Entity:
Balyasny (Mauritius) Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Goldberg - Ben | Is signatory for | - | - | Paradise Papers |
| Apeadu - Evans | Is signatory for | - | - | Paradise Papers |
| Frohnhofer JR - John Thomas | Is signatory for | - | - | Paradise Papers |
| Prill - Patrick William | Is signatory for | - | - | Paradise Papers |
| Rainsford - Francis | Is signatory for | - | - | Paradise Papers |
| Balyasny Asset Management L.P. | Shareholder | - | - | Paradise Papers |
| Buth - Jeffrey Ray | Is signatory for | - | - | Paradise Papers |
| Balyasny - Dmitry | Ultimate beneficial owner | 08-MAY-2007 | - | Paradise Papers |
| Schroeder - Scott | Is signatory for | - | - | Paradise Papers |
| Hack - Penny | Director | 30-MAY-2007 | 28-AUG-2007 | Paradise Papers |
| Perry - Michael Cameron | Is signatory for | - | - | Paradise Papers |
| Perry - Michael Cameron | Director | 30-MAY-2007 | 11-JUN-2010 | Paradise Papers |
| Ramburuth - Anjana Devi - Mauritius | Director | 28-AUG-2007 | 29-JUL-2009 | Paradise Papers |
| Noel - Marie Gerard Gilbert - Mauritius | Director | 29-JUL-2009 | - | Paradise Papers |
| Moller - Malcolm | Director | 06-MAR-2007 | - | Paradise Papers |
Intermediary (1)
Address (1)
Other (1)
| Data From | |
|---|---|
| Group Balyasny | 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.