Entity:

Balyasny Venture SI Limited

Registered in:

Mauritius
Linked countries:

Mauritius
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

06-MAR-2007

Closed:

19-FEB-2013

Connections:

Officer (7)

	Role	From	To	Data From
Schroeder - Scott	Director	05-JUN-2007	02-SEP-2009	Paradise Papers
Hack - Penny	Director	05-JUN-2007	28-AUG-2007	Paradise Papers
Perry - Michael Cameron	Director	02-SEP-2008	26-MAR-2010	Paradise Papers
Ramburuth - Anjana Devi - Mauritius	Director	28-AUG-2007	29-JUL-2009	Paradise Papers
Lee Mo Lin - Noel Patrick L.C.K - Mauritius	Director	14-AUG-2009	26-MAR-2010	Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius	Director	29-JUL-2009	06-MAR-2010	Paradise Papers
Moller - Malcolm	Director	06-MAR-2007	26-MAR-2010	Paradise Papers

Address (1)

	Data From
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius	Paradise Papers

Other (1)

	Data From
Balyasny Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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