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 "Michael Simpson" matches member via alias "simpson, michael"
Michael Simpson
XXX
Offshore Leaks
ICIJ officer "SIMPSON MICHAEL" matches member via alias "simpson, michael"
SIMPSON MICHAEL
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Paradise Papers - Barbados corporate registry
ICIJ officer "SIMPSON MICHAEL" matches member via alias "simpson, michael"
SIMPSON MICHAEL
—
Paradise Papers - Barbados corporate registry
ICIJ officer "Michael Simpson" matches member via alias "michael simpson"
Michael Simpson
XXX
Offshore Leaks
ICIJ officer "SIMPSON MICHAEL" matches member via alias "michael simpson"
SIMPSON MICHAEL
—
Paradise Papers - Barbados corporate registry
ICIJ officer "SIMPSON MICHAEL" matches member via alias "michael simpson"
SIMPSON MICHAEL
—
Paradise Papers - Barbados corporate registry
ICIJ officer "Simpson - Michael W" matches member via alias "simpson, michael"
Simpson - Michael W
USA
Paradise Papers - Appleby
ICIJ officer "Simpson - Michael W" matches member via alias "michael simpson"
Simpson - Michael W
USA
Paradise Papers - Appleby
ICIJ officer "Michael Simpson" matches member via alias "michael k. simpson"
Michael Simpson
XXX
Offshore Leaks
ICIJ officer "SIMPSON MICHAEL" matches member via alias "michael k. simpson"
SIMPSON MICHAEL
—
Paradise Papers - Barbados corporate registry
ICIJ officer "SIMPSON MICHAEL" matches member via alias "michael k. simpson"
SIMPSON MICHAEL
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Paradise Papers - Barbados corporate registry
ICIJ officer "SIMPSON A." matches member via alias "simpson"
SIMPSON A.
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Paradise Papers - Barbados corporate registry
ICIJ officer "Simpson - Michael W" matches member via alias "michael k. simpson"
Simpson - Michael W
USA
Paradise Papers - Appleby
ICIJ officer "SIMPSON JOHN MICHAEL" matches member via alias "simpson, michael"
SIMPSON JOHN MICHAEL
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Paradise Papers - Barbados corporate registry
ICIJ officer "SIMPSON JOHN MICHAEL" matches member via alias "michael simpson"
SIMPSON JOHN MICHAEL
—
Paradise Papers - Barbados corporate registry