Hints and tips:
...This company shares a Russian director with “Velada LLC”, which was granted a concession by the Assad regime in Syria to explore for oil and gas....
...Smith admitted he engaged in a convoluted offshore tax evasion structure that he says was required by Brockman as part of the deal....
...Smart reads Precarious metals Mike Nowak’s precious metals trading desk was a diamond fixture in JPMorgan’s crown, until one of his former employees turned on him and told US authorities about systemic...
...Laurent Quirin, its co-founder, was last year revealed by the Paradise Papers leak of offshore accounts to have earned more than €7m between 2009 and 2014 from Boca Management, a Malta-based company he owns...
...Athene was set up by Apollo in 2009 as a separate insurance company to sell retirement annuities to individuals and it has acquired blocks of annuities from traditional insurers such as Aviva USA which want...
...Coty shares popped in extended trading after the S&P Dow Jones Indices said the company would replace Diamond Offshore Drilling on the S&P 500....
...Value seekers may have been tempted by oil services and rig stocks such as National Oilwell, Diamond Offshore and Ensco (which have not benefited from the bounce in oil prices), or hypnotised by the single-digit...
...(New York Times)(Reuters) US preparing more tax evasion cases: “The U.S. is expanding its crackdown of offshore tax evasion, preparing numerous criminal cases against suspected offenders, defense lawyers...
...It has disposed of several non-core assets over the past six months, including the Ekati Diamond Mine in Canada....
...“The risk will go way beyond moving offshore,” Mr Gooch said. “It is the drying up of liquidity.”...
...Diamond Offshoreslumped 7.3 per cent to $58.51, Smith Internationalfell 8.3 per cent to $34.45 and Schlumberger retreated 7.8 per cent to $51.75....
...McDermott International added to the market’s gains after announcing plans to split into two publicly listed companies, separating its power generation business from its offshore oil and gas operations....
...The funds, including Double Black Diamond Offshore and Greywolf Capital, alleged in a court filing that the sale failed to maximise the value of Delphi’s assets pledged as collateral for their loans....
...Separately, the bank will escape any curbs against its use of offshore tax shelters under any deal to allow the bank access to the government’s toxic asset insurance scheme....
...USA – 35.5% Europe – 58.9% Asia – 0% Other EM’s – 5.6% There is complacency among the audience, if I may say so, about the scale of the problems facing emerging market economies....
...Other holders include Greywolf Capital, Double Black Diamond Offshore and Silver Point Capital....
...Further information: http://www.us-llc-for-non-residents-of-the-usa-incorporate-llc-in-us.offshore-companies.co.uk/delaware/llc_in_delaware/...
...“Moving the [electronic trading] business offshore is a real issue and something the board is looking at very closely,” said the shareholder....
...According to Nathaniel Waring, president of Cox & Kings USA, the high-endprivate travel company, one equity manager with his own firm indulged in a $100,000 one-week trip to Brazil for Christmas and new...
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