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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hack - Penny

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Balyasny Venture SI Limited Director 05-JUN-2007 28-AUG-2007 06-MAR-2007 Mauritius - Paradise Papers
Balyasny (Mauritius) Limited Director 30-MAY-2007 28-AUG-2007 06-MAR-2007 Mauritius - Paradise Papers
Balyasny SI Limited Director 30-MAY-2007 28-AUG-2007 06-MAR-2007 Mauritius - Paradise Papers
MIPIC Ltd Is signatory for - - 07-AUG-2007 Mauritius - Paradise Papers
MIPIC Ltd Director 07-AUG-2007 28-AUG-2007 07-AUG-2007 Mauritius - Paradise Papers

Address (1)

Data From
10 Constitution Avenue; Morc Raffrey; Albion; Mauritius Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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