Search for: "Diamond Offshore Company"
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30 Oct 2013, 2:01 pm
One of the consulting firms he worked for in the last few years lists BP and Transocean (remember the explosion and multiple deaths in the Gulf of Mexico) as well as numerous Fortune 200 oil & gas companies and drilling contractors like Chevron, Shell, Hess, Ensco and Diamond Offshore as clients. [read post]
7 Aug 2013, 3:08 pm
Young says she has evidence that her husband constructed a secret network of offshore companies to hold his assets and his actions graphically demonstrate how a spouse bent on cheating can use the British Virgin Islands to hide wealth. [read post]
9 May 2013, 11:20 am
The dam started bursting with the revelation of the way Swiss bankers groveled at their American clients' feet, from smuggling diamonds into the country in toothpaste tubes to secreting gold in deep, hidden vaults to setting up sham companies in the Phillipines or other countries. [read post]
19 Feb 2013, 2:38 pm
Proc. 93-27) and a few court cases (Diamond, Hale) mostly treat the notion of a profits partner who pays no taxes on his compensation as reasonable. [read post]
12 Sep 2012, 10:05 am
The very public and very large whistleblower award should do two things: 1) encourage other insiders who are aware of egregious company or individual tax-evading behavior to blow the whistle and 2) discourage other insiders and companies from egregious company or individual tax evading behavior. [read post]
7 Sep 2012, 6:14 am
Callahan, an employee of Cooper Cameron Corporation, was hired to help install, repair and replace equipment on the offshore oil well. [read post]
24 Aug 2012, 2:01 pm
., Diamond Offshore Drilling Inc. and Ensco Plc said they were planning to evacuate some nonessential workers. [read post]
21 Aug 2012, 5:15 pm
Following a notice of balance due from the IRS, Nurick transferred approximately $133,000 from an offshore bank account that he controlled to a witness’s offshore bank account. [read post]
16 Feb 2012, 3:27 am
In another offshore move, Resilient is planning to enter Nigeria during 2012. [read post]
14 Nov 2011, 5:00 am
Delta Queen Steamboat Company. [read post]
8 Mar 2011, 6:26 am
" Under this system, a government can sponsor a company to explore and mine some international waters. [read post]
7 Dec 2010, 9:00 pm
Asset Search Blog articles quoting "Roger" the former foreign intelligence officer are "Following The Money Trail In Zurich" and "Offshore Bank Accounts In Liechtenstein". [read post]
11 Oct 2010, 3:06 pm
Providence Company Faces Fine for Ammonia Violations. [read post]
10 Jul 2010, 2:09 pm
This is not unexpected news: Diamond Offshore announced Friday that its Ocean Endeavor drilling rig will leave the Gulf of Mexico and move to Egyptian waters immediately — making it the first to abandon the United States in the wake of the BP oil spill and a ban on deep-water drilling. [read post]
8 Jun 2010, 7:34 pm
Harbor Tug and Barge Company v. [read post]
31 Oct 2009, 10:00 pm
Mastro's suspected phony transfers involved the use of offshore asset protection. [read post]
17 Sep 2009, 4:00 am
As he notes, "[t]his corporate secrecy frustrates law enforcement ... and undermines U.S. efforts to persuade offshore jurisdictions to identify the beneficial owners of the companies they form. [read post]
20 Jul 2009, 4:48 pm
The Statement of facts also discloses that, on one occasion, “at the request of a U.S. client, defendant Birkenfeld purchased diamonds using that U.S. client’s Swiss bank account funds and smuggled the diamonds into the United States [read post]
15 Apr 2009, 8:06 am
There's a reason why some clients and companies have begun to seek legal advice that is freshly made in India, the Philippines, and other offshore locations. [read post]
27 Dec 2008, 3:37 am
Richard Dean Dewitt alleges his employer, Diamond Offshore Services Company, failed to protect his safety while he worked on the Ocean Clipper. [read post]
