by The International Consortium of Investigative Journalists
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Officer

Balyasny - Dmitry

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balyasny (Mauritius) Limited Ultimate beneficial owner 08-MAY-2007 - 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Balyasny SI Limited Is signatory for - - 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Balyasny SI Limited Ultimate beneficial owner 06-JUN-2007 - 06-MAR-2007 Mauritius - Paradise Papers - Appleby
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