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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.

Type	Legal entity				[sources]
Name	CLAUS ROSENBERG GOTTHARD · Mr. Claus Rosenberg Gotthard				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
ICIJ ID	37618				[sources]
Status	not available				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2023-07-26

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

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

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

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: cy-affd740e1a798cba00eda3ac3704a12906974794 · icijol-37618

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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