by The International Consortium of Investigative Journalists
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Intermediary

ASSAF HALKIN

  • Connected to 4 entities
  • Linked countries: Israel
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHELOS BUSINESS CORP. Intermediary 19-JUL-2007 Panama Defaulted Panama Papers
GFI Technologies S.E. LTD Intermediary 13-MAY-2013 British Anguilla Active Panama Papers
Palestinian Financial Services (PFS) LTD Intermediary 21-AUG-2012 British Virgin Islands Defaulted Panama Papers
TALAVILLE GLOBAL S.A. Intermediary 24-MAY-2012 British Virgin Islands Active Panama Papers
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