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 "Welch - Peter" matches member via alias "welch, peter"
Welch - Peter
AUS;HKG
Paradise Papers - Appleby
ICIJ officer "Welch - Peter" matches member via alias "peter welch"
Welch - Peter
AUS;HKG
Paradise Papers - Appleby