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1.352 records found

Topic: Beneficial ownership Countries: Timor-Leste Formate: PNG

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  • Timor Gap Annual Report 2020  Oil and Gas  Timor-Leste

    This document is part of the source library for NRGI's National Oil Company Database, an open database of facts and figures on more than 70 national oil companies worldwide. See...

  • COM position paper to MC  Mining  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts...

  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?

  • loi n° 54-06 instituant une déclaration obligatoire de patrimoine de certains...  Oil and Gas  Morocco

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...

  • Loi n° 2018-46 DECLARATION PARTRIMOINE  Mining  Tunisia

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.8a: From 2015 onwards, have senior public officials...

  • Webpage of the auditing court  Mining  Morocco

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies? 1.1.8b: From 2015 onwards, have the beneficial...

  • Loi sur la proriete réelle déclaration des bénéfices  Mining  Senegal

    4.1.5a: Are there rules which require publication of information about extractive industry suppliers' identities? 4.1.5b: Are there rules which require beneficial ownership...

  • Law 62 of 1975  Oil and Gas  Egypt

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?

  • Site du Ministère des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1.1c: Is the data disclosed on extractive resource reserves machine-readable?

  • Ministères de l'environnement  Oil and Gas  Congo, the Democratic Republic of the

    1.3.6a: From 2015 onwards, have the procedures governing rehabilitation and closure of extractive projects been adhered to?

  • Loi N° 15/012 du 1er Août 2015 portant regime générag des hydrocarbures et De...  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow? 1.1.5a: Following each licensing process, is the licensing authority required to disclose the list of companies...

  • Ordonnance présidentielle N°17/035 du 17 juillet 2017  Oil and Gas  Congo, the Democratic Republic of the

    1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current central...

  • Alamiria  Oil and Gas  Egypt

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 2.1.1a: Does the government have an online data portal containing publicly available data...

  • La Constitution de la RDC et la loi portant régime général des Hydrocarbures  Oil and Gas  Congo, the Democratic Republic of the

    1.1a: How does the country legally define the ownership of subsoil extractive resources? 1.1.7a: Are senior public officials required to publicly disclose their financial...

  • Lien web  Oil and Gas  Congo, the Democratic Republic of the

    1.1c: What licensing process does the licensing authority follow?

  • Site ITIE/RDC  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10b: Has the government publicly disclosed all active licenses/contracts, regardless of when they were signed? 1.1.7b: Do rules require public disclosure of beneficial...

  • Law 203 of 1991  Oil and Gas  Egypt

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.3d: Is the licensing authority independent from the SOE?

  • Ministère du Budget  Oil and Gas  Congo, the Democratic Republic of the

    2.1.4a: Does the government publicly disclose projections of extractive resource revenues?

  • Presse  Oil and Gas  Congo, the Democratic Republic of the

    1.1.4b: From 2015 onwards, and prior to each licensing process, did the licensing authority actually disclose a list of biddable or negotiable terms? 1.1.4c: From 2015 onwards,...

  • Site Web ITIE  Oil and Gas  Congo, the Democratic Republic of the

    1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource production? 1.2.4a: Does the government publicly disclose data on the value of...
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