares owned by Trusts"

LO relationship to Public Official: Unk

Manager of CV: Unk

ear of CV Incorporation / Formation:

CV same jurisdiction as Public Official?: Unk

Jurisdiction of Bank Account :

Jurisdiction of Bank of Account - state/province:

Bank same jurisdiction as Public Official? :

Bank same jurisdiction as CV? : Unk

CV Use / Role :  According to a translation of the Swiss trial court decision in theSCS/Cotecna bribery case -- later overturned by Swiss supreme court --

Bomer Finance Inc transferred to Hospital Middle East Inc. at UBS, Geneva,

$5,502,292.

Case Name:  Asif Ali Zardari / Benazir Bhutto (SGS-Cotecna)

Jur isdiction of Bank Account #2:

Jur isdiction of Bank of Account #2 - state/province:

Bank name, account name #2:

Jurisdiction of Bank Account #3:

Jurisdiction of Bank of Account #3 - state/province:

Bank name, account name #3:

Jurisdiction of Bank Account #4:

Jurisdiction of Bank of Account #4 - state/province:

Bank name, account name #4:

Jurisdiction of Bank Account #5:

Jurisdiction of Bank of Account #5- state/province:

Case Control Number: 143

Bank Name, Account Name: UBS

Manager relationship to Public Official: Unk

Beneficial Owner (BO):  Asif Ali Zardari and Benazir Bhutto

Actual legal form of CV Type per Jurisdiction: Incorporated

StAR Databases :  Asset Recovery Watch | Puppet Masters |  All Corruption Cases

7/29/2019 StAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.

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10/18/12 1:28 AMStAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.

Page 2 of 2http://star.worldbank.org/corruption-cases/node/19546

BO relationship to Public Official: Self 

CV established by: public official, professional intermediary, or frontman: Professional intermediary and frontman (Jens Schlegelmilch)