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 "MOORE" matches member via alias "b. moore"
MOORE
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Paradise Papers - Aruba corporate registry
ICIJ officer "Moore - Barry Alan" matches member via alias "moore, barry"
Moore - Barry Alan
USA
Paradise Papers - Appleby
ICIJ officer "Moore - Barry Alan" matches member via alias "barry moore"
Moore - Barry Alan
USA
Paradise Papers - Appleby