Lev Leviev
President presso Lld Diamonds Ltd.
Provenienza dei contatti di primo grado di Lev Leviev
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Private Company | Real Estate Development | 20 | |
| Private Company | Real Estate Development | 14 | |
A.A. Analoc Analytics Ltd.
 A.A. Analoc Analytics Ltd. Data Processing ServicesTechnology Services A.A. Analoc Analytics Ltd. engages in the provision of in-store analytics solutions for retailers. The company was founded by Eyal Ben Eliyahu, Ilai Fallach, and Yarden Morgan in 2013 and is headquartered in Tel Aviv, Israel.
3
| Subsidiary | Data Processing Services | 3 |
Memorand Management (1998) Ltd.
1
| Subsidiary | 1 | |
Memorand Financial Management Ltd.
1
| Private Company | 1 | |
Memorand Holdings & Investments Ltd.
1
| Private Company | 1 | |
LL Financial Holdings Ltd.
1
| Subsidiary | 1 | |
Memorandum Ltd.
 Memorandum Ltd. Specialty StoresRetail Trade Memorand Ltd. operates stationery stores.
1
| Private Company | Specialty Stores | 1 |
Memorand Investments (2000) Ltd.
1
| Subsidiary | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Lev Leviev tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| ALON BLUE SQUARE ISRAEL LTD | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| NAVIOS MARITIME PARTNERS L.P. | Marine Shipping | Director/Board Member | |
| Wayne State University (Michigan) | College/University | Doctorate Degree | |
| BANK LEUMI LE-ISRAEL B.M. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal | |
Cyprus Popular Bank Public Co. Ltd.
 Cyprus Popular Bank Public Co. Ltd. Major BanksFinance Cyprus Popular Bank Public Co. Ltd. engages in financial and banking activities. It offers services such as electronic banking, factoring, financing, leasing, insurance, and fund management to individuals and corporate. It operates through the following segments: Corporate and Investment banking, Retail Banking, Wealth Management, International Business Banking, Treasury and Capital Markets, Participations, Investment and Other. The company was founded in 1901 and is headquartered in Nicosia, Cyprus. | Major Banks | Chairman | |
| ISRAEL DISCOUNT BANK LIMITED | Major Banks | President Director/Board Member | |
Africa-Israel Hotels & Resorts Ltd.
 Africa-Israel Hotels & Resorts Ltd. Hotels/Resorts/Cruise linesConsumer Services Africa-Israel Hotels & Resorts Ltd. operates as a hotel. The private company is based in Yehud, Israel. Africa-Israel Hotels & Resorts was acquired by Africa-Israel Hotels & Resorts /Private Group/ on July 18, 2017 for $115.48 million. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| MAMAN- CARGO TERMINALS & HANDLING LTD | Air Freight/Couriers | Director/Board Member | |
| AFRICA ISRAEL INDUSTRIES LTD. | Steel | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Chairman Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member | |
Negev Ceramics Ltd.
 Negev Ceramics Ltd. Building ProductsProducer Manufacturing Negev Ceramics Ltd. manufactures, markets and imports ceramic tiles, sanitary taps and interiors. It products include porcelain, marble, stone, ceramics and parquet tiles, interior and exterior tiles, facade tiles, swimming pools tiles, bathroom sanitary ware, bathroom accessories and fittings and complementary design items. The company was founded in 1969 and is headquartered in Rishon Le-Zion, Israel. | Building Products | Director/Board Member Chairman | |
| DANYA CEBUS LTD. | Homebuilding | Chairman Director/Board Member Director/Board Member Corporate Secretary Chairman Director/Board Member Comptroller/Controller/Auditor | |
Alon Israel Oil Co. Ltd.
 Alon Israel Oil Co. Ltd. Specialty StoresRetail Trade Alon Israel Oil Co. Ltd. owns and operates gasoline service stations and convenience stores. The firm operates under three segments of operation: energy in the US, retail in Israel and energy in Israel. The company was founded in 1989 and is headquartered in Yakum, Israel. | Specialty Stores | Director/Board Member Director/Board Member | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
| ALON USA ENERGY, INC. | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
| BAT Savyon Ltd. | Director/Board Member Director/Board Member | ||
Tel-Aviv University
 Tel-Aviv University Other Consumer ServicesConsumer Services Tel-Aviv University operates as a university in Israel. Its faculties include arts, engineering, science, humanities, law, life science, management, medicine, and social science. The company was founded in 1956 and is headquartered in Ramat Aviv, Israel. | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| The Hebrew University of Jerusalem | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree | |
| AFI PROPERTIES LTD. | Real Estate Development | Director/Board Member Chief Executive Officer Chief Executive Officer President Chief Executive Officer Director/Board Member Corporate Secretary Chief Executive Officer Director of Finance/CFO Comptroller/Controller/Auditor | |
| Bar-Ilan University | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree | |
| Ben-Gurion University of the Negev | College/University | Masters Business Admin Graduate Degree | |
| AFRICA ISRAEL RESIDENCES LTD | Real Estate Development | President Chairman Corporate Officer/Principal Director of Finance/CFO Corporate Secretary Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
| LOGICOM PUBLIC LIMITED | Information Technology Services | Director/Board Member Chairman | |
| Strikeforce Mining & Resources Ltd. | Director/Board Member | ||
Shahar Hadash Group Ltd.
 Shahar Hadash Group Ltd. Real Estate DevelopmentFinance Shahar Hadash Group Ltd. operates in the filed of yielding property as well as in the manufacture and marketing of health supplements. The real estate services includes commercial, industrial and logistic levels. The company was founded in 1993, and is headquartered in Petach Tikva, Israel. | Real Estate Development | Director/Board Member | |
| Africa Israel International Investments (1997) Ltd. | Director/Board Member Director/Board Member | ||
AFI Europe NV
 AFI Europe NV Real Estate DevelopmentFinance AFI Europe NV operates as a financial holding company with interests in the real estate and infrastructure sector. The company was founded in 1997 and is headquartered in Amsterdam, the Netherlands. | Real Estate Development | Chairman Chief Executive Officer Chairman | |
DIMCO Ltd.
 DIMCO Ltd. Electrical ProductsProducer Manufacturing DIMCO Ltd. engages in the import and export sale of electrical products. It offers lightings, technical, decorative, and architectural products. The company was founded on June 7, 1966 and is headquartered in Nicosia, Cyprus. | Electrical Products | Chief Executive Officer | |
| The College of Management Academic Studies | College/University | Undergraduate Degree Undergraduate Degree | |
| St. Lawrence Bank Inc. | Director/Board Member | ||
| Blue Square Properties & Investments Ltd. | Director/Board Member | ||
| Amorphical Ltd. | Director/Board Member | ||
| Vash Telekanal Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| AFI Rus LLC | Chairman Director of Finance/CFO Corporate Officer/Principal | ||
| Logicom Ltd. | Director/Board Member | ||
Centaur Financial Services Ltd.
 Centaur Financial Services Ltd. Investment ManagersFinance Centaur Financial Services Ltd. provides discretionary portfolio management services to high net worth individuals, institutions and mutual funds. The company was founded by Andreas Persianis in 1994 and is headquartered in Nicosia, Cyprus. | Investment Managers | Director/Board Member | |
| AI Holdings (USA) Corp. | Director/Board Member Director/Board Member | ||
| Packer Steel Industries Ltd. | Chief Executive Officer Director/Board Member | ||
| AI Properties & Developments (USA) Corp. | Director/Board Member Director/Board Member | ||
| Africa Israel (Finance) 1985 Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Africa Israel Trade & Agencies Ltd. | Director/Board Member Director/Board Member | ||
Africa Israel Hotels Ltd.
 Africa Israel Hotels Ltd. Hotels/Resorts/Cruise linesConsumer Services Africa Israel Hotels Ltd. engages in operation and management of hotels and tourism sites in Israel and worldwide. Its hotels include Crowne Plaza, Bayview Haifa, and Indigo Hotel. The company was founded in 1992 and is headquartered in Tel Aviv, Israel. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| Silver 2 Management Co. 2016 Ltd. | Director/Board Member | ||
| SMART AGRO - LIMITED | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| BLENDER FINANCIAL TECHNOLOGIES | Internet Software/Services | Director/Board Member | |
| Giora Offer Ltd. | Director/Board Member | ||
| O.G. Bikurim Ltd. | Chairman | ||
| Silver A.Z Management (2012) Ltd. | Director/Board Member | ||
| Uab Blender Lithuania | Director/Board Member |
Statistiche
Distribuzione geografica
| Israele | 34 |
| Stati Uniti | 6 |
| Cipro | 6 |
| Russia | 3 |
| Regno Unito | 2 |
Settori
| Finance | 10 |
| Consumer Services | 10 |
| Producer Manufacturing | 4 |
| Transportation | 3 |
| Technology Services | 3 |
Posizioni
| Director/Board Member | 262 |
| Chairman | 54 |
| Independent Dir/Board Member | 33 |
| Chief Executive Officer | 29 |
| Undergraduate Degree | 26 |
Contatti più connessi
| Insiders | |
|---|---|
| Christakis Klerides | 50 |
| Erez Meltzer | 44 |
| Avinadav Grinshpon | 41 |
| John Robert Camber Porter | 34 |
| Eitan Raff | 22 |
| Menashe Sagiv | 22 |
| Avraham Noach Novogrocki | 19 |
| Giora Offer | 17 |
| Izzy Cohen | 16 |
| Ronit Cohen-Nissan | 15 |
| Ron Maor | 15 |
| Moshe Amit | 13 |
| Larisa Cohen | 10 |
| Michael Sarris | 10 |
| Zipporah Samet | 9 |
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