Entity:
Lydda Investment Advisors Ltd.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FG PRESIDENTS LLC | Secretary | 14-MAR-2014 | - | Bahamas Leaks |
| FG PRESIDENTS LLC | Director | 14-MAR-2014 | - | Bahamas Leaks |
| FG PRESIDENTS LLC | President | 14-MAR-2014 | - | Bahamas Leaks |
| FG PRESIDENTS LIMITED | Director | 22-OCT-2013 | 14-MAR-2014 | Bahamas Leaks |
| FG PRESIDENTS LIMITED | President | 22-OCT-2013 | 14-MAR-2014 | Bahamas Leaks |
| FG PRESIDENTS LIMITED | Secretary | 22-OCT-2013 | 14-MAR-2014 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAYSTONE SOLUTIONS LTD. | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.