806 records found

Topic: Beneficial ownership Formats: XLSB None: 2020

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  • PVOil Annual Report 2020  Oil and Gas  Viet Nam

    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...
  • ETAP Financial Results 2020  Oil and Gas  Tunisia

    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...
  • Timor Gap Annual Report 2020  Oil and Gas  Timor-Leste

    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...
  • Nigeria EITI Report 2020  Oil and Gas  Nigeria

    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...
  • 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...
  • Natural Resource Revenue Dataset  Oil and Gas  Mining

    NRGI recognises that there is a lack of definitive data on the total oil, gas and mining revenues that go to governments around the world. We have compiled this dataset by...
  • 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...
  • Gender Guidelines for the Energy and Mining Sector (Lineamientos De Género Pa...  Colombia

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • Canadian Minerals and Metals Plan: Action Plan 2020: Introducing the Pan-Cana...  Canada

    This document is analyzed in the report Gender and Extractive Governance: Lessons from Existing Legal and Policy Frameworks. Access the report here.
  • 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...
  • Información de Ecopetrol sobre contratos con proveedores 2014-2020  Oil and Gas  Colombia

    4.1.2b: From 2019 onwards, has the government published local procurement statistics? 4.1.6a: Does the country publish information about suppliers' identities?
  • 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...
  • 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...
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