Found in SafetyNet's Global Sanctions, PEP, and PIP lists
The graphs generated by this application are based on data provided by the International Consortium of Investigative Journalists (ICIJ) . Please read the ICIJ Statement before using this tool.
The ICIJ Statement on the Data Found in its Databases
"There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us."
This is a demo version, to gain full access to Visualize Connections for ICIJ Databases you need to be subscribed to SafetyNet EDD (or higher plan), please contact us for more information. This demo version graphs above listed entities only.
This feature is not available to non-registered users. Log in or sign up for an applicable plan to gain access to all of the features.