Professional Documents
Culture Documents
Export
Export
Export
of USD 220 million and an initial annual logging target of 800,000 cubic meters for a forest land development project (approximately 300,0
Planned num
Planned emPlanned daiCurrent to Comment on
Jobs createPlanned nuPlanned emPlanned daiCurrent fo
The company currently employs 9,060 families to dig, plant, and harvest Jatropha
2016#current#23000##
f CF on the lease or off the lease
2013###71As of Dec. 31, 2016, the company had 35 subsidiaries with 4,266 employees.
2007#curr In 2007, COFCO had just over 60,000 employees in multiple locations in China as w
"30000 to 50000" farmer households
hanged. (2014) 2011#curr The company, which employs 30,000 workers on a total area of 8,848 mu (590 ha)
Asia Pacifi
multiple locations in China as well as overseas operations in countri2007#current##60000# COFCO is m
COFCO Tunhe
As of 2019, theiscompany
a sub-comp
als
(2017) Formerly known as C
The company started its imp
The company
Haofeng (Qi
Yes 2013#curr wages: 40 RMB/day
County GovGolden Lake Rural Wo
otal area of 8,848 mu (590 ha), contains 11,000 milking cows from Australia, producing 700-800 tonMeng Niu DAs of 2017, Mengniu produc
As of April
In 2011, th
Current sta
(2017) 2012
*Mar. 1, 20
Operating Operating Operating cOperating cOperating Operating Operating Name of c Name of inComment on
34907 Yunnan SheChina Private company
34911 Shandong AChina Private company
38081 Stora Enso China Private company
34920 Longyang FChina Private company
34921 Xinghuan FChina Private company
38622 Sujiang Fo China Private company According to this article : https://s3.amazonaws.com/CCBA/P
34924 Daduhe ForChina Private company the name of the company is specified as t Daduhe Forestatio
34925 Unknown (C China Private company
38023 China Agri-China Private company
34928 Unknown (C China Private company
38085 GuangdongChina Private company
37077 Sino-SingapChina Private company
38006 Guangxi OjiChina Private company
38007 Huizhou NaChina Private company
38008 APRIL SSY China Private company
38026 Unknown (C China Private company
38028 COFCO Tunh China Private company
38028 COFCO Tunh China Private company
38029 Unknown (C China Private company
38030 China Tea CChina Private company
38046 Haofeng (QChina Private company
38051 New Countr China Private company The company is a subsidiary of a local real estate giant in Na
38170 Helingeer China Private company
38171 Unknown (N China Private company
38581 AMG Bioene China Private company
38585 Shanghai SChina Private company
38586 Jiangsu Ca China Private company
38587 Guizhou HaChina Private company
38588 Henan XinyChina Private company
38589 Jiangxi Cat China Private company
38968 Unknown (C China Private company
38968 Unknown (C China Private company
38968 Unknown (C China Private company
RecognitioComment on
CommunityComment on
CommunityComment oPresence ofComment on
DisplacemeNumber of
a local real estate giant in Nansh Limited consultation Mixed reaction Yes 12000
Number ofNumber ofNumber ofNumber ofNumber
h ofComment on
Negative i Comment on
Promised cReceived c
Socio-economic|Violence
Environmental degradation|Socio-economic
Promised bComment on MaterializeComment on Presence ofFormer lanComment oFormer lanComment on Former lan
Capacity buTraining more than 9,500 local people and villagers with seedlings nursery, plantation and management t
has been leased from 800 local farmers for an annual rental fee of 12,000 yuan (1,500 U.SmallholderThe land was contracted from 80
Health|Education|Productive
SUBCONTRACTS) infrastructure (e.g. irrigaState|Private (small Forestry Forest land
Capacity b SPECIFY)-IMPROVE LOCAL ENVIRONMENT AND State|Private
REDUCE SOIL
(small
EROSION
Smallholder agricultu Shrub land/Grassland
Education|There was a report showed last 2009 that the Private
company
(smallholder
CommunalSmallholder
will be employing
(56.6%): local
agricultu
villagers
Villages’ Forest
to doproperty
collective land
the forestry work an
Roads|Capa Social expeCapacity buTrainings on silvicult State|Priv Private (19.4%)
SmallholdeSmall-scaleCropland|Shrub
: individual farmers land/
Roads|Capa GREENING NON FORESTED LANDS State|Private (small Smallholder agricultu Shrub land/Grassland
Financial The company integrates CSR strategies through food safety, rural development, envi
Financial These women
ProductiveThe company provides a hands-on learning opportunity for young adults from local co
Commercial (large-scaCropland
Commercial (large-scale) agriculture
ocio-economic
Comment onCrops areaComment oLivestock aComment on Mineral re Comment on Contract f Comment on Contract fa
n and management t #current####Jatropha
was contracted from 80#current### Last 2007, #current####Dairy Cattle
Forest land 2016##70000###Eucalyptus|2016#current#13000###Trees (unspecified)
Shrub land/Grassland#current####Trees (unspecified)
Forest land #current###
Fir, Cunninghamia, Quercus, Schima, Liquidamba
Cropland|Shrub land/#current##Native and exotic plantings: more than 50% native
Shrub land/Grassland#current####Pine, Trees (unspecified)
#current###
mushroom, wild caulifmeat, egg, poultry, seafood
ral development, envi #current### The company is a leading producer and supplier of processed agricultural products (including oils
ung adults from local co#current####Flowers (unspecified), Fruit (unspecified), Trees (unspecified), Vegetables (unspecified)
#current####Bamboo, Eucalyptus, Trees (unspecified)
#current##In 2015, th#current####Dairy Cattle, Pork
#current####Eucalyptus
#current####Eucalyptus
Forest land #current####Eucalyptus
#current####Oil Seeds#current##The date was unspecified.
hich is state-owned #current####Tomatoes As of 2019, COFCO TUNHE TOMATO Co., Ltd has 20 facto
#current####Sugar beet
#current####Vineyard
#current####Tea
#current##As of 2011, the company also grow broccoli, cauliflower, cabbage, onion, garlic, pepper, carrot, etc(unsp
#current####Grapes
#current####Dairy Cattle
#current####Dairy Cattle
#current##AMG Bioenergy Resources announced that they have incorporated a subsidiary, AMG Bioenergy Planta
and collective organisat#current####Trees (unspecified)
#current####Trees (unspecified)
#current####Trees (unspecified)
#current####Trees (unspecified)
cale) agriculture #current####Trees (unspecified)
#current###
*The major tree species in its forests is Chinese fir, which is prized for its light and durable timber used i
#current###
*In Ninglang County: Yunnan pines, balsam firs, dragon spruces and Sikang pines for the production of w
#current####Trees (unspecified)
Comment on
Has domestDomestic uHas exportExport Country 1 Country 1 rCountry 2 Country 2 rCountry 3
Yes
Yes 100
Yes Yes
Yes Yes
Yes Indonesia
Yes Yes Canada
MATO Co., Ltd has 20 facto
Yes United States of AmerJapan Republic of Korea
Yes Yes
Yes
garlic, pepper, carrot, etc(unspecified)
Yes for rotation
Yes purpose, with25another
Japan annual supply capacity
Singaporeof some 5000Republic
tons. of Korea
Yes Yes
sidiary, AMG Bioenergy Plantations, in the People’s Republic of China to facilitate the acquisition of a 133 hectare jatropha plantation and
ght and durable timber used in building. Birch, beech and Yunnan pine are also planted.
g pines for the production of wood boards and paper pulp.
Country 3 rComment onIn country Comment on Processing In-country Water extrComment on
Source of wComment on
Yes AGF (Agrofuel production)
Yes
BHC leasesYes PLP (Pulp Production)
The main product of the plantation is carbon dioxide bought by companies for carbon emission quota. It is bought
United States of AmerThe company also exports to Hong Kong and the Netherlands (tangerine) and imports dairy cows from Australia.
Yes
Exports to Yes Products include fruit juice and vegetable juice, nectar, bottled water, t
United States of AmerExports in Yes PLP (Pulp Production)
Republic of Korea Yes
Yes wood chips
Yes
The productYes
COFCO is one
Yesof China's
Wheat
state-owned
is processed
foodstuffs
and exported
import and
as wheat
exportflour
holding companies, including rice and other gra
Republic of Korea The companyYes
Yes
Yes
Yes
Republic of Korea Since 2012,Yes
the company were also exporting in U.S.A.Yessuch as: GARLIC STEM, Groundwater|Surface
WHITE RADISH, FRESH water|River
YAM CARROT
Yes
ctare jatropha plantation and a 201 hectare eucalyptus plantation, and the associated land use rights.
Comment on Water extrComment on Use of irri Comment on Water footpComment on Overall c Not public Reason
The primary Nowas offered for sale - current owners
JPN (2012) Shandong
No Asahi Green Source Hi-Tech Farm
land was giNo
there is ha No
CHN No
Project Wi No
n emission quota. It is bought by Hongkong Low-carbon Asian Company the projectNo
s dairy cows from Australia. No
No
juice, nectar, bottled water, tea, and dairy drinks. Infrastructure develo During its plantationsNo
No
Around Yuanchalu
No River Characteristic Agricultura
No
No
No
No
COFCO Tunhe No
This Deal has
Nothe same Investor on deal #4077.
COFCO hasNo 9
No
water|Surface water|River No
No
No
No
No
Current staNo
No new infNo
Current staNo
Current staNo
Current staNo
no informatNo
Data sourceNo
no informatNo
Comment on not public
ID Deal ID Spatial accLocation Point Facility na Location deComment on location
8POErxUe 131 AdministratYunnan, Vo25.04535,102.70994 Shuangbai county (Chuxiong Prefecture); Yongren
g32B_wPB 131 AdministratYongxing T26.12488,113.11795
8EhgIQI1 135 AdministratLaiyang, Ya36.97891,120.71161 Shandong
Guangxi autonomous region, Hepu county
lAJfNqu8 144 AdministratNanning, G22.817,108.36654 Coordinates: 21.667639, 109.193115
5tiHqkMA 144 AdministratQin Lian Ji 21.9478,108.65383
8I7Kww-5 144 AdministratYulin, Guan22.63638,110.16476
-urVQm_8 146 AdministratYunnan, Vo25.04535,102.70994 Yunnan
Guangxiprovince,
autonomousLangyong
region,County, townships:
Huanjiang County;WC
0lcKXp1l 147 CoordinateHuanjiang 24.81167,108.4021 Coordinates: 24.811668, 108.4021
lHT6EpkD 147 AdministratCangwu County, Guangxi Autonomous Region
IOEyn0YS 148 AdministratGaoligong 25.46255,9Sujiang Forestry FarmYunnan province, Tengching County, townships: Q
GBowbVQ- 150 AdministratBeichuan, 31.6172,104.46817 all in all 28 villages
lUez0ktG 150 AdministratLixian, Aba31.43647,103.16685
FVRDwQ-f 150 AdministratMaoxian, A31.68115,103.85352
_8iFg2Lg 150 AdministratPingwu, Mi32.40866,104.52907
1QlgKThK 150 AdministratQingchuan,32.58426,105.23819
opyqv7Ng 151 AdministratJiangsu, Ch32.06171,118.76323
H5C3nA-F 151 AdministratFujian, Chi 26.09993,119.29651
n6-ugfIv 151 AdministratJilin, China43.83788,126.54957
MVSAB1r2 151 AdministratHebei, Chi 38.03706,114.46866
uBc_q1Qv 151 AdministratHubei, Chi 30.54586,114.34192
_xlSwNZj 151 AdministratShaanxi, C 34.26547,108.95424
-CaTK3z7 151 AdministratHunan, Chi28.11244,112.98381
C4MoYTlg 151 AdministratShandong, 36.66863,117.02041 company has 30 production bases across China
rjAUmHEg 151 AdministratTianjin, Ch 39.08416,117.20098
-nzJt0gu 152 AdministratJiangxi, Ch 28.67443,115.90891
N4mPAjBx 152 AdministratSichuan, C 30.65123,104.07588
AkfXgtBa 152 AdministratJiangsu, Ch32.06171,118.76323
75uNmr3K 152 AdministratHeilongjian45.74235,126.66167
zAOLPfFj 152 AdministratLiaoning, C41.83544,123.42944
M_MsWH 152 AdministratJilin, China43.89608,125.32606
aRCsgt2O 152 AdministratAnhui, Chi 31.86112,117.2849
_JG_ucmS 152 AdministratHunan, Chi28.11245,112.98381
9rGizuX0 152 AdministratHubei, Chi 30.54656,114.34174
9c23OzVp 152 AdministratNingxia, Ch38.47132,106.25875
jCAAdn3A 154 AdministratShunyi Dist40.13035,116.65465
QzRX5FJb 155 AdministratGuangdong, 23.37903,113.76328
zJyHRhRG 3593 ApproximatYuanchalu 40.86667,121.63333 north-east China
cagQN8Ij 4063 AdministratGuangxi, C22.81548,108.32755
H2bYkMlJ 4064 AdministratHuizhou, G23.11185,114.4162
bDAQ3mKj 4065 AdministratMeizhou, G24.28862,116.12224
P6YgnXwL 4065 AdministratFujian, Chi 26.09993,119.29651
xIT3JE5Q 4076 AdministratZhangjiagan 31.87543,120.55582
6uk7mH_0 4076 AdministratJiangsu, Ch32.06171,118.76323
QmTgD3W 4077 AdministratXinjiang, C 43.79303,87.62781
2r4zbXUR 4077 AdministratGansu, Chi36.05942,103.82631
MyrZloES 4077 AdministratHebei, Chi 38.03706,114.46866
KjGYyOLY 4078 AdministratXinjiang, C 43.79303,87.62781
-CM9vX9Z 4078 AdministratShanxi, Chi37.87353,112.5624
vz3o9IBS 4079 AdministratShachengzh27.88573,120.80861
IlGBmu3g 4079 AdministratPenglai, Ya37.81066,120.75885
t66j3hYo 4079 AdministratTianshan, Ü43.7944,87.63168
EJEpSx7l 4079
kgnytpS8 4080 AdministratLongjing Re23.68383,116.0606
RZB6DHSK 4080 AdministratHongqi Road 45.29949,130.96101
dSL2izu3 4080 AdministratTieguanyin,22.54867,114.04637
MiRxW7m4 4080 Country Dahong, Hu37.4959,122.21955
bKKyT8ky 4102 AdministratYunxiao, Zh23.95794,117.33957
PwkOiE85 4102 AdministratZhao'an, Zh23.71158,117.17519
llMpgxQk 4102 AdministratLonghai, Zh24.44671,117.8182
tkKtnujV 4102 AdministratShanghai, 31.23039,121.4737
eIfRrwUv 4102 AdministratXi'an, Shaa34.34157,108.94017 "On the north of mountain Qin, alongside the We
vOy37xb2 4102 AdministratShandong, 36.66863,117.02041
ZITpgg7B 4102 AdministratHebei, Chi 38.03706,114.46866
FDNewjJD 4107 AdministratNanshan, S22.53301,113.93047
zScxk-XL 4221 AdministratShengle Eco 40.48003,111.77378
G2PfSaud 4222 AdministratShuangcheng 45.38326,126.31274
_e2T8lu1 4535 AdministratGuangdong, 23.13219,113.26653
3pS6M8Hv 4538 AdministratShandong, 36.66853,117.02036
062EGEAc 4540 AdministratJiangsu, Ch32.06171,118.76323
qRWva_lz 4541 AdministratGuizhou, C26.59819,106.70741
mqzOuSv5 4542 AdministratHenan, Chi34.76552,113.7536
xQFoeMm 4543 AdministratJiangxi, Ch 28.6757,115.90923
1WUCbcG 4543 AdministratHunan, Chi28.11244,112.98381
bTPjBO0a 5036 AdministratSichuan, C 30.65123,104.07588
Pr1UNJO- 5037 AdministratYunnan, Ch25.04581,102.71
0I50OTzf 5038 AdministratGuizhou, C26.59919,106.7063
Chuxiong Prefecture); Yongren County (Chuxiong Prefecture); Quibei County; Huize County (Qujing Prefecture)
angyong
us region,County, townships:
Huanjiang County;Wafan,
CangwuWadu, Mongkuan,Bingma, pupiao
County
1668, 108.4021
According to this report, there was another subsidiary company (Beijing WFC) that is still leasing to com
URL and file broken
This article provides the information added in produce info, under comments on crops.
) Facilitating Reforestation for Guangxi Watershed Management in Pearl River Basin, China XIANG Dongyun Professor
eforestation-guangxi-watershed-pea accessed: 2016-08-12
Implementation Status and Results
-fund-project-tf056658-facilitating-Access Date: 26:07:2017
Redd projects database
Access Date: June 8, 2019
This article provides the information added in Local communities / Indigenous people under Comments
This article provide the information added in General info., under Sized under contract and comment o
drjaved0cduqfjaboaourl3a2f2ffaoorg2fclimatechange2f36126-0381ed12fcf5f3b47c44570314a47856bxlsei5-emurk2ao_ksgbznihoaqusgafq
International Database on REDD+ project
eforestation-landscape-restorationaccessed:
Copyright 2016-08-18
2015
edd_lessons_learnedpdf.pdf Access Date: 26:07:2017
Harvey C. A., Zerbock O., Papageorgiou S. and Parra A. 2010 What is needed to make REDD+ work on th
Afforestation and Reforestation on Degraded Lands in Northwest Sichuan, China
-and-reforestation-degraded-lands-northwest-sichuan-china.pdf
newitem_new3351pdf.pdf accessed:
Copyright 2016-08-18
2015
Access Date: 26:07:2017
ainability Solutions
This article provide the information change and added in Investor info.
Company website, Annual Reports
Encyclopedia
Company website
6LM0wt.pdf
This article provides the information added in Comment on investment chain.
What crisis? By LI WEITAO
This article provide the information added in Employment under Number of employment on current nu
nline Singapore
Another set-back for Jilin food zone
By Yongnian Zheng, Liang Fook Lye
orzones201104t20110406_973065Page 170-175
121214_1355422html.pdf Access Date:01:08:2017
This article provided information added on General info under Comment on land area and Investor info
By Japan Overseas Plantation Center for Pulpwood. List of companies and shareholders.
URL is broken.
URL is broken. The data source is an annual report for 2014
URL is broken.
Source details on how Oji Paper Co. and Marubeni Corp. have set up a joint venture to carry out a large
URL is broken. Source details company venture near the city of Nantung. Includes details on paper prod
URL is broken. Details on the project that took place in Guangxi Province, which borders Vietnam.
URL is broken.
Contains Investor Info under Business Structure section.
Information on Investor
URL is broken. Contains details on the company's manufacturing operations in Indonesia and China
URL is broken.
URL is broken. Source contains company history and timeline
URL is broken.
Access Date:18:08:2017
ey Morning Herald
gshan Tea Exchange
The date of the source was not indicated.
o-food-co-ltd.pdf
food_co_ltd-pzb98a78html_sAbpMnc.pdf
ucturephpcode1117.pdf
This article provided information added on General info under Comment on land area, added Produce in
URL is broken. File is blank. Data source is irretrievable.
URL is broken.
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Update on Cathay Forest Products
URL is broken.
URL is broken.
broken link
THE YEAR ENDED 31 DECEMBER 2access date: 2020-10-01
institutional arrangements for collThis report highlights the major forest tenure types and their historical development in Yunnan province
Investigative report on APP's forest destruction in Yunnan
China Forestry Signs Letter of Intent with Government of Qiandongnan Perfecture, Guizhou Province
While many Chinese policymakers believe that de-collectivization improves the economy and that grass
nan Province by operator Yunnan Shenyu New Energy Ltd (stakeholder: Ms Gou Ping): since 2006, this company has been developing Biodi
d harvesting, and more than 9,500 farmers have benefited from training and technical advice.]
WFC) that is still leasing to company' s land. This report is indicated in Investor's info.
ents on crops.
emurk2ao_ksgbznihoaqusgafqjcnfyujg0o78q9aaipqnpszu2z2ikrgbvmbv56643336dyms.pdf
ed to make REDD+ work on the ground? Lessons learned from pilot forest carbon initiatives. Conservation International, Arlington, Virginia
se of irrigation infrastructure, Gender related info Promised benefits for local communities with comment and Materialized benefits for lo
beverage Huiyuan juice delisted, and the future may exit the supermarket
velopment in Yunnan province by focusing on collective forest resources. From the early 1980s, the central government began to priva
and management can be more successful than private ownership depending on a wide range of social and economic factors at the local lev
aded. To date, plantations have reached 33,000 ha of which 600 ha have been grown from varieties
e continuing to insist on State and collective ownership of forest land
"Since 2011, when MSPP was formed, Maybank has arranged and guaranteed US$124 million in Glenealy bonds (E
Lemur took the project over from Coal Mining Madagascar SARL.
In 2012 ATS Agribusiness Investments Limited (Cyprus, part of NCH Fund) was the Parent company.
https://www.pif.gov.sa/en/Pages/AboutPIF.aspx
Previously known as Qatar Meat and Livestock Company (Mawashi)
1.39 mln UAH (Ukrainian hryvnia)
Source 11
FCFA 84 billion investment
Public company
Loan Amount in COP. The loan was given from a financial institution from the government to the construction of a
Loan/subsidy in COP
Baba Ahmadou Group is a holding company has one single shareholder: the Baba Ahmadou Danpullo family.
2019/05/15
2017 2 million Euros
http://www.lotte.co.kr/global/en/about/history.do
Source: http://www.cortesuprema.gov.co/corte/index.php/2018/05/10/paramilitarismo-alianzas-con-particulares
2018-05-0 Libero Copper acquired 100% of the project for 10400000 shares and holds 2% of the royalties. B2Gold holds 1% o
2012 US Dollars
Independent Power Producer (IPP) which in turn is jointly owned by Tropical Power and Kenya-headed VP Group.
2014
2015
It is 90% owned by Toronto-based Kinross Gold Corporation. The Government of Ghana has a 10% carried interest
It is 90% owned by Toronto-based Kinross Gold Corporation. The Government of Ghana has a 10% carried interest
90% is held by SEMAFO and 10% owned by the Republic of Burkina Faso
90% is held by SEMAFO and 10% owned bu the Republic of Burkina Faso
2016 SEMAFO received a $120m credit facility from the Macquarie Bank that will be used for the construction of the pro
USD, AATIF loan: USD 10m, Term 5 years + extension for up to 10 years
2007 €10 million loan in 2007
Adama Ltd. has bought a 10% stake in Agricover SA - a division of Romania's leading agricultural group Agricover H
2018
Kaweri is a Ugandan coffee producer, wholly-owned by the Neumann Gruppe, a German coffee producer
Senhuile S.A. is a joint venture initially owned by Tampieri Financial Group SA (up to 51%) and by Senethanol SA, b
Senhuile S.A. is a joint venture initially owned by Tampieri Financial Group SA (up to 51%) and by Senethanol SA, b
Senethanol S.A. is controlled by ABE Int. LLC (75%) and a Senegalese investor, Gora Seck (25%).
Senethanol S.A. is controlled by ABE Int. LLC (75%) and a Senegalese investor, Gora Seck (25%). ABE Italia in liquida
The Company (Bralirwa) is a subsidiary of Heineken N.V. based in the Netherlands, which owns 75% of the total sh
Lemur Holdings is a wholly owned subsidiary of Bushveld Minerals and is the company’s coal and power platform.
In April 2019 Lemur Holdings raised US$1 million from the Development Bank of Southern Africa toward the projec
Hainan Qinfu Foods Co.,Ltd is wholly Owned by Hainan Qinfu Industry Co.,Ltd
Bralirwa Plc, Rwanda's largest beverage producer entered a joint venture with Minimex, the leading maize milling
Bralirwa Plc, Rwanda's largest beverage producer entered a joint venture with Minimex, the leading maize milling
Owners of Minimex Ltd are ProDev Group Holding, a Rwandan holding company involved in agribusiness and food
Owners of Minimex Ltd are ProDev Group Holding, a Rwandan holding company involved in agribusiness and food
Owners of Minimex Ltd are ProDev Group Holding, a Rwandan holding company involved in agribusiness and food
Mano Palm oil is a wholly-owned subsidiary of Mano Manufacturing Co, which is principally involved in the manufa
CFC was an early seed funder for JI, providing US$ 500,000 in longer term financing which enabled thecompany to
Joseph Initiative limited is a dealer in grains which has benefited financial support from United Kingdom’s Departm
JTF Madagascar, a Tozzi Green subsidiary
2019 JTF Madagascar
Finnfund’s has received
financing: a combined funding of 7.5 million euros from Finnfund (Finland) and the Belgian Inve
EUR 3,750,000
2019-12 Share of Finnfund’s financing: 38%
BIO is wholly owned by the Belgian government.
In the report of Agro Finance PLC for 2007 it is not mentioned which exactly company is holding 8% of the shares.
Founder’s address: 78000, Ivano-Frankivska obl., Tlumatskyy rayon, misto Tlumach, VULYTSIA BOHUNA, budynok 3
Amount ofaddress:
Founder’s contribution in the Germany
Haundorf, authorized capital: 2 190 000.00 UAH
Amount of contribution in the authorized capital: 2 555 000.00 UAH
Founder’s address: Taylenhofen, Germany
Amount of contribution in the authorized capital: 2 555 000.00 UAH
The company which operates as a subsidirary of Promasidor (South Africa) (Pty) Limited
Dangote Group subsidiary Dangote Rice Ltd
2015 In December 2015, a commercial loan of KES 6.35 billion was signed with Bank Leumi of Israel to finance the contr
Diageo Plc (United Kingdom) owns 50.3% of shares
2007 Project number: 37705; Approval date: 04 Sep 2007. Status: Repaying. Project Cost EUR 82.55 million.
James Finlay (Kenya) Limited is a wholly owned subsidiary of James Finlay Limited
Kakuzi Plc's parent company is Camellia Plc, a UK based corporate, with a 50.7% shareholding.
Karl von Heland established Entumoto Safari Camp together with his close colleague Rimoine Ole Kararei and some
Ol Pejeta Ranching Ltd. is 100% owned by Ol Pejeta Conservancy Ltd.
Information about the ownership from the Agence of Bussiness Registers.
According to the Agreement signed in 2018 - the new owner became Al Dahra Serbia LLC as a specially created co
Westfalia Fruit is part of the privately-held Hans Merensky Holdings (HMH) Group.
In 2013, Wanbao Grain and Oils Co sold 95% of its share in WAADL to a Mauritian company called Três Fontes Inve
CDB is financing the project, and at the end of 2013 claimed to have disbursed US$20m for the project .
JFS Holding is 100% owned by the Ferreira dos Santos family of Portugal
RI is the majority owner of Mozaco, with 60% of the company’s shares.
The China-Africa Development Fund, is a Chinese private equity fund solely funded by China Development Bank, a
2014 AgDevCo is supporting AC Matama through a $500,000 long-term loan that finances the development of an irrigati
The company was set up by African Century Agriculture Limited (80%) and the Malonda Foundation (20%)
Massingir Agro-Industrial
Massingir Agro-Industrial (MAI)
(MAI) is
is 51%
51% owned
owned by
by the
the South
South African
African company
company Transvaal
Transvaal Suiker
Suiker Beperk
Beperk and
and 49%
49% by
by tt
Limpopo (SIAL).
The company's 2013/14 farming activities were financed by AgDevCo.
Euro Moz was set up by Spanish businesswoman Ana Alonso with her own resources.
A joint venture agreement between CSC and a United Kingdom investor, Boustead Beef.
The Palme d’Or is owned by the Lebanese El Sahely brothers.
Ecobank and the Banque populaire maroco-centrrafricaine (BPMC) contributed 2.5 billion CFA francs ($ 4.1 million
A loan of 4 billion CFA francs (about more than $ 6.6 million) to support the financing of a project.
Ecobank and the Banque populaire maroco-centrrafricaine (BPMC), which contribute 2.5 billion CFA francs ($ 4.1 m
Industrial Development Corporation of Zambia Ltd, an investment company wholly-owned by the Zambian govern
DEG, jointly with its partner FMO, provides to Zambeef a long-term loan of 15 million US-dollars for expansion inve
DEG, jointly with its partner FMO, provides to Zambeef a long-term loan of 15 million US-dollars for expansion inve
Bavella B.V. - shareholder = 99,95%; Grandview resources Corp. (Virgin Islands) - shareholder = 0,05%
The UN International Fund for Agricultural Development (IFAD) is "directly overseeing" the project after providing
Parent company
20 percent is owned by the Instituto de Gestão das Participações do Estado (IGEPE), the entity of the Mozambique
Komatiland Forests, a subsidiary of the South African government owned South African Forestry Company (SAFCO
MIGA has issued $36 million in guarantees for the design, construction and operation of a facility in southern Sierr
Banro corporation sold its Twangiza mine to minority shareholder Baiyin International Investments of China (which
Pledged to provide up to $3.6 million in exploration activities at its Tete project area and in 2009—$400,000 for a 1
Under the agreement, the government-owned Mozambican Mining Exploration Company will be granted a 5% free
https://opencorporates.com/companies/in/U01403AP2010PTC067558
AKEWA GLOBAL SERVICES LTD also had a registered office in United Kingdom (https://opencorporates.com/compa
Under the Register, it is known, that the Ägsen Property" LLC is owned by "Sh Rs Invest" LLC (100%).
Sberbank signed credit agreements with Sovkhoz-Vesna JSC (Saratov Region) and Zernovaya Kompaniya LLC (Penza
New Liberty Gold has the backing of the World Bank’s International Finance Corporation, which since 2014 investe
An interim debt financing of £1.12m (A$2m) was secured from China’s state-owned infrastructure development co
Holding company of SOCFIN to manage its operations in Africa.
Part of the Bolloré Group.
Part of the Bolloré Group
Part of the Bolloré Group
The influence of SOCFIN is increased with another 8.9% through shareholders belonging to the Bolloré Group.
Joint venture partner with 25% annual profit share agreement for the activities related to the plantations on its lan
Direct shareholding by SOCFIN in Brabanta. The remaining 99.8% of the shares are also held by SOCFIN, but throug
The remaining 0.2% of shares are held by SOCFINAF's parent company SOCFIN.
The Taiwan-based industrial investment limited company DDK Vietnam and Minh Hung Sikico Industry JSC inked a
LAC is owned by co-owner SOCFINAF
2008-07-2 IFC provided a $10 million A Loan to SRC, to finance SRC’s plans to rehabilitate, expand, and optimize its plantation
No Nigerian shareholder hold more than 5% of the issued share capital of the company.
Overall, Institutions and Banks own 45.19% of White Nile Sugar Company shares.
Mr. Nguyen Tuan Huynh – General Director of Cienco4 was present in the signing ceremony on the investment agr
Mr. David Richard Nardone- Chief Executive of WHA Hemaraj Land and Development (SG) Pte. Ltd was present in t
Foxconn, the trade name for Hon Hai Precision Industry Co. Ltd., is Taiwan’s largest technology company, the large
Kinh Bac City Development Holding Corporation is a prominent developer of industrial parks in Vietnam
Indonesia
Vietnam
Malaysia-based company
Taiwan-based company
Myanmar-based company
2014 Committed loan amount: US$7,870,000. US$2.69 million investment made.
WFM is 75% owned by Westfalia Fruits.
DFID is one of the five members of AgDevCo Holdings, the sole shareholder of AgDevCo Ltd.
2014-11-2 Pearl Capital Partners, which manages the AACF, announced an investment of US$2,040,000 in Tropha.
US$3.7 million loans. AgDevCo also has $US2 million equity in Tropha's parent company Jacoma Estates
In 2016, CDC invested $8 million of equity into Jacoma through the Impact Accelerator to help the company expan
US$2.0m equity investment
AgDevCo is the majority shareholder and has invested US$6,135,000. AgDevCo has invested $1.7M in equity, $1.6M
2016
AgDevCo investment $1,520,000 in 2017 gives AgDevCo a significant minority stake . It has committed to a US$5,5
US$1.85 million investment makes Nika the majority stake in Citrum.
Less than 10%
US$329,440 committed budget. US$228,384 budget disbursed. AgDevCo Smallholder Development Unit provides t
Mr Rudland's interest is held through Magister Investments Limited ('Magister'). Magister is a private limited comp
Through FIMAVE NV
In 2017 Fimave NV obtained shares previously held by GMG Global (currently owned by Halcyon Agri Corporation,
Acquired in May 2020
Amatheon Holding owns 100% of the Zimbabwean registered subsidiary. This subsidiary has entered into partners
See https://foreignpolicy.com/2018/10/18/african-governments-are-paying-for-the-world-banks-mauritian-miracl
US$2.5 million co-investment with IFC and Global Agriculture and Food Security Program (GAFSP)
26-06-201 (https://www.fmo.nl/project-detail/32056#:~:text=Malawi%20Mangoes%20sources%20bananas%20and,and%20i
2014 US$5 million co-investment with IFC and FMO.
2014 US$5 million acquired
EXMceutical co-investment with
Malawi GAFSP in
Mangoes and FMO. with the plan to grow medicinal cannabis.
2018/19
https://www.slideshare.net/MomentumPR/exm-ceuticals-fact-sheet-exmcse-july-2019
2016 Injaro Agricultural Capital Holdings Limited (IACHL), the impact investment fund managed by Injaro Investments, a
2014-01-09
2012-05
2014-09-0 https://www.fmo.nl/project-detail/32194
2014-09 In August 2014, CDC committed $15 million to IACH through the Impact Fund, alongside investments from the Fren
2018-08 The Universal Merchant Bank (UMB) has signed a $10.8million agreement with Central Sugar Company Limited to
The company has established The Blue Skies Foundation which is a partnership between Blue Skies, Albert Heijn (N
2015 Ten-year loan of 17.5 million Euro
Through its SIPH subsidiary which manages all SIFCA's rubber operations.
Invested in 2007
$1.5 billion corporate loan to Wilmar International. The loan will be used to “refinance existing debt and to finance
The association HST - Help for Self-Help in Tanzania, operates from Switzerland and supports the NGO MUMAU ide
Holding company
In 2015, CDC committed to invest $15 million into Miro Forestry, and have subsequently made loans of $2 million.
2015-03 https://www.cdcgroup.com/en/our-investments/investment/miro-forestry-company/
FMO has invested through numerous funds. In 2020 it invested a further 5mln USD through the DFCF Land Use Fac
2018-11-1 https://www.fmo.nl/project-detail/53656, https://www.africaglobalfunds.com/news/investors/fmo-makes-follow
Together with FMO, Mirova and CDC. Finnfund also provided earlier loans to Miro Forestry. These financers also p
2018-11 https://www.finnfund.fi/en/investing/investments/miro-forestry-ghana-sierra-leone/
Majority shareholder
Minority
US$ 31.2 shareholder
million investment in Africa Sustainable Forestry Fund I
2010-05 https://assets.cdcgroup.com/wp-content/uploads/2020/06/29160837/CDC_AA19.pdf
Unknown investment in Africa Sustainable Forestry Fund I
2011 (https://www.finnfund.fi/wp-content/uploads/2020/04/Finnfund_Annual_Review_2019.pdf)
2017-21-1 US$
US$ 10
10 million
million investment
investment in
in Africa
Africa Sustainable
Sustainable Forestry
Forestry Fund
Fund II
I (https://www.fmo.nl/project-detail/52603)
2011 https://www.sifem.ch/fileadmin/user_upload/sifem/pdf/en/GEF_ASFF_Case_study_web.pdf
EUR 4,366,800 investment in Africa Sustainable Forestry Fund II (https://www.bio-invest.be/en/investments/africa
2011-03-0 US$ 10 million investment in Africa Sustainable Forestry Fund I (https://www.proparco.fr/en/carte-des-projets/fon
https://www.deginvest.de/DEG-Documents-in-English/Download-Center/DEG_Annual_Report_2018_EN.pdf
Unknown investment in Africa Sustainable Forestry Fund I and II
2010 https://www.calvertimpactcapital.org/portfolio/list/criterion-african-partners-africa-sustainable-forestry-fund-ii
Since 2015, as GEF. In 2017 Criterion was spun off from GEF to manage the Africa Sustainable Forestry Fund.
Partent company is unclear. Mighty earth report claims: PT Anugerah Makmur Sejati is owned by EvershineAsset C
Criterion spun off from GEF to manage the investment portfolio of the Africa Sustainable Forestry Fund.
Spun off from GEF to manage the Africa Sustainable Forestry Fund
MTO Group is part of the Africa Sustainable Farming Fund portfolio managed by Criterion (established by GEF).
Through its subsidiary CFM (COMPAGNIE FINANCIERE MICHELIN). Michelin increased its shareholding in 2017.
affiliate
Farm For the Future Tanzania Ltd of April 2018, is owned 40 % by IOP and shareholder from Europe, mainly Norwa
2018 On February 12. 2018, the Kavli Trust, Norway granted 580.000 USD for the establishment of Farm for the Future.
2019-07 €7.2million 10-year senior secured loan facility with 4-year capital repayment holiday. €6.2 million of the AgDevCo
CS DekelOil Siva Ltd. ("DekelOil Siva") a companyincorporatedin Cyprus, is a wholly-owned subsidiary of the Compa
Indirect buying relationship via third party traders (not known more precisely)
Indirect buying relationship via third party traders (not known more precisely)
In March 2009, Complant Group was acquired by the State Development & Investment Corporation (SDIC) as its w
Might be a JV
https://www.investegate.co.uk/craven-house-capital/rns/annual-results-for-year-ended-31-may-2015/201511300
Philafrica Foods is our majority shareholder. Headquartered in South Africa, Philafrica Foods own and operate mai
Nyonkopa will be integrated into the Biolands Group, Barry Callebaut’s direct sourcing organization
Gold Coast Foliage Limited is a joint venture by three Dutch investors, Mr John Hoogenraad, Mr C Zwolsman and M
The Project is being funded by the Minerals Development Fund of the Lands Ministry with a decentralised monitor
Parent started owning 50% in 2002 then in 2003 they bought out the other investor (Normardy)
2006 Loan amount in US$ and was paid in full in 2015.
We successfully completed a $300 million project financing agreement for Tasiast with the IFC (a member of the W
IFU invested DKK3million in shares and DKK 1.9 million in loans.
EmVest Limpopo Limitada is the Mozambican subsidiary of EmVest Asset Management. Status unknown.
Company seems no longer active
Emvest Asset Management seems to no longer be active.
Through BXR Agro
a wholly owned Mauritius special purpose vehicle subsidiary of African Agriculture Fund L.L.C.
In 2020 Equatorial Palm Oil sold its remaining share in Liberian Palm Developments Ltd (the parent company of Lib
KLK obtained 100% shareholding in Liberian Palm Developments, the parent holding company of LIBINC when it pu
In 2016, Tata chemicals sold its 95 percent stake in Grown Energy Zambeze Limited, through its subsidiary in Maur
In September 2011, the Rai Group, owned 70 percent of the company shares and signed commitments to invest U
Majority share.
Globaleq purchased the majority stake from Terraform Global, a yield company associated with Brookfield Asset M
2018
A complaint was made against the EIB following a critical assessment on the impacts of the dam.
2007-12-1 https://www.eib.org/en/projects/pipelines/all/20050357
Around 35%
2018-06-2 US$5.67 million. FMO participated in the original financing of the power plant with a senior and subordinated loan
2018-07 CDC made an investment of $44 million debt in July 2018. (https://www.cdcgroup.com/en/our-impact/investment
2018-06-2 US$ 37,045,639 (EUR 31,722,589) refinancing of loans allocated by Proparco in 2007 (https://www.proparco.fr/en
2007 US$110 million debt
IFC’s proposed initialinvestment
loan. AfDBof
is also
up topart
$100of million
a consortium of development
for its own account, outfinance institutions
of a total and
package of upcommercial
to approximle
2018-06-2 https://disclosures.ifc.org/#/projectDetail/SII/39102
SNP owns 64.89% of the non-voting class B shares and 49.75% of the class A voting shares in Bujagali Energy Limite
Through SN Power Invest Netherlands, a 100% subsidiary of SN Power.
4.998%
Esperaza Holding BV owns 45% of Amorim Energia. Esperaza is 60% owned by Sonangol and 40% by Isabel dos San
Norfund has invested in Green Resources since 2009. Since 2018 Norfund has become a shareholder with an inves
Several loans in 2012, 2018 (USD 3.55 million) and 2019 (USD 9.75 million) (Finnfund Annual Report 2019)
Busoga Forestry Company (BFC) Ltd is a subsidiary of Green Resources AS (GRAS)
Sinar Mas operates its agribusiness and food pillar through Golden Agri-Resources Ltd. (“GAR”), a company listed o
Part of Sinar Mas Group
Deemed interest in the company is 50.52%. This arises from its interest in 750,000,000 shares, 2,332,197,897 shar
The shares of the company "Agricor Holding LLC" were purchased in 2020.
JOil
25%has a marketing collaboration with Tata Chemicals Ltd.
control
Pursuant to the Master Sales Agency Agreement TTC has the sole and exclusive rights to market and sell all Lithium
66.5% control over Olaroz
The owners of Realwood Establishment include the Portuguese brothers José Albano Maia Trindade, João Manuel
Kreglinger was originally established in Belgium in 1797 . During the Belgian colonial period, Kreglinger opened va
ERA is a Canadian-based pioneer in forest restoration and conservation-based carbon offset projects. ERA specializ
Carbon credits purchased by the World Bank’s BioCarbon Fund
There was also the company UNITED AGRO INDUSTRIAL AG (Switzerland) as a parent company, but it was dissolve
https://www.fmo.nl/project-detail/42452. Total investment: 2014- $5Mln, 2017- EUR0.05, 2019- EUR0.05 and $10
US$ 14 million
2013-06-2 https://www.fmo.nl/news-detail/846a3d93-a725-447b-99a2-f3a2a0978900/fmo-invests-in-aviv-tanzania
In June 2017, in accordance with the Atomic Energy Act, Mongolia, through the state-owned company Mon-Atom,
Sole owner
1998: Unilever Ghana acquired 50% of the shares held by the Government of Ghana (40% of total shares in TOPP)
2012: Supreme Court ruling that the sale of shares to Unilever in 1998 is null and void. Nevertheless, Unilever conti
The general manager of Sunbird Zambia, Vishnu Parishitu, transferred to the company from the major shareholder
Sunbird was still registered in the UK at the time of the MoU in Nigeria
In the opinion of the Board of Directors, the Group’s immediate parent company is Brown & Company PLC, which
Browns Investments PLC is the holding company of BI Commodities and Logistics (Private) Limited. BI Commodities
B Commodities ME (FZE) has acquired a 66.67% stake on 14th May 2019 for a consideration of USD 30,020,000 in G
is the holding Company of Sunbird Bioenergy (SL) Limited incorporated in Sierra Leone.
Browns Investment is the majority shareholder through Grey Reach Investment and operations partner of Sunbird
African Agriculture Fund L.L.C. through Golden Oil Holdings Limited, a wholly owned Mauritius special purpose veh
In 2011, BRIGHTWAY GROUP CO., LTD has cooperated with FU LAI CHUN GROUP CO., LTD from Juxian, Rizhao City
In 2011, BRIGHTWAY GROUP CO., LTD has cooperated with FU LAI CHUN GROUP CO., LTD from Juxian, Rizhao City
Not
Formsure if Norpalm
Ghana purchased
Ltd is owned the remaining
by Sustainable 31%Investments
Forestry shares from the
PZ Cussons.
NetherlandsThis (SFI
might
NL)also
andhave been
based purchased
in central b
Ghana
Form International in a Dutch consultancy firm, established in 1992. It is not sure what the relationship is between
2011 the IFC indirectly financed the Indian agribusiness company Karuturi Global through ICICI, a top Indian bank that th
Previously held by Wah Seong through its 100% owned subsidiary WS Agro
Majority shareholder
Lae-based Trukai is two thirds owned by Australia’s SunRice, and one-third PNG-owned through the Pacific Balance
The sublease company Wowobo Oil Palm Limited subleased to Reco (PNG) Limited to develop the area owned by s
Ralopal Investment Ltd is landowner company; subleased the land to Gilford Limited, which is a subsidiary of Rimb
Wewak Agriculture Development Ltd is the developer of the Turubu Integrated Oil Palm Project
Limawo Holdings is the landowner company. It also issued shares to over a thousand people around PNG.
Zh capital LTD - is a foreign registered company that invests in Agroinvestzerno LLC and other companies of AIK gro
NEWIL is the landowner company granted with 2 SABLs. NEWIL subleased these to the developer, Independent Tim
Starlink was the developer of the SABL granted to Ainbai-Elis Holding Limited.
Continental is the developer of the Urasir project
21/12/201DEG, BIO, EAIF and FMO provide a long term loan facility in an amount of up to USD 49 million (DEG: USD 16.5 mill
21/12/201DEG, BIO, EAIF and FMO provide a long term loan facility in an amount of up to USD 49 million (DEG: USD 16.5 mill
2014-05-2 On 29 May 2014, Kinsenda (as borrower), a 77% owned subsidiary of the Company, and JCG (as guarantor) entered
Previously 30%. JV agreement renewed in 2018.
Previously 70%. JV agreement renewed in 2018.
GOL gained a 15% equity in Oji LPFL for no cost given the proviso that the government of Laos be responsible for th
In this partnership Mutambe Harvest Plc will take up 51% equity and their contribution to the partnership is land, l
headed by Mr. Mizanur Rahman Azad. Bangla Africa Agritech Limited’s contribution of 49% is the technology, inpu
Eco-carbone is no longer an active company. It is not clear who took over their shareholding in JMI.
Novartis purchases the carbon credits related to tree planting
As of April 2013, the shares held by Nordic Hydropower in THPC were acquired by SN Power, a member company o
Asian Development Bank (ADB) loaned $60 million from the Asian Development Fund for the Lao PDR to implemen
US$120 million from IFC and US$56million from JICA.
28-04-202 This
This is
is aa co-financing
co-financing project
project based
based on
on the
the Memorandum
Memorandum of
of Understanding
Understanding made
made between
between IFC
IFC and
and JICA
JICA in
in May
May 201
201
28-04-202 Source: https://www.jica.go.jp/english/news/press/2020/20200430_10_en.html
Olam was established in 1989 by the Kewalram Chanrai Group (KC Group), one of the oldest international compan
took a 20.0% equity stake in the Company and became a strategic investor and the second largest shareholder of O
Became the majority shareholder of Olam after the completion of a voluntary general offer in May 2014. It owns 1
2012-07 In July 2012, Olam Palm Gabon secured a $228 million syndicated loan to finance this development. The lead arran
In July 2012, Olam Palm Gabon secured a $228 million syndicated loan to finance this development. The lead arran
In July 2012, Olam Palm Gabon secured a $228 million syndicated loan to finance this development. The lead arran
BBBEE partner
BBBEE partner
Minority share
In 2019, AFC invested a total of c.US$247 million to acquire c.45 percent of Nouvelle Gabon Mining (NGM). AFC’s i
NGM is Indian owned but no details on specific investor
The company controls Agro Kultura holding through Igor Khudokormov that also controls Prodimex holding
The Verdant Fund LP, a private equity fund that owns Golden Veroleum (Liberia) Inc (GVL).
Previously Olam International controlled 75% shares, and the other 25% - the founder of the operating company -
2016-10-2 https://www.proparco.fr/en/carte-des-projets/green-watts
2016 The EBRD loan will be accompanied by parallel loans of US$ 50 million from Proparco (Société de Promotion et de
2016 The European Bank for Reconstruction and Development (EBRD) is providing a loan of US$ 70 million to Green Wa
IFC, a member of the World Bank Group, is investing $25 million in a pioneering power company, to help develop a
Orocobre and Advantage entered into a Joint Venture Agreement to develop the Cauchari project (Cauchari JV) sit
Orocobre and Advantage entered into a Joint Venture Agreement to develop the Cauchari project (Cauchari JV) sit
https://www.act.is/about-actis/our-portfolio/lekela-power/
Through its Argan Infrastructure Fund (ARIF), which is a twelve-year investment fund, dedicated to infrastructure a
https://acwapower.com/en/newsroom/press-releases/latest-news/acwa-power-khalladi-opens-its-capital-to-saha
The CDC has different equity interests in the many investment entities under the Actis Group
2017-02 In 2015, Asili Farms received a US$1.2 million loan from the Common Fund for Commodities (CFC), with most of th
Another key backer of Agilis is the UK/Swiss hedge fund Scipion Capital. It has provided Agilis with short-term trade
https://www.sni.cm/index.php/en/primary-sector-en/89-african-forestry-and-agricultural-company-of-cameroon.
https://opencorporates.com/companies/tz/93626
Post-merger, AAF holds 49.99%, with Finnfund and Natural Habitats Europe-Africa BV holding 22.51% and 27.5%, r
Post-merger, AAF holds 49.99%, with Finnfund and Natural Habitats Europe-Africa BV holding 22.51% and 27.5%, r
Management company
As part of the agreement signed on Friday, Sierra Leone will take a non-dilutable 10% stake in a new company that
A company called "ENVIRO FRIENDLY ENERGY LIMITED" is reigstered on opencorporates website but this company
https://opencorporates.com/companies/gb/10004186
Official Development Assistance from China amounts to 10.2 billion pesos which is 85% of the total amount of the
the remaining 5% ownership was not disclosed in the CKPower website; CK Power Public Company Limited (CKP) w
Previously called GMG
2020-06 In June 2020, Corrie MacColl received the $25 million loan with the option to increase the credit facility to $50 mill
PT. Pan London Sumatera Plantation (PLSP)
GBI Holdings Limited (GBIHL) is a private company wholly owned by the Government of Malawi, established as the
http://gfbcam.com/2016/07/27/fiche-wijma/
The Lee-Group has now over 40 years experience in steel, footwear and plastic industries, worldwide branches and
Also called China National Constructional and Agricultural Machinery Import and Export Corp.
CMC’s subsidiary China Minmetals H.K. (Holdings) Limited (Minmetals HK) currently owns approximately 67.68% o
AAAID contributes with DZD 20 million (USD168,000) that represents 40% of the initial capital of the project in add
2021
Hoang Anh Lumphat Co Ltd is one of the subsidiaries of Hoang Anh Gia Lai Agrico (HAGL Agrico) registered in Camb
Holding structure
joint-stock company founded by local companies
Louis Dreyfus Company Holdings firmó un acuerdo en el año 2020 para vender una participación indirecta del 45%
Holding entity
Holding structure
Holding structure
Loan for the construction of canning plant
$13.3m loan
US$ 25.28 million
US$ 22.86 million
13.3m
Previously held by SFM Africa Ltd. Both SFM and ACDG were set up by South African businessman Alan Bernstein.
Other shares belong to the Republic of Serbia
Assignee
$140 million in investment in the next five years
y sector. It has extensive international experience in managing and operating; agribusiness, transportation, trading, investment, oil, gas an
ernment Pension Fund Global (GPFG) managed by Norwegian Sovereign Wealth Fund, invests in banks and companies around the world. It
0 million in loans to Maybank in two equal instalments in 2009 and 2010 (EIA. 2016. Green Desert, P. 26)."
for the construction of the project. The facility will be repaid in two years in quarterly instalments of $15m, from Q1 2019 to Q4 2020.
agricultural group Agricover Holding.
mex, the leading maize milling company in Rwanda, creating Bramin Maize Farm Ltd
mex, the leading maize milling company in Rwanda, creating Bramin Maize Farm Ltd
olved in agribusiness and food processing, Banque Rwandaise de Developpement (BRD) and Military Medical Insurance (MMI).
olved in agribusiness and food processing, Banque Rwandaise de Developpement (BRD) and Military Medical Insurance (MMI).
olved in agribusiness and food processing, Banque Rwandaise de Developpement (BRD) and Military Medical Insurance (MMI).
UR 82.55 million.
al Suiker
al Suiker Beperk
Beperk and
and 49%
49% by
by the
the Mozambican
Mozambican company
company Sociedade
Sociedade de
de Investimentos
Investimentos Agroindustrias
Agroindustrias de
de Limpopo (SIAL).
illion CFA francs ($ 4.1 million) each
g of a project.
e 2.5 billion CFA francs ($ 4.1 million) ea
reholder = 0,05%
the entity of the Mozambique Ministry of Economy and Finance responsible for managing Stated Owned Enterprises in Mozambique.
an Forestry Company (SAFCOL)
n of a facility in southern Sierra Leone that will cultivate, harvest and process pineapples and other tropical fruit for export.
al Investments of China (which previously owned 32%) for $1 on Jan 17.
//opencorporates.com/companies/gb/07925682).
nfrastructure development company Jinan Hi-Tech for the development of the project in July 2019.
ging to the Bolloré Group.
ta Holding; "Astrata-Kyiv" LLC (the "Company"), its parent companies and its operating subsidiaries (together the “Astarta Holding”) is the
ng Sikico Industry JSC inked a co-operation agreement on promoting investment in the park. (http://bizhub.vn/news/taiwanese-firms-inve
nd, and optimize its plantations, which had been neglected during several years of civil war in Liberia.
remony on the investment agreement.
t (SG) Pte. Ltd was present in the signing ceremony on the investment agreement.
echnology company, the largest manufacturer of connectors for use in PCs in Taiwan and a world leading manufacturer of connectors and
al parks in Vietnam
040,000 in Tropha.
nvested $1.7M in equity, $1.6M in long-term debt, as well as working capital loans.
It has committed to a US$5,575,000 investment.
by rice husks (a by-product of the rice milling process) and enabled the roll-out of the 3,000-ha irrigation scheme. AgDevCo is also promoti
gister is a private limited company incorporated in the Republic of Mauritius, wholly owned by Mauritius International Trust Company Lim
iary has entered into partnership with local title holders, but not on an equity basis.
world-banks-mauritian-miracle-malawi-mauritius-offshore-tax-havens-evasion-ifc/
ram (GAFSP)
%20bananas%20and,and%20international%20fruit%20drink%20manufacturers.)
plement a plantation and out-grower scheme in a bid to provide raw materials for the factory. Other sources mention a loan of US$35 milli
fter its annual report 2017 (Red Bunch is stated as Non-trading) and of Shawford Investments after its annual report 2018. There is no indi
aged by Injaro Investments, announces an investment in Ghana’s pineapple sector. IACHL, through its Ghanaian subsidiary Injaro Agricultu
side investments from the French and Dutch DFIs, Proparco and FMO, and private capital from the Lundin Foundation, Netri Foundation, S
ral Sugar Company Limited to kick-start the establishment of a factory that would process cassava into starch for export.
een Blue Skies, Albert Heijn (NL supermarket chain) and Waitrose (UK supermarket chain).
ce existing debt and to finance general corporate and working capital requirements of Wilmar and its subsidiaries.
supports the NGO MUMAU ideologically and financially by collecting donations and launching special projects. The HST association works o
/project-detail/52603)
vest.be/en/investments/africa-sustainable-forestry-fund-ii)
co.fr/en/carte-des-projets/fonds-gef)
al_Report_2018_EN.pdf
sustainable-forestry-fund-ii
is owned by EvershineAsset Corporation and Everbright Resources Corporation, ultimately through PT KencanaAgung Lestari. But other re
a-maryland-oil-palm-plantation-mopp-54646)
through its subsidiary Ivoirel Limitee (https://opencorporates.com/companies/mu/C18270).
a-asset-management-sur-les-5-du-capital-737814.html)
wned subsidiary of the Company. DekelOil CI SA, a subsidiary in Cote d'Ivoire currently held 99.85% by DekelOil Siva, is engaged in develo
ent Corporation (SDIC) as its wholly-owned subsidiary
ded-31-may-2015/201511300700092867H/
a Foods own and operate maize mills, wheat mills, an oilseed-crushing, extraction and refining plant, as well as animal feed manufacturing
ng organization
enraad, Mr C Zwolsman and Mr E van Egmond.
th the IFC (a member of the World Bank Group), Export Development Canada, and the participation of ING Bank and Société Générale. (htt
nt. Status unknown.
td (the parent company of Liberia Forest Products Inc to KLK (https://files.q4europe.com/news-pdf/279386/EPoil_14722770.pdf).
company of LIBINC when it purchased the remaining 50% from Equatorial Palm Oil in 2020.
58479/q1-mill-list-2019.pdf
through its subsidiary in Mauritius, to another partner, businessman Rademan Janse van Rensberg (who owned the remaining 5%) for nea
gned commitments to invest US$55 million in the factory within three years, increase production to at least 200,000 metric tonnes annuall
s-releases/actis-acquires-biotherm-energy/)
nk Group, has recently issued guarantees amounting to some 116 million dollars to support four renewable energy power plant projects in
e bank Société Générale. The facility will be used to finance SIFCA’s investment plan and to refinance existing debt so the tenor of its asse
of the dam.
senior and subordinated loan with remaining tenors of 5.5 and 9.5 years. Bujagali Energy Ltd will refinance a large portion of the original fi
om/en/our-impact/investment/bujagali-energy-limited/)
(https://www.proparco.fr/en/carte-des-projets/bujagali-2018)
institutions
tal and
package of upcommercial lenders$500
to approximately that million,
announced completion
will be utilized byofthe
theCompany
refinancing of more than
to refinance USUS$400
its existing million loans of Bujagali Energ
debt.
hares in Bujagali Energy Limited (BEL).
d. (“GAR”), a company listed on the Singapore Exchange in 1999. This ownership is structured through a range of subsidiaries: Ascent Wea
00 shares, 2,332,197,897 shares and 3,070,000,000 shares held by its wholly-owned subsidiaries, Ascent, MIL and Golden Moment respec
ts to market and sell all Lithium products from the Olaroz Lithium Facility
rary/integrated-report/csr2009en.pdf)
o Maia Trindade, João Manuel Maia Trindade, and Alberto Pedro Maia Trinidade, who are also the signatories of Norsudtimber’s logging co
period, Kreglinger opened vast coffee, rubber and palm oil plantations in the country. At one point, Kreglinger purchased Van Huffel Houti
n offset projects. ERA specializes in both domestic and international Afforestation, Reforestation, Avoided Conversion, IFM, and REDD+ sty
t company, but it was dissolved in 2015.
ests-in-aviv-tanzania
e-owned company Mon-Atom, acquired a 34% stake in Badrakh Energy LLC (formerly AREVA Mines LLC).
(40% of total shares in TOPP) and gained management control. A managing director was appointed in September.
d. Nevertheless, Unilever continues to manage TOPP.
ny from the major shareholder, Mahtani Group.
rown & Company PLC, which holds 42.21% of issued ordinary shares of Browns Investments PLC and ultimate parent undertaking and con
vate) Limited. BI Commodities and Logistics (Private) Limited holds 100% in its offshore subsidiary B Commodities ME (FZE) incorporated in
ht
NL)also
andhave
basedbeen purchased
in central by African Tiger Holding.
Ghana.
at the relationship is between SFI NL and Form International.
ICICI, a top Indian bank that the IFC provided with $150 million in 2006. Between 2010 and 2011, ICICI provided $40 million in general corp
ed through the Pacific Balanced Fund and its 40,000 national shareholders.
nd other companies of AIK group. The director is the same as in Murelli Investment LTD
49 million (DEG: USD 16.5 million, BIO: USD 11 million, EAIF: USD 5 million, FMO: USD 16.5 million).
and JCG (as guarantor) entered into a facility agreement (“Facility Agreement 1”) with China Development Bank (“CDB”) (as lender) in relati
nt of Laos be responsible for the allocation of land under the project
h Taurus and IFC with the consent of the other Senior Lender RCF. On 4 October 2017, the Group made the first drawdown of $3.984 milli
on to the partnership is land, labour and the hosting of the Agro experts from Bangladesh
of 49% is the technology, inputs, expertise, supervision and management logistics outsourcing from Bangladesh together with some mone
holding in JMI.
e oldest international companies in Africa and Asia with more than 150 years of trading history.
econd largest shareholder of Olam in September 2015. It now holds 554,689,829 shares or 17.4% of issued capital and has two representa
al offer in May 2014. It owns 1,707,085,854 shares through Breedens Investments and Aranda Investments, representing 53.4% of the tota
s development. The lead arranger of the deal was Ecobank Capital. Other lenders include BGFI Bank Gabon and Afreximbank.
s development. The lead arranger of the deal was Ecobank Capital. Other lenders include BGFI Bank Gabon and Afreximbank.
s development. The lead arranger of the deal was Ecobank Capital. Other lenders include BGFI Bank Gabon and Afreximbank.
Gabon Mining (NGM). AFC’s investment thesis for this transaction was influenced by the Gabon Special Economic Zones (GSEZ), an AFC in
g-technology.com/news/canadian-firm-endeavour-mining-completes-semafo-acquisition/)
er of the operating company - Naum Babaev. In 2019 he sold the remaining 25% so that Olam International became the only owner
o (Société de Promotion et de Participation pour la Coopération Economique S.A.) and US$ 19.4 million from DEG-Deutsche Investitions- u
of US$ 70 million to Green Watts Renewable Energy LLC*, for the construction of an 86 MW wind power plant in the Ma'an governorate of
er company, to help develop a series of renewable energy projects in the Middle East, Turkey, and Africa, spurring economic growth and h
uchari project (Cauchari JV) situated immediately to the south of the Olaroz Lithium Facility. Orocobre holds a 25% interest in the Cauchari
uchari project (Cauchari JV) situated immediately to the south of the Olaroz Lithium Facility. Orocobre holds a 25% interest in the Cauchari
ltural-company-of-cameroon.html
V holding 22.51% and 27.5%, respectively.
V holding 22.51% and 27.5%, respectively.
% stake in a new company that will replace SL Mining and resume operations at Marampa by June 1, Gerald said in a statement late on Mo
ates website but this company is registered in UK. It is not clear if there is any link between these two companies.
ublic Company Limited (CKP) was founded by CH. Karnchang Public Company Limited Group
e the credit facility to $50 million. Now Deutsche Bank plans to disburse the second tranche of the million-dollar loan in mid-2021. (https:/
of Malawi, established as the business investment arm of the Greenbelt Authority
al capital of the project in addition to specifying an amount of money to a Feasibility Study for the company and to determine the final cap
er.com/investors/news/fortuna-and-roxgold-complete-combination-to-create-a-global-premier-growth-oriented-intermediate-gold-and-s
businessman Alan Bernstein.
rading, investment, oil, gas and engineering services around the world
ompanies around the world. It is managed by Norges Bank Investment Management (NBIM). The fund owns 0.37% percent of Maybank’s
rom Q1 2019 to Q4 2020.
Insurance (MMI).
Insurance (MMI).
Insurance (MMI).
vn/news/taiwanese-firms-invest-30-million-in-binh-phuocs-industrial-park_304167.html)
anufacturer of connectors and cable assemblies.
eme. AgDevCo is also promoting the development of KPL’s outgrower programme, facilitating input credit packages and off-take contracts
ernational Trust Company Limited, as trustee of the Casa Trust (a Mauritius registered trust). Mr. Hamish Rudland is the settlor of the Casa
mention a loan of US$35 million.
l report 2018. There is no indication what happened to Red Bunch Ventures.
undation, Netri Foundation, Soros Economic Development Fund and Alliance for a Green Revolution in Africa.
h for export.
s. The HST association works on a voluntary and non-profit basis and is responsible for public relations in Switzerland. It consists of a boar
ezzanine debt (from the 2018 tranche?) into a redeemable preference share funded by the Builing Prospects Fund, and a further $5m shar
ential shares
anaAgung Lestari. But other reports claim that it is subsidary from Sinar Mas.
t the Company's ESG activities and general working capital purposes. The ESG activities include an enhanced traceability programme and fi
lOil Siva, is engaged in developing and cultivating palm oil plantations for thepurposeof producingandmarketingCPO.
as animal feed manufacturing plants spanning all animal categories. Philafrica Foods is owned by AFGRI Group Holdings.
africa-globeleq-acquires-six-operating-renewable-plants). Terraform Global purchased the Klipheuwel power plant in 2016 from BTSA Net
energy power plant projects in South Africa. The future plants, with a combined installed capacity of 288 megawatts, will be built and deve
g debt so the tenor of its assets and liabilities will be better matching. (https://www.fmo.nl/project-detail/54763)
a large portion of the original financing with a new financing consisting of senior loans with a 15 years tenor. (https://www.fmo.nl/project-
million loans of Bujagali Energy Limited (BEL) in 2018.The financiers include IFC, a member of the World Bank Group, African Developmen
ge of subsidiaries: Ascent Wealth Investment Ltd, Massingham International Ltd, Golden Moment Ltd (Cayman Island). These entities are w
onversion, IFM, and REDD+ style projects. ERA holds the concession agreement with the DRC government.
e parent undertaking and controlling party as at the date of financial position is LOLC Holdings PLC, a Company incorporated and domicile
dities ME (FZE) incorporated in Sharjah, UAE.
9/06/05/1864961/0/en/Golden-Oil-Holdings-Limited-Acquires-Common-Shares-of-Feronia-Inc.html)
o-industrial plantations on the concessions granted from the government.
o-industrial plantations on the concessions granted from the government.
ded $40 million in general corporate loans to Karaturi Global. In addition, ICICI owns a 3.15% stake in Karuturi.
ank (“CDB”) (as lender) in relation to a term loan facility in an amount of US$225,000,000. The final repayment date of the term loan facilit
first drawdown of $3.984 million against the Additional Debt Facility, receiving $2.031 million in net proceeds after deduction of financing
and Afreximbank.
and Afreximbank.
and Afreximbank.
nomic Zones (GSEZ), an AFC investee company which currently provides logistics services to NGM,
DEG-Deutsche Investitions- und Entwicklungsgesellschaft mbH (German Investment and Development Corporation).
nt in the Ma'an governorate of southern Jordan. (ebrd.com/news/2016/ebrd-finances-wind-power-plant-in-jordan.html)
urring economic growth and helping meet the growing demand for power. IFC’s equity investment will help Alcazar Energy develop and o
a 25% interest in the Cauchari JV. The Cauchari JV project is a 25/75 joint venture between Orocobre and Advantage situated to the south
a 25% interest in the Cauchari JV. The Cauchari JV project is a 25/75 joint venture between Orocobre and Advantage situated to the south
nt. The loan contract was signed in February 2017 and a first tranche of resources was disbursed in May 2017. The CFC says the loan was p
e 6,000 hectares of land, cultivate the land and purchase new buildings and machinery".
aid in a statement late on Monday. (https://www.reuters.com/world/africa/gerald-group-resolves-iron-ore-dispute-with-sierra-leone-202
ollar loan in mid-2021. (https://fairfinanceguide.org/ff-international/news/2021/deutsche-bank-greenwashing-over-natural-rubber-planta
olders including global resources and investment funds.
ented-intermediate-gold-and-silver-producer/
0.37% percent of Maybank’s shares, valued at $73 million (EIA. 2016. Green Desert, P.26)".
ackages and off-take contracts for smallholder farmers, previously trained by the company.
dland is the settlor of the Casa Trust and the beneficiaries of the Casa Trust are Mr. Rudland, his wife, Mrs. Bridgette Rudland and their thr
itzerland. It consists of a board, active members and patrons.
Fund, and a further $5m share funded by the Dutch Fund for Climate and Development (DFCD).
traceability programme and finalisation of the RSPO certification process that is currently underway at the Company's palm oil operations
up Holdings.
19-Annual-Report.pdf)
r plant in 2016 from BTSA Netherlands Cooperatie U.A., the parent company of BioTherm Energy which developed the plant.
gawatts, will be built and developed by the energy company BioTherm Energy, a subsidiary of Actis. Guarantees distributed in the amount
(https://www.fmo.nl/project-detail/54838)
k Group, African Development Bank (Joint Mandated Lead Arrangers), Netherlands Development Finance Company (FMO), France’s Propa
an Island). These entities are wholly-owned subsidiaries of Flambo International registered in the British Virgin Islands), which in turn is ow
ishment. He is the honorary consul for Belgium in Tasmania, Australia, and managing director of Kreglinger Wine Estates, which own Piper
d trade Congolese timber. It seems that it was the concessions and sawmills of Van Huffel, held under Forabola, Soforma and CFT, which w
any incorporated and domiciled in Sri Lanka.
nt date of the term loan facility will be the date falling 10 years from the date of the first drawdown of such facility, which had taken place
s after deduction of financing costs. On 21 August 2018 the Company repaid the remaining debt on this loan. On 31 August 2019, the who
ordan.html)
Alcazar Energy develop and operate renewable energy projects, with a focus on solar and wind power plants. This will increase power ge
vantage situated to the south of the Olaroz Lithium Facility and adjacent to the Cauchari project of Lithium Americas Corp. and Ganfeng.
vantage situated to the south of the Olaroz Lithium Facility and adjacent to the Cauchari project of Lithium Americas Corp. and Ganfeng.
7. The CFC says the loan was provided to “further expand commercial farm operations”.
dispute-with-sierra-leone-2021-05-11/)
ng-over-natural-rubber-plantations-in-cameroon/)
ridgette Rudland and their three children (all of whom are under 18 years old). Mr Hamish Rudland is director of Agriterra.
Company's palm oil operations at Ayenouan. (https://dekelagrivision.com/ul/2019%20Final%20Results.pdf)
eloped the plant.
ees distributed in the amount of $46.9 million for the Aggeneys and Konkoonsies II photovoltaic power plants in the Northern Cape and $
ompany (FMO), France’s Proparco, Germany’s DEG, United Kingdom’s CDC and two commercial banks: ABSA and Nedbank.
gin Islands), which in turn is owned by the Widjaja Family Master Trust. No direct ownership.
Wine Estates, which own Pipers Brook Vineyard in Australia.
ola, Soforma and CFT, which were later sold to the Trindade brothers when they established Norsudtimber in the late 1980s.
facility, which had taken place on 30 May 2014
n. On 31 August 2019, the whole of the senior lender debt held by Resource Capital Fund VI LP was acquired by QMetco Limited (“QMetco
s. This will increase power generation capacity, support economic growth, and help create jobs. (https://ifcext.ifc.org/IFCExt%5Cpressroo