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 "JAMES A." matches member via alias "james"
JAMES A.
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Paradise Papers - Barbados corporate registry
ICIJ officer "IAN JOHN JAMES" matches member via alias "james, john"
IAN JOHN JAMES
MLT;GBR
Paradise Papers - Malta corporate registry
ICIJ officer "JAMES JOHN N. C." matches member via alias "james, john"
JAMES JOHN N. C.
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Paradise Papers - Barbados corporate registry
ICIJ officer "IAN JOHN JAMES" matches member via alias "john james"
IAN JOHN JAMES
MLT;GBR
Paradise Papers - Malta corporate registry
ICIJ officer "JAMES JOHN N. C." matches member via alias "john james"
JAMES JOHN N. C.
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Paradise Papers - Barbados corporate registry