Entity:
NBN INVESTMENT INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nelli Ratner | Shareholder | 11-DEC-2009 | - | Panama Papers |
| Youri Nemirovski | Shareholder | 11-DEC-2009 | - | Panama Papers |
| NELLI RATNER | Beneficiary | - | - | Panama Papers |
| YOURI NEMIROVSKI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YOUNID TRADING CORPORATION | ACTIVE | Panama Papers |
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.