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CLAUS ROSENBERG GOTTHARD

Sanction-linked entity
CLAUS ROSENBERG GOTTHARD is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameCLAUS ROSENBERG GOTTHARD · Mr. Claus Rosenberg Gotthard[sources]
Legal formnot available[sources]
Countrynot available[sources]
ICIJ ID37618[sources]
Statusnot available[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Cyprus Companies and Corporate Officers1,012

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: icijol-37618 · cy-affd740e1a798cba00eda3ac3704a12906974794

For experts: raw data explorer

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