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817 documents found

Topic: Beneficial ownership None: Book

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  • Constitution of Republic Democratico Timor-Leste  Oil and Gas  Timor-Leste

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7b: Do rules require public disclosure of beneficial owners of...

  • Constitution of Qatar  Oil and Gas  Qatar

    Question 1.1a: How does the country legally define the ownership of subsoil extractive resources?, 2.1.2b: Do rules require that an external body periodically monitor the...

  • Constitution of Ghana  Oil and Gas  Ghana

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.4.3a: Is the SOE required to publicly disclose annual reports...

  • Constitution de la République Gabonaise, 2003  Oil and Gas  Gabon

    Question 2.2b: Are there specific rules governing the transfer of extractive resource revenues (i.e. are these rules distinct from those governing other types of transfers)?,...

  • Constitution Amendment No.20  Mining  Zimbabwe

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.1.8a: From 2015 onwards, have senior public...

  • Constitution 2011  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1a: How does the country legally define...

  • Constitucion Política del Estado  Oil and Gas  Bolivia, Plurinational State of

    Question 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production should be transferred to the government?, 1.4.7d: Are there rules that...

  • Constitucion Politica de Colombia - Actualizada 2015  Mining  Colombia

    Question 2.2c: Do rules specify that subnational governments of producing areas should receive a higher share of extractive resource revenues than those of non-producing areas?,...

  • Congresista es accionista de minera y contaminador  Mining  Peru

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

  • Congo: la société civile demande aux ministres de déclarer leur patrimoine  Oil and Gas  Congo

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

  • Congo FEUILLE DE ROUTE SUR LA PROPRIETE REELLE  Oil and Gas  Congo

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?

  • Congo-Brazzaville) Déclaration de patrimoine : le dictateur Sassou Nguesso do...  Oil and Gas  Congo

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

  • Conflicts of Interest Act  Oil and Gas  Canada

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

  • Conceptualización del Modelo Económico y Social Cubano  Oil and Gas  Cuba

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.7a: Are senior public officials required to publicly disclose their...

  • Compromiso Colombia Crecaión registro propietarios reales  Oil and Gas  Colombia

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?

  • Companies Registry Online Service  Oil and Gas  Trinidad and Tobago

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?

  • Companies Code 1963, Act 179 (As amended)  Mining  Ghana

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?

  • Companies (Amendment) Bill 2016  Oil and Gas  Ghana

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?

  • Companies Amendment Act 1997  Oil and Gas  Trinidad and Tobago

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?

  • Companies Act 2013  Oil and Gas  India

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4a: What proportion of equity shares does the government own in...
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