Tag archive for ‘Arcadi Gaydamak’
Ilan Shavit On Monday, April 4th, 2016

Hundreds of Israeli companies and Businessmen listed in Panama Papers

About 850 Israeli businessmen and some 600 Israeli companies are listed as having offshore accounts in the documents known as Panama Papers leaked from unknowen Panamanian law firm, Mossack Fonseca, that More...

Globes On Wednesday, January 14th, 2015

Gaydamak sells Jerusalem’s Bikur Holim hospital

  Taaman Real Estate is buying the buildings from Arcady Gaydamak for $25.8 million.   /Shlomit Tsur and Aviv Levy/ Businessman Arcadi Gaydamak Has sold Jerusalem’s Bikur Holim hospital. Sources More...

Globes On Wednesday, April 16th, 2014

English High Court Again Rejects Claim By Arcadi Gaydamak Against Lev Leviev In Angolan Diamond Venture

– – The English High Court has ruled in favor of Lev Leviev against Arcadi Gaydamak, in the latter’s second claim over $2 billion in profits from an Angolan diamond venture, Angola Selling More...

Globes On Sunday, December 8th, 2013

Gaydamak Returns to Israel: Swiss Jail Like 3-Star Hotel

– Israel-Russian businessman Arcadi Gaydamak has flown back to Israel after being released from Swiss prison. – – Israel-Russian businessman Arcadi Gaydamak has flown back to Israel after More...

Globes On Wednesday, November 27th, 2013

France Demands Gaydamak Extradition After Swiss Arrest

– Arcadi Gaydamak’s attorney Pierre-Daniel Eggly attributed his arrest to alleged financial violations in France. – ARKADI GAYDAMAK/ Photo Milner Moshe/ Israeli press agency) – AP reports More...

Globes On Monday, October 21st, 2013

Arcadi Gaydamak Again Sues Lev Leviev in London Over $1 Billion

– Arcadi Gaydamak alleges that the settlement with Lev Leviev over an Angolan diamond export venture is invalid. –            Lev Leviev                                     More...

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