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 "Garcia - Robert" matches member via alias "garcia, robert"
Garcia - Robert
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Paradise Papers - Appleby
ICIJ officer "Garcia - Robert" matches member via alias "robert garcia"
Garcia - Robert
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Paradise Papers - Appleby
ICIJ officer "GARCIA ROBERT L" matches member via alias "garcia, robert"
GARCIA ROBERT L
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Paradise Papers - Barbados corporate registry
ICIJ officer "GARCIA ROBERT L" matches member via alias "robert garcia"
GARCIA ROBERT L
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Paradise Papers - Barbados corporate registry