by The International Consortium of Investigative Journalists
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Entity

MATN LTD.,S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
ASSOULINE YOHAN Shareholder 16-JUN-2009 15-JUN-2015 Panama Papers
WESTHEIMER (ASSOULINE) Yohan Shareholder 15-JUN-2015 - Panama Papers
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Intermediary

Status Data From
OFIR TSHORNY, ADV (CPA) ACTIVE Panama Papers
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