Beneficial Ownership & Networks of Incorporation Topic

Adam Smith International | Document | 2017

This document is the PDF version of the "Beneficial Ownership & Networks of Incorporation" Topic page on the Extractives Hub, which can also be found here - https://beta.extractiveshub.org/topic/view/ID/2.


Tanzania Beneficial Ownership Roadmap

EITI | Document | 2016

This publication contains Tanzania's beneficial ownership roadmap. It contains objectives on the legal framework for beneficial ownership disclosure; beneficial ownership defnitions; politically exposed persons; level of disclosure details and data reliability; data collection procedures and data ac...


Mongolia Beneficial Ownership Roadmap

Extractive Industries Transparency Initiative | Document | 2016

This is Mongolia's roadmap on how it intends to disclose the beneficial owners of the companies active in the extractives sector. The goal of the road map is to increase general public monitoring and owners accountability through disclosing Beneficial Owners of corporate entity(ies) that bid for, op...


Beneficial Ownership and Networks of Incorporation: Financial Secrecy Index 2015 Results

Adam Smith International | Document | 2017

This table shows the 2015 results of the Tax Justice Network's Financial Secrecy Index, as described in the 'Definitions of beneficial ownership' section of the 'Beneficial Ownership and Networks of Incorporation' topic on the Extractives Hub.'


Corporate income taxes, mining royalties and other mining taxes

PwC | Document | 2012

This summary of income taxes, mining taxes and mining royalties should allow the reader to roughly compare the various governmental costs of investing in a mining operation in a particular country.


Beneficial Ownership: Tackling Hidden Company Ownership Through Myanmar's EITI Process

Natural Resource Governance Institute | Document | 2016

This report recommends seven steps that stakeholders in Myanmar could take to implement the Extractive Industries Transparency Initiative (EITI) beneficial ownership requirements in a way that increases the potential for concrete improvements in natural resource governance. They include setting a st...


Cameroon Beneficial Ownership Roadmap (in French)

Extractive Industries Transparency Initiative (EITI) | Document | 2016

This publication contains a Beneficial Ownership Road Map for real estate disclosure in Cameroon. The road map consists of 6 major objectives, including the creation of awareness; the definition of key concepts; diagnosis of the legislative and regulatory framework; the collection and verification o...


Beneficial Ownership (factsheet)

Extractive Industries Transparency Initiative | Document | 2017

This EITI factsheet gives an overview of beneficial ownership.


Albania Beneficial Ownership Roadmap

Extractive Industries Transparency Initiative | Document | 2016

This document is Albania's roadmap on how it intends to disclose the beneficial owners of the companies active in the extractives sector.


Energy Governance, Transnational Rules, and the Resource Curse: Exploring the Effectiveness of the Extractive Industries Transparency Initiative

World Development | Document | 2016

This study explores the effectiveness of the Extractive Industries Transparency Initiative (EITI). It concludes the initiative does not possess all the answers for good resource governance or sustainable development. Transnational standards for disclosure have become a defining feature of global g...


Senegal EITI Beneficial Ownership Roadmap (in French)

Extractive Industries Transparency Initiative | Document | 2016

This document provides an outline of the steps leading to beneficial ownership disclosure by 1 January 2020. In French.


Sierra Leone EITI Beneficial Ownership Roadmap

Extractive Industries Transparency Initiative | Document | 2016

This document describes Sierra Leone's roadmap on how it intends to disclose the beneficial owners of the companies active in the extractives sector (requirement 2.5).


Niger EITI Beneficial Ownership Roadmap (in French)

Extractive Industries Transparency Initiative | Document | 2017

This document provides an outline of the steps leading to beneficial ownership disclosure by 1 January 2020. In French.


Beneficial Ownership: Tackling Hidden Company Ownership Through Myanmar's EITI Process (Myanmar language)

Natural Resource Governance Institute | URL | 2013

Based on the key messages in NRGI’s briefing Owning Up, this report recommends seven steps that stakeholders in Myanmar could take to implement the EITI beneficial ownership requirements in a way that increases the potential for concrete improvements in natural resource governance.


Concept of Offshore Financial Centers: In Search of an Operational Definition

International Monetary Fund | Document | 2007

This paper proposes a new definition of Offshore Financial Centers (OFCs) and develops a statistical method to differentiate between OFCs and non-OFCs using data from the Coordinated Portfolio Investment Survey (CPIS), the International Investment Position (IIP), and the balance of payments. The sug...


Mauritania Beneficial Ownership Roadmap (in French)

Extractive Industries Transparency Initiative | Document | 2016

This document provides an outline of the steps leading to Mauritania's beneficial ownership disclosure by 1 January 2020. In French.


Ethiopia Beneficial Ownership Roadmap of 2016

EITI | Document | 2016

This publication contains Ethiopia's Beneficial Ownership Roadmap with provisions on how it intends to disclose the beneficial owners of the companies active in the extractives sector.


State Participation and State-Owned Enterprises: Roles, Benefits and Challenges

Natural Resource Governance Institute | Document | 2015

This paper describes the benefits and challenges of state-owned enterprises (SOEs) in the extractive sector. Many countries create SOEs that focus on the extractive sector with hopes of building the country’s capacity to participate in the lucrative field of resource extraction, to increase the gove...


Mauritania Beneficial Ownership Roadmap (in French)

Extractive Industries Transparency Initiative | Document | 2016

This document provides an outline of the steps leading to Mauritania’s beneficial ownership disclosure by 1 January 2020. In French.


Mongolia Beneficial Ownership Roadmap (2017-2020)

Extractive Industries Transparency Initiative | Document | 2016

This is Mongolia's three-year beneficial ownership roadmap (2017-2020).