annex 11: unilateral disclosure by government agencies · 2019. 12. 12. · bdo llp 5854 eiti...

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BDO LLP 5853 EITI GUYANA Annex 11: Unilateral disclosure by Government Agencies Name of company Amount declared by GRA in GYD Amount declared by GGMC in GYD Amount declared by GGB in GYD Amount declared by NIS in GYD Total declared by Government Entities in GYD 1 Anwar Rahaman - - - - - 2 Mohindarauth Ghanesh - - - - - 3 Ruben Mahadeo - 14,000 - - 14,000 4 Darmindra Ramnarine - 66,888,289 - - 66,888,289 5 Damian Dementrius - - - - - 6 Terrence Parag - 500 - - 500 7 Ryan Pereira - 9,039,971 - 327,500 9,367,471 8 ALPHONSO CLINTON - - 61,675,162 330,000 62,005,162 9 Rajendra Sahadar - - - - - 10 K & M Mining - - - - - 11 Roraima Gems - - - - - 12 Chunilall Baboolall - - - - - 13 Morris Hopkinson - 104,000 - - 104,000 14 B Badrinauth - - - - - 15 Ramanand Ganesh - 693,780 - 561,000 1,254,780 16 YEARWOOD MARVA - - 46,041,538 - 46,041,538

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  • BDO LLP 5853 EITI GUYANA

    Annex 11: Unilateral disclosure by Government Agencies

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    1 Anwar Rahaman

    -

    -

    -

    -

    -

    2 Mohindarauth Ghanesh -

    -

    -

    -

    -

    3 Ruben Mahadeo

    -

    14,000

    -

    -

    14,000

    4 Darmindra Ramnarine

    -

    66,888,289

    -

    -

    66,888,289

    5 Damian Dementrius

    -

    -

    -

    -

    -

    6 Terrence Parag

    -

    500

    -

    -

    500

    7 Ryan Pereira -

    9,039,971

    -

    327,500

    9,367,471

    8 ALPHONSO CLINTON

    -

    -

    61,675,162

    330,000

    62,005,162

    9 Rajendra Sahadar

    -

    -

    -

    -

    -

    10 K & M Mining

    -

    -

    -

    -

    -

    11 Roraima Gems

    -

    -

    -

    -

    -

    12 Chunilall Baboolall

    -

    -

    -

    -

    -

    13 Morris Hopkinson -

    104,000

    -

    -

    104,000

    14 B Badrinauth

    -

    -

    -

    -

    -

    15 Ramanand Ganesh

    -

    693,780

    -

    561,000

    1,254,780

    16 YEARWOOD MARVA

    -

    -

    46,041,538

    -

    46,041,538

  • BDO LLP 5854 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    17 SINGH RAMNARINE -

    -

    45,564,818

    -

    45,564,818

    18 Trevor Daniels

    -

    5,298,988

    -

    -

    5,298,988

    19 Paulo Fernando Ceresole

    -

    -

    -

    -

    -

    20 Richard Kissoon

    -

    -

    -

    -

    -

    21 Rajkumar Seenarine

    -

    -

    -

    -

    -

    22 HOPKINSON MORRIS & SHAWN

    -

    -

    39,492,574

    -

    39,492,574

    23 Suraj Methhuram -

    -

    -

    -

    -

    24 Gurdev Mahadeo

    -

    -

    -

    -

    -

    25 Ari Sivideishi

    -

    -

    -

    -

    -

    26 Gregory Vincent

    -

    151,362

    -

    -

    151,362

    27 Junior M . Siqueira

    -

    -

    -

    -

    -

    28 Pavasky Jagmohan

    -

    -

    -

    -

    -

    29 Deonarine Sookram

    -

    4,440,791

    -

    -

    4,440,791

    30 Davendra Seenarine

    -

    -

    -

    -

    -

    31 CHASE BRIAN & INGRID MINING & TRUCKING

    -

    -

    34,081,723

    -

    34,081,723

    32 Mohamed Anwar

    -

    -

    -

    -

    -

    33 Rudolph & Leslyn Perreira -

    6,000

    -

    -

    6,000

    34 MATOS SERGIO

    -

    -

    32,588,046

    -

    32,588,046

    35 Rodrigo Da Silva

    -

    -

    -

    -

    -

  • BDO LLP 5855 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    36 Ronaldo Alphonso

    -

    29,954,145

    -

    -

    29,954,145

    37 CS Mining

    -

    -

    -

    -

    -

    38 Roncyley Dos Santos

    -

    -

    -

    -

    -

    39 BERTHA'S MINING

    -

    -

    29,459,600

    -

    29,459,600

    40 Leroy Hinds

    -

    -

    -

    -

    -

    41 Hudson Rodrigues -

    -

    -

    -

    -

    42 Winston Rambaran

    -

    276,035

    -

    -

    276,035

    43 Harry Rambaran

    -

    859,380

    -

    -

    859,380

    44 JEFFREY KEVIN

    -

    -

    26,664,497

    -

    26,664,497

    45 Vishanti Balgobin

    -

    1,158,162

    -

    -

    1,158,162

    46 Wazim Kassim

    -

    -

    -

    -

    -

    47 Faginer Rodrigues -

    -

    -

    -

    -

    48 Dion Stoll

    -

    -

    -

    -

    -

    49 Mario Bascom

    -

    -

    -

    -

    -

    50 Javed Rahaman

    -

    76,272

    -

    -

    76,272

    51 Azruddin Mohamed

    -

    10,868,517

    -

    -

    10,868,517

    52 HARD ROCK MINING CO.INC

    -

    -

    24,960,770

    -

    24,960,770

    53 Leon Hart -

    983,935

    -

    -

    983,935

    54 NARINE GRACE

    -

    -

    24,837,376

    -

    24,837,376

  • BDO LLP 5856 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    55 Francisco De Oliveira -

    -

    -

    -

    -

    56 VIEIRA MICHAEL ANDREW

    -

    -

    24,372,879

    -

    24,372,879

    57 Deetnarine Prahalad

    -

    -

    -

    -

    -

    58 Stephen Lamazon

    -

    23,608,030

    -

    -

    23,608,030

    59 HOPKINSON EDWARD GARNETT

    -

    -

    23,386,646

    -

    23,386,646

    60 New East International inc

    -

    22,708,248

    -

    -

    22,708,248

    61 Brock Ine -

    22,351,874

    -

    -

    22,351,874

    62 Shirley Thakur

    -

    747,014

    -

    -

    747,014

    63 T.R.G.I for Shreemattie Budhram

    -

    21,462,193

    -

    -

    21,462,193

    64 Mendonca Mining

    -

    43,300

    -

    -

    43,300

    65 E.Williams, B. Stephens S S. Isaacs

    -

    21,012,440

    -

    -

    21,012,440

    66 Chunilall Baboolall S Ram narine Trading

    -

    20,887,962

    -

    -

    20,887,962

    67 Ruben Williams

    -

    -

    -

    -

    -

    68 C V J Mining

    -

    -

    -

    -

    -

    69 Kenrick Willaims

    -

    -

    -

    -

    -

    70 Guyana Industrial Minerals Inc

    -

    20,409,313

    -

    -

    20,409,313

    71 Gold Nugget Mining -

    13,000

    -

    -

    13,000

    72 Raimundo Dos Santos

    -

    1,000

    -

    -

    1,000

    73 Royal Gold

    -

    -

    -

    -

    -

  • BDO LLP 5857 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    74 Edward Hopkinson

    -

    19,538,136

    -

    -

    19,538,136

    75 Rajkumar Singh

    -

    -

    -

    -

    -

    76 LAGOIN LUIZ

    -

    -

    18,566,884

    -

    18,566,884

    77 Jeanne Disarz

    -

    -

    -

    -

    -

    78 Orlando Adolphus

    -

    60,000

    -

    -

    60,000

    79 Henry Da Silva -

    3,000

    -

    -

    3,000

    80 Antonio Da Silva

    -

    456,963

    -

    -

    456,963

    81 South American Gold Guyana Inc

    -

    -

    -

    -

    -

    82 Raymond Khan

    -

    17,208,082

    -

    -

    17,208,082

    83 Michael Harka

    -

    23,500

    -

    -

    23,500

    84 Sommonie Alphonso

    -

    17,615,708

    -

    -

    17,615,708

    85 Ruizane Da Silva Cruz -

    -

    -

    -

    -

    86 George Griffith

    -

    16,920,519

    -

    -

    16,920,519

    87 Navin Singh

    -

    -

    -

    -

    -

    88 DISARZ JEANNE GESEL

    -

    -

    16,528,807

    -

    16,528,807

    89 North American Res

    -

    -

    -

    -

    -

    90 Neil Gonsalves

    -

    1,225,526

    -

    -

    1,225,526

    91 Francico Balduino Aguiar -

    -

    -

    -

    -

    92 Pharsalus Gold Ine

    -

    15,799,752

    -

    -

    15,799,752

  • BDO LLP 5858 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    93 B & M MINING -

    -

    15,655,791

    -

    15,655,791

    94 Michael Vieira

    -

    15,626,262

    -

    -

    15,626,262

    95 Francisco Almedia

    -

    -

    -

    -

    -

    96 Bovel James

    -

    -

    -

    -

    -

    97 ALPHONSO HENRY

    -

    -

    15,237,413

    -

    15,237,413

    98 Cicero De Carvalho Nascimento

    -

    -

    -

    -

    -

    99 Henry Alphonso -

    10,251,616

    -

    -

    10,251,616

    100 Michael Bacchus

    -

    31,000

    -

    -

    31,000

    101 Desmond Mattes

    -

    137,193

    -

    -

    137,193

    102 Benjamin Parkes

    -

    -

    -

    -

    -

    103 Ravin Singh

    -

    -

    -

    -

    -

    104 Mark Interior Comm

    -

    -

    -

    -

    -

    105 S.A.B MINING

    -

    -

    13,573,626

    -

    13,573,626

    106 Brian Tiwarie

    -

    -

    -

    -

    -

    107 MENDONCA COMPTON OSMAN

    -

    -

    13,239,083

    -

    13,239,083

    108 Rickey Ramnarine

    -

    -

    -

    -

    -

    109 Milton Seenaraine -

    15,000

    -

    -

    15,000

    110 C.B S R Mining Enterprise

    -

    13,117,553

    -

    -

    13,117,553

    111 BLYDEN LINDON GORDON

    -

    -

    13,061,440

    -

    13,061,440

  • BDO LLP 5859 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    112 Kwame Adolphus

    -

    -

    -

    -

    -

    113 Claudio Sasso

    -

    12,684,763

    -

    -

    12,684,763

    114 Reunion Manganese Inc

    -

    12,596,976

    -

    -

    12,596,976

    115 Cicero Nascimento

    -

    -

    -

    -

    -

    116 Tibureio De Andrade Neto

    -

    -

    -

    -

    -

    117 Francisco D R Da Silva -

    -

    -

    -

    -

    118 A. DA SILVA MINING COMPANY

    -

    -

    12,231,148

    -

    12,231,148

    119 ROBINSON PETER & VIEIRA DENIS

    -

    -

    12,222,358

    -

    12,222,358

    120 Carlito Arruda De Miranda

    -

    -

    -

    -

    -

    121 Cenio De Oliveira

    -

    77,300

    -

    126,250

    203,550

    122 Francisco De Sousa

    -

    -

    -

    -

    -

    123 CHASE BRIAN -

    -

    11,881,896

    -

    11,881,896

    124 Paul Singh

    -

    2,000

    -

    -

    2,000

    125 Ray Martin

    -

    30,000

    -

    -

    30,000

    126 Jose Evanilson Alves De Oliveira

    -

    -

    -

    -

    -

    127 David Coates

    -

    11,591,178

    -

    -

    11,591,178

    128 Clinton Alphonso

    -

    6,891,183

    -

    -

    6,891,183

    129 Romanex Guyana Exploration Ltd -

    11,501,174

    -

    -

    11,501,174

    130 Manoel Batista Gomes Neto

    -

    43,300

    -

    -

    43,300

  • BDO LLP 5860 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    131 WILSON COLLIE. W. & BAPTISTE ROXANNE -

    -

    11,298,224

    -

    11,298,224

    132 Michael Kissoon

    -

    -

    -

    -

    -

    133 YOUNGE DAVE & CHRISTOPHER EON

    -

    -

    11,209,756

    -

    11,209,756

    134 Loaknauth Jaggernauth

    -

    -

    -

    -

    -

    135 Richard Gray

    -

    1,000

    -

    -

    1,000

    136 Ailton Pinto

    -

    -

    -

    -

    -

    137 Celso De Sousa -

    -

    -

    -

    -

    138 A Da Silva Mining Co

    -

    -

    -

    -

    -

    139 Terrence Adams

    -

    204,011

    -

    -

    204,011

    140 H S P International Inc

    -

    10,848,569

    -

    -

    10,848,569

    141 Jose Maria Alves De Lima

    -

    -

    -

    -

    -

    142 Tamesh Jagmohan

    -

    14,000

    -

    -

    14,000

    143 Precious Metal Mines Ine

    -

    10,440,515

    -

    -

    10,440,515

    144 Vlckey Ramnarlne

    -

    10,414,245

    -

    -

    10,414,245

    145 United Nations Development Programme

    -

    10,273,027

    -

    -

    10,273,027

    146 Andron Alphonso

    -

    10,269,262

    -

    -

    10,269,262

    147 Vincent Thakur -

    8,216,033

    -

    -

    8,216,033

    148 Adam Barakat

    -

    54,188

    -

    -

    54,188

    149 DHANRAJH DEODAT

    -

    -

    10,142,698

    -

    10,142,698

  • BDO LLP 5861 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    150 YOUNGE GARY LANCEFORD

    -

    -

    10,133,925

    -

    10,133,925

    151 Jose Erivan Da Silva

    -

    10,300

    -

    -

    10,300

    152 Volei Kranbauer

    -

    -

    -

    -

    -

    153 CORREIA MINING COMPANY

    -

    -

    9,934,440

    -

    9,934,440

    154 Manoel De Pinho Cruz

    -

    -

    -

    -

    -

    155 Carlos Alves Dos Santos -

    -

    -

    -

    -

    156 Francisco Das Chagas Conceicao

    -

    -

    -

    -

    -

    157 Luiz Da Costa Salandha

    -

    -

    -

    -

    -

    158 Ontario Ine

    -

    9,430,140

    -

    -

    9,430,140

    159 Neil Gomes

    -

    500

    -

    -

    500

    160 Ferrod Naughton

    -

    4,500

    -

    -

    4,500

    161 Mohamed Z Ali -

    -

    -

    -

    -

    162 THAKUR VINCENT

    -

    -

    9,377,958

    -

    9,377,958

    163 HEBER WAYNE ANTHONY

    -

    -

    9,250,417

    -

    9,250,417

    164 ETK Ine

    -

    9,114,907

    -

    -

    9,114,907

    165 Celso Alves Alcantara

    -

    59,500

    -

    -

    59,500

    166 Gigi Macedo

    -

    -

    -

    -

    -

    167 ONTARIO INC -

    -

    8,940,021

    -

    8,940,021

    168 Ursella Fernandes

    -

    30,000

    -

    -

    30,000

  • BDO LLP 5862 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    169 Indira Ramnarine -

    -

    -

    -

    -

    170 Bryan Stephens

    -

    3,704,263

    -

    -

    3,704,263

    171 Narendra D Sukhdeo

    -

    8,659,210

    -

    -

    8,659,210

    172 Antonio Filho

    -

    -

    -

    -

    -

    173 Edinarte Cavalcante Teixeira

    -

    -

    -

    -

    -

    174 PHILLIPS BRYAN

    -

    -

    8,535,449

    -

    8,535,449

    175 Oliver Younge -

    8,532,403

    -

    -

    8,532,403

    176 Cencio De Oliveira

    -

    -

    -

    -

    -

    177 Orin Ally

    -

    71,100

    -

    -

    71,100

    178 Lloyd Dennis Lester

    -

    -

    -

    -

    -

    179 Franklin Stephens

    -

    -

    -

    -

    -

    180 FORDYCE CLIFFORD TIMOTHEUS

    -

    -

    8,416,055

    -

    8,416,055

    181 Malcolm Christophe

    -

    -

    -

    -

    -

    182 Garfield Pollard

    -

    1,020,837

    -

    -

    1,020,837

    183 THAKUR SHIRLEY

    -

    -

    8,185,466

    -

    8,185,466

    184 Bhabendra Badrinauth

    -

    -

    -

    -

    -

    185 NARINE GERARD & GRACE -

    -

    8,123,166

    -

    8,123,166

    186 West Bank Demerara

    -

    8,108,341

    -

    -

    8,108,341

    187 J F Mining

    -

    -

    -

    -

    -

  • BDO LLP 5863 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    188 BLAIR COMPTON ARTHUR

    -

    -

    7,919,690

    -

    7,919,690

    189 WADE WENDELL

    -

    -

    7,896,629

    -

    7,896,629

    190 Jose Dias Carvalho

    -

    2,000

    -

    -

    2,000

    191 R & L Perreira

    -

    -

    -

    -

    -

    192 Mark Samaroo

    -

    56,990

    -

    -

    56,990

    193 Charles & Gale Da Silva -

    -

    -

    -

    -

    194 N.R. MINING

    -

    -

    7,492,662

    -

    7,492,662

    195 RAMDASS DEO NARAIN

    -

    -

    7,432,660

    -

    7,432,660

    196 Augusto D Da Silva

    -

    -

    -

    201,625

    201,625

    197 Alfred Mekdeci & Shahabudeen Ahmad

    -

    7,295,615

    -

    -

    7,295,615

    198 BLAIR JAMES AGUSTUS

    -

    -

    7,277,724

    -

    7,277,724

    199 Steven Edwards -

    -

    -

    -

    -

    200 Maria Ivanir De Oliveira Mendonca

    -

    -

    -

    -

    -

    201 SINGH NIRMALA

    -

    -

    7,142,530

    -

    7,142,530

    202 Jerome Parks

    -

    -

    -

    -

    -

    203 Guyana Dukwari Mining Inc

    -

    -

    -

    -

    -

    204 Patrick Harding

    -

    6,528,654

    -

    -

    6,528,654

    205 DA SILVA ANTONIO -

    -

    7,046,627

    -

    7,046,627

    206 MOHAMED ROMEL

    -

    -

    7,044,987

    -

    7,044,987

  • BDO LLP 5864 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    207 Timina c/o Krakowsky -

    -

    -

    -

    -

    208 LALLBACHAN KUMAR

    -

    -

    6,945,312

    -

    6,945,312

    209 Innovative Mining Company

    -

    6,943,827

    -

    -

    6,943,827

    210 Violet Smith

    -

    6,941,380

    -

    -

    6,941,380

    211 Paul Daundas

    -

    -

    -

    -

    -

    212 Laurentia Candace Lindore

    -

    -

    -

    -

    -

    213 Azim Barakat -

    354,041

    -

    -

    354,041

    214 WHINFIELD CLINTON LINDON

    -

    -

    6,705,430

    -

    6,705,430

    215 Floyd Erwin Elcock

    -

    -

    -

    -

    -

    216 Guyana Strategie Metals

    -

    6,641,732

    -

    -

    6,641,732

    217 Kevin Jeffrey

    -

    6,606,573

    -

    -

    6,606,573

    218 Correia Mining Company Ltd

    -

    6,590,316

    -

    -

    6,590,316

    219 Rajendra Samaroo

    -

    6,058,514

    -

    -

    6,058,514

    220 Isahack Barakat

    -

    6,380,316

    -

    -

    6,380,316

    221 Denilson Lorenco Da Silva

    -

    -

    -

    -

    -

    222 Charles Da Silva

    -

    6,373,273

    -

    -

    6,373,273

    223 Gavin Griffith -

    -

    -

    -

    -

    224 DE JESUS CYRILDA

    -

    -

    6,202,564

    -

    6,202,564

    225 Parmeshwar Jagmohan

    -

    6,177,035

    -

    238,750

    6,415,785

  • BDO LLP 5865 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    226 De Andrade Luz

    -

    -

    -

    -

    -

    227 F.A.B MINING COMPANY INC.

    -

    -

    6,137,465

    -

    6,137,465

    228 Baracara Quarries Inc

    -

    6,121,896

    -

    -

    6,121,896

    229 Carl Adams

    -

    6,117,778

    -

    -

    6,117,778

    230 Carlos Alberto Vitanova

    -

    -

    -

    -

    -

    231 Alvero De Costa -

    -

    -

    128,805

    128,805

    232 THAKUR ADOLPH

    -

    -

    5,974,600

    -

    5,974,600

    233 Komar Varma Deen

    -

    -

    -

    -

    -

    234 Dennis Cummings

    -

    36,500

    -

    -

    36,500

    235 Dabria Marcus

    -

    5,918,630

    -

    -

    5,918,630

    236 Isaul Costa Soares

    -

    10,300

    -

    -

    10,300

    237 FERNANDES ORIN -

    -

    5,860,233

    -

    5,860,233

    238 Nigel Sulker

    -

    1,000

    -

    -

    1,000

    239 Romeo Cummings

    -

    6,500

    -

    -

    6,500

    240 BACCHUS ROYSTON GLENMORE

    -

    -

    5,764,809

    -

    5,764,809

    241 Narine Mining

    -

    -

    -

    -

    -

    242 Michael Fredericks

    -

    -

    -

    -

    -

    243 Spectrum Investments Inc -

    5,694,315

    -

    -

    5,694,315

    244 Peter Pescano

    -

    -

    -

    -

    -

  • BDO LLP 5866 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    245 Ken Jerrick & Majorie Rocke -

    5,597,996

    -

    -

    5,597,996

    246 Sergio Kronbauer

    -

    16,000

    -

    -

    16,000

    247 Ronado Gil De Alcantara

    -

    -

    -

    -

    -

    248 Domingo De Torres

    -

    -

    -

    -

    -

    249 WEST BANK DEMERARA GOLD INC

    -

    -

    5,479,858

    -

    5,479,858

    250 STRONGHOLD GUYANA INC

    -

    5,478,965

    -

    -

    5,478,965

    251 Henry & Clinton Alphonso -

    5,471,356

    -

    -

    5,471,356

    252 Mohamed Hussain

    -

    460,242

    -

    -

    460,242

    253 SINGH MARGARET

    -

    -

    5,389,265

    -

    5,389,265

    254 Vincent Primus

    -

    5,389,100

    -

    -

    5,389,100

    255 JERRICK KEN

    -

    -

    5,363,303

    -

    5,363,303

    256 Natalie Blackman

    -

    5,326,377

    -

    -

    5,326,377

    257 Clive Mentore

    -

    6,000

    -

    -

    6,000

    258 Vicky Ramnarine

    -

    1,354,428

    -

    -

    1,354,428

    259 HARKA MICHAEL

    -

    -

    5,280,695

    -

    5,280,695

    260 China Jaihao Corporation Inc

    -

    5,266,897

    -

    -

    5,266,897

    261 LEWIS ORIN OSWALD -

    -

    5,250,458

    -

    5,250,458

    262 Orlando Adams

    -

    5,193,176

    -

    -

    5,193,176

    263 Kim Tae Resources

    -

    -

    -

    -

    -

  • BDO LLP 5867 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    264 Golden Star Mining

    -

    -

    -

    -

    -

    265 ALVES PHILBERT FITZPATRICK

    -

    -

    5,162,150

    -

    5,162,150

    266 Elroy Alam

    -

    48,500

    -

    -

    48,500

    267 Antonio De Paiva

    -

    -

    -

    -

    -

    268 Raymond James

    -

    19,500

    -

    -

    19,500

    269 OKO Mining Development Inc -

    5,063,881

    -

    -

    5,063,881

    270 SINGH TERRY

    -

    -

    4,985,106

    -

    4,985,106

    271 Francisco Assis Gomes Da Silva

    -

    -

    -

    -

    -

    272 Martins Sequiera

    -

    -

    -

    -

    -

    273 Riuzane Da Silva Cruz

    -

    -

    -

    -

    -

    274 Rommel Niamatali

    -

    4,893,125

    -

    -

    4,893,125

    275 Jose Feitosa -

    -

    -

    -

    -

    276 Ronaldo Febronio De Oliveira

    -

    -

    -

    -

    -

    277 Humberto Baraosa

    -

    -

    -

    -

    -

    278 Wesley Smith

    -

    -

    -

    -

    -

    279 Kevin Mark Jeffrey

    -

    -

    -

    -

    -

    280 MOHAMED SADDIQ

    -

    -

    4,852,243

    -

    4,852,243

    281 YOUNGE GARY -

    -

    4,829,162

    -

    4,829,162

    282 Wyette Amsterdam

    -

    4,825,760

    -

    -

    4,825,760

  • BDO LLP 5868 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    283 G. Vincent -

    -

    -

    -

    -

    284 Raston Wilson

    -

    -

    -

    -

    -

    285 Roxanne Rambishun

    -

    -

    -

    93,740

    93,740

    286 Barry Constantine

    -

    -

    -

    -

    -

    287 CHANCE EON ANTHONY WADDITTON (JNR)

    -

    -

    4,714,107

    -

    4,714,107

    288 Antonio San Tana

    -

    -

    -

    -

    -

    289 Hubert Grant -

    -

    -

    -

    -

    290 SEAFORTH SIMEON RAWLE

    -

    -

    4,667,266

    -

    4,667,266

    291 Luiz Migue Coradine

    -

    -

    -

    -

    -

    292 Odessa Zurinah Morris

    -

    -

    -

    -

    -

    293 Davino Lourenco Da Silva

    -

    -

    -

    -

    -

    294 Zaheer Khan

    -

    6,000

    -

    -

    6,000

    295 M.B.SP. Persaud Mining

    -

    4,522,285

    -

    -

    4,522,285

    296 THAKUR VINCENT & ADOLPH

    -

    -

    4,519,442

    -

    4,519,442

    297 Linus Rodrigues

    -

    8,000

    -

    -

    8,000

    298 BROUET NICHOLAS RUPERT

    -

    -

    4,504,974

    -

    4,504,974

    299 Bevon Alda Melville -

    15,500

    -

    -

    15,500

    300 Vernal Fredericks

    -

    -

    -

    -

    -

    301 BARAKAT FEROZE

    -

    -

    4,436,619

    -

    4,436,619

  • BDO LLP 5869 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    302 Jose Martins

    -

    -

    -

    -

    -

    303 Bernadette Alam

    -

    -

    -

    -

    -

    304 Collis Samuels

    -

    -

    -

    -

    -

    305 Luiz Lagoin

    -

    64,500

    -

    -

    64,500

    306 Kumar Varmadeen

    -

    -

    -

    -

    -

    307 RAJMANGAL PETER -

    -

    4,343,616

    -

    4,343,616

    308 Raymond Ramcharan

    -

    10,000

    -

    -

    10,000

    309 Azruddln Mohamed

    -

    4,295,757

    -

    -

    4,295,757

    310 Correia Mining Co Ltd

    -

    4,289,158

    -

    -

    4,289,158

    311 HOPKINSON ANITA & RICHARD

    -

    -

    4,288,440

    -

    4,288,440

    312 Saratu Phillips

    -

    4,282,520

    -

    -

    4,282,520

    313 Cranston Seaforth -

    4,248,936

    -

    125,000

    4,373,936

    314 SINGH SIRPAUL

    -

    -

    4,214,357

    -

    4,214,357

    315 ALPHONSO BERNARD CHRISTOPHER

    -

    -

    4,210,770

    -

    4,210,770

    316 Jose Pedro Monteiro Da Silva

    -

    1,000

    -

    -

    1,000

    317 Deon Stoll

    -

    4,173,691

    -

    -

    4,173,691

    318 B L G Mining

    -

    -

    -

    -

    -

    319 Bibi A Goberdhan -

    4,100,225

    -

    -

    4,100,225

    320 Gary Primo

    -

    -

    -

    -

    -

  • BDO LLP 5870 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    321 John Applewhite Hercules -

    4,090,724

    -

    -

    4,090,724

    322 G-Star Exp S Mining

    -

    4,061,632

    -

    -

    4,061,632

    323 JAMES PAUL & NORA

    -

    -

    4,044,440

    -

    4,044,440

    324 Phil Bowen

    -

    12,500

    -

    -

    12,500

    325 Damain Todd

    -

    -

    -

    -

    -

    326 Asif Mohamed

    -

    -

    -

    -

    -

    327 KHAN RAYMOND ZAHEER -

    -

    3,995,078

    -

    3,995,078

    328 SEAFORTH CRANSTON

    -

    -

    3,977,586

    -

    3,977,586

    329 STEPHENS BRYAN LEANDREW

    -

    -

    3,968,773

    -

    3,968,773

    330 Vn Guyalogic Inc

    -

    3,952,629

    -

    -

    3,952,629

    331 Razam Mohamed

    -

    -

    -

    -

    -

    332 RAMROOP LACKHAN

    -

    -

    3,910,923

    -

    3,910,923

    333 BERACANA RESOURCES

    -

    -

    3,889,764

    -

    3,889,764

    334 Randolph Griffith

    -

    3,887,183

    -

    -

    3,887,183

    335 WILLIAMS PHILIP ORVILLE INGHAM

    -

    -

    3,884,714

    -

    3,884,714

    336 Nazim Barakat

    -

    3,881,983

    -

    -

    3,881,983

    337 Carl Matthews -

    3,868,292

    -

    -

    3,868,292

    338 Royal Gold Inc

    -

    3,859,599

    -

    -

    3,859,599

    339 Lloyd De Costa

    -

    -

    -

    146,200

    146,200

  • BDO LLP 5871 EITI GUYANA

    N° Name of company Amount declared by GRA

    in GYD

    Amount declared by

    GGMC in GYD

    Amount declared by GGB

    in GYD

    Amount declared by NIS

    in GYD

    Total declared by Government Entities

    in GYD

    340 DE ALMEIDA CASSIO CAETANO

    -

    -

    3,852,234

    -

    3,852,234

    341 Anthony Teixeira

    -

    841,528

    -

    -

    841,528

    342 Oric Obermuller

    -

    3,190,806

    -

    -

    3,190,806

    343 Claudia Costa Ferreira

    -

    -

    -

    -

    -