26 Drillers <strong>in</strong> <strong>the</strong> <strong>mist</strong> | September 2014May 2013 Total announces that it will not seek to explore for oil <strong>in</strong> Virunga <strong>in</strong> its Block 3.In February 2014 Total announces a “no-go” policy on world heritage sites.May 2013 Major Feruzi, Soco’s military liaison officer, tries to bribe a senior Virunga ranger –Rodrigue Katembo - to spy on de Merode, <strong>the</strong> head of <strong>the</strong> park. He suggests that <strong>the</strong>ranger meets Soco’s security contractors, SSC.4 June 2013 German parliament passes a motion express<strong>in</strong>g concern about possible oil exploration<strong>in</strong> Virunga National Park.July 2013July 2013July 2013September 2013September 2013September 2013November 2013February 2014Major Feruzi <strong>in</strong>troduces <strong>the</strong> senior Virunga ranger to Pieter Wright of SSC, describ<strong>in</strong>ghim as “my boss”. The three men discuss f<strong>in</strong>d<strong>in</strong>g reliable rangers to collaborate withSoco. The ranger is handed an envelope with $50, with Wright say<strong>in</strong>g it is “just to saythank you”.Major Feruzi <strong>in</strong>troduces <strong>the</strong> senior Virunga ranger to Pieter Wright of SSC, describ<strong>in</strong>ghim as “my boss”. The three men discuss f<strong>in</strong>d<strong>in</strong>g reliable rangers to collaborate withSoco. Wright hands <strong>the</strong> ranger an envelope with $50: “just to say thank you”.A member of Nyakakoma fishermen’s committee – site of Soco’s base camp - isarrested, reportedly on <strong>the</strong> orders of Major Feruzi, shortly before he was due to speakabout oil.WWF files a compla<strong>in</strong>t aga<strong>in</strong>st Soco alleg<strong>in</strong>g that <strong>the</strong> company has “violated multipleprovisions of <strong>the</strong> OECD Guidel<strong>in</strong>es for Mult<strong>in</strong>ational Enterprises”. 148 Soco disputes <strong>the</strong>allegations.An activist with a local human rights group is arrested by navy officials for allegedlytak<strong>in</strong>g photographs of Soco’s camp <strong>in</strong> NyakakomaAfter oppos<strong>in</strong>g <strong>the</strong> construction of a communications antenna, park ranger RodrigueKatembo is arrested, threatened and beaten by government security forces supportiveof Soco before be<strong>in</strong>g held without charge for 17 days. Soco denied any <strong>in</strong>volvement,although its statement quoted its ally Guy Mbayma justify<strong>in</strong>g <strong>the</strong> arrest.The M23 is defeated <strong>in</strong> a Congolese army offensive backed by <strong>the</strong> UN. Heavy fight<strong>in</strong>g<strong>in</strong> and around <strong>the</strong> park.Virunga reopens to tourists.15 April 2014 Emmanuel de Merode is shot <strong>in</strong> an attempted assass<strong>in</strong>ation. He had submitteda report on Soco’s activities to <strong>the</strong> public prosecutor <strong>in</strong> Goma earlier <strong>in</strong> <strong>the</strong> day.17 April 2014 Feature-length documentary Virunga premieres at Tribeca Film Festival <strong>in</strong> New York,featur<strong>in</strong>g undercover footage of Soco employees and supporters <strong>in</strong> Congo.April 2014April 2014May 2014Threaten<strong>in</strong>g text messages are sent to local activists <strong>in</strong> Goma. One says, “Don’t th<strong>in</strong>kthat if we missed your Director [de Merode] that we will also miss you”.Soco starts six weeks of seismic test<strong>in</strong>g <strong>in</strong> Lake Edward, <strong>in</strong>side Virunga.WWF say two of its staff <strong>in</strong> Goma have received death threats.11 June 2014 Soco issues a jo<strong>in</strong>t statement with WWF. The company says it would cease oiloperations <strong>in</strong> Virunga unless Unesco and <strong>the</strong> Congolese government agree that<strong>the</strong>y “are not <strong>in</strong>compatible with World Heritage status”. WWF withdraws its OECDcompla<strong>in</strong>t. A Global Witness statement says Soco’s announcement could be a ruse.
Drillers <strong>in</strong> <strong>the</strong> <strong>mist</strong> | September 201427ENDNOTES1 Soco is one of <strong>the</strong> UK’s 200 largest companiesby market capitalisation accord<strong>in</strong>gto data from <strong>the</strong> London Stock Exchangefrom 30 April 20142 Soco statement, 19 December 2012,“Soco’s statement on <strong>the</strong> European Parliament’sjo<strong>in</strong>t resolution on <strong>the</strong> DRC, and <strong>the</strong>Belgian government’s resolution to protectVirunga national park”, http://www.soco<strong>in</strong>ternational.com/socos-statement-on-<strong>the</strong>-european-parliaments-jo<strong>in</strong>t-3 The Times, 11 June 2014, “Mounta<strong>in</strong> gorillas<strong>in</strong> <strong>the</strong> midst of battle for oil <strong>in</strong> Africa’soldest national park”, http://www.<strong>the</strong>times.co.uk/tto/environment/article4114929.ece. He told <strong>the</strong> Times: “It forces DRC andUnesco to come to some k<strong>in</strong>d of accommodation,as has been demonstrated <strong>in</strong>many o<strong>the</strong>r places where <strong>the</strong>y have accommodatedth<strong>in</strong>gs <strong>in</strong> world heritage sitesby redraw<strong>in</strong>g boundaries”4 “More than 30,000 fishermen rely on LakeEdward <strong>in</strong> Virunga for <strong>the</strong>ir livelihoods.” –WWF, 12 June 2012, http://blogs.wwf.org.uk/blog/wildlife/virunga-how-can-sococall-this-a-burnt-out-savannah/5 Wall Street Journal, 17 May 2013, “TotalRules Out Oil Exploration <strong>in</strong> Congo’sVirunga National Park”, http://onl<strong>in</strong>e.wsj.com/article/BT-CO-20130517-703772.html6 Jo<strong>in</strong>t Statement by SOCO International plc(‘SOCO’) and WWF, 11 June 2014, http://www.soco<strong>in</strong>ternational.co.uk/jo<strong>in</strong>t-statement7 WWF, 11 June 2014, “Oil company Soco notto drill <strong>in</strong> Virunga World Heritage Site”,http://wwf.panda.org/wwf_news/?223211/Oil-company-Soco-not-to-drill-<strong>in</strong>-Virunga-World-Heritage-Site8 London Stock Exchange (as of 30 April2014), from London Stock Exchange,2014, List of All Companies, available at:http://www.londonstockexchange.com/statistics/companies-and-issuers/list-ofall-companies.xls.Soco’s revenues were$621.6 million <strong>in</strong> 2012, and $608.1 million<strong>in</strong> 2013. See Soco International, AnnualReport and Accounts, 2013, p. 11. “In 1991,SOCO International, Inc. (“SOCO International”)was formed as a corporation 90%owned by <strong>the</strong> Company and 10% ownedby Edward T. Story, who also became Presidentof SOCO International.”, Snyder OilCorporation, Proxy statement for annualmeet<strong>in</strong>g of stockholders to be held May 201998, EDGAR onl<strong>in</strong>e, http://google.brand.edgar-onl<strong>in</strong>e.com/EFX_dll/EDGARpro.dll?FetchFil<strong>in</strong>gHtmlSection1?SectionID=57391-53305-60296&SessionID=LiOdFF6350fNk27.9 Soco International registered <strong>in</strong> <strong>the</strong> UKon 10 January 1997, see company list<strong>in</strong>gat UK Companies House. STATE magaz<strong>in</strong>e,undated, “Roger Cagle’s Lofty Aspirations”,http://statemagaz<strong>in</strong>e.okstate.edu/Roger_Cagle.10 See for example, Soco statement on 24March 2003, “SOCO is an <strong>in</strong>ternational oiland gas exploration and production company,headquartered <strong>in</strong> London. The Companyhas <strong>in</strong>terests <strong>in</strong> Vietnam, Mongolia,Yemen, Libya, Tunisia, Thailand and NorthKorea with production operations <strong>in</strong> Yemen,Tunisia and Mongolia”, http://bit.ly/1tgVDBh11 Daily Mail, 20 February 2008, “City<strong>in</strong>terview: Soco boss, Ed Story”, http://www.thisismoney.co.uk/money/markets/article-1618870/City-<strong>in</strong>terview-Soco-boss-Ed-Story.html12 Soco Annual Report 1999, page 7.13 Soco Annual Report 199914 Soco Annual Report 200615 Undercover record<strong>in</strong>g <strong>in</strong> Congo Brazzavillefrom 5 June 201316 Independent Inquiry Committee <strong>in</strong>to <strong>the</strong>United Nations Oil-for-Food Programme,27 October 2005, “Report on ProgrammeManipulation”, pp. 176-189.17 Wall Street Journal, 11 March 2004,“The Oil-for-Food Scandal”, by ThereseRaphael, http://onl<strong>in</strong>e.wsj.com/news/articles/SB10789673319155215618 See Global Witness, 2005, “Congo oiltrad<strong>in</strong>g scandal implicates top governmentofficials”, http://www.globalwitness.org/library/congo-oil-trad<strong>in</strong>g-scandal-implicates-top-government-officialsand Soco’s2008 Annual Report (p. 2) says that AOGChad a 10% stake <strong>in</strong> Mar<strong>in</strong>e XI.19 Patrick Mauge<strong>in</strong> and Rui de Sousa “havean <strong>in</strong>terest” <strong>in</strong> Quantic Limited, accord<strong>in</strong>gto Soco’s 2004 Annual Report (p. 50).Quantic has a 15% stake <strong>in</strong> <strong>the</strong> companythat holds Soco’s Congo Brazzaville assets,see Soco’s 2013 Annual Report (p. 88)20 The Times, 26 September 2013, “Tempus:wait<strong>in</strong>g for hoopla over Zoopla”, Mart<strong>in</strong>Waller, http://www.<strong>the</strong>times.co.uk/tto/bus<strong>in</strong>ess/columnists/article3879073.ece(beh<strong>in</strong>da paywall). For BMO Capital Markets andRBC Capital outperform rat<strong>in</strong>gs see: http://www.mideasttime.com/soco-<strong>in</strong>ternationalplc-receives-outperform-rat<strong>in</strong>g-frombmo-capital-markets-sia/119210/from17 April 2014 and http://www.americanbank<strong>in</strong>gnews.com/2014/08/28/rbc-capitalreiterates-outperform-rat<strong>in</strong>g-for-soco<strong>in</strong>ternational-plc-sia/from 21 May 2014.21 Soco International’s Block 5 was approvedby Ordonnance no. 10/044 on 18 June2010 as reported <strong>in</strong> Congo’s Journal Officiel,22 June 201022 Letter from Cosma Wilungula to <strong>the</strong>« Procureur Général près la Cour d’Appel deGoma », 17 February 2011.23 Testimony from park rangers24 Letter from Cosma Wilungula to <strong>the</strong>« Procureur Général près la Cour d’Appel deGoma », 17 February 2011. The compla<strong>in</strong>twas transferred to <strong>the</strong> Supreme Court <strong>in</strong>K<strong>in</strong>shasa but no more was heard of <strong>the</strong> case,accord<strong>in</strong>g to a source familiar with <strong>the</strong> affair.25 Bloomberg, 17 February 2011, “Congo’sWildlife Authority Says That it PressesCharges Aga<strong>in</strong>st Soco”, Michael Kavanagh,http://www.bloomberg.com/news/2011-02-17/congo-s-wildlife-authority-pressescharges-aga<strong>in</strong>st-soco.html26 M<strong>in</strong>istère de l’Environnement, 17March 2011, “Communiqué de presse:Le gouvernement congolais suspend laprospection pétrolière pour sécuriser leParc des Gorilles de Montagne », availableat : http://www.rse-et-ped.<strong>in</strong>fo/IMG/pdf/RDC_M<strong>in</strong>istere_cp17mars11_1_.pdf27 José Endundo letter to Congolese PrimeM<strong>in</strong>ister, March 2011, “Concerne: CPP-RDC/SOCO – Bloc V Rift albert<strong>in</strong> (PNVi)”,No. 665/CAB/MIN/ECN-T/27/JEB/01128 Soco annual report 2012, p. 1829 Email sent by Soco International to GlobalWitness <strong>in</strong> October 2012 say<strong>in</strong>g that <strong>the</strong>agreement was signed by “two seniorfigures <strong>in</strong> ICCN (<strong>the</strong> Chairman of <strong>the</strong> Boardand <strong>the</strong> Director General)”. The DirectorGeneral of ICCN is Cosma Wilungula. TheChairman was Yves Mobando Yogo, whois also President of <strong>the</strong> National AssemblyNatural Resources committee discuss<strong>in</strong>g<strong>the</strong> oil law.30 The agreement between Soco Internationaland ICCN was first mentioned <strong>in</strong> a publicdocument by <strong>the</strong> company 10 monthsafter it was signed, <strong>in</strong> Soco’s 2011 AnnualReport published <strong>in</strong> March 2012, whichreferred to “a cooperation agreement with<strong>the</strong> Congolese Wildlife Authority (ICCN)”but gave few o<strong>the</strong>rs details. It was notuntil October 2012 that Soco gave <strong>the</strong>date of <strong>the</strong> agreement and confirmed that<strong>the</strong> company pays “some expenses to <strong>the</strong>ICCN”. Then <strong>in</strong> March 2013 Soco’s 2012 AnnualReport was published which said that“SOCO pays a fee to <strong>the</strong> ICCN to monitorour activities whilst <strong>in</strong>side <strong>the</strong> park andcontribute towards <strong>the</strong> cost of provid<strong>in</strong>grangers”. Despite <strong>the</strong> conflict of <strong>in</strong>terestof Soco fund<strong>in</strong>g people monitor<strong>in</strong>g itsown work, Soco would later repeatedlyrefer to <strong>the</strong> ICCN as be<strong>in</strong>g “<strong>in</strong>dependentmonitors” – for example <strong>in</strong> an August 2013statement, which fails to mention <strong>the</strong>Soco-ICCN accord (http://bit.ly/1wMrKek).31 Soco International, 29 April 2014, “SocoComments on Unfounded Allegations andInaccuracies on <strong>the</strong> Company’s CurrentActivities <strong>in</strong> Virunga National Park”, http://www.prnewswire.co.uk/news-releases/soco-comments-on-unfounded-allegationsand-<strong>in</strong>accuracies-on-<strong>the</strong>-companyscurrent-activities-<strong>in</strong>-virunga-nationalpark-257212721.html.See also Soco’s2012 annual report, p. 36: “Soco has beengranted access to <strong>the</strong> Virunga National Parkunder an agreement with The CongoleseWildlife Authority (also known as InstitutCongolais pour la Conservation de la Natureor ICCN), which exists to protect <strong>the</strong> park,its biodiversity and its people. Soco paysa fee to <strong>the</strong> ICCN to monitor our activitieswhilst <strong>in</strong>side <strong>the</strong> park and contributetowards <strong>the</strong> cost of provid<strong>in</strong>g rangers.”