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 "Davidson - W" matches member via alias "w. davidson"
Davidson - W
—
Paradise Papers - Appleby
ICIJ officer "David DAVIDSON" matches member via alias "davidson"
David DAVIDSON
GBR
Pandora Papers - SFM Corporate Services
ICIJ officer "David DAVIDSON" matches member via alias "davidson"
David DAVIDSON
GBR
Pandora Papers - SFM Corporate Services
ICIJ officer "Davidson - W" matches member via alias "davidson"
Davidson - W
—
Paradise Papers - Appleby
ICIJ officer "Davidson - I" matches member via alias "davidson"
Davidson - I
SGP;GBR
Paradise Papers - Appleby
ICIJ officer "Davidson - Don" matches member via alias "davidson"
Davidson - Don
USA
Paradise Papers - Appleby
ICIJ officer "David DAVIDSON" matches member via alias "w. davidson"
David DAVIDSON
GBR
Pandora Papers - SFM Corporate Services
ICIJ officer "David DAVIDSON" matches member via alias "w. davidson"
David DAVIDSON
GBR
Pandora Papers - SFM Corporate Services
ICIJ officer "Warren - David" matches member via alias "davidson, warren"
Warren - David
USA
Paradise Papers - Appleby
ICIJ officer "Warren - David" matches member via alias "warren davidson"
Warren - David
USA
Paradise Papers - Appleby