Myanmar Financials 330 GB
by FelixSchimitt - February 22, 2021 at 05:24 PM
#1
Myanmar Financials: 330 GB and hundreds of thousands of records relating to the corporate ownership and for companies in Myanmar from the offices of myco.dica.gov.mm and bo.dica.gov.mm

Registry information (machine readable).
    incorporation documents and ID scans of officers for 120k companies.
    Beneficial ownership disclosures for the gem and mining industry
    3k+ public tenders.
    Various assorted documents related to corporation law in Myanmar.
    Identifying information for political candidates for cross-referencing with the financial and corporate documents


In News :: https://kr-asia.com/massive-data-trove-f...le-release

Download ::

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#2
Obrigado por compartilhara
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#3
Thank you FelixSchmitt for posting,

This DDOS Myanmar Corporate Registry dump is definitely useful....and you can skip the largest pdf package in the torrent
and the download file size becomes less than 3 GB (instead of 330 GB)

To comply with the new US Sanctions imposed after the coup, Google has already had to close a whole bunch of
Burmese corporate Google accounts as a direct result of this leak.

A Pox on the Generals.
Make them pay and regret!
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#4
Dear Folks,

If you're looking for something fun and worthy to do please consider the possibilities with regards to this
rather useful data in connection with the dozen Smegheads as listed below.

US STATE DEPARTMENT SANCTION LIST:
PERPETRATORS OF THE MYANMAR COUP
Last update: 02/22/2021

The US Treasury has designated 12 current and former military officials responsible for the February 1, 2021 coup or associated with
the Burmese military regime. Six of these individuals are part of the National Defense and Security Council and were directly involved in
the coup. These individuals are designated pursuant to the new E.O. for being foreign persons who are or were leaders or officials of the
military or security forces of Burma: The following individuals have been added to OFAC's SDN List:

1. Commander-in-Chief of the Burmese military forces Min Aung Hlaing.
Treasury previously designated Hlaing on December 10, 2019 pursuant to E.O. 13818 for his role as a leader or official of the Burmese
military forces, an entity that engaged in or whose members have engaged in serious human rights abuse under his command;
HLAING, Min Aung, Burma; DOB 1956; Gender Male (individual) [GLOMAG]. -to- HLAING, Min Aung, Burma; DOB 03 Jul 1956; POB
Dawei, Burma; Gender Male (individual) [GLOMAG] [BURMA-EO].

2. Deputy Commander-in-Chief of the Burmese military forces Soe Win.
Treasury previously designated Win on December 10, 2019 pursuant to E.O. 13818 for being a leader or official of the Burmese military
forces, an entity that engaged in, or whose members have engaged in, serious human rights abuse during his tenure;
WIN, Soe, Burma; DOB 01 Mar 1960; Gender Male (individual) [GLOMAG]. -to- WIN, Soe, Burma; DOB 01 Mar 1960; Gender Male
(individual) [GLOMAG] [BURMA-EO].

3. First Vice President and retired Lieutenant General Myint Swe;
SWE, Myint, Burma; DOB 24 May 1951; Gender Male (individual) [BURMA-EO].

4. Lieutenant General Sein Win;
WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo Lwin, Burma; Gender Male (individual) [BURMA-EO].

5. Lieutenant General Soe Htut;
HTUT, Soe, Burma; DOB 1960; Gender Male (individual) [BURMA-EO].

6. Lieutenant General Ye Aung;
AUNG, Ye, Burma; DOB 08 Jun 1960; POB Chauk, Burma; Gender Male (individual) [BURMA-EO].

7. General Mya Tun Oo was appointed Minister of Defense;
OO, Mya Tun, Burma; DOB 04 May 1961; alt. DOB 05 May 1961; Gender Male (individual) [BURMA-EO].

8. Admiral Tin Aung San was appointed as Minister for Transport and Communications;
SAN, Tin Aung, Burma; DOB 16 Oct 1960; Gender Male (individual) [BURMA-EO].

9. Lieutenant General Ye Win Oo was appointed Joint Secretary of the SAC; and
OO, Ye Win, Burma; DOB 21 Feb 1966; Gender Male (individual) [BURMA-EO].

10. Lieutenant General Aung Lin Dwe was appointed Secretary of the SAC.
DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; DOB 31 May 1962; Gender Male (individual) [BURMA-EO].

11. Lieutenant General Moe Myint Tun;
TUN, Moe Myint, Burma; DOB 24 May 1968; nationality Burma; Gender Male; National ID No. 7/KATAKHA(N)007836 (Burma)
(individual) [BURMA-EO14014].

12. General Maung Maung Kyaw;
KYAW, Maung Maung, Burma; DOB 23 Jul 1964; nationality Burma; Gender Male; National ID No. 12/BAHANA(N)010023 (Burma)
(individual) [BURMA-EO14014].

In addition to the individuals identified above, the following three Burmese entities, which are wholly owned subsidiaries of a large
conglomerate in Burma, are being designated pursuant to the new E.O. for being foreign persons that are owned or controlled by, or that
have acted or purported to act for or on behalf of, directly or indirectly, the military or security forces of Burma:

Company 1. Myanmar Ruby Enterprise;
MYANMAR RUBY ENTERPRISE (a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.; a.k.a. MYANMAR RUBY
ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY CO.,
LTD.; a.k.a. MYANMAR RUBY ENTERPRISE GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 100941821
(Burma) issued 14 Feb 1996 [BURMA-EO].

Company 2. Myanmar Imperial Jade Co., LTD.;
MYANMAR IMPERIAL JADE CO., LTD. (a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.; a.k.a. MYANMAR
IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED; a.k.a. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.;
a.k.a. MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED), Burma; Company Number 176227869 (Burma)
issued 13 Sep 1996 [BURMA-EO].

Company 3. Cancri (Gems and Jewellery) Co., LTD.
CANCRI GEMS & JEWELLERY CO., LTD. (a.k.a. CANCRI GEMS & JEWELLERY COMPANY LIMITED; a.k.a. CANCRI GEMS AND
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS AND JEWELLERY COMPANY LIMITED; a.k.a. PHU SHA STAR), Burma; Company
Number 113099127 (Burma) issued 24 Jul 2012 [BURMA-EO].
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#5
New*
Myanmar Investments, 145 GB of confidential documents, proposals and acceptances

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