a history of tariq international inc

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Incorporated in Australia, B.V.I, Canada, Germany, Hong Kong, Pakistan, New Zealand, Saudi Arabia, Taiwan, U.A.E, U.S.A

6-8 GARTMORE AVENUE, BANKSTOWN, NSW-2200 AUSTRALIA TEL:+61 2 9793 8235 FAX:+61 2 9793 8275- BHASKAR DATTA (SVP)

P.O. Box No-172597 Dubai, United Arab Emirates TEL:+971 4 295 5108/+971 4 295 5106, FAX: +971 4 295 5107, GSM+971 50 235 1425/ +971 54 343 5764/+071 54 343 5771//+071 54 343 5772/+071 54 343 5773 11104 LEAF WAY, GERMAN TOWN, MD.20876 U.S.A TEL:+1 416 828 3912

EMAIL: [email protected] M.TARIQ ZAHEER- (DEREK) C.E.O-PRESIDENT PHONE: +852 9760 4647/+966 505 536 125 /+92 21 3662 5168/ +92 333 327 8065 2017 PAGE: 1 OF 14 COMPANY PROFILE TARIQ INTERNATIONAL INC

Tariq International Inc

DIVISION OF GROUPS AQUA GLOBAL CONSULTING GROUP- AGRIDEA SA - AL-ASMARI GROUP KSA - ARAB OIL INTERNATIONAL- GLOBAL UNION - HC INTERNATIONAL LTD – KUI JUI INDUSTRY & COMMERCE Co., LTD - MEKA OIL AG- MINERVA – MINSAC -

PETRO STAR INTERNATIONAL- US CONSULTING - VOLVER GROUP MEMBER: SWISS - AUSTRALIAN CHAMBER OF COMMERCE & INDUSTRY [SACCI] -DUBAI- JEDDAH-SHARJAH CHAMBER OF COMMERCE

3484 MARBLE ARCH MEWS, MISSISSAUGA , TORONTO, ONT L5M 7R1 CANADA

TEL:+1 416 828 3912 MR. IMRAN ZAHEER (SVP)

HOLZSTRASSE 37, 68519 VIERNHEIM.GERMANY TEL: +49 6204 708 6679 FAX: +49 6204 708 6678 MR. ULRICH MANZ-M.D

Unit 1006, 10/FL., Carnarvon Plaza, 20 Carnarvon Road, Tsimshatsui, Kowloon, Hong Kong

Tel: 852-3519148-Tai, Yuh-Fui (SVP)

KURAPARI, RDI KERI KERI, NORTH LAND AUCKLAND NEW ZEALAND

TEL+64 9 407 5156 MR.JAMES HOWSON (SVP)

A-132 BLOCK “J” NORTH NAZIMABAD KARACHI -74700

TEL:+92 21 3422 5083 .MUHAMMAD DANISH-DIRECTOR/SVP

8460 DOURIAH ST., AL-AZIZIAH # 213{13}JEDDAH- 23334-2603 SAUDI ARABIA TEL:+966 2 660 6556 CELL+966 505 536 125

VIA PERI,4 6900 LUGANO, SWITZERLAND, Ms. ANGELA NAZARIA SIENA- DIRECTOR GENERAL

9F-1 No. 513 Jung Shan Road, Jen The Hsiang, Tainan Hsien, Taiwan R.O.C,

Mr. Liang, Han-Chang- President

http://www.flags.com/p10042/American-Flag/product_info.html

mailto:[email protected]

PAGE: 2 OF 14

TARIQ International Inc

2017 PAGE: 2 OF 14 COMPANY PROFILE TARIQ INTERNATIONAL INC

WEL COME MESSAGE UNDERSTANDING AND RESPECTING EVERY ASPECT OF THE PETROLEUM BUSINESS. FROM THE UPSTREAM TO THE DOWNSTREAM BUNKERING AND TRADING, OUR FIRM HAS AMASSED A REPUTATION FOR CLOSING TRANSACTIONS IN AN OFTEN DISORDERLY INDUSTRY TARIQ GROUP HAS AMASSED GREAT SUCCESS IN THE PETROLEUM INDUSTRY IN THE SHORT TIME IT HAS BEEN INVOLVED. DRAWING ON THE LONG TERM RELATIONSHIPS FROM THE BANKING WORLD, AND NEW RELATIONSHIPS WITH MULTI-NATIONAL COMPANIES AND. GOVERNMENT OFFICIALS, TARIQ GROUP IS BECOMING A NOTEWORTHY CONSULTANT. SUCCESS DOES NOT COME EASY IN AN INDUSTRY WITHOUT REGULATION, RIDDLED BY PHONIES AND FRAUDS… BUT THEN AGAIN, THEY CAME FROM THE BANKING WORLD. THE SYSTEM FOR BRINGING THEIR CLIENTS TO REFINERIES AND RESELLERS IS TANT AMOUNT TO TARIQ GROUP SUCCESS. IN-DEPTH RESEARCH THROUGH GOVERNMENT AGENCIES, AND NETWORKS ENSURES ONLY THE MOST VERIFIABLE GROUPS ARE ENGAGED. AFTER HONEST COMPANIES ARE LOCATED, THE TWO PRINCIPLES MUST BE ABLE TO NEGOTIATE WITH EACH OTHER. PAPERWORK IS A NECESSITY TO CLOSING A TRANSACTION, BUT THE PRINCIPLES MUST HAVE A MEETING OF THE MINDS, NOT JUST A SET OF LEGAL DOCUMENTS. THIS INDUSTRY IS AN INDUSTRY OF NEGOTIATION. NEGOTIATION IS AN ART FORM, NOT TO BE INTERPRETED AS SIMPLE PRICE HAGGLING. THE FORMAT REQUIRE TRANSPARENCY , COMMONILITY , INTEGRITY AND HUMILITY. TARIQ GROUP. DESIRE TO REMAIN COMMITTED AND SUCCESSFUL WILL DRAW THIS COMPANY TO THE FOREFRONT OF PETROLEUM TRADING TARIQ GROUP. WILL MAINTAIN ITS UNWAVERING INTEGRITY THAT IS BEST PERSONIFIED THROUGH ITS SUCCESSFUL CONTRACT NEGOTIATION. TARIQ GROUP AT A GLANCE THE TARIQ GROUP., FOUNDED BY MS.DANIA SIDDIQI, IS A PRIVATE SECTOR ENTERPRISE, WITH BUSINESSES IN THE ENERGY. THE FLAGSHIP COMPANY, , IS A FORTUNE GLOBAL COMPANY IN THE PRIVATE SECTOR AROUND THE GLOBE.BACKWARD VERTICAL INTEGRATION HAS BEEN THE CORNER STONE OF THE EVOLUTION AND GROWTH OF TARIQ GROUP. STARTING WITH EXPORTS IN THE MID NINETIES, TARIQ GROUP. PURSUED A STRATEGY OF BACKWARD VERTICAL INTEGRATION - IN IMPORTS, EXPORTS PETROCHEMICALS, PETROLEUM REFINING AND OIL AND GAS EXPLORATION AND PRODUCTION - TO BE FULLY INTEGRATED ALONG THE MATERIALS AND ENERGY VALUE CHAIN. THE GROUP'S ACTIVITIES SPAN EXPLORATION AND PRODUCTION OF OIL AND GAS, PETROLEUM REFINING AND MARKETING, PETROCHEMICALS, RETAIL & INVESTMENT BANKING AND SPECIAL ECONOMIC ZONES. TARIQ GROUP ENJOYS GLOBAL LEADERSHIP IN ITS WELCOME TO TARIQ GROUP EXECUTIVE SUMMARY PAGE. WHETHER THIS IS YOUR FIRST TIME HERE OR YOU ARE A REPEAT VISITOR, WE SINCERELY WELCOME YOU. WE ARE AN ENERGY MARKETING AND SERVICES COMPANY. AS YOU LOOK AROUND, WE HOPE YOU FIND WHAT YOU ARE LOOKING FOR, AND THAT WE CAN BE OF HELP TO YOUR ORGANIZATION. WE WILL BE GLAD TO HEAR FROM YOU. WE HOPE THIS WILL BE THE BEGINNING OF A MUTUAL BUSINESS RELATIONSHIP BETWEEN OUR COMPANIES. OUR OPERATIONS OFFICE IN AUSTRALIA- CANADA - CHINA - GERMANY- FRANCE - HONG KONG – JAPAN – MALAYSIA - PAKISTAN – SAUDI ARABIA – SWITZERLAND - TAIWAN – UNITED ARAB EMIRATES- UNITED KINGDOM – UNITED STATES OF AMERICA SERVES SAME TIME MISSION STATEMENT OUR PEOPLE, OUR EMPLOYEES, CUSTOMERS, AND INVESTORS ARE OUR ASSET. WE WILL ALWAYS DO OUR BEST TO SERVE THEM WELL. OUR AIM IS TO PROVIDE CLEAN AND EFFICIENT ENERGY PRODUCTS AND SERVICES TO OUR CUSTOMERS WORLDWIDE. WE INTEND TO ACHIEVE THIS GOAL BY INVESTING IN OUR PEOPLE, TO NAVIGATE US THROUGH THE FRONTIERS OF INNOVATIONS AND ADVANCES IN ENERGY PRODUCTS AND SERVICES. WE BELIEVE IN OUR VISION BECAUSE OF THE ENDLESS POSSIBILITIES OF HUMAN POTENTIAL. WE WILL CONTINUOUSLY STRIVE TO EXCEL IN ALL CORE OF BUSINESS ACTIVITIES & MEET THE STAKE HOLDERS EXPECTATION BY PROVIDING HIGH QUALITY PRODUCTS & SERVICES THROUGH IN-HOUSE EXPERTISE & STRATEGIC ALLIANCE AS WELL AS SEEK NEWER OPPORTUNITIES.

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WE BELIEVE IN FAIR OPEN STIMULATING & COLLABORATIVE WORK ENVIRONMENT FOR INTERNAL HARMONY THAT WILL COMPLIMENT OUR EMPHASIS ON EXCELLENT CUSTOMER RELATIONS. VALUE FOR TIME, RESPECT FOR INDIVIDUAL DIGNITY & PERSERVANCE, FOR RELIABLITY WILL BE OUR PRIME GUIDING PRINCIPLES IN ALL OUR PRINCIPLES. COMPANY PROFILE OUR BUSINESS STARTED IN 1994 IN AUSTRALIA AS AN INTERNATIONAL TRADING-MERCHANT COMPANY PROVIDING INTERNATIONAL TRADE SERVICES TO SMALL & MID SIZE COMPANIES AS A RESULT OF CHANGES IN THE INTERNATIONAL MARKET PLACE & THE EVOLUTION OF THE INTERNET. WE DECIDED TO FOCUS OUR BUSINESS MISSION ON THE DEMAND SIDE OF INTERNATIONAL TRADE TO ACHIEVE THIS MISSION, IN 1996 WE ESTABLISHED A SEPARATE DIVISION CALLED NEVADA GROUP TO PROVIDE OUR SERVICES THROUGH A NETWORK OF AFFILIATE OFFICES IN COUNTRIES WORLD WIDE. TARIQ GROUP IS FOCUSING IN THE PETROLEUM INDUSTRY. WE HAVE CLOSE TO 25 YEARS COMBINED EXPERIENCE IN THE FINANCIAL, BANKING, ENERGY PRODUCTION AND TRADING SECTORS. WE DO DUE DILLIGENCE AND DIRECT CONTACT THAT LINKS YOU THE BUYER/SELLER WITH OUR NETWORK OF CLIENTS WHO ARE LOCATED THROUGHOUT THE WORLD. OUR CONSIGNMENTS ARE VARIOUS IN PRODUCT AND SIZE, TYPICALLY RANGING FROM 1 MILLION BARREL TO 20 MILLION BARRELS A MONTH, UP TO 60 MONTH CONTRACTS. WE WELCOME LEGITIMATE BUYERS, SELLERS, MANDATES AND/OR CLOSELY LINKED BROKERS WHO WISH TO DO BUSINESS WITH US AND CREATE ONGOING RELATIONSHIPS WITH REGARD TO COMMODITIES PURCHASE AND SALES.

A PARTNERSHIP BETWEEN TARIQ GROUP IS BUILT ON SOUND BUSINESS AND PERSONAL PRINCIPLES. LRUCK (LOYALTY, RESPECT, UNITY, CHIVALRY, AND KNOWLEDGE) HAVE BEEN THE CORE PRINCIPLES OF OUR BUSINESS FOR OVER YEARS. OUR FIRM IS DEDICATED TO BUSINESSES DANIA SIDDIQI FOUNDED TARIQ GROUP AS A TRADING COMPANY AND LED ITS EVOLUTION AS A GLOBAL LEADER IN THE MATERIALS AND ENERGY VALUE CHAIN BUSINESSES. WE EPITOMIZED THE SPIRIT 'DARE TO DREAM AND LEARN TO EXCEL'. THE TARIQ GROUP IS A LIVING TESTIMONY TO HIS INDOMITABLE WILL, SINGLE-MINDED DEDICATION AND AN UNRELENTING COMMITMENT TO HIS GOALS. ACTIVITIES THE COMPANY ENGAGES IN A WIDE RANGE OF ACTIVITIES SUCH AS EXPORTS, IMPORTS, BANKING, PROJECT FINANCING, TRADING OF COMMODITIES, MANDATE FOR BUYING AND SELLING OF OIL FROM REFINERIES BOARD COMPOSITION The Company's policy is to maintain optimum combination of Executive and Non-Executive Directors. The Board consists of 16 Directors, out of which 8 are Independent Directors. Composition of the Board and category of Directors are as follows:

CATEGORY NAME OF THE DIRECTOR’S TITLE

FOUNDER Ms. Dania Siddiqi FOUNDER

EXECUTIVE DIRECTOR Mr. M.Tariq Zaheer President-C.E.O

Mr. Muhammad Danish Direcor-Senior Vice President

Mr. Syed Habib Ali Senior Executive Vice President

Mr. Imran Zaheer Senior Vice President

Mr. Bhaskar C. Datta Senior Vice President

Mr. James Greame Howson Senior Vice President

Mr. Ahmed Abdullah Marzuki Senior Vice President

NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Mr. Ulrich Manz Senior Vice President

PAGE: 4 OF 14



Corporate Governance at TARIQ GROUP is based on the following main principles:

Constitution of a Board of Directors of appropriate composition, size, varied expertise and commitment to discharge its responsibilities and duties.

Ensuring timely flow of information to the Board and its Committees to enable them to discharge their functions effectively.

Independent verification and safeguarding integrity of the Company’s financial reporting.

A sound system of risk management and internal control.

Timely and balanced disclosure of all material information concerning the Company to all stakeholders.

Transparency and accountability.

Compliance with all the applicable rules and regulations.

Fair and equitable treatment of all its stakeholders including employees, customers, shareholders and investors.

A DIVISION OF AQUA GLOBAL CONSULTING GROUP - LSM GROUP-MINERVA GROUP - NEVEDA GROUP NEW GEN DIGIT –PETROSTAR INTERNATIONAL GROUP- VOLVER GROUP

PROMOTER’S

NAME TITLE TERRITORY

M. Tariq Zaheer President-C.E.O Exports

Mr. M. Danish Director-Senior Vice President Imports

Mr. Syed Habib Ali Senior Executive Vice President U.S.A U.S.A

Mr. Imran Zaheer Senior Vice President Heating & Cooling -Canada

Mr. James Greame Howson Senior Vice President New Zealand

Mr. Bhaskar C. Datta Senior Vice President Australia

Mr. Walter Wei Senior Vice President China

Mr. Ulrich Manz Senior Vice President Germany

Mr. Tai, Yuh – Fui Senior Vice President Hong Kong

Mr. Abdullah Mohamed Al Asmari Generl Manager Saudi Arabia

Mr. Liang, Han Chung President Taiwan

Mr. Johny Chung Senior Vice President Taiwan

Mr. Faisal Azeem Senior Vice President U.A.E

Mr. Ahmed Abdullah Marzuki Chairman U.A.E MEMEBER SWISS - AUSTRALIAN CHAMBER OF COMMERCE & INDUSTRY [SACCI] DUBAI , HONG KONG, JEDDAH, KARACHI, USA CONTACT PERSON

Mr. Zaheer Ahmad Siddiqi, Chairman

M.Tariq Zaheer, Director, President-C.E.O

M.Danish, Director Senior Vice President

Syed Habib Ali, Director Senior Executive Vice President

Mr. Imran Zaheer, Director Senior Vice President

Mr.Ulrich Manz, Director Senior Vice President

Mr. Chuang Tsung Che, Director Senior Vice President

Mohamed Zahran Salim, Director Senior Vice President

Mr. Bhaskar C. Datta, Director Senior Vice President

Mr. James Greame Howson, Director Senior Vice President

INDEPENDENT DIRECTOR’S Mr. Chuang Tsung-Che Senior Vice President

Mr. Faisal Azeem Senior Vice President

Mr. Liang, Han Chung Senior Vice President

Mr. Tai, Yuh – Fui Senior Vice President

Mr. Walter Wei Senior Vice President

Mr. Abdullah Mohamed Al Asmari Generl Manager

PAGE: 5 OF 14



Mr. Liang, Han-Chang- Director Senior Vice President

Mr. Tai, Yuh-Fui – Director Senior Vice President

Mr. Walter Wei – Director-Senior Vice President

THE MANAGEMENT – BOARD OF DIRECTORS

Mr. M. Tariq Zaheer

Muhammad Danish

Mr. Syed Habib Ali

Mr. Imran Zaheer

Mr. Faisal Azeem

Mr. Bhaskar C. Datta

Mr. Liang, Han Chung

Mr. Ahmed Abdulla Marzuki

Mr. Chuang Tsung-Che

Mr. Tai, Yuh – Fui Mr. James Greame Howson Mr. Paul Murphy

ESTABLISH 1996

Incorporated TARIQ International Inc Sydney Australia 1997

TARIQ International Inc Singapore with JV Partnership with World Progress Oil Inc 1998

Partnership with Progressive Produce Ltd Auckland, New Zealand, with TARIQ International Inc 1999

Partnership with MINSAC Ltd Sydney, Australia, with TARIQ International Inc

Partnership with ARAB Oil International Sydney, Australia,, with TARIQ International Inc 2000

JV Partner ship with MEKA OIL AG Germany with TARIQ International Inc

JV Partner ship with Jupiter Oil International London, U.K with TARIQ International Inc

JV Partner ship with INNOVA Export Ltd Russia with TARIQ International Inc 2001

Incorporated TARIQ International Inc Mary Land U,S.A

Incorporated TARIQ International Karachi 2002

Partnership with AL- Garhoud Trading LLC Dubai-U.A.E with TARIQ International Inc 2003

JV Partnership with Global Union GmbH Germany & Switzerland with TARIQ International Inc 2004

Partner ship with HC International Ltd Taiwan with TARIQ International Inc 2005

TARIQ International Inc with JV Partnership with CENTRIUM Inc, Budapest Hungary

Partnership with Volver Ltd British Virgin Island, with TARIQ International Inc

Partnership with Volver Corporation, Taiwan, with TARIQ International Inc

Partnership with New Gen Digit Malaysia, with TARIQ International Inc

Partnership with Kai Jui Industry & Commerce Co., LTD , with TARIQ International Inc 2006

Partnership with MBI International Ltd, Shanghai China & Hong Kong with TARIQ International Inc

Partnership with Global Petroleum Abu Dhabi U.A.E with TARIQ International Inc 2007

Partnership with Abdullah Al-Asmari Trading Jeddah-K.S.A, with TARIQ International Inc

Partnership with Minerva Group Dubai- U.A.E, with TARIQ International Inc

PAGE: 6 OF 14



Partnership with ORBIT Shinning Jeddah, K.S.A with TARIQ International Inc

Partnership with PETRO STAR International FZE Sharjah- U.A.E, with TARIQ International Inc 2008

Incorporated RAO International Inc Calgary, Canada 2009

Partnership with Lsm Global Marketing & Investments Inc U.S.A WITH TARIQ International Inc

Strategic Partner ship with Goodson Management Inc New York U.S.A with TARIQ International Inc

JV Partner ship with Paradise Oil & Gas Corporation USA with TARIQ International Inc 2010

Partnership with US Consulting Germany 2011-2016

Petroleum Buying & Selling

Equities Dealer

Forex Dealer

Project Management 2017

AQUA Global Consulting Group

Petro Star International FZE

BRANCH OFFICES

COMPANY CITY COUNTRY

MINSAC LIMITED Sydney Australia

ARAB OIL International Sydney Australia

Kai Jui Industry & Commerce Co., Ltd River side British Virgin Island

Sub Zero Heating & Cooling Inc Toronto Canada

RAO International Inc Calgary Canada

MBI International Ltd Shanghai China

US CONSULTING VIERNHEIM Germany

MEKA OIL GmbH Frankfurt Germany

VOLVER LIMITED Kowloon Hong Kong

AGRIDEA SA Milan Itlay

Agricom International Mumbai India

SAMCO Asia Osaka Japan

NIKEN COMPANY LTD Tokyo Japan

Abdullah Al-Asmari Trading Jeddah Saudi Arabia

AGRIDEA SA Lugano Switzerland

Volver Corporation Tainin Taiwan

HC International Ltd Taipei Taiwan

New Gen Digit Kualalumpur Malaysia

TARIQ International Auckland New Zealand

TARIQ International Karachi Pakistan

LSM Marketting & investments LLM Florida U.S.A

TARIQ International Inc Mary Land U.S.A

TARIQ International Inc Seattle U.S.A

Petro Star international FZE Sharjah U.A.E

MINERVA GENERAL TRADING LLC Dubai U.A.E

PARTNER

COUNTRY -CITY COMPANY NAME TITLE

Australia-Sydney MINSAC Pty Ltd JAMES GREAME HOWSON Senior Vice President

Australia-Sydney ARAB OIL INTERNATIONAL BHASKAR C. DATTA Senior Vice President

PAGE: 7 OF 14



British Virgin Island- River side

Kai Jui Industry & Commerce Co., Ltd

Mr. Liang, Han Chung

PRESIDENT-C.E.O

Canada-Toronto Sub Zero Heat & Cooling Inc MR. IMRAN ZAHEER PRESIDENT-C.E.O

Canada-Calgary RAO International Inc M.TARIQ ZAHEER Director-Senior Vice President

CHINA-SHANGHAI Modern Business Intl LLC LTD MR. HSING-HUA WEI Vice President

GERMANY-VIERNHEIM US CONSULTING MR.ULRICH MANZ PRESIDENT

HONG KONG VOLVER Limited MR. TAI, YUH – FUI DIRECTOR –SVP ITLAY-Milan AGRIDEA SA MS ANGELA NAZARIA SIENA

DIRECTOR

MALAYSIA-Kualalumpur NEW GEN DIGIT MS. TAI FEE PING PRESIDENT NEW ZEALAND-Auckland Progressive Produce Ltd JAMES GREAME HOWSON Senior Vice President

PAKISTAN –Karachi TARIQ GROUP MR. M. DANISH Director-Senior Vice President

Saudi Arabia-Jeddah Abdullah Al-Asmari Trading ABDULLA MOHAMED ASMARI

Managing Director

SWITZERLAND-LUGANO AGRIDEA SA MS ANGELA NAZARIA SIENA

DIRECTOR

TAIWAN-TAINAN KUI JUI INDUSTRY & COMMERCE LTD NEW GEN DIGIT VOLVER CORPORATION VOLVER LIMTED

Mr. Liang, Han Chung President-C.E.O

TAIPEI-TAIWAN HC INTERNATIONAL [PTY] LTD MR.JOHNNY CHUANG C.E.O TAIPEI-TAIWAN GELDCOM INTL CORPORATION

COSMOS AVIATION MS.FENG Managing Director

U.S.A-Miami Lsm Global Marketing & Investments

SYED HABIB ALI President-C.E.O

U.S.A-Seattle KUI JUI INDUSTRY & COMMERCE LTD NEW GEN DIGIT VOLVER CORPORATION VOLVER LIMTED

MR. TAI, YUH FUI DIRECTOR-S.V.P

U.A.E-SHARJAH PETROSTAR INTERNATIONAL FZE

Mr. Faisal Azeem Managing Director

U.A.E RAK AQUA Global Consulting Group Mr. Faisal Azeem Managing Director U.A.E-DUBAI MINERVA GROUP Mr. Ahmed Marzouki Managing Director

JV PARTNER

COUNTRY -CITY COMPANY NAME TITLE AZERBAIJAN-BAKU MEKA OIL MR. MEHMUT

KARADENIZ CHAIRMAN

CANADA-CALGARY DELTA ASSETS CORPORATION. LTD

MR. MARLON LEE HIM PRESIDENT-C.E.O

CYPRUS-LIMASOL DELTA ASSETS CORPORATION. LTD

MR. MARLON LEE HIM PRESIDENT-C.E.O

GERMANY-FRANKFURT MEKA OIL GmbH Mr.Mehmut Karadeniz CHAIRMAN

SWITZERLAND-ZURICH MEKA OIL International AG MR. ROD STEIGER Managing Director

SWITZERLAND-LUGANO FINCAST ENTERPRISE LTD

MR. N. BENSADOK Managing Director

TURKEY-ISTANBUL MEKA OIL Mr.Mehmut Karadeniz

CHAIRMAN

U.K- LONDON MEKA OIL Mr.Mehmut Karadeniz

CHAIRMAN

PAGE: 8 OF 14



STRATEGIC PARTNER

COUNTRY -CITY COMPANY NAME TITLE DENMARK-SKAGEN NORD EAST COMPANY A/S MR. KURT KIRKEDAL

JENSEN Managing Director

INDIA-MUMBAI AGRICOM INTERNATIONAL MR. SANJAY HINGORANI MANAGING DIRECTOR KUWAIT Australian Middle East Co. MR. EBRAHIM.K.

EBRAHIM GENERAL MANAGER

NETHERLANDS –OUDENBOSH

S.B.A.I MR.SBAI ABDER RAZAK PRESIDENT

RUSSIA-NOVOROSSIYSK

IN NOVA EXPORT LTD MR. JOURI.V.KOS President

Spain-GRANADA SB Consulting Ltd MR. SASCHA BERTHOLJOTTI

Managing Director

ASSOCIATES

COUNTRY -CITY COMPANY NAME TITLE Austria-VIENNA Octopus Resources LTD MR. GERALD HARTNER

BRASIL-NOVO HAMBURGO

NEW TREND EXPORT MR. SELMAR KNORST Managing Director

Canada-Montreal HEXAGONAL TRADER MR. ROBERT PRESIDENT

IRELAND-DUBLIN MultiFlora Commodities Ltd Ms. Eriks Cepuritis, VICE PRESIDENT

NETHERLANDS-HEERENBURG

B.T.A BANKING MR.B.T.A. BRENSENDEN PRESIDENT

SINGAPORE World Progress Oil Inc MR.HELMY G. SHEBUBAKAR

Managing Director

U.K-LONDON Octopus Resources LTD MR. GERALD HARTNER Managing Director

AFFILIATES

COUNTRY -CITY COMPANY NAME TITLE BRASIL-SÃO PAULO MGS Int. Trade Co. MR. MARCELO GARCEZ PRESIDENT

HONG KONG Victory Wealth Company MR.LAWRENCE LOO Managing Director

NETHERLANDS-ROTTERDAM

EUTRAC Ltd NV MR. HANS DAM PRESIDENT

SINGAPORE WORLD PROGRESS OIL Inc MR.HELMY G. SHEBUBAKAR

Managing Director

SINGAPORE World Progress Oil Inc MR.HELMY G. SHEBUBAKAR

Managing Director

SWEDEN-Uppsala JAC Investment Group Ltd MR. JENS ROBERTSSON Managing Director REPRESENTATIVE

COUNTRY -CITY COMPANY NAME TITLE

BRASIL-PARANA

OmegaBR Trading Exp/Imp.Ltd.

MR.EDSON R. GUARIDO PRESIDENT

BRASIL-SAO PAULO Nativa Consultoria Ambiental e Agronegócios

MR.DEMELLO

PRESIDENT

CANADA-MONTREAL ZIM-EX Inc MR. PIERRE JULIEN PRESIDENT-C.E.O

ITLAY-ROME AMCIANCIMINO MS. ANNA MARIA DIRECTOR

JAPAN-TOKYO NIKEN COMPANY LTD MR. NISHIJUMA KENCHU PRESIDENT-C.E.O

NORWAY-OSLO GLOBAL COMMERCE MR. GORDIN EDHEH

PAGE: 9 OF 14



PETROLEUM PRODUCTS

CRUDEOIL Arabian Light Crude Oil (ALCO)

REBCO (Russian Crude Oil)

Saudi Light Crude Oil (SLCO)

JET FUEL Aviation Kerosene Oil (Jet Fuel) Colonial Grade-54, Aviation Kerosene Oil (Jet Fuel) JPA1

D-2 GAS (DIESEL) D-2 GAS (DIESEL) OIL

HIGH SPEED DIESEL OIL

Marine Diesel Oil

FUEL OIL CST # 180/380 FUEL OIL

GASOLINE (D-1) OCTANE-87/89/90/91/92/93

LIQUID NATURAL GAS

LIQUID NATURAL GAS (LNG)

LIQUID PETROLEUM GAS

LIQUID PETROLEUM GAS (LPG)

MAZUT MAZUT-40/100

COMMODITIES

Sugar

Cement

Rice

UREA

Project Financing

ALL BIG PROJECTS INCLUDING REFINERIES

SOLAR ENERGY

WIND ENERGY

Lenders providing Equity & Debt capital for various global projects including Energy, Petroleum refining, Power plants, Petro Chemical, Mineral Resources, Engineering and Manufacturing Equipment and Letter of Credit for Import- Export trading.We package application for advanced technologies for the exploration and development of oil and natural gas industries worldwide.

We are an independent pioneering investor, finance facilitator. We are offering tailor made financing exclusively to the energy, oil & gas & the natural resources industries offering loans to credit worthy borrowers world wide.

Banking & Finance

PAGE: 10 OF 14



Commercial Banks

Investment Banks

CURRENCIES

USD VS EURO

Refineries

Construction

Leasing

Production

PROJECT CONSLTANCY FINANCIAL CONSULTANY

EQUITY CONULTANCY

DOCUMENT VERIFICATION OF TOP BANK EMPLOYE’S WORKING ON FAKE DEGREES IN THE BANKS IN MIDDLE EAST (CONSULTANY)

BANKS ADVISING ON FRAUD & FORGEY & HOW TO PROTECT CYBER CRIME

ASSET MANAGEMENT

FOREX TRADING

AAAUUUSSSTTTRRRAAALLLIIIAAA

PARTNER OPERATION OFFICE 1 SYDNEY TARIQ GROUP MINSAC [PTY] LTD 136/27 BENNELONG ROAD, HOME BUSH BAY, SYDNEY, NSW-2127 AUSTRALIA TEL: +61 2 9648 4414 FAX: +61 2 9648 4413 EMAIL: [email protected] Mr. James Greame Howson- Senior Vice President Export & Import. Agriculure

OPERATION OFFICE 2 SYDNEY TARIQ GROUP ARAB OIL INTERNATIONAL 6-8 GARTMORE AVENUE, BANKSTOWN SYDNEY, NSW-2200 AUSTRALIA TEL: +61 2 9793 8235 FAX: +61 2 9793 8275 EMAIL: [email protected] Mr. Bhaskar C. Datta-Senior Vice President Export & Import

BRITISH VIRGIN ISLAND

PARTNER HEAD OFFICE - BRITISH VIRGIN ISLANDS Kai Jui Industry & Commerce Co., LTD P.O.BOX NO- 116, SEA MEDOW HOUSE,BLACKBURNEY HIGHWAY, ROAD TOWN,TORTOLA, BRITISH VIRGIN ISLANDS TEL: +886-9127 32957 FAX: +886-7799 8289 EMAIL: [email protected] Mr. LIANG, HAN CHUNG-PRESIDENT Export & Import. Construction

BRASIL HEAD OFFICE- SAO PAULO MGS Int. Trade Co RUA DEOCLECIANA 53 - 3 FLOOR PONTE PEQUENA, Sao Paulo, BRASIL Mr. Marcelo Garcez President CEO Export s

CANADA HEAD OFFICE-TORONTO Subzero Heating & Cooling INC Mr Imran Zaheer- President

CYPRUS STRATEGIC PARTNER-LARNACA DELTA ASSETS CORPORATION LTD

PAGE: 11 OF 14



5226 PALMETTO PLACE, MISSISSAUGA, TORONTO, ONTARIO L5M OC8 CANADA TEL:+1 416 828 3912 FAX:+1 781 644 7529 EMAIL: [email protected] TARIQ Group Imran Zaheer- Director- Senior Vice President Export & Import. Real Estate

24 Lord Byron and Thermopilon Street – Lamanco Court 205, 6023 Larnaca, Cyprus Mr. Marlon Lee Him-International Director Export & Import.

CHINA PARTNER

HEAD OFFICE- SHANGHAI New Ching Yeh International Inc MBI Modern Business International LLC Ltd 2F Building B, No.18, Lane 1305, Huajing Rd, Xuhui Dist, Shanghai, China (200231) P.R.C TEL:+86-21-6496 6831 FAX: +86-21-6496 6832 Mr.WALTER WEI – V.P Export & Import.

DENMARK STRATEGIC PARTNER HEAD OFFICE-SKAGEN NORD EAST COMPANY A/S VESTER STRANDVEJ 2, 9990-Skagen Denmark Mr. Kurt Kirkedal Jensen-M.D Export & Import.

FRANCE BRANCH OFFICE- LIMOGES EKATERINA JEAN TARIQ INTERNATIONAL 29 Rue de Corgnac 87100, LIMOGES FRANCE Ms. EKATERINA JEAN Export & Import.

GERMANY HEAD OFFICE-GERMANY US CONSULTING TARIQ GROUP Herzogstrasse 27 , 68723 Schwetzingen Germany TEL: +49 -6204 - 70 868 42 FAX: +49 -6204 - 70 866 78 [email protected] Mr.Ulrich Manz, President-CEO Export & Import.

HONG KONG PARTNER HEAD OFFICE-HONG KONG

VOLVER LIMITED (HK) TARIQ Group Unit 1006, 10/FL., Carnarvon Plaza, 20 Carnarvon Road, Tsimshatsui, Kowloon, Hong Kong TEL: 886-912732957 (TW)/+1 425-2833815 (U.S.A) FAX: +852-35191481 (HK) +886-77998289 (TW) +1 801-7300858 (U.S.A) EMAIL: [email protected] Mr. Tai, Yuh-Fui- Senior Vice President M.TARIQ ZAHEER- Senior Vice President Export & Import. Construction

ITLAY PARTNER AGRIPOINT SRL VIA C. Colombo, 185 00144 Roma, Itlay INCHARGE Ms. Angela Nazaria Siena- Director General Export & Import.

INDIA STRATEGIC PARTNER

AGRICOM INTERNATIONAL 1104, Tirupati, J.P.Road, Versova, Andheri (W) MUMBAI-400061 INDIA Mr Sanjay Hingorani- Managing Director Export & Import. Agriculture

JAPAN STRATEGIC PARTNER NIKEN COMPANY LTD 3-10-10-503 Itabashi-Ku, 3-10-11, TOKYO JAPAN Mr. Nishijuma Kenchu (James) President-(C.E.O) Export & Import.




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MALAYSIA STRATEGIC PARTNER

NEW GEN DIGIT No.52 Jalan 5/149G Taman Sri Endah, 57000 Kualalumpur, Malaysia TEL: +60 3 9059 2413 FAX: +60 3 7980 1037 TAI FEE PING, PRESIDENT Export & Import

NEW ZEALAND

PARTNER HEAD OFFICE-AUCKLAND PROGRESSIVE PRODUCE LTD, TARIQ Group Kurapari Road,RDI, Keri Keri, North Land, Auckland, New Zealand TEL: + 64 9 407 5156 FAX: + 64 9 407 5956 CELL: +61 419 191 760 EMAIL: [email protected] Mr. James Greame Howson- Senior Vice President Export & Import. Agriculture

The NETHERLANDS STRATEGIC PARTNER HEAD OFFICE- OUDENBOSH SBAI A.I.T /TARIQ Group Drimmelaar Straat 35, 4731 LL, OUDENBOSH, The Netherlands Mr.Sbai Abder Razak , M.D Export & Import.

NORWAY STRATEGIC PARTNER HEAD OFFICE- OSLO GLOBAL COMMERCE Gamle Enebakk Vn.69, OSLO 1188 Norway Mr. Gordin Edheh- Managing Director Export & Import

PAKISTAN OPERATION OFFICE DANIA Global Energy Group/TARIQ Group A-132 Block-J North Nazimabad, Karachi-74700 Pakistan CELL # +92 333 327 8065 EMAIL [email protected] Muhammad Danish- Director- Senior Vice President Export & Import. Project Finacing, Agriculture, Construction, Refinery

RUSSIAN FEDERATION STRATEGIC PARTNER IN NOVA EXPORT LTD Krasny Prospekt Str. 59, enter –3a, Novosibirsk-630091, Russia Mr. Jouri.V.Kos-President Export & Import.

SWITZERLAND PARTNER HEAD OFFICE-LUGANO AGRIDEA SA VIA PERI,4 6900 LUGANO SWITZERLAND Ms. Angela Nazaria Siena- Director General Export & Import. Agriculture

STRATEGIC PARTNER

MEKA OIL INTERNATIONAL AG Industrie Str-24 Velketswil Pstfach-212. 8603 Schwerzenbach, Zurich, Switzerland Mr.Rod Steiger- Managing Director Export & Import.

SWEDEN STRATEGIC PARTNER HEAD OFFICE-UPPSALA JAC Investment Group Ltd Rapsgatan 5, 754 50 Uppsala, Sweden. Mr. Jens Robertsson-C.E.O Export & Import.

SAUDI ARABIA STRATEGIC PARTNER TARIQ Group 8460 Douriyah Street, AL-Azizah, Unit No-13 Suite # 213 (13) Jeddah2603-23334 K.S.A TEL:+966 533 448 325 Fax:+966 2 660 6556 M. Tariq Zaheer . President-CEO Export & Import. Project Financing

SPAIN

STRATEGIC PARTNER HEAD OFFICE-VALENCIA

STRATEGIC PARTNER SASCHA BERTHOLJOTTI Avenida de Sierra Nevada nº28, Granada SPAIN Mr. Sascha Bertholjotti - Managing Director



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Indesmar Globlis Alliances, S.L c/Manises 15 ptu 1-2, 46980-Valencia Spain. Mr. Yari Yantho Taslim (Managing Director) Export & Import.

Export & Import.

TAIWAN PARTNER

TAINAN, Taiwan VOLVER LIMITED/VOLVER CORPORATION/Kai Jui Industry & Commerce Co., LTD/NEW GEN DIGIT/Tariq Group 9-F NO.513 JUNG SHUN ROAD, JEN TEH HSIANG, TAINAN TAIWAN R.O.C TEL:+ 886-9127 32957 Fax:+ 886-7799 8289 EMAIL: [email protected] Mr. LIANG, HAN CHUNG-PRESIDENT-C.E.O Export & Import, Construction

PARTNER

Chia-yi, Taiwan HC INTERNATIONAL {PTY] LTD/DANIA Global Energy Group/Tariq Group 2F, 64 Zhong-zheng Rd, Chia-yi, Taiwan TEL:+ 886-5-271 2697 Fax:+ 886-6-216 9936 Mr. Chuang Tsung-Che – C.E.O Export & Import

UNITED STATES OF AMERICA

HEAD OFFICE- Florida Lsm Global Marketing & Investments Inc DANIA Global Energy Group TARIQ Group 5005 Wiles Road.Suite#108.Coconut Creek. Florida 33073. U.S.A TEL : +1 954-532-9014 FAX: +1 954-753-9093 EMAIL: [email protected] SYED HABIB ALI- Director-Senior Executive Vice President Export, Imports , CURRENCIES, Project Financing, Refineries

PARTNER VOLVER LIMITED /VOLVER CORPORATION/Kai Jui Industry & Commerce Co., LTD/NEW GEN DIGIT 3505 167th Ct NE Redmond WA 98052 U.S.A TEL: +1 425-283 3815 FAX: +1 801-730 0858 EMAIL: [email protected] Mr. Tai, Yuh – Fui Director-Senior Vice President Export & imports

UNITED ARAB EMIRATES HEAD OFFICE- DUBAI [U.A.E] MINERVA GROUP TARIQ GROUP P.O. Box: 172597, DUBAI, United Arab Emirates +971 4 295 5108/+971 4 295 5106 +971 4 295 5107 [email protected] M.TARIQ ZAHEER- Managing Partner +971 54 343 5764/+971 54 343 5771//+971 54 343 5772/+971 54 343 5773 Dr. Ahmad Abdullah Al Marzooqi - Chairman Export & Import.

SHARJAH [U.A.E] Petro Star International FZE AQUA Gloal Consulting Group P.O. Box: 50267 SHARJAH , United Arab Emirates Mr. Faisal Azeem - Managing Director M.TARIQ ZAHEER- JV Partner +971 54 343 5764/+971 54 343 5771//+971 54 343 5772/+971 54 343 5773 Export & Import.

UNITED KINGDOM

JV PARTNER MEKA OIL LONDON, UNITED KINGDOM Mr. MEHMUT KARADENIZ. PRESIDENT/GROUP CHAIRMAN Export & Import. STREGETIC PARTNER JUPITER INTERNATIONAL OIL LTD 3 HARMOOD STREET, LONDON NW1 8 DN, U.K MR.VICTOR EMMANUEL HINAYAT, Managing Director Export & Import.


http://www.flags.com/p10047/United-States/product_info.html

PAGE: 14 OF 14



OUR BANKERS

ANZ Bank

Credit Suisse

Dubai Islamic Bank

HSBC

NOOR Bank

National Bank of Abu Dhabi

Royal Bank of Canada

Royal Bank of Scotland

Standard Chartered Bank Ltd

St. George Bank Ltd

Wells Fargo Bank

United Bank Limited

MEMBERSHIP

ACCI Abu Dhabi Chamber of Commerce & Industry (ACCI)

DCCI Dubai Chamber of Commerce & Industry (DCCI)

HKCI Hong Kong Chamber of Commerce & Industry (HKCCI)

JCCI Jeddah Chamber of Commerce & Industry (JCCI)

KCCI Karachi Chamber of Commerce & Industry (KCCI)

SACCI Swiss Australian Chamber of Commerce & Industry Sydney- Australia

a history of tariq international inc

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