Search for: "International Offshore Services, LLC"
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30 Jul 2021, 8:29 am
A judge for the US District Court for the Southern District of New York on Thursday granted an order authorizing the Internal Revenue Service (IRS) to issue summonses demanding couriers and financial institutions produce information about US taxpayers who may have used the services of Panama Offshore Legal Services (POLS) and its affiliates (POLS group) to evade federal income taxes. [read post]
13 Sep 2015, 12:36 pm
In July of 2011, Thomas was employed collectively by Edison Chouest LLC, Galliano Marine Services, LLC, and Offshore and Service Vessels, LLC, as a captain and crew member of the American marine vessel C-Retriever to work off of the Nigerian coast, according to the complaint. [read post]
22 Sep 2021, 12:08 pm
The May 4th declaration was signed by an IRS Internal Revenue Agent who worked for The Offshore Compliance Initiatives Program. [read post]
23 May 2007, 5:19 am
The Next Generation of Outsourcing: Offshoring High-Value Legal Services To India. [read post]
10 Apr 2012, 5:55 pm
According to the reports, Olenicoff pleaded guilty in 2007 to filing a false tax return, admitting he didn’t tell the Internal Revenue Service about his offshore accounts for seven years. [read post]
23 Jun 2011, 9:26 pm
From the very outset, RAK Offshore was conceived to allow its clients an easy, cost-effective means to unleash their entrepreneurial spirit, by starting and operating an offshore business.RAK Offshore offers businesses and individuals alike an expansive range of services, structures and investment policies that are dedicated to nonresidents. [read post]
29 Nov 2009, 11:47 pm
The two commonly used forms of joint-ventures are an LLC and a closed joint-stock company (CJSC - a private company where participants own shares that are not publicly traded); however, the choice of form mainly depends on the economic considerations and specific circumstances. [9] Some investors prefer LLC as they are subject to a lighter regulatory regime, while others choose CJSC as it offers higher protection to shareholders, although is more burdensome as it implies issuance… [read post]
30 Jul 2012, 8:43 am
Practice Areas: In-House Counsel Services Wealth Preservation Florida Wealth Protection Offshore Wealth Preservation Offshore Services Business Transactions Business Planning & Entity Formation Sole Proprietorship General Partnership Limited Partnership Limited Liability Partnership Limited Liability Company Series LLC C Corporation Close Corporation S Corporation Nonprofit Corporation Professional Corporation Technology Franchising Brands… [read post]
28 Jul 2007, 5:10 pm
Foreign (offshore) partnerships, LLCs and LLPs 4. [read post]
28 Jun 2009, 7:51 am
The INCSR states the Dominican Republic, Grenada, Jamaica, Trinidad and Tobago plan to open "international financial centers," most of which offer the same services as offshore financial centers. [read post]
30 Oct 2017, 10:49 am
(DMP), a political consultancy firm created in 2005; or DMP International, LLC (DMI), a firm created in 2011 to engage in political consulting, lobbying, and public relations in the United States for foreign clients, in particular the Government of Ukraine, the Party of Regions, and members of the Party of Regions. [read post]
6 Jul 2023, 11:20 am
Harneys is a leading international offshore law firm that acts for both issuers of digital assets and investment funds that invest in them. [read post]
10 Jun 2021, 4:24 am
His business is registered as an LLC in the UK, where he trades. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
19 Dec 2017, 2:53 pm
The Debtors provide specialized well flow management products and services in the oil and gas industry, specifically focusing on offshore, deepwater and other environments. [read post]
19 Dec 2017, 2:53 pm
The Debtors provide specialized well flow management products and services in the oil and gas industry, specifically focusing on offshore, deepwater and other environments. [read post]
19 Sep 2013, 5:48 am
., lost a key tax dispute with the Internal Revenue Service in U.S. [read post]
8 Aug 2017, 2:30 pm
For an International Business Company, they are the Articles of Incorporation and the by-laws. [read post]
9 Jul 2012, 6:27 am
Optigen, LLC v. [read post]
