7/29/2019 StAR - Stolen Asset Recovery Initiative - Corruption Cases - Bomer Finance Inc.
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10/18/12 1:29 AMStAR - Stolen Asset Recovery Initiative - Corruption Cases - Bomer Finance Inc.
Page 1 of 2http://star.worldbank.org/corruption-cases/node/19545
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Bomer Finance Inc.
Jurisdiction of CV Incorporation / Formation:
Jurisdiction of CV Incorporation / Formation (State / Province):
Corporate Vehicle Type: Corporation
Shell Entity?: Yes
Nonprofit?: No
Legal Owner (LO): Jens Schlegelmilch (Mr. Zardari and Mrs. Bhutto's Swiss attorney)
LO relationship to Public Official: Nominee (Jens Schlegelmilch)
Manager of CV: Jens Schlegelmilch
ear of CV Incorporation / Formation:
CV same jurisdiction as Public Official?: No
Jurisdiction of Bank Account :
Jurisdiction of Bank of Account - state/province:
Bank same jurisdiction as Public Official? :
Bank same jurisdiction as CV? : No
CV Use / Role : In its civil suit in the UK, the Government of Pakistan alleged that Nassamand Bomer received very substantial secret commissions in connection with
contracts entered into between SGS and Cotecna (Swiss customs
surveillance and inspection companies) and the Government of Pakistan in
1990 and 1994. Pakistan alleged that Jens Schlegelmilch was Bomer's
representative, that Mr. Zardari was its beneficial owner, and that Mrs. Bhutto
shared with her husband the assets of Bomer Finance Inc. over which she
has the power of disposition.
Case Name: Asif Ali Zardari / Benazir Bhutto (SGS-Cotecna)
Jurisdiction of Bank Account #2:
Jurisdiction 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: Citibank, UBS
Manager relationship to Public Official: Nominee (Jens Schlegelmilch)
StAR Databases : Asset Recovery Watch | Puppet Masters | All Corruption Cases
7/29/2019 StAR - Stolen Asset Recovery Initiative - Corruption Cases - Bomer Finance Inc.
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10/18/12 1:29 AMStAR - Stolen Asset Recovery Initiative - Corruption Cases - Bomer Finance Inc.
Page 2 of 2http://star.worldbank.org/corruption-cases/node/19545
Beneficial Owner (BO): Asif Ali Zardari and Benazir Bhutto
Actual legal form of CV Type per Jurisdiction: Incorporated
BO relationship to Public Official: Self
CV established by: public official, professional intermediary, or frontman: Professional intermediary and frontman (Jens Schlegelmilch)
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