964 documents found

Topic: Beneficial ownership None: 1.2.6b

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  • 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 website - About Minister  Oil and Gas  United Arab Emirates

    Question 1.2.6b: Is the national tax authority required to audit 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?
  • ADCO shareholders  Oil and Gas  United Arab Emirates

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?
  • acte uniforme1  Mining  Burkina Faso

    Question 1.2.6b: Is the national tax authority required to audit 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?
  • Accountability report 2016  Oil and Gas  United Arab Emirates

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.7a: Was the national tax authority audited over the most recently...
  • Abu Dhabi Accountability Authority Law  Oil and Gas  United Arab Emirates

    Question 1.2.6c: Is the national tax authority required to periodically be audited by an external body?, 1.2.6b: Is the national tax authority required to audit extractive...
  • Abu Dhabi Accountability Authority  Oil and Gas  United Arab Emirates

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?
  • About QP  Oil and Gas  Qatar

    Question 1.1.6a: From 2015 onwards, and after each licensing process, did the licensing authority actually disclose the list of companies that submitted license applications (in...
  • About government officiqal holdings in the etractive companies  Mining  Mauritania

    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...
  • قانون رقم 62 لسنة 1975 فى شأن الكسب غير المشروع - Law number 62 for year 197...  Oil and Gas  Egypt

    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...
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