Name-based match. Common names produce ghost results.
The site searched the leak files for Michael R. Turner’s full name, not for the surname alone. What came back is a spelling close enough to that name to be worth a look, which is all it is: several of the records below name a different person outright. Nobody has checked whether any of them is the member. Verify against date of birth, state of residence and employer before citing. This is not evidence of wrongdoing.
2 further offshore records matched too weakly to list: on a surname or an initial alone, or on a spelling too far from the member’s name to be worth showing.
The offshore record carries a name close to “turner, michael”. Nobody has checked whether it is the same person.
Panama Papers
Michael John Turner
ZAF
The offshore record carries a name close to “turner, michael”. Nobody has checked whether it is the same person.
Panama Papers
MICHAEL JOHN TURNER
ZAF
The offshore record carries a name close to “turner, michael”. Nobody has checked whether it is the same person.
Paradise Papers - Malta corporate registry
MICHAEL JOHN TURNER
MLT
The offshore record carries the name “turner, michael” exactly. Nobody has checked whether it is the same person.
Paradise Papers - Malta corporate registry
MICHAEL TURNER
DEU
The offshore record carries the name “turner, michael” exactly. Nobody has checked whether it is the same person.
Paradise Papers - Aruba corporate registry
TURNER, MICHAEL
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