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Rabu, 09 Juli 2008

Whistleblowers - Human Rights Violators, National Security, Government & Armed Forces

- THE WHISTLEBLOWERS -
Human Rights Violations, National Security, Government & Armed Forces

This post was originally put on www.aa-1177.blogpost.com (International 7/7 London Bombings Inquiry) blog. I have added this post to this blog, because Human Rights Violators have been identified by some of these Whistleblowers.

These Whistleblowers have

  • Exposed the Secret Rendition Program, Foreign Spy Rings, Illegal Nuclear Weapons Trade, etc
  • Exposed Human Rights violations in different countries as well as torture and abuse in Abu Ghraib.
  • Exposed Disinformation - Intelligence was being fixed for political purposes in the lead up to invasions such as Iraq. Different countries/governments have even dared to use this intelligence.
  • Exposed Secret No Bid Contracts involving a US President's Associates and Coalition Partners.


* * *

PHILIP AGEE
Philip Burnett Franklin Agee (July 19, 1935 – January 7, 2008) was a Central Intelligence Agency (CIA) case officer and writer, best known as author of the 1975 book, Inside the Company: CIA Diary, detailing his experiences in the CIA. Agee joined the CIA in 1957, and over the following decade had postings in Washington, D.C., Ecuador, Uruguay, and Mexico. After resigning from the Agency in 1968, he became a leading opponent of CIA practices. He died in Cuba in January 2008. http://en.wikipedia.org/wiki/Philip_Agee


**


ERNEST BACKES
Ernest Backes (1946, Trier, Germany) was #3 of clearing chamber Clearstream (formerly Cedel), in charge of relations with clients, and was fired in May 1983. According to himself, he was "fired because (he) knew too much about the Ambrosiano scandal."

Banco Ambrosiano collapsed in 1982, but the scandal wasn't yet public when Ernest Backes was dismissed. Ernest Backes was the primary whistleblower in Revelation$, the book he co-authored with Denis Robert and which in 2001 caused the Clearstream scandal. In 1971, he was hired by Cedel, set up in 1970 by a consortium of 66 international banks. With Gérard Soisson, Cedel's manager, he helped design and install Cedel’s computerized accounting system in the 1970s. http://en.wikipedia.org/wiki/Ernest_Backes


**




SHAWN CARPENTER
Shawn Carpenter is an American Navy veteran and whistleblower (previously employed by
Sandia National Laboratories) who tracked down a Chinese cyberespionage ring that is code-named Titan Rain by the FBI. He came to national attention when his story was reported on in the September 5, 2005 issue of Time magazine. After informing his supervisors of the breaches, he was told that his only concern was Sandia computers, and to drop the issue. His employment was later terminated when Carpenter disobeyed his management and communicated the information about the security breaches to the United States Army and the FBI. He was a confidential informant for the FBI for almost half a year before Sandia discovered his actions. Carpenter reportedly felt betrayed by the termination, as he viewed his actions were a service to his country, similar to that of his previous military service. http://en.wikipedia.org/wiki/Shawn_Carpenter


**

A Special John F. Kennedy Profile in Courage Award was presented to Sgt. Joseph Darby May 16 at the JFK Presidential Library and Museum in Boston. Darby was presented the award for respecting the “rule of law” and turning photographs over to Army investigators depicting humiliation of Iraqi detainees at Abu Ghraib.

SERGEANT JOSEPH M. DARBY
Sergeant Joseph M. Darby (born c. 1979), of Corriganville, Maryland, is best known as the whistleblower in the Abu Ghraib torture and prisoner abuse scandal. Darby is a graduate of North Star High School, near his hometown at the time, Jenners, Pennsylvania. At the time, Darby was a U.S. Army Reservist who served as an M.P. at the Abu Ghraib prison, in Abu Ghraib, Iraq. After learning of the abuse, Darby was the first person to take steps to alert the U.S. military command. http://en.wikipedia.org/wiki/Joe_Darby


**


MATTHEW DIAZ
Lieutenant Commander (LCDR) Matthew M. Diaz is a former staff judge advocate in the U.S. Navy, Judge Advocate General's Corps. In mid-to-late 2004, Diaz served a six month tour of duty in Guantanamo Bay, Cuba as deputy director of the detention center's legal office. Early in 2005 as LCDR Diaz was concluding his tour, he sent an anonymous note to a New York civil liberties group containing the names of the detainees held at the Guantanamo Bay detention camp. In July 2006, the United States government formally charged Diaz in a military court with five criminal counts related to the improper disclosure of classified information to an individual unauthorized to receive it. In May of 2007, he was convicted by a seven member jury of military officers on 4 of 5 counts. He served a 6 month prison sentence and was discharged from the military. In April 2008, he was awarded the Ridenhour Prize for Truth Telling. http://en.wikipedia.org/wiki/Matthew_Diaz


**


SIBEL EDMONDS

Sibel Deniz Edmonds (born 1970) is a Turkish-American former FBI translator and founder of the National Security Whistleblowers Coalition (NSWBC). Edmonds was fired from her position as a language specialist at the FBI's Washington Field Office in March, 2002, after she accused a colleague of covering up illicit activity involving foreign nationals, alleging serious acts of security breaches, cover-ups, and intentional blocking of intelligence which, she contended, presented a danger to the United States' security. Since that time, court proceedings on her whistleblower claims have been blocked by the assertion of State Secrets Privilege. http://en.wikipedia.org/wiki/Sibel_Edmonds

For sale: West’s deadly nuclear secrets - The Times - 6 Janaury 2008 / FBI denies file exposing nuclear secrets theft - The FBI has been accused of covering up a file detailing government dealings with a network stealing nuclear secrets - The Times - 20 Jan 2008 / Tip-off thwarted nuclear spy ring probe - The Times - 27 Janaury 2008


DANIEL ELLSBERG

Daniel Ellsberg (born April 7, 1931) is a former American military analyst employed by the RAND Corporation who precipitated a national political controversy in 1971 when he released the Pentagon Papers (Top Secret McNamara study of U.S. Decision-making in Vietnam, 1945-68) to the New York Times, the Washington Post and 17 other newspapers. http://en.wikipedia.org/wiki/Daniel_Ellsberg / http://www.ellsberg.net/bio


**


A. EARNEST FITZGERALD

A U.S. Department of Defense auditor who was fired in 1973 by President Richard M. Nixon for exposing to Congress the tidal wave of cost overruns associated with Lockheed's C-5A cargo plane. After protracted litigation he was reinstated to the civil service and continued to report cost overruns and military contractor fraud, including discovery in the 1980s that the Air Force was being charged $400 for hammers and $600 for toilet seats. Mr. Fitzgerald retired from the Defense Department in 2006. http://en.wikipedia.org/wiki/List_of_whistleblowers

**


BUNNATINE "Bunny" H. GREENHOUSE
Bunnatine (Bunny) H. Greenhouse is a former chief contracting officer (Principal Assistant Responsible for Contracting (PARC) of the United States Army Corps of Engineers. On June 27, 2005, she testified to a Democratic Party public committee, alleging specific instances of waste, fraud, and other abuses and irregularities by Halliburton with regard to its operations in Iraq since the Iraq War. She described one of the Halliburton contracts (secret, no-bid contracts awarded to Kellogg, Brown and Root (KBR)—a subsidiary of Halliburton) as "the most blatant and improper contract abuse I have witnessed during the course of my professional career." http://en.wikipedia.org/wiki/Bunny_Greenhouse

**


FRANK GREVIL

Frank Søholm Grevil (born in 1960) had the rank of major in Forsvarets Efterretningstjeneste [FE] (Danish military intelligence agency). On February 22, 2004 he acted as a whistle blower leaking classified information about the FE's assessment of the possibility of weapons of mass destruction [WMD] in Iraq. These documents showed that FE was not as certain that WMD's existed in Iraq as the danish prime minister Anders Fogh Rasmussen. http://en.wikipedia.org/wiki/Frank_Grevil
**


KATHARINE TERESA GUN
Gun is a former employee of Government Communications Headquarters (GCHQ), a British intelligence agency. In 2003 she leaked top-secret information to the press concerning alleged illegal activities by the United States and the United Kingdom in their push for the 2003 invasion of Iraq.

On January 31, 2003, she received an e-mail from a United States National Security Agency official named Frank Koza. This e-mail requested aid in a secret and illegal operation to bug the United Nations offices of six nations: Angola, Cameroon, Guinea, Pakistan, Mexico and Chile. These were the six "swing nations" on the UN Security Council that could determine whether the UN approved of the invasion of Iraq. The plan clearly violated the Vienna Conventions, which regulate global diplomacy. Gun leaked the email to The Observer, hoping to prevent the war. After her revelation, she was fired from GCHQ. "I have no regrets and I would do it again", she said. http://en.wikipedia.org/wiki/Katharine_Gun / http://wikileaks.org/wiki/Katharine_Gun


**

ADRIENNE KINNE
Adrienne Kinne served in the US Army and Army Reserves from 1994 through 2004 as an Arabic linguist in military intelligence. She was activated in the Reserves for two years following the events of 9/11 and served stateside in direct support of operations in Iraq and Afghanistan as a voice interceptor. She now works in the Department of Veterans Affairs as a health science specialist (psychology) and as the New England Regional Coordinator for Iraq Veterans Against the War. She lives in Vermont.


In 2008, Adrienne Kinne, a former U.S. military intelligence officer, revealed that she had seen secret documents listing the Palestine Hotel as a possible military target prior to the 2003 shelling incident. Reports from Kinne suggest that the attack on the hotel was a deliberate attempt to control news coverage of the U.S. invasion of Iraq as the Palestine Hotel was a popular place for international journalists.


Justice for Dead Journalists - http://www.alternet.org/waroniraq/85512/ - May 15, 2008.
New NSA Whistleblower Speaks - A former member of U.S. military intelligence has decided to reveal what she knows about warrantless spying on Americans and about the fixing of intelligence in the leadup to the invasion of Iraq. - http://www.afterdowningstreet.org/?q=node/24183


**


MARK KLEIN
Mark Klein is a former AT&T technician who leaked knowledge of his company's alleged cooperation with the United States National Security Agency in installing network monitoring hardware to spy on American citizens. The subsequent media coverage became a major story in May 2006. http://en.wikipedia.org/wiki/Mark_Klein


'Turning In' AT&T Over NSA Program - Washington Post - 7 November 2007 His first inkling that something was amiss came in summer 2002 when he opened the door to admit a visitor from the National Security Agency to an office of AT&T in San Francisco."What the heck is the NSA doing here?" Mark Klein, a former AT&T technician, said he asked himself.......


**

DAVE LARSON

On January 08, 2008 a Whistleblower named Dave Larson made significant disclosures to the Dept. of Defense Office of the Inspector General and to Senate members substantiating allegations made by Russ Tice and which detailed unlawful criminal acts committed under Special Access Program (SAP) provisions. This matter remains pending and current with the Dept. of Defense Inspector General as case #103586.


Dave Larson has been involved in the development of government funded implantable medical device technology since March 1997, as a Biomedical Engineering student, research subject, Microsoft Certified Technician, programmer and FCC licensed operator KI6JJN. His site details the ongoing legal effort regarding criminal misconduct and abuse of Defense Special Access Program provisions, and a campaign for government ethics and reform. A "Special Access Program" (or "SAP") is described as "a uniform system for classifying, safeguarding, and declassifying national security information" by the U.S. Department of Defense, more commonly known as "black projects". His site details one such project that may well be the darkest, blackest, highly classified project ever to receive public exposure. Extensive research efforts, ongoing legal efforts, and Freedom of Information requests have resulted in the factual data, and comprehensive documentation explicitly detailing U.S. Government efforts to develop implantable medical device technology for deployment as a Defense Tactical Weapon, and Intelligence Tool.

What began in 1997 as an inquiry has evolved into a moral and ethical dilemma that has personnel from the NIH (Hambrecht, Heetderks and Loeb), the United States Dept. of Defense (Col. Ling, and OSD components), the FBI, and Defense Contractor, the Alfred E. Mann Foundation, committing acts of felony criminal misconduct, fraud, and civil rights violations under the protections of "National Security", the Patriot Act and governmental contractual obligations. Civil litigation is being sought in the interest of justice and public interest.
http://www.larsonmedia.net/special_access/biomed.htm


**

DAVID MACMICHAEL

David MacMichael is a former Central Intelligence Agency (CIA) analyst. A ten-year veteran of the U.S. Marine Corps, he was a counter-insurgency expert in South-East Asia for four years. He also served as an analyst for the National Intelligence Council from 1981-1983. MacMichael graduated with an MA and Ph.D. in History from the University of Oregon. MacMichael resigned from the CIA in July 1983 because he felt the Agency was misrepresenting intelligence for political reasons.


His public resignation from the Agency gave credence and notability to his vocal indictment of the Reagan Administration's policy toward Central America. He was considered the "key witness" in Nicaragua v. United States. The case was heard in 1986 before the International Court of Justice, which ruled that the United States had violated international law by supporting the Contras in their war against the Nicaraguan government and by mining Nicaragua's harbors. MacMichael also testified in front of Congress on this matter. http://en.wikipedia.org/wiki/David_MacMichael

**

STEWART MENZIES
Major General Sir Stewart Graham Menzies, KCB, KCMG, DSO, MC (pronounced "mingis", with a hard 'g') (30 January 1890 – 29 May 1968) was Chief of MI6, British Secret Intelligence Service, during and after World War II. He joined the counterintelligence section of Field Marshall Douglas Haig, and in late 1917 reported to high British leadership that Haig was fudging intelligence estimates, which soon led to Haig's removal. This whistle-blowing was apparently done very discreetly.


Following the end of the war, he entered MI6 (later SIS) and became a deputy of its director-general Hugh Sinclair. In 1924, Menzies was allegedly involved — alongside Sidney Reilly and Desmond Morton — in the forging of The Zinoviev Letter. This forgery is considered to have been instrumental in the Conservative Party's victory in the United Kingdom general election of 1924, which ended the country's first Labour government. http://en.wikipedia.org/wiki/Stewart_Menzies

**

VASILI MITROKHIN

Vasili Nikitich Mitrokhin (March 3, 1922–January 23, 2004) was a Major and senior archivist for the Soviet Union's foreign intelligence service, the First Chief Directorate of the KGB, and co-author with Christopher Andrew of The Mitrokhin Archive: The KGB in Europe and the West, a massive account of Soviet intelligence operations based on copies of material from the archive. The second volume, The Mitrokhin Archive II: The KGB in the World, was published in 2005, soon after Mitrokhin's death. http://en.wikipedia.org/wiki/Vasili_Mitrokhin
**




CRAIG MURRAY
Craig Murray (born October, 1958) is a British political activist, former ambassador to Uzbekistan and current Rector of the University of Dundee. While at the embassy in Tashkent, he accused the Karimov administration of human rights abuses, a step which, he argued, was against the wishes of the British government and the reason for his removal. Murray complained to the Foreign and Commonwealth Office in November 2002, January or early February 2003, and in June 2004 that intelligence linking the Islamic Movement of Uzbekistan to al-Qaeda, suspected of being gained through torture, was unreliable, immoral, and illegal. He described this as "selling our souls for dross". Murray was subsequently removed from his ambassadorial post on October 14, 2004. http://en.wikipedia.org/wiki/Craig_murray / http://www.craigmurray.org.uk/


**


DEREK PASQUILL
Derek Pasquill leaked documents relating to the US "Extraordinary Rendition" programme, a practice of secretly transporting terror suspects to places where they risked being tortured, and the UK government's policy towards Muslim groups.
Civil servant who leaked rendition secrets goes free - Guardian - 10 January 2008 / I had no choice but to leak - New Statesman - 17 January 2008 / Terror rendition prisons 'did exist' - Channel 4 TV - 7 June 2007

**


CLIVE PONTING
Clive Ponting a senior civil servant in the Ministry of Defence who leaked classified documents to Labour Member of Parliament, Tam Dalyell confirming that the General Belgrano was sunk by United Kingdom Forces during the Falklands War while outside the total exclusion zone, contradicting statements by the UK Government. The documents revealed that the General Belgrano had been sighted a day earlier than officially reported, and was steaming away from the Royal Navy task force. http://en.wikipedia.org/wiki/Clive_Ponting


**


SAMUEL PROVANCE
Samuel Provance was a military intelligence sergeant who is most notable for going public, against the direct orders from his commanders, with what he knew about what happened at the Abu Ghraib Prison, where he worked as a U.S. Army computer systems supervisor from the fall of 2003 to the spring of 2004. Despite the consequences, he continued to defy those orders. The main points of his "whistle blowing" is the role of military intelligence, specifically military and civilian interrogators, in abusing detainees (that they directed the military police and were abusers themselves), the extent of knowledge of such abuse through the U.S. Army chain of command, and the subsequent cover-up of these practices when investigated. http://en.wikipedia.org/wiki/Samuel_provance


**


RON RIDENHOUR

Ronald Ridenhour (April 6, 1946 – May 10, 1998), a young GI who served in the 11th Infantry Brigade during the Vietnam War, played a central role in spurring the investigation of the My Lai Massacre. A helicopter gunner, Ridenhour heard of the massacre from friends while serving in Vietnam. While still on active duty, he gathered eyewitness and participant accounts from other soldiers. On his return to the United States, he sent letters to 30 members of Congress and to Pentagon officials, spurring a probe that led to several indictments against those involved, and the conviction of William Calley. http://en.wikipedia.org/wiki/Ron_Ridenhour

**

FRANK SERPICO
Francisco Vincent Serpico (born April 14, 1936) is a retired New York City Police Department (NYPD) officer who is most famous for testifying against police corruption in 1971. The majority of Serpico's fame, however, came after the release of the 1973 film, Serpico, which starred Al Pacino in the lead role. http://en.wikipedia.org/wiki/Frank_Serpico

**


DAVID SHAYLER
David Shayler is a British journalist and former MI5 (British Security Service) officer. Shayler earned notoriety after being prosecuted under the Official Secrets Act for his passing secret documents to the Mail on Sunday in August 1997 that alleged that MI5 was paranoid about socialists, and that it had previously investigated Labour Party ministers Peter Mandelson, Jack Straw and Harriet Harman.
http://en.wikipedia.org/wiki/David_Shayler / http://www.guardian.co.uk/uk/davidshayler

**

ROD STONER
Rod Stoner is a former British army corporal from the Parachute Regiment who was employed as a security consultant by the private military contractor Aegis Defence Services in 2004 and 2005. Rod Stoner became disgruntled with the management of Aegis in Iraq, where it is contracted to the U.S. Department of Defense, and left Aegis during 2005. In October 2005, Stoner set up an illicit website and published a number of videos allegedly showing Aegis personnel shooting indiscriminately, and without warning, at Iraqi civilian vehicles. http://en.wikipedia.org/wiki/Rod_Stoner

**

RUSS TICE

Russell D. Tice (born 1961) is a former intelligence analyst for the U.S. Air Force, Office of Naval Intelligence, Defense Intelligence Agency (DIA) and National Security Agency (NSA). During his nearly 20 year career with various United States government agencies, he conducted intelligence missions related to the Kosovo War, Afghanistan, the USS Cole bombing in Yemen, and Operation Iraqi Freedom.

In December, 2005, Tice helped spark a national controversy over claims that the NSA and the DIA were engaged in unlawful and unconstitutional wiretaps on American citizens. He later admitted that he was one of the sources that were used in the New York Times' reporting on the wiretap activity in December 2005.

Tice began to receive national attention as a whistleblower in May, 2005, after speaking publicly about alleged retaliation by government officials for reporting his suspicions that a DIA colleague might be a Chinese spy, and about the need for legislation to protect national security agency whistleblowers. http://en.wikipedia.org/wiki/Russell_Tice
NSA Whistleblower Alleges Illegal Spying Former Employee Admits to Being a Source for The New York Times - ABC News - 10 January 2006


**

SARAH TISDALL

Sarah Tisdall was a Foreign and Commonwealth Office (FCO) clerical officer who was jailed for leaking British government documents to a newspaper in 1983. Sarah Tisdall anonymously sent The Guardian photocopied documents detailing when American cruise missile nuclear weapons would be arriving in the United Kingdom. The documents set out the political tactics Michael Heseltine, then defence minister, would use to present the matter in the House of Commons. http://en.wikipedia.org/wiki/Sarah_Tisdall


**

LANA VANDENBERGH
The circumstances surrounding the shooting of Jean Charles de Menezes would not have come to the public's attention without whistleblower Lana Vandenbergh. Lana worked as an administration secretary for the Independent Police Complaints Commission. Jean Charles de Menezes, an innocent man, was shot and killed at Stockwell tube station on the London Underground by police. Initially, police falsely claimed that he was wearing bulky clothing, had vaulted the ticket barriers and run from police. It soon become clear that de Menezes did not vault and run from the police, but police did not correct the misinformation until the correct information was leaked to the press. At first the police tried to cover up this dreadful mistake. Vandenbergh leaked details of the police enquiry, which was very different from the version then in the public domain. http://wikileaks.org/wiki/Lana_Vandenbergh


**


MORDECHAI VANUNU
Mordechai Vanunu, born in Marrakech, Morocco on October 13, 1954 is an Israeli former nuclear technician who revealed details of Israel's nuclear weapons program to the British press in 1986. He was subsequently kidnapped in Rome by Israeli agents and smuggled to Israel, where he was tried and convicted of treason. http://en.wikipedia.org/wiki/Mordechai_Vanunu

**


ANDREW WILKIE
Andrew Wilkie (born 1961, Tamworth, Australia) is a former soldier and intelligence analyst who resigned from the Office of National Assessments (ONA), an Australian intelligence agency, in March 2003 over concerns that intelligence was being misrepresented for political purposes in making the case for Australia's contribution to the 2003 invasion of Iraq. In the run-up to the 2003 Iraq war, the Australian, UK and U.S. governments were asserting that intelligence reports showed that Iraq held weapons of mass destruction. Wilkie resigned at this time, claiming that the reports did not support such claims and in the years since his resignation, no valid evidence supporting the pre-war claims of weapons of mass destruction has ever been found. http://en.wikipedia.org/wiki/Andrew_Wilkie

**


BASSEM YOUSSEF
Mr. Youssef is the highest ranking Arab-American agent employed by the Federal Bureau of Investigation. He is currently a Unit Chief in the FBI’s Counterterrorism Division. Prior to holding his current position, Mr. Youssef coordinated the national counterterrorism investigation into the Islamic Group (the organization responsible for the first World Trade Center bombing). He speaks fluent Arabic (the highest ranking FBI official with this skill).
In 2002, Youssef blew the whistle to the director of the FBI and Congress that discriminatory practices within the Bureau were undermining the effectiveness of America’s counterterrorism efforts. Speaking publicly for the first time on the subject, the Egyptian-born Youssef said that FBI officials consider that “cultural understanding of the Middle East and radical Islamic groups, as well as the Arabic language, was unnecessary” in conducting counterterrorism investigations. Although the FBI has claimed to be “working hard to get Arabic-speaking agents,” Youssef said he has been completely sidelined since the September 11 attacks. http://en.wikipedia.org/wiki/Bassem_Youssef / http://www.ala.org/ala/alonline/currentnews/newsarchive/2008/january2008/bassemyoussef.cfm

* * *

SOURCES OF INFORMATION
Wikileaks is developing an uncensorable Wikipedia for untraceable mass document leaking and analysis. We have received over 1.2 million documents so far from dissident communities and anonymous sources. http://wikileaks.org/

National Whistleblowers Center - http://www.whistleblowers.org/

International Association of Whistleblowers - http://www.internationalassociationofwhistleblowers.net/

National Security Whistleblowers Coalition - http://www.nswbc.org/

Selasa, 27 Mei 2008

Burma/Myanmar International Joint Ventures - UN Security Council Members and the Junta

CAPITALIZING ON GRIEF, DEATH AND HUMAN RIGHTS VIOLATIONS
GET STUFFED HUMAN RIGHTS! - My Profits are More Important than Your Life
All Five UN Permanent Security Council Member States are DOING BUSINESS with the Burmese Junta.
(This Post is for some of my Blood Relations and Their Associates, who have proved they value $$ $$ more than Human Life.)


COMPANIES SUPPORTING THE REGIME IN BURMA
The Burma Campaign UK and other campaign groups around the world have been pressuring companies to sever business ties with Myanmar/Burma. The following Dirty List identifies which international players are capitalizing on Grief, Human Rights Violations and Death.



Abercrombie & Kent
Abercrombie & Kent (A&K) is an American holiday company with 45 offices around the world, including offices in the UK. A&K make an unwelcome return to the Dirty List. In 2003 the UK branch of A&K informed the Burma Campaign UK that A&K would no longer include Burma in its brochures or promote tourism to Burma. However, the US branch of A&K still operates tours. Aung San Suu Kyi and the Burmese democracy movement have asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Alcatel
Alcatel is a French multinational specialising in communication technology. Alcatel is working closely with the regime in Burma to help it develop telecommunications such as landlines and mobile networks. The regime is the only mobile service provider in Burma, and is keen to expand the service because of high revenues and its importance to companies investing and trading with Burma, in particular, gem miners and exporters.

Andaman Club - NEW
The Andaman Club is a luxury casino/hotel complex located on Thahtay Kyun Island in Southernmost Burma. It was launched by Vikrom Isiri in 1995, who leases the land from the Burmese junta. Isiri has since gone on to become a Thai senator and the complex has provided the seed money for numerous other ventures, including Phuket Airlines.

Andaman Teak Supplies Pty Ltd - NEW
Andaman is an Australian teak supplier to the marine sector, which only uses Burmese teak. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year.

Andrew Brock Travel
Andrew Brock Travel is a British tour operator that organises tours to Burma. Aung San Suu Kyi and the Burmese democracy movement have asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities. Owner Andrew Brock has said that Nobel Peace Prize winner Aung San Suu Kyi is ‘oppressing Burma’s people’.

Aquatic
Aquatic is a privately owned Scottish company that provides specialist services to the oil and gas industry. Aquatic has an office in Burma, through which they assist the oil and gas industry. Gas exports are the regime’s largest source of income.

Archaeological Tours - NEW
Archaeological Tours is a US tour operator specialising in archaeological and historical study tours led by distinguished scholars. Their 2006-2007 programme includes a ‘Burma In-Depth Tour’ as well as a ‘Khmer Kingdoms Tour’ which begins in Burma. Aung San Suu Kyi and the Burmese democracy movement have asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy.

Asia Optical
Asia Optical is a Taiwanese company and is one of the biggest lens producers in the world. It invested $12m in Burma to build a lens factory, which opened in early 2004. Customers of Asia Optical include: Canon, Epson, Hitachi, Kodak, Konica, Minolta, Nikon, Olympus, Panasonic, Sony, and Sharp.

Audley Travel
Audley Travel is a British travel company that organises tours to Burma. It also promotes holidays to Burma in national newspapers, including the Sunday Telegraph, The Times, The Guardian and The Observer.

Baker Hughes - NEW
Baker Hughes is a supplier of products and services to the oil and natural gas industry. Headquartered in Houston, Texas, the company operates in over 90 countries including Burma where it has offices in Yangon. Its subsidiaries- Hughes Christensen and Baker Petrolite have further offices in South East Asia designated to serve the industry in Burma. As well as supplying equipment to the oil and gas industry in Burma, Baker Hughes operate a rig count service within the country.

Bales Worldwide
Bales Worldwide is a British travel company that organises tours to Burma. Although the company admits there are ‘conflicting views’ on whether tourists should visit Burma, it argues in favour of tourism.

Bamboo Travel - NEW
Bamboo Travel is a UK company which aims to deliver bespoke itineraries for tourists wishing to visit China and South East Asia. Burma is included as one of the company’s destinations. Aung San Suu Kyi and the Burmese democracy movement have asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy.

Ben Line Agencies/ EGT Holdings
Ben Line Agencies is a Scottish shipping line with offices in Burma. It operates a range of port services for companies exporting cargo from Burma. Ben Line is owned by EGT Holdings.

BJ Services
BJ Services is an American oil services company. It provides services to oil companies operating in Burma.

Britannic Garden Furniture Ltd - NEW
Britannic Garden Furniture is the West Country’s leading British manufacturer of “genuine” (Burmese) teak garden furniture. Their furniture can be found in such prestigious places as Hyde Park and the Tower of London. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year. Britannic Garden Furniture has said: "As for Aung San Suu Kyi, admitted her party had won the election on a very small turnout. We note that she seems to be very comfortable and well looked after in her bungalow and seems easily to communicate with the outside world. Burma's human rights, admitted, are not very good and probably fifty percent of the rest of the world are not either."

CHC Helicopter Corporation - NEW
CHC Helicopter Corporation, a Canadian company, is the world’s largest provider of helicopter services to the global offshore oil and gas industry. It has aircraft operating in more than thirty countries around the world including Burma where it has supported offshore operations of international oil companies operating in the country. CHC trades on the Toronto Stock Exchange under the symbols FLY.A and FLY.B; and on the New York Stock Exchange under the symbol FLI.CHC.

Chevron
Since its 2005 takeover of Unocal, US oil giant Chevron has been one of the joint venture partners developing the Yadana offshore gas field in Burma, which earns the military regime millions of dollars. Chevron also owns Texaco.

China National Offshore Oil Corp (CNOOC)
CNOOC is China’s offshore and overseas oil company. It is involved in several gas fields in Burma. Most recently its involvement has been through its China Oilfield Services Ltd subsidiary. In 2006 it agreed a deal to provide drilling services at three onshore sites in Burma’s Arakan state, having previously secured a drilling contract from Daewoo to drill for gas offshore.

China National Petroleum Corporation (CNPC)
CNPC is China’s largest oil and gas company. It has been involved in Burma’s oil and gas industry for more than a decade, increasing its investment in 2001 through its subsidiary – Chinnery Assets. In 2004 it entered into production sharing contracts with the Myanmar Ministry of Energy for offshore exploration of oil and gas through another of its subsidiaries- China Huanqiu Contracting and Engineering Corporation. CNPC’s largest subsidiary PetroChina signed a Memorandum of Understanding with the Burmese junta in 2005 for the supply of natural gas from Burma to China.

China PetroChemical Corp (Sinopec)
Sinopec is China’s second largest oil company, and is listed in Hong Kong and New York. Its subsidiary – Dian-Quin-Gui Petroleum Exploration Bureau – signed a contract for oil and gas exploration with the regime in September 2004.

CNA Group Ltd - NEW
CNA is as Sesdaq listed company headquartered in Singapore. It was, in 2005, awarded a contract for the expansion of Yangon International Airport. Under the contract C.N.A. will design, supply, install and commission 24 engineering systems for the airport terminals. The project is to be completed by early 2007 but the CEO has commented “we will continue to expand our presence in the region (Myanmar).”

Crown Relocations
Crown Relocations is a Hong Kong based company with offices in the UK. It is employed by governments, corporations and non-government agencies to arrange relocation of staff when they need to work overseas. Crown has an office in Burma that facilitates the transfer of expat staff employed by foreign investors in Burma. Crown strongly defends foreign investment in Burma.

Danford Equities Corporation – NEW
Danford Equities Corporation is an Australian oil company. It signed a production sharing and exploration contract with state-owned Myanmar Oil and Gas Enterprise in November 2006. It covers the Yetagun East Block.

Daewoo International Corporation
Daewoo is a South Korean conglomerate with interests ranging from oil and gas, to grain, televisions and cars. It is a partner in the Bay of Bengal gas exploration project in Burma which could earn the regime hundreds of millions of dollars. Daewoo Motors also has a car assembly plant which is a joint venture with Myanmar Automobile and Diesel Industries (MADI). MADI is owned and controlled by the regime. In addition, Daewoo supplies IT services to the regime, and has timber manufacturing and clothing interests in Burma.

DBS Group Holdings Ltd - NEW
DBS Group Holdings Ltd is the holding company of DBS bank and is one of the largest companies in terms of market capitalisation listed on the Singapore Exchange, with total assets amounting to over S$180 billion. Included in its international banking network is a representative office in Burma.

Diethelm Keller/STA Travel
Diethelm Keller Group is a private Swiss company with a wide range of investments, including Diethelm Travel, which operates holiday tours to Burma. Diethelm boasts that it pioneered tourism to Burma. Diethelm also owns STA travel. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Dragon Travel
Dragon Travel is a travel company based in Wales that organises tours to Burma. Aung San Suu Kyi and the Burmese democracy movement have asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

EGAT - NEW
The Electricity Generating Authority of Thailand (EGAT) Public Limited Company is a subsidiary of Thailand’s state run power utility, EGAT, formed to increase private sector involvement in electricity supply. EGAT Plc signed a Memorandum of Understanding in late 2005, with the Burmese military junta for the construction of a series of five hydro electric dams along the Salween river. The project will not only secure electricity for Thailand, but also much needed income for the SPDC.

Essar Group
Essar Group is an Indian conglomerate. In 2005 its Essar Oil subsidiary signed contracts with the regime to make onshore and offshore explorations for oil and gas.

Euro Teck - NEW
Euro Teck is a French company based in Nantes which is specifically concerned with the importation and distribution of Burmese teak to France and Europe. They have a subsidiary in Burma in charge of selecting, buying and manufacturing these teak products. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year.

Focus Energy
Focus Energy is a small British oil company – registered in the Virgin Islands. Focus Energy operates and develops onshore oil fields in Burma. It began operations in 1997, and in late 2004 announced a new investment of 4 million dollars to drill new wells.

Fodor's/Random House
Fodor’s is an American publishing company that specialises in travel guides. Their South East Asia guide includes a section on Burma which helps facilitate tourism to the country. Fodor's is part of the Random House publishing group. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Gas Authority of India Ltd (GAIL)
GAIL is an Indian gas company. It is a partner is the massive Shwe gas field consortium off the coast of Burma. It has a 10% stake.

Gecko’s Adventures
Gecko’s describes itself as a travel company for ‘grassroots adventures’. It is a sister company of Peregrine Adventures, which has offices in Australia and the UK. Gecko’s organises tours to Burma.

Geopetrol - NEW
Geopetrol is a private oil and gas exploration, and production, company. Through GoldPetrol, the company’s joint venture with Interra Resources, this French based firm has a participating interest in two major oil producing fields in the sub-Salin basin of Burma. It plans to undertake further development drilling to significantly increase its production.

Ginnacle Import-Export Pte Ltd - NEW
Ginnacle is a company located in Singapore involved in the sales and marketing of Burmese teak lumber, decking and furniture. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year.

Golden Aaron Pte. Ltd - NEW
Golden Aaron Pte. Ltd. is a Singaporean oil corporation. The company is part of a consortium which in 2005 signed three production sharing contracts with state run Myanmar Oil and Gas Enterprise, to explore for oil and gas in Burma, both on and offshore. It is a project which will undoubtedly provide the Burmese junta with a large and valuable source of income. The same consortium signed similar deals in 2004.

Hapag-Lloyd
Hapag-Lloyd is a German container shipping line and holiday cruise operator. Its container division has an office in Burma as part of its operation to export Burmese products. Hapag-Lloyd Cruises includes Burma on their cruises in Asia. Hapag-Lloyd is active in the UK container shipping market.

Hawke House Ltd - NEW
Hawke House is a family run supplier to the marine industry. Located in Gosport, England, the equipment it stocks and retails includes Burmese teak decking. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year.

Helicopters New Zealand
Helicopters New Zealand (NZ) are a New Zealand helicopter hire company that specialises in helicopter hire for difficult environments, including the oil and gas industry. Helicopters NZ have been hired by Daewoo to work on the Shwe gas field.

Hunter Publishing/Nelles Guides
Hunter Publishing is an American publishing company that produces a guide to Burma under its Nelles Guide imprint. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Hutchison Whampoa/3 Mobile/Superdrug
Hutchison Whampoa Ltd is a Hong Kong based company with a wide range of investments around the world. In Burma it operates Myanmar International Terminals Thilawa (MITT), a major port in Burma. It describes these port terminals as “strategically positioned to facilitate and service Myanmar’s international trade.” In the UK, Hutchison owns 3 Mobile, Superdrug, three major ports – Felixstowe, Harwich International and Thamesport, and has major stakes in luxury property developments such as Royal Gate in Kensington, Belgravia Place near Sloane Square and Albion Wharf in Chelsea.

H2O Yachts - NEW
H2O Yachts are a French boat building, restoration and fitting company who describe themselves as craftsmen in teak. All of their teak is sourced from Burma. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year.

Impact Publications
Impact Publications is an American publishing company that publishes a guide to Burma. The guide is available in several countries. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities. Impact Publications have sent abusive emails to people writing to express their concern about Impact promoting tourism to Burma.

Insight Guides
Insight Guides is an independent British publishing company that produces holiday guides, including a guide to Burma that promotes tourism to the country. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Interra Resources – NEW
Singapore listed Interra Resource’s principal activities are the exploration and operation of oil fields for the production of crude petroleum. It operates in Indonesia and Burma. In Burma its subsidiary Goldwater Oil was the first foreign oil company to extract oil in Burma. It is currently engaged in oil and gas exploration and production through its jointly controlled venture with Geopetrol called Goldpetrol.

Itera Group – NEW
Itera Group is a Russian oil and gas company. In September 2006 it signed a production sharing contract for oil and gas exploration with the regime.

Ivanhoe Mines
Ivanhoe Mines is a Canadian mining company with very close links to the regime in Burma. As the largest foreign mining investor in Burma it operates the Monywa Copper mine in a joint venture with the regime. Rail and power infrastructure in the area of the mine was built using forced labour. The mine could be earning the regime over $40 million a year.

Jet Gold Corp
Jet Gold Corp is a Canadian mining company. Its major focus is searching for gold in Shan state in Burma.

Kajima
Kajima is a Japanese construction company with contracts all over the world. Kajima has an office in Burma and has undertaken several construction contracts for the regime. In the UK, Kajima has won several PFI projects, including building schools in Camden and Ealing.

Keppel Corporation - NEW
Singapore’s Keppel Corporation is a multinational corporation with interests in three key business areas: Offshore and Marine, Property and Infrastructure. Its property wing- Keppel Land has a presence in eight Asian countries including Burma where it owns the Sedona Hotels in Yangon and Mandalay.

Kerry Logistics Group/Kuok Group
Kerry Logistics is a goods transport logistics company with branches in 12 countries, including the UK. Kerry Logistics also operates in Burma, facilitating the export of Burmese goods. Kerry Logistics is part of the Singaporean conglomerate, Kuok Group.

Kircodan Furniture
Kircodan is a Danish furniture manufacturer that sources timber from Burma. Kircodan’s furniture is sold in the UK. Timber exports are an important source of income for Burma’s dictatorship.

KOGAS KOGAS
The Korea Gas Corporation – is a South Korean gas company. KOGAS is a partner is the massive Shwe gas field consortium off the coast of Burma. It has a 10% stake.

Leeward Capital Corp
Leeward Capital Corp are a Canadian mining company. They are in a joint venture with the regime to mine and export amber.

Lister/Sun Wood Industries
Lister is a garden furniture manufacturer based in Sussex. Its parent company is Sun Wood Industries in Thailand. It sources teak from Burma. Timber exports are an important source of income for the regime.

Lonely Planet
Lonely Planet is an Australian multinational publishing company specialising in travel guides. Lonely Planet publishes a guide to Burma which encourages tourists to visit the country. Lonely Planet also vigorously defends tourism to Burma, attempting to undermine calls by Aung San Suu Kyi and Burma’s democracy movement for tourists to stay away.

Maersk A.P.Møller
Maersk is a Danish multinational company that specialises in shipping, but also has interests in oil & gas exploration, air transport, and supermarkets. In Burma Maersk act as a shipping agent through a company set up to act as their local representative. The agent – Win Trade Ltd – arranges exports from Burma using the regime owned Myanmar Five Star Line. Maersk are joint owners of Dansk Supermarked, Denmark’s second largest supermarket chain, which includes Netto supermarkets.

Marubeni
Marubeni is a Japanese company with interests ranging from oil and gas to clothing and timber. In Burma they helped finance the Monywa Copper mine developed by Ivanhoe. In the UK Marubeni develops oil and gas reserves in the North Sea.

Mekong Travel
Mekong Travel is a travel company based in Buckinghamshire which specialises in holidays to Indochina, including Burma. On their website they describe how decades of isolation as a result of military dictatorship “have preserved here many of the traditional features, physical and cultural, which have been lost in other Asian countries.”

Mel Flooring
British Mel Flooring is a flooring company that sells Burmese Teak. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year.

Mitsui OSK Lines
Japanese M.O.L is a global business concerned with marine shipping and logistics in what it calls a ‘truly borderless transportation network that brings goods to market all over the world’. Yangon is one of the company’s major calling ports.

Mitsui Sumitomo Insurance
Mitsui Sumitomo Insurance is one of Japan’s largest non-life insurers with a workforce of over 13,000 and a net income in 2006 of over 124,000 million yen. Included in its large overseas network is a representative office in Yangon.

Moss & Co
Moss Timber is a timber importer based in London. According to the Timber Trade Federation, Moss Timber sells Burmese teak. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year.

Mountain Travel Sobek
Mountain Travel Sobek is an adventure travel company with offices in the US and UK. They operate tours to Burma. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

New Horizons Travels and Tours Ltd
New Horizons Travels and Tours is a London based company that organises holidays to Burma. They promote them through their website burmaexpeditions.com.

NHG Timber Ltd
NHG Timber is a timber importer based in London. According to the Timber Trade Federation, NHG Timber sells Burmese teak. The Burmese regime owns all teak plantations in Burma and teak sales earn the regime millions of pounds every year.

Nikko Hotels International/Japan Airlines
Nikko Hotels International, a subsidiary of Japan Airlines, owns hotels all over the world. In Burma Nikko operate the Hotel Nikko Royal Lake Yangon. In the UK they own the Montcalm-Hotel Nikko London.

Nippon Oil
Japanese oil firm Nippon Oil are one of the joint venture partners developing the Yadana offshore gas field in Burma, which earns the military regime millions of dollars.

Noble Caledonia
Noble Caledonia is a British holiday cruise company offering cruises all over the world. Their brochure includes cruises on the Irrawaddy River in Burma. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

NYK Shipping
NYK is the world’s largest shipping company. It transports garment exports from Burma. Since being placed on the Dirty List in 2004 NYK has taken some welcome steps to reduce its involvement in Burma. It has stopped carrying timber exports from Burma and its American subsidiary Crystal Cruises has stopped visiting Burma. NYK has significant operations in the UK, operating out of ports across the country.

OCBC Bank - NEW
OCBC Bank is Singapore’s longest established bank, and is today one of Asia’s leading financial services groups with gross assets of S$136 billion. The group has a global network of more than 310 branches and representative offices in 15 countries including Burma.

Old Burma Tour and Trading Co - NEW
This Florida based company, with offices in Yangon, is a provider of custom made tours of Burma. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Further, forced labour has been used to develop certain tourist facilities.

ONGC Videsh
ONGC Videsh is one of the largest companies in India. It is a partner in the massive Shwe gas field consortium off the coast of Burma. It has a 20% stake.

Orient Express
Orient Express has its registered office in Bermuda, is managed from London, and is listed on the New York stock exchange. The company specialises mainly in hotels, but also offers holidays to Burma including ‘Road to Mandalay’ cruises on the Irrawaddy River. It has recently expanded its interests in Burma by taking a stake in the Pansea hotel chain – now rebranded as ‘Pansea Orient Express’ - which has a hotel in Rangoon. Pansea Orient Express is also building a new hotel in Bagan, Burma.

Peregrine Adventures
Peregrine Adventures is an Australian travel company with an office in London. Peregrine offers 12 day tours of Burma. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Petronas
Petronas is a Malaysian state owned oil and gas company. It has several contracts with the regime in Burma to extract and explore for oil and gas in the country.

Pettitts
Pettitts is a travel company based in Kent. They offer a 9 day tour of Burma. They are one of the few travel companies to mention that there are ethical problems with visiting Burma. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

PTTEP PTTEP
The PTT Exploration and Production Company, is a Thai company that is largely state owned. PTTEP owns a 25.5 % stake in the Yadana gas field in Burma, and a 19.3% stake in the Yetagun field. PTTEP is also planning to expand its operations in Burma.

Purple Dragon – NEW
Purple Dragon is a sister company of Thailand based Utopia Tours. It specialises in holidays for gays and lesbians. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Road to Mandalay
Road to Mandalay is a travel and export company based in Burma and the UK. In Burma it operates under the name Golden Pagoda Travel. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

SapuraCrest Petroleum Bhd - NEW
Malaysian SapuraCrest is a leading oil and gas services provider in the Southeast Asia region, with further projects in Australia, the Middle East, and India. The company has been involved in offshore oil and gas drilling in Burma, and its operations in the country have continued through 2006.

Scansia Sdn Bhd
Scansia Sdn Bhd is a Malaysian company. Scansia Myanmar manufactures garden furniture in a plant in Rangoon. All its timber is purchased from the regime owned company Myanmar Timber Enterprise (MTE). The furniture is exported to the UK, Denmark, Sweden, Norway and Japan. Scansia also give 20 percent of the profits from their Burmese operations to the regime.

Schenker
Schenker is a German logistics company with an office in Rangoon, through which it facilitates the export of Burmese goods. Schenker also has offices in several UK ports.

Schlumberger
American Schlumberger is a technology company which operates all over the world. Schlumberger Oilfield Services operates offshore gas rigs in Burma. It also operates oil rigs in UK waters in the North Sea.

Shangri-La Hotels
Shangri-La Hotels is a Singaporean hotel company. It operates the Traders hotel in Rangoon. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities. In the UK, Shangri-La plans to operate an opulent 5 star hotel in the proposed ‘shard of glass’ tower block at London Bridge.

Siemens
Siemens are a German engineering and technology company operating all over the world. Siemens are supplying gas turbines to Total for a new platform in the Yadana gas field.

Silverbird Travel
Silverbird Travel is a London based travel company that operates tours to Burma. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

SBM Offshore - NEW
SBM Offshore is a Dutch company formerly known as IHC Caland. It is a management holding company of a group of international companies working as suppliers to the offshore oil and gas industry on a global basis. It owns and operates a Floating Storage and Offloading System in Burma under a long term lease contract with Petronas.

SGS Group - NEW
SGS Group, headquartered in Geneva, Switzerland, is a global leader in the inspection, verification, testing and certification industry. It has over 34,000 employees and a presence in well over 120 countries. This includes Burma where it has a subsidiary – SGS (Myanmar) Ltd which plays a key role in the facilitation of Burma’s international trading.

Sompo Japan
Sompo Japan is a Japanese insurance company that provides insurance and reinsurance services to companies operating in Burma. Sompo Japan has offices across the world, including in the UK.

Sri Asia Tourism
Sri Asia Tourism service is a Burmese travel company offering holidays to Burma through offices in the UK and Australia.

Steppes Travel/Steppes East
Steppes East is a UK travel company offering holidays to Burma. They continue to operate tours to the country despite Nicholas A G Laing of Steppes East admitting to the Burma Campaign UK that: “Myanmar is a highly controversial subject which I have yet to fathom.” Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Sumitomo Corporation
Japanese Sumitomo Corporation is a Japanese conglomerate with extensive financial interests in the UK. Sumitomo is in a joint venture with Myanmar General and Maintenance Industries (MGMI) producing steel. MGMI is owned and controlled by the military regime.

Sumitomo Mitsui Financial Group
Japanese SMFG was established in 2002 as a holding company for the Sumitomo Mitsui Banking Corporation (SMBC). SMBC came into existence the preceding year through the merger of the Sakura Bank and the Sumitomo Bank. SMBC operates a representative office in Yangon and, through the services it provides, serves to facilitate trade and financial transactions in Burma.

Sutech Engineering Co Ltd - NEW
Bangkok-based Sutech Engineering Company is primarily involved in the construction and running of processing mills. In Burma it is engaged in the production and processing of sugar in conjunction with the state run Myanmar Sugarcane Enterprise and Myanmar Economic Corporation (MEC). In late 2006 it agreed a further joint venture with the MEC for the construction of what will be Burma’s largest sugar mill.

Suzuki
Japanese Suzuki’s main business is the manufacture of cars and motorbikes. In 1998 Suzuki invested $6.9 million to set up a joint venture with Myanmar Automobile & Diesel Engine Industries (MADI). MADI is controlled by the military regime. Suzuki owns 60% of the business, MADI 30% with the remaining 10% split between two Burmese companies with close government links.

Swift
Swift is a financial services co-operative company owned and controlled by many of the world’s largest banks, including Citibank, HSBC and ABN Amro. Swift hosts an electronic network that banks use to make transfers to each other. Following the imposition of financial sanctions by the United States government in August 2003 the regime faced a crisis, unable to use dollars in financial transactions. Swift came to their aid, making four Burmese banks part of its network. The regime is now able to avoid US financial sanctions by making financial transfers in Euros using Swift’s network.

Taiga Consultant Ltd
Taiga Consultant Ltd is a Canadian geological consulting firm. Taiga has an office in Burma and works closely with the regime exploring for base and precious metals.

Taisei - NEW
The Japanese Taisei Corporation is a Tokyo headquartered transnational construction and civil engineering corporation. With employees numbering nearly 10,000 and a history of involvement in over 50 countries worldwide, the corporation maintains a branch in Yangon. Their involvement there has included a leading role in the upgrade of Yangon International Airport alongside the Myanmar Construction Ministry, as well as office renovations for leading banks.

Tennyson Travel
Tennyson Travel is a UK travel company that trades under the name Visit Vietnam. As well as tours to Vietnam it also operates tours to Burma, which it advertises in national newspapers.

Total Oil
Total is in a French joint venture with the military regime developing an offshore gas field in the Andaman sea. The gas is exported to Thailand through a pipeline that travels 65 kilometres through Burma. Total is one of the biggest foreign investors in Burma. Total has been taken to court by six Burmese people who were used as forced labour in the preparation of Total’s pipeline in Burma.

Trailblazer Guides
British Trailblazer Guides publishes a guide to South East Asia that includes a section on Burma. This section facilitates tourism to the country. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities. Trans

Indus Ltd
Trans Indus is a British holiday company that operates tours to Burma. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Travel World Media
British Travel World Media owns Elephantguide.com. Elephantguide.com is an online travel guide which includes a section facilitating tourism to Burma.

The Ultimate Travel Company/Worldwide Journeys & Expeditions
Worldwide Journeys is part of The British Ultimate Travel Company. It offers tours to Burma saying there has never been a better time to visit. No mention is made of the military dictatorship.

United Overseas Bank Group - NEW
The United Overseas Bank was founded in 1935 and is today a leading bank in Singapore and a dominant player in Asia-Pacific. As of 31 December 2005, the UOB Group had total assets of S$145.1 billion and shareholders' equity of S$14.9 billion. UOB has a global network of branches, offices and subsidiaries, one such office being in Burma. UOB also has diversified interests and through its subsidiary United Overseas Land the group operates the Park Royal Yangon hotel.

Utopia Tours
Utopia Tours is a travel company based in Thailand which specialises in holidays for gays and lesbians. It advertises tours to Burma in Gay and Lesbian media in the UK. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

Voyages to Asia
Voyages to Asia is a British travel company organising tours to Burma. Aung San Suu Kyi has asked tourists not to visit Burma because it helps fund the regime and gives it legitimacy. Forced and child labour was used to develop many tourist facilities.

William Garvey Furniture
William Garvey is a British furniture design and manufacturing company. It uses Burmese teak. Teak exports are an important source of revenue for the regime.

Worldwood
Worldwood is a Dutch timber company which also operate in the UK. Worldwood sources teak from Burma. Teak exports are a key source of revenue for the regime.

Zarubezhneft - NEW
JSC Zarubezhneft is a Russian oil and gas company. In September 2006 it signed a production sharing contract for oil and gas exploration with the regime.


* * * * * *


BBC Placed on Dirty List for ‘Propping Up’ Burma Junta - May 25, 2008

TO END ON A POSITIVE NOTE....
(We Need One after this Dirty List)....YES, There is a Burma/Myanmar CLEAN LIST
http://www.burmacampaign.org.uk/dirty_list/clean_list.html
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