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 "Miller - Max E." matches member via alias "miller, max"
Miller - Max E.
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Paradise Papers - Appleby
ICIJ officer "Miller - Max E." matches member via alias "max miller"
Miller - Max E.
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Paradise Papers - Appleby
ICIJ officer "Miller - Max E." matches member via alias "max l. miller"
Miller - Max E.
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Paradise Papers - Appleby