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 "DAVID SCOTT" matches member via alias "scott, david"
DAVID SCOTT
GBR
Paradise Papers - Malta corporate registry
ICIJ officer "Scott - David" matches member via alias "scott, david"
Scott - David
USA
Paradise Papers - Appleby
ICIJ officer "Scott - David" matches member via alias "david scott"
Scott - David
USA
Paradise Papers - Appleby
ICIJ officer "DAVID SCOTT" matches member via alias "david scott"
DAVID SCOTT
GBR
Paradise Papers - Malta corporate registry
ICIJ officer "SCOTT DAVID L." matches member via alias "scott, david"
SCOTT DAVID L.
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Paradise Papers - Barbados corporate registry
ICIJ officer "Scott - David J" matches member via alias "scott, david"
Scott - David J
USA
Paradise Papers - Appleby
ICIJ officer "SCOTT DAVID L." matches member via alias "david scott"
SCOTT DAVID L.
—
Paradise Papers - Barbados corporate registry
ICIJ officer "Scott - David J" matches member via alias "david scott"
Scott - David J
USA
Paradise Papers - Appleby
ICIJ officer "Davis - Scott" matches member via alias "scott, david"
Davis - Scott
—
Paradise Papers - Appleby
ICIJ officer "Davis - Scott" matches member via alias "david scott"
Davis - Scott
—
Paradise Papers - Appleby