by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Shah - Abhinav

  • Connected to 2 addresses
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cross Bay Capital Re Ltd. Is signatory for - - 10-APR-2007 Bermuda - Paradise Papers - Appleby
Cross Bay Capital Re Ltd. Director 27-JAN-2009 06-DEC-2011 10-APR-2007 Bermuda - Paradise Papers - Appleby
Cross Bay Capital Re Ltd. Chairman 14-JAN-2011 06-DEC-2011 10-APR-2007 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
5 The North Colonnade,; Canary Wharf; London E14 4BB; United Kingdom Paradise Papers - Appleby
745 Seventh Ave; New York NY 10019; United States of America Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now