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In the High Court of South Africa (Durban and Coast Local Division) |
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In the matter between : |
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Case no. CC 27/04 |
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The State |
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and |
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Schabir Shaik and Others |
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1 Amrathlall, Prakash Soni - 10 Albert Street, Durban
2 Ayob, Ismail Mahomed - 41 Central Street, Houghton, Johannesburg
3 Bester (Muiznieks), Celia - Ground Floor, Office Estates, Renwich Building, Frosterley Crescent, Frosterley Park, La Lucia Ridge, Durban
4 Brink, Lynette Heather - 13 Higgs Road, Empangeni
5 Brink, Nicolas Alec - 1 Suite Volante Building, 20 Ferreira Street, Nelspruit
6 Britz, Esmare - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
7 Britz, Willem Cornelius - Unit no 6, Marylone Mall, Bothrell Street, The Reeds
8 Brown, Joy - 79 Assembly Road, BluffDurban
9 Bundhun, Ziyad Abdool Raouf - 117 Sodnac Ave, Quatre Bornes, Mauritius
10 Cloete, Kobus - Armscor, 370 Nossob Street, Delmas Drive & Nossob Street, Erasmus Kloof x 4, Pretoria
11 Dawes, Graham David - Deloitte & Touche, Cape Town
12 De Lille, Patricia - Room 26, Marks Building, Parliament, Plein Street, Cape Town
13 Dewey, Derrick Charles - Armscor, 370 Nossob Street, Delmas Drive & Nossob Street, Erasmus Kloof x 4, Pretoria
14 Downer, William John - Directorate of Public Prosecutions, Cape Town
15 Dover, John - London, England
16 Du Plooy, Isak - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
17 Du Plooy, Johan - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
18 Duberly, Helena Johanna - Shop no. 2B, 128 Jan Hofmeyer Road, Westville
19 Dwyer, John William - Park Ridge Office Park, Block A, 1st Floor, 65 Empire Road, Park Town, Johannesburg
20 Engelbrecht, Marthinus Johannes - Unit no 6, Marylone Mall, Bothrell Street, The Reeds, Centurion
21 Esterhuyse, Heinrich de Waal - Armscor, 370 Nossob Street, Delmas Drive & Nossob Street, Erasmus Kloof x 4, Pretoria
22 Fakude-Nkuna, Norah - 125 Smart Street, Rocky Drift, White River
23 Ferreira, Gerda - Nedcor, Johannesburg
24 Fletcher, Colin Brain - Virginia Airport, Durban North
25 Franke, Stephan Joseph - Suite 7 Ground Floor Business Partners, Building23, Jan Hofmeyr Road, Westville, Durban
26 Gama, Phambili Achua - Suite 502, Victoria Main Building, Victoria Embankment Road, Durban
27 Gangapersad, Sew - 5 Dudley Street, Jacobs, Durban
28 Gering, Paul - David, Strachen & Taylor,19th Floor, 320 West Street, Durban
29 Gibb, Anthony - David, Strachen & Taylor,19 th Floor, 320 West Street, Durban
30 Govender, Gonaselan - 12 Ravine Road, Isipingo Beach, Durban
31 Griesel, David - Armscor, 370 Nossob Street, Delmas Drive & Nossob Street, Erasmus Kloof x 4, Pretoria
32 Hannafey, Kevin Philip - Armscor, 370 Nossob Street, Delmas Drive & Nossob Street, Erasmus Kloof x 4, Pretoria
33 Havemann, Ingrid - Firstrand Homeloans, 25th Floor, Old Mutual Centre, 303 West Street, Durban
34 Herfurth, Ursula - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
35 Hershensohn, Johann - Plot 24, Rivonia Road, Morningside, Johannesburg
36 Hororto, Mananki - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
37 Isaacs, Colin - Suite 502, Victoria Main Building ,Victoria Embankment Road, Durban
38 Ismail, Azad - 8 Camp Road, Winkelspruit, Durban South
39 Jugoo, Dharmendra - Tancrel Road, Montagne Blanche, Mauritius
40 Kajee, Mahomed Ismail - 62 Prince Alfred Road, Durban
41 Kamerman, Jonathan Edwin Gold - SANDF, Germany
42 Kanyane, John - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
43 Kogl, Jurgen - Cay Nominees (Pty) Ltd1, Lyndon Hall, Park Lane, Park Town
44 Labuschagne, Barend Jakobus - Unit no 6, Marylone Mall, Bothrell Street, The Reeds, Centurion
45 Lechman, Vinesh - Suite 502, Victoria Main Building, Victoria Embankment Road, Durban
46 Lekhuleni, Godwin Benoni - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
47 Lennon , John - Glasgow, Scotland
48 Lochner, Johan George Anthony - 13th Floor, Absa Building, 291 Smith Street, Durban
49 Louw, Jacob Jakobus Gerhardus - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
50 Lubbe, Jannie - KPMG Forensics, Bloemfontein
51 Lubbe, Willem Jaco - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
52 Maboea, Alex - SABRIC, Block 14, Tornhill Office park, 94 Bekker Street, Midrand
53 Madlala, Bhekumuzi Samson - H2119 Mthungulu Street, Esikhawi, Empangeni
54 Madumise, Kabi - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
55 Malengret, Eric - 175 Bluff Road, Jacobs, Durban
56 Mangeras, Abdool, Qabir - 14 Jackson Street, Kwadukuza
57 Mathieson, Lewis Robert - Armscor, 370 Nossob Street, Delmas Drive & Nossob Street, Erasmus Kloof x 4, Pretoria
58 Mikosi, Cynthia - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
59 Mkoroana, Ntombenthle - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
60 Molokomme,Philip - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
61 Moodley, Anand - 4th Floor, The Ridge, 8 Torsvale Crescent, La Lucia Ridge, Unit 9
62 Moolman, Adriaan Izak - Momentum, Pretoria
63 Mosena, Molahlegi William - 642 Swartkoppies Avenue, Nelmapius, Pretoria
64 Moynot, Pierre - Thint Holdings, North Wing, Brooklyn Place266 Bronkhorst Street, New Muckleneuk
65 Mpoyi, Solomon - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
66 Narsai, Vikash Bharathlal - 86 Harbottle Road, Overport, Durban
67 Ndlovu, Felix - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
68 Ngubane, Nokthula - 15A Mitchell Crescent, Event World, Greyville, Durban
69 Nortje, Frits - Armscor, 370 Nossob Street, Delmas Drive & Nossob Street, Erasmus Kloof x 4, Pretoria
70 O’Brien, Tracy - C/o Jan Smuts and Aldury, Network BBDO, Hyde Park, Sandton
71 Ohmstedt, Andree - Financial Dept.123, Wierda Road, Swartkop
72 Panier, Robyn - Zurich, Switzerland
73 Parker, Gary Frederick - KPMG, Crescent, 85 Empire Road, Park TownJ, ohannesburg
74 Paruk, Ahmed Ebrahim - David, Strachen & Taylor, 19th Floor, 320 West Street, Durban
75 Pelser, Christiaan Louis - Thint Holdings, North Wing, Brooklyn Place, 266 Bronkhorst Street, New Muckleneuk
76 Pieterse, Piet - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
77 Ramsumer, Satish - 154 Aberdae, Phoenix, Industrial Park, Durban
78 Read, David Stratfold - KPMG, Crescent, 85 Empire Road, Park Town, Johannesburg
79 Reddy, Vathasallum - No. 1 Sinembe Park, Douglas Saunders Drive, La Lucia Ridge, Durban
80 Reed, Andrew Cuthbert - SA Navy, Pretoria
81 Retief, Craig - Unit no 6, Marylone Mall, Bothrell Street, The Reeds, Centurion
82 Rhedder, Marius - Forensic Science Laboratory, 270 C/o Beckett & Pretorius Street, Arcadia ,Pretoria
83 Roux, Johannes - Unit no 6, Marylone Mall, Bothrell Street, The Reeds, Centurion
84 Samuel, John Michael - 1 Central Avenue, Houghton, Johannesburg
85 Sawyer, Terence Langridge - 15 Eckstein Street, Observatory, Johannesburg
86 Seedat, Dawood - South African Revenue Services, Pretoria
87 Sheik-Ibrahim, Sabeer - Indonesia
88 Shezi , Domnick Bekabakubo - 3515 40th Avenue, Clernaville, Durban
89 Sibanyoni, Tazi Christinah - Directorate of Special Operations, C/o Moreleta & Cresswell Street, Silverton, Pretoria
90 Simpson-Anderson, Robert Claude - 19 Alma Road, Claremont, Cape Town
91 Sono, Temba Joseph - 164 South Street, Lyttleton, Centurion
92 Steyn, Pierre Dirksen - SANational Defence Force, Pretoria
93 Subramani, Ramilingham - Khulani House, 1 Sinembe Park, Douglas Saunders Drive, La Lucia Ridge, Durban
94 Thétard, Alain Peter - Thales, Paris, France
95 Turner, Ingrid May Claire - Convent Close, Glenmore off Francois Road, Durban
96 Van Coller, Nilia - ABSA Business Centre, No. 4 Frosterley Crescent, Frosterley Park, La Lucia Ridge Office Estate, La Lucia
97 Van Der Walt, Johan - KPMG, Johannesburg
98 Verster, Servaas Johannes - Armscor, 370 Nossob Street, Delmas Drive & Nossob Street, Erasmus Kloof x 4, Pretoria
99 Visagie, Gerhard Wilhelm - 25A Lagoonview Drive, Beacon Bay, East London
100 Vorster, Johan - Ariviakom (Pty) Ltd, Tasima Building, Waterfall Office Park, Howick Close, Midrand, Gauteng
101 Webster, Elizabeth Dorothea - Frank Bull Street, Empangeni
102 Willemse, Christiaan Hendrik - 648 Mark Twain St, Groblerspark Johannesburg
103 Wilson, David - A-2-6 Plaza Damas, Jalan Sri Hartamas 1, Sri Hartamas, Kuala Lumpur, Malaysia
104 Woods, Gavin - Marks Building, Parliament, Plein Street, Cape Town
105 Young, Richard Michael Moberly - Unit 3, Rosmead Place, 67 Rosmead Ave, Kenilworth