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 "ORMAN, NORMAN" matches member via alias "norman"
ORMAN, NORMAN
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Paradise Papers - Aruba corporate registry
ICIJ officer "IAN NORMAN" matches member via alias "norman"
IAN NORMAN
GBR
Panama Papers