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Beneficial Ownership Pilot Reporting Philippines

Creado por
Marco Zaplan
Nodo Tipo Descripción Visible Country of registration Percentage of sector's production, 2017 Commodity Grupos Conexiones Relevancia Intermediación Cercanía Nuclearidad Layer ownership Project name
Anthony James Gil Person Visibilidad
Artemio F. Disini Person Visibilidad
Australasian Netherlands Investments BV Company Visibilidad Netherlands 1.00 2.00 0.02 38.00 0.20 1.00 Third
Cagdianao Mining Corporation Company Visibilidad Philippines 3.00 2.00 0.48 15.00 0.31 2.00 First
Cambayas Mining Corporation Company Visibilidad
Chandram Rama Person Visibilidad
Chromiteking, Inc. Company Visibilidad
Dimitry Privalov Person Visibilidad
Enrique C. Fernandez Person Visibilidad
Eramen Minerals Inc Company Visibilidad
FTAA No. 001 Contract Visibilidad 1.00 2.00 0.29 80.00 0.33 1.00
Harley Serna David Person Visibilidad
Hinatuan Mining Corporation Company Visibilidad Philippines 4.00 2.00 0.48 15.00 0.31 2.00 First
Leo Dominguez Person Visibilidad
Leyte Ironsand Corporation Company Visibilidad
Mantra Resources Corporation Company Visibilidad 2.00 1.00 0.34 0.00 0.24 1.00 Third
Maria Aimee Rama Person Visibilidad
MPSA No. 078-97-XIII Contract Visibilidad 3.00 2.00 0.42 19.50 0.33 2.00
MPSA No. 114-98-IV Contract Visibilidad 5.00 2.00 0.44 30.00 0.34 2.00
MPSA No. 209-2005-III Contract Visibilidad
MPSA No. 246-2007-XIII Contract Visibilidad 4.00 2.00 0.42 19.50 0.33 2.00
MPSA No. 254-2007-VIII Contract Visibilidad
MPSA No. 266-2008-XIII Contract Visibilidad 2.00 2.00 0.42 19.50 0.33 2.00
MPSA No. 276-2009-CAR Contract Visibilidad 3.00 2.00 0.29 20.00 0.29 1.00
MPSA No. 292-2009-VIII (Amended B) Contract Visibilidad
Ni Capital Corporation Company Visibilidad 2.00 1.00 0.34 0.00 0.24 1.00 Third
Nickel Asia Corporation Company Visibilidad Philippines 2.00 7.00 1.00 73.50 0.31 2.00 Second
Oceanagold Corporation Company Visibilidad Canada 1.00 1.00 0.00 0.00 0.15 1.00 Fifth
OceanaGold (Philippines) Holdings, Inc. Company Visibilidad Philippines 1.00 2.00 0.04 54.00 0.23 1.00 Second
OceanaGold (Philippines), Inc Company Visibilidad Philippines 1.00 2.00 0.11 68.00 0.28 1.00 First
OceanaGold (Singapore) PTE LTD Company Visibilidad Singapore 1.00 2.00 0.01 20.00 0.17 1.00 Fourth
Oscar S. Reyes Person Visibilidad
Pacific Metals Co Company Visibilidad Japan 5.00 1.00 0.18 0.00 0.24 1.00 Second
Philex Mining Corporation Company Visibilidad Philippines 3.00 1.00 0.10 0.00 0.23 1.00
Philippines Country Visibilidad Philippines 3.00 6.00 0.76 129.50 0.39 2.00
Regina Batac Person Visibilidad
Rio Tuba Nickel Mining Corporation Company Visibilidad Philippines 5.00 3.00 0.54 34.50 0.32 2.00
Sang Sook Park Person Visibilidad
Strong Built Mining Development Corporation Company Visibilidad
Sumitomo Metal Mining Phil. Holdings Corp Company Visibilidad 2.00 1.00 0.34 0.00 0.24 1.00
Taganito Mining Corporation Company Visibilidad Philippines 2.00 2.00 0.48 15.00 0.31 2.00
Techiron Resources Inc. Company Visibilidad
Origen Relación Destino Fecha Country of registration
Australasian Netherlands Investments BV OceanaGold (Singapore) PTE LTD
Cagdianao Mining Corporation 100% Nickel Asia Corporation
Chromiteking, Inc. Cambayas Mining Corporation
Chromiteking, Inc. Techiron Resources Inc.
Eramen Minerals Inc Board Member Artemio F. Disini
Eramen Minerals Inc Board Member Enrique C. Fernandez
Eramen Minerals Inc Board Member Leo Dominguez
Eramen Minerals Inc Board Member Oscar S. Reyes
FTAA No. 001 Operator and Contract Holder OceanaGold (Philippines), Inc
Hinatuan Mining Corporation 100% Nickel Asia Corporation
Leyte Ironsand Corporation Board Member Chandram Rama
Leyte Ironsand Corporation Board Member Maria Aimee Rama
MPSA No. 078-97-XIII Operator Cagdianao Mining Corporation
MPSA No. 114-98-IV Operator and Contract Holder Rio Tuba Nickel Mining Corporation Philippines
MPSA No. 209-2005-III Operator and Contract Holder Eramen Minerals Inc
MPSA No. 246-2007-XIII Operator and Contract Holder Hinatuan Mining Corporation
MPSA No. 254-2007-VIII Contract Holder Strong Built Mining Development Corporation
MPSA No. 266-2008-XIII Operator and Contract Holder Taganito Mining Corporation
MPSA No. 276-2009-CAR Operator and Contract Holder Philex Mining Corporation Philippines
MPSA No. 292-2009-VIII (Amended B) Chromiteking, Inc.
Nickel Asia Corporation Mantra Resources Corporation
Nickel Asia Corporation Ni Capital Corporation
Nickel Asia Corporation Sumitomo Metal Mining Phil. Holdings Corp
OceanaGold (Philippines) Holdings, Inc. Australasian Netherlands Investments BV
OceanaGold (Philippines), Inc 99% OceanaGold (Philippines) Holdings, Inc. Philippines
OceanaGold (Singapore) PTE LTD Oceanagold Corporation
Philippines Granted FTAA No. 001
Philippines Granted MPSA No. 078-97-XIII
Philippines Granted MPSA No. 114-98-IV
Philippines Granted MPSA No. 209-2005-III
Philippines Granted MPSA No. 246-2007-XIII
Philippines Granted MPSA No. 254-2007-VIII
Philippines Granted MPSA No. 266-2008-XIII
Philippines Granted MPSA No. 276-2009-CAR
Philippines Granted MPSA No. 292-2009-VIII (Amended B)
Rio Tuba Nickel Mining Corporation 59.99928% Nickel Asia Corporation Philippines
Rio Tuba Nickel Mining Corporation 35.9993% Pacific Metals Co Japan
Strong Built Mining Development Corporation Board Member Chandram Rama
Strong Built Mining Development Corporation Operator Leyte Ironsand Corporation
Strong Built Mining Development Corporation Board Member Maria Aimee Rama
Taganito Mining Corporation 65% Nickel Asia Corporation
Techiron Resources Inc. Board Member Anthony James Gil
Techiron Resources Inc. Board Member Dimitry Privalov
Techiron Resources Inc. Board Member Harley Serna David
Techiron Resources Inc. Board Member Regina Batac
Techiron Resources Inc. Board Member Sang Sook Park