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Topic: Beneficial ownership Formats: HTML

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  • Resolucion General IGJ 7/2015  Oil and Gas  Argentina

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

  • Resolucion General IGJ 3/2016  Oil and Gas  Argentina

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

  • Request for Copy of SALN  Mining  Philippines

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?

  • Representation of the People Act, 1951  Oil and Gas  India

    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...

  • report on Azerbaijan Anonymous  Oil and Gas  Azerbaijan

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?, 1.1.7b: Do rules require public disclosure...

  • report Eiti 2013  Mining  Burkina Faso

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.2.2c: Is the data disclosed on the value of extractive resource exports...

  • Regulation for Sworn Declaration of Patrimony of Senior Officials  Oil and Gas  Venezuela, Bolivarian Republic of

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

  • Reglamento de la Ley de Transparencia y Acceso a la Informacion Publica  Mining  Peru

    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...

  • Reglamento de diversos Títulos del Texto Único Ordenado de la Ley General de ...  Mining  Peru

    Question 1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.10d: Is the legislature required to ratify licenses/contracts?

  • Registro de Servidores Públicos  Oil and Gas  Mexico

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?

  • Registro de empresas upstream  Oil and Gas  Argentina

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?

  • Register of Lords' Interests  Oil and Gas  United Kingdom

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?

  • Register for Mining tenement  Mining  Australia

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?

  • Regimen Legal del Sector Minero  Mining  Peru

    Question 1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?

  • Recueil des Textes Juridiques sur les Industries Extractives au Niger  Mining  Niger

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.1.3a: Is the government required to set pre-defined criteria by which...

  • Re-statement of Values of Judicial Life  Oil and Gas  India

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

  • Rapport sur le projet pilote de propriété réelle  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?

  • RAPPORT ITIE RDC 2014  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.4.9b: Does the SOE publicly disclose its levels of ownership in joint ventures?, 1.2.4c: Is the most recent publicly available data on tax and payment receipts...

  • Rapport ITIE RDC 2012  Oil and Gas  Congo, the Democratic Republic of the

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4.9c: Does the SOE publicly disclose the costs and revenues deriving...

  • Rapport ITIE pour l'année 2013  Mining  Mali

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?, 1.2.4c: Is the most recent publicly available data on...
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