Global Witness - Breaking the links between natural resources, conflict and corruption

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Mission Reports of the Independent Monitor

Date of mission

Report no.

Titles

Owners/Companies

 09 - 11.12.08        023 Authorisations 0164, 0135, 0128, 1604-0093, 1604-0273  Felix Hurricane recovered timber, various timber companies
 03 - 04.10.08        022 Authorisation 0000851  Empresa Productos Forestales, S.A.
 24.10.08        021 Code 1308-0017 Maderas Segovianas, S.A.
 24.10.08        020 Authorisation 1310508-010  Ramón González Rodríguez
 22.10.08        019 FMGP 1304-P043-238 Bernabé Barreda
 20.10.08        018 FMGP 1304-P07-402  Matilde Salgado Ruiz
 16.10.08        017 FMGP 0704P07-004 Benigno Adrián Ubeda Blandón
 14 - 15.10.08        016 FMGP 17-05-2006 Sergio Gutiérrez Morán
 19 - 21.09.07        015  FMGP 1704L06001  Río Grande de Matagalpa Communities 
 25.08.07        014 Authorisation no. 1602 P07023 Sandalio Castellón 
 22-24.07.07        013 Authorisation no. 1602 P655  Las Crucetas Miskita Community 
 20.07.07        012 Authorisation no. 1602 - P05016 Julio Rodezno Casco
 17 & 18.07.07        011 Authorisation no. 1602 - L03005 Kiwatigni cooperative
 17.02.07        010 Authorisation no. 1302 PS 0107  Félix Pedro Montenegro Ardon
 16, 18 & 19.02.07        009 Authorisation no. 1305 P389 - 063  INFORESA
 29 - 30-01.07        008 Authorisation no. 1307 P409 - 182  INFORESA/MADESSA
 08 & 09.12.06        007 Authorisation no. 1307P05299 - 155 José Blas Palma Palma 
 08.12.06        006 Authorisation no. 1304P03020 - 180 Benjamín Herrera Nájera and Santos Herrera López
 15-19.11.06        005 FMGP 1607 - L-05 - 001 La Esperanza Community
 14 - 16.10.06  004 PMMF 06439, 06441 and 06448 Nicolás Báez and Xiomara Peralta
 21 - 23.09.06  003 Authorisation no. 1603 - L672 454 - 002 Heriberto Salgado Lanuza
 07 & 09.08.06  002 Authorisation no. 1310 P381-079 Luis Alberto Ortez
 05 & 07.08.06  001 Authorisation no. 1310-P41004022 Juan Bautista Ortez Herrera

 

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Latest Publications

March 2010

New evidence confirms oil revenue transparency still eludes Sudan
Large discrepancies persist between the oil production data published by the government of Sudan and those published by the main Chinese oil company operating in the country, Global Witness said today, six months after the publication of its report which first exposed the gaps.

Environmental groups call on French shipping company Delmas to cancel shipment of precious wood from Madagascar
Global Witness and the Environmental Investigation Agency (EIA) today called on French shipping company Delmas to cancel a shipment to China of hundreds of tons of rosewood from the port of Vohémar, in northeastern Madagascar. The campaign groups accuse the company of facilitating the destruction of Madagascar’s last remaining forests caused by vast illegal logging of rosewood.

Open letter to Delmas shipping company raises concerns over rosewood shipments from Madagascar
An open letter from Global Witness and the Environmental Investigation Agency (EIA) to Delmas shipping company expressing grave concerns at its involvement in the transport of timber from Madagascar which has been declared illicit by the Malagasy authorities. The groups accuse Delmas of facilitaitng the destruction Madagascar's remaining rosewood forests through illegal logging.

Link between Angolan president's son-in-law and state oil company raises questions about transparency
The son-in-law of the Angolan president has been nominated to the board of a holding company that owns a third of the Portuguese oil firm Galp Energia, which has investments in Angola. The nomination was made by the State oil company, Sonangol, which is responsible for managing Angola's oil on behalf of its citizens. This arrangement raises concerns about conflicts of interest to which Sonangol has not responded.

DR Congo: ex-rebels take over mineral trade extortion racket
Former rebels from the Congrès national pour la défense du peuple (CNDP) have established mafia-style extortion rackets covering some of the most lucrative tin and tantalum mining areas in the eastern Democratic Republic of Congo (DRC), Global Witness reported today following four weeks of research in the region.

Global Witness concerned at choice of new Ukraine energy minister
Global Witness is concerned that Yuri Boyko, a controversial figure from the murky past of Ukraine’s gas industry, has been put back in effective charge of a key gas supply route from Russia to the European Union.

Landmark oil and mining transparency initiative faces credibility test as key deadline passes
The Extractive Industries Transparency Initiative (EITI), a pioneering initiative to bring more openness to the world's oil and mining industries, faces a major credibility test after 20 out of 22 countries failed to meet a key deadline today.

Global Witness urges Cambodia’s donors to condemn sponsorship of military units by private businesses
Aid donors to Cambodia, including the US, EU, Japan, China and the World Bank, should send a strong message to the government that they will not countenance the bankrolling of Cambodia’s military by private businesses. This call follows the announcement last week by Cambodian Prime Minister Hun Sen of the formation of 42 official partnerships between private businesses and Cambodian military units.

February 2010

A near miss? Lessons learnt from the allocation of mining licences in the Gola Forest Reserve in Sierra Leone
Between 2005 and 2007, two mining licences were issued in the Gola Forest Reserve in Sierra Leone, even though the area was a proposed national park. This new report identifies weaknesses in Sierra Leone's natural resource governance and attempts to draw lessons for the future.

Parliamentary committee report on libel, privacy and press freedom not strong enough to defend public interest reporting
A report on press standards, privacy and libel makes broadly sensible recommendations but does not go far enough to allay fears that England's laws are a barrier to public-interest campaigning.

Campaigners criticise proposals to define palm oil plantations as forests
The Ecosystems Climate Alliance today criticised the EU and Indonesia for attempting to reclassify palm oil plantations as forests, saying this would be a step backwards in efforts to halt climate change though preventing deforestation.

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