Search for: "Doe Run Cayman Holdings, LLC"
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5 Jul 2007, 7:33 pm
The challenge in using a Nevis LLC is finding an offshore LLC manager to run the LLC and foreign banks to manage LLC funds. [read post]
6 Apr 2009, 10:48 pm
The Edwards campaign didn't immediately respond to a request for comment today.Separately, the Los Angeles Times reported today that former Massachusetts Governor Mitt Romney, a Republican candidate, used shell companies in at least two offshore havens while running Bain Capital LLC, the Boston-based private-equity firm. [read post]
7 May 2022, 5:01 am
Mosaic Fertilizer, LLC (M.D. [read post]
28 Jun 2011, 11:47 am
-based Highview Point Partners LLC as a relief defendant for allegedly holding funds tainted by the Ponzi scheme. [read post]
6 Jun 2021, 5:00 pm
In 2007, Cobalt, a Cayman Islands based investment vehicle, placed investors’ money in trusts holding CMBS. [read post]
28 Mar 2022, 2:17 am
The opponent, Viceroy Cayman Limited (Opponent) took issue with the Application. [read post]
28 Mar 2022, 2:17 am
The opponent, Viceroy Cayman Limited (Opponent) took issue with the Application. [read post]
10 Apr 2016, 9:08 am
Geffen’s name appears in the documents as the director of a Delaware company called Barham Maritime LLC, which sold shares of a Cayman Islands company created to hold title to Pelorus, a yacht Geffen purchased from Roman Abramovich’s ex-wife, Irina, in 2011 for an estimated $300 million. [read post]
26 Feb 2024, 12:30 pm
At this point, most new teams are opting for the Cayman Islands over Delaware. [read post]
26 Dec 2016, 4:30 am
Attorneys for Wendy Shattil and Robert Rozinski filed the civil complaint in federal court after watching a Trump presidential rally on television and noticing that an attendee was holding a campaign sign that incorporated one of their photographs of the national bird. [read post]
