Offshore Connection Evidence

Donald G. DavisDemocratNorth Carolina4 cross-references

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.

DAVIS DONALD E.Paradise Paperspending
ICIJ officer "DAVIS DONALD E." matches member via alias "davis, donald"
86% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
DAVIS DONALD E.
Country codes
—
Leak source
Paradise Papers - Barbados corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
DAVIS DONALD E.Paradise Paperspending
ICIJ officer "DAVIS DONALD E." matches member via alias "donald davis"
86% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
DAVIS DONALD E.
Country codes
—
Leak source
Paradise Papers - Barbados corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
DAVIS DONALD E.Paradise Paperspending
ICIJ officer "DAVIS DONALD E." matches member via alias "donald g. davis"
75% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
DAVIS DONALD E.
Country codes
—
Leak source
Paradise Papers - Barbados corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
DAVIS RONALD G.Paradise Paperspending
ICIJ officer "DAVIS RONALD G." matches member via alias "donald g. davis"
71% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
DAVIS RONALD G.
Country codes
—
Leak source
Paradise Papers - Barbados corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →

← Back to Donald G. Davis All investigations →