ކޮމާޝަލް ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

` – ުރިހިނޮހ 2024 ުޗިރާމ 30 1445 ްނާޟަމަރ 20 : ުޚީރާތ 68 :ުދަދައ 53 :ްމުއިލޮވ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގްސ ްވިޑްލޯމ ްފޮއ ްކްނޭބ ްލަޝާމޮކ ޭހ ެބ ާކަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ެރުވ ްށަރަހައ 5 ާތާރުކުނ ްސ ީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ • ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ ުގ ަމުނާފުރުކަތުޑޮބ . ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެޖ ްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ ިރުހ ިއަގުތޮގ ެގ )ްޓްނުއަކެއ ާރުކުނ ްތާލަމާޢުމ( ްޓްނުއަކެއ ްޓްނަމޯޑ ިއ ަގްސްވިޑްލޯމ ްފޮއ ްކްނޭބ ްލަޝާމޮކ ްށ ަމަކުލާމަސ ެގުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ، ްނެގިދިވިދިވ ްނިއަދަފ ާވިއަފްށޮކްނާޔބަ ިއަގާދްއާމ 35 ެގ )ުނޫނާޤ ޭހބެ ާއގްނިކްނބޭ ެގޭޖްއާރިހެވިދ( 24/2010 ުރބަ ްނަނ ުނޫނާޤ ،ަމަނާވުނ ިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަޓްނުއަކެއ ެއ ްނުތާރަފިރެވ ެގްއެޓްނުއަކެއ ،ްނެދްނަވ ްސަވުދުރަހައ )ްއެހަފ( 5 ، . ެވެއެޅެއަޑނަކ ިއަގުތޮގ ެގްއެޓްނުއަކެއ ްޓްނަމޯޑ ްޓްނުއަކެއ ެއ ،ަމަނާވުނ ިއަފިއަވުނޮފ ްއެމުޔިލ ްސެވްއެއ ްށަކްނބޭ ަތަވުނ ، ްށަމަކާވުނ ިއަފްށޮކ ްނުތާރަފިރެވ ެގުޓްނުއަކެއ ްއެތާލަމާޢުމ ްސެވްއެއ ިއަގޭރެތ ެގުހަވުދުރަހައ )ްއެހަފ ( 5 ަޔިދެވުތޭވ ްނުތޮގިމ ީވްނަރުކ ުލަމަޢ ުދެމާކަތްޓްނުއަކެއ ްށަކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ާހިރުހ ާކްއަދ ްނުކަތުޑޯކިރ ެގްސްވިޑްލޯމ ްފޮއ ްކްނބޭ ްލަޝާމޮކ ، ، ުހަފްށަމުގްނެއ ްށަތޮގިމ .ެވެއަފިއަވުނޮފ ީޓިސ ީނާވ ްށަންނުރަމަޓްސަކ ެއ ިވެދ ްއެތަލުހުމ ިދެއ ްށަމުނިދިއަގްނައ ްށަކްނބޭ ިމ ްއެތޮގ ، ެގުރާކުރަސ ިހެވިދ ިއާކަތްސޫނ ިހެވިދ ުތާމޫލުޢަމ ެގުކަތްތާރަފ ެއ ،ަމަނެޖްއބި ިލުނ ްއބެ ާވަޖ ްސެވްއެއ ްނުތާރަފ ެގްނުރަމަޓްސަކ ، ްއަތްޓްނުއަކެއ ަދަފިމ ްނުމުވަމަހ ްސަވުދ )ްސަޅޮދްސަފ( 60 ާތޭވެރުކުޢިއާޝ ުތާމޫލުޢަމ ިމ .ެވެއެނޭވެރުކ ުޢިއާޝ ިއަގުޓެޒެގ ، ، ިއަގުނޫނާޤ ްށަމުރުކުލާވަހ ާއ )ޭއ.ްމެއ.ްމެއ( ީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ާސިއަފ ާވިއަގުކަތްޓްނުއަކެއ ެއ ުހަފްށަމުރުކުދްނބަ .ެވެއަފްށޮކްނާޔބަ ީނަވ ، .ެވެކެޓްސިލ ެގްނުރަމަޓްސަކ ާވުނ ިއަފިއަގްނައ ްއެތޮގިކަވ ީވްނަރުކުލަމަޢ ްނުކްނބޭ ުދެމާކަތްޓްނުއަކެއ ީނަވިމ ިއަގީރިތ ، .ެވެމެދެއ ްނުޅުގ ްށަނޯފ ުރބަ ްނަނ +960 3332668 ެގުރަޓްނެސ ްޓްކެޓްނޮކ ެގުކްނބޭ ިމ ަމަނާވްނުނބޭ ުތާމޫލުޢަމ ުރުތިއ 2024 ުޗިރާމ 30 NOTICE TO DORMANT ACCOUNT HOLDERS OF COMMERCIAL BANK OF MALDIVES According to the Section 35 of the Maldives Bank Act (Law No.24/2010), accounts opened at banks are required to be classified as Dormant if an account holder has not conducted a transaction from the account or had not had any correspondence in writing with the bank for consecutive five (5) years. Commercial Bank of Maldives has sent letters to all customers with accounts having no transactions for the last 5 years and given a time period to revert with an action for the funds in the account. If the Bank receives no response within the given period of time, the Maldives Banking Act require the Bank to publish the names of such account holders in a local newspaper and the Government Gazette. If no response had been received and funds were not claimed by the customers after sixty (60) days of the publication, the funds are to be transferred to Maldives Monetary Authority (MMA) as required under the said Act. Below is the list of dormant accounts at Commercial Bank of Maldives. For additional information you may contact our Contact Center on +960 3332668 30th March 2024 COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 NO NAME ADDRESS 1 ABDUL RAHEEM HASSAN KANBURUGE ,R INGURAIDHOO, MALDIVES 2 AGRO MARINE PVT LTD M IRUFUHEYGE ,MAAVEYO MAGU, MALE MALDIVES 3 AHMED ADAM SANDAL WOOD HULHANGU ,GDG THINADHOO, 4 BRAND ROOTS HOLDINGS PVT LTD M IRUFUHEYGE ,MAAVEYO MAGU, MALE MALDIVES C/O SHAH HUSSAIN CO BARRISTERS ATTORNEY ,H AAGE 6TH 5 CAPITAL 3 PRIVATE LIMITED FLOOR, MALE MALDIVES 8TH FLOOR H THUNIYA BUILDING ,BODUTHAKURUFAANU 6 DHAALU AIRPORT HOLDINGS PRIVATE LIMITED MAGU, MALE MALDIVES 7 DR IBRAHIM VISHAN MA CHAMPA STAR ,K MALE, 8 ELEVET PRIVATE LIMITED H FARIMAAGE ,RAIYVILLA MAGU, MALE MALDIVES 9 EMPYREAN PVT LTD H MEEDHOO 1ST FLOOR ,MALE, MALDIVES 10 EXITO INVESTMENTS MA FRENZY ,NIKAGAS MAGU, MALE MALDIVES 11 FANTRAVEL MALDIVES PVT LTD YAASMEEN ,K GURAIDHOO, MALDIVES 12 FOCUS COMPUTERS PVT LTD M BAGEECHAAGE ,FAREEDHEE MAGU, MALE MALDIVES 13 HOME TECH PRIVATE LIMITED MA ACORN, 1ST FLOOR ,KENEREEMAGU, MALE MALDIVES 14 INEVIT PRIVATE LIMITED H LIGHT ROSE ,NIROLHUMAGU, MALE MALDIVES C/O PESTEX MALDIVES PVT LTD ,PESTEX BUILDING, 15 JANARTHAN MANIRAJ NEELOAFARU MAGU MALDIVES 16 JOT SHUMAIS ,S HITHADHOO, 17 LACTOSE G ZAMAN ,ALIKILEGEFAAN MAGU, MALE MALDIVES H THUNIYA BUILDING 8TH FLOOR ,BODUTHAKURUFAANU 18 MANTA AVIATION PVT LTD MAGU, MALE MALDIVES 19 MASTER HUSSAIN KIYAN MOHAMED ZIYAU MA MAADHAREE ,MALE, MALDIVES 20 MASTER IBRAHIM ALAM FAISAL M DHILAASAA VILLA ,MALE, MALDIVES 21 MASTER MOHAMED REEMAZ RIFAU H SUNSIGHT ,MALE, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 22 MASTER NOAH HAMZA SAEED MA COOL STAR ,MALE, MALDIVES 23 MASTER YOOSUF ALAA ABDULLA G HIYAALEEGEY AAGE ,K MALE', 24 MESTNY INVESTMENT M HAPPY SUN ,JUMBMAGU, MALE MALDIVES 25 MINNESOTA HOLDINGS PVT LTD G CREEMGE 5TH FLOOR ,MALE, MALDIVES 26 MISS AISHATH KHUMAISAA BINTHI YOOSUF M HAIYHURAA ,MALE, MALDIVES 27 MISS KAIRA LILY MAHIR M KASTHOORI VILLA ,K MALE, 28 MISS LARA AHMED AFZAL M MAAHIAA ,K MALE, MALDIVES 29 MISS LAYAN HUSSAIN SHAFAZ M BIHUGE ,HAVEEREE HINGUN, MALE MALDIVES 30 MISS MEERA ABDUL MUJEEB DAISYMAAGE ,V FULIDHOO, COASTLINE P & CONSTRUCTION COMPANY PVT L 31 MR A S J JAYASINGHE ARACHCHILAGE ,MAJEEDHEE MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 32 MR ABBAS ALI MAGU, MALE MALDIVES 2ND FLOOR H MAIZAN BUILDING ,H MAIZAN, SOSUN MAGU 33 MR ABDUL HASHIM MALDIVES 34 MR ABDUL MUHSINU YAHYAA MILAAN ,N MILANDHOO, MALDIVES 35 MR ABDUL MUJEEB MOHAMED HAIRAATH ,LOT 10501, HULHUMALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 36 MR ABDUL ROSHID KHAN MAGU, MALE MALDIVES 37 MR ABDUL SATTAR KANDINMA RESORT ,DH KANDINMA, MALDIVES 38 MR ABDULLA FAISAL M POMPIYA ,MALE, MALDIVES 39 MR ABDULLA HAMEED M MULI ,SABDHELI MAGU, MALE MALDIVES G RANFARUGE 4TH FLOOR ,NIROLHUMAGU, MALE 40 MR ABDULLA MIAD MALDIVES 41 MR ABDULLA NASEER HUVADHUMAAGE AAGE ,HA DHIDHDHOO, MALDIVES 42 MR ABDULLA RASHEED M SANGUFAREEDHUGE ,MALE, MALDIVES 43 MR ABDULLA SHAAMEEL FLAT NO 91 2 01 ,HULHUMALE, MALDIVES 44 MR ABDULLA WALEED MOHAMED FUNAADU FAHI ,GN FUVAHMULAH, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 45 MR ABDUR RAZZAK MAAMUTAA, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 46 MR ABDUS SATTAR SARDAR MAGU, MALE MALDIVES C/O SEACARE FORWARDERS MALDIVES PVT LTD ,MALE, 47 MR ABUL KHAYAR MALDIVES 48 MR ADAM SHAREEF HUVANDHUMAAGE ,HDH NOLHIVARAN, MALDIVES ROSHANHAARU ,FARES AVAH, GDH FARESMAATHODAA 49 MR AFZAL ADAM MALDIVES 50 MR AHMAD ALI FULHU KURIKEELAGE ,LH HINNAVARU, MALDIVES 51 MR AHMED ABDULLA G. VAGUTHEE MANZIL ,MALE, 52 MR AHMED AFZAL IBRAHIM G.KANDUVAIGE ,FUNAGOALHI, MALE 53 MR AHMED AMIR M MAAHIYA 3RD FLOOR ,K MALE, 54 MR AHMED ANWAR MURINGU ,SH FUNADHOO, MALDIVES 55 MR AHMED FAISAL NALAHIYA ,HA HOARAFUSHI, MALDIVES 56 MR AHMED FARHAN G HEENAAHIYAA ,BURUZU MAGU, MALE MALDIVES 57 MR AHMED HAMEED BAGEECHAAGE ,R MAAKURATHU, MALDIVES 58 MR AHMED IBRAHIM MAUVAA ,GN FUVAHMULAH, MALDIVES 59 MR AHMED LATHEEF M HAPPY SUN ,MALE, MALDIVES 60 MR AHMED MUJUTHABA MOONIMAAGE ,MALE, MALDIVES 61 MR AHMED NAZMEE MA GREEN WHEEL ,MALE, MALDIVES 62 MR AHMED RIZA MOHAMED KOKAAVILAA ,N MILADHOO, MALDIVES HULHUMALE VITAL (LOT:10148) ,NIROLHU MAGU, 63 MR AHMED SHAFEEQ MALDIVES 64 MR AHMED WASEEM OIDHUNI ,K THULUSDHOO, MALDIVES 65 MR AHSAN IBRAHIM JEYMUGE ,R.KINOLHAS, MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 66 MR AL AMIN MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 67 MR ALAMIN MALE MALDIVES 68 MR ALI ADAM SOSUNGE ,DH MEEDHOO, MALDIVES 69 MR ALI IBRAHIM BOASHIVALUGE ,S HITHADHOO, MALDIVES 70 MR ALI MAHUDHEE TWO FRIENDS ,HDH VAIKARADHOO, MALDIVES 71 MR ALI SHASMEEL DHILAASAAGE ,S FEYDHOO, MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 72 MR ALIM MAAMUTAA, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 73 MR ALPO MIAH MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 74 MR AMINUR RAHMAN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 75 MR AMRAN HOSSAIN MAGU, MALE MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 76 MR AMZAD KHA MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 77 MR ANISUR RAHMAN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 78 MR ANTAZ ALI MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 79 MR ANU MIA MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 80 MR ARIF MAAMUTAA, MALDIVES C/O VIRGIN ISLAND MALDIVES PVT LTD ,MA 81 MR ARIFUL ISLAM CARPENTARUGE, DHABURUH GOALHI MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 82 MR ARUN KUMAR SHARMA MAGU, MALE MALDIVES 83 MR ARUSHADH KHALIDH ALORA ,GDH HOANDEDHDHOO, MALDIVES 84 MR ASANKA D WIJESUNDARA MUDIYANSELAGE KAIMOO TRAVELS PVT LTD ,MALE, 85 MR ASHRAF ABDUL RAHEEM M NARU ,MALE, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 86 MR ATAUL HOQUE KAMAL MALE MALDIVES 87 MR ATEKUR RAHMAN KANDINMA RESORT ,DH KANDINMA, C/O PRISTINE ISLANDS INVESTMENTS PVT LTD ,GA 88 MR AZIZUL HAQUE JEWEL MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 89 MR BABU MAGU, MALE MALDIVES C/O ISLAND PEARL PVT LTD ,CHAMPA BUILDING 6TH FLOOR, 90 MR BAIQIAO RUAN ORCHID MAGU PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 91 MR BAIZID KHAN MAGU, MALE MALDIVES 92 MR BHARAT BAHADUR MAGAR KANDINMA RESORT ,DH KANDINMA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 93 MR BIJIT DAS MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 94 MR BILLAL MAGU, MALE MALDIVES 4TH FLOOR ,CHAMPA BUILDING, KANDIDHONMANIKU 95 MR BIPLOB SARKER GOALHI MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 96 MR CHAN MIAH MAGU, MALE MALDIVES EURO GLOBAL TRADE (TUNA PROCE. FACTORY) ,K HURAA, 97 MR CHANDANA ABEYRATNE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 98 MR CHANDU MIAH MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 99 MR DALUAR HOSEN MAGU, MALE MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 100 MR DALUAR HOSSAIN MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 101 MR DANA MIAH MAGU, MALE MALDIVES C/O TREETOP HOSPITAL PVT LTD ,DHUMBURI MAGU, 102 MR DAVID KIRKBY HULHUMALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 103 MR DELUAR HOSSAIN MAGU, MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 104 MR DIPTO MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 105 MR DOLU MONDUL MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 106 MR EBADUL MOLLICK MAGU, MALE MALDIVES 107 MR EMRAN HOSSAIN H THUNIYA BUILDING ,8TH FLOOR, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 108 MR FAJLU MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 109 MR FARID MAAMUTAA, MALDIVES 110 MR FAROOQ ABDUL SAMAD HIMEYN ,ADH HANGNAAMEEDHOO, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 111 MR FARUK MAGU, MALE MALDIVES 112 MR FASEEH MOHAMED RED ROSE ,M.MADUVVARI, MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 113 MR FORED MIA MAAMUTAA, MALDIVES C/O FOUR SEASONS RESORTS ,KUDA HURAA, NORTH MALE 114 MR G K NAWARATHNE UDA HANGILI GEDARA ATOLL MALDIVES 115 MR GASIM MAHMOOD SANGU 5 ,HULHUMALE, MALDIVES 116 MR GASIM MOHAMED HEENAAMAAGE ,AA MATHIVERI, 117 MR GAZZAM MOHAMED MANGO TREE ,GDH.THINADHOO, C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 118 MR GOBINDO DASS MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 119 MR GUPAL MAGU, MALE MALDIVES 120 MR HAISAM SHAREEF M MEDHAFUSHI ,MALE, C/O ALI BEY MALDIVES PVT LTD ,HB TOWER 4TH FLOOR, 121 MR HARINDU DHARSHANA WEERAKOON BODUTHAKURUFAANU MAGU MALDIVES 122 MR HASSAN AFLAAM M SALJAMGE ,MALE, MALDIVES 123 MR HASSAN AHMED MANIK G DREAM OF GARDEN ,MALE, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 124 MR HASSAN MANIK M COZY NEST ,MALE, MALDIVES 125 MR HASSAN RIFAU MUNICH ,B KAMADHOO, MALDIVES 126 MR HASSAN SINAN MA RAAGUNDAAGE ,MALE, MALDIVES 127 MR HOSSAIN CHAMPA BUILDING 4TH FLOOR ,MALE', C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 128 MR HUSEN ALI MAGU, MALE MALDIVES 129 MR HUSHAM SAEED RAIYBAGEECHAAGE ,S HITHADHOO, MALDIVES 130 MR HUSSAIN ALI MA ALI HOUSE ,MALE, MALDIVES 131 MR HUSSAIN ARIF DH MEEDHOO ,MALDIVES, 132 MR HUSSAIN HIMYAN AREYGEDHARU ,MAALEGAN, GN FUVAHMULAH MALDIVES 133 MR HUSSAIN ISMAIL BUSTHAANUGE ,LH HINNAVARU, MALDIVES 134 MR HUSSAIN MOHAMED FULHU MA. PINK FLOWER ,MALE', MALDIVES 135 MR HUSSAIN NIMAL BAHAARUGE ,S MARADHOO, MALDIVES 136 MR HUSSAIN SHIFAU MA MAANIKA ,CHAMPA MAGU, MALE MALDIVES 137 MR HUSSAIN SHIMAL MA FEHENFARU ,MALE, C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 138 MR IBRAHIM MAGU, MALE' 139 MR IBRAHIM ADAM OCEAN VILLA ,ADH DHIGURAH, MALDIVES 140 MR IBRAHIM HUSSAIN DHAFTHARU NO 3276 ,MALE, MALDIVES 141 MR IBRAHIM MOHAMED AAVAAZ ,LH HINNAVARU, 142 MR IBRAHIM SHAAFY CHANPAAGE ,L DHANBIDHOO, MALDIVES 143 MR IBRAHIM SHAFEEG GASDHOSHUGE ,N MILADHOO, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 144 MR ISMAIL MAGU, MALE MALDIVES 145 MR ISMAIL HOSEN H THUNIYA BUILDING 8TH FLOOR ,MALE, MALDIVES 146 MR ISMAIL JUMAYYIL WAHEED H HIYAAKOALHI ,HEENA GOALHI, MALE 147 MR ISMAIL RAUF G KANEERUGE ,MALE, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O HOUSING DEVELOPMENT CORPORATION ,HDC 148 MR J A GAYAN KUMARA JAYAWEERA BUILDING, HULHUMALE MALDIVES 149 MR JADHULLAH MOHAMED ANBUMAAGE ,R.INGURAIDHOO, MALDIVES C/O ENSIS FISHERIES ,INDUSTRIAL ZONE 15 16, 150 MR JAFURUL ISLAM MIDHILIMAGU HULHUMALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 151 MR JINU MIAH MAGU, MALE MALDIVES 2ND FLOOR MAIZAN BUILDING ,H MAIZAN BUILDING, 152 MR JO DANIELLE SANTOS ARANAS SOSUN MAGU MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 153 MR JOYNAL ABDEN MAAMUTAA, MALDIVES 154 MR JOYNAL ABDIN C/O CHANG HUA CONSTRUCTION PTE LTD ,MALE, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 155 MR JULASH MIA MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 156 MR KABIR HOSAN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 157 MR KALAM SARDER MAGU, MALE MALDIVES C/O DUSIT THANI MALDIVES ,MUDHDHOO ISLAND, BAA 158 MR KAMAL CHAMINDA PUNCHI HEWAGE ATOLL MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 159 MR KAWSHAR HOSSAIN MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 160 MR KHOKON MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 161 MR KHORSHED MIA MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 162 MR KURMAN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 163 MR LATION SHEAK MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 164 MR LAVLU MIAH MAAMUTAA, MALDIVES C/O CHANG HUA CONSTRUCTION PTE LTD ,180 PAYA LEBAR 165 MR LI FEICHANG ROAD, YI GUANG BUILDING SINGAPORE COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 166 MR LIPU SARKER MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 167 MR M B RAHMAN BISWAS MAGU, MALE MALDIVES C/O UNIVERSAL ENTERPRISES PVT LTD ,ORCHID MAGU, 168 MR M DHISHKI IBRAHIM MARIKAR HASHIM MALE' MALDIVES C/O GAMMA ISLAND FOOD PVT LTD ,G REHENDHI, 169 MR M P WICKRAMATHILAKA MAHADURAGE SIHTHIMAAVAA HINGUN MALDIVES C/O COASTLINE PILING&CONSTRUCTION PVT LT ,120 170 MR MADHAB PRASAD BHUSAL MAJEEDHEE MAGU, MALE MALDIVES C/O CHAMPALARS HOLDINGS PVT LTD ,CHAMPA BUILDING 171 MR MAFUJ 4TH FLOOR, KANDIDHONMANIKU GOALHI MALDIVES 172 MR MAHABUL ALOM KANDINMA RESORT ,DH KANDINMA, MALDIVES C/O SHELL BEANS ,JAZEERA BUILDING 3RD FLOOR, 173 MR MAHINDA DHARMAWARDANA PALLE GEDARA BODUTHAKURUFAANU MAGU MALE MALDIVES 174 MR MAHMOOD MOHAMED HULHAGUGE ,L MAAVAH, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 175 MR MAJAHARUL ISLAM MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 176 MR MAJHARUL MAGU, MALE MALDIVES 177 MR MAMDHOOH MOHAMED NIGHT SIGNAL ,HA VASHAFARU, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 178 MR MANNAN MAGU, MALE MALDIVES 179 MR MARI KARUPPAIAH KANDINMA RESORT ,DH KANDINMA, MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 180 MR MASUD RANA MALE MALDIVES 181 MR MASUM K D M 1 NUMBER ,MALE, MALDIVES REOLLO INVESTMENTS PVT LTD ,H THUNIYA BUILDING 8TH 182 MR MASUM BILLAL FLOOR, BODUTHAKURUFAANU MAGU MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 183 MR MASUM MIA MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 184 MR MD ABDUR RAHIM MAGU, MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 185 MR MD ALAM HOSSAIN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 186 MR MD ALAMIN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 187 MR MD ASADUL ISLAM MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 188 MR MD ASHRAFUL MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 189 MR MD BADSHA KAZI MAGU, MALE MALDIVES C/O COASTLINE INVESTMENTS PVT LTD ,MAJEEDHEE MAGU, 190 MR MD BADUL MIA MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 191 MR MD DALIM ALI MAGU, MALE MALDIVES REOLLO INVESTMENTS PVT LTD ,H THUNIYA BUILDING, 8TH 192 MR MD DULAL MIAH FLOOR MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 193 MR MD ENSER ALI MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 194 MR MD HASANUZZAMAN RANI MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 195 MR MD IBRAHIM MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MV PVTLT ,GA 196 MR MD JAHAN ALI MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 197 MR MD KAWSAR ALI MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 198 MR MD KHOBIR UDDIN MAGU, MALE MALDIVES 199 MR MD MAHFUZAR RAHMAN KANDINMA RESORT ,DH.KANDINMA, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 200 MR MD MAKKAR ALI MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 201 MR MD MILTON MIA MAGU, MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 202 MR MD MONIRUL ISLAM MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 203 MR MD MOZAHER ALI MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 204 MR MD NAJRUL ISLAM MAGU, MALE MALDIVES 2ND FLOOR H MAIZAN BUILDING ,H MAIZAN, SOSUN MAGU 205 MR MD NUR ALAM MALDIVES C/O CHAMPALARS HOLDINGS PVT LTD ,CHAMPA BUILDING 206 MR MD RASEL AHMED 4TH FLOOR, KANDIDHONMANIKU GOALHI MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 207 MR MD ROSHID MONDOL MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 208 MR MD SABUJ ALI MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 209 MR MD SAIFUL ISLAM MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 210 MR MD SAMAL MIAH MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 211 MR MD SANTU HAQUE MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 212 MR MD SAZAHAN MONDAL MAGU, MALE MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 213 MR MD SOHIDUL ISLAM MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 214 MR MD SOYFUL ALOM MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 215 MR MIACHAN MIAH MAGU, MALE MALDIVES C/O TREETOP HOSPITAL ,DHUMBURI MAGU, HULHUMALE 216 MR MIN BAHADUR WAIBA MALDIVES 217 MR MIRAZUL ISLAM KUREDU RESORT ,LH KUREDU, MALDIVES 218 MR MOHAMED AFLAAH LATHEEF YELLOW DIAMOND ,S MARADHOO FEYDHOO, MALDIVES 219 MR MOHAMED ALI NASEER IRUVAAGE ,ADH DHANGETHI, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 220 MR MOHAMED ASADUL ISLAM MAAMUTAA, MALDIVES 221 MR MOHAMED ASLAM H FARIMAAGE ,MALE, 222 MR MOHAMED AZLEEM M VAAGALI ,FAREEDHEE MAGU, MALE MALDIVES 223 MR MOHAMED HALEEM M FRIENDSHIP ,MALE, MALDIVES 224 MR MOHAMED HUSSAIN HIRUDHUGASDHOSHUGE ,B EYDHAFUSHI, 225 MR MOHAMED INSAF MOHAMED ILYAS MA RAAHA 1ST FLOOR ,KOREKANDY MAGU, MALE 226 MR MOHAMED IRUSHAD KANEERU VILLA ,DH RINBUDHOO, MALDIVES 227 MR MOHAMED LATHEEF BASHIMAAGE ,S MEEDHOO, MALDIVES REOLLO INVESTMENTS PVT LTD ,H THUNIYA BUILDING, 228 MR MOHAMED MANIK MIA MALE MALDIVES 229 MR MOHAMED MAUSOOM MARINE CORNER ,S MARADHOO FEYDH00, MALDIVES 230 MR MOHAMED MIGDAD ALADHADIAAGE ,GA VILINGILI, MALDIVES 231 MR MOHAMED MUSTHAFA DHAFTHARU NO 5453 ,MALE, MALDIVES 232 MR MOHAMED NAJIZ IRUMATHEEGE ,GA MAAMENDHOO, MALDIVES 233 MR MOHAMED NASEER G FENFINI ,MALE, 234 MR MOHAMED NASEER IBRAHIM DHAFTHARU NO 5178 ,MALE, MALDIVES 235 MR MOHAMED QUDRATHULLA M ULAGALAA ,MALE, MALDIVES 236 MR MOHAMED RAID RASHEED GULZAARUGE ,S MARADHOO, MALDIVES 237 MR MOHAMED RASHEED M LUXLIN ,MALE, MALDIVES 238 MR MOHAMED RAULATH H LAPWING ,MALE, MALDIVES 239 MR MOHAMED RIZWAN H OSAKA ,MALE, MALDIVES KENDHIKOLHU DAISY VILLA ,N KENDHIKULHUDHOO, NOONU 240 MR MOHAMED SAALIM ISMAIL ATOLL MALDIVES H DHILLEEGE 2ND FLOOR ,JANAVAREE MAGU, MALE 241 MR MOHAMED SAEED MALDIVES 242 MR MOHAMED SHAFRAZ AIDEN WOOD ,S HITHADHOO, 243 MR MOHAMED SHAM SAEED MA COCOAMA ,MALE, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 244 MR MOHAMED SHIFAZ AHMED NAAZKEEGE ,S FEYDHOO, MALDIVES 245 MR MOHAMED SHIHAB G SHENAN ,MALE, MALDIVES 246 MR MOHAMED SHIHAN AHMED G ASHIFAA ,MALE, MALDIVES 247 MR MOHAMED SHINAAN HAPPINESS ,GA.DHAANDHOO, MALDIVES 248 MR MOHAMED SIDHURATH SURAYYA MANZIL ,GA GEMANAFUSHI, MALDIVES 249 MR MOHAMED ZAHIR SIGNALGE ,TH MADUFUSHI, MALDIVES 250 MR MOHAMED ZIYAD M MURANGA VILLA ,MALE, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 251 MR MOHAMMAD ABDUL HASHIM MAGU, MALE MALDIVES C/O KEONG HONG CONSTUCTION PTE LTD ,ORCHID MAGU, 252 MR MOHAMMAD ABDUL JABBAR ALI MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 253 MR MOHAMMAD ABDUL MANNAN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 254 MR MOHAMMAD ABDUL MOTALIB MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 255 MR MOHAMMAD ABU HANIF MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 256 MR MOHAMMAD AFJAL HOSEN MAGU, MALE MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 257 MR MOHAMMAD AL MAMUN BULBUL MALE MALDIVES C/O THUMBAFUSHI INVESTMENT ,C/O MOHAMED MOOSA, 258 MR MOHAMMAD ALAMIN CHAMPA BROTHERS 4TH FLOOR MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 259 MR MOHAMMAD ALFU MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 260 MR MOHAMMAD AMAN ULLAH MAGU, MALE MALDIVES C/O PRISITNE ISLANDS INVESTMENT MALDIVES ,ORCHID 261 MR MOHAMMAD AMIR SIKDER MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 262 MR MOHAMMAD AMJAD HOSSAIN MAGU, MALE MALDIVES 263 MR MOHAMMAD ANAMUL HOQUE KANDINMA RESORT ,DH KANDINMA, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O ENSIS FISHERIES PVT LTD ,LOT 10608, MIDHILI MAGU 264 MR MOHAMMAD ANWAR UDDIN HULHUMALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 265 MR MOHAMMAD ATIKUL ISLAM MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 266 MR MOHAMMAD AZITH MIA MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 267 MR MOHAMMAD BAJLU RAHMAN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 268 MR MOHAMMAD BILLAL HOSSAN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 269 MR MOHAMMAD BYEAZID MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 270 MR MOHAMMAD FEROZ HOSSAN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 271 MR MOHAMMAD HAFIJ KHAN MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 272 MR MOHAMMAD HANIF MAGU, MALE MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 273 MR MOHAMMAD HASAN ALI MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 274 MR MOHAMMAD ISRAFIL MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 275 MR MOHAMMAD JALAF ALI MAGU, MALE MALDIVES 276 MR MOHAMMAD JALALUDDIN G THUNDIVELI ,RANVILLA GOALHI, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 277 MR MOHAMMAD JOSHIM MAGU, MALE MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 278 MR MOHAMMAD KAWSAR MIA MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 279 MR MOHAMMAD LAL CHAD ALI MAGU, MALE MALDIVES 280 MR MOHAMMAD LAL MIAH CHAMPA BUILDING 4TH FLOOR ,MALE, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 281 MR MOHAMMAD MAHABUL ALAM MAGU, MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 282 MR MOHAMMAD MOMEN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 283 MR MOHAMMAD NASIR MORAL MAGU, MALE MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 284 MR MOHAMMAD NAZMUL HASAN MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 285 MR MOHAMMAD PINTO MIAH MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 286 MR MOHAMMAD RAFIQUL MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 287 MR MOHAMMAD RAZIB MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 288 MR MOHAMMAD REZAUL KARIM MAGU, MALE MALDIVES 289 MR MOHAMMAD SAFI MIA CHAMPA BUILDING 4TH FLR ,MALE, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 290 MR MOHAMMAD SAFIK ALI MAGU, MALE MALDIVES 291 MR MOHAMMAD SAIKAT HOSSAIN SULTANS OF THE SEAS TRADING PVT LTD ,MALDIVES, C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 292 MR MOHAMMAD SAKLINE MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 293 MR MOHAMMAD SHAHABUL ISLAM MAGU, MALE MALDIVES 294 MR MOHAMMAD SHAISTA MIAH 4TH FLOOR CHAMPA BUILDING ,MALE, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 295 MR MOHAMMAD SHOHIDUL ISLAM MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 296 MR MOHAMMAD SIDDIK MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 297 MR MOHAMMAD TORIKUL ISLAM MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 298 MR MOHAMMAD TUYUB ALI MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 299 MR MOHAMMAD YOUSUF ALI MAGU, MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 300 MR MOHAMMED ARIFUL ISLAM ARIF MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 301 MR MOHAMMED ASHRAFUL MAGU, MALE MALDIVES C/O ASTERS PVT LTD ,AMEER AHMED MAGU, MALE 302 MR MOHAMMED ISMAIL HOSSAIN SOHEL MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 303 MR MOHAMMED MASUK MIAH MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 304 MR MOHAMMED SOMIR HOSEN MAGU, MALE MALDIVES C/O PRISTINE ISLAND INVESTMENT MALDIVES ,ORCHID 305 MR MONDOL MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 306 MR MONIR MAGU, MALE MALDIVES 307 MR MONZURUL ISLAM 4TH FLOOR ,CHAMPA BUILDING, MALE MALDIVES 308 MR MOOSA ASIM RIZA H. NOOKURIKEELA ,MALE, MALDIVES REOLLO INVESTMENTS PVT LTD ,H THUNIYA 8TH FLOOR, 309 MR MOSHAROF HOSSAIN BODUTHAKURUFAANU MAGU MALDIVES C/O LILY ENTERPRISES ,M A N BUILDING 9TH FLOOR, LILY 310 MR MOZAMMEL HOQUE ENTERPRISES MOHAMED ISMAIL DIDI GOALHI C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 311 MR MOZIRUL ISLAM MAAMUTAA, MALDIVES 312 MR MUHAMMAD HANEEF ANBUGASDHOSHUGE ,S HITHADHOO, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 313 MR MUKLES MIAH MAGU, MALE MALDIVES 314 MR MUKUL MIA M OCEAN LEAD ,MALE, MALDIVES 315 MR MUSTHAFA ADLY AHMED DIDI MA COMRADE VILLA ,MALE, 316 MR NASHWAN WAHEED MOONIMAGE ,GDH RATHAFANDHU, C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 317 MR NASIR MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 318 MR NAYEM AHMMED MAGU, MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 319 MR NAZMUL HAQUE MAGU, MALE MALDIVES 320 MR NISHAM ALI AVIDHEYGE ,S HITHADHOO, MALDIVES C/O MOHAMED MOOSA ,CHAMPA BUILDING 4TH FLOOR, 321 MR NOORALOM SHEAK MALE MALDIVES 322 MR NUWAN THARAKA DEEGODA GAMAGE KPMG 2ND FLOOR ,H MIALANI, SOSUN MAGU MALDIVES 323 MR OHIDUL ISLAM KANDINMA RESORT ,DH KANDINMA, C/O KOKO BAY FAST FOOD ,G GOOD LUCK, NIROLHU MAGU 324 MR PAKIYARAJ KARUPPANNAN KANTHASAMY MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 325 MR PORIMOL BISWAS MAGU, MALE MALDIVES 326 MR PUNNIYAMOORTHI MARUTHAMUTHU C/O ASTERS PVT LTD ,AMEER AHMED MAGU, MALDIVES C/O PRISTIN ISLANDS INVESTMENTS MALDIVES ,ORCHID 327 MR RAJIB MAGU, MALDIVES C/O COASTLINE PILING & CONSTRUCTION ,MAJEEDHEE 328 MR RAJIB HOSSAIN MAGU, MALE MALDIVES 329 MR RAVINDU NILANGA MUNASINGHE IMIYAGE KPMG ,H MIALANI 2ND FLOOR, SOSUN MAGU MALDIVES 330 MR RIFATH ALI ASSEYRI ,AA MATHIVERI, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 331 MR RIPON MIAH MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 332 MR ROBEL MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 333 MR ROMZAN ALI MAGU, MALE MALDIVES 334 MR RUKSHAN CHAMINDA JAYASINGHE CASTAWAY LTD ,DHALINA BUILDING 3RD FLOOR, MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 335 MR RUPCHAND PRAMANIK MALE MALDIVES 336 MR S M FERNANDO ANTHONY PULLE KAIMOO TRAVELS ,MALE, MALDIVES C/O KANDINMA HOLDINGS PVT LTD ,THUNIYA BUILDING, 337 MR S T NIROSHAN DHAMAWARDHANA BODUTHAKURUFAANU MAGU MALDIVES 338 MR SADAM COASTLINE INVESTMENTS PVT LTD ,M OCEAN LEAD, MALE COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 339 MR SADDAM 3RD FLR ,G SOASANEE, RAHDHEBAI MAGU MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 340 MR SADDAM HOSSAIN MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 341 MR SAFIKUL ISLAM MAGU, MALE MALDIVES C/0 VIRGIN ISLAND MALDIVES PVT LTD ,MA CARPENTARUGE, 342 MR SAKHIL HOSSAIN DHANBURUH GOALHI MALDIVES C/O MOHAMED MOOSA ,CHAMPA BUILDING 4TH FLOOR, 343 MR SAKIL MIAH MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 344 MR SALAUDDIN SHAIK MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 345 MR SALIM MIAH MAGU, MALE MALDIVES 346 MR SAMYOON ALI H ACACIA ,MALE, MALDIVES C/O MEERU ISLAND RESORT & SPA ,NORTH MALE ATOLL, 347 MR SEBER AHMAD MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 348 MR SEKUL MAGU, MALE MALDIVES 349 MR SHAAHEEN HAMEED H MEENAAZ ,MALE, MALDIVES 350 MR SHAFIK MIAH CHAMPA BUILDING ,4TH FLOOR, MALE MALDIVES 351 MR SHAH ABDUL GAYOOM WHITE ROSE ,GA DHEVVADHOO, MALDIVES 352 MR SHAH PORAN KANDINMA RESORT ,DH KANDINMA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 353 MR SHAHA ALAM MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 354 MR SHAHALAM MIA MAAMUTAA, MALDIVES 355 MR SHAHID IBRAHIM ISTHAFAAGE ,ADh MAAMIGILI, 356 MR SHAHUL HAMEED H DHILAAS ,2ND FLOOR, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 357 MR SHAMIM MIAH MAGU, MALE MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 358 MR SHOFIQ ALI MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 359 MR SHOFIQUL ISLAM C/O THUMBAFUSHI INVESTMENT ,CHAMPA BUILDING, C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 360 MR SIRAJ UDDIN MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 361 MR SOJON MIAH MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 362 MR SOLAIMAN MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 363 MR SOMAN MIAH MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 364 MR SREE RONOJET MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 365 MR SREE SHOPON KUMAR MAGU, MALE' C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 366 MR SUHAG MIA MAAMUTAA, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 367 MR SUMAN CHANDRA DAS MAGU, MALE MALDIVES 368 MR SUNIL ANURA SERASINGHE IESS ,G ASAREEMAGE, ALIKILEYGEFAANU MAGU MALDIVES C/O PRISTINE ISLANDS INVESTMENT PVT LTD ,GA 369 MR SURUT JAMAN SEKH MAAMUTAA, MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,ORCHID MAGU, 370 MR TAFAZZAL MALE MALDIVES 371 MR TAN ZHONG NING C/O DHIGALI MALDIVES ,RAA ATOLL, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 372 MR TAZUL HOSSEN MAGU, MALE' C/O SAUDI BINLADIN GROUP ,H MAGMA 3RD FLOOR, SIKKA 373 MR TUAN YUNUS RAHEEM GOALHI MALDIVES C/O SANKEN OVERSEAS MALDIVES ,H AAGADHAGE, 8TH 374 MR U S MAPALAGAMA LIYANAGE FLOOR, BODUTHAKURUFAANU MAGU MALDIVES 375 MR UMAR AMEER G KIYAVAAGE ,MALE, MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 376 MR UZZAL MAGU, MALE MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 377 MR VOROT SARKER MAGU, MALE MALDIVES 378 MR W DAMITH CHATHURANGA FERNANDO H MIALANI ,MALE, MALDIVES C/O KEONG HONG CONSTRUCTION PTE LTD ,G A 379 MR WAHED ALI MAAMUTAA, MALDIVES C/O GLOBAL CARGO CARE PVT LTD ,H SENUSANFAAGE, 380 MR Y S VITHANA PATHIRANNAHALAGE JANAVAREE MAGU MALDIVES 381 MR YEASIN H MAIZAN BUILDING 2ND FLOOR ,SOSUN MAGU, MALE 382 MR YOOSUF SIRAJ HAZAARUMAAGE ,HA DHIDHOO, MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 383 MR YOUNUS MIAH MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 384 MR ZAHER MAGU, MALE MALDIVES C/O PRISTINE ISLANDS INVESTMENT MALDIVES ,ORCHID 385 MR ZAKIR HOSSAIN MAGU, MALE MALDIVES PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 386 MR ZAKIR MIAH MAGU, MALE MALDIVES 387 MRS A RASANGANI KALUGALA MUHANDIRAMGE 2ND FLOOR BILAALYGE AAGE ,MALE MALDIVES, 388 MRS A W ARACHCHI DONA ROSEMARIE THIWANKI H NEREEN 2ND FLOOR ,MAJEEDHEE MAGU, MALE' 389 MRS AISHATH NAHULA M VELIGA ,9TH FLOOR, MAAVEYO MAGU MALDIVES 390 MRS AISHATH SHAUFA HUSSAIN M VINDHU ,MALE, MALDIVES 391 MRS AISHATH SHEEZA MA. THEE MOONA ,MAL'E, MALDIVES 392 MRS AMINATH MUNAWWARA M NEW HILMAN ,BURUZU MAGU, MALE MALDIVES 393 MRS D ELISA SEVERIN JUILLET ROUGNON C/O OCEAN FRESH PVT LTD ,K THULUSDHOO, MALDIVES 394 MRS MARIYAM SABINA EMONDE M LUXLODGE ,4TH FLOOR, ORCHID MAGU MALDIVES 395 MS AISHATH AZHA NAFEES G DHILKASH ,MALE, MALDIVES MA HINAVARU HULHAGUBAI ,BURUZUMAGU, K MALE 396 MS AISHATH HIDHAYA MALDIVES 397 MS AISHATH MALAAN MOHAMED HIJURA ,GDH.VAADHOO, MALDIVES 398 MS AISHATH SHARDHA M NEXUS ,MALE, COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 399 MS AISHATH SHIUREE BINTHI SARUWASH KAAMIYAABU ,GDH GADHDHOO, MALDIVES 400 MS ALIYYA MOHAMED H PRIMROSE ,MALE, MALDIVES 401 MS AMINATH SHAHIDHA JAVAAHIRUMAAGE ,AA MAALHOS, MALDIVES 402 MS AMINATH SHAIMA IBRAHIM MOOSA KANEERU VILLA ,DH RINBUDHOO, MALDIVES C/O DHAHA SHUAIB ,M KUDHEHIGASDHOSHUGE 8A, 403 MS AMMAJI DUKKIPATI JAVAHIRU MAGU MALDIVES 404 MS ATHIYYA ALI G HIYAA ,MALE, MALDIVES 405 MS ERLINDA PERALTA ESTRERA C/O ASTERS PVT LTD ,AMEER AHMED MAGU, MALDIVES 406 MS FATHIMATH JAZLA HASSAN H KOSHIDHASHUGE ,MALE, MALDIVES CHAMPA CENTRAL HOTEL ,RAHDHEBAI MAGU, MALE 407 MS FEI WANG MALDIVES 408 MS GALHENA ARACHCHIGE HESHANI PAVITHRA H SUNLEET ,MALE, MALDIVES C/O CORAL BOULEVARD DEVELOPMENT PVT LTD ,H ORCHID 409 MS KANG YUAN MAGU, AMEER AHMED MAGU MALDIVES 410 MS KHADHEEJA NASEEM FOOLHUMAAGE ,S FEYDHOO, ADDU CITY MALDIVES 411 MS LIMYA MOHAMED SHAREEF G SIKANDHARU HIYA ,MALE, MALDIVES 412 MS MARIVIC GELI BADILLO C/O ASTERS PVT LTD ,AMEER AHMED MAGU, MALE' 413 MS MARIYAM IFA NASEEM M MAYA ,MALE, MALDIVES 414 MS MARIYAM SHENIN MA FORSYTHIA ,DHABURUH MAGU, MALE MALDIVES 415 MS MST SHAFALI KHATUN 4TH FLOOR CHAMPA BUILDING ,MALE, MALDIVES 416 MS SHADHIYA ADAM M BLUE CHIP 3RD FLOOR ,ORCHID MAGU, MALE MALDIVES 417 MS SHADIYA ZAMIR HULHUMALE GOATHI 11372 ,HULHUMALE, 418 MS SHEEZA IBRAHIM M CAPRICORN ,MALE, MALDIVES C/O CROWN COMPANY ,H SUNLEET, BODUTHAKURUFAANU 419 MS SUSAN MADRIAGA AGLANAO MAGU MALDIVES 420 MS W SUBADDRAGEDARA IRANGANIE MENIKE ALAMAAFEHI ,LOT 10170 NIROLHUMAGU, HULHUMALE 421 NEW HAVEN TRAINERS & CONSULTANTS PVT LTD G CREEMGE 5TH FLOOR ,MALE, MALDIVES COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668 PRISTINE ISLANDS INVESTMENT MALDIVES ,18 & 19 ORCHID 422 TAHUJ MIAH MAGU, MALE MALDIVES 423 TRINA ENERGY STORAGE SOLUTIONS SINGAPORE PTE LTD ,80 ROBINSON ROAD 02 00, SINGAPORE COMMERCIAL BANK OF MALDIVES PRIVATE LIMITED C-0308/2015 H.Filigasdhoshuge . Ameeru Ahmed Magu . Male' . 20066 . Maldives . T +960 333 2668