890 documents found

Topic: Beneficial ownership None: 1.4.6b Formats: BMP

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  • Site web de Ministere de finance  Mining  Congo, the Democratic Republic of the

    1.4.5e: Does the SOE's most recent public annual report include an income statement? 1.4.6b: Does the SOE publicly disclose its aggregate sales volume?
  • TN-LES VENTES ANNUELLES A L'EXPORT DES DÉRIVES DE  Mining  Tunisia

    1.4.6b: Does the SOE publicly disclose its aggregate sales volume?
  • 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...
  • Rapport financier ETAP 2019  Oil and Gas  Tunisia

    1.4.5c: Does the SOE's most recent public annual report include a balance sheet statement? 1.4.5e: Does the SOE's most recent public annual report include an income statement?...
  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • OCP interim financial statements of 2020  Mining  Morocco

    1.4.5e: Does the SOE's most recent public annual report include an income statement? 1.4.9a: Does the SOE publicly disclose its participation in joint ventures? 1.4.9b: Does the...
  • 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?
  • 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...
  • Upstream agreements - ministry of petroleum  Oil and Gas  Egypt

    1.1b: Who is the licensing authority (i.e. who has the authority to grant exploration and extraction rights to companies)? 1.1c: What licensing process does the licensing...
  • 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...
  • 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?
  • Saudi Aramco 2019 Annual Report  Oil and Gas  Saudi Arabia

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government?...
  • Geological maps  Oil and Gas  Egypt

    1.1.2a: Does a government agency maintain a publicly available registry of rights and license details (i.e. a cadaster)?
  • Upstream Gas  Oil and Gas  Egypt

    1.1.2a: Does a government agency maintain a publicly available registry of rights and license details (i.e. a cadaster)?
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