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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry
Entity:

GRANITE FOUNDATION

Nevis corporate registry data is current through 2016
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  • Incorporated:
    18-DEC-2009

Connections:

Officer (8)

Role From To Data From
BORIS LEVENSHTEIN Connected to 26-DEC-2010 - Paradise Papers
BADIAN SASHA NATHANIEL Connected to 28-DEC-2008 26-DEC-2010 Paradise Papers
MINAKOV ALEXANDER Connected to 28-DEC-2008 - Paradise Papers
NEUMAYER JOHANNES Connected to 30-DEC-1759 - Paradise Papers
DOBRIN ANTHONY PHILIP Connected to 28-DEC-2008 26-DEC-2010 Paradise Papers
GOLD KEVIN JOHN Connected to - 26-DEC-2010 Paradise Papers
PAUL ROTHSTEIN Connected to 26-DEC-2010 - Paradise Papers
LARISA SCHNEIDERMANN Connected to 26-DEC-2010 - Paradise Papers

Intermediary (1)

Status Data From
LIBURD & DASH, L.P. - Paradise Papers

Address (1)

Data From
Johannes Neumayer Baunannstrasse 9-11, Vienna, Austria Paradise Papers

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Paradise 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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