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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Blasnik - Steven Leslie

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Parkcentral Global Hub Limited Director 17-AUG-2001 30-SEP-2012 16-AUG-2001 Bermuda - Paradise Papers
Parkcentral Global Hub Limited President 17-AUG-2001 30-SEP-2012 16-AUG-2001 Bermuda - Paradise Papers
Parkcentral Signal Offshore Fund Limited Director 20-OCT-2003 30-SEP-2012 17-OCT-2003 Bermuda - Paradise Papers
Parkcentral Signal Offshore Fund Limited President 30-OCT-2003 30-SEP-2012 17-OCT-2003 Bermuda - Paradise Papers
Parkcentral Global Fund Limited Director 16-AUG-2001 30-SEP-2012 16-AUG-2001 Bermuda - Paradise Papers
Parkcentral Global Fund Limited President 16-AUG-2001 30-SEP-2012 16-AUG-2001 Bermuda - Paradise Papers

Address (2)

Data From
Petrus Securities, L.P.; 12377 Merit Drive; Suite 1700; Dallas; Texas 75251-2239; United States of America Paradise Papers
Perot Investments Inc; 2300 West Plano Parkway; PO Box 269014; Plano; Texas 75076-9014; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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