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