Balyasny SI Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MAURITIUS
- Country
- MU
- Incorporated
- 2007-03-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82008143
Relationships
- [Directorship, incoming] director of Ramburuth - Anjana Devi - Mauritius
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] director of Perry - Michael Cameron
- [Directorship, incoming] director of Schroeder - Scott
- [Directorship, incoming] director of Hack - Penny
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Ownership, incoming] ultimate beneficial owner of Balyasny - Dmitry
- [Representation, incoming] registered agent of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Shakti Master Fund LP
- [Directorship, incoming] is signatory for Ramburuth - Anjana Devi - Mauritius
- [Directorship, incoming] is signatory for Balyasny - Dmitry
- [Directorship, incoming] is signatory for Buth - Jeffrey Ray
- [Directorship, incoming] is signatory for Moller - Malcolm
- [Directorship, incoming] is signatory for Perry - Michael Cameron
- [Directorship, incoming] is signatory for O'Malley - Taylor
- [Directorship, incoming] is signatory for Rainsford - Francis
- [Directorship, incoming] is signatory for Schroeder - Scott