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 "F.Sanders" matches member via alias "sanders"
F.Sanders
SVK
Panama Papers
ICIJ officer "ROBERT BERNARD SANDERS" matches member via alias "sanders, bernard"
ROBERT BERNARD SANDERS
GBR
Paradise Papers - Malta corporate registry
ICIJ officer "ROBERT BERNARD SANDERS" matches member via alias "bernard sanders"
ROBERT BERNARD SANDERS
GBR
Paradise Papers - Malta corporate registry