by The International Consortium of Investigative Journalists
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Officer

HALKIN ASSAF

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GFI Technologies S.E. LTD Beneficiary - - 13-MAY-2013 British Anguilla Active Panama Papers
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Officer

Role From To Data From
HALKIN ASSAF Similar name and address as - - Panama Papers
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Address

Data From
44 Lilenblum St.; Tel Aviv; Israel Panama Papers
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