Search for: "Diamond Offshore Company"
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28 Apr 2020, 8:26 am
Diamond Offshore Drilling (DO) – Files Chapter 11 Bankruptcy Protection Have you suffered losses investing in Diamond Offshore Drilling (DO)? [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]
24 Jul 2007, 5:15 am
Noble Corporation, Diamond Offshore Drilling and Pride International are some of the companies that could feel pressure to find partners, analysts said. [read post]
29 Apr 2015, 5:48 pm
In Music Group Macao Commercial Offshore Ltd v. [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]
16 Sep 2006, 4:39 pm
DIAMOND OFFSHORE MANAGEMENT COMPANY, Appellant v. [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]
17 Mar 2022, 9:04 am
Some of these tax evaders started hiding assets with the help of the insurance company, Swiss Life Holding AG and 3 of its subsidiaries (referred to collectively as “Swiss Life”). [read post]
4 Oct 2017, 11:58 am
A person can also hide assets by converting cash into portable valuable commodities like diamonds and smuggle the diamonds offshore. [read post]
4 Oct 2017, 11:58 am
A person can also hide assets by converting cash into portable valuable commodities like diamonds and smuggle the diamonds offshore. [read post]
22 Dec 2019, 3:33 pm
Another company, Nautilus Minerals, is working in the territorial waters of Papua New Guinea to shatter a field of underwater hot springs lined with precious metals, while Japan and South Korea have embarked on national projects to exploit their own offshore deposits. [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]
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]
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]
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]
31 Oct 2009, 10:00 pm
Mastro's suspected phony transfers involved the use of offshore asset protection. [read post]
16 Oct 2008, 2:00 am
Birkenfeld's other asset concealment methods were discussed at my post, "Offering Offshore Asset Protection To Tax Cheats". [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]
14 Oct 2007, 9:00 am
Shell Companies. [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]
