A/HRC/42/CRP.3 Contents Page I. Executive summary and key recommendations ............................................................................... 3 II. Mandate, methodology, international legal and policy framework .................................................. 6 A. Mandate ................................................................................................................................... 6 B. Methodology ............................................................................................................................ 7 C. International legal and policy framework ................................................................................ 8 Mapping Tatmadaw economic structures and interests .................................................................... 18 A. Tatmadaw holding companies MEHL and MEC ..................................................................... 18 B. MEHL and MEC subsidiaries .................................................................................................. 24 C. Tatmadaw role and interests in State-owned enterprises ......................................................... 27 D. Tatmadaw-linked private Myanmar companies and conglomerates ........................................ 28 Tatmadaw and the extractive industry .............................................................................................. 29 III. IV. A. Tatmadaw, MEHL and MEC involvement in jade and ruby mining in Kachin and Shan States ........................................................................................................................................ 30 Other principal means of contributing to Tatmadaw operations and wealth .................................... 37 A. Donor companies ..................................................................................................................... 37 B. MEHL and MEC joint ventures and commercial partnerships with foreign companies and foreign State-owned enterprises ........................................................................................ 51 Arms and military equipment suppliers ................................................................................... 53 Conclusions and recommendations .................................................................................................. 62 I. Map of Myanmar.............................................................................................................................. 69 II. Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation (MEC) .... 70 A. Governance structure of MEHL and MEC .............................................................................. 70 B. Alleged subsidiaries and affiliates of MEHL and MEC or MEC Ltd ...................................... 73 MEHL jade and ruby mining companies.......................................................................................... 80 A. Jade mining .............................................................................................................................. 80 B. Ruby mining ............................................................................................................................ 81 IV. List of donors and details of donations solicited by the Tatmadaw in September 2017 ................... 82 V. Foreign companies in commercial partnerships with MEHL and MEC .......................................... 96 A. Joint venture partners ............................................................................................................... 96 B. Foreign companies with contractual or commercial ties to MEHL or MEC ........................... 98 Arms and military equipment suppliers to the Tatmadaw ................................................................ 106 A. Enterprises and States that transfer conventional arms and related items to the Tatmadaw .... 106 B. Private companies from which the Tatmadaw procured or sought to procure dual-use goods and technology used for military purposes .............................................................................. 110 V. C. VI. Annexes III. VI. 2