Search for: "Diamond Offshore Management Company"
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13 Aug 2023, 8:02 am
As an expert in company law and cultural relations, what does it mean when companies discuss their cultural responsibilities? [read post]
1 Apr 2021, 9:38 am
The Bank of Greece has outlined plans to set up an Asset Management Company (“AMC”) that would take up legacy NPLs, as well as those designated for the Hercules scheme and NPLs resulting from the pandemic. [read post]
14 Nov 2017, 3:27 am
” 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]
27 Oct 2017, 2:16 am
The second ICO was marketed similarly but with respect to the diamond industry. [read post]
19 Feb 2016, 11:57 am
Wartime move of entire corporate management to state is exceptional case. [read post]
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]
9 May 2013, 11:20 am
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]
19 Feb 2013, 2:38 pm
...U.S. hedge fund managers and investors form a tax-advantaged reinsurance company offshore in...Bermuda, which has no corporate income tax. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [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]
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]
11 Oct 2010, 3:06 pm
Providence Company Faces Fine for Ammonia Violations. [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]
16 Sep 2006, 4:39 pm
DIAMOND OFFSHORE MANAGEMENT COMPANY, Appellant v. [read post]
