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 "Jordan - D. D." matches member via alias "jordan"
Jordan - D. D.
USA
Paradise Papers - Appleby
ICIJ officer "JORDAN C." matches member via alias "jordan"
JORDAN C.
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Paradise Papers - Barbados corporate registry
ICIJ officer "JORDAN C." matches member via alias "j. jordan"
JORDAN C.
—
Paradise Papers - Barbados corporate registry
ICIJ officer "Jordan - D. D." matches member via alias "j. jordan"
Jordan - D. D.
USA
Paradise Papers - Appleby
ICIJ officer "JORDAN JOHN" matches member via alias "jordan"
JORDAN JOHN
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Bahamas Leaks