878 documents found

Topic: Beneficial ownership None: 1.4.8c

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  • 2018 Consolidated financial statement of GNPC  Oil and Gas  Mining  Ghana

    1.4.5b: Has the SOE publicly disclosed annual reports on its finances and operations? 1.4.5c: Does the SOE's most recent public annual report include a balance sheet statement?...
  • Rapport ITIE 2019  Oil and Gas  Senegal

    1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves? 1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource...
  • Companies Act 2012  Mining  Uganda

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Investor Relations - CRUDE OIL SALES REPORTS 2015-2019  Oil and Gas  Ghana

    1.4.8c: Does the SOE or government publicly disclose the date of the production sales executed by the SOE? 1.4.8d: Does the SOE or government publicly disclose the names of the...
  • Publish declared assets of Ghanaian officials – GII  Oil and Gas  Ghana

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Décret 2020-791 relatif au registre des bénéficiares effectifs  Oil and Gas  Senegal

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.7b: Do rules require public disclosure of beneficial...
  • Registrar-General deploys central beneficial ownership register for extractiv...  Oil and Gas  Ghana

    1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? 4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry...
  • Companies Act, 2019 (Act 992)  Mining  Ghana

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies? 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been...
  • We Need To Know Owners Of Oil, Gas & Mining...  Oil and Gas  Ghana

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Rapport ITIE 2018  Mining  Senegal

    1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.1.1b: How up-to-date is the publicly disclosed data on extractive resource reserves?...
  • 2016 GHEITI Mining report  Mining  Ghana

    1.1.1a: Does the government publicly disclose data on extractive resource reserves? 1.2.1b: How up-to-date is the publicly disclosed data on the volume of extractive resource...
  • efectiva de los beneficiarios finales  Mining  Mexico

    1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • Ley General de Responsabilidades Administrativas  Oil and Gas  Mining  Mexico

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies? 1.1.7b: Do rules require public disclosure of beneficial...
  • The 10th TEITI Report July 1, 2017 to June 30, 2018.  Oil and Gas  Mining  Tanzania, United Republic of

    1.2.1a: Does the government publicly disclose data on the volume of extractive resource production? 1.2.2a: Does the government publicly disclose data on the value of extractive...
  • Finance Act, 2020  Mining  Tanzania, United Republic of

    1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • Petroleum (Local Content) Regulations, 2018  Oil and Gas  Tanzania, United Republic of

    4.1a: Is local content promoted in laws or policies? 4.1b: Which areas does the law or policy governing the requirement or incentive for local content in the extractive...
  • Tanzania Extractive Industry(Transpraency and Accountability) Act, 2015  Oil and Gas  Tanzania, United Republic of

    1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies? 1.1.7b: Do rules require public disclosure of beneficial owners...
  • ​Reporte de resultados no dictaminados trimestrales  Oil and Gas  Mexico

    1.4.8c: Does the SOE or government publicly disclose the date of the production sales executed by the SOE?
  • Código de Conducta de CNH  Oil and Gas  Mexico

    1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • Hoja de ruta de BRs en AGA  Mining  Mexico

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