Name-based match. Common names produce ghost results.
Verify against date of birth, state of residence, and employer before citing. This is not evidence of wrongdoing — these are automated cross-references that require manual review.
ICIJ officer "Smith - Adam" matches member via alias "smith, adam"
Smith - Adam
USA
Paradise Papers - Appleby
ICIJ officer "Smith - Adam" matches member via alias "adam smith"
Smith - Adam
USA
Paradise Papers - Appleby
ICIJ officer "Smith - S.A." matches member via alias "a. smith"
Smith - S.A.
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Paradise Papers - Appleby
ICIJ officer "Smith - W. A." matches member via alias "a. smith"
Smith - W. A.
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Paradise Papers - Appleby