by The International Consortium of Investigative Journalists
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Officer

Hack - Penny

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balyasny (Mauritius) Limited Director 30-MAY-2007 28-AUG-2007 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Balyasny SI Limited Director 30-MAY-2007 28-AUG-2007 06-MAR-2007 Mauritius - Paradise Papers - Appleby
Balyasny Venture SI Limited Director 05-JUN-2007 28-AUG-2007 06-MAR-2007 Mauritius - Paradise Papers - Appleby
MIPIC Ltd Is signatory for - - 07-AUG-2007 Mauritius - Paradise Papers - Appleby
MIPIC Ltd Director 07-AUG-2007 28-AUG-2007 07-AUG-2007 Mauritius - Paradise Papers - Appleby
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Address

Data From
10 Constitution Avenue; Morc Raffrey; Albion; Mauritius Paradise Papers - Appleby
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