938 records found

Topic: Beneficial ownership Countries: Algeria None: 1986

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  • Sonatrach Annual Report 2020  Oil and Gas  Algeria

    This document is part of the source library for NRGI's National Oil Company Database, an open database of facts and figures on more than 70 national oil companies worldwide. See...
  • 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...
  • Présentation de l'ETAP  Oil and Gas  Tunisia

    4.1.6b: From 2019 onwards, have the beneficial owners of extractive industry suppliers been disclosed?
  • 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...
  • Sonatrach Group Consolidated Financial Statements Financial Year 2019  Oil and Gas  Algeria

    1.4.9a: Does the SOE publicly disclose its participation in joint ventures? 1.4.9b: Does the SOE publicly disclose its levels of ownership in joint ventures? 1.4.9c: Does the...
  • 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...
  • Hydrocarbon Law FRENCH ORIGINAL  Oil and Gas  Algeria

    1.4.1a: Are there rules governing fiscal transfers between the government and the SOE? 1.4.3b: Do rules require a periodic audit of the SOE's financial statements by an external...
  • 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?
  • Presentation report of the draft finance law for 2020 FRENCH ORIGINAL  Oil and Gas  Algeria

    1.4.2a: Does the government publicly disclose how much revenue it receives from the SOE? 4.2a: Has the government announced targets for renewable energy's share of domestic...
  • Rapport ITIE/RDC 2017-2018  Oil and Gas  Congo, the Democratic Republic of the

    1.1.10a: From 2015 onwards, has the government publicly disclosed signed licences/contracts? 1.2.8a: Is the country EITI-compliant? 1.2.8b: How up-to-date is the data contained...
  • Annual Report 2019 FRENCH ORIGINAL  Oil and Gas  Algeria

    1.4.6a: Does the SOE publicly disclose its aggregate production volume? 1.4.6b: Does the SOE publicly disclose its aggregate sales volume? 1.4.4a: From 2015 onwards, did the SOE...
  • Sonatrach Corporate Accounts Financial Report 2019  Oil and Gas  Algeria

    1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government? 1.4.4b: Has the SOE publicly disclosed the amount spent on non-commercial activities?...
  • Manuel de déclaration de patrimoine et d'interet  Oil and Gas  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...
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