List of donors and details of donations solicited by the Tatmadaw in September 2017

Alleged subsidiaries and affiliate companies of Tamadaw owned companies (i) Alleged subsidiaries of MEHL[1] No.

Name of company

1 Adipati Agricultural Produce Trading Ltd* ASHOK (Gems and Jewellery) Co., Ltd. 2 (alternate spelling: Thawka) 3 Aung Thitsa Oo Insurance* 4 Aung Thitsa Oo Life Insurance* 5 Bandoola Transportation Company Inc*

Sector (if known)

Source

Trade Mining and quarrying gems Finance and insurance Finance and insurance Transportation and storage Manufacturing Trade Mining and quarrying gems

DICA 109896691

MEHL[2], DICA 113100125 DICA 188668933 DICA 119880386 DICA 110156200

6 Berger Paints Manufacturing Limited* 7 Bo Aung Kyaw Terminal Cancri (Gems and Jewellery) Co., Ltd. 8 (alternate spelling: Phu Sha Star) Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star Mining and quarrying 9 and Danatheidi Star (Gems and Jewellery) gems Co., Ltd) Du Won Kyal (Jewellery) Co., Ltd. Mining and quarrying 10 (alternate spelling: Du Won Star and Du gems Won Star (Gems & Jewellery) Co., Ltd.) Hawk Star (Gems and Jewellery) Co., Ltd. Mining and quarrying 11 (alternate spellings: Thine Ngat Kyal gems (Jewellery) Co., Ltd. and Thein Nget Star) 12 Hlaing Inland Terminal and Logistics Co., Ltd.* Trade 13 Inndagaw Industrial Complex Manufacturing Agriculture, forestry 14 Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP) and fishing 15 Kayah State Mineral Production Company Ltd.* Mining and quarrying Kone Yar Thi Star (alternate spelling: Mining and quarrying 16 Aquarii (Gems & Jewellery) Co., Ltd.*) gems 17 Lann Pyi Marine Company Ltd.* Trade Larbathakedi Micro Finance Service 18 Finance and insurance Association Inc.* Lyrae (Gems and Jewellery) Co., Ltd. Mining and quarrying 19 (alternate spelling: Saung Tar Yar Star) gems Mon Hsu Jewellery Co., Ltd. (alternate Mining and quarrying 20 spelling: Mine Shu) gems Mining and quarrying 21 Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.* gems 22 Myanmar Land and Development Ltd* Real estate Agriculture, forestry 23 Myanmar Rubber Wood Co., Ltd.* and fishing Mining and quarrying 24 Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.* gems 25 Myanmar Tharkaung Finance Co., Ltd.* Finance and insurance Agriculture, forestry 26 Myawaddy Agricultural Services Col, Ltd.* and fishing 27 Myawaddy Bank Ltd.* Finance and insurance 28 Myawaddy Clean Drinking Water Service Manufacturing

DICA 111266581 Lann Pyi Marine[3]; JICA[4]

29 Myawaddy Trading Ltd*

DICA 146774083

Trade

MEHL, DICA 113099127

MEHL, DICA 113627115

MEHL, DICA 113626577

MEHL, DICA 114001368 DICA 108334258

Confidential[5] SPRGID[6] DICA 111611327

MEITI[7], DICA 113094192 DICA 110156286 DICA 114902586 MEHL, DICA 113097094 MEHL DICA 176227869 DICA 103701147 DICA 107684808 DICA 100941821 DICA 115049232 DICA 108938412 DICA 158378140

U.S. Embassy in Yangon[8]

30 Myawaddy Travels and Tours Co., Ltd.* 31 Myawady Football Club* 32 Nawadae Hotel and Tourism Ltd.* 33 34 35 36 37 38

39 40 41 42 43 44 45

Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.* Ngwe Pin Lei Premium Marine Products Co., Ltd.* Ngwe Pinlae Industrial Zone Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.) Pyinmabin Industrial Zone Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine) Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.) Shwe Gandamar International Trading Ltd.*

Administrative and support services Arts, entertainment and recreation Accommodation and food services Agriculture, forestry and fishing Agriculture, forestry and fishing Manufacturing

No.

DICA 160918926 DICA 162391577 DICA 191315936

Ngwe Pinlae[9]

Manufacturing

DICA[10]

Mining and quarrying MEHL gems Mining and quarrying MEHL, DICA 113629584 gems

Trade DICA 170137140 Mining and quarrying Shwe Innwa Gems* DICA 114309206 gems Agriculture, forestry Shwe Innwa Rubber Agri Production Limited* DICA 106003165 and fishing Transportation and Silver Sea Paper Carton Box Production Co., Ltd.* DICA 100209535 storage Sinminn Cement Industry Co., Ltd.* Manufacturing DICA 156387282 Thit Sar Pan (alternate spelling: Thit Sar Mining and quarrying MEHL, DICA 144989878 Pann (Jewellery) Co., Ltd.) gems

Name of company

1 2 3 4 5 6 7 8 9 10 11 12

DICA 105493053

Mining and quarrying MEHL, DICA 113632054 gems

Alleged affiliates of MEHL[11]

(ii) No.

DICA 110679106

Sector (if known)

Source

Aung Myin Thu Finance Co, Ltd Finance and insurance DICA 111520135 Aung Myin Thu Group Import and Export Trade DICA 114063487 Great Shwe Myanmar Housing Development Public Real estate Co., Ltd. DICA 115316958 Haw Nang Thar Co., Ltd. DICA 106870195 Mani Bawga Co., Ltd. DICA 116179881 Ngwe Mar Lar Microfinance Co., Ltd. Finance and insurance DICA 109085251 Onelink Golden Myanmar Co., Ltd. DICA 112995099 Pro Builders Group Co., Ltd. Construction DICA 115288598 Rammar Automobile Manufacturing & Trading Manufacturing Co., Ltd. DICA 112620397 Style Beverage Manufacturing DICA 118479785 Toe Tat Thayaphyu International Co., Ltd. DICA 106909164 Zar Ti Bwar Co., Ltd. Construction DICA 114120901 (iii) Alleged subsidiaries of MEC or MEC Ltd.[12] Name (or description) of company

1 Ahlone International Port Terminal 1

Sector (if known)

Source

Trade

MEC[13]

2 3 4 5

Amber International Company Ltd.* Construction DICA 111099774 Anhydrous Ethanol Plant (Taungzinaye) Manufacturing MEC[14] Aung Myint Moh Min Insurance Company Ltd. Finance and insurance MEC[15] Bagwa Gone Company Ltd.* DICA 116474182 Mining and quarrying 6 Bagwa Gone Gems Company Ltd.* DICA 119637155 gems 7 Cannery Manufacturing MEC[16] 8 Cement plant (Myaingglay)

Manufacturing

9 Coal Mine (Maw Taung)

Mining and quarrying

10 Coal Mine and Power Plant (Mai Khot) 11 12 14 13 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 26 37 38 39 40 41

MEC[17] MEC[18] MEC[19]

Mining and quarrying Transportation and Container Transport and Port Clearance Yard (Ywama) MEC[20] storage Cotton Ginning Factory (Myitthar) Manufacturing MEC[21] Dagon Beverages Company Ltd.* Manufacturing DICA 114989207 Dagon Dairy Farm, Dairy Factory and CanneryManufacturing (Pyinmabin) MEC[22] Dagon FC Company Ltd.* Manufacturing DICA 119665698 Dagon Rum Factory (Shwe Pyi Thar) Manufacturing MEC[23] Disposable Syringe Factory (Hwambi) Manufacturing MEC[24] Galvanized Iron Sheet Factory (Than Hlyin) Manufacturing MEC[25] Gas plant (Botahthaung) Mining and quarrying MEC[26] Gas plant (Mandalay) Mining and quarrying MEC[27] Mining and quarrying Gems Extraction Mine (Mine Shu – Loi Saung Htauk) MEC[28] gems Glass Factory (Than Hlyin) Manufacturing MEC[29] Granite Mine and Processing Plant (Balin) Mining and quarrying MEC[30] GSM Mobil Phone (438,000) Allocation Mobile MEC[31] (Ayeyarwadi Division) communications Gypsum Mine and Transportation Plant (Htone Mining Bo) and quarrying MEC[32] High Tension Steel Bolts, Nuts and Manufacturing MEC[33] Washers Manufacturing Plant (Ywama) Hteedan Port (Kyeemyindine) Trade MEC[34] Arts, entertainment and Indoor Skydiving MEC[35] recreation Innwa Bank Ltd* Finance and insurance DICA 132742952 Mining and quarrying Jade Extraction Mine (Lone Khin – Hpakan) MEC[36] gems Human health and Kan Thar Yar International Specialist Hospital MEC[37] social work Marble mine and processing plant (Mandalay)Mining and quarrying MEC[38] Information and Myanmar Economic Corporation Telecommunication (MECTel) MEC[39] communication Myanmar Mobile Money Services Company Ltd.* Finance and insurance MEC[40] Myanmar Sigma Cable Wire Factory (Hlaing Manufacturing Thar Yar) MEC[41]

Mytel Wallet International Myanmar Company* Finance and insurance DICA 103584345 Nan Myaing Coffee (Pyin Oo Lwin) Manufacturing MEC[42] Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw) Manufacturing MEC[43] No. 1 Steel Rolling Mill in Kyauk Swae Kyowe Manufacturing on site of Pinpet IronMEC[44] Ore Mine No. 2 Steel Mill and Fabrication Shop (Myaungdagar) Manufacturing MEC[45] No. 3 Steel Mill 3 (Ywama) Manufacturing MEC[46] Arts, entertainment and 42 Okkala Golf Resort MEC[47] recreation

43 Oxygen Plant (Mindama) 44 Paper Factory (Myainggalay) 45 Printing Factory (Yangon)

Manufacturing Manufacturing Manufacturing

EU[48]; Maung[49]

46 Refractory Plant (Aung Lan)

MEC[50] MEC[51] MEC[52]

47

MEC[53]

48 49 50 51 52 53

Manufacturing Information and Remote sensing ground station communication Rice Mills and Rice Storage (Hteedan Port) Manufacturing Sandaku Myint Mo Co., Ltd.* Transportation and Ship Breaking Yard (Thilawa) storage Information and Star High Co., Ltd.* communication Star High Group Company Ltd* Trade Sugar Mill (Du Yin Gabo) Manufacturing

MEC[54] DICA 119637961

MEC[55] DICA 111218706 DICA 111218897;

54 Sugar mill (Kanbalu)

Manufacturing

55 Sugar Mill (Kanhla)

Manufacturing

56 Tea factory (Kan Yeik Thar)

Manufacturing

MEC[56] MEC[57] MEC[58] MEC[59]

57 Tea powder and tea mix factory (Pyinmabin) Manufacturing

MEC[60]

58 Tristar Tyre Manufacturing Company Ltd.* Manufacturing

MEC[61]

59 Tyre Retreading Plant (Ywama)

Manufacturing Agriculture, forestry and fishing Mining and quarrying

MEC[62]

Name (or description) of company

Sector (if known)

Source

Agro Pack Co., Ltd. Aung Myint Mo Min Securities Aung Zayya Oo Co., Ltd. Beautybynaychi

Manufacturing Finance and insurance

DICA 110908636 DICA 115650033 DICA 101796205 DICA 108896116

60 Virgin Coconut Oil Factory (Pathein) 61 Wolfram Mine (Dawei) (iv) No.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

MEC[64] Alleged affiliates of MEC[65]

Manufacturing Information and Golden Majestic Mobile Company Limited communication Great Lakes Trading Company Limited Trade Mining and quarrying Jewells of Angel gems Electricity and gas Kaung Htet Myanmar Energy Co., Ltd. supply Electricity and gas Kaung Htet Myanmar Power Co., Ltd. supply Missisipi Trading Co., Ltd. Trade Information and Myanmar Golden Majestic Star Mobile Public Co., Ltd. communication Phyusin Thuka Co., Ltd. Arts, entertainment and Sane Lett Tin Company recreation Agriculture, forestry United Agro and fishing X Shop 1 Myanmar Company Limited Manufacturing Central Hotel (Yangon)

MEC[63]

Hotel and Tourism

DICA 111732523 DICA 110911696 DICA 104223648 DICA 104413358 DICA 107128778 DICA 110912854 DICA 111732523 DICA 114944068 DICA 109681016 DICA 110911491 DICA 109077399

Kha Yae Pin Ballroom Myawaddy Tours and Travel Shwe Gandamar Ballroom - Yangon Shwe Gandamar Ballroom - Pathein Esperado lake view Sein Lae Tin Resort Adventure Myanmar Travel and Tour 68 Residence Royal Star Hotel in Taunggyi Myanmar Amazing Hotels Group Amayar Nadi Hotel Gracious Bagon Hotel Beyond the Best Tour and Rental Seaman Boutique Inn ACE Hotels and Tourism Group Azura Hotel Adventure Myanmar Travel and Tour MAI Myanmar Airway International Air Thanlwin Grab Shwe Man Thu Express City Liner Bus Services A&M Mahar Foods and Medical Products Feel Food Group J Donut Pinlon Thu Shan Food Shwe Kan Yeik Tea and Foodhouse MayMyo Fresh Coffee Nan Myaing coffee, Café Diamond House Restaurant - yangon Crystal Jade Kitchen Bread Talk Beauty in the Pot Ya Kun Kaya Toast Angel 37 Breakfast, Thai food & Bar Lucky Boy Hot Pot & B.B.Q Buffet Kan Thar Yar Restaurant The Mandalay Restaurant Royal Karaweik Suger Seven7 Condensed Milk Shwe Phe Oo Teamix Sugermec Sun Condensed Milk MEC Myanmar Rice Milky Sweetened Condensed Milk Moon Diary Creamer Shwe Phi Oo Sunflower rice

Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Hotel and Tourism Transportation Transportation Transportation Transportation Transportation Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services Food Services

Grab is Singaporean app-based taxi service. In B

MECtel Mytel Amera Communication Anada Internet Huawei Asia-Africa-Europe-1 Adipati (AAPT) Waterway Transport Hanthawaddy Golf Course Indoor Skydiving Okkala Golf Resort Royal Sportainment Bowling Alley Royal Sportainment Complex Royal Sportainment Ice Skating Ruby Mark (Yangon, Pyin Oo Lwin) Golden Land Duty Free Shops MWD media (TV, News, Radio)

Mobile communications Mobile communications Mobile communications Mobile communications Mobile communications Mobile communications Transportation Arts, entertainment recreation Arts, entertainment recreation Arts, entertainment recreation Arts, entertainment recreation Arts, entertainment recreation Arts, entertainment recreation

and and and and and and

MEC Ltd.[12]

app-based taxi service. In Burma, Grab hires the Grandamar Grand Ballroom for corporate events. Gandamar Grand Ballro

ents. Gandamar Grand Ballroom is owned by the military-contorlled UMEH Ltd.

IV. No.

List of donors and details of donations solicited by the Tatmadaw in September 2017

Corporate donor entity

1 Asia World Group

2 Aung Myin Thu Group of companies

Owned by

Steven Law (also known as Htun Myint Naing) Main owners are Saw Nyein, Hla Myo and Min Thant. Min Aung Hlaing's daughter-inlaw is the Director and shareholder of an Aung Myin Thu subsidiary.[2]

3 Authentic Group of Companies

Ni Ni Tin Tun and Aung Myo Hein.

4 CB Bank

N/A

5 Eden Group

Private shareholders, including Chit Khine

6 International Gateways Group of Company Limited Dr Naing Htut Aung and Dr Wai Wai Yin

7 Hnalonhla Myittashinmyar Foundation

N/A

8 Htoo Group of Companies

Tay Za

9 IGE Group

Founder and Chairman Ne Aung, and other private shareholders.

10 International Language & Business Centre

Private shareholders

11 Kaythar Co Ltd

N/A

12 KBZ Group

Private shareholders including Aung Ko Win, a prominent businessman with strong links to the Tatmadaw

13 Khun Ko Yar Foundation Kirin Holdings Company Limited (and other 14 Myanmar Brewery partners)

N/A

15 KT Development Co. Ltd

KT Group of Companies

16 Lucky Man Co. Ltd

The director is Daw Khin Khin Maw (wife of Major General Htin Aung Kyaw, Quartermaster General, former chairman of MEC)[23]

17 Max Myanmar Group of Companies

Private shareholders including chairperson Zaw Zaw

18 MEC (and partners)

See MEC list

Kirin is a publicly listed company in Japan.

19 MEHL (and partners)

See MEHL list

20 MEHL joint venture partners 21 Miya Win International Ltd[35]

Undisclosed Private shareholders

22 Myanmar Combiz Group

Aung Soe Tha, Son of Soe Tha (Member of Parliament)

23

Myanmar Yang Tse Copper Ltd., owned by Wanbao Mining Ltd.

NORINCO

24 Myint Tet Co. Telecom International Myanmar Public Co. Ltd. 25 (Mytel)

N/A MEC, Viettel and a consortium of Myanmar companies.

26 NAWNGTUNG Group of companies

Sai Tip Aung and his family.

Ngwe Pinlae Livestock Breeding and Fisheries partner companies Race and Religion Protection Buddha Dhamma 28 Parahita Foundation (Central) 27

MEHL N/A

29 Shwe Than Lwin group of companies

Private shareholders (family of Kyaw Win)

30 Sky One Construction Company Limited

Private shareholders (including Aung Pyae Sone, son of Min Aung Hlaing)

31 Star Sapphire Group of Companies (Kyei Nilar)

Private shareholders, including Dr Tun Min Latt, the son of retired Lt Col Khin Maung Latt; and Htet Aung, son of former Brig Gen Zin Yaw, former Director of MEHL.

32 Toyo Thai Power Myanmar Co

33 U Sai Tip Aung

No. 34 35 36 37 38 39 40 41 42 43 44 45

Other donor entity Rakhine State Disaster Rescue Committee (Yangon) Anonymous donations DSA 20 DSA 46 officers Mandalay Rakhine Social Group Min Aung Hlaing and family Office of the Commander-in-Chief (Army) and family Other families of defence services personnel Rakhine Social Group of Phakant Region Rakhine State Disaster Relief Committee Vice President U Myint Swe and wife Daw Khin Thet Htay Yangon Tipitaka Yanbye Sayadaw and party

TTCL, which is a Joint Venture between Toyo Engineering (a publicly-listed company in Japan) and Italian-Thai Development (a publicly-listed company in Thailand).

N/A

Owned by N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A

C

in September 2017 Brief description of entity

Conglomerate with businesses in construction, infrastructure, finance, manufacturing and energy.

A conglomerate with businesses in wholesale and distribution, logistics, import/export, finance, hotels, construction, agriculture, cement and ICT/data management. They also have a registered company in Singapore.[3] Working in construction, wastewater, trade and production.

Company of the family of Major General Tin Tun. Wife Khin Myint Wai is a former board member. Ni Ni Tun Tun is his daughter.

CB is a major Myanmar bank.

Conglomerate working in agriculture, banking, finance, energy, trade, construction, tourism.

Includes SEA BREEZE MYANMAR HOTEL & RESORTS, Myanmar Consultancy Company and Pacific Dragon, and a subsidiary in Hong Kong.[9] N/A Conglomerate working in banking, trade, mining, agriculture, forestry, construction, tourism, manufacturing, and aviation.

Conglomerate, working in multiple sectors including forestry, agriculture, construction and energy. Partner in Mytel. Ne Aung is the brother of Rear Admiral Moe Aung, Chief-of-staff of the Myanmar Navy and a Board Member of MEC and MEHL, as well as some of their subsidiaries.

ILBC is a private education provider. ILBC rents land from MEHL. N/A The Kanbawza (KBZ) Group of Companies comprises of industry leaders in mining, banking, finance, aviation, insurance, manufacturing, agriculture, real estate, trading, healthcare, tourism and hospitality.

N/A

Total donation in Ks

Total in USD (USD 1 = Ks 1400)

10,000,000

7,142.86

60,000,000

42,857.14

60,000,000

42,857.14

50,000,000

35,714.29

30,000,000

21,428.57

633,800,000

452,714.28

5,000,000

3,571.43

50,000,000

35,714.29

50,000,000

35,714.29

50,000,000

35,714.29

100,000,000

71,428.57

3,469,000,000

2,477,857.14

800,000,000 571,428. 57

Kirin Holdings is a major producer of beverages.

17,900,000

12,785.71

KT is a conglomerate working in mining, logistics, manufacturing and other areas.

60,000,000

42,857.14

Unknown

60,000,000

42,857.14

Conglomerate with businesses in civil construction, mechanical engineering, transportation, hotel and tourism, rubber plantations and banking industry.

See Annex II. Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation (MEC)

1,367,600,000 976,857. 14 18,200,000

13,000.00

See Annex II. Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation (MEC) Undisclosed Undisclosed Conglomerate working in agriculture, trade and distribution, construction, real estate and industrial supplies, as well as other sectors.

Myanmar Yang Tse is a major copper mine, owned by Wanbao Mining Ltd., which is beneficially owned by NORINCO, a Chinese state-owned arms manufacturer. They operate in a profit sharing agreement with MEHL. N/A

265,150,000 189,392. 86 16,000,000 100,000,000

11,428.57 71,428.57

30,000,000

21,428.57

5,000,000

3,571.43

10,000,000

7,142.86

Mytel is a national telecommunications operator.

10,000,000

7,142.86

Conglomerate working in construction, energy, tourism and other sectors and has close ties to the military.

20,000,000

14,285.71

7,100,000

5,071.43

A livestock and fisheries company.

Part of Ma Ba Tha.

200,000,000 142,857. 14

Conglomerate working in broadcasting, construction, mining, forestry, agriculture and other sectors.

100,000,000

71,428.57

60,000,000

42,857.14

100,000,000

71,428.57

2,200,000

1,571.43

10,000,000

7,142.86

Undisclosed

A group of companies involved in mining, manufacturing, tourism, plantations and and trade.

The company is developing major coal-fired power projects and other energy infrastructure in Myanmar.

Owner of Nawngtung Group and Kyaing Tung Energy.

Brief description of entity

Total Donation in Ks

Total in USD (USD 1 = Ks 1400)

N/A

15,000,000

10,714.29

N/A N/A N/A N/A N/A

124,000,000 5,000,000 5,800,000 70,000,000 5,000,000

88,571.43 3,571.43 4,142.86 50,000.00 3,571.43

N/A

24,000,000

17,142.86

N/A N/A N/A

346,090,000 150,000,000 15,000,000

247,207.14 107,142.86 10,714.29

N/A

2,500,000

1,785.71

N/A

30,000,000

21,428.57