by The International Consortium of Investigative Journalists
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Entity

Balyasny SI Limited

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 11 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Balyasny - Dmitry Is signatory for - - Paradise Papers - Appleby
Balyasny - Dmitry Ultimate beneficial owner 06-JUN-2007 - Paradise Papers - Appleby
Buth - Jeffrey Ray Is signatory for - - Paradise Papers - Appleby
Hack - Penny Director 30-MAY-2007 28-AUG-2007 Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Moller - Malcolm Director 06-MAR-2007 - Paradise Papers - Appleby
Noel - Marie Gerard Gilbert - Mauritius Director 29-JUL-2009 - Paradise Papers - Appleby
O'Malley - Taylor Is signatory for - - Paradise Papers - Appleby
Perry - Michael Cameron Is signatory for - - Paradise Papers - Appleby
Perry - Michael Cameron Director 02-SEP-2008 11-JUN-2010 Paradise Papers - Appleby
Rainsford - Francis Is signatory for - - Paradise Papers - Appleby
Ramburuth - Anjana Devi - Mauritius Is signatory for - - Paradise Papers - Appleby
Ramburuth - Anjana Devi - Mauritius Director 28-AUG-2007 29-JUL-2009 Paradise Papers - Appleby
Schroeder - Scott Is signatory for - - Paradise Papers - Appleby
Schroeder - Scott Director 30-MAY-2007 02-SEP-2008 Paradise Papers - Appleby
Shakti Master Fund LP Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Appleby Management (Mauritius) Ltd - Paradise Papers - Appleby
Spinner

Address

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

Other

Data From
Balyasny Group Paradise Papers - Appleby
Spinner

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