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 "Johnson - Mike" matches member via alias "johnson, mike"
Johnson - Mike
USA
Paradise Papers - Appleby
ICIJ officer "Johnson - Mike" matches member via alias "mike johnson"
Johnson - Mike
USA
Paradise Papers - Appleby
ICIJ officer "Johnson & Johnson" matches member via alias "m. johnson"
Johnson & Johnson
USA
Paradise Papers - Appleby
ICIJ officer "JOHNSON F. JOHN M." matches member via alias "m. johnson"
JOHNSON F. JOHN M.
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Paradise Papers - Barbados corporate registry
ICIJ officer "MA, JOHNSON" matches member via alias "m. johnson"
MA, JOHNSON
TWN
Offshore Leaks
ICIJ officer "John Johnson" matches member via alias "m. johnson"
John Johnson
—
Panama Papers
ICIJ officer "JOHNSON ANN M." matches member via alias "m. johnson"
JOHNSON ANN M.
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Paradise Papers - Barbados corporate registry