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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Balyasny Venture SI Limited Director 02-SEP-2008 26-MAR-2010 06-MAR-2007 Mauritius - Paradise Papers
Balyasny (Mauritius) Limited Is signatory for - - 06-MAR-2007 Mauritius - Paradise Papers
Balyasny (Mauritius) Limited Director 30-MAY-2007 11-JUN-2010 06-MAR-2007 Mauritius - Paradise Papers
Balyasny SI Limited Is signatory for - - 06-MAR-2007 Mauritius - Paradise Papers
Balyasny SI Limited Director 02-SEP-2008 11-JUN-2010 06-MAR-2007 Mauritius - 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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