Search for: "Diamond Offshore Management Company" Results 1 - 15 of 15
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9 May 2013, 11:20 am by LindaMBeale
One of the (many) ways by which rich, sophisticated taxpayers who are also ultra-greedy have managed to avoid paying their fair share of taxes is to move money offshore through trusts and "companies" set up in various no-tax/lo-tax, hi-sun jurisdictions like the Cayman Islands, British Virgin Islands, Cook Islands, Singapore, etc. [read post]
26 Jan 2015, 6:10 pm by Jordan D. Maglich
 In one example, Davey used an offshore shell company in Belize to fund the construction of an Ohio mansion. [read post]
11 Feb 2013, 6:13 pm by Jordan D. Maglich
 In one example, Davey used an offshore shell company in Belize to fund the construction of an Ohio mansion. [read post]
19 Feb 2013, 2:38 pm by LindaMBeale
  ...U.S. hedge fund managers and investors form a tax-advantaged reinsurance company offshore in...Bermuda, which has no corporate income tax. [read post]
20 Jul 2009, 4:48 pm by Moderator
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]
16 Feb 2012, 3:27 am
In addition, it owns Property Index Tracker Managers, the company that manages the Proptrax exchange traded funds. [read post]
30 Oct 2013, 2:01 pm by Jim Walker
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]
8 Mar 2011, 6:26 am
(credit for above right photo of seabed diamond-mining vessel) Access to these resources is implemented through a regime managed by the Jamaica-based International Seabed Authority, which, the Chamber observed, "acts on behalf of mankind." [read post]
21 Aug 2012, 9:15 am by Mitchell A. Port
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
27 Oct 2017, 2:16 am by CFM Admin
The second ICO was marketed similarly but with respect to the diamond industry. [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]
14 Nov 2017, 3:27 am by Kevin LaCroix
”   Chairman Clayton, a seasoned securities regulation veteran and expert cautioned that many ICO platforms were susceptible to manipulation and other fraudulent practices by ICO insiders, management, and better-informed traders. [read post]