The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.
The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Htoo Group of Companies
Full name/Name
Htoo Group of Companies
Type
Prime alias
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Myanmar
Full address
No 5 Pyay Road Hlaing Township Yangon Myanmar
Status
Historical (last time active at 11.11.2022 19:15)
Country
Myanmar
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Private Company
Status
Historical (last time active at 28.02.2022 05:16)
Type
Parent Company: Htoo Group of Companies
Status
Historical (last time active at 11.11.2022 19:15)
Type
Phone Number: +95 1 500344. +95 1 500355
Updated: 30.04.2025. 22:15
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