Search for: "Panamanian Corporations"
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9 May 2016, 3:47 pm
They come from leaked records and not a standardized corporate registry, so there may be duplicates. [read post]
24 Jun 2018, 5:00 pm
The painting finally surfaced at a 1996 auction at Christie’s in London, where it was misidentified and sold to defendant, Panamanian corporation International Arts Center (IAC). [read post]
4 Apr 2021, 8:57 am
” Of course, Carnival Cruise Line is a Panamanian corporation which registers its cruise ships in either Panama or the Bahamas in order to avoid not only U.S. taxes, but U.S. wage and labor laws, U.S. occupational health and safety laws, and U.S. environmental laws. [read post]
15 Jun 2018, 4:57 pm
They represented years of records from the Panamanian law firm Mossack Fonseca, which facilitated the creation of shell entities in a host of offshore secrecy jurisdictions. [read post]
14 Oct 2009, 4:16 pm
None of the parties need to be Panamanian, except for the attorney which serves as resident agent.6. [read post]
25 Dec 2017, 9:01 pm
Abetted by important non-profit and religious organizations like the Woonasquatucket River Watershed Council, One Neighborhood Builders (a community development corporation), and St. [read post]
4 Apr 2011, 7:02 am
Most of software industry is not open source (100,000 commercial programmers in India); large corporations like open source. [read post]
3 Feb 2010, 6:47 am
Following the Supreme Court’s denial of former Panamanian dictator Manuel Noriega’s challenge to a lower court ruling denying his habeas corpus petition, the U.S. government has sought his extradition to France on money-laundering charges, the Associated Press reports. [read post]
12 May 2012, 2:33 pm
Hines' employment contracts required him to arbitrate his personal injury claims in Panama under Panamanian law. [read post]
2 Feb 2010, 7:00 am
These Swiss accounts were kept in the name of the Panamanian corporation Winter Drive Investments S.A. [read post]
26 Jan 2010, 6:34 am
By Mike Dorf In my post yesterday, I gave Justice Thomas a hard time for taking the view that corporations are constitutionally entitled to make campaign expenditures without having to comply with a statutory duty to disclose that they are doing so. [read post]
8 Apr 2012, 2:02 pm
The Erika was owned by a Maltese company, controlled by two Liberian corporations whose shareholder was Italian. [read post]
23 Jul 2010, 3:41 pm
So, the hundreds of tons of waste were pumped back into the Probo Koala, a Greek-owned vessel flying a Panamanian flag, and leased by the London branch of a Swiss trading corporation. [read post]
16 Apr 2012, 8:30 am
Ct of Appeals, No. 11-12515, decided February 28, 2012, involved Panamanian shareholders of personal investment holding corporations organized under the laws of theCayman Islands who invested an undisclosed sum of money with Banco Santander, the giant Spanish bank. [read post]
19 Jun 2008, 7:51 pm
They emphasized several times that the corporation will always choose the fastest, most efficient, cheapest alternative. [read post]
19 Jan 2012, 8:15 am
Criminal fines for corporations may reach $10 million. [read post]
28 Oct 2011, 8:57 am
AIR TRACTOR, INC., ET AL., Appellee. 4th District.Torts -- Automobile accident -- Municipal corporations -- Trial court erred in dismissing action against city on ground that notice of claim provided to city was not provided within three years after accrual of claim where court had not been informed that city had previously received timely notices of claim -- Complaint adequately alleged that plaintiff gave proper notice to city, and city's contention that it did not receive proper… [read post]
16 Sep 2010, 6:06 pm
Plaintiff Barnelli & Cie SA (B&C) was a Panamanian corporation with an office in Panama. [read post]
21 Aug 2012, 5:15 pm
These corporations enabled Baisden to prepare income tax returns that avoided the assessment and payment of over $2 million in taxes owed to the United States by Baisden’s clients. [read post]
6 Apr 2021, 9:08 pm
For example, after Wells Fargo stopped processing cryptocurrency exchange Bitfinex’s transactions, Bitfinex turned to a Panamanian company that later allegedly lost $850 million worth of Bitfinex funds. [read post]
