Balyasny (Mauritius) 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/82008144
Relationships
- [Directorship, incoming] director of Moller - Malcolm
- [Directorship, incoming] director of Ramburuth - Anjana Devi - Mauritius
- [Directorship, incoming] director of Perry - Michael Cameron
- [Directorship, incoming] director of Hack - Penny
- [Directorship, incoming] secretary of Appleby Management (Mauritius) Ltd
- [Directorship, incoming] director of Noel - Marie Gerard Gilbert - Mauritius
- [Ownership, incoming] ultimate beneficial owner of Balyasny - Dmitry
- [Ownership, incoming] shareholder of Appleby Management (Mauritius) Ltd
- [Ownership, incoming] shareholder of Balyasny Asset Management L.P.
- [Directorship, incoming] is signatory for Apeadu - Evans
- [Directorship, incoming] is signatory for Buth - Jeffrey Ray
- [Directorship, incoming] is signatory for Frohnhofer JR - John Thomas
- [Directorship, incoming] is signatory for Goldberg - Ben
- [Directorship, incoming] is signatory for Perry - Michael Cameron
- [Directorship, incoming] is signatory for Prill - Patrick William
- [Directorship, incoming] is signatory for Rainsford - Francis
- [Directorship, incoming] is signatory for Schroeder - Scott