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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
SEI Global Investments Corporation Shareholder - - Paradise Papers
Zitelli - William E Vice-president 29-JAN-2003 01-JAN-2004 Paradise Papers
Barto - Timothy D. Vice-president 01-JAN-2004 11-MAY-2010 Paradise Papers
Vetterlein - Sherry K Vice-president 29-JAN-2003 01-JAN-2004 Paradise Papers
Cipperman - Todd Brian President 29-JAN-2003 31-DEC-2004 Paradise Papers
Cipperman - Todd Brian Director 20-AUG-2002 31-DEC-2004 Paradise Papers
Meyer - Stephen G President 25-NOV-2008 11-MAY-2010 Paradise Papers
Meyer - Stephen G Director 20-AUG-2002 11-MAY-2010 Paradise Papers
Withrow - Wayne, Montgomery President 01-JUN-2003 25-NOV-2008 Paradise Papers
Withrow - Wayne, Montgomery Vice-president 25-NOV-2008 11-MAY-2010 Paradise Papers
Withrow - Wayne, Montgomery Director 01-JUN-2003 11-MAY-2010 Paradise Papers
Carson - Karen Secretary 14-DEC-2006 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 11-MAY-2010 Paradise Papers
Evans - Juliet Secretary 18-JUN-2003 14-DEC-2006 Paradise Papers
Carter - Linda L Secretary 29-JAN-2003 18-JUN-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-AUG-2002 23-DEC-2004 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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