CL-2018-000297, CL-2018-000404, CL-2018-000590, - [2025] EWHC 2364 (Comm)

Appendix 1 – Trial Defendants and Defendant Groups

Trial Defendant Groups (Footnote: ¹)

Sanjay Shah Ds / SSDs:-

Sanjay Shah, 34^th Defendant to First Claim, husband of Usha Shah, no relation of Rajen Shah or Priyan Shah (who was a defendant in these proceedings, but is not a trial defendant)

AESA Sarl (‘AESA’), 30^th Defendant to First Claim

Ampersand Capital Ltd (‘Ampersand’), 51^st Defendant to First Claim, struck off on 25 August 2021

Araya Holdings Ltd (‘Araya’), 50^th Defendant to First Claim

Bellview Financial Ltd (‘Bellview’), 6^th Defendant to First Claim

Colbrook Ltd (‘Colbrook’), 45^th Defendant to First Claim, struck off on 31 October 2022, but restored to the register in the Cayman Islands with effect from 5 June 2025

Elysium Global (Dubai) Ltd (‘Elysium Dubai’), previously called Solo Capital (Dubai) Ltd (name change on 9 April 2014), 35^th Defendant to First Claim

Elysium Global Ltd (‘Elysium Global’), 48^th Defendant to First Claim

Elysium Global Trading Ltd (‘Elysium Trading’), previously called Elysium Trading One Ltd (name change on 26 June 2015), 49^th Defendant to First Claim

Elysium Properties Ltd (‘Elysium Properties’), 70^th Defendant to First Claim, struck off on 21 August 2021

Elysium Property Holdings Ltd (‘Elysium Property Holdings’), 8^th Defendant to Second Claim

FGC Elysium Holdings Ltd (‘Elysium Holdings’), 21^st Defendant to Second Claim

Ganymede Cayman Ltd (‘Ganymede’), 46^th Defendant to First Claim, struck off on 31 October 2022, but restored to the register in the Cayman Islands with effect from 13 May 2025

Honey Jersey Ltd (‘Honey Jersey’), 4^th Defendant to Second Claim

Hooloomooloo Holdings Ltd (‘Hooloomooloo’), 47^th Defendant to First Claim

PCM Capital Ltd (‘PCM’), 9^th Defendant to First Claim

Skyfall Financial Ltd (‘Skyfall’), 56^th Defendant to First Claim, struck off on 25 August 2021

Skyfall Holdings Ltd (‘Skyfall Holdings’), 57^th Defendant to First Claim, struck off on 26 May 2021

T&S Capital Ltd (‘T&S’), 44th Defendant to First Claim, struck off on 31 October 2022, but restored to the register in the Cayman Islands with effect from 5 June 2025

Treefrog Capital Ltd (‘Treefrog’), 19^th Defendant to Second Claim

Trillium Capital Sarl (‘Trillium’), 32^nd Defendant to First Claim

Trillium Holdings (BVI) Ltd (‘Trillium Holdings’), 53^rd Defendant to First Claim

Woodfields Financial Ltd (‘Woodfields’), 55^th Defendant to First Claim, struck off on 25 August 2021

Woodfields Holdings Capital Ltd (‘Woodfields Holdings’), 54^th Defendant to First Claim, struck off on 25 August 2021

Usha Shah / Mrs Shah:-

Usha Shah, 36^th Defendant to First Claim, wife of Sanjay Shah

Shah Ds:-

SSDs plus Usha Shah

DWF Ds:-

Rajen Shah, 25^th Defendant to Second Claim, no relation of Sanjay Shah or Priyan Shah (who was a defendant in these proceedings, but is not a trial defendant)

Anupe Dhorajiwala, 20^th Defendant to Second Claim

Graham Horn, 15^th Defendant to Second Claim and 2^nd Defendant to Third Claim

Lindisfarne:-

Lindisfarne LLP, 2^nd Defendant to Second Claim

Mr Klar:-

Guenther Klar, 9^th Defendant to Second Claim and 2^nd Defendant to Fourth Claim

Mr Patterson:-

Mark Patterson, 5^th Defendant to First Claim

Mr Bains:-

Jas Bains, 40^th Defendant to First Claim

Ms Bhudia:-

Daksha Bhudia, 39^th Defendant to First Claim

Mr Devonshire:-

John Devonshire, 1^st Defendant to Fifth Claim

Mr Fletcher:-

Daniel Fletcher, 6^th Defendant to Second Claim and 1^st Defendant to Fourth Claim

Godson Ds:-

Jonathan Godson, 5th Defendant to Second Claim and 6^th Defendant to Fourth Claim

The Godson Consulting LLC 401K Plan (‘Godson 401K’), 10^th Defendant to Second Claim and 6^th Defendant to Fourth Claim

The Idea Guy LLC 401K Plan (‘Idea Guy 401K’), 12^th Defendant to Second Claim and 7^th Defendant to Fourth Claim

The Lawler Noble 401K Plan (‘Lawler 401K’), 11^th Defendant to Second Claim and 8^th Defendant to Fourth Claim

The Watts Street Capital LLC 401K Plan (‘Watts St 401K’), 13^th Defendant to Second Claim and 9^th Defendant to Fourth Claim

Jain Ds:-

Mankash Jain, 37^th Defendant to First Claim

Eris Investments Ltd (‘Eris’), 10^th Defendant to First Claim

Oberix International Corporation (‘Oberix’), 52^nd Defendant to First Claim

Double Two Holdings Ltd (‘Double Two’), 60^th Defendant to First Claim

Double Two Investments Ltd (‘Double Two Investments’), 61st Defendant to First Claim

Körner Ds:-

Alexander Körner, 6^th Defendant to Fifth Claim

Körner Unternehmensgruppe GmbH (‘Körner GmbH’), previously called CEKA Invest GmbH, 7^th Defendant to Fifth Claim

Mr Murphy:-

Michael (Mike) Murphy, 3^rd Defendant to Third Claim, no relation to Tim Murphy

Oakley/Mitchell Ds:-

Paul Oakley, 3^rd Defendant to Fifth Claim

Owen Mitchell, 4^th Defendant to Fifth Claim

Orca Investments Ltd (‘Orca’), 5^th Defendant to Fifth Claim

Mr Preston:-

Paul Preston, 38^th Defendant to First Claim

Mr Smith:-

Martin Smith, 63^rd Defendant to First Claim

Other Solo Model Ds:-

Ms Bhudia, Mr Devonshire, Mr Fletcher, the Godson Ds, the Jain Ds, the Körner Ds, Mr Murphy, the Oakley/Mitchell Ds, Mr Preston and Mr Smith

Mr Knott:-

Charles Knott, 6^th Defendant to Third Claim

Mr Hoogewerf:-

James Hoogewerf, 7^th Defendant to Third Claim

Default Judgment D:-

Syntax GIS Ltd (‘Syntax’), 22^nd Defendant to Second Claim (and 68^th Defendant to First Claim, but in that capacity subject to a stay of the proceedings)

Trial Defendants Alphabetically

Individuals

Mr Bains Jas Bains

Ms Bhudia Daksha Bhudia, one of the Other Solo Model Ds

Mr Devonshire John Devonshire, one of the Other Solo Model Ds

Mr Dhorajiwala Anupe Dhorajiwala, a DWF D

Mr Fletcher Daniel Fletcher, one of the Other Solo Model Ds

Mr Godson Jonathan Godson, a Godson D and one of the Other Solo

Mr Hoogewerf James Hoogewerf

Mr Horn Graham Horn, a DWF D

Mr Jain Mankash Jain, a Jain D and one of the Other Solo Model Ds

Mr Klar Guenther Klar

Mr Körner Alexander Körner, a Körner D and one of the Other Solo

Mr Knott Charles Knott

Mr Mitchell Owen Mitchell, an Oakley/Mitchell D and one of the Other

Mr Murphy Michael (Mike) Murphy, one of the Other Solo Model Ds