Offshore Connection Evidence

Michael R. TurnerRepublicanOhio14 cross-references

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.

MICHAEL TURNERParadise PapersDEUpending
ICIJ officer "MICHAEL TURNER" matches member via alias "turner, michael"
100% confidenceexact matchFeb 26, 2026
Evidence
Officer name
MICHAEL TURNER
Country codes
DEU
Leak source
Paradise Papers - Malta corporate registry
Signals
No additional signals recorded.
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TURNER, MICHAELParadise Paperspending
ICIJ officer "TURNER, MICHAEL" matches member via alias "turner, michael"
100% confidenceexact matchFeb 26, 2026
Evidence
Officer name
TURNER, MICHAEL
Country codes
—
Leak source
Paradise Papers - Aruba corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
MICHAEL TURNERParadise PapersDEUpending
ICIJ officer "MICHAEL TURNER" matches member via alias "michael turner"
100% confidenceexact matchFeb 26, 2026
Evidence
Officer name
MICHAEL TURNER
Country codes
DEU
Leak source
Paradise Papers - Malta corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
TURNER, MICHAELParadise Paperspending
ICIJ officer "TURNER, MICHAEL" matches member via alias "michael turner"
100% confidenceexact matchFeb 26, 2026
Evidence
Officer name
TURNER, MICHAEL
Country codes
—
Leak source
Paradise Papers - Aruba corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
TURNER, MICHAELParadise Paperspending
ICIJ officer "TURNER, MICHAEL" matches member via alias "michael r. turner"
88% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
TURNER, MICHAEL
Country codes
—
Leak source
Paradise Papers - Aruba corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
MICHAEL TURNERParadise PapersDEUpending
ICIJ officer "MICHAEL TURNER" matches member via alias "michael r. turner"
88% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
MICHAEL TURNER
Country codes
DEU
Leak source
Paradise Papers - Malta corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
D TURNERPanama PapersJEYpending
ICIJ officer "D TURNER" matches member via alias "turner"
78% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
D TURNER
Country codes
JEY
Leak source
Panama Papers
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
D TURNERPanama PapersJEYpending
ICIJ officer "D TURNER" matches member via alias "turner"
78% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
D TURNER
Country codes
JEY
Leak source
Panama Papers
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
MICHAEL JOHN TURNERPanama PapersZAFpending
ICIJ officer "MICHAEL JOHN TURNER" matches member via alias "turner, michael"
75% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
MICHAEL JOHN TURNER
Country codes
ZAF
Leak source
Panama Papers
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
MICHAEL JOHN TURNERParadise PapersMLTpending
ICIJ officer "MICHAEL JOHN TURNER" matches member via alias "turner, michael"
75% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
MICHAEL JOHN TURNER
Country codes
MLT
Leak source
Paradise Papers - Malta corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
Michael John TurnerPanama PapersZAFpending
ICIJ officer "Michael John Turner" matches member via alias "turner, michael"
75% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
Michael John Turner
Country codes
ZAF
Leak source
Panama Papers
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
MICHAEL JOHN TURNERParadise PapersMLTpending
ICIJ officer "MICHAEL JOHN TURNER" matches member via alias "michael turner"
75% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
MICHAEL JOHN TURNER
Country codes
MLT
Leak source
Paradise Papers - Malta corporate registry
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
Michael John TurnerPanama PapersZAFpending
ICIJ officer "Michael John Turner" matches member via alias "michael turner"
75% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
Michael John Turner
Country codes
ZAF
Leak source
Panama Papers
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →
MICHAEL JOHN TURNERPanama PapersZAFpending
ICIJ officer "MICHAEL JOHN TURNER" matches member via alias "michael turner"
75% confidencefuzzy matchFeb 26, 2026
Evidence
Officer name
MICHAEL JOHN TURNER
Country codes
ZAF
Leak source
Panama Papers
Signals
No additional signals recorded.
Search ICIJ Offshore Leaks Database →

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