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 "GONZALEZ GUY" matches member via alias "gonzalez"
GONZALEZ GUY
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Paradise Papers - Barbados corporate registry
ICIJ officer "GONZALEZ LEUDO VICENTE" matches member via alias "gonzalez, vicente"
GONZALEZ LEUDO VICENTE
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Paradise Papers - Barbados corporate registry
ICIJ officer "GONZALEZ LEUDO VICENTE" matches member via alias "vicente gonzalez"
GONZALEZ LEUDO VICENTE
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Paradise Papers - Barbados corporate registry