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 "Sue Sullivan" matches member via alias "sullivan"
Sue Sullivan
USA
Offshore Leaks
ICIJ officer "SEAN SULLIVAN" matches member via alias "sullivan"
SEAN SULLIVAN
MLT
Paradise Papers - Malta corporate registry
ICIJ officer "JAN SULLIVAN" matches member via alias "sullivan"
JAN SULLIVAN
USA
Paradise Papers - Samoa corporate registry
ICIJ officer "IAN SULLIVAN" matches member via alias "sullivan"
IAN SULLIVAN
MLT
Paradise Papers - Malta corporate registry