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8/20/2019 Binay Syndicate
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!Q
HOW ARE THEY ALLCONNECTED TO BINAY?
8/20/2019 Binay Syndicate
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!!
JC BINAYFOUNDATION
INCORPORATORS• Jejomar Binay• Ebeng Baloloy
• Ernesto Mercado• Carmelito Anzures• Tomas Lopez
GERRY LIMLINGAN• Financial Adviser of Binay• “A Very Dear Friend” of Binay• President of JC Binay Foundation• Director, vice president and stockholder of
AGRIFORTUNA• Director and major stockholder of
MERIRAS• Incorporator of Regina Capital• Husband of Marguerite Lichnock• Listed as University of Makati’s Business
Sector Representative
• Gerardo S. Limlingan
8/20/2019 Binay Syndicate
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!M
AgriFortuna
INCORPORATORS• Jejomar Binay• Elenita Binay• Victor Gella• Ruben Balane• Nestor Alampay Jr.• Gerardo S. Limlingan• Bernadette Portallano• Hirene Lopez• Mitzi Sedillo
NOTES• AgriFortuna - Hacienda Binay
DIRECTOR (2014)• Laureano Gregorio• Mindanila Barlis• Mitzy Sedillo• Tomas Lopez• Gerardo Limlingan• Hirene Lopez• Bernadette Portollano
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8/20/2019 Binay Syndicate
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!W
OMNI
DIRECTORS• Marguerette Lichnock(Chairman)
• Bernadette Portallano
(secretary)• Hirene Lopez (treasurer)• Aida Alcantara
NOTE:
• Security service in Makati
8/20/2019 Binay Syndicate
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!X
CorpSolutions
INCORPORATORS• Gerardo Limlingan•
Bernadette Portallano• Hirene Lopez• Aida Alcantara• Sheila Bernadette Ventura
NOTE:• Janitorial service in Makati
DIRECTORS (2015)• Gerardo Limlingan (Chairman)• Hirene Lopez (Vice-Chairman)• Aida Alcantara (Treasurer)• Bernadette Portallano
(Secretary)• Sheila Bernadette Ventura
8/20/2019 Binay Syndicate
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!d
CODEWORKS
INCORPORATORS• Marguerite Lichnock• Lily H. Crystal• Arlene Viclar• Ramona Uson• Mitzi Sedillo
NOTE:• IT Services in Makati
DIRECTORS• Marguerite Lichnock (Chairman)• Bernadette Portollano (Corp. Secretary)• Arlene Viclar• Ramona Uson• Mitzi Sedillo (Treasurer)
• Maria Socorro Reyes Garrido
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!V
Powerlink
NOTE:• IT Services in Makati
DIRECTORS (2015)• Hirene Lopez (President)• Gerardo Limlingan• Edgardo Lacson (Treasurer)• Ferdinand Diaz• Jacqueline Arevalo (Corp.
Secretary)• Allan Tienzo (General Manager)
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!R
MERIRAS
DIRECTORS (2014)• Marguerite Lichnock• Gerardo Limlingan• Kimsfer Chong (President)• Erlinda Chong• Kimtun Chong(Secretary)•
Irene Chong (Treasurer)• Imee Chong• Irish Chong
NOTE:• COMEMBO lot
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!O
CUPS AND MUGS
SOLE PROPRIETOR• Kimtun Chong
NOTE:• Cakes in Makati
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MQ
MILLENNIUMFOOD CHAIN
INCORPORATOR• Kimtun Chong• Marlen Binay
• Maria Lourdes Binay• Erlinda Chong• Angelico Salud
NOTE:• Conflict of interest for Cups and
Mugs and Kimtun Chong
DIRECTOR (2014)• Jejomar Erwin Binay• Maria Lourdes “Nancy” Binay• Abigail Binay• Kimsfer Chong• Irene Chong (COS)• Erlina Chong (President)• Kimtun Chong (Treasurer)
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MARGUERITE
LICHNOCK
AIDA
ALCANTARA
BERNADETTE
PORTOLLANO
HIRENE
LOPEZ
MITZI
SEDILLO
IMEE
CHONG
IRISH
CHONG
KIMSFER
CHONG
ERLINDA
CHONG
IRENE
CHONG
KIMTUN
CHONG
JUNJUN
BINAY
NANCY
BINAY
ABIGAIL
BINAY
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VP BINAY
THE BINAY SYNDICATE
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