865 documents found

Topic: Beneficial ownership None: 2.3.3b

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  • Angkor Gold Corp  Mining  Cambodia

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.7a: Are senior public officials required to publicly disclose their...
  • An analysis of the law on officials' obligation to disclose financial holdings  Oil and Gas  Iran, Islamic Republic of

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • AN ACT ESTABLISHING THE LIBERIA EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE...  Mining  Liberia

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.4a: Does the government publicly disclose data on...
  • Aleph Search Engine: Search for 'Form SC 13D'  Oil and Gas  United States

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Alberta Energy webpage  Oil and Gas  Canada

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • nstruction de Sellal pour les déclarations de patrimoine, Ces procès et débal...  Oil and Gas  Algeria

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • Afrigap Data  Oil and Gas  Equatorial Guinea

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.8a: From 2015 onwards, have senior public officials publicly...
  • Afghanistan Mineral Law  Mining  Afghanistan

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.5d: Do rules specify the withholding tax rate(s)...
  • Afghan President asked High Ranked Officials to register their financial assets  Mining  Afghanistan

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • ADNOC webiste lists SPC members  Oil and Gas  United Arab Emirates

    Question 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...
  • ADNOC sustainability report 2014  Oil and Gas  United Arab Emirates

    Question 1.4.8a: Does the SOE or government publicly disclose the volume of production sold by the SOE? , 1.4.7a: Are there rules that govern how the SOE should select the...
  • ADNOC renews ADCO concession  Oil and Gas  United Arab Emirates

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?
  • ADNOC executive team (website PDF)  Oil and Gas  United Arab Emirates

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?
  • ADNOC executive team  Oil and Gas  United Arab Emirates

    Question 1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?
  • ADMA shareholders  Oil and Gas  United Arab Emirates

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • ADIA risk overview  Oil and Gas  United Arab Emirates

    Question 2.3.3b: Is the sovereign wealth fund prohibited from investing in certain asset classes or investment types?
  • ADIA Portfolio Overview  Oil and Gas  United Arab Emirates

    Question 2.3.4e: From 2015 onwards, has the sovereign wealth fund adhered to rules limiting asset class or investment types?, 2.3.3b: Is the sovereign wealth fund prohibited...
  • ADCO shareholders  Oil and Gas  United Arab Emirates

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • ACTE UNIFORME portant sur LE DROIT COMMERCIAL GENERAL  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • ACT 550- Public Office Holders  Oil and Gas  Ghana

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